TATGIAP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TATT GIAP GROUP BERHAD
Stock Name: TATGIAP
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Results Of Fifth Annual General Meeting
Company Name: TATT GIAP GROUP BERHAD
Stock Name: TATGIAP
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Results Of Fifth Annual General Meeting
TATGIAP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TATT GIAP GROUP BERHAD
Stock Name: TATGIAP
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EXTRAORDINARY GENERAL MEETING
Company Name: TATT GIAP GROUP BERHAD
Stock Name: TATGIAP
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EXTRAORDINARY GENERAL MEETING
SIGGAS - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: SIG GASES BERHAD
Stock Name: SIGGAS
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: SIG GASES BERHAD ("SIGGAS" or "the Company")
MEMORANDUM OF UNDERSTANDING ("MOU")
Attachments: SIGGAS - MOU.pdf
Company Name: SIG GASES BERHAD
Stock Name: SIGGAS
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: SIG GASES BERHAD ("SIGGAS" or "the Company")
MEMORANDUM OF UNDERSTANDING ("MOU")
Attachments: SIGGAS - MOU.pdf
CNOUHUA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 2011 Annual General Meeting
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 2011 Annual General Meeting
IJMLAND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following Principal Officer has given notice of his dealings in the securities of the Company:-
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following Principal Officer has given notice of his dealings in the securities of the Company:-
MENTIGA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MENTIGA CORPORATION BERHAD
Stock Name: MENTIGA
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Mentiga Corporation Berhad ("Mentiga" or "the Company")
- Fortieth (40th) Annual General Meeting ("AGM")
Attachments: Notice of 40th AGM.pdf
Company Name: MENTIGA CORPORATION BERHAD
Stock Name: MENTIGA
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Mentiga Corporation Berhad ("Mentiga" or "the Company")
- Fortieth (40th) Annual General Meeting ("AGM")
Attachments: Notice of 40th AGM.pdf
MENTIGA - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: MENTIGA CORPORATION BERHAD
Stock Name: MENTIGA
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: UPDATE ON KUANTAN HIGH COURT CIVIL SUIT NO 22-5-2000
KEKWA KREATIF SDN BHD -V- MENTIGA CORPORATION BERHAD ("SUIT")
Company Name: MENTIGA CORPORATION BERHAD
Stock Name: MENTIGA
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: UPDATE ON KUANTAN HIGH COURT CIVIL SUIT NO 22-5-2000
KEKWA KREATIF SDN BHD -V- MENTIGA CORPORATION BERHAD ("SUIT")
MAMEE - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAMEE-DOUBLE DECKER (M) BERHAD ("MAMEE" OR THE "COMPANY")
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAMEE-DOUBLE DECKER (M) BERHAD ("MAMEE" OR THE "COMPANY")
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
TENAGA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Datuk Nozirah binti Bahari
Age: 56
Nationality: Malaysian
Qualifications: Bachelor of Social Science (Hons.) (Urban Studies), University of Science, Malaysia
Diploma in Public Administration, Institute of Public Administration (INTAN)
Working experience and occupation: 21 May 2011- Present : Deputy Secretary General (Management), Ministry of Finance
21 March 2011- 20 May 2011: Director of Budget Management Division, Ministry of Finance
19 March 2007- 20 March 2011 : Under Secretary Loan Management, Financial Market and Actuary Division, Ministry of Finance
2005 - 18 March 2007 : Deputy Under Secretary Loan Management, Financial Market and Actuary Division, Ministry of Finance
2002-2004 : Deputy Under Secretary Procurement and Supplies Division, Ministry of Finance
2000-2001 : Principal Assistant Secretary, Procurement and Supplies Division, Ministry of Finance.
1993-1999 : Deputy Finance Officer, Treasury Sabah, Ministry of Finance
1991-1992 : Director, Manpower Planning Unit (MAMPU), Prime Minister Department, Branch Office in Sabah
1988-1990 : Principal Assistant Secretary, Planning and Policy Division, Ministry of Agriculture
1985-1987 : Assistant Secretary, Procurement and Supplies Division, Ministry of Health
1981-1984 : Assistant Secretary, Finance Division, Ministry of Finance
Directorship of public companies (if any): Bank Perusahaan Kecil & Sederhana Malaysia Berhad (SME Bank)
Bank Simpanan Nasional Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Datuk Nozirah binti Bahari
Age: 56
Nationality: Malaysian
Qualifications: Bachelor of Social Science (Hons.) (Urban Studies), University of Science, Malaysia
Diploma in Public Administration, Institute of Public Administration (INTAN)
Working experience and occupation: 21 May 2011- Present : Deputy Secretary General (Management), Ministry of Finance
21 March 2011- 20 May 2011: Director of Budget Management Division, Ministry of Finance
19 March 2007- 20 March 2011 : Under Secretary Loan Management, Financial Market and Actuary Division, Ministry of Finance
2005 - 18 March 2007 : Deputy Under Secretary Loan Management, Financial Market and Actuary Division, Ministry of Finance
2002-2004 : Deputy Under Secretary Procurement and Supplies Division, Ministry of Finance
2000-2001 : Principal Assistant Secretary, Procurement and Supplies Division, Ministry of Finance.
1993-1999 : Deputy Finance Officer, Treasury Sabah, Ministry of Finance
1991-1992 : Director, Manpower Planning Unit (MAMPU), Prime Minister Department, Branch Office in Sabah
1988-1990 : Principal Assistant Secretary, Planning and Policy Division, Ministry of Agriculture
1985-1987 : Assistant Secretary, Procurement and Supplies Division, Ministry of Health
1981-1984 : Assistant Secretary, Finance Division, Ministry of Finance
Directorship of public companies (if any): Bank Perusahaan Kecil & Sederhana Malaysia Berhad (SME Bank)
Bank Simpanan Nasional Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
MUHIBAH - MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 28/06/2011
Announcement Detail:
Subject: MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 1,832,500 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 30 June 2011.
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 28/06/2011
Announcement Detail:
Subject: MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 1,832,500 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 30 June 2011.
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