ENVAIR - General Announcement
Announcement Type: General Announcement
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: ENVAIR HOLDING BERHAD ("Envair" or the "Company")
- Notice of Thirteenth Annual General Meeting ("13th AGM")
- Amendment to Articles of Association
Contents: The Board of Directors of Envair, is pleased to announce that the 13th AGM of the Company will be held at Board Room, Kelab Rahman Putra Malaysia, Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul Ehsan on Tuesday, 29 June 2010 at 9.30 a.m.
The Board of Directors of Envair is proposing to amend its Articles of Association in line with the implementation of the Electronic Dividend Payment ("eDividend"). The relevant resolution on the proposed amendment to the Articles of Association of the Company would be tabled for the shareholders' consideration at the forthcoming Annual General Meeting.
A copy of the said Notice of the 13th AGM is attached.
This announcement is dated 4 June 2010.
Attachments: Notice 13th AGM.pdf
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: ENVAIR HOLDING BERHAD ("Envair" or the "Company")
- Notice of Thirteenth Annual General Meeting ("13th AGM")
- Amendment to Articles of Association
Contents: The Board of Directors of Envair, is pleased to announce that the 13th AGM of the Company will be held at Board Room, Kelab Rahman Putra Malaysia, Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul Ehsan on Tuesday, 29 June 2010 at 9.30 a.m.
The Board of Directors of Envair is proposing to amend its Articles of Association in line with the implementation of the Electronic Dividend Payment ("eDividend"). The relevant resolution on the proposed amendment to the Articles of Association of the Company would be tabled for the shareholders' consideration at the forthcoming Annual General Meeting.
A copy of the said Notice of the 13th AGM is attached.
This announcement is dated 4 June 2010.
Attachments: Notice 13th AGM.pdf
GPACKET - GREEN PACKET BERHAD ("GPB" OR "COMPANY") NOTICE OF NINTH ANNUAL GENERAL MEETING ("9TH AGM")
Announcement Type: General Announcement
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: GREEN PACKET BERHAD ("GPB" OR "COMPANY")
NOTICE OF NINTH ANNUAL GENERAL MEETING ("9TH AGM")
Contents: The Company wishes to inform that the 9th AGM of the Company will be held at The Auditorium, Level 11, Packet Hub, 159 Jalan Templer, 46050 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 29 June 2010 at 10.00 a.m.
A copy of the Notice of the 9th AGM is attached.
This announcement is dated 4 June 2010.
Attachments: GPB - Notice of 9th AGM.pdf
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: GREEN PACKET BERHAD ("GPB" OR "COMPANY")
NOTICE OF NINTH ANNUAL GENERAL MEETING ("9TH AGM")
Contents: The Company wishes to inform that the 9th AGM of the Company will be held at The Auditorium, Level 11, Packet Hub, 159 Jalan Templer, 46050 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 29 June 2010 at 10.00 a.m.
A copy of the Notice of the 9th AGM is attached.
This announcement is dated 4 June 2010.
Attachments: GPB - Notice of 9th AGM.pdf
REXIT - 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: REXIT BERHAD (ACE Market)
Stock Name: REXIT
Date Announced: 04/06/2010
Announcement Detail:
Date of buy back from: 24/05/2010
Date of buy back to: 26/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 185,800
Minimum price paid for each share purchased ($$): 0.500
Maximum price paid for each share purchased ($$): 0.520
Total amount paid for shares purchased ($$): 94,556.23
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 185,800
Total number of shares retained in treasury (units): 2,843,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 04/06/2010
Lodged by: MANSEC CORPORATE CONSULTANT SDN. BHD.
Company Name: REXIT BERHAD (ACE Market)
Stock Name: REXIT
Date Announced: 04/06/2010
Announcement Detail:
Date of buy back from: 24/05/2010
Date of buy back to: 26/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 185,800
Minimum price paid for each share purchased ($$): 0.500
Maximum price paid for each share purchased ($$): 0.520
Total amount paid for shares purchased ($$): 94,556.23
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 185,800
Total number of shares retained in treasury (units): 2,843,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 04/06/2010
Lodged by: MANSEC CORPORATE CONSULTANT SDN. BHD.
FOCUS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market)
Stock Name: FOCUS
Date Announced: 04/06/2010
Announcement Detail:
Date of change: 04/06/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7029343
Name: MOK MEE KEE
Company Name: FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market)
Stock Name: FOCUS
Date Announced: 04/06/2010
Announcement Detail:
Date of change: 04/06/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7029343
Name: MOK MEE KEE
FOCUS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market)
Stock Name: FOCUS
Date Announced: 04/06/2010
Announcement Detail:
Date of change: 04/06/2010
Type of change: Appointment
Designation: Secretary
License no.: MIA 16876
Name: Kuan Hui Fang
Company Name: FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market)
Stock Name: FOCUS
Date Announced: 04/06/2010
Announcement Detail:
Date of change: 04/06/2010
Type of change: Appointment
Designation: Secretary
License no.: MIA 16876
Name: Kuan Hui Fang
FOCUS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market)
Stock Name: FOCUS
Date Announced: 04/06/2010
Announcement Detail:
Date of change: 04/06/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7025279
Name: Fam Chai Hing
Company Name: FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market)
Stock Name: FOCUS
Date Announced: 04/06/2010
Announcement Detail:
Date of change: 04/06/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7025279
Name: Fam Chai Hing
TEJARI - General Announcement
Announcement Type: General Announcement
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 04/06/2010
Announcement Detail:
Regularisation Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: Tejari Technologies Berhad ("Company" or "TEJARI")
- Notification of dealings in securities outside closed period
Contents: Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements, the Company wishes to announce that Mr. Teoh Geok Cheng, a Director of the Company has transacted the securities of TEJARI outside closed period. The details are as set out in Table A below.
This announcement is dated 04 June 2010.
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 04/06/2010
Announcement Detail:
Regularisation Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: Tejari Technologies Berhad ("Company" or "TEJARI")
- Notification of dealings in securities outside closed period
Contents: Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements, the Company wishes to announce that Mr. Teoh Geok Cheng, a Director of the Company has transacted the securities of TEJARI outside closed period. The details are as set out in Table A below.
This announcement is dated 04 June 2010.
AMMB-CC - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: AMMB-CC: CW AMMB HOLDINGS BERHAD (CIMB)
Stock Name: AMMB-CC
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY DISCLOSURE PURSUANT TO PARAGRAPH 5.35(1) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: The summary of disclosure for month of May 2010 is attached.
Attachments: Monthly Announcement 2010-05.pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: AMMB-CC: CW AMMB HOLDINGS BERHAD (CIMB)
Stock Name: AMMB-CC
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY DISCLOSURE PURSUANT TO PARAGRAPH 5.35(1) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: The summary of disclosure for month of May 2010 is attached.
Attachments: Monthly Announcement 2010-05.pdf
MBFHLDG - MBf Holdings Berhad -Notice of Annual General Meeting
Announcement Type: General Announcement
Company Name: MBF HOLDINGS BERHAD
Stock Name: MBFHLDG
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: MBf Holdings Berhad
-Notice of Annual General Meeting
Contents: MBf Holdings Berhad wishes to inform that the 47th Annual General Meeting of the Company will be held at Kinabalu Auditorium, The Podium Auditorium & Conference Centre, Ground Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur on Tuesday, 29 June 2010 at 10.00 a.m.
Attachments: 47th notice-advertisement.pdf
Company Name: MBF HOLDINGS BERHAD
Stock Name: MBFHLDG
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: MBf Holdings Berhad
-Notice of Annual General Meeting
Contents: MBf Holdings Berhad wishes to inform that the 47th Annual General Meeting of the Company will be held at Kinabalu Auditorium, The Podium Auditorium & Conference Centre, Ground Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur on Tuesday, 29 June 2010 at 10.00 a.m.
Attachments: 47th notice-advertisement.pdf
BJTOTO-CD - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: BJTOTO-CD: CW BERJAYA SPORTS TOTO BERHAD (CIMB)
Stock Name: BJTOTO-CD
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY DISCLOSURE PURSUANT TO PARAGRAPH 5.35(1) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: The summary of disclosure for month of May 2010 is attached.
Attachments: Monthly Announcement 2010-05.pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: BJTOTO-CD: CW BERJAYA SPORTS TOTO BERHAD (CIMB)
Stock Name: BJTOTO-CD
Date Announced: 04/06/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY DISCLOSURE PURSUANT TO PARAGRAPH 5.35(1) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: The summary of disclosure for month of May 2010 is attached.
Attachments: Monthly Announcement 2010-05.pdf
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