PBA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PBA HOLDINGS BHD
Stock Name: PBA
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PBA Holdings Bhd ("PBAHB")
Resolutions passed at the Eleventh Annual General Meeting
Company Name: PBA HOLDINGS BHD
Stock Name: PBA
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PBA Holdings Bhd ("PBAHB")
Resolutions passed at the Eleventh Annual General Meeting
MASTEEL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Malaysia Steel Works (KL) Bhd ("Masteel" or "the Company")
- Thirty-Ninth Annual General Meeting ("39th AGM")
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Malaysia Steel Works (KL) Bhd ("Masteel" or "the Company")
- Thirty-Ninth Annual General Meeting ("39th AGM")
MASTEEL - OTHERS
Announcement Type: General Announcement
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Malaysia Steel Works (KL) Bhd ("Masteel" or "the Company")
- Masteel poised to benefit from infrastructure and construction projects in Klang Valley
Attachments: Press Release dated 23.6.2011.pdf
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Malaysia Steel Works (KL) Bhd ("Masteel" or "the Company")
- Masteel poised to benefit from infrastructure and construction projects in Klang Valley
Attachments: Press Release dated 23.6.2011.pdf
CANONE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Can-One Berhad ("Can-One" or "the Company")
- Outcome of the Seventh Annual General Meeting
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Can-One Berhad ("Can-One" or "the Company")
- Outcome of the Seventh Annual General Meeting
ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 23/06/2011
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 22 June 2011 was RM2.78.
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 23/06/2011
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 22 June 2011 was RM2.78.
IJMLAND - IJMLAND-EXERCISE OF 618,500 WARRANTS 2008/2013 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 23/06/2011
Announcement Detail:
Subject: IJMLAND-EXERCISE OF 618,500 WARRANTS 2008/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 618,500 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 27 June 2011.
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 23/06/2011
Announcement Detail:
Subject: IJMLAND-EXERCISE OF 618,500 WARRANTS 2008/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 618,500 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 27 June 2011.
PROTON - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 23/06/2011
Announcement Detail:
Date of change: 23/06/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7025570
Name: SUHLA BINTI AL ASRI
Working experience and occupation during past 5 years: 2007 - JUNE 2011 - COMPANY SECRETARY, ZELAN BERHAD
2002 - 2007 - MANAGER, SECRETARIAL, KUMPULAN GUTHRIE BERHAD.
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 23/06/2011
Announcement Detail:
Date of change: 23/06/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7025570
Name: SUHLA BINTI AL ASRI
Working experience and occupation during past 5 years: 2007 - JUNE 2011 - COMPANY SECRETARY, ZELAN BERHAD
2002 - 2007 - MANAGER, SECRETARIAL, KUMPULAN GUTHRIE BERHAD.
PROTON - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 23/06/2011
Announcement Detail:
Date of change: 23/06/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7053733
Name: LEE SIEW YOKE
Working experience and occupation during past 5 years: DECEMBER 2007 - PRESENT - MANAGER (SECRETARIAL) GROUP LEGAL, SECRETARIAL & COMPLIANCE, PROTON HOLDINGS BERHAD
2005 - 2007 - SENIOR, CORPORATE SECRETARIAL, SECURITIES SERVICES (HOLDINGS) SDN BHD.
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 23/06/2011
Announcement Detail:
Date of change: 23/06/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7053733
Name: LEE SIEW YOKE
Working experience and occupation during past 5 years: DECEMBER 2007 - PRESENT - MANAGER (SECRETARIAL) GROUP LEGAL, SECRETARIAL & COMPLIANCE, PROTON HOLDINGS BERHAD
2005 - 2007 - SENIOR, CORPORATE SECRETARIAL, SECURITIES SERVICES (HOLDINGS) SDN BHD.
GOLDIS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE ELEVENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE ELEVENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
GOLDIS - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 23/06/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 1
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 23/06/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 1
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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