DISCOMP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: DISCCOMP BERHAD (ACE Market)
Stock Name: DISCOMP
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: DISCCOMP BERHAD ("DISCCOMP")
- RESOLUTIONS PASSED AT THE THIRTY-FIRST ANNUAL GENERAL MEETING
Company Name: DISCCOMP BERHAD (ACE Market)
Stock Name: DISCOMP
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: DISCCOMP BERHAD ("DISCCOMP")
- RESOLUTIONS PASSED AT THE THIRTY-FIRST ANNUAL GENERAL MEETING
IRIS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: IRIS CORPORATION BERHAD (ACE Market)
Stock Name: IRIS
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: IRIS CORPORATION BERHAD ("IRIS" OR THE "COMPANY")
• PROPOSED PRIVATE PLACEMENT
Attachments: IRIS - Reply to Bursa's Query.pdf
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: IRIS CORPORATION BERHAD (ACE Market)
Stock Name: IRIS
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: IRIS CORPORATION BERHAD ("IRIS" OR THE "COMPANY")
• PROPOSED PRIVATE PLACEMENT
Attachments: IRIS - Reply to Bursa's Query.pdf
TDEX - General Announcement
Announcement Type: General Announcement
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 28/06/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-110627-48545
Subject: TECHNODEX BHD. ("TDEX" OR "COMPANY")
WRIT OF SUMMONS AND STATEMENT OF CLAIM FILED BY HP FACILITIES SERVICES (MALAYSIA) SDN. BHD. ("SUMMONS")
Description: With reference to the Company's announcement dated 24 June 2011 pertaining to the Summons and the letter of query from Bursa Malaysia Securities Berhad ("Bursa Securities") dated 27 June 2011, please find below our response to the additional information requested by Bursa Securities:
a) The Summons was served on the Company on 22 June 2011.
b) The leased equipment were not being used in the Company's operation thus the Company is of the opinion that there is no operation impact.
c) The Summons will have financial impact to the Company, in the event that TDex loses the case. The expected losses arising from the Summons will be the total amount claimed by the Plaintiff together with interest and legal costs in respect from the Summons, if proven.
This announcement is dated 28 June 2011.
Query Letter content: We refer to your Company's announcement dated 24 June 2011 in respect of the
above matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The date on which the Summons was served on Technodex Bhd.
2. The financial and operational impact of the Summons on the group.
Please furnish Bursa Securities with your reply via an announcement within one
(1) market day from the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE / NMA
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 28/06/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-110627-48545
Subject: TECHNODEX BHD. ("TDEX" OR "COMPANY")
WRIT OF SUMMONS AND STATEMENT OF CLAIM FILED BY HP FACILITIES SERVICES (MALAYSIA) SDN. BHD. ("SUMMONS")
Description: With reference to the Company's announcement dated 24 June 2011 pertaining to the Summons and the letter of query from Bursa Malaysia Securities Berhad ("Bursa Securities") dated 27 June 2011, please find below our response to the additional information requested by Bursa Securities:
a) The Summons was served on the Company on 22 June 2011.
b) The leased equipment were not being used in the Company's operation thus the Company is of the opinion that there is no operation impact.
c) The Summons will have financial impact to the Company, in the event that TDex loses the case. The expected losses arising from the Summons will be the total amount claimed by the Plaintiff together with interest and legal costs in respect from the Summons, if proven.
This announcement is dated 28 June 2011.
Query Letter content: We refer to your Company's announcement dated 24 June 2011 in respect of the
above matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The date on which the Summons was served on Technodex Bhd.
2. The financial and operational impact of the Summons on the group.
Please furnish Bursa Securities with your reply via an announcement within one
(1) market day from the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE / NMA
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
TFP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TFP SOLUTIONS BERHAD (ACE Market)
Stock Name: TFP
Date Announced: 28/06/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: We act for and on behalf of TFP Solutions Berhad ("TFP").
The Board of Directors of TFP wishes to inform that all the resolutions as per the notice of Fourth Annual General Meeting ("AGM") dated 1 June 2011 were duly passed at the Fourth AGM held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan on Tuesday, 28 June 2011.
This announcement is dated 28 June 2011.
Company Name: TFP SOLUTIONS BERHAD (ACE Market)
Stock Name: TFP
Date Announced: 28/06/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: We act for and on behalf of TFP Solutions Berhad ("TFP").
The Board of Directors of TFP wishes to inform that all the resolutions as per the notice of Fourth Annual General Meeting ("AGM") dated 1 June 2011 were duly passed at the Fourth AGM held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan on Tuesday, 28 June 2011.
This announcement is dated 28 June 2011.
MAA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MAA HOLDINGS BERHAD
Stock Name: MAA
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MAA HOLDINGS BERHAD ("MAAH" or "the Company")
- Thirteenth Annual General Meeting
The Board of Directors of the Company are pleased to inform that all resolutions set out in the Notice of the Thirteenth Annual General Meeting ("AGM") of MAAH dated 6 June 2011 have been approved by the shareholders at the AGM duly held on Tuesday, 28 June 2011 at 10.00 a.m.
This announcement is dated 28 June 2011.
Company Name: MAA HOLDINGS BERHAD
Stock Name: MAA
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MAA HOLDINGS BERHAD ("MAAH" or "the Company")
- Thirteenth Annual General Meeting
The Board of Directors of the Company are pleased to inform that all resolutions set out in the Notice of the Thirteenth Annual General Meeting ("AGM") of MAAH dated 6 June 2011 have been approved by the shareholders at the AGM duly held on Tuesday, 28 June 2011 at 10.00 a.m.
This announcement is dated 28 June 2011.
SUMATEC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Sumatec Resources Berhad wishes to announce that all the resolutions as set out in the Notice of the 14th Annual General Meeting ("AGM") dated 6 June 2011 were duly passed and carried at the AGM of the Company duly convened and held on 28 June 2011.
This announcement is dated 28 June 2011.
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Sumatec Resources Berhad wishes to announce that all the resolutions as set out in the Notice of the 14th Annual General Meeting ("AGM") dated 6 June 2011 were duly passed and carried at the AGM of the Company duly convened and held on 28 June 2011.
This announcement is dated 28 June 2011.
SUMATEC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Retirement
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: DATUK SERI TENGKU AHMAD SHAH IBNI ALMARHUM SULTAN SALAHUDDIN ABDUL AZIZ SHAH
Age: 56
Nationality: Malaysian
Qualifications: Diploma in Business Administration from Universiti Teknologi MARA
Working experience and occupation: Started a career in Charles Bradburne (1930) Sdn Bhd as a broker from 1974 to 1981. A Director of TTDI Development Sdn Bhd from 1978 to 2000, a Director of Sime UEP Berhad from 1983 to 1987 and a Director of Tractors Malaysia Holdings Berhad from 1987 to 2007. Chairman of Subang Jaya Medical Centre since 1987.
Directorship of public companies (if any): 1. Melewar Industrial Group Berhad
2. Equine Capital Berhad
3. Wawasan TKH Holdings Berhad
4. DutaLand Berhad
5. Sime Darby Property Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Retirement
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: DATUK SERI TENGKU AHMAD SHAH IBNI ALMARHUM SULTAN SALAHUDDIN ABDUL AZIZ SHAH
Age: 56
Nationality: Malaysian
Qualifications: Diploma in Business Administration from Universiti Teknologi MARA
Working experience and occupation: Started a career in Charles Bradburne (1930) Sdn Bhd as a broker from 1974 to 1981. A Director of TTDI Development Sdn Bhd from 1978 to 2000, a Director of Sime UEP Berhad from 1983 to 1987 and a Director of Tractors Malaysia Holdings Berhad from 1987 to 2007. Chairman of Subang Jaya Medical Centre since 1987.
Directorship of public companies (if any): 1. Melewar Industrial Group Berhad
2. Equine Capital Berhad
3. Wawasan TKH Holdings Berhad
4. DutaLand Berhad
5. Sime Darby Property Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
KRETAM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: KRETAM HOLDINGS BERHAD ("KHB" or "the Company")
- TWENTY-THIRD ANNUAL GENERAL MEETING ("23rd AGM")
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: KRETAM HOLDINGS BERHAD ("KHB" or "the Company")
- TWENTY-THIRD ANNUAL GENERAL MEETING ("23rd AGM")
LINGUI - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Logs production for the month of May 2011
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Logs production for the month of May 2011
PTGTIN - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: PETALING TIN BERHAD
Stock Name: PTGTIN
Date Announced: 28/06/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 2
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PETALING TIN BERHAD
Stock Name: PTGTIN
Date Announced: 28/06/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 2
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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