PROTON - 7TH. ANNUAL GENERAL MEETING OF PROTON HOLDINGS BERHAD
Announcement Type: General Announcement
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: 7TH. ANNUAL GENERAL MEETING OF PROTON HOLDINGS BERHAD
Contents: The Board of Directors of PROTON wishes to announce that at the Company's 7th. Annual General Meeting which was duly convened on Thursday, 23 September 2010 at 10.00a.m, at the Auditorium, PROTON Centre of Excellence, KM 33.8, Westbound Shah Alam Expressway, 47600 Subang Jaya, Selangor D.E, all the resolutions as set out in the Company's Notice of 7th. Annual General Meeting dated 30 August 2010 were duly passed.
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: 7TH. ANNUAL GENERAL MEETING OF PROTON HOLDINGS BERHAD
Contents: The Board of Directors of PROTON wishes to announce that at the Company's 7th. Annual General Meeting which was duly convened on Thursday, 23 September 2010 at 10.00a.m, at the Auditorium, PROTON Centre of Excellence, KM 33.8, Westbound Shah Alam Expressway, 47600 Subang Jaya, Selangor D.E, all the resolutions as set out in the Company's Notice of 7th. Annual General Meeting dated 30 August 2010 were duly passed.
GOLDIS - RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING
Contents: At the Extraordinary General Meeting ("EGM") of Goldis Berhad held at the Ampang Room, Mezzanine Floor, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur on Thursday, 23 September 2010 at 4.30 p.m., the ordinary resolution set out in the Notice of EGM dated 8 September 2010 was duly passed.
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING
Contents: At the Extraordinary General Meeting ("EGM") of Goldis Berhad held at the Ampang Room, Mezzanine Floor, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur on Thursday, 23 September 2010 at 4.30 p.m., the ordinary resolution set out in the Notice of EGM dated 8 September 2010 was duly passed.
GOLDIS - Quarterly rpt on consolidated results for the financial period ended 31/7/2010
Announcement Type: Financial Results
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 23/09/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 2
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 23/09/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 2
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
STAR - INCORPORATION OF SUBSIDIARY
Announcement Type: General Announcement
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: INCORPORATION OF SUBSIDIARY
Contents: Star Publications (Malaysia) Berhad ("Star" or "the Company") wishes to announce that its 64.08 % owned subsidiary in Singapore, Cityneon Holdings Limited, had on 20 September 2010 incorporated a new wholly owned subsidiary, details of which are set out below:-
1. Name of Company - Cityneon Management Services Pte Ltd
2. Country of Incorporation - Singapore
3. Date of Incorporation - 20 September 2010
4. Principal activities - Provision of management and administration services
5. Issued and paid up capital - S$2 divided into 2 ordinary shares of S$1 each
6. Directors - Mr Ko Chee Wah and Mr Lim Poh Hock
Save as disclosed, none of the directors or substantial shareholders or persons connected to the directors or substantial shareholders of Star have any interest, direct or indirect (other than through their shareholding in Star) in the above transaction.
This announcement is dated 23 September 2010.
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: INCORPORATION OF SUBSIDIARY
Contents: Star Publications (Malaysia) Berhad ("Star" or "the Company") wishes to announce that its 64.08 % owned subsidiary in Singapore, Cityneon Holdings Limited, had on 20 September 2010 incorporated a new wholly owned subsidiary, details of which are set out below:-
1. Name of Company - Cityneon Management Services Pte Ltd
2. Country of Incorporation - Singapore
3. Date of Incorporation - 20 September 2010
4. Principal activities - Provision of management and administration services
5. Issued and paid up capital - S$2 divided into 2 ordinary shares of S$1 each
6. Directors - Mr Ko Chee Wah and Mr Lim Poh Hock
Save as disclosed, none of the directors or substantial shareholders or persons connected to the directors or substantial shareholders of Star have any interest, direct or indirect (other than through their shareholding in Star) in the above transaction.
This announcement is dated 23 September 2010.
VS - 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: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 23/09/2010
Announcement Detail:
Date of buy back from: 14/09/2010
Date of buy back to: 17/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 137,400
Minimum price paid for each share purchased ($$): 1.300
Maximum price paid for each share purchased ($$): 1.350
Total amount paid for shares purchased ($$): 183,035.09
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 137,400
Total number of shares retained in treasury (units): 639,436
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 23/09/2010
Lodged by: Boardroom Corporate Services (Johor) Sdn. Bhd.
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 23/09/2010
Announcement Detail:
Date of buy back from: 14/09/2010
Date of buy back to: 17/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 137,400
Minimum price paid for each share purchased ($$): 1.300
Maximum price paid for each share purchased ($$): 1.350
Total amount paid for shares purchased ($$): 183,035.09
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 137,400
Total number of shares retained in treasury (units): 639,436
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 23/09/2010
Lodged by: Boardroom Corporate Services (Johor) Sdn. Bhd.
GTRONIC - General Announcement
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: Globetronics Technology Bhd ("GTB" or "the Company")
- Intention of dealings by a Principal Officer of GTB in the securities of the Company during closed period
Contents: The Company has, on 23 September 2010 received the notification from Ms. Wong Ming Nee, a Principal Officer of GTB that she intends to deal in the securities of GTB between 26 September 2010 up to 26 October 2010 during GTB's closed period. The details of her shareholdings in GTB is set out in Table below.
This announcement is dated 23 September 2010.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: Globetronics Technology Bhd ("GTB" or "the Company")
- Intention of dealings by a Principal Officer of GTB in the securities of the Company during closed period
Contents: The Company has, on 23 September 2010 received the notification from Ms. Wong Ming Nee, a Principal Officer of GTB that she intends to deal in the securities of GTB between 26 September 2010 up to 26 October 2010 during GTB's closed period. The details of her shareholdings in GTB is set out in Table below.
This announcement is dated 23 September 2010.
ASTINO - Notification on dealings in securities by Director during closed period
Announcement Type: General Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealings in securities by Director during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that ASTINO BERHAD ("the Company") has on 23 September 2010 received a notification dated 23 September 2010 from Mr. Ng Hung Weng, the Executive Director of the Company, in relation to his disposal of 100,000 ordinary shares of RM0.50 each in the Company with details as follows: -
Date of Dealing: 22 September 2010
Consideration for the dealing: RM0.65 per ordinary share of RM0.50 each
Amount of Securities disposed: 100,000 ordinary shares of RM0.50 each
Percentage of Securities disposed: 0.07%
Total number of Securities (percentage) held after disposal: 3,149,507 (2.36%)
Dated this 23rd day of September 2010.
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealings in securities by Director during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that ASTINO BERHAD ("the Company") has on 23 September 2010 received a notification dated 23 September 2010 from Mr. Ng Hung Weng, the Executive Director of the Company, in relation to his disposal of 100,000 ordinary shares of RM0.50 each in the Company with details as follows: -
Date of Dealing: 22 September 2010
Consideration for the dealing: RM0.65 per ordinary share of RM0.50 each
Amount of Securities disposed: 100,000 ordinary shares of RM0.50 each
Percentage of Securities disposed: 0.07%
Total number of Securities (percentage) held after disposal: 3,149,507 (2.36%)
Dated this 23rd day of September 2010.
GOODWAY - STRIKE-OFF OF A DORMANT SUBSIDIARY ("STRIKE OFF")
Announcement Type: General Announcement
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: STRIKE-OFF OF A DORMANT SUBSIDIARY ("STRIKE OFF")
Contents: The Board of Goodway Industries Berhad ("Goodway" or "the Company") wishes to announce the submission of an application to the Companies Commission of Malaysia on 23 September 2010 to strike-off Goodway Rubber Technology Sdn Bhd ("GRT"), a wholly-owned subsidiary of GIIB, pursuant to Section 308 of the Companies Act, 1965.
GRT is a private limited company incorporated on 23 July 1998 and has not commenced business since its inception. It has an authorised share capital of RM100,000 divided into 100,000 ordinary shares of RM1.00 each with an issued and fully paid-up capital of RM2.
The Strike-Off has no material effects on the earnings and net tangible assets of Goodway and its group of companies for the financial year ending 31 December 2010.
This announcement is dated 23 September 2010.
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: STRIKE-OFF OF A DORMANT SUBSIDIARY ("STRIKE OFF")
Contents: The Board of Goodway Industries Berhad ("Goodway" or "the Company") wishes to announce the submission of an application to the Companies Commission of Malaysia on 23 September 2010 to strike-off Goodway Rubber Technology Sdn Bhd ("GRT"), a wholly-owned subsidiary of GIIB, pursuant to Section 308 of the Companies Act, 1965.
GRT is a private limited company incorporated on 23 July 1998 and has not commenced business since its inception. It has an authorised share capital of RM100,000 divided into 100,000 ordinary shares of RM1.00 each with an issued and fully paid-up capital of RM2.
The Strike-Off has no material effects on the earnings and net tangible assets of Goodway and its group of companies for the financial year ending 31 December 2010.
This announcement is dated 23 September 2010.
PA - FIFTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: P.A. RESOURCES BERHAD
Stock Name: PA
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: FIFTH ANNUAL GENERAL MEETING
Contents: The Board of Directors have pleasure to announce that all resolutions as set out in the Notice of the Fifth Annual General Meeting (AGM) were unanimously passed by the shareholders at the AGM held today.
Company Name: P.A. RESOURCES BERHAD
Stock Name: PA
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: FIFTH ANNUAL GENERAL MEETING
Contents: The Board of Directors have pleasure to announce that all resolutions as set out in the Notice of the Fifth Annual General Meeting (AGM) were unanimously passed by the shareholders at the AGM held today.
TECGUAN - OUTSTANDING RELATED PARTY RECEIVABLES
Announcement Type: General Announcement
Company Name: TECK GUAN PERDANA BERHAD
Stock Name: TECGUAN
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: OUTSTANDING RELATED PARTY RECEIVABLES
Contents: With reference to the letter from Bursa Malaysia Securities Berhad dated 30th June 2010 ( Ref No. BM/CSi-CS2/20100617/jess/PLC.TECGUAN (472), the Board of Teck Guan Perdana Berhad wishes to announce on the status of its outstanding receivables due, arising from the related party transactions which have been outstanding for more than twelve ( 12) months.
Please refer to the attachment for details.
This annoucemnent is dated 23 September 2010.
Attachments: Final - TECK GUAN PERDANA BERHAD - RPT (More than 12 Mths).docx
Company Name: TECK GUAN PERDANA BERHAD
Stock Name: TECGUAN
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: OUTSTANDING RELATED PARTY RECEIVABLES
Contents: With reference to the letter from Bursa Malaysia Securities Berhad dated 30th June 2010 ( Ref No. BM/CSi-CS2/20100617/jess/PLC.TECGUAN (472), the Board of Teck Guan Perdana Berhad wishes to announce on the status of its outstanding receivables due, arising from the related party transactions which have been outstanding for more than twelve ( 12) months.
Please refer to the attachment for details.
This annoucemnent is dated 23 September 2010.
Attachments: Final - TECK GUAN PERDANA BERHAD - RPT (More than 12 Mths).docx
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