TDM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 19/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TDM Berhad ("TDM" or "the Company")
- Forty-Sixth (46th) Annual General Meeting ("AGM")
Attachments: TDM Berhad-Notice of 46th AGM.pdf
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 19/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TDM Berhad ("TDM" or "the Company")
- Forty-Sixth (46th) Annual General Meeting ("AGM")
Attachments: TDM Berhad-Notice of 46th AGM.pdf
HUAAN - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: SINO HUA-AN INTERNATIONAL BERHAD
Stock Name: HUAAN
Date Announced: 19/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SINO HUA-AN INTERNATIONAL BERHAD
Stock Name: HUAAN
Date Announced: 19/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
BJASSET - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 19/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 19/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
GUH - OTHERS
Announcement Type: General Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 19/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY COMPANY
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 19/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY COMPANY
HLIND - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
Company Name: HONG LEONG INDUSTRIES BERHAD
Stock Name: HLIND
Date Announced: 19/05/2011
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: Hong Leong Industries Berhad (the "Company") does not meet the requirement as set out in paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), which states that a listed issuer must ensure that at least 25% of its total listed shares (excluding treasury shares) are in the hands of public shareholders.
The Company wishes to inform that as at 18 May 2011, the public shareholding spread of the Company is 21.94% of the adjusted issued and paid-up share capital of the Company.
The Company had, on 25 February 2011, announced that Bursa Securities had granted the Company an extension of six (6) months until 23 August 2011 to comply with the public shareholding spread requirement.
The Company will continue to explore various means to comply with the public shareholding spread requirement by 23 August 2011.
This announcement is dated 19 May 2011.
Company Name: HONG LEONG INDUSTRIES BERHAD
Stock Name: HLIND
Date Announced: 19/05/2011
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: Hong Leong Industries Berhad (the "Company") does not meet the requirement as set out in paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), which states that a listed issuer must ensure that at least 25% of its total listed shares (excluding treasury shares) are in the hands of public shareholders.
The Company wishes to inform that as at 18 May 2011, the public shareholding spread of the Company is 21.94% of the adjusted issued and paid-up share capital of the Company.
The Company had, on 25 February 2011, announced that Bursa Securities had granted the Company an extension of six (6) months until 23 August 2011 to comply with the public shareholding spread requirement.
The Company will continue to explore various means to comply with the public shareholding spread requirement by 23 August 2011.
This announcement is dated 19 May 2011.
KIANJOO - OTHERS
Announcement Type: General Announcement
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 19/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Outstanding Related Party Receivables - 1Q2011
Attachments: KJCF - Outstanding RPT 31.03.2011.pdf
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 19/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Outstanding Related Party Receivables - 1Q2011
Attachments: KJCF - Outstanding RPT 31.03.2011.pdf
KIANJOO - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 19/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 19/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SAPRES - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SAPURA RESOURCES BERHAD
Stock Name: SAPRES
Date Announced: 19/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: RELATED PARTY TRANSACTION BETWEEN SAPURA RESOURCES BERHAD ("THE COMPANY OR SRB") AND SAPURA ENERGY SDN BHD ("SESB") FOR THE SUPPLY, DELIVERY, INSTALLATION AND TESTING OF THE INTEGRATED SECURITY SYSTEM FOR SAPURA@MINES BUILDING.
Company Name: SAPURA RESOURCES BERHAD
Stock Name: SAPRES
Date Announced: 19/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: RELATED PARTY TRANSACTION BETWEEN SAPURA RESOURCES BERHAD ("THE COMPANY OR SRB") AND SAPURA ENERGY SDN BHD ("SESB") FOR THE SUPPLY, DELIVERY, INSTALLATION AND TESTING OF THE INTEGRATED SECURITY SYSTEM FOR SAPURA@MINES BUILDING.
PACMAS - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 19/05/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PACIFICMAS BERHAD ("PacificMas" or "the Company")
- Litigation between Pac Lease Sdn Bhd and Kenseisha (M) Sdn Bhd
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 19/05/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PACIFICMAS BERHAD ("PacificMas" or "the Company")
- Litigation between Pac Lease Sdn Bhd and Kenseisha (M) Sdn Bhd
PACMAS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 19/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 49TH ANNUAL GENERAL MEETING OF PACIFICMAS BERHAD ("the Company")
We wish to inform the Bursa Malaysia Securities Berhad that the Company's 49th Annual General Meeting ("AGM") was duly convened on Thursday, 19 May 2011 at 3.00 p.m. at the Ballroom, Mezzanine Floor, Hotel Equatorial, Jalan Sultan Ismail, 50250 Kuala Lumpur and all the resolutions as set out in the Notice of the 49th AGM dated 27 April 2011 as follows were duly passed:
Ordinary Business
Resolution 1 - Adoption of Reports and the Audited Financial Statements for the financial year ended 31 December 2010.
Resolution 2 - Approval of Directors' fees.
Resolution 3 - Re-election of Mr. Wong Ah Wah as a Director pursuant to Article 109 of the Company's Articles of Association.
Resolution 4 - Re-election of Mr. George Lee Lap Wah as a Director pursuant to Article 109 of the Company's Articles of Association.
Resolution 5 - Re-appointment of Y. Bhg. Tan Sri Dato' Nasruddin Bin Bahari as a Director pursuant to Section 129(6) of the Companies Act, 1965.
Resolution 6 - Re-appointment of Y. Bhg. Tan Sri Dato' Wong Kum Choon as a Director pursuant to Section 129(6) of the Companies Act, 1965.
Resolution 7 - Re-appointment of Y. M. Dr. Raja Lope Bin Raja Shahrome as a Director pursuant to Section 129(6) of the Companies Act, 1965.
Resolution 8 - Re-appointment of Messrs. Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration.
Special Business
Resolution 9 - Proposed mandate for recurrent related party transactions involving the interest of Koperasi Angkatan Tentera Malaysia Berhad
Resolution 10 - Proposed mandate for recurrent related party transactions involving the interests of OCBC Capital (Malaysia) Sdn Bhd, Federal Securities Private Limited and Oversea-Chinese Banking Corporation Limited.
This announcement is dated 19 May 2011.
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 19/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 49TH ANNUAL GENERAL MEETING OF PACIFICMAS BERHAD ("the Company")
We wish to inform the Bursa Malaysia Securities Berhad that the Company's 49th Annual General Meeting ("AGM") was duly convened on Thursday, 19 May 2011 at 3.00 p.m. at the Ballroom, Mezzanine Floor, Hotel Equatorial, Jalan Sultan Ismail, 50250 Kuala Lumpur and all the resolutions as set out in the Notice of the 49th AGM dated 27 April 2011 as follows were duly passed:
Ordinary Business
Resolution 1 - Adoption of Reports and the Audited Financial Statements for the financial year ended 31 December 2010.
Resolution 2 - Approval of Directors' fees.
Resolution 3 - Re-election of Mr. Wong Ah Wah as a Director pursuant to Article 109 of the Company's Articles of Association.
Resolution 4 - Re-election of Mr. George Lee Lap Wah as a Director pursuant to Article 109 of the Company's Articles of Association.
Resolution 5 - Re-appointment of Y. Bhg. Tan Sri Dato' Nasruddin Bin Bahari as a Director pursuant to Section 129(6) of the Companies Act, 1965.
Resolution 6 - Re-appointment of Y. Bhg. Tan Sri Dato' Wong Kum Choon as a Director pursuant to Section 129(6) of the Companies Act, 1965.
Resolution 7 - Re-appointment of Y. M. Dr. Raja Lope Bin Raja Shahrome as a Director pursuant to Section 129(6) of the Companies Act, 1965.
Resolution 8 - Re-appointment of Messrs. Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration.
Special Business
Resolution 9 - Proposed mandate for recurrent related party transactions involving the interest of Koperasi Angkatan Tentera Malaysia Berhad
Resolution 10 - Proposed mandate for recurrent related party transactions involving the interests of OCBC Capital (Malaysia) Sdn Bhd, Federal Securities Private Limited and Oversea-Chinese Banking Corporation Limited.
This announcement is dated 19 May 2011.
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