INGENS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 25/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Ingenuity Solutions Berhad wishes to announce that the Eighth Annual General Meeting of the Company will be held at the Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil 57000 Kuala Lumpur on Tuesday, 20th September 2011 at 8.30 a.m.
The full text of the notice convening the 8th Annual General Meeting is attached herewith.
Attachments: 8th AGM notice.pdf
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 25/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Ingenuity Solutions Berhad wishes to announce that the Eighth Annual General Meeting of the Company will be held at the Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil 57000 Kuala Lumpur on Tuesday, 20th September 2011 at 8.30 a.m.
The full text of the notice convening the 8th Annual General Meeting is attached herewith.
Attachments: 8th AGM notice.pdf
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 25/08/2011
Announcement Detail:
Date of buy back: 25/08/2011
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.410
Maximum price paid for each share purchased ($$): 0.410
Total consideration paid ($$): 4,146.23
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 10,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.01
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 25/08/2011
Announcement Detail:
Date of buy back: 25/08/2011
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.410
Maximum price paid for each share purchased ($$): 0.410
Total consideration paid ($$): 4,146.23
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 10,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.01
FASTRAK - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market)
Stock Name: FASTRAK
Date Announced: 25/08/2011
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)
Company Name: FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market)
Stock Name: FASTRAK
Date Announced: 25/08/2011
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)
ASIAPLY - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ASIA POLY HOLDINGS BERHAD (ACE Market)
Stock Name: ASIAPLY
Date Announced: 25/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Asia Poly Holdings Berhad ("the Company" or "Asia Poly")
- Eighth Annual General Meeting
Company Name: ASIA POLY HOLDINGS BERHAD (ACE Market)
Stock Name: ASIAPLY
Date Announced: 25/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Asia Poly Holdings Berhad ("the Company" or "Asia Poly")
- Eighth Annual General Meeting
ETITECH - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 25/08/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: STATUS OF MEMORANDUM OF UNDERSTANDING BETWEEN ETI TECH (M) SDN. BHD. AND KOKAM CO. LTD.
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 25/08/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: STATUS OF MEMORANDUM OF UNDERSTANDING BETWEEN ETI TECH (M) SDN. BHD. AND KOKAM CO. LTD.
CIMBA40 - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 25/08/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 4
Quarterly report for the financial period ended: 30/06/2011
The figures: have been audited
Currency: Malaysian Ringgit (MYR)
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 25/08/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 4
Quarterly report for the financial period ended: 30/06/2011
The figures: have been audited
Currency: Malaysian Ringgit (MYR)
CIMBC25 - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 25/08/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 4
Quarterly report for the financial period ended: 30/06/2011
The figures: have been audited
Currency: Malaysian Ringgit (MYR)
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 25/08/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 4
Quarterly report for the financial period ended: 30/06/2011
The figures: have been audited
Currency: Malaysian Ringgit (MYR)
BOLTON - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 25/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Bolton wishes to announce that the 48th Annual General Meeting of the Company will be held at Glenmarie Ballroom A, Holiday Inn Kuala Lumpur, Glenmarie, No. 1, Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan on Wednesday, 21 September 2011 at 10.00 a.m.
The Notice of the above general meeting is attached herewith for your attention.
This announcement is dated 25 August 2011.
Attachments: Bolton.pdf
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 25/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Bolton wishes to announce that the 48th Annual General Meeting of the Company will be held at Glenmarie Ballroom A, Holiday Inn Kuala Lumpur, Glenmarie, No. 1, Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan on Wednesday, 21 September 2011 at 10.00 a.m.
The Notice of the above general meeting is attached herewith for your attention.
This announcement is dated 25 August 2011.
Attachments: Bolton.pdf
BOLTON - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 25/08/2011
Announcement Detail:
EX-date: 26/09/2011
Entitlement date: 28/09/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 2.0 sen per ordinary share less Malaysian Income Tax of 25% in respect of the financial year ended 31 March 2011.
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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No. 03-7841 8000
Payment date: 12/10/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: The payment of the First and Final Dividend of 2.0 sen per ordinary share less Malaysian Income Tax of 25% is subject to the shareholders' approval at the 48th Annual General Meeting of the Company to be held on 21 September 2011.
This announcement is dated 25 August 2011.
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 25/08/2011
Announcement Detail:
EX-date: 26/09/2011
Entitlement date: 28/09/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 2.0 sen per ordinary share less Malaysian Income Tax of 25% in respect of the financial year ended 31 March 2011.
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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No. 03-7841 8000
Payment date: 12/10/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: The payment of the First and Final Dividend of 2.0 sen per ordinary share less Malaysian Income Tax of 25% is subject to the shareholders' approval at the 48th Annual General Meeting of the Company to be held on 21 September 2011.
This announcement is dated 25 August 2011.
DRBHCOM - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 25/08/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 1
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 25/08/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 1
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
No comments:
Post a Comment