SCGM - SCGM BHD ("the Company") - THIRD ANNUAL GENERAL MEETING ("AGM")
Announcement Type: General Announcement
Company Name: SCGM BHD
Stock Name: SCGM
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: SCGM BHD ("the Company")
- THIRD ANNUAL GENERAL MEETING ("AGM")
Contents: The Company is pleased to announce that all the resolutions as set out in the Notice of Third AGM dated 30 August 2010 were duly approved and carried at the Third AGM of the Company held at the office of SCGM Bhd, Lot 3304, Batu 24 ?, Jalan Kulai - Air Hitam, 81000 Kulai, Johor on Tuesday, 28 September 2010 at 2.00 p.m.
This announcement is dated 28 September 2010.
Company Name: SCGM BHD
Stock Name: SCGM
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: SCGM BHD ("the Company")
- THIRD ANNUAL GENERAL MEETING ("AGM")
Contents: The Company is pleased to announce that all the resolutions as set out in the Notice of Third AGM dated 30 August 2010 were duly approved and carried at the Third AGM of the Company held at the office of SCGM Bhd, Lot 3304, Batu 24 ?, Jalan Kulai - Air Hitam, 81000 Kulai, Johor on Tuesday, 28 September 2010 at 2.00 p.m.
This announcement is dated 28 September 2010.
WIDETEC - WIDETECH (MALAYSIA) BERHAD ("THE COMPANY") - TWENTY-SIXTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: WIDETECH (MALAYSIA) BERHAD
Stock Name: WIDETEC
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: WIDETECH (MALAYSIA) BERHAD ("THE COMPANY")
- TWENTY-SIXTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of the Company is pleased to announce that at the Twenty-Sixth Annual General Meeting ("26th AGM") held on 28 September 2010, the Members of the Company have approved and passed all the ordinary resolutions set out in the Notice of the 26th AGM dated 6 September 2010.
This announcement is dated 28 September 2010.
Company Name: WIDETECH (MALAYSIA) BERHAD
Stock Name: WIDETEC
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: WIDETECH (MALAYSIA) BERHAD ("THE COMPANY")
- TWENTY-SIXTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of the Company is pleased to announce that at the Twenty-Sixth Annual General Meeting ("26th AGM") held on 28 September 2010, the Members of the Company have approved and passed all the ordinary resolutions set out in the Notice of the 26th AGM dated 6 September 2010.
This announcement is dated 28 September 2010.
HPI - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HPI RESOURCES BERHAD
Stock Name: HPI
Date Announced: 28/09/2010
Announcement Detail:
EX-date: 01/11/2010
Entitlement date: 03/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: A First and Final Dividend of 5.0 sen tax exempt per ordinary share of RM1.00 each
Period of interest payment: to
Financial Year End: 31/05/2010
Share transfer book & register of members will be: 03/11/2010 to 03/11/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights,
50490 Kuala Lumpur
Tel: 03-20849000
Payment date: 22/11/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Remarks: The First and Final Dividend of 5.0 sen tax exempt for the financial year ended 31 May 2010 will be subject to shareholders' approval at the forthcoming Fourteenth Annual General Meeting of the Company to be convened.
Company Name: HPI RESOURCES BERHAD
Stock Name: HPI
Date Announced: 28/09/2010
Announcement Detail:
EX-date: 01/11/2010
Entitlement date: 03/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: A First and Final Dividend of 5.0 sen tax exempt per ordinary share of RM1.00 each
Period of interest payment: to
Financial Year End: 31/05/2010
Share transfer book & register of members will be: 03/11/2010 to 03/11/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights,
50490 Kuala Lumpur
Tel: 03-20849000
Payment date: 22/11/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Remarks: The First and Final Dividend of 5.0 sen tax exempt for the financial year ended 31 May 2010 will be subject to shareholders' approval at the forthcoming Fourteenth Annual General Meeting of the Company to be convened.
HPI - General Announcement
Announcement Type: General Announcement
Company Name: HPI RESOURCES BERHAD
Stock Name: HPI
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTIFICATION OF THE FOURTEENTH ANNUAL GENERAL MEETING ("14TH AGM") OF HPI RESOURCES BERHAD ("HPI" OR "THE COMPANY")
Contents: On behalf of the Board of Directors of HPI, we wish to announce that the 14th Annual General Meeting of HPI will be held at The Landmark Hotel, Ground Floor, No. 1, Jalan Omar, 83000 Batu Pahat, Johor on Wednesday, 27 October 2010 at 10.00 a.m. We are pleased to attach herewith the Notice of 14th Annual General Meeting for your attention.
Attachments: 14th AGM.pdf
Company Name: HPI RESOURCES BERHAD
Stock Name: HPI
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTIFICATION OF THE FOURTEENTH ANNUAL GENERAL MEETING ("14TH AGM") OF HPI RESOURCES BERHAD ("HPI" OR "THE COMPANY")
Contents: On behalf of the Board of Directors of HPI, we wish to announce that the 14th Annual General Meeting of HPI will be held at The Landmark Hotel, Ground Floor, No. 1, Jalan Omar, 83000 Batu Pahat, Johor on Wednesday, 27 October 2010 at 10.00 a.m. We are pleased to attach herewith the Notice of 14th Annual General Meeting for your attention.
Attachments: 14th AGM.pdf
CFM - General Announcement
Announcement Type: General Announcement
Company Name: COMPUTER FORMS (MALAYSIA) BERHAD
Stock Name: CFM
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: Computer Forms (Malaysia) Berhad ("CFM" or "the Company") - Resolutions passed at the 48th Annual General Meeting
Contents: The Board of Directors of CFM is pleased to announce that all resolutions tabled at the 48th Annual General Meeting of the Company held on 28 September 2010 had been approved by the shareholders present at the meeting.
Company Name: COMPUTER FORMS (MALAYSIA) BERHAD
Stock Name: CFM
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: Computer Forms (Malaysia) Berhad ("CFM" or "the Company") - Resolutions passed at the 48th Annual General Meeting
Contents: The Board of Directors of CFM is pleased to announce that all resolutions tabled at the 48th Annual General Meeting of the Company held on 28 September 2010 had been approved by the shareholders present at the meeting.
POLY - Dealings by Directors outside closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 28/09/2010
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: 28/09/2010
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.
DENKO - General Announcement
Announcement Type: General Announcement
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: DENKO INDUSTRIAL CORPORATION BERHAD ("DENKO" OR "THE COMPANY")
- Resolutions passed at the 21st Annual General Meeting held on 28 September 2010
Contents: The Board of Directors of Denko is pleased to announce that all resolutions as set out in the Notice of the 21st Annual General Meeting of the Company dated 6 September 2010 and tabled at the said meeting held on 28 September 2010, had been duly passed.
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: DENKO INDUSTRIAL CORPORATION BERHAD ("DENKO" OR "THE COMPANY")
- Resolutions passed at the 21st Annual General Meeting held on 28 September 2010
Contents: The Board of Directors of Denko is pleased to announce that all resolutions as set out in the Notice of the 21st Annual General Meeting of the Company dated 6 September 2010 and tabled at the said meeting held on 28 September 2010, had been duly passed.
DENKO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 28/09/2010
Announcement Detail:
Date of change: 28/09/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Teoh Kok Swee @ Michael Teoh
Age: 63
Nationality: Malaysian
Qualifications: He graduated with Honours from the University of Buckingham, United Kingdom in 1981 and qualified as a barrister-at-Law (Lincoln's Inn) in 1983.
Working experience and occupation: He was trained as an Agricultural Science teacher in Maktab Perguruan Temenggong Ibrahim, Johor Bahru from 1965 to 1966. He taught Agricultural Science in various secondary schools from 1967 to 1979 before leaving for the University of Buckingham in 1980 to read law.
Directorship of public companies (if any): Mr Teoh is also a director of Tomypak Holdings Berhad.
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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: He did not wish to seek for re-election at the 21st Annual General Meeting held on 28 September 2010 and hence, he ceased to act as a director of the Company at the close of the said meeting.
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 28/09/2010
Announcement Detail:
Date of change: 28/09/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Teoh Kok Swee @ Michael Teoh
Age: 63
Nationality: Malaysian
Qualifications: He graduated with Honours from the University of Buckingham, United Kingdom in 1981 and qualified as a barrister-at-Law (Lincoln's Inn) in 1983.
Working experience and occupation: He was trained as an Agricultural Science teacher in Maktab Perguruan Temenggong Ibrahim, Johor Bahru from 1965 to 1966. He taught Agricultural Science in various secondary schools from 1967 to 1979 before leaving for the University of Buckingham in 1980 to read law.
Directorship of public companies (if any): Mr Teoh is also a director of Tomypak Holdings Berhad.
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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: He did not wish to seek for re-election at the 21st Annual General Meeting held on 28 September 2010 and hence, he ceased to act as a director of the Company at the close of the said meeting.
DENKO - General Announcement
Announcement Type: General Announcement
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: DENKO INDUSTRIAL CORPORATION BERHAD ("DENKO" OR "THE COMPANY")
- Change in Composition of Nominating Committee and Remuneration Committee
Contents: The Board of Directors of Denko wishes to announce that Mr Teoh Kok Swee @ Mr Michael Teoh who did not wish to seek for re-election at the 21st Annual General Meeting of the Company held today has retired and ceased to be a director of Denko at the conclusion of the said meeting. As a result of that, he also ceased to be a member of the Nominating Committee and a member of the Remuneration Committee.
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: DENKO INDUSTRIAL CORPORATION BERHAD ("DENKO" OR "THE COMPANY")
- Change in Composition of Nominating Committee and Remuneration Committee
Contents: The Board of Directors of Denko wishes to announce that Mr Teoh Kok Swee @ Mr Michael Teoh who did not wish to seek for re-election at the 21st Annual General Meeting of the Company held today has retired and ceased to be a director of Denko at the conclusion of the said meeting. As a result of that, he also ceased to be a member of the Nominating Committee and a member of the Remuneration Committee.
DENKO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 28/09/2010
Announcement Detail:
Date of change: 28/09/2010
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Teoh Kok Swee @ Michael Teoh
Age: 63
Nationality: Malaysian
Qualifications: He graduated with Honours from the University of Buckingham, United Kingdom in 1981 and qualified as a barrister-at-Law (Lincoln's Inn) in 1983.
Working experience and occupation: He was trained as an Agricultural Science teacher in Maktab Perguruan Temenggong Ibrahim, Johor Bahru from 1965 to 1966. He taught Agricultural Science in various secondary schools from 1967 to 1979 before leaving for the University of Buckingham in 1980 to read law.
Directorship of public companies (if any): Mr Teoh is also a director of Tomypak Holdings Berhad.
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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Thoolasy Das Ponniah - Chairman and Member (Independent Non-Executive Director)
Huang Yan Teo - Member (Independent Non-Executive Director)
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 28/09/2010
Announcement Detail:
Date of change: 28/09/2010
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Teoh Kok Swee @ Michael Teoh
Age: 63
Nationality: Malaysian
Qualifications: He graduated with Honours from the University of Buckingham, United Kingdom in 1981 and qualified as a barrister-at-Law (Lincoln's Inn) in 1983.
Working experience and occupation: He was trained as an Agricultural Science teacher in Maktab Perguruan Temenggong Ibrahim, Johor Bahru from 1965 to 1966. He taught Agricultural Science in various secondary schools from 1967 to 1979 before leaving for the University of Buckingham in 1980 to read law.
Directorship of public companies (if any): Mr Teoh is also a director of Tomypak Holdings Berhad.
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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Thoolasy Das Ponniah - Chairman and Member (Independent Non-Executive Director)
Huang Yan Teo - Member (Independent Non-Executive Director)
No comments:
Post a Comment