FRONTKN - SIXTH ANNUAL GENERAL MEETING ("AGM")
Announcement Type: General Announcement
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: SIXTH ANNUAL GENERAL MEETING ("AGM")
Contents: The Board of Directors of Frontken Corporation Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Annual General Meeting dated 31 May 2010 were duly passed at the Company's Sixth AGM held today.
This announcement is dated 22 June 2010.
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: SIXTH ANNUAL GENERAL MEETING ("AGM")
Contents: The Board of Directors of Frontken Corporation Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Annual General Meeting dated 31 May 2010 were duly passed at the Company's Sixth AGM held today.
This announcement is dated 22 June 2010.
TEJARI - Results of Extraordinary General Meeting (EGM) of Tejari Technologies Berhad ("the Company")
Announcement Type: General Announcement
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 22/06/2010
Announcement Detail:
Regularisation Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: Results of Extraordinary General Meeting (EGM) of Tejari Technologies Berhad ("the Company")
Contents: We wish to inform that the Company's Extraordinary General Meeting (EGM) was duly convened and held on Tuesday, 22 June 2010 at 10.00 a.m. at the Conference Room of the Company, 667 & 668 Mukim 13, Jalan Sungai Juru, Juru 14100 Bukit Mertajam and all the ordinary resolutions as set out in the Notice of EGM dated 07 June 2010 were duly passed.
Attachments: Tejari_Notice of EGM.pdf
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 22/06/2010
Announcement Detail:
Regularisation Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: Results of Extraordinary General Meeting (EGM) of Tejari Technologies Berhad ("the Company")
Contents: We wish to inform that the Company's Extraordinary General Meeting (EGM) was duly convened and held on Tuesday, 22 June 2010 at 10.00 a.m. at the Conference Room of the Company, 667 & 668 Mukim 13, Jalan Sungai Juru, Juru 14100 Bukit Mertajam and all the ordinary resolutions as set out in the Notice of EGM dated 07 June 2010 were duly passed.
Attachments: Tejari_Notice of EGM.pdf
MENANG - General Announcement
Announcement Type: General Announcement
Company Name: MENANG CORPORATION (M) BERHAD
Stock Name: MENANG
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: Default in Payment under ("Practice Note 1/2001") of Bursa Malaysia Securities Berhad Listing Reqiurements
Contents: Further to our announcements made on 2 April 2007, 3 May 2007, 1 June 2007, 13 July 2007, 3 August 2007, 3 September 2007, 2 October 2007, 20 November 2007, 13 December 2007, 17 January 2008, 13 February 2008, 19 March 2008, 24 April 2008, 8 May 2008, 9 June 2008, 8 July 2008, 18 August 2008, 8 September 2008, 15 October 2008, 12 November 2008, 19 December 2008, 20 January 2009, 26 February 2009, 11 March 2009, 12 March 2009, 25 March 2009, 21 April 2009, 13 May 2009, 18 June 2009, 20 July 2009, 10 August 2009, 23 September 2009, 26 October 2009, 25 November 2009, 16 December 2009, 21 January 2010, 24 February 2010, 24 March 2010, 23 April 2010 and 20 May 2010, Menang Corporation (M) Berhad ("Menang Corporation" or "the Company") wishes to provide an update on the current status of default in the manner as stated below :-
1. Default in payments of interest and principal in respect of the Redeemable Convertible Secured Loan Stocks ("RCLS") owing to Pengurusan Danaharta Nasional Berhad ("Danaharta")
We wish to inform that there has been no change to the status of default in payment since the last announcement made on 20 May 2010.
2. Default in payments of interest and principal sums in respect of the Term Loan Facility from Malayan Banking Berhad ("Maybank").
We wish to inform that there has been no change to the status since the first announcement made.
3. Default in payments of interest and principal sums in respect of the Islamic Facility from Bank Islam Malaysia Berhad ("Bank Islam").
We wish to inform that the Islamic Facility from Bank Islam was fully settled on 8 June 2010.
This announcement is dated 22 June 2010.
Company Name: MENANG CORPORATION (M) BERHAD
Stock Name: MENANG
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: Default in Payment under ("Practice Note 1/2001") of Bursa Malaysia Securities Berhad Listing Reqiurements
Contents: Further to our announcements made on 2 April 2007, 3 May 2007, 1 June 2007, 13 July 2007, 3 August 2007, 3 September 2007, 2 October 2007, 20 November 2007, 13 December 2007, 17 January 2008, 13 February 2008, 19 March 2008, 24 April 2008, 8 May 2008, 9 June 2008, 8 July 2008, 18 August 2008, 8 September 2008, 15 October 2008, 12 November 2008, 19 December 2008, 20 January 2009, 26 February 2009, 11 March 2009, 12 March 2009, 25 March 2009, 21 April 2009, 13 May 2009, 18 June 2009, 20 July 2009, 10 August 2009, 23 September 2009, 26 October 2009, 25 November 2009, 16 December 2009, 21 January 2010, 24 February 2010, 24 March 2010, 23 April 2010 and 20 May 2010, Menang Corporation (M) Berhad ("Menang Corporation" or "the Company") wishes to provide an update on the current status of default in the manner as stated below :-
1. Default in payments of interest and principal in respect of the Redeemable Convertible Secured Loan Stocks ("RCLS") owing to Pengurusan Danaharta Nasional Berhad ("Danaharta")
We wish to inform that there has been no change to the status of default in payment since the last announcement made on 20 May 2010.
2. Default in payments of interest and principal sums in respect of the Term Loan Facility from Malayan Banking Berhad ("Maybank").
We wish to inform that there has been no change to the status since the first announcement made.
3. Default in payments of interest and principal sums in respect of the Islamic Facility from Bank Islam Malaysia Berhad ("Bank Islam").
We wish to inform that the Islamic Facility from Bank Islam was fully settled on 8 June 2010.
This announcement is dated 22 June 2010.
KULIM - General Announcement
Announcement Type: General Announcement
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PROPOSED AT THE 35TH ANNUAL GENERAL MEETING OF KULIM (MALAYSIA) BERHAD ("KULIM" OR "THE COMPANY")
Contents: The Board of Directors of the Company wishes to inform that all resolutions proposed at the 35th Annual General Meeting of the Company held on 22 June 2010 were duly passed by the shareholders of the Company.
This announcement is dated 22 June 2010.
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PROPOSED AT THE 35TH ANNUAL GENERAL MEETING OF KULIM (MALAYSIA) BERHAD ("KULIM" OR "THE COMPANY")
Contents: The Board of Directors of the Company wishes to inform that all resolutions proposed at the 35th Annual General Meeting of the Company held on 22 June 2010 were duly passed by the shareholders of the Company.
This announcement is dated 22 June 2010.
INCKEN - RESULTS OF ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name: INCKEN
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: RESULTS OF ANNUAL GENERAL MEETING
Contents: The Board of Directors' of the Company are pleased to announce that all the resolutions pertaining to the ordinary and special business as set out in the Notice of the Annual General Meeting dated 1 June 2010 was duly passed by the shareholders of the Company at the Annual General Meeting held on 22 June 2010 at 10.00 am.
This announcement is dated 22 June 2010.
Company Name: INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name: INCKEN
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: RESULTS OF ANNUAL GENERAL MEETING
Contents: The Board of Directors' of the Company are pleased to announce that all the resolutions pertaining to the ordinary and special business as set out in the Notice of the Annual General Meeting dated 1 June 2010 was duly passed by the shareholders of the Company at the Annual General Meeting held on 22 June 2010 at 10.00 am.
This announcement is dated 22 June 2010.
E&O - 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: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 22/06/2010
Announcement Detail:
Date of buy back from: 10/06/2010
Date of buy back to: 10/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 275,000
Minimum price paid for each share purchased ($$): 0.910
Maximum price paid for each share purchased ($$): 0.915
Total amount paid for shares purchased ($$): 252,158.73
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 275,000
Total number of shares retained in treasury (units): 25,445,800
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 22/06/2010
Lodged by: Ang Hong Mai
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 22/06/2010
Announcement Detail:
Date of buy back from: 10/06/2010
Date of buy back to: 10/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 275,000
Minimum price paid for each share purchased ($$): 0.910
Maximum price paid for each share purchased ($$): 0.915
Total amount paid for shares purchased ($$): 252,158.73
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 275,000
Total number of shares retained in treasury (units): 25,445,800
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 22/06/2010
Lodged by: Ang Hong Mai
MPHB - ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: ANNUAL GENERAL MEETING
Contents: We wish to announce that at the 34th Annual General Meeting ("AGM") of Multi-Purpose Holdings Berhad held today, all resolutions set out in the Notice of AGM dated 31 May 2010, were approved by shareholders.
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: ANNUAL GENERAL MEETING
Contents: We wish to announce that at the 34th Annual General Meeting ("AGM") of Multi-Purpose Holdings Berhad held today, all resolutions set out in the Notice of AGM dated 31 May 2010, were approved by shareholders.
TIME - TIME ENGINEERING BERHAD("COMPANY") RESOLUTIONS PASSED AT THE 40TH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: TIME ENGINEERING BERHAD
Stock Name: TIME
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: TIME ENGINEERING BERHAD("COMPANY")
RESOLUTIONS PASSED AT THE 40TH ANNUAL GENERAL MEETING
Contents: We wish to inform that all the resolutions as set out in the Notice of the 40th AGM of the Company dated 26 May 2010, were duly passed at the Company's 40th AGM held on Tuesday, 22 June 2010.
This announcement is dated 22 June 2010.
cc: Securities Commission
Company Name: TIME ENGINEERING BERHAD
Stock Name: TIME
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: TIME ENGINEERING BERHAD("COMPANY")
RESOLUTIONS PASSED AT THE 40TH ANNUAL GENERAL MEETING
Contents: We wish to inform that all the resolutions as set out in the Notice of the 40th AGM of the Company dated 26 May 2010, were duly passed at the Company's 40th AGM held on Tuesday, 22 June 2010.
This announcement is dated 22 June 2010.
cc: Securities Commission
GLOMAC - 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: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 22/06/2010
Announcement Detail:
Date of buy back from: 07/06/2010
Date of buy back to: 18/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 247,600
Minimum price paid for each share purchased ($$): 1.240
Maximum price paid for each share purchased ($$): 1.270
Total amount paid for shares purchased ($$): 312,536.23
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 247,600
Total number of shares retained in treasury (units): 4,850,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 22/06/2010
Lodged by: Ms Siew Suet Wei
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 22/06/2010
Announcement Detail:
Date of buy back from: 07/06/2010
Date of buy back to: 18/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 247,600
Minimum price paid for each share purchased ($$): 1.240
Maximum price paid for each share purchased ($$): 1.270
Total amount paid for shares purchased ($$): 312,536.23
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 247,600
Total number of shares retained in treasury (units): 4,850,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 22/06/2010
Lodged by: Ms Siew Suet Wei
KSL - KSL HOLDINGS BERHAD ("KSL") -TENTH ANNUAL GENERAL MEETING ("10th AGM") HELD ON TUESDAY, 22 JUNE 2010
Announcement Type: General Announcement
Company Name: KSL HOLDINGS BERHAD
Stock Name: KSL
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: KSL HOLDINGS BERHAD ("KSL")
-TENTH ANNUAL GENERAL MEETING ("10th AGM") HELD ON TUESDAY, 22 JUNE 2010
Contents: On behalf of the Board of Directors of KSL, I am pleased to inform Bursa Malaysia Securities Berhad that all the resolutions as stated in the notice of the 10th AGM of KSL have been duly passed at the VIP Hotel, Sunflower Hall, 1st Floor, 1st Mile, Jalan Buloh Kasap, 85000 Segamat, Johor Darul Takzim on Tuesday, 22 June 2010.
Company Name: KSL HOLDINGS BERHAD
Stock Name: KSL
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: KSL HOLDINGS BERHAD ("KSL")
-TENTH ANNUAL GENERAL MEETING ("10th AGM") HELD ON TUESDAY, 22 JUNE 2010
Contents: On behalf of the Board of Directors of KSL, I am pleased to inform Bursa Malaysia Securities Berhad that all the resolutions as stated in the notice of the 10th AGM of KSL have been duly passed at the VIP Hotel, Sunflower Hall, 1st Floor, 1st Mile, Jalan Buloh Kasap, 85000 Segamat, Johor Darul Takzim on Tuesday, 22 June 2010.
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