SAMUDRA - General Announcement
Announcement Type: General Announcement
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: Kejuruteraan Samudra Timur Berhad ("KSTB" or "Company")
- Proposed renewal of shareholders' mandate for recurrent
related party transactions of a revenue or trading nature
- Proposed amendments to Articles of Association
Contents: The Board of KSTB wishes to announce that the Company will be seeking approval from its shareholders at its coming Twenty Fifth Annual General Meeting for the following proposed resolutions :
1. Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("RRPTs") for the Company and its
group of subsidiaries to enter into RRPTs with related parties in the ordinary course of business of the Company and its group of subsidiaries
pursuant to Paragraph 10.09(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements");
2. Proposed amendments to the Articles of Association of the Company to render the provisions in the Articles of Association to be in line and
consistent with the Listing Requirements and the prevailing laws, guidelines or requirements of the relevant authorities.
Details and information on the above proposed resolutions will be given in the Circular to Shareholders and 2010 Annual Report to be issued to the shareholders in due course prior to the Twenty Fifth Annual General Meeting.
This announcement is dated 23 September 2010.
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: Kejuruteraan Samudra Timur Berhad ("KSTB" or "Company")
- Proposed renewal of shareholders' mandate for recurrent
related party transactions of a revenue or trading nature
- Proposed amendments to Articles of Association
Contents: The Board of KSTB wishes to announce that the Company will be seeking approval from its shareholders at its coming Twenty Fifth Annual General Meeting for the following proposed resolutions :
1. Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("RRPTs") for the Company and its
group of subsidiaries to enter into RRPTs with related parties in the ordinary course of business of the Company and its group of subsidiaries
pursuant to Paragraph 10.09(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements");
2. Proposed amendments to the Articles of Association of the Company to render the provisions in the Articles of Association to be in line and
consistent with the Listing Requirements and the prevailing laws, guidelines or requirements of the relevant authorities.
Details and information on the above proposed resolutions will be given in the Circular to Shareholders and 2010 Annual Report to be issued to the shareholders in due course prior to the Twenty Fifth Annual General Meeting.
This announcement is dated 23 September 2010.
SCNWOLF - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 23/09/2010
Announcement Detail:
Date of buy back: 23/09/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.355
Maximum price paid for each share purchased ($$): 0.355
Total consideration paid ($$): 396.11
Number of shares purchased retained in treasury (units): 1,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 632,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.79
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 23/09/2010
Announcement Detail:
Date of buy back: 23/09/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.355
Maximum price paid for each share purchased ($$): 0.355
Total consideration paid ($$): 396.11
Number of shares purchased retained in treasury (units): 1,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 632,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.79
TECGUAN - Quarterly rpt on consolidated results for the financial period ended 31/7/2010
Announcement Type: Financial Results
Company Name: TECK GUAN PERDANA BERHAD
Stock Name: TECGUAN
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: TECK GUAN PERDANA BERHAD
Stock Name: TECGUAN
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)
HEXAGON - SIXTEENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: SIXTEENTH ANNUAL GENERAL MEETING
Contents: Hexagon Holdings Berhad is pleased to inform that at the Company's Sixteenth Annual General Meeting ("AGM") held earlier today, 23 September 2010, the shareholders unanimously approved all the resolutions relating to the ordinary and special business as set out in the notice of AGM.
Mr Tan Kwang Wah has indicated his intention not to seek for re-election. Accordingly, he retired at the conclusion of the Sixteenth AGM.
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: SIXTEENTH ANNUAL GENERAL MEETING
Contents: Hexagon Holdings Berhad is pleased to inform that at the Company's Sixteenth Annual General Meeting ("AGM") held earlier today, 23 September 2010, the shareholders unanimously approved all the resolutions relating to the ordinary and special business as set out in the notice of AGM.
Mr Tan Kwang Wah has indicated his intention not to seek for re-election. Accordingly, he retired at the conclusion of the Sixteenth AGM.
POLY - Dealings by Directors outside closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors outside closed period
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD has transacted securities of the Company.
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors outside closed period
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD has transacted securities of the Company.
LIONFIB - Dealings in Securities by Principal Officers Outside Closed Period
Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers Outside Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, a principal officer of the Company has dealt in the securities of the Company as set out in Table 1 hereunder.
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers Outside Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, a principal officer of the Company has dealt in the securities of the Company as set out in Table 1 hereunder.
SPSETIA - Quarterly rpt on consolidated results for the financial period ended 31/7/2010
Announcement Type: Financial Results
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 23/09/2010
Announcement Detail:
Financial Year End: 31/10/2010
Quarter: 3
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 23/09/2010
Announcement Detail:
Financial Year End: 31/10/2010
Quarter: 3
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
IREKA - ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: IREKA CORPORATION BERHAD
Stock Name: IREKA
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: ANNUAL GENERAL MEETING
Contents: The Board of Directors of Ireka Corporation Berhad is pleased to announce that all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 1 September 2010 were passed at the AGM held earlier today.
This announcement is dated 23 September 2010.
Attachments: Press Release 23.09.2010.pdf
Company Name: IREKA CORPORATION BERHAD
Stock Name: IREKA
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: ANNUAL GENERAL MEETING
Contents: The Board of Directors of Ireka Corporation Berhad is pleased to announce that all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 1 September 2010 were passed at the AGM held earlier today.
This announcement is dated 23 September 2010.
Attachments: Press Release 23.09.2010.pdf
IREKA - EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: IREKA CORPORATION BERHAD
Stock Name: IREKA
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: EXTRAORDINARY GENERAL MEETING
Contents: The Board of Directors of Ireka Corporation Berhad is pleased to announce that all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 1 September 2010 were passed at the EGM held earlier today.
This announcement is dated 23 September 2010.
Company Name: IREKA CORPORATION BERHAD
Stock Name: IREKA
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: EXTRAORDINARY GENERAL MEETING
Contents: The Board of Directors of Ireka Corporation Berhad is pleased to announce that all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 1 September 2010 were passed at the EGM held earlier today.
This announcement is dated 23 September 2010.
RPB - RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING ("AGM") OF RELIANCE PACIFIC BERHAD("RPB")
Announcement Type: General Announcement
Company Name: RELIANCE PACIFIC BERHAD
Stock Name: RPB
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING ("AGM") OF RELIANCE PACIFIC BERHAD("RPB")
Contents: On behalf of the Board of Directors of RPB, we are pleased to announce that all resolutions set out and contained in the agenda of the Notice of AGM which were tabled at 18th AGM of RPB held today have been approved by the shareholders.
This announcement is dated 23 September 2010.
Company Name: RELIANCE PACIFIC BERHAD
Stock Name: RPB
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING ("AGM") OF RELIANCE PACIFIC BERHAD("RPB")
Contents: On behalf of the Board of Directors of RPB, we are pleased to announce that all resolutions set out and contained in the agenda of the Notice of AGM which were tabled at 18th AGM of RPB held today have been approved by the shareholders.
This announcement is dated 23 September 2010.
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