MMSV - General Announcement
Announcement Type: General Announcement
Company Name: MMS VENTURES BERHAD (ACE Market)
Stock Name: MMSV
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: MMS Ventures Berhad ("the Company")
Announcement of Resolutions passed at the 6th Annual General Meeting ("AGM") held on 24 June 2010
Contents: The Board of Directors of the Company is pleased to announce that at the AGM held today, all resolutions as set out in the Notice of AGM dated 2 June 2010 were duly passed by the shareholders of the Company.
This announcement is dated 24 June 2010.
Company Name: MMS VENTURES BERHAD (ACE Market)
Stock Name: MMSV
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: MMS Ventures Berhad ("the Company")
Announcement of Resolutions passed at the 6th Annual General Meeting ("AGM") held on 24 June 2010
Contents: The Board of Directors of the Company is pleased to announce that at the AGM held today, all resolutions as set out in the Notice of AGM dated 2 June 2010 were duly passed by the shareholders of the Company.
This announcement is dated 24 June 2010.
FRONTKN - Status of Memorandum of Understanding
Announcement Type: General Announcement
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Status of Memorandum of Understanding
Contents: Further to the announcement dated 26 May 2010, Frontken Corporation Berhad wishes to announce that its subsidiary, Frontken (Singapore) Pte Ltd, had on 23 June 2010 signed a letter of agreement with Osborne Engineering Ltd and Al Masaood to extend the term of the Memorandum of Understanding for another six (6) months from the date of the letter of agreement.
This announcement is dated 24 June 2010.
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Status of Memorandum of Understanding
Contents: Further to the announcement dated 26 May 2010, Frontken Corporation Berhad wishes to announce that its subsidiary, Frontken (Singapore) Pte Ltd, had on 23 June 2010 signed a letter of agreement with Osborne Engineering Ltd and Al Masaood to extend the term of the Memorandum of Understanding for another six (6) months from the date of the letter of agreement.
This announcement is dated 24 June 2010.
SUNZEN - SUNZEN BIOTECH BERHAD ("SUNZEN" OR "COMPANY") - FIFTH ANNUAL GENERAL MEETING ("AGM")
Announcement Type: General Announcement
Company Name: SUNZEN BIOTECH BERHAD (ACE Market)
Stock Name: SUNZEN
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: SUNZEN BIOTECH BERHAD ("SUNZEN" OR "COMPANY")
- FIFTH ANNUAL GENERAL MEETING ("AGM")
Contents: The Board of Directors of Sunzen is pleased to announce that all the ordinary resolutions as set out in the Notice of Fifth (5th) AGM dated 2 June 2010 were duly approved by the Shareholders at the Company's 5th AGM held at Holiday Villa, Ivory 12, No. 9 Jalan SS12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan on 24 June 2010.
This announcement is dated 24 June 2010.
Company Name: SUNZEN BIOTECH BERHAD (ACE Market)
Stock Name: SUNZEN
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: SUNZEN BIOTECH BERHAD ("SUNZEN" OR "COMPANY")
- FIFTH ANNUAL GENERAL MEETING ("AGM")
Contents: The Board of Directors of Sunzen is pleased to announce that all the ordinary resolutions as set out in the Notice of Fifth (5th) AGM dated 2 June 2010 were duly approved by the Shareholders at the Company's 5th AGM held at Holiday Villa, Ivory 12, No. 9 Jalan SS12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan on 24 June 2010.
This announcement is dated 24 June 2010.
NSOP - SEVENTY EIGHTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name: NSOP
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: SEVENTY EIGHTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Negri Sembilan Oil Palms Berhad ('Company') wishes to announce that all resolutions tabled at the Seventy Eighth Annual General Meeting held on 24 June 2010 were passed by the shareholders.
Pursuant to paragraph 9.19(22) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of the Company also wishes to announce that authority from shareholders have been obtained for the renewal of shareholders' mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with related parties at the Seventy Eighth Annual General Meeting.
Company Name: NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name: NSOP
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: SEVENTY EIGHTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Negri Sembilan Oil Palms Berhad ('Company') wishes to announce that all resolutions tabled at the Seventy Eighth Annual General Meeting held on 24 June 2010 were passed by the shareholders.
Pursuant to paragraph 9.19(22) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of the Company also wishes to announce that authority from shareholders have been obtained for the renewal of shareholders' mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with related parties at the Seventy Eighth Annual General Meeting.
GENTING - RE-ORGANISATION OF GROUP STRUCTURE
Announcement Type: General Announcement
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: RE-ORGANISATION OF GROUP STRUCTURE
Contents: Genting Berhad ("Genting" or the "Company") wishes to inform that Genting Bio-Fuels Asia Pte Ltd, an indirect wholly-owned subsidiary of the Company, has transferred its entire equity interest in Green Synergy Holdings Pte Ltd (formerly known as Integrated Biogreenergy Pte Ltd) comprising 1 ordinary share to Genting Power Holdings Limited, another indirect wholly-owned subsidiary of the Company for S$1/- ("Transfer").
The aforesaid Transfer has no impact on the net assets and earnings per share of the Genting Group for the financial year ending 31 December 2010.
None of the Directors and/or major shareholders of the Company and/or persons connected with them has any interest, direct or indirect in the aforesaid Transfer.
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: RE-ORGANISATION OF GROUP STRUCTURE
Contents: Genting Berhad ("Genting" or the "Company") wishes to inform that Genting Bio-Fuels Asia Pte Ltd, an indirect wholly-owned subsidiary of the Company, has transferred its entire equity interest in Green Synergy Holdings Pte Ltd (formerly known as Integrated Biogreenergy Pte Ltd) comprising 1 ordinary share to Genting Power Holdings Limited, another indirect wholly-owned subsidiary of the Company for S$1/- ("Transfer").
The aforesaid Transfer has no impact on the net assets and earnings per share of the Genting Group for the financial year ending 31 December 2010.
None of the Directors and/or major shareholders of the Company and/or persons connected with them has any interest, direct or indirect in the aforesaid Transfer.
BJCORP - Listing Circular
Announcement Type: Listing Circular
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 24/06/2010
Announcement Detail:
Subject: BJCORP- CONVERSION OF 1,342,235 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2005/2015 OF NOMINAL AMOUNT OF RM0.50 EACH ("CONVERSION")
Contents: Kindly be advised that the abovenamed Company's additional 1,224,593 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., Monday, 28 June 2010.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 24/06/2010
Announcement Detail:
Subject: BJCORP- CONVERSION OF 1,342,235 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2005/2015 OF NOMINAL AMOUNT OF RM0.50 EACH ("CONVERSION")
Contents: Kindly be advised that the abovenamed Company's additional 1,224,593 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., Monday, 28 June 2010.
NPC - Monthly Production
Announcement Type: General Announcement
Company Name: NPC RESOURCES BERHAD
Stock Name: NPC
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Monthly Production
Contents: Production for May 2010
Company Name: NPC RESOURCES BERHAD
Stock Name: NPC
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Monthly Production
Contents: Production for May 2010
TRC - Thirteenth Annual General Meeting of TRC Synergy Berhad held on 24 June 2010
Announcement Type: General Announcement
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Thirteenth Annual General Meeting of TRC Synergy Berhad held on 24 June 2010
Contents: The Company is pleased to announce that at the 13th Annual General Meeting which was held earlier today, all Ordinary Resolutions as set out in the Notice of Annual General Meeting dated 2 June 2010, were duly passed.
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Thirteenth Annual General Meeting of TRC Synergy Berhad held on 24 June 2010
Contents: The Company is pleased to announce that at the 13th Annual General Meeting which was held earlier today, all Ordinary Resolutions as set out in the Notice of Annual General Meeting dated 2 June 2010, were duly passed.
GOLDIS - RESOLUTIONS PASSED AT THE TENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE TENTH ANNUAL GENERAL MEETING
Contents: At the Tenth Annual General Meeting of Goldis Berhad held at the Ampang Room, Mezzanine Floor, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur on Thursday, 24 June 2010 at 11.30 a.m., all the resolutions set out in the Notice of Tenth AGM dated 2 June 2010 were duly passed.
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE TENTH ANNUAL GENERAL MEETING
Contents: At the Tenth Annual General Meeting of Goldis Berhad held at the Ampang Room, Mezzanine Floor, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur on Thursday, 24 June 2010 at 11.30 a.m., all the resolutions set out in the Notice of Tenth AGM dated 2 June 2010 were duly passed.
STAR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 24/06/2010
Announcement Detail:
Date of change: 23/06/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Datuk Tang Chong @ Leong Tang Chong
Age: 65
Nationality: Malaysian
Qualifications: Advocate & Solicitor
Working experience and occupation: Own legal practice Messrs TC Leong & Co and company director
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 24/06/2010
Announcement Detail:
Date of change: 23/06/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Datuk Tang Chong @ Leong Tang Chong
Age: 65
Nationality: Malaysian
Qualifications: Advocate & Solicitor
Working experience and occupation: Own legal practice Messrs TC Leong & Co and company director
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
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