EQUATOR - EQUATOR LIFE SCIENCE BERHAD ("EQUATOR" or "the Company") - Notice of Sixth Annual General Meeting
Announcement Type: General Announcement
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: EQUATOR LIFE SCIENCE BERHAD ("EQUATOR" or "the Company")
- Notice of Sixth Annual General Meeting
Contents: The Sixth Annual General Meeting of the Company will be held at Room Diamond 2, Level 6, The Grand Paragon Hotel, No 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor on Wednesday, 30th June, 2010 at 11.30 a.m.
Enclosed the Notice of Sixth Annual General Meeting.
Attachments: AGM Notice.pdf
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: EQUATOR LIFE SCIENCE BERHAD ("EQUATOR" or "the Company")
- Notice of Sixth Annual General Meeting
Contents: The Sixth Annual General Meeting of the Company will be held at Room Diamond 2, Level 6, The Grand Paragon Hotel, No 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor on Wednesday, 30th June, 2010 at 11.30 a.m.
Enclosed the Notice of Sixth Annual General Meeting.
Attachments: AGM Notice.pdf
AIM - General Announcement
Announcement Type: General Announcement
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: ADVANCE INFORMATION MARKETING BERHAD ("AIM" or "the Company")
Notice of Errata on the Notice of Sixth Annual General Meeting ("6th AGM")
Contents: We refer to the Notice of the Sixth Annual General Meeting of AIM dated 3 June 2010 and the Company wishes to inform regarding the Errata in the said Notice on the amendment to the Explanatory Notes on Special Business in connection therewith. Please take note that paragraph 1 of the Explanatory Notes to Ordinary Resolution 6 - Authority to Allot and Issue Shares pursuant to Section 13D of the Companies Act, 1965 should be read as follows:
1. The Ordinary Resolution 6 proposed under item 5, if passed, will empower the Directors of the Company from the date of the above Annual General Meeting, authority to allot and issue shares in the Company up to an aggregate amount of not exceeding 10% of the issued share capital of the Company for the time being for such purposes as they consider would be in the best interest of the Company and also to empower Directors to obtain approval from Bursa Malaysia Securities Berhad for the listing of and quotation for additional shares issued. This authority, unless revoked or varied at a general meeting, will expire at the next Annual General Meeting of the Company.
The general mandate sought to grant authority to Directors to allot and issue of shares is a renewal of the mandate that was approved by the shareholders at the Fifth Annual General Meeting held on 18 June 2009. The renewal of the general mandate is to provide flexibility to the Company to issue new shares without the need to convene a separate general meeting to obtain shareholders' approval so as to avoid incurring additional cost and time. The purpose of this general mandate is for possible fund raising exercises including but not limited to further placement of shares for purpose of funding current and/or future investment projects, working capital and/or acquisitions.
Up to the date of this Notice, the Company, did not issue any shares pursuant to the mandate granted to the Directors at the Fifth Annual General Meeting because there was no need for any fund raising activity for the purpose of investment, acquisition or working capital.
Please refer to the attached file for the Notice of Errata of AIM.
This announcement is dated 3rd June 2010.
Attachments: Errata on Notice of AGM_AIM.pdf
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: ADVANCE INFORMATION MARKETING BERHAD ("AIM" or "the Company")
Notice of Errata on the Notice of Sixth Annual General Meeting ("6th AGM")
Contents: We refer to the Notice of the Sixth Annual General Meeting of AIM dated 3 June 2010 and the Company wishes to inform regarding the Errata in the said Notice on the amendment to the Explanatory Notes on Special Business in connection therewith. Please take note that paragraph 1 of the Explanatory Notes to Ordinary Resolution 6 - Authority to Allot and Issue Shares pursuant to Section 13D of the Companies Act, 1965 should be read as follows:
1. The Ordinary Resolution 6 proposed under item 5, if passed, will empower the Directors of the Company from the date of the above Annual General Meeting, authority to allot and issue shares in the Company up to an aggregate amount of not exceeding 10% of the issued share capital of the Company for the time being for such purposes as they consider would be in the best interest of the Company and also to empower Directors to obtain approval from Bursa Malaysia Securities Berhad for the listing of and quotation for additional shares issued. This authority, unless revoked or varied at a general meeting, will expire at the next Annual General Meeting of the Company.
The general mandate sought to grant authority to Directors to allot and issue of shares is a renewal of the mandate that was approved by the shareholders at the Fifth Annual General Meeting held on 18 June 2009. The renewal of the general mandate is to provide flexibility to the Company to issue new shares without the need to convene a separate general meeting to obtain shareholders' approval so as to avoid incurring additional cost and time. The purpose of this general mandate is for possible fund raising exercises including but not limited to further placement of shares for purpose of funding current and/or future investment projects, working capital and/or acquisitions.
Up to the date of this Notice, the Company, did not issue any shares pursuant to the mandate granted to the Directors at the Fifth Annual General Meeting because there was no need for any fund raising activity for the purpose of investment, acquisition or working capital.
Please refer to the attached file for the Notice of Errata of AIM.
This announcement is dated 3rd June 2010.
Attachments: Errata on Notice of AGM_AIM.pdf
GOPENG - General Announcement
Announcement Type: General Announcement
Company Name: GOPENG BERHAD
Stock Name: GOPENG
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF TWENTY-SIXTH ANNUAL GENERAL MEETING TO BE HELD ON SATURDAY 26 JUNE 2010 AT 12.00 NOON AT IMPIANA CASUARINA HOTEL IPOH, 18 JALAN GOPENG, 30250 IPOH, PERAK.
Contents: AS PER ATTACHMENT
Attachments: Notice of Meeting2009.doc
Company Name: GOPENG BERHAD
Stock Name: GOPENG
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF TWENTY-SIXTH ANNUAL GENERAL MEETING TO BE HELD ON SATURDAY 26 JUNE 2010 AT 12.00 NOON AT IMPIANA CASUARINA HOTEL IPOH, 18 JALAN GOPENG, 30250 IPOH, PERAK.
Contents: AS PER ATTACHMENT
Attachments: Notice of Meeting2009.doc
HAPSENG - 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: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back from: 31/05/2010
Date of buy back to: 31/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 2.770
Maximum price paid for each share purchased ($$): 2.770
Total amount paid for shares purchased ($$): 2,813.84
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 59,135,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 03/06/2010
Lodged by: Cheah Yee Leng
Remarks: cc: Securities Commission
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back from: 31/05/2010
Date of buy back to: 31/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 2.770
Maximum price paid for each share purchased ($$): 2.770
Total amount paid for shares purchased ($$): 2,813.84
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 59,135,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 03/06/2010
Lodged by: Cheah Yee Leng
Remarks: cc: Securities Commission
BJCORP - Listing Circular
Announcement Type: Listing Circular
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 03/06/2010
Announcement Detail:
Subject: BJCORP-CONVERSION OF 11,501,291 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2005/2015 OF NOMINAL AMOUNT OF RM0.50 EACH ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 11,501,291 new ordinary shares of RM1.00 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Friday, 4 June 2010.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 03/06/2010
Announcement Detail:
Subject: BJCORP-CONVERSION OF 11,501,291 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2005/2015 OF NOMINAL AMOUNT OF RM0.50 EACH ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 11,501,291 new ordinary shares of RM1.00 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Friday, 4 June 2010.
MELEWAR - MELEWAR-EXERCISE OF 799 WARRANTS 2005/2010 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: MELEWAR INDUSTRIAL GROUP BERHAD
Stock Name: MELEWAR
Date Announced: 03/06/2010
Announcement Detail:
Subject: MELEWAR-EXERCISE OF 799 WARRANTS 2005/2010 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 799 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 7 June 2010.
Company Name: MELEWAR INDUSTRIAL GROUP BERHAD
Stock Name: MELEWAR
Date Announced: 03/06/2010
Announcement Detail:
Subject: MELEWAR-EXERCISE OF 799 WARRANTS 2005/2010 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 799 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 7 June 2010.
MWE - ANNUAL GENERAL MEETING OF MWE HOLDINGS BERHAD HELD ON 3 JUNE 2010
Announcement Type: General Announcement
Company Name: MWE HOLDINGS BERHAD
Stock Name: MWE
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: ANNUAL GENERAL MEETING OF MWE HOLDINGS BERHAD HELD ON 3 JUNE 2010
Contents: The Company wishes to announce that at the Annual General Meeting ("AGM") held today, 3 June 2010, all the resolutions and Special Businesses as specified in the Notice of AGM dated 12 May 2010 were approved by the shareholders.
This announcement is dated 3 June 2010.
Company Name: MWE HOLDINGS BERHAD
Stock Name: MWE
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: ANNUAL GENERAL MEETING OF MWE HOLDINGS BERHAD HELD ON 3 JUNE 2010
Contents: The Company wishes to announce that at the Annual General Meeting ("AGM") held today, 3 June 2010, all the resolutions and Special Businesses as specified in the Notice of AGM dated 12 May 2010 were approved by the shareholders.
This announcement is dated 3 June 2010.
ORNA - ORNAPAPER BERHAD ("THE COMPANY") - NOTICE OF EIGHTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: ORNAPAPER BERHAD
Stock Name: ORNA
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: ORNAPAPER BERHAD ("THE COMPANY")
- NOTICE OF EIGHTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of the Company wishes to announce that the Eighth Annual General Meeting of the Company is scheduled to be held at No. 8998, Kawasan Perindustrian Peringkat 4, Batu Berendam, 75350 Melaka on Tuesday, 29 June 2010 at 10.30 a.m.
A copy of the aforesaid Notice of Eighth Annual General Meeting is attached for your attention.
Attachments: Orna-Notice of AGM.doc
Company Name: ORNAPAPER BERHAD
Stock Name: ORNA
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: ORNAPAPER BERHAD ("THE COMPANY")
- NOTICE OF EIGHTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of the Company wishes to announce that the Eighth Annual General Meeting of the Company is scheduled to be held at No. 8998, Kawasan Perindustrian Peringkat 4, Batu Berendam, 75350 Melaka on Tuesday, 29 June 2010 at 10.30 a.m.
A copy of the aforesaid Notice of Eighth Annual General Meeting is attached for your attention.
Attachments: Orna-Notice of AGM.doc
HSPLANT - 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: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back from: 31/05/2010
Date of buy back to: 31/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 2.200
Maximum price paid for each share purchased ($$): 2.200
Total amount paid for shares purchased ($$): 4,446.32
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 2,000
Total number of shares retained in treasury (units): 10,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 03/06/2010
Lodged by: Cheah Yee Leng
Remarks: cc: Securities Commission
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back from: 31/05/2010
Date of buy back to: 31/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 2.200
Maximum price paid for each share purchased ($$): 2.200
Total amount paid for shares purchased ($$): 4,446.32
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 2,000
Total number of shares retained in treasury (units): 10,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 03/06/2010
Lodged by: Cheah Yee Leng
Remarks: cc: Securities Commission
AZRB - General Announcement
Announcement Type: General Announcement
Company Name: AHMAD ZAKI RESOURCES BERHAD
Stock Name: AZRB
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: AHMAD ZAKI RESOURCES BERHAD ("AZRB")
- ADDENDUM TO THE NOTICE OF ANNUAL GENERAL MEETING
Contents: The Board of Directors of AZRB wishes to inform that further to the announcement on 26 May 2010, there is an addendum to the explanatory notes on special business on the Notice of Thirteenth Annual General Meeting.
A copy of the addendum is attached.
Attachments: Ahmad Zaki_(Addendum).pdf
Company Name: AHMAD ZAKI RESOURCES BERHAD
Stock Name: AZRB
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: AHMAD ZAKI RESOURCES BERHAD ("AZRB")
- ADDENDUM TO THE NOTICE OF ANNUAL GENERAL MEETING
Contents: The Board of Directors of AZRB wishes to inform that further to the announcement on 26 May 2010, there is an addendum to the explanatory notes on special business on the Notice of Thirteenth Annual General Meeting.
A copy of the addendum is attached.
Attachments: Ahmad Zaki_(Addendum).pdf
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