3A - Eighth Annual General Meeting Three-A Resources Berhad (Amended Announcement)
Announcement Type: General Announcement
Company Name: THREE-A RESOURCES BERHAD
Stock Name: 3A
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: Eighth Annual General Meeting
Three-A Resources Berhad
Contents: Further to our announcement made on 7 June 2010 (Reference No. CK 100531-58460), the Board of Directors of Three-A Resources Berhad wishes to inform the Exchange that the date of the Eighth Annual General Meeting and the date of issuance of the said Notice as appeared in the Notice of Eighth Annual General Meeting attached to the said announcement made on 7 June 2010 were wrongly typed. Attach hereto, an amended Notice of Eighth Annual General Meeting for your kind attention.
Attachments: 3A notice agm 2010.doc
Company Name: THREE-A RESOURCES BERHAD
Stock Name: 3A
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: Eighth Annual General Meeting
Three-A Resources Berhad
Contents: Further to our announcement made on 7 June 2010 (Reference No. CK 100531-58460), the Board of Directors of Three-A Resources Berhad wishes to inform the Exchange that the date of the Eighth Annual General Meeting and the date of issuance of the said Notice as appeared in the Notice of Eighth Annual General Meeting attached to the said announcement made on 7 June 2010 were wrongly typed. Attach hereto, an amended Notice of Eighth Annual General Meeting for your kind attention.
Attachments: 3A notice agm 2010.doc
FONICS - General Announcement
Announcement Type: General Announcement
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: FOTRONICS CORPORATION BERHAD ("FOTRONICS" or "the Company")
- STATUS OF THE COMPANY'S PLAN TO COMPLY WITH THE OBLIGATION TO REGULARISE ITS CONDITION PURSUANT TO GUILDANCE NOTE 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD FOR THE ACE MARKET
Contents: Reference is made to the First Announcement made by the Company on 9 March 2010 whereby pursuant to Rule 8.04(3)(a)(ii) of Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") for the ACE Market ("ACE LR"), the Company is required to appoint a Sponsor within three (3) months from the date it announces that it is a Guidance Note ("GN") 3 Company, i.e. on or before 8 June 2010.
The Board of Directors of FOTRONICS wishes to inform that it has applied to Bursa Securities for an extension of time to appoint a Sponsor ("the Application") and that Bursa Securities is in the midst of evaluating the Application.
This announcement is dated 8 June 2010.
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: FOTRONICS CORPORATION BERHAD ("FOTRONICS" or "the Company")
- STATUS OF THE COMPANY'S PLAN TO COMPLY WITH THE OBLIGATION TO REGULARISE ITS CONDITION PURSUANT TO GUILDANCE NOTE 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD FOR THE ACE MARKET
Contents: Reference is made to the First Announcement made by the Company on 9 March 2010 whereby pursuant to Rule 8.04(3)(a)(ii) of Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") for the ACE Market ("ACE LR"), the Company is required to appoint a Sponsor within three (3) months from the date it announces that it is a Guidance Note ("GN") 3 Company, i.e. on or before 8 June 2010.
The Board of Directors of FOTRONICS wishes to inform that it has applied to Bursa Securities for an extension of time to appoint a Sponsor ("the Application") and that Bursa Securities is in the midst of evaluating the Application.
This announcement is dated 8 June 2010.
CARLAW - General Announcement
Announcement Type: General Announcement
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 08/06/2010
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: HDM-CARLAW CORPORATION BERHAD ("HDM" or "THE COMPANY")
- NOTICE OF SIXTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of HDM wishes to announce that the Sixth Annual General Meeting ("AGM")of the Company will be held at Commonwealth House, No. 4, Jalan Birah, Damansara Heights, 50490 Kuala Lumpur on Wednesday, 30 June 2010 at 9.00 a.m.
The notice of the meeting is attached herewith for your attention. The said notice will be published in "The New Straits Times" on 8 June 2010.
Attachments: HDM agm notice.pdf
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 08/06/2010
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: HDM-CARLAW CORPORATION BERHAD ("HDM" or "THE COMPANY")
- NOTICE OF SIXTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of HDM wishes to announce that the Sixth Annual General Meeting ("AGM")of the Company will be held at Commonwealth House, No. 4, Jalan Birah, Damansara Heights, 50490 Kuala Lumpur on Wednesday, 30 June 2010 at 9.00 a.m.
The notice of the meeting is attached herewith for your attention. The said notice will be published in "The New Straits Times" on 8 June 2010.
Attachments: HDM agm notice.pdf
PACMAS - General Announcement
Announcement Type: General Announcement
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: PACIFICMAS BERHAD ("PacificMas" or "the Company")
- Acceptance of additional credit line of RM50 million by a wholly-owned subsidiary
Contents: PacificMas wishes to announce that on 8 June 2010, Pac Lease Sdn Bhd ("Pac Lease"), a wholly-owned subsidiary of PacificMas, accepted an additional credit line of RM50 million under the sale of hire purchase and leasing debts pursuant to the Master Sale and Purchase Agreement (Hire Purchase & Leasing Debts - Approved Seller) ["Purchase with Recourse Scheme"] from Cagamas Berhad for working capital requirement.
The Purchase with Recourse Scheme will allow Pac Lease to sell its hire purchase and leasing debts on a recourse basis to Cagamas Berhad.
The additional credit line of RM50 million under the Purchase with Recourse Scheme is secured by an additional corporate guarantee of PacificMas of RM50 million.
The principal business activities of Pac Lease are hire purchase, leasing, factoring and other financing services as well as distribution/marketing of financial products and services.
This announcement is dated 8 June 2010.
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: PACIFICMAS BERHAD ("PacificMas" or "the Company")
- Acceptance of additional credit line of RM50 million by a wholly-owned subsidiary
Contents: PacificMas wishes to announce that on 8 June 2010, Pac Lease Sdn Bhd ("Pac Lease"), a wholly-owned subsidiary of PacificMas, accepted an additional credit line of RM50 million under the sale of hire purchase and leasing debts pursuant to the Master Sale and Purchase Agreement (Hire Purchase & Leasing Debts - Approved Seller) ["Purchase with Recourse Scheme"] from Cagamas Berhad for working capital requirement.
The Purchase with Recourse Scheme will allow Pac Lease to sell its hire purchase and leasing debts on a recourse basis to Cagamas Berhad.
The additional credit line of RM50 million under the Purchase with Recourse Scheme is secured by an additional corporate guarantee of PacificMas of RM50 million.
The principal business activities of Pac Lease are hire purchase, leasing, factoring and other financing services as well as distribution/marketing of financial products and services.
This announcement is dated 8 June 2010.
PROTON - ARTICLE ENTITLED: " STEERING PROBLEMS AT PROTON"
Announcement Type: General Announcement
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: ARTICLE ENTITLED: " STEERING PROBLEMS AT PROTON"
Contents: We refer to the Article entitled, "Steering problems at Proton", appearing on pages 68 - 70 of The Edge ( the week of June 7 - June 13, 2010).
With regard to the statement in relation to the proposed sale of 40% stake in Lotus Group International Ltd ("Lotus"),the Board wishes to clarify that over the years PROTON has received several unsolicited offers for a stake in Lotus. While PROTON takes cognizance of such offers, the Board wishes to state that Lotus is and continues to be a strategic entity within PROTON, as well as a technology catalyst for PROTON. The Board wishes to reiterate that Lotus is not for sale at this point in time.
However, the Board wishes to add, that as a proactive business entity, the PROTON Group of Companies will continue to initiate and consider viable business opportunities and arrangements which will benefit and add value to the Group's interest.
PROTON will make all relevant and necessary announcements at the appropriate time in accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: ARTICLE ENTITLED: " STEERING PROBLEMS AT PROTON"
Contents: We refer to the Article entitled, "Steering problems at Proton", appearing on pages 68 - 70 of The Edge ( the week of June 7 - June 13, 2010).
With regard to the statement in relation to the proposed sale of 40% stake in Lotus Group International Ltd ("Lotus"),the Board wishes to clarify that over the years PROTON has received several unsolicited offers for a stake in Lotus. While PROTON takes cognizance of such offers, the Board wishes to state that Lotus is and continues to be a strategic entity within PROTON, as well as a technology catalyst for PROTON. The Board wishes to reiterate that Lotus is not for sale at this point in time.
However, the Board wishes to add, that as a proactive business entity, the PROTON Group of Companies will continue to initiate and consider viable business opportunities and arrangements which will benefit and add value to the Group's interest.
PROTON will make all relevant and necessary announcements at the appropriate time in accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
MINHO - ADDENDUM TO THE NOTICE OF ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: MINHO (M) BERHAD
Stock Name: MINHO
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: ADDENDUM TO THE NOTICE OF ANNUAL GENERAL MEETING
Contents: Further to the announcement on 4 June 2010 pertaining to Notice of Nineteenth (19th) Annual General Meeting, the Board of Directors of Minho (M) Berhad wishes to announce the Addendum to the Notice of 19th AGM in relation to the Explanatory Notes on Special Business.
Please refer to the attached file for full text of the Addendum.
This announcement is dated 8 June 2010.
Attachments: Addendum to Notice.pdf
Company Name: MINHO (M) BERHAD
Stock Name: MINHO
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: ADDENDUM TO THE NOTICE OF ANNUAL GENERAL MEETING
Contents: Further to the announcement on 4 June 2010 pertaining to Notice of Nineteenth (19th) Annual General Meeting, the Board of Directors of Minho (M) Berhad wishes to announce the Addendum to the Notice of 19th AGM in relation to the Explanatory Notes on Special Business.
Please refer to the attached file for full text of the Addendum.
This announcement is dated 8 June 2010.
Attachments: Addendum to Notice.pdf
HAISAN - NOTICE OF TENTH (10TH) ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF TENTH (10TH) ANNUAL GENERAL MEETING
Contents: NOTICE IS HEREBY GIVEN that the Tenth Annual General Meeting (10th AGM) of the Company will be held at Crystal Crown Hotel, No. 217, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor Darul Ehsan on Tuesday, 29 June 2010 at 10.00 a.m. The notice of 10th AGM dated 8 June 2010 is attached herewith.
This announcement is dated 8 June 2010.
Attachments: Notice of AGM 2010.6.8.pdf
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF TENTH (10TH) ANNUAL GENERAL MEETING
Contents: NOTICE IS HEREBY GIVEN that the Tenth Annual General Meeting (10th AGM) of the Company will be held at Crystal Crown Hotel, No. 217, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor Darul Ehsan on Tuesday, 29 June 2010 at 10.00 a.m. The notice of 10th AGM dated 8 June 2010 is attached herewith.
This announcement is dated 8 June 2010.
Attachments: Notice of AGM 2010.6.8.pdf
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