ATLAN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ATLAN HOLDINGS BHD. ("AHB")
Resolutions passed at the Twenty-Second Annual General Meeting
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ATLAN HOLDINGS BHD. ("AHB")
Resolutions passed at the Twenty-Second Annual General Meeting
NHFATT - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: NEW HOONG FATT HOLDINGS BERHAD
Stock Name: NHFATT
Date Announced: 28/07/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: -
Company Name: NEW HOONG FATT HOLDINGS BERHAD
Stock Name: NHFATT
Date Announced: 28/07/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
QL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: QL Resources Berhad - Notice of Annual General Meeting and Extraordinary General Meeting
Attachments: Notice of AGM.pdf
Notice of EGM.pdf
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: QL Resources Berhad - Notice of Annual General Meeting and Extraordinary General Meeting
Attachments: Notice of AGM.pdf
Notice of EGM.pdf
QL - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 28/07/2011
Announcement Detail:
EX-date: 06/09/2011
Entitlement date: 08/09/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final single tier dividend of 4.25 sen per ordinary share of RM0.25 each
Period of interest payment: to
Financial Year End: 31/03/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Bina Management (M) Sdn. Bhd.
Lot 10, The Highway Centre, Jalan 51/205
46060 Petaling Jaya, Selangor
Tel: 03-77843922
Payment date: 23/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0425
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 28/07/2011
Announcement Detail:
EX-date: 06/09/2011
Entitlement date: 08/09/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final single tier dividend of 4.25 sen per ordinary share of RM0.25 each
Period of interest payment: to
Financial Year End: 31/03/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Bina Management (M) Sdn. Bhd.
Lot 10, The Highway Centre, Jalan 51/205
46060 Petaling Jaya, Selangor
Tel: 03-77843922
Payment date: 23/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0425
SPRITZR - Quarterly rpt on consolidated results for the financial period ended 31/5/2011
Announcement Type: Financial Results
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 28/07/2011
Announcement Detail:
Financial Year End: 31/05/2011
Quarter: 4
Quarterly report for the financial period ended: 31/05/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 28/07/2011
Announcement Detail:
Financial Year End: 31/05/2011
Quarter: 4
Quarterly report for the financial period ended: 31/05/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
INGRESS - OTHERS
Announcement Type: General Announcement
Company Name: INGRESS CORPORATION BERHAD
Stock Name: INGRESS
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Clarification on articles regarding Ingress Corporation Berhad ("Ingress") appearing in "The Star" and "The Edge" newspapers on 28 July 2011.
Company Name: INGRESS CORPORATION BERHAD
Stock Name: INGRESS
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Clarification on articles regarding Ingress Corporation Berhad ("Ingress") appearing in "The Star" and "The Edge" newspapers on 28 July 2011.
SUPPORT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD ("SIHB" or the "Company")
• Twenty First Annual General Meeting duly convened and held on July 28, 2011 (21st AGM)
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD ("SIHB" or the "Company")
• Twenty First Annual General Meeting duly convened and held on July 28, 2011 (21st AGM)
CYL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: CYL CORPORATION BERHAD
Stock Name: CYL
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CYL CORPORATION BERHAD
- ELEVENTH ANNUAL GENERAL MEETING ("11th AGM")
Company Name: CYL CORPORATION BERHAD
Stock Name: CYL
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CYL CORPORATION BERHAD
- ELEVENTH ANNUAL GENERAL MEETING ("11th AGM")
BKOON - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: BOON KOON GROUP BERHAD
Stock Name: BKOON
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Boon Koon Group Berhad (the "Company") would like to inform that the Ninth Annual General Meeting ("AGM") of the Company will be held at the Majestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang on Wednesday, 24 August 2011 at 9.00 a.m.
The full text of the notice of AGM is attached.
This announcement is dated 28 July 2011.
Attachments: BKOON_Notice of AGM.pdf
Company Name: BOON KOON GROUP BERHAD
Stock Name: BKOON
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Boon Koon Group Berhad (the "Company") would like to inform that the Ninth Annual General Meeting ("AGM") of the Company will be held at the Majestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang on Wednesday, 24 August 2011 at 9.00 a.m.
The full text of the notice of AGM is attached.
This announcement is dated 28 July 2011.
Attachments: BKOON_Notice of AGM.pdf
YINSON - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: On behalf of the Board of Directors of YINSON HOLDINGS BERHAD ("YINSON"), we would like to announce (pursuant to Paragraph 9.19 of the Listing Requirements of Bursa Malaysia Securities Berhad) that all the resolutions as proposed in the Notice of Meeting put to vote at the Eighteenth Annual General Meeting of the Company held on 28 July 2011 were duly carried in the meeting.
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: On behalf of the Board of Directors of YINSON HOLDINGS BERHAD ("YINSON"), we would like to announce (pursuant to Paragraph 9.19 of the Listing Requirements of Bursa Malaysia Securities Berhad) that all the resolutions as proposed in the Notice of Meeting put to vote at the Eighteenth Annual General Meeting of the Company held on 28 July 2011 were duly carried in the meeting.
No comments:
Post a Comment