MBMR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MBM RESOURCES BERHAD ("MBMR" OR "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: Notice of EGM.pdf
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MBM RESOURCES BERHAD ("MBMR" OR "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: Notice of EGM.pdf
MKH - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: MKH BERHAD
Stock Name: MKH
Date Announced: 29/11/2011
Announcement Detail:
Financial Year End: 30/09/2011
Quarter: 4
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MKH BERHAD
Stock Name: MKH
Date Announced: 29/11/2011
Announcement Detail:
Financial Year End: 30/09/2011
Quarter: 4
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KONSORT - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 29/11/2011
Announcement Detail:
Date of change: 29/11/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7053542
Name: Tai Li Ching
Working experience and occupation during past 5 years: Chartered Secretary
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 29/11/2011
Announcement Detail:
Date of change: 29/11/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7053542
Name: Tai Li Ching
Working experience and occupation during past 5 years: Chartered Secretary
KONSORT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: KONSORTIUM LOGISTIK BERHAD ("KLB" OR "THE COMPANY")
- COMPLETION OF THE DISPOSAL OF LAND
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: KONSORTIUM LOGISTIK BERHAD ("KLB" OR "THE COMPANY")
- COMPLETION OF THE DISPOSAL OF LAND
PNEPCB - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: PNE PCB BERHAD
Stock Name: PNEPCB
Date Announced: 29/11/2011
Announcement Detail:
Financial Year End: 30/09/2011
Quarter: 4
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PNE PCB BERHAD
Stock Name: PNEPCB
Date Announced: 29/11/2011
Announcement Detail:
Financial Year End: 30/09/2011
Quarter: 4
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
OSKPROP - 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: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 29/11/2011
Announcement Detail:
Date of buy back from: 17/11/2011
Date of buy back to: 17/11/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.920
Maximum price paid for each share purchased ($$): 0.920
Total amount paid for shares purchased ($$): 961.28
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 4,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 29/11/2011
Lodged by: Securities Services (Holdings) Sdn. Bhd.
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 29/11/2011
Announcement Detail:
Date of buy back from: 17/11/2011
Date of buy back to: 17/11/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.920
Maximum price paid for each share purchased ($$): 0.920
Total amount paid for shares purchased ($$): 961.28
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 4,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 29/11/2011
Lodged by: Securities Services (Holdings) Sdn. Bhd.
YTLPOWR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: FIFTEENTH ANNUAL GENERAL MEETING ("15TH AGM") OF YTL POWER INTERNATIONAL BERHAD ("YTL POWER")
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: FIFTEENTH ANNUAL GENERAL MEETING ("15TH AGM") OF YTL POWER INTERNATIONAL BERHAD ("YTL POWER")
PETONE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PETROL ONE RESOURCES BERHAD (FORMERLY KNOWN AS CHANGHUAT CORPORATION BERHAD) ("PETONE" or "the Company")
- Sixteenth Annual General Meeting ("16th AGM")
Attachments: Notice of 16th Annual General Meeting.pdf
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PETROL ONE RESOURCES BERHAD (FORMERLY KNOWN AS CHANGHUAT CORPORATION BERHAD) ("PETONE" or "the Company")
- Sixteenth Annual General Meeting ("16th AGM")
Attachments: Notice of 16th Annual General Meeting.pdf
AMTEL - OTHERS
Announcement Type: General Announcement
Company Name: AMTEL HOLDINGS BERHAD
Stock Name: AMTEL
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AMTEL HOLDINGS BERHAD ("AHB")
DISPOSAL OF THE ENTIRE 50.80% EQUITY INTEREST IN DAMANSARA DUTA SDN BHD ("DDSB") BY AMTEL COMMUNICATIONS SDN BHD ("ACSB"), A WHOLLY-OWNED SUBSIDIARY OF AHB
Company Name: AMTEL HOLDINGS BERHAD
Stock Name: AMTEL
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AMTEL HOLDINGS BERHAD ("AHB")
DISPOSAL OF THE ENTIRE 50.80% EQUITY INTEREST IN DAMANSARA DUTA SDN BHD ("DDSB") BY AMTEL COMMUNICATIONS SDN BHD ("ACSB"), A WHOLLY-OWNED SUBSIDIARY OF AHB
YONGTAI - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: YONG TAI BERHAD
Stock Name: YONGTAI
Date Announced: 29/11/2011
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 1
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: YONG TAI BERHAD
Stock Name: YONGTAI
Date Announced: 29/11/2011
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 1
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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