PRTASCO - Outcomes of Annual General Meeting
Announcement Type: General Announcement
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Outcomes of Annual General Meeting
Contents: The Board of Directors of Protasco Bhd ("PB") wishes to inform that the shareholders of PB have at the Annual General Meeting ("AGM") held this morning approved all the resolutions set out in the Notice of AGM dated 31 May 2010.
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Outcomes of Annual General Meeting
Contents: The Board of Directors of Protasco Bhd ("PB") wishes to inform that the shareholders of PB have at the Annual General Meeting ("AGM") held this morning approved all the resolutions set out in the Notice of AGM dated 31 May 2010.
KURNIA - KURNIA-EXERCISE OF 138,700 WARRANTS ("EXERCISE")
Announcement Type: Listing Circular
Company Name: KURNIA SETIA BERHAD
Stock Name: KURNIA
Date Announced: 23/06/2010
Announcement Detail:
Subject: KURNIA-EXERCISE OF 138,700 WARRANTS ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 138,700 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., Friday, 25 June 2010.
Company Name: KURNIA SETIA BERHAD
Stock Name: KURNIA
Date Announced: 23/06/2010
Announcement Detail:
Subject: KURNIA-EXERCISE OF 138,700 WARRANTS ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 138,700 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., Friday, 25 June 2010.
YTLPOWR - YTL POWER INTERNATIONAL BERHAD - ACQUISITION OF NEW SUBSIDIARY
Announcement Type: General Announcement
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: YTL POWER INTERNATIONAL BERHAD
- ACQUISITION OF NEW SUBSIDIARY
Contents: Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of YTL Power International Berhad ("YTL Power" or "the Company") wishes to announce that its subsidiary, YTL Communications International Limited ("YTL Comms Int") has acquired 1 ordinary share of par value US$1.00 in YTL Global Networks Limited ("YTLGNL") at par value ("the Acquisition"). As a result of the Acquisition, YTLGNL has become a wholly-owned subsidiary of YTL Comms Int and an indirect subsidiary of YTL Power.
YTLGNL was incorporated in the Cayman Islands on 21 June 2010 with an authorised share capital of US$50,000.00 comprising 50,000 shares of US$1.00 each. YTLGNL will be principally involved in investment holding.
The Acquisition is not expected to have any material effect on the earnings, net assets and gearing of the YTL Power group for the current financial year. None of the Directors or major shareholders of the Company or persons connected with them has any interest, direct or indirect in the Acquisition.
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: YTL POWER INTERNATIONAL BERHAD
- ACQUISITION OF NEW SUBSIDIARY
Contents: Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of YTL Power International Berhad ("YTL Power" or "the Company") wishes to announce that its subsidiary, YTL Communications International Limited ("YTL Comms Int") has acquired 1 ordinary share of par value US$1.00 in YTL Global Networks Limited ("YTLGNL") at par value ("the Acquisition"). As a result of the Acquisition, YTLGNL has become a wholly-owned subsidiary of YTL Comms Int and an indirect subsidiary of YTL Power.
YTLGNL was incorporated in the Cayman Islands on 21 June 2010 with an authorised share capital of US$50,000.00 comprising 50,000 shares of US$1.00 each. YTLGNL will be principally involved in investment holding.
The Acquisition is not expected to have any material effect on the earnings, net assets and gearing of the YTL Power group for the current financial year. None of the Directors or major shareholders of the Company or persons connected with them has any interest, direct or indirect in the Acquisition.
KELADI - KELADI MAJU BERHAD - Notice of Twenty-Fourth Annual General Meeting
Announcement Type: General Announcement
Company Name: KELADI MAJU BHD
Stock Name: KELADI
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: KELADI MAJU BERHAD
- Notice of Twenty-Fourth Annual General Meeting
Contents: NOTICE IS HEREBY GIVEN THAT the Twenty-Fourth Annual General Meeting ("24th AGM") of the shareholders of Keladi Maju Berhad will be held at Best Western Premier Seri Pacific Hotel Kuala Lumpur, Bunga Kenanga Room, Level 3, Jalan Putra, 50480 Kuala Lumpur, Malaysia on Friday, 16 July 2010 at 10.30 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 24th AGM, details as per attachment herein.
Attachments: KMB-Notice 24 AGM.doc
Company Name: KELADI MAJU BHD
Stock Name: KELADI
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: KELADI MAJU BERHAD
- Notice of Twenty-Fourth Annual General Meeting
Contents: NOTICE IS HEREBY GIVEN THAT the Twenty-Fourth Annual General Meeting ("24th AGM") of the shareholders of Keladi Maju Berhad will be held at Best Western Premier Seri Pacific Hotel Kuala Lumpur, Bunga Kenanga Room, Level 3, Jalan Putra, 50480 Kuala Lumpur, Malaysia on Friday, 16 July 2010 at 10.30 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 24th AGM, details as per attachment herein.
Attachments: KMB-Notice 24 AGM.doc
KELADI - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KELADI MAJU BHD
Stock Name: KELADI
Date Announced: 23/06/2010
Announcement Detail:
EX-date: 02/08/2010
Entitlement date: 04/08/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final dividend of 10% per ordinary share of RM0.10 each less 25% Malaysian income tax
Period of interest payment: to
Financial Year End: 31/01/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
(formerly known as Tenaga Koperat Sdn Bhd)
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur, Malaysia
Tel No.:03-2264 3883
Payment date: 18/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/08/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 10
Company Name: KELADI MAJU BHD
Stock Name: KELADI
Date Announced: 23/06/2010
Announcement Detail:
EX-date: 02/08/2010
Entitlement date: 04/08/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final dividend of 10% per ordinary share of RM0.10 each less 25% Malaysian income tax
Period of interest payment: to
Financial Year End: 31/01/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
(formerly known as Tenaga Koperat Sdn Bhd)
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur, Malaysia
Tel No.:03-2264 3883
Payment date: 18/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/08/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 10
PUNCAK - General Announcement
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: PUNCAK NIAGA HOLDINGS BERHAD (416087-U)("PUNCAK")
OUTCOME OF THE EXTRAORDINARY GENERAL MEETING ("EGM") HELD ON 23 JUNE 2010
Contents: The Board of Directors of the Company wishes to inform that the Ordinary Resolution in respect of the Proposed Renewal Of Share Buy-Back Authority, the text of which is as set out in the Notice of EGM dated 1 June 2010, was approved by the shareholders of Puncak at the EGM of Puncak held earlier today.
This announcement is dated 23 June 2010.
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: PUNCAK NIAGA HOLDINGS BERHAD (416087-U)("PUNCAK")
OUTCOME OF THE EXTRAORDINARY GENERAL MEETING ("EGM") HELD ON 23 JUNE 2010
Contents: The Board of Directors of the Company wishes to inform that the Ordinary Resolution in respect of the Proposed Renewal Of Share Buy-Back Authority, the text of which is as set out in the Notice of EGM dated 1 June 2010, was approved by the shareholders of Puncak at the EGM of Puncak held earlier today.
This announcement is dated 23 June 2010.
PUNCAK - General Announcement
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: PUNCAK NIAGA HOLDINGS BERHAD (416087-U)("PUNCAK")
OUTCOME OF THE THIRTEENTH ANNUAL GENERAL MEETING ("13TH AGM") HELD ON 23 JUNE 2010
Contents: The Board of Directors of the Company wishes to inform that all resolutions, the text of which are as set out in the Notice of the 13th AGM dated 1 June 2010, were approved by the shareholders of Puncak at the 13th AGM of Puncak held earlier today, including the declaration of a final single tier dividend of 10 sen per share in respect of the financial year ended 31 December 2009.
This announcement is dated 23 June 2010.
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: PUNCAK NIAGA HOLDINGS BERHAD (416087-U)("PUNCAK")
OUTCOME OF THE THIRTEENTH ANNUAL GENERAL MEETING ("13TH AGM") HELD ON 23 JUNE 2010
Contents: The Board of Directors of the Company wishes to inform that all resolutions, the text of which are as set out in the Notice of the 13th AGM dated 1 June 2010, were approved by the shareholders of Puncak at the 13th AGM of Puncak held earlier today, including the declaration of a final single tier dividend of 10 sen per share in respect of the financial year ended 31 December 2009.
This announcement is dated 23 June 2010.
GTRONIC - General Announcement
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Globetronics Technology Bhd ("GTB" or "the Company")
- Exercised of ESOS by a Principal Officer of GTB
Contents: The Company wishes to announce that Wong Boon Hooi, a Principal Officer of GTB had, pursuant to the Company's Employees Share Option Scheme (ESOS) exercised his options to acquire shares of the Company. The details as set out below.
This announcement is dated 23 June 2010.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Globetronics Technology Bhd ("GTB" or "the Company")
- Exercised of ESOS by a Principal Officer of GTB
Contents: The Company wishes to announce that Wong Boon Hooi, a Principal Officer of GTB had, pursuant to the Company's Employees Share Option Scheme (ESOS) exercised his options to acquire shares of the Company. The details as set out below.
This announcement is dated 23 June 2010.
HIGHTEC - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: KUMPULAN H & L HIGH-TECH BERHAD
Stock Name: HIGHTEC
Date Announced: 23/06/2010
Announcement Detail:
Financial Year End: 31/10/2010
Quarter: 2
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KUMPULAN H & L HIGH-TECH BERHAD
Stock Name: HIGHTEC
Date Announced: 23/06/2010
Announcement Detail:
Financial Year End: 31/10/2010
Quarter: 2
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
AZRB - Article Entitled: "Ahmad Zaki: 30pc of Group Revenue from Plantation within 48 Months."
Announcement Type: General Announcement
Company Name: AHMAD ZAKI RESOURCES BERHAD
Stock Name: AZRB
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Article Entitled: "Ahmad Zaki: 30pc of Group Revenue from Plantation within 48 Months."
Contents: Reference is made to the article entitled "Ahmad Zaki: 30pc of group revenue from plantation within 48 months" appearing in New Straits Times on 22 June 2010 and in particular to the sentence " It expects a 20 per cent jump in net profit, contributed by new projects in hand".
The Board of Directors of Ahmad Zaki Resources Berhad wishes to clarify that the above statement was not a direct quote by the Managing Director, Dato' Wan Zakariah Wan Muda. All statements made in respect to questions during the post AGM interview session were based on internal management targets and not estimates, forecast or projection. These internal targets have not been reviewed by the external auditors.
This announcement is dated 23 June 2010.
Company Name: AHMAD ZAKI RESOURCES BERHAD
Stock Name: AZRB
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Article Entitled: "Ahmad Zaki: 30pc of Group Revenue from Plantation within 48 Months."
Contents: Reference is made to the article entitled "Ahmad Zaki: 30pc of group revenue from plantation within 48 months" appearing in New Straits Times on 22 June 2010 and in particular to the sentence " It expects a 20 per cent jump in net profit, contributed by new projects in hand".
The Board of Directors of Ahmad Zaki Resources Berhad wishes to clarify that the above statement was not a direct quote by the Managing Director, Dato' Wan Zakariah Wan Muda. All statements made in respect to questions during the post AGM interview session were based on internal management targets and not estimates, forecast or projection. These internal targets have not been reviewed by the external auditors.
This announcement is dated 23 June 2010.
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