TRC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Company is wishes to inform that an Extraordinary General Meeting of the Company will be held on 29 June 2011 immediately after the conclusion or adjournment (as the case may be) of the 14th Annual General Meeting of the Company to be held at the same venue and on the same date at 10.30 a.m.
The full text of the Notice of Meeting is attached herewith.
Attachments: Notice of EGM.doc
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Company is wishes to inform that an Extraordinary General Meeting of the Company will be held on 29 June 2011 immediately after the conclusion or adjournment (as the case may be) of the 14th Annual General Meeting of the Company to be held at the same venue and on the same date at 10.30 a.m.
The full text of the Notice of Meeting is attached herewith.
Attachments: Notice of EGM.doc
TRC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Company wishes to inform that its 14th Annual General Meeting will be held at Indah Ballroom, Flamingo Hotel, 5, Tasik Ampang, Hulu Kelang, 68000 Ampang, Selangor on Wednesday, 29 June 2011 at 10.30 a.m.
The Notice of the 14th Annual General Meeting is attached herewith for your attention.
Attachments: NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING.doc
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Company wishes to inform that its 14th Annual General Meeting will be held at Indah Ballroom, Flamingo Hotel, 5, Tasik Ampang, Hulu Kelang, 68000 Ampang, Selangor on Wednesday, 29 June 2011 at 10.30 a.m.
The Notice of the 14th Annual General Meeting is attached herewith for your attention.
Attachments: NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING.doc
ORNA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: ORNAPAPER BERHAD
Stock Name: ORNA
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: ORNAPAPER BERHAD ("the Company")
- Notice of the Ninth Annual General Meeting
Attachments: ORNA AGM2011_Notice.pdf
Company Name: ORNAPAPER BERHAD
Stock Name: ORNA
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: ORNAPAPER BERHAD ("the Company")
- Notice of the Ninth Annual General Meeting
Attachments: ORNA AGM2011_Notice.pdf
MUDAJYA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MUDAJAYA GROUP BERHAD ("MUDAJAYA" OR 'COMPANY')
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: Mudajaya Notice of EGM.pdf
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MUDAJAYA GROUP BERHAD ("MUDAJAYA" OR 'COMPANY')
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: Mudajaya Notice of EGM.pdf
HSPLANT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT FOURTH ANNUAL GENERAL MEETING ["AGM"] AND EXTRAORDINARY GENERAL MEETING ["EGM"] HELD ON 6 JUNE 2011
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT FOURTH ANNUAL GENERAL MEETING ["AGM"] AND EXTRAORDINARY GENERAL MEETING ["EGM"] HELD ON 6 JUNE 2011
HALEX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: HALEX HOLDINGS BERHAD
Stock Name: HALEX
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following Director has given notice of his dealings in the Securities of the Company Outside Closed Period as follows:-
Company Name: HALEX HOLDINGS BERHAD
Stock Name: HALEX
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following Director has given notice of his dealings in the Securities of the Company Outside Closed Period as follows:-
MAXWELL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MAXWELL INTERNATIONAL HOLDINGS BERHAD
Stock Name: MAXWELL
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Second Annual General Meeting
Attachments: Maxwell_Notice of AGM_ 2011.pdf
Company Name: MAXWELL INTERNATIONAL HOLDINGS BERHAD
Stock Name: MAXWELL
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Second Annual General Meeting
Attachments: Maxwell_Notice of AGM_ 2011.pdf
GAMUDA - OTHERS
Announcement Type: General Announcement
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Application By A Dormant Subsidiary For Strike-Off
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Application By A Dormant Subsidiary For Strike-Off
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 06/06/2011
Announcement Detail:
Date of buy back: 06/06/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.940
Maximum price paid for each share purchased ($$): 0.950
Total consideration paid ($$): 981.29
Number of shares purchased retained in treasury (units): 1,000
Cumulative net outstanding treasury shares as at to-date (units): 12,511,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.35
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 06/06/2011
Announcement Detail:
Date of buy back: 06/06/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.940
Maximum price paid for each share purchased ($$): 0.950
Total consideration paid ($$): 981.29
Number of shares purchased retained in treasury (units): 1,000
Cumulative net outstanding treasury shares as at to-date (units): 12,511,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.35
BPURI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 06/06/2011
Announcement Detail:
Date of change: 06/06/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Executive
Name: We Her Ching
Age: 51
Nationality: Malaysian
Qualifications: Bachelor of Applied Science (Construction Management and Economics)and a member of The Chartered Institute of Building (MCIOB).
Working experience and occupation: Mr We has extensive experience in the construction industry and is responsible for the overall management and operations of projects. He has joined Bina Puri Sdn. Bhd. since 1986 and has held various positions in the construction arm.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
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: Mr We holds 59,900 ordinary shares in Bina Puri Holdings Bhd.
Remarks: Mr We Her Ching is appointed as the Alternate Director of YBhg. Datuk Henry Tee Hock Hin, an Executive Director of Bina Puri Holdings Bhd.
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 06/06/2011
Announcement Detail:
Date of change: 06/06/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Executive
Name: We Her Ching
Age: 51
Nationality: Malaysian
Qualifications: Bachelor of Applied Science (Construction Management and Economics)and a member of The Chartered Institute of Building (MCIOB).
Working experience and occupation: Mr We has extensive experience in the construction industry and is responsible for the overall management and operations of projects. He has joined Bina Puri Sdn. Bhd. since 1986 and has held various positions in the construction arm.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
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: Mr We holds 59,900 ordinary shares in Bina Puri Holdings Bhd.
Remarks: Mr We Her Ching is appointed as the Alternate Director of YBhg. Datuk Henry Tee Hock Hin, an Executive Director of Bina Puri Holdings Bhd.
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