PW - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of PW CONSOLIDATED BHD is pleased to announce that the shareholders of the Company had at the 14th Annual General Meeting ("AGM") held on 28 June 2011 approved all the resolutions prescribed in the Notice of AGM dated 6 June 2011.
This announcement is dated 28 June 2011.
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of PW CONSOLIDATED BHD is pleased to announce that the shareholders of the Company had at the 14th Annual General Meeting ("AGM") held on 28 June 2011 approved all the resolutions prescribed in the Notice of AGM dated 6 June 2011.
This announcement is dated 28 June 2011.
PENTA - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: PENTAMASTER CORPORATION BERHAD
Stock Name: PENTA
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7047655
Name: Kong Sown Kaey
Company Name: PENTAMASTER CORPORATION BERHAD
Stock Name: PENTA
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7047655
Name: Kong Sown Kaey
PENTA - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: PENTAMASTER CORPORATION BERHAD
Stock Name: PENTA
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7033180
Name: Teh Ai Geik @ Teh Ai Gek
Company Name: PENTAMASTER CORPORATION BERHAD
Stock Name: PENTA
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7033180
Name: Teh Ai Geik @ Teh Ai Gek
ASTINO - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 28/06/2011
Announcement Detail:
Date of buy back from: 20/06/2011
Date of buy back to: 22/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 218,400
Minimum price paid for each share purchased ($$): 0.670
Maximum price paid for each share purchased ($$): 0.695
Total amount paid for shares purchased ($$): 150,261.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 218,400
Total number of shares retained in treasury (units): 5,967,304
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 28/06/2011
Lodged by: Enet Corporate Services Sdn Bhd
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 28/06/2011
Announcement Detail:
Date of buy back from: 20/06/2011
Date of buy back to: 22/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 218,400
Minimum price paid for each share purchased ($$): 0.670
Maximum price paid for each share purchased ($$): 0.695
Total amount paid for shares purchased ($$): 150,261.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 218,400
Total number of shares retained in treasury (units): 5,967,304
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 28/06/2011
Lodged by: Enet Corporate Services Sdn Bhd
TEKSENG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TEK SENG HOLDINGS BERHAD ("Tek Seng" or "the Company")
- Outcome of the 9th Annual General Meeting
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TEK SENG HOLDINGS BERHAD ("Tek Seng" or "the Company")
- Outcome of the 9th Annual General Meeting
TEKSENG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TEK SENG HOLDINGS BERHAD ("Tek Seng" or "the Company")
- Outcome of the Extraordinary General Meeting held on 28 June 2011
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TEK SENG HOLDINGS BERHAD ("Tek Seng" or "the Company")
- Outcome of the Extraordinary General Meeting held on 28 June 2011
D&O - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: LIM THIAN SOO
Age: 48
Nationality: MALAYSIAN
Qualifications: Bachelor of Medicine and Bachelor of Surgery from Edinburgh University Medical School and Masters of Business Administration from City University Business School
Working experience and occupation: Dr Lim Thian Soo ("Dr Lim") was appointed as a Non-Independent Non-Executive Director of D & O Green Technologies Berhad ("D&O")on 16 September 2004. He is currently the Group Managing Director of Mega First Corporation Berhad and also a board member of Rock Chemical Industries (Malaysia) Berhad, both companies listed on Bursa Securities. He also holds directorships in several private limited companies.
Directorship of public companies (if any): Mega First Corporation Berhad and its group of companies
Rock Chemical Industries (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Dr Lim is the brother of Lim Yam Chiew("LYC"), Lim Thiam Cheok ("LTC") and Lim Yam Poh ("LYP"). All LYC, LTC and LYP are deemed major shareholders of D&O.
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Dr Lim has a direct shareholding of 31,653,642 ordinary shares of RM0.10 each and indirect shareholding of 69,920,625 ordinary shares of RM0.10 each
Remarks: In view of the retirement of Dr Lim, he shall be ceased to be a member of Remuneration Committee and Nomination Committee of D&O.
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: LIM THIAN SOO
Age: 48
Nationality: MALAYSIAN
Qualifications: Bachelor of Medicine and Bachelor of Surgery from Edinburgh University Medical School and Masters of Business Administration from City University Business School
Working experience and occupation: Dr Lim Thian Soo ("Dr Lim") was appointed as a Non-Independent Non-Executive Director of D & O Green Technologies Berhad ("D&O")on 16 September 2004. He is currently the Group Managing Director of Mega First Corporation Berhad and also a board member of Rock Chemical Industries (Malaysia) Berhad, both companies listed on Bursa Securities. He also holds directorships in several private limited companies.
Directorship of public companies (if any): Mega First Corporation Berhad and its group of companies
Rock Chemical Industries (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Dr Lim is the brother of Lim Yam Chiew("LYC"), Lim Thiam Cheok ("LTC") and Lim Yam Poh ("LYP"). All LYC, LTC and LYP are deemed major shareholders of D&O.
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Dr Lim has a direct shareholding of 31,653,642 ordinary shares of RM0.10 each and indirect shareholding of 69,920,625 ordinary shares of RM0.10 each
Remarks: In view of the retirement of Dr Lim, he shall be ceased to be a member of Remuneration Committee and Nomination Committee of D&O.
D&O - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 7th Annual General Meeting held on 28 June 2011
D & O Green Technologies Berhad wishes to announce that, at the 7th Annual General Meeting ("AGM") of the Company held on 28 June 2011, the shareholders of the Company have approved all the resolutions set out in the Notice of AGM dated 16 May 2011, including the resolutions on the following matters transacted by way of special business:-
(i) Authority to allot shares pursuant to Section 132D of the Companies Act, 1965
(ii) Authority to allot shares pursuant to the Employees' Share Option Scheme;
(iii) New and Renewal of existing shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature; and
(iv) Amendments to the Articles of Association of the Company
This announcement is dated 28 June 2011
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 7th Annual General Meeting held on 28 June 2011
D & O Green Technologies Berhad wishes to announce that, at the 7th Annual General Meeting ("AGM") of the Company held on 28 June 2011, the shareholders of the Company have approved all the resolutions set out in the Notice of AGM dated 16 May 2011, including the resolutions on the following matters transacted by way of special business:-
(i) Authority to allot shares pursuant to Section 132D of the Companies Act, 1965
(ii) Authority to allot shares pursuant to the Employees' Share Option Scheme;
(iii) New and Renewal of existing shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature; and
(iv) Amendments to the Articles of Association of the Company
This announcement is dated 28 June 2011
IMASPRO - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: IMASPRO CORPORATION BERHAD
Stock Name: IMASPRO
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7018710
Name: Wong Peir Chyun
Company Name: IMASPRO CORPORATION BERHAD
Stock Name: IMASPRO
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7018710
Name: Wong Peir Chyun
DUFU - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: DUFU Technology Corp. Berhad ("DUFU" or "the Company")
- Ninth Annual General Meeting duly convened and held on 28 June 2011;
- Extraordinary General Meeting duly convened and held on 28 June 2011.
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: DUFU Technology Corp. Berhad ("DUFU" or "the Company")
- Ninth Annual General Meeting duly convened and held on 28 June 2011;
- Extraordinary General Meeting duly convened and held on 28 June 2011.
No comments:
Post a Comment