FAREAST - RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: FAR EAST HOLDINGS BERHAD
Stock Name: FAREAST
Date Announced: 15/12/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING
Contents: 15 December 2010
Bursa Malaysia Securitied Berhad
Exchange Square
Bukit Kewangan
50200 Kuala Lumpur
Dear Sirs,
On behalf of the Board of Directors of Far East Holdings Berhad ("FEHB" or "Company"), we are pleased to inform that all resolutions as set out in the Notice of Extraordinary General Meeting dated 30 November 2010 tabled at the EGM held on 15 December 2010 at 10.00 at Hyatt Regency Kuantan Resort, Kuantan, Pahang have been approved by the shareholders of the Company.
Company Name: FAR EAST HOLDINGS BERHAD
Stock Name: FAREAST
Date Announced: 15/12/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING
Contents: 15 December 2010
Bursa Malaysia Securitied Berhad
Exchange Square
Bukit Kewangan
50200 Kuala Lumpur
Dear Sirs,
On behalf of the Board of Directors of Far East Holdings Berhad ("FEHB" or "Company"), we are pleased to inform that all resolutions as set out in the Notice of Extraordinary General Meeting dated 30 November 2010 tabled at the EGM held on 15 December 2010 at 10.00 at Hyatt Regency Kuantan Resort, Kuantan, Pahang have been approved by the shareholders of the Company.
DXN - 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: DXN HOLDINGS BHD
Stock Name: DXN
Date Announced: 15/12/2010
Announcement Detail:
Date of buy back from: 02/12/2010
Date of buy back to: 14/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 101,900
Minimum price paid for each share purchased ($$): 1.230
Maximum price paid for each share purchased ($$): 1.260
Total amount paid for shares purchased ($$): 127,660.92
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 101,900
Total number of shares retained in treasury (units): 13,733,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 15/12/2010
Lodged by: Boardroom Corporate Services (Penang) Sdn Bhd
Company Name: DXN HOLDINGS BHD
Stock Name: DXN
Date Announced: 15/12/2010
Announcement Detail:
Date of buy back from: 02/12/2010
Date of buy back to: 14/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 101,900
Minimum price paid for each share purchased ($$): 1.230
Maximum price paid for each share purchased ($$): 1.260
Total amount paid for shares purchased ($$): 127,660.92
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 101,900
Total number of shares retained in treasury (units): 13,733,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 15/12/2010
Lodged by: Boardroom Corporate Services (Penang) Sdn Bhd
KBES - Change of Address
Announcement Type: Change of Address
Company Name: KBES BERHAD
Stock Name: KBES
Date Announced: 15/12/2010
Announcement Detail:
Change description: Correspondence
Old address: No. 400, Jalan Kamunting Batu 2, Taman Saujana, 34600 Kamunting, Perak
New address: Plot 73-86, Jalan Logam 5, Perindustrian Kamunting 3, Kamunting Raya Industrial Estate, 34600 Kamunting, Perak
Telephone no: 05-8918888
Facsimile no: 05-8919222
E-mail address: igrowth.cosec@gmail.com
Effective date: 15/12/2010
Company Name: KBES BERHAD
Stock Name: KBES
Date Announced: 15/12/2010
Announcement Detail:
Change description: Correspondence
Old address: No. 400, Jalan Kamunting Batu 2, Taman Saujana, 34600 Kamunting, Perak
New address: Plot 73-86, Jalan Logam 5, Perindustrian Kamunting 3, Kamunting Raya Industrial Estate, 34600 Kamunting, Perak
Telephone no: 05-8918888
Facsimile no: 05-8919222
E-mail address: igrowth.cosec@gmail.com
Effective date: 15/12/2010
KBES - Change of Address
Announcement Type: Change of Address
Company Name: KBES BERHAD
Stock Name: KBES
Date Announced: 15/12/2010
Announcement Detail:
Change description: Registered
Old address: No. 400, Jalan Kamunting Batu 2, Taman Saujana, 34600 Kamunting, Perak
New address: Plot 73-86, Jalan Logam 5, Perindustrian Kamunting 3, Kamunting Raya Industrial Estate, 34600 Kamunting, Perak
Telephone no: 05-8918888
Facsimile no: 05-8919222
Effective date: 15/12/2010
Company Name: KBES BERHAD
Stock Name: KBES
Date Announced: 15/12/2010
Announcement Detail:
Change description: Registered
Old address: No. 400, Jalan Kamunting Batu 2, Taman Saujana, 34600 Kamunting, Perak
New address: Plot 73-86, Jalan Logam 5, Perindustrian Kamunting 3, Kamunting Raya Industrial Estate, 34600 Kamunting, Perak
Telephone no: 05-8918888
Facsimile no: 05-8919222
Effective date: 15/12/2010
KBES - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: KBES BERHAD
Stock Name: KBES
Date Announced: 15/12/2010
Announcement Detail:
Date of change: 15/12/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: LS 0005656
Name: TOH CHEE SEONG
Company Name: KBES BERHAD
Stock Name: KBES
Date Announced: 15/12/2010
Announcement Detail:
Date of change: 15/12/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: LS 0005656
Name: TOH CHEE SEONG
KBES - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: KBES BERHAD
Stock Name: KBES
Date Announced: 15/12/2010
Announcement Detail:
Date of change: 15/12/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: LS 00812
Name: GOH BENG CHU
Company Name: KBES BERHAD
Stock Name: KBES
Date Announced: 15/12/2010
Announcement Detail:
Date of change: 15/12/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: LS 00812
Name: GOH BENG CHU
MUDAJYA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 15/12/2010
Announcement Detail:
Date of buy back: 15/12/2010
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 3.900
Maximum price paid for each share purchased ($$): 3.900
Total consideration paid ($$): 78,569.40
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 3,098,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.75
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 15/12/2010
Announcement Detail:
Date of buy back: 15/12/2010
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 3.900
Maximum price paid for each share purchased ($$): 3.900
Total consideration paid ($$): 78,569.40
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 3,098,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.75
XINQUAN - General Announcement
Announcement Type: General Announcement
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 15/12/2010
Announcement Detail:
Type: Announcement
Subject: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
- OUTCOME OF THE SECOND ANNUAL GENERAL MEETING HELD ON 15 DECEMBER 2010
Contents: The Directors of Xingquan International Sports Holdings Limited ("the Company") wish to announce that the shareholders of the Company have at the Second Annual General Meeting ("2nd AGM") held this morning passed all the resolutions set out in the Notice of the 2nd AGM dated 23 November 2010.
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 15/12/2010
Announcement Detail:
Type: Announcement
Subject: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
- OUTCOME OF THE SECOND ANNUAL GENERAL MEETING HELD ON 15 DECEMBER 2010
Contents: The Directors of Xingquan International Sports Holdings Limited ("the Company") wish to announce that the shareholders of the Company have at the Second Annual General Meeting ("2nd AGM") held this morning passed all the resolutions set out in the Notice of the 2nd AGM dated 23 November 2010.
XINQUAN - General Announcement
Announcement Type: General Announcement
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 15/12/2010
Announcement Detail:
Type: Announcement
Subject: PRESS RELEASE: XINGQUAN EXPANDING IN TANDEM WITH CHINA'S GROWING MIDDLE CLASS
- Xingquan reports store growth, revenue up 51.1% and PAT up 22.2% at 2nd Annual General Meeting in Kuala Lumpur
Contents: The Company is pleased to attach herewith its press release in respect of the above, for the information of Bursa Malaysia Securities Berhad.
Attachments: Xingquan_press release_AGM 2010.pdf
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 15/12/2010
Announcement Detail:
Type: Announcement
Subject: PRESS RELEASE: XINGQUAN EXPANDING IN TANDEM WITH CHINA'S GROWING MIDDLE CLASS
- Xingquan reports store growth, revenue up 51.1% and PAT up 22.2% at 2nd Annual General Meeting in Kuala Lumpur
Contents: The Company is pleased to attach herewith its press release in respect of the above, for the information of Bursa Malaysia Securities Berhad.
Attachments: Xingquan_press release_AGM 2010.pdf
TENAGA - OUTCOME OF THE 20TH ANNUAL GENERAL MEETING OF TENAGA NASIONAL BERHAD HELD ON 15 DECEMBER 2010
Announcement Type: General Announcement
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 15/12/2010
Announcement Detail:
Type: Announcement
Subject: OUTCOME OF THE 20TH ANNUAL GENERAL MEETING OF TENAGA NASIONAL BERHAD HELD ON 15 DECEMBER 2010
Contents: Tenaga Nasional Berhad ("TNB") wishes to announce that all resolutions as set out in the Notice of the 20th Annual General Meeting of TNB dated 19 November 2010, were approved by the shareholders of TNB at its Meeting held earlier today.
This announcement is dated 15 December 2010.
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 15/12/2010
Announcement Detail:
Type: Announcement
Subject: OUTCOME OF THE 20TH ANNUAL GENERAL MEETING OF TENAGA NASIONAL BERHAD HELD ON 15 DECEMBER 2010
Contents: Tenaga Nasional Berhad ("TNB") wishes to announce that all resolutions as set out in the Notice of the 20th Annual General Meeting of TNB dated 19 November 2010, were approved by the shareholders of TNB at its Meeting held earlier today.
This announcement is dated 15 December 2010.
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