MAYBULK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MALAYSIAN BULK CARRIERS BERHAD
Stock Name: MAYBULK
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Malaysian Bulk Carriers Berhad
- 23rd Annual General Meeting
Company Name: MALAYSIAN BULK CARRIERS BERHAD
Stock Name: MAYBULK
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Malaysian Bulk Carriers Berhad
- 23rd Annual General Meeting
MEDIAC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: MEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- Connected/Related Party Transaction in relation to Proposed Acquisition of Sale Property ("Proposed Acquisition")
Attachments: EW00685-ann.pdf
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: MEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- Connected/Related Party Transaction in relation to Proposed Acquisition of Sale Property ("Proposed Acquisition")
Attachments: EW00685-ann.pdf
TAGB - OTHERS
Announcement Type: General Announcement
Company Name: TA GLOBAL BERHAD
Stock Name: TAGB
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TA GLOBAL BERHAD ("TA GLOBAL" OR "COMPANY")
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Company Name: TA GLOBAL BERHAD
Stock Name: TAGB
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TA GLOBAL BERHAD ("TA GLOBAL" OR "COMPANY")
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
TSM - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: TSM GLOBAL BERHAD
Stock Name: TSM
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: TSM GLOBAL BERHAD ("TSM" OR THE "COMPANY")
WEST RIVER CAPITAL SDN BHD, TZEL CAPITAL SDN BHD, KYM SDN BHD, CHEONG CHAN HOLDINGS SDN BHD, SIERRA INDAH SDN BHD, DATO' LIM KHENG YEW, LIM TZE THEAN AND MELISSA LIM SU LIN (COLLECTIVELY, THE "JOINT OFFERORS")
UNCONDITIONAL TAKE-OVER OFFER BY AMINVESTMENT BANK BERHAD ("AMINVESTMENT BANK") ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE VOTING SHARES OF RM1.00 EACH IN TSM ("TSM SHARE(S)") NOT ALREADY HELD BY THE JOINT OFFERORS (EXCLUDING TREASURY SHARES) ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM1.25 PER OFFER SHARE ("OFFER")
Attachments: Press release _90% treshold.pdf
Company Name: TSM GLOBAL BERHAD
Stock Name: TSM
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: TSM GLOBAL BERHAD ("TSM" OR THE "COMPANY")
WEST RIVER CAPITAL SDN BHD, TZEL CAPITAL SDN BHD, KYM SDN BHD, CHEONG CHAN HOLDINGS SDN BHD, SIERRA INDAH SDN BHD, DATO' LIM KHENG YEW, LIM TZE THEAN AND MELISSA LIM SU LIN (COLLECTIVELY, THE "JOINT OFFERORS")
UNCONDITIONAL TAKE-OVER OFFER BY AMINVESTMENT BANK BERHAD ("AMINVESTMENT BANK") ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE VOTING SHARES OF RM1.00 EACH IN TSM ("TSM SHARE(S)") NOT ALREADY HELD BY THE JOINT OFFERORS (EXCLUDING TREASURY SHARES) ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM1.25 PER OFFER SHARE ("OFFER")
Attachments: Press release _90% treshold.pdf
HARVEST - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: HARVEST COURT INDUSTRIES BERHAD ("HCIB" or "the Company")
- Notice of Thirty Fourth Annual General Meeting
Attachments: HCIB-Notice of AGM.pdf
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: HARVEST COURT INDUSTRIES BERHAD ("HCIB" or "the Company")
- Notice of Thirty Fourth Annual General Meeting
Attachments: HCIB-Notice of AGM.pdf
LEBTECH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: LEBTECH BERHAD
Stock Name: LEBTECH
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THE TENTH ANNUAL GENERAL MEETING
Attachments: Notice of Annual General Meeting.pdf
Company Name: LEBTECH BERHAD
Stock Name: LEBTECH
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THE TENTH ANNUAL GENERAL MEETING
Attachments: Notice of Annual General Meeting.pdf
LEBTECH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: LEBTECH BERHAD
Stock Name: LEBTECH
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: PROPOSED RENEWAL OF SHAREHOLDERS' MANDATES FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT")
Company Name: LEBTECH BERHAD
Stock Name: LEBTECH
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: PROPOSED RENEWAL OF SHAREHOLDERS' MANDATES FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT")
SAAG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: SAAG CONSOLIDATED (M) BHD
Stock Name: SAAG
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SAAG Consolidated (M) Bhd ("SAAG" or "the Company")
Notice of the 29th Annual General Meeting ("AGM")
Attachments: SAAG -Notice of 29th AGM.pdf
Submitting Merchant Bank: N/A
Company Name: SAAG CONSOLIDATED (M) BHD
Stock Name: SAAG
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SAAG Consolidated (M) Bhd ("SAAG" or "the Company")
Notice of the 29th Annual General Meeting ("AGM")
Attachments: SAAG -Notice of 29th AGM.pdf
SAAG - Financial Results
Announcement Type: Financial Results
Submitting Merchant Bank: N/A
Company Name: SAAG CONSOLIDATED (M) BHD
Stock Name: SAAG
Date Announced: 31/05/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: N/A
Company Name: SAAG CONSOLIDATED (M) BHD
Stock Name: SAAG
Date Announced: 31/05/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TECNIC - TECNIC - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: TECNIC GROUP BERHAD
Stock Name: TECNIC
Date Announced: 31/05/2012
Announcement Detail:
Subject: TECNIC - NOTICE OF BOOK CLOSURE
Contents: FINAL TAX EXEMPT DIVIDEND OF 25 SEN PER ORDINARY SHARE.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 16 July 2012 ]
2) The last date of lodgement : [ 18 July 2012 ]
3) Date Payable : [ 10 August 2012 ]
Company Name: TECNIC GROUP BERHAD
Stock Name: TECNIC
Date Announced: 31/05/2012
Announcement Detail:
Subject: TECNIC - NOTICE OF BOOK CLOSURE
Contents: FINAL TAX EXEMPT DIVIDEND OF 25 SEN PER ORDINARY SHARE.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 16 July 2012 ]
2) The last date of lodgement : [ 18 July 2012 ]
3) Date Payable : [ 10 August 2012 ]
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