VOIR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: VOIR HOLDINGS BERHAD
Stock Name: VOIR
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: All resolutions set out in the notice of the Fourth Annual General Meeting ("AGM") of the Company dated 6 June 2011 were duly approved by the shareholders of the Company at the AGM held on 28 June 2011.
Company Name: VOIR HOLDINGS BERHAD
Stock Name: VOIR
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: All resolutions set out in the notice of the Fourth Annual General Meeting ("AGM") of the Company dated 6 June 2011 were duly approved by the shareholders of the Company at the AGM held on 28 June 2011.
UZMA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Uzma Bhd ("Uzma") wishes to inform that the shareholders of Uzma have at the Annual General Meeting ("AGM") held this morning approved all the resolutions set out in the Notice of AGM dated 3 June 2011.
Pursuant to Article 82 of the Articles of Association of the Company, Dato' Dr. Ab Wahab bin Haji Ibrahim who was appointed to the Board on 26 May 2011 was deemed re-elected as Director of the Company at the AGM.
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Uzma Bhd ("Uzma") wishes to inform that the shareholders of Uzma have at the Annual General Meeting ("AGM") held this morning approved all the resolutions set out in the Notice of AGM dated 3 June 2011.
Pursuant to Article 82 of the Articles of Association of the Company, Dato' Dr. Ab Wahab bin Haji Ibrahim who was appointed to the Board on 26 May 2011 was deemed re-elected as Director of the Company at the AGM.
SCOMIEN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SCOMI ENGINEERING BHD [" SEB" or "the Company"]
- Twenty Seventh Annual General Meeting ("27th AGM")
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SCOMI ENGINEERING BHD [" SEB" or "the Company"]
- Twenty Seventh Annual General Meeting ("27th AGM")
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 28 June 2011 received a notification dated 28 June 2011 from Mr. Fong Wah Kai,the Executive Director of the Company in relation to his indirect acquisition of 13,000 ordinary shares of RM1.00 each in the Company with details as follows: -
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 28 June 2011 received a notification dated 28 June 2011 from Mr. Fong Wah Kai,the Executive Director of the Company in relation to his indirect acquisition of 13,000 ordinary shares of RM1.00 each in the Company with details as follows: -
GFB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 28/06/2011
Announcement Detail:
Date of buy back: 28/06/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 1.230
Maximum price paid for each share purchased ($$): 1.250
Total consideration paid ($$): 15,018.94
Number of shares purchased retained in treasury (units): 12,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,418,800
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.04
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 28/06/2011
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 28/06/2011
Announcement Detail:
Date of buy back: 28/06/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 1.230
Maximum price paid for each share purchased ($$): 1.250
Total consideration paid ($$): 15,018.94
Number of shares purchased retained in treasury (units): 12,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,418,800
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.04
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 28/06/2011
GFB - 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: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 28/06/2011
Announcement Detail:
Date of buy back from: 20/06/2011
Date of buy back to: 24/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 74,000
Minimum price paid for each share purchased ($$): 1.230
Maximum price paid for each share purchased ($$): 1.310
Total amount paid for shares purchased ($$): 94,344.81
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 74,000
Total number of shares retained in treasury (units): 3,400,800
Number of shares purchased which were cancelled (units): 5,826,204
Total issued capital as diminished: 56,616,106
Date lodged with registrar of companies: 28/06/2011
Lodged by: TMF Administrative Services Malaysia Sdn. Bhd.
Remarks: The consideration paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 28/06/2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 28/06/2011
Announcement Detail:
Date of buy back from: 20/06/2011
Date of buy back to: 24/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 74,000
Minimum price paid for each share purchased ($$): 1.230
Maximum price paid for each share purchased ($$): 1.310
Total amount paid for shares purchased ($$): 94,344.81
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 74,000
Total number of shares retained in treasury (units): 3,400,800
Number of shares purchased which were cancelled (units): 5,826,204
Total issued capital as diminished: 56,616,106
Date lodged with registrar of companies: 28/06/2011
Lodged by: TMF Administrative Services Malaysia Sdn. Bhd.
Remarks: The consideration paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 28/06/2011.
MITHRIL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of 2004/2012 RCSLS Holders' Meeting
Attachments: Notice of Meeting.pdf
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of 2004/2012 RCSLS Holders' Meeting
Attachments: Notice of Meeting.pdf
CEPCO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: DATO' SYED MD. AMIN BIN SYED JAN ALJEFFRI
Age: 64
Nationality: MALAYSIAN
Qualifications: 1971- BACHELOR OF ECONOMICS(Hons)FROM UNIVERSITY OF MALAYA
1975- CHARTERED ACCOUNTANT FROM CANADIAN INSTITUTE OF CHARTERED ACCOUNTANTS
1977- CHARTERED ACCOUNTANT FROM MALAYSIAN INSTITUTE OF ACCOUNTANTS
1989- CERTIFIED PUBLIC ACCOUNTANT FROM MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS
1989- CERTIFIED PUBLIC ACCOUNTANT FROM INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF SINGAPORE
1993- FELLOW CHARTERED TAX INSTITUTE OF MALAYSIA
2002- CERTIFIED FINANCIAL PLANNER FROM FINANCIAL PLANNING ASSOCIATION OF MALAYSIA
2006- FCCA - ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS, UNITED KINGDOM
2008- FCPA - CPA AUSTRALIA
Working experience and occupation: 1971 TO 1973- FINANCE ANALYST AT ESSO MALAYSIA BERHAD
1973 TO 1976- CHARTERED ACCOUNTANT AT TOUCHE ROSS CANADA
1977 TO 1979- OPERATIONS ACCOUNTING MANAGER AT ESSO MALAYSIA BERHAD
1979 TO 1980- STAFF FINANCE ANALYST AT ESSO EASTERN INC, USA
1981- OPERATIONS ACCOUNTING MANAGER AT ESSO PRODUCTIONS MALAYSIA INC.
1981 TO PRESENT- CHAIRMAN AT ALJEFFRIDEAN
PRESENT -PRESIDENT OF KUALA LUMPUR MALAY CHAMBER OF COMMERCE
Directorship of public companies (if any): LBI CAPITAL BERHAD
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
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: DATO' SYED MD. AMIN BIN SYED JAN ALJEFFRI
Age: 64
Nationality: MALAYSIAN
Qualifications: 1971- BACHELOR OF ECONOMICS(Hons)FROM UNIVERSITY OF MALAYA
1975- CHARTERED ACCOUNTANT FROM CANADIAN INSTITUTE OF CHARTERED ACCOUNTANTS
1977- CHARTERED ACCOUNTANT FROM MALAYSIAN INSTITUTE OF ACCOUNTANTS
1989- CERTIFIED PUBLIC ACCOUNTANT FROM MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS
1989- CERTIFIED PUBLIC ACCOUNTANT FROM INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF SINGAPORE
1993- FELLOW CHARTERED TAX INSTITUTE OF MALAYSIA
2002- CERTIFIED FINANCIAL PLANNER FROM FINANCIAL PLANNING ASSOCIATION OF MALAYSIA
2006- FCCA - ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS, UNITED KINGDOM
2008- FCPA - CPA AUSTRALIA
Working experience and occupation: 1971 TO 1973- FINANCE ANALYST AT ESSO MALAYSIA BERHAD
1973 TO 1976- CHARTERED ACCOUNTANT AT TOUCHE ROSS CANADA
1977 TO 1979- OPERATIONS ACCOUNTING MANAGER AT ESSO MALAYSIA BERHAD
1979 TO 1980- STAFF FINANCE ANALYST AT ESSO EASTERN INC, USA
1981- OPERATIONS ACCOUNTING MANAGER AT ESSO PRODUCTIONS MALAYSIA INC.
1981 TO PRESENT- CHAIRMAN AT ALJEFFRIDEAN
PRESENT -PRESIDENT OF KUALA LUMPUR MALAY CHAMBER OF COMMERCE
Directorship of public companies (if any): LBI CAPITAL BERHAD
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
HIL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: HIL INDUSTRIES BERHAD
Stock Name: HIL
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: HIL Industries Berhad - Results of Forty-First Annual General Meeting ("41st AGM")
Company Name: HIL INDUSTRIES BERHAD
Stock Name: HIL
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: HIL Industries Berhad - Results of Forty-First Annual General Meeting ("41st AGM")
LEWEKO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS TABLED AT THE NINTH ANNUAL GENERAL MEETING ["AGM"] HELD ON 28 JUNE 2011
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS TABLED AT THE NINTH ANNUAL GENERAL MEETING ["AGM"] HELD ON 28 JUNE 2011
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