EFFICEN - 7th Annual General Meeting
Announcement Type: General Announcement
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: 7th Annual General Meeting
Contents: The Board of Directors of Efficient E-Solutions Berhad is pleased to announce that the shareholders of the Company have, at the 7th Annual General Meeting held today, 30 June 2010, approved all the resolutions as set out in the Notice of Annual General Meeting dated 4 June 2010.
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: 7th Annual General Meeting
Contents: The Board of Directors of Efficient E-Solutions Berhad is pleased to announce that the shareholders of the Company have, at the 7th Annual General Meeting held today, 30 June 2010, approved all the resolutions as set out in the Notice of Annual General Meeting dated 4 June 2010.
EQUATOR - EQUATOR LIFE SCIENCE BERHAD [("Equator") or the ("Company")] SIXTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: EQUATOR LIFE SCIENCE BERHAD [("Equator") or the ("Company")]
SIXTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Equator is pleased to announce that all resolutions as set out in the Notice of the 6th Annual General Meeting of the Company dated 4 June 2010 and tabled at the said meeting, held today, had been duly passed.
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: EQUATOR LIFE SCIENCE BERHAD [("Equator") or the ("Company")]
SIXTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Equator is pleased to announce that all resolutions as set out in the Notice of the 6th Annual General Meeting of the Company dated 4 June 2010 and tabled at the said meeting, held today, had been duly passed.
AMDB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: N/A
Company Name: AMDB BERHAD
Stock Name: AMDB
Date Announced: 30/06/2010
Announcement Detail:
Date of buy back: 30/06/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 0.380
Maximum price paid for each share purchased ($$): 0.380
Total consideration paid ($$): 11,483.82
Number of shares purchased retained in treasury (units): 30,000
Cumulative net outstanding treasury shares as at to-date (units): 71,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.01
Submitting Merchant Bank: N/A
Company Name: AMDB BERHAD
Stock Name: AMDB
Date Announced: 30/06/2010
Announcement Detail:
Date of buy back: 30/06/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 0.380
Maximum price paid for each share purchased ($$): 0.380
Total consideration paid ($$): 11,483.82
Number of shares purchased retained in treasury (units): 30,000
Cumulative net outstanding treasury shares as at to-date (units): 71,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.01
IOICORP - Members' voluntary winding up of a subsidiary
Announcement Type: General Announcement
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: Members' voluntary winding up of a subsidiary
Contents: The Board of Directors of IOI Corporation Berhad ("the Company") wishes to announce that Kapar Realty And Development Sdn Berhad (Company No. 10857-K), a subsidiary of the Company which is currently a dormant company, will be wound up by way of a members' voluntary winding up pursuant to Section 254(1)(b) of the Companies Act, 1965.
Mr Mok Chew Yin, Mr Tang Seng Choon and Mr Gan Hock Soon of BDO Consulting Sdn Bhd, 12th Floor, Menara Uni.Asia, No. 1008, Jalan Sultan Ismail, 50250 Kuala Lumpur have been appointed the Liquidators of Kapar Realty And Development Sdn Berhad.
The members' voluntary winding up of Kapar Realty And Development Sdn Berhad will not have any material effect on the earnings or net assets of IOI Group for the financial year ended 30 June 2010.
This announcement is dated 30 June 2010.
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: Members' voluntary winding up of a subsidiary
Contents: The Board of Directors of IOI Corporation Berhad ("the Company") wishes to announce that Kapar Realty And Development Sdn Berhad (Company No. 10857-K), a subsidiary of the Company which is currently a dormant company, will be wound up by way of a members' voluntary winding up pursuant to Section 254(1)(b) of the Companies Act, 1965.
Mr Mok Chew Yin, Mr Tang Seng Choon and Mr Gan Hock Soon of BDO Consulting Sdn Bhd, 12th Floor, Menara Uni.Asia, No. 1008, Jalan Sultan Ismail, 50250 Kuala Lumpur have been appointed the Liquidators of Kapar Realty And Development Sdn Berhad.
The members' voluntary winding up of Kapar Realty And Development Sdn Berhad will not have any material effect on the earnings or net assets of IOI Group for the financial year ended 30 June 2010.
This announcement is dated 30 June 2010.
GCORP - NOTICE OF AGM
Announcement Type: General Announcement
Company Name: GENERAL CORPORATION BERHAD
Stock Name: GCORP
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF AGM
Contents: GENERAL CORPORATION BERHAD wishes to announce that the Forty-First Annual General Meeting of the Company will be held at Ballroom, Mezzanine Floor, Hotel Equatorial, Jalan Sultan Ismail, 50250 Kuala Lumpur on Wednesday, 28 July 2010 at 10.00 a.m.
Attachments: GCB Notice AGM.pdf
Company Name: GENERAL CORPORATION BERHAD
Stock Name: GCORP
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF AGM
Contents: GENERAL CORPORATION BERHAD wishes to announce that the Forty-First Annual General Meeting of the Company will be held at Ballroom, Mezzanine Floor, Hotel Equatorial, Jalan Sultan Ismail, 50250 Kuala Lumpur on Wednesday, 28 July 2010 at 10.00 a.m.
Attachments: GCB Notice AGM.pdf
GCORP - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: GENERAL CORPORATION BERHAD
Stock Name: GCORP
Date Announced: 30/06/2010
Announcement Detail:
EX-date: 02/08/2010
Entitlement date: 04/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 3% less tax.
Period of interest payment: 01/02/2009 to 31/01/2010
Financial Year End: 31/01/2010
Share transfer book & register of members will be: 05/08/2010 to 07/08/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower,
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur.
Tel: 03-22643883
Payment date: 19/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/08/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 02/08/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
Company Name: GENERAL CORPORATION BERHAD
Stock Name: GCORP
Date Announced: 30/06/2010
Announcement Detail:
EX-date: 02/08/2010
Entitlement date: 04/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 3% less tax.
Period of interest payment: 01/02/2009 to 31/01/2010
Financial Year End: 31/01/2010
Share transfer book & register of members will be: 05/08/2010 to 07/08/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower,
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur.
Tel: 03-22643883
Payment date: 19/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/08/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 02/08/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
GENM - General Announcement
Announcement Type: General Announcement
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: GENTING MALAYSIA BERHAD ("GENM")
DEVELOPMENT AND OPERATION OF A VIDEO LOTTERY FACILITY AT AQUEDUCT RACETRACK
Contents: On 10 June 2010, GENM had announced that its indirect wholly-owned subsidiary, Genting New York LLC (formerly known as New Quest, LLC) ("Genting NY") had submitted a US$1 million entry fee to the New York State Division of Lottery on 1 June 2010 ("Entry Fee"). Payment of the Entry Fee was made to allow Genting NY to participate in the bidding process to develop and operate a Video Lottery Facility at the Aqueduct Racetrack in the city of New York, United States of America ("Project"). Genting NY had until 29 June 2010 to evaluate the Project before deciding on the submission of its bid for the Project.
We wish to announce that Genting NY had submitted a formal bid for the Project on 29 June 2010.
This announcement is dated 30 June 2010.
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: GENTING MALAYSIA BERHAD ("GENM")
DEVELOPMENT AND OPERATION OF A VIDEO LOTTERY FACILITY AT AQUEDUCT RACETRACK
Contents: On 10 June 2010, GENM had announced that its indirect wholly-owned subsidiary, Genting New York LLC (formerly known as New Quest, LLC) ("Genting NY") had submitted a US$1 million entry fee to the New York State Division of Lottery on 1 June 2010 ("Entry Fee"). Payment of the Entry Fee was made to allow Genting NY to participate in the bidding process to develop and operate a Video Lottery Facility at the Aqueduct Racetrack in the city of New York, United States of America ("Project"). Genting NY had until 29 June 2010 to evaluate the Project before deciding on the submission of its bid for the Project.
We wish to announce that Genting NY had submitted a formal bid for the Project on 29 June 2010.
This announcement is dated 30 June 2010.
PELIKAN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 30/06/2010
Announcement Detail:
Date of buy back: 30/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,000
Minimum price paid for each share purchased ($$): 1.100
Maximum price paid for each share purchased ($$): 1.100
Total consideration paid ($$): 8,800.00
Number of shares purchased retained in treasury (units): 8,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,522,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.08
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 30/06/2010
Announcement Detail:
Date of buy back: 30/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,000
Minimum price paid for each share purchased ($$): 1.100
Maximum price paid for each share purchased ($$): 1.100
Total consideration paid ($$): 8,800.00
Number of shares purchased retained in treasury (units): 8,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,522,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.08
PELIKAN - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 30/06/2010
Announcement Detail:
Date of buy back from: 17/06/2010
Date of buy back to: 28/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 163,000
Minimum price paid for each share purchased ($$): 1.120
Maximum price paid for each share purchased ($$): 1.150
Total amount paid for shares purchased ($$): 184,523.70
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 163,000
Total number of shares retained in treasury (units): 5,514,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 30/06/2010
Lodged by: Pelikan International Corporation Berhad (63611-U)
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 30/06/2010
Announcement Detail:
Date of buy back from: 17/06/2010
Date of buy back to: 28/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 163,000
Minimum price paid for each share purchased ($$): 1.120
Maximum price paid for each share purchased ($$): 1.150
Total amount paid for shares purchased ($$): 184,523.70
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 163,000
Total number of shares retained in treasury (units): 5,514,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 30/06/2010
Lodged by: Pelikan International Corporation Berhad (63611-U)
LCL - LCL Corporation Berhad ("LCL") - Results of the 7th Annual General Meeting ("7th AGM")
Announcement Type: General Announcement
Company Name: LCL CORPORATION BERHAD
Stock Name: LCL
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: LCL Corporation Berhad ("LCL")
- Results of the 7th Annual General Meeting ("7th AGM")
Contents: The Board of Directors of LCL is pleased to inform that the shareholders of LCL have at the 7th AGM held today, 30 June 2010, approved all the resolutions as set out in the Notice of the 7th AGM dated 8 June 2010.
This announcement is dated 30 June 2010.
Company Name: LCL CORPORATION BERHAD
Stock Name: LCL
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: LCL Corporation Berhad ("LCL")
- Results of the 7th Annual General Meeting ("7th AGM")
Contents: The Board of Directors of LCL is pleased to inform that the shareholders of LCL have at the 7th AGM held today, 30 June 2010, approved all the resolutions as set out in the Notice of the 7th AGM dated 8 June 2010.
This announcement is dated 30 June 2010.
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