TRACOMA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TRACOMA HOLDINGS BERHAD ("Tracoma" or "Company")
- Fifteenth Annual General Meeting
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TRACOMA HOLDINGS BERHAD ("Tracoma" or "Company")
- Fifteenth Annual General Meeting
WZSTEEL - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: WZ STEEL BERHAD
Stock Name: WZSTEEL
Date Announced: 29/06/2011
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 4
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: WZ STEEL BERHAD
Stock Name: WZSTEEL
Date Announced: 29/06/2011
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 4
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MTEAM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MAJOR TEAM HOLDINGS BERHAD
Stock Name: MTEAM
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MAJOR TEAM HOLDINGS BERHAD ("MTEAM")
-NINTH ANNUAL GENERAL MEETING ("9th AGM") HELD ON WEDNESDAY, 29 JUNE 2011
Company Name: MAJOR TEAM HOLDINGS BERHAD
Stock Name: MTEAM
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MAJOR TEAM HOLDINGS BERHAD ("MTEAM")
-NINTH ANNUAL GENERAL MEETING ("9th AGM") HELD ON WEDNESDAY, 29 JUNE 2011
NAGAMAS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE TWENTY-SEVENTH ANNUAL GENERAL MEETING HELD ON 29 JUNE 2011
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE TWENTY-SEVENTH ANNUAL GENERAL MEETING HELD ON 29 JUNE 2011
TSH - 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: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 29/06/2011
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): 264,600
Minimum price paid for each share purchased ($$): 3.060
Maximum price paid for each share purchased ($$): 3.100
Total amount paid for shares purchased ($$): 819,585.54
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 264,600
Total number of shares retained in treasury (units): 6,245,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 29/06/2011
Lodged by: TSH RESOURCES BERHAD
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 29/06/2011
Announcement Detail:
Date of buy back from: 20/06/2011
Date of buy back to: 22/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 264,600
Minimum price paid for each share purchased ($$): 3.060
Maximum price paid for each share purchased ($$): 3.100
Total amount paid for shares purchased ($$): 819,585.54
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 264,600
Total number of shares retained in treasury (units): 6,245,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 29/06/2011
Lodged by: TSH RESOURCES BERHAD
RCECAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: RCE CAPITAL BERHAD
Stock Name: RCECAP
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Company wishes to inform that Y. Bhg. Tan Sri Azman Hashim, a Director of the Company, has transacted dealings in the securities of the Company as set out in Table 1 hereunder.
The said transactions represent his indirect interest in RCE Capital Berhad.
This announcement is dated 29 June 2011.
Company Name: RCE CAPITAL BERHAD
Stock Name: RCECAP
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Company wishes to inform that Y. Bhg. Tan Sri Azman Hashim, a Director of the Company, has transacted dealings in the securities of the Company as set out in Table 1 hereunder.
The said transactions represent his indirect interest in RCE Capital Berhad.
This announcement is dated 29 June 2011.
FSBM - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: FSBM HOLDINGS BERHAD
Stock Name: FSBM
Date Announced: 29/06/2011
Announcement Detail:
Date of change: 22/06/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: LOH HUNG LEE @ LOH KHIUN LEE
Age: 60
Nationality: Malaysian
Qualifications: * Academic Qualifications
• Bachelor of Economics (Accounting) Australia
Professional Qualifications
• Certified Public Accountants (CPA) Australia
• Chartered Accountant (CA) Malaysia
• Licensed Real Estate Agent
Working experience and occupation: • Accountant in Hotel (1975 - 1977)
• Group Accountant cum Company Secretary in a quarry and logistic company (1978-1980)
• Group General Manager in a logistic, chemical company (1981-1985)
• Group General Manager to a property development and management company (1986-1992)
• Director for a carton packaging company (1986-1992)
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Composition of Audit Committee (Name and Directorate of members after change): 1. Tan Sri Dato' Seri Dr. Haji Zainul Ariff Bin Haji. Hussain(Independent Non-Executive Director)- Chairman
2. Dato' Ir Dr Abdul Rahim Daud(Independent Non-Executive Director)
Company Name: FSBM HOLDINGS BERHAD
Stock Name: FSBM
Date Announced: 29/06/2011
Announcement Detail:
Date of change: 22/06/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: LOH HUNG LEE @ LOH KHIUN LEE
Age: 60
Nationality: Malaysian
Qualifications: * Academic Qualifications
• Bachelor of Economics (Accounting) Australia
Professional Qualifications
• Certified Public Accountants (CPA) Australia
• Chartered Accountant (CA) Malaysia
• Licensed Real Estate Agent
Working experience and occupation: • Accountant in Hotel (1975 - 1977)
• Group Accountant cum Company Secretary in a quarry and logistic company (1978-1980)
• Group General Manager in a logistic, chemical company (1981-1985)
• Group General Manager to a property development and management company (1986-1992)
• Director for a carton packaging company (1986-1992)
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Composition of Audit Committee (Name and Directorate of members after change): 1. Tan Sri Dato' Seri Dr. Haji Zainul Ariff Bin Haji. Hussain(Independent Non-Executive Director)- Chairman
2. Dato' Ir Dr Abdul Rahim Daud(Independent Non-Executive Director)
QSR - OTHERS
Announcement Type: General Announcement
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INCORPORATION OF A NEW SUBSIDIARY COMPANY
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INCORPORATION OF A NEW SUBSIDIARY COMPANY
QSR - 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: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 29/06/2011
Announcement Detail:
Date of buy back from: 22/06/2011
Date of buy back to: 23/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 18,000
Minimum price paid for each share purchased ($$): 5.780
Maximum price paid for each share purchased ($$): 5.850
Total amount paid for shares purchased ($$): 105,440.06
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 18,000
Total number of shares retained in treasury (units): 13,140,900
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 29/06/2011
Lodged by: QSR Brands Bhd (599171-D)
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 29/06/2011
Announcement Detail:
Date of buy back from: 22/06/2011
Date of buy back to: 23/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 18,000
Minimum price paid for each share purchased ($$): 5.780
Maximum price paid for each share purchased ($$): 5.850
Total amount paid for shares purchased ($$): 105,440.06
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 18,000
Total number of shares retained in treasury (units): 13,140,900
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 29/06/2011
Lodged by: QSR Brands Bhd (599171-D)
LINEAR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Resolutions Passed At Seventeenth Annual General Meeting
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Resolutions Passed At Seventeenth Annual General Meeting
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