KURASIA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KURNIA ASIA BERHAD
Stock Name: KURASIA
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Kurnia Asia Berhad ("KAB") wishes to announce that the shareholders of KAB have at the Tenth Annual General Meeting ("AGM") held this morning approved all resolutions set out in the Notice of the Tenth AGM dated 25 May 2011.
Company Name: KURNIA ASIA BERHAD
Stock Name: KURASIA
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Kurnia Asia Berhad ("KAB") wishes to announce that the shareholders of KAB have at the Tenth Annual General Meeting ("AGM") held this morning approved all resolutions set out in the Notice of the Tenth AGM dated 25 May 2011.
AIRASIA - AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 16/06/2011
Announcement Detail:
Subject: AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 42,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 20 June 2011.
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 16/06/2011
Announcement Detail:
Subject: AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 42,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 20 June 2011.
CNI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT 22ND ANNUAL GENERAL MEETING ("AGM") OF CNI HOLDINGS BERHAD ("CNI" OR "COMPANY")
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT 22ND ANNUAL GENERAL MEETING ("AGM") OF CNI HOLDINGS BERHAD ("CNI" OR "COMPANY")
ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 15 June 2011 was RM2.79.
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 15 June 2011 was RM2.79.
SWKPLNT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Sarawak Plantation Berhad ("the Company") is pleased to announce that at the 14th Annual General Meeting of the Company held on 16th June 2011 at 2pm at Ground Floor Wisma NAIM 2 1/2 Miles Rock Road 93200 Kuching, all the resolutions as set out in the Notice of Annual General Meeting dated 24th May 2011 have been duly passed.
This announcement is dated 16th June 2011.
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Sarawak Plantation Berhad ("the Company") is pleased to announce that at the 14th Annual General Meeting of the Company held on 16th June 2011 at 2pm at Ground Floor Wisma NAIM 2 1/2 Miles Rock Road 93200 Kuching, all the resolutions as set out in the Notice of Annual General Meeting dated 24th May 2011 have been duly passed.
This announcement is dated 16th June 2011.
PERWAJA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PERWAJA HOLDINGS BERHAD
Stock Name: PERWAJA
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PERWAJA HOLDINGS BERHAD ("the Company")
Results of the Third Annual General Meeting and Extraordinary General Meeting held on 16 June 2011
Company Name: PERWAJA HOLDINGS BERHAD
Stock Name: PERWAJA
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PERWAJA HOLDINGS BERHAD ("the Company")
Results of the Third Annual General Meeting and Extraordinary General Meeting held on 16 June 2011
UEMLAND - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Company is pleased to announce that all the resolutions set out in the Notice of the 3rd Annual General Meeting ("3rd AGM") dated 24 May 2011, were duly passed at the 3rd AGM held today.
Dated this 16 day of June 2011.
c.c. Securities Commission
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Company is pleased to announce that all the resolutions set out in the Notice of the 3rd Annual General Meeting ("3rd AGM") dated 24 May 2011, were duly passed at the 3rd AGM held today.
Dated this 16 day of June 2011.
c.c. Securities Commission
TAS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 16/06/2011
Announcement Detail:
Date of buy back: 16/06/2011
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 188,000
Minimum price paid for each share purchased ($$): 0.385
Maximum price paid for each share purchased ($$): 0.390
Total consideration paid ($$): 73,391.42
Number of shares purchased retained in treasury (units): 188,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,272,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.71
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 16/06/2011
Announcement Detail:
Date of buy back: 16/06/2011
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 188,000
Minimum price paid for each share purchased ($$): 0.385
Maximum price paid for each share purchased ($$): 0.390
Total consideration paid ($$): 73,391.42
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): 1,272,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.71
CMMT - Change of Registrar
Announcement Type: Change of Registrar
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 16/06/2011
Announcement Detail:
Old registrar: MIDF Consultancy and Corporate Services Sendirian Berhad
New registrar: Equiniti Services Sdn. Bhd. (formerly known as MIDF Consultancy and Corporate Services Sendirian Berhad)
Address: Level 8, Menara MIDF
82 Jalan Raja Chulan
50200 Kuala Lumpur
Telephone No: 603-2166 0933
Facsimile No: 603-2166 0688
Effective date: 08/06/2011
Remarks: CapitaMalls Malaysia REIT Management Sdn. Bhd., the manager of CapitaMalls Malaysia Trust has received a notice from MIDF Consultancy and Corporate Services Sendirian Berhad in respect of the changes to its name, telephone and facsimile numbers as indicated above on 15 June 2011.
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 16/06/2011
Announcement Detail:
Old registrar: MIDF Consultancy and Corporate Services Sendirian Berhad
New registrar: Equiniti Services Sdn. Bhd. (formerly known as MIDF Consultancy and Corporate Services Sendirian Berhad)
Address: Level 8, Menara MIDF
82 Jalan Raja Chulan
50200 Kuala Lumpur
Telephone No: 603-2166 0933
Facsimile No: 603-2166 0688
Effective date: 08/06/2011
Remarks: CapitaMalls Malaysia REIT Management Sdn. Bhd., the manager of CapitaMalls Malaysia Trust has received a notice from MIDF Consultancy and Corporate Services Sendirian Berhad in respect of the changes to its name, telephone and facsimile numbers as indicated above on 15 June 2011.
GWPLAST - Change of Registrar
Announcement Type: Change of Registrar
Company Name: GW PLASTICS HOLDINGS BERHAD
Stock Name: GWPLAST
Date Announced: 16/06/2011
Announcement Detail:
Old registrar: MIDF Consultancy and Corporate Services Sdn Bhd
New registrar: Equiniti Services Sdn Bhd
Address: Level 8, Menara MIDF
82 Jalan Raja Chulan
50200 Kuala Lumpur
Telephone No: 03-21660933
Facsimile No: 03-21660688
Effective date: 08/06/2011
Remarks: MIDF Consultancy and Corporate Services Sdn Bhd has changed its name to Equiniti Services Sdn Bhd. The new telephone and facsimile numbers are as stated in this announcement.The address remains unchanged.
Company Name: GW PLASTICS HOLDINGS BERHAD
Stock Name: GWPLAST
Date Announced: 16/06/2011
Announcement Detail:
Old registrar: MIDF Consultancy and Corporate Services Sdn Bhd
New registrar: Equiniti Services Sdn Bhd
Address: Level 8, Menara MIDF
82 Jalan Raja Chulan
50200 Kuala Lumpur
Telephone No: 03-21660933
Facsimile No: 03-21660688
Effective date: 08/06/2011
Remarks: MIDF Consultancy and Corporate Services Sdn Bhd has changed its name to Equiniti Services Sdn Bhd. The new telephone and facsimile numbers are as stated in this announcement.The address remains unchanged.
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