K1 - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: K-ONE TECHNOLOGY BERHAD (ACE Market)
Stock Name: K1
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: K-ONE TECHNOLOGY BERHAD ("the Company")
- Notice of Tenth Annual General Meeting
Attachments: K-One-Notice of AGM.pdf
Company Name: K-ONE TECHNOLOGY BERHAD (ACE Market)
Stock Name: K1
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: K-ONE TECHNOLOGY BERHAD ("the Company")
- Notice of Tenth Annual General Meeting
Attachments: K-One-Notice of AGM.pdf
WINSUN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 02/06/2011
Announcement Detail:
Admission Sponsor: Public Investment Bank Bhd
Sponsor: PM Securities Sdn Bhd
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of WinSun Technologies Berhad ("the Company") wishes to announce that the Fourth Annual General Meeting of the Company will be held at Melati Room, Level 1, Impiana KLCC Hotel & Spa, 13, Jalan Pinang, 50450 Kuala Lumpur on Friday, 24 June 2011 at 10.00 a.m.
The full text of the Notice is attached herewith for your attention.
Attachments: Winsun-AGMNotice2011.DOC
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 02/06/2011
Announcement Detail:
Admission Sponsor: Public Investment Bank Bhd
Sponsor: PM Securities Sdn Bhd
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of WinSun Technologies Berhad ("the Company") wishes to announce that the Fourth Annual General Meeting of the Company will be held at Melati Room, Level 1, Impiana KLCC Hotel & Spa, 13, Jalan Pinang, 50450 Kuala Lumpur on Friday, 24 June 2011 at 10.00 a.m.
The full text of the Notice is attached herewith for your attention.
Attachments: Winsun-AGMNotice2011.DOC
EAH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 02/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: EA HOLDINGS BERHAD ("THE COMPANY")
NOTICE OF THE FIRST ANNUAL GENERAL MEETING ("AGM")
Attachments: EA Holdings Berhad - Notice of AGM 2011.pdf
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 02/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: EA HOLDINGS BERHAD ("THE COMPANY")
NOTICE OF THE FIRST ANNUAL GENERAL MEETING ("AGM")
Attachments: EA Holdings Berhad - Notice of AGM 2011.pdf
FABER - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: FABER GROUP BERHAD ("FGB" or "The Company")
MEMBERS' VOLUNTARY WINDING-UP OF FRASER'S HILL MERLIN HOTEL SDN BHD
Submitting Merchant Bank: N/A
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: FABER GROUP BERHAD ("FGB" or "The Company")
MEMBERS' VOLUNTARY WINDING-UP OF FRASER'S HILL MERLIN HOTEL SDN BHD
GENP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: CROP PRODUCTION FOR MAY 2011
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: CROP PRODUCTION FOR MAY 2011
LIONDIV - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): COMBINATION OF TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: LION DIVERSIFIED HOLDINGS BERHAD
Stock Name: LIONDIV
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
Description: LION DIVERSIFIED HOLDINGS BERHAD ("LDHB" OR THE "COMPANY")
(I) PROPOSED JOINT VENTURE;
(II) PROPOSED LAND ACQUISITIONS; AND
(III) PROPOSED LAND LEASING
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: LION DIVERSIFIED HOLDINGS BERHAD
Stock Name: LIONDIV
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
Description: LION DIVERSIFIED HOLDINGS BERHAD ("LDHB" OR THE "COMPANY")
(I) PROPOSED JOINT VENTURE;
(II) PROPOSED LAND ACQUISITIONS; AND
(III) PROPOSED LAND LEASING
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
MULPHA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MULPHA INTERNATIONAL BHD ("MIB" OR "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: MIB-EGM.pdf
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MULPHA INTERNATIONAL BHD ("MIB" OR "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: MIB-EGM.pdf
SIME - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: Dissolution of a subsidiary company - PB Packaging Systems (Singapore) Pte Ltd (Announcement pursuant to Chapter 9.19(19) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements)
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: Dissolution of a subsidiary company - PB Packaging Systems (Singapore) Pte Ltd (Announcement pursuant to Chapter 9.19(19) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements)
LIONIND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): COMBINATION OF TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
Description: LION INDUSTRIES CORPORATION BERHAD ("LICB" OR THE "COMPANY")
(I) PROPOSED JOINT VENTURE;
(II) PROPOSED LAND DISPOSAL; AND
(III) PROPOSED PROVISION OF FINANCIAL ASSISTANCE
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
Description: LION INDUSTRIES CORPORATION BERHAD ("LICB" OR THE "COMPANY")
(I) PROPOSED JOINT VENTURE;
(II) PROPOSED LAND DISPOSAL; AND
(III) PROPOSED PROVISION OF FINANCIAL ASSISTANCE
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
NICORP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: NAIM INDAH CORPORATION BERHAD
Stock Name: NICORP
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Naim Indah Corporation Berhad ("NICORP") wishes to announce that the Thirty Sixth Annual General Meeting ("36th AGM") of NICORP will be held at Dynasty Ballroom, Level 5, Dynasty
Hotel Kuala Lumpur, 218, Jalan Ipoh, 51200 Kuala Lumpur, on Monday, 27 June 2011 at 10.30 a.m.
The Notice of the 36th AGM is attached for your information.
Attachments: Nicorp-Notice of 36thAGM-advert-Bursa.pdf
Company Name: NAIM INDAH CORPORATION BERHAD
Stock Name: NICORP
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Naim Indah Corporation Berhad ("NICORP") wishes to announce that the Thirty Sixth Annual General Meeting ("36th AGM") of NICORP will be held at Dynasty Ballroom, Level 5, Dynasty
Hotel Kuala Lumpur, 218, Jalan Ipoh, 51200 Kuala Lumpur, on Monday, 27 June 2011 at 10.30 a.m.
The Notice of the 36th AGM is attached for your information.
Attachments: Nicorp-Notice of 36thAGM-advert-Bursa.pdf
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