AT - Notification of Sixth Annual General Meeting (AGM) and Extraordinary General Meeting (EGM)
Announcement Type: General Announcement
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: Notification of Sixth Annual General Meeting (AGM) and Extraordinary General Meeting (EGM)
Contents: Sixth Annual General Meeting (AGM)
Notice is hereby given that the AGM of AT Systematization Berhad (ATS) will be held at Room One, Level 1, Vistana Hotel, 213 Jalan Bukit Gambir, Bukit Jambul, 11950 Penang on Monday, 26 July 2010 at 9.30 a.m. The full text of the Notice of AGM is attached herewith for your kind attention.
Extraordinary General Meeting (EGM)
Notice is hereby given that the EGM of AT Systematization Berhad will be held at the Room One, Level 1, Vistana Hotel, 213 Jalan Bukit Gambir, Bukit Jambul, 11950 Penang on Monday, 26 July 2010 at 10.00 a.m. or immediately following the conclusion or adjournment of the Sixth AGM of the Company to be held at the same venue and on the same date at 9.30 a.m., whichever is later. The full text of the Notice of EGM is attached herewith for your kind attention.
Attachments: Notice AGM.pdf
Notice EGM.pdf
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: Notification of Sixth Annual General Meeting (AGM) and Extraordinary General Meeting (EGM)
Contents: Sixth Annual General Meeting (AGM)
Notice is hereby given that the AGM of AT Systematization Berhad (ATS) will be held at Room One, Level 1, Vistana Hotel, 213 Jalan Bukit Gambir, Bukit Jambul, 11950 Penang on Monday, 26 July 2010 at 9.30 a.m. The full text of the Notice of AGM is attached herewith for your kind attention.
Extraordinary General Meeting (EGM)
Notice is hereby given that the EGM of AT Systematization Berhad will be held at the Room One, Level 1, Vistana Hotel, 213 Jalan Bukit Gambir, Bukit Jambul, 11950 Penang on Monday, 26 July 2010 at 10.00 a.m. or immediately following the conclusion or adjournment of the Sixth AGM of the Company to be held at the same venue and on the same date at 9.30 a.m., whichever is later. The full text of the Notice of EGM is attached herewith for your kind attention.
Attachments: Notice AGM.pdf
Notice EGM.pdf
EDUSPEC - General Announcement
Announcement Type: General Announcement
Company Name: EDUSPEC HOLDINGS BERHAD (ACE Market)
Stock Name: EDUSPEC
Date Announced: 02/07/2010
Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: EDUSPEC HOLDINGS BERHAD ("EDUSPEC" OR "COMPANY")
(Formerly known as Litespeed Education Technologies Berhad)
- Agreement For The Purchase Of Assets Of Litespeed Education Pte Ltd
Contents: The Board of Directors of Eduspec is pleased to announce that Litespeed Education Pte Ltd (Registration number: 200008855D), a wholly-owned subsidiary of Eduspec, has on 1 July 2010 entered into an Asset and Business Purchase Agreement with Educare Co-operative Limited (UEN number: T04CS0238F).
The details of the announcement are attached herewith.
This announcement is dated 2 July 2010.
Attachments: Announcement - Agreement for the Purchase of Assets of Litespeed Education Pte Ltd.pdf
Company Name: EDUSPEC HOLDINGS BERHAD (ACE Market)
Stock Name: EDUSPEC
Date Announced: 02/07/2010
Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: EDUSPEC HOLDINGS BERHAD ("EDUSPEC" OR "COMPANY")
(Formerly known as Litespeed Education Technologies Berhad)
- Agreement For The Purchase Of Assets Of Litespeed Education Pte Ltd
Contents: The Board of Directors of Eduspec is pleased to announce that Litespeed Education Pte Ltd (Registration number: 200008855D), a wholly-owned subsidiary of Eduspec, has on 1 July 2010 entered into an Asset and Business Purchase Agreement with Educare Co-operative Limited (UEN number: T04CS0238F).
The details of the announcement are attached herewith.
This announcement is dated 2 July 2010.
Attachments: Announcement - Agreement for the Purchase of Assets of Litespeed Education Pte Ltd.pdf
GCORP - GCORP - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: GENERAL CORPORATION BERHAD
Stock Name: GCORP
Date Announced: 02/07/2010
Announcement Detail:
Subject: GCORP - NOTICE OF BOOK CLOSURE
Contents: First and Final Dividend of 3% less tax.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 2 August 2010 ]
2) The last date of lodgement : [ 4 August 2010 ]
3) Date Payable : [ 19 August 2010 ]
Company Name: GENERAL CORPORATION BERHAD
Stock Name: GCORP
Date Announced: 02/07/2010
Announcement Detail:
Subject: GCORP - NOTICE OF BOOK CLOSURE
Contents: First and Final Dividend of 3% less tax.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 2 August 2010 ]
2) The last date of lodgement : [ 4 August 2010 ]
3) Date Payable : [ 19 August 2010 ]
BJCORP - Listing Circular
Announcement Type: Listing Circular
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 02/07/2010
Announcement Detail:
Subject: BJCORP- CONVERSION OF 206,004 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 158,116 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, 5 July 2010.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 02/07/2010
Announcement Detail:
Subject: BJCORP- CONVERSION OF 206,004 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 158,116 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, 5 July 2010.
AIRASIA - AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 02/07/2010
Announcement Detail:
Subject: AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 20,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 5 July 2010.
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 02/07/2010
Announcement Detail:
Subject: AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 20,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 5 July 2010.
TAGB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: TA GLOBAL BERHAD
Stock Name: TAGB
Date Announced: 02/07/2010
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Acquisitions
Details of corporate proposal: ACQUISITION OF 50,569,495 ORDINARY SHARES OF US$1.00 EACH IN QUAYSIDE GEM LIMITED ("QGL") REPRESENTING THE ENTIRE ISSUED SHARES OF QGL BY TA GLOBAL BERHAD FROM TA ENTERPRISE BERHAD FOR A CONSIDERATION OF RM651,831,492
No. of shares issued under this corporate proposal: 506,360,000
Issue price per share ($$): MYR 0.500
Par Value ($$): MYR 0.500
Units: 4,106,360,000
Currency: MYR 2,053,180,000.000
Listing Date: 05/07/2010
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: TA GLOBAL BERHAD
Stock Name: TAGB
Date Announced: 02/07/2010
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Acquisitions
Details of corporate proposal: ACQUISITION OF 50,569,495 ORDINARY SHARES OF US$1.00 EACH IN QUAYSIDE GEM LIMITED ("QGL") REPRESENTING THE ENTIRE ISSUED SHARES OF QGL BY TA GLOBAL BERHAD FROM TA ENTERPRISE BERHAD FOR A CONSIDERATION OF RM651,831,492
No. of shares issued under this corporate proposal: 506,360,000
Issue price per share ($$): MYR 0.500
Par Value ($$): MYR 0.500
Units: 4,106,360,000
Currency: MYR 2,053,180,000.000
Listing Date: 05/07/2010
CRESNDO - CRESNDO - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 02/07/2010
Announcement Detail:
Subject: CRESNDO - NOTICE OF BOOK CLOSURE
Contents: Final dividend of 4% less 25% tax in respect of the year ended 31st January, 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 30 July 2010 ]
2) The last date of lodgement : [ 3 August 2010 ]
3) Date Payable : [ 18 August 2010 ]
Remarks :- Subject to shareholders' approval at the forthcoming 14th Annual General Meeting.
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 02/07/2010
Announcement Detail:
Subject: CRESNDO - NOTICE OF BOOK CLOSURE
Contents: Final dividend of 4% less 25% tax in respect of the year ended 31st January, 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 30 July 2010 ]
2) The last date of lodgement : [ 3 August 2010 ]
3) Date Payable : [ 18 August 2010 ]
Remarks :- Subject to shareholders' approval at the forthcoming 14th Annual General Meeting.
CHUAN - CHUAN - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: CHUAN HUAT RESOURCES BHD
Stock Name: CHUAN
Date Announced: 02/07/2010
Announcement Detail:
Subject: CHUAN - NOTICE OF BOOK CLOSURE
Contents: Final Dividend of 2 sen gross per ordinary share less income tax at 25%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 July 2010 ]
2) The last date of lodgement : [ 30 July 2010 ]
3) Date Payable : [ 18 August 2010 ]
Company Name: CHUAN HUAT RESOURCES BHD
Stock Name: CHUAN
Date Announced: 02/07/2010
Announcement Detail:
Subject: CHUAN - NOTICE OF BOOK CLOSURE
Contents: Final Dividend of 2 sen gross per ordinary share less income tax at 25%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 July 2010 ]
2) The last date of lodgement : [ 30 July 2010 ]
3) Date Payable : [ 18 August 2010 ]
LATEXX - LATEXX- EXERCISE OF 208,000 WARRANTS ("EXERCISE")
Announcement Type: Listing Circular
Company Name: LATEXX PARTNERS BERHAD
Stock Name: LATEXX
Date Announced: 02/07/2010
Announcement Detail:
Subject: LATEXX- EXERCISE OF 208,000 WARRANTS ("EXERCISE")
Contents: Kindly be informed that the abovementioned Company's additional 208,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 5 July 2010.
Company Name: LATEXX PARTNERS BERHAD
Stock Name: LATEXX
Date Announced: 02/07/2010
Announcement Detail:
Subject: LATEXX- EXERCISE OF 208,000 WARRANTS ("EXERCISE")
Contents: Kindly be informed that the abovementioned Company's additional 208,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 5 July 2010.
UCHITEC - UCHITEC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 02/07/2010
Announcement Detail:
Subject: UCHITEC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 105,000 new ordinary shares of RM0.20 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 5 July 2010.
Company Name: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 02/07/2010
Announcement Detail:
Subject: UCHITEC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 105,000 new ordinary shares of RM0.20 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 5 July 2010.
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