INGENS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Ingenuity Solutions Berhad wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 13th May 2011 were duly passed and carried except for Ordinary Resolution 10 which was not put forward in the EGM as Ms Chong Set Fui has resigned from the Board of Directors of Ingenuity Solutions Berhad on 31st May 2011.
This announcement is dated 6th June 2011.
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Ingenuity Solutions Berhad wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 13th May 2011 were duly passed and carried except for Ordinary Resolution 10 which was not put forward in the EGM as Ms Chong Set Fui has resigned from the Board of Directors of Ingenuity Solutions Berhad on 31st May 2011.
This announcement is dated 6th June 2011.
SERSOL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SerSol Technologies Berhad ("SerSol" or the "Company")
- Notice of Eighth (8th) Annual General Meeting ("8th AGM") and Extraordinary General Meeting ("EGM")
Attachments: Notice of AGM, EGM.pdf
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SerSol Technologies Berhad ("SerSol" or the "Company")
- Notice of Eighth (8th) Annual General Meeting ("8th AGM") and Extraordinary General Meeting ("EGM")
Attachments: Notice of AGM, EGM.pdf
PMCORP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PAN MALAYSIA CORPORATION BERHAD
Stock Name: PMCORP
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PAN MALAYSIA CORPORATION BERHAD ("PMC")
NOTICE OF FORTY-EIGHTH ANNUAL GENERAL MEETING ("48th AGM")
Attachments: Pan Malaysia Corporation Berhad Notice of Meeting.pdf
Company Name: PAN MALAYSIA CORPORATION BERHAD
Stock Name: PMCORP
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PAN MALAYSIA CORPORATION BERHAD ("PMC")
NOTICE OF FORTY-EIGHTH ANNUAL GENERAL MEETING ("48th AGM")
Attachments: Pan Malaysia Corporation Berhad Notice of Meeting.pdf
ENGTEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 06/06/2011
Announcement Detail:
Date of buy back: 06/06/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 188,000
Minimum price paid for each share purchased ($$): 0.880
Maximum price paid for each share purchased ($$): 0.880
Total consideration paid ($$): 166,151.96
Number of shares purchased retained in treasury (units): 188,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 8,418,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.25
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 06/06/2011
Announcement Detail:
Date of buy back: 06/06/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 188,000
Minimum price paid for each share purchased ($$): 0.880
Maximum price paid for each share purchased ($$): 0.880
Total consideration paid ($$): 166,151.96
Number of shares purchased retained in treasury (units): 188,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 8,418,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.25
DXN - OTHERS
Announcement Type: General Announcement
Company Name: DXN HOLDINGS BHD
Stock Name: DXN
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DXN Holdings Bhd ("DXN" or "Company")
- INCORPORATION OF A WHOLLY OWNED SUB-SUBSIDIARY COMPANY IN ARGENTINA, KNOWN AS DXN ARGENTINA SRL.
Company Name: DXN HOLDINGS BHD
Stock Name: DXN
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DXN Holdings Bhd ("DXN" or "Company")
- INCORPORATION OF A WHOLLY OWNED SUB-SUBSIDIARY COMPANY IN ARGENTINA, KNOWN AS DXN ARGENTINA SRL.
MASTEEL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 06/06/2011
Announcement Detail:
Date of buy back: 06/06/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.170
Total consideration paid ($$): 47,141.84
Number of shares purchased retained in treasury (units): 40,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 150,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.07
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 06/06/2011
Announcement Detail:
Date of buy back: 06/06/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.170
Total consideration paid ($$): 47,141.84
Number of shares purchased retained in treasury (units): 40,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 150,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.07
LBS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of LBS BINA GROUP BERHAD ("the Company") is pleased to announce that the Eleventh Annual General Meeting ("11th AGM") of the Company will be held at Putra Room, Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan on Wednesday, 29 June 2011 at 10.00 a.m.
Please refer to the attached file for the Notice of the 11th AGM.
This announcement is dated 6 June 2011.
Attachments: Notice of 11th AGM - Final-1.doc
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of LBS BINA GROUP BERHAD ("the Company") is pleased to announce that the Eleventh Annual General Meeting ("11th AGM") of the Company will be held at Putra Room, Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan on Wednesday, 29 June 2011 at 10.00 a.m.
Please refer to the attached file for the Notice of the 11th AGM.
This announcement is dated 6 June 2011.
Attachments: Notice of 11th AGM - Final-1.doc
LBS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: LBS Bina Group Berhad ("LBS")
Dealings by a Principal Officer of LBS outside closed period Annoucenment Detail/Table Section:
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: LBS Bina Group Berhad ("LBS")
Dealings by a Principal Officer of LBS outside closed period Annoucenment Detail/Table Section:
KPS - OTHERS
Announcement Type: General Announcement
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KUMPULAN PERANGSANG SELANGOR BERHAD ("PERANGSANG SELANGOR" OR THE "COMPANY")
CONDITIONAL OFFER MADE BY ACQUA SPV BERHAD, TO ACQUIRE RM3.0 MILLION NOMINAL VALUE OF FIXED RATE SERIAL BONDS ("FRSB") ISSUED BY TITISAN MODAL (M) SDN BHD ("TITISAN") HELD BY KUMPULAN PERANGSANG SELANGOR BERHAD ("OFFER")
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KUMPULAN PERANGSANG SELANGOR BERHAD ("PERANGSANG SELANGOR" OR THE "COMPANY")
CONDITIONAL OFFER MADE BY ACQUA SPV BERHAD, TO ACQUIRE RM3.0 MILLION NOMINAL VALUE OF FIXED RATE SERIAL BONDS ("FRSB") ISSUED BY TITISAN MODAL (M) SDN BHD ("TITISAN") HELD BY KUMPULAN PERANGSANG SELANGOR BERHAD ("OFFER")
P&O - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 06/06/2011
Announcement Detail:
Date of buy back: 06/06/2011
Description of shares purchased: Ordinary shares of MYR0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.790
Maximum price paid for each share purchased ($$): 0.790
Total consideration paid ($$): 831.24
Number of shares purchased retained in treasury (units): 1,000
Cumulative net outstanding treasury shares as at to-date (units): 2,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 06/06/2011
Announcement Detail:
Date of buy back: 06/06/2011
Description of shares purchased: Ordinary shares of MYR0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.790
Maximum price paid for each share purchased ($$): 0.790
Total consideration paid ($$): 831.24
Number of shares purchased retained in treasury (units): 1,000
Cumulative net outstanding treasury shares as at to-date (units): 2,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0
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