D&O - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: D & O Green Technologies Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Eighth Annual General Meeting ("AGM") dated 26 April 2012 were passed at the Company's AGM held on 29 June 2012.
This announcement is dated 29 June 2012.
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: D & O Green Technologies Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Eighth Annual General Meeting ("AGM") dated 26 April 2012 were passed at the Company's AGM held on 29 June 2012.
This announcement is dated 29 June 2012.
FREIGHT - OTHERS
Announcement Type: General Announcement
Company Name: FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name: FREIGHT
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Freight Management Holdings Bhd ("the Company")
Incorporation of FM Contract Logistics Sdn Bhd
Company Name: FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name: FREIGHT
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Freight Management Holdings Bhd ("the Company")
Incorporation of FM Contract Logistics Sdn Bhd
SCGM - Quarterly rpt on consolidated results for the financial period ended 30/4/2012
Announcement Type: Financial Results
Company Name: SCGM BHD
Stock Name: SCGM
Date Announced: 29/06/2012
Announcement Detail:
Financial Year End: 30/04/2012
Quarter: 4
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SCGM BHD
Stock Name: SCGM
Date Announced: 29/06/2012
Announcement Detail:
Financial Year End: 30/04/2012
Quarter: 4
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SCGM - OTHERS
Announcement Type: General Announcement
Company Name: SCGM BHD
Stock Name: SCGM
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SCGM BHD ("SCGM" or "the Company")
Proposed First and Final Tax Exempt Dividend for the year ended 30 April 2012
Company Name: SCGM BHD
Stock Name: SCGM
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SCGM BHD ("SCGM" or "the Company")
Proposed First and Final Tax Exempt Dividend for the year ended 30 April 2012
VASTALX - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: VASTALUX ENERGY BERHAD ("VEB" OR "THE COMPANY")
FIFTH ANNUAL GENERAL MEETING ("5TH AGM")
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: VASTALUX ENERGY BERHAD ("VEB" OR "THE COMPANY")
FIFTH ANNUAL GENERAL MEETING ("5TH AGM")
SELOGA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Seloga Holdings Berhad
- Sixteenth Annual General Meeting
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Seloga Holdings Berhad
- Sixteenth Annual General Meeting
UPA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: UPA CORPORATION BHD
Stock Name: UPA
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of UPA Corporation Bhd ("Company") is pleased to announce that at the 16th Annual General Meeting ("AGM") of the Company held on 29 June 2012, all the resolutions as set out in the Notice of the AGM dated 7 June 2012 were approved by the shareholders present.
The Notice of the AGM dated 7 June 2012 is attached.
Attachments: UPA - Notice of AGM 2012.pdf
Company Name: UPA CORPORATION BHD
Stock Name: UPA
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of UPA Corporation Bhd ("Company") is pleased to announce that at the 16th Annual General Meeting ("AGM") of the Company held on 29 June 2012, all the resolutions as set out in the Notice of the AGM dated 7 June 2012 were approved by the shareholders present.
The Notice of the AGM dated 7 June 2012 is attached.
Attachments: UPA - Notice of AGM 2012.pdf
EPMB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EP MANUFACTURING BHD
Sixteenth (16th) Annual General Meeting
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EP MANUFACTURING BHD
Sixteenth (16th) Annual General Meeting
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: 29/06/2012
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 29 June 2012 received a notification dated 29 June 2012 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:-
Date of Transaction: 28 June 2012
Consideration for the dealing: RM0.365 per share
Amount of securities acquired (indirect): 13,000 ordinary shares of RM1.00 each
Percentage of securities acquired: 0.01%
Total no. of securities (%) held after acquisition are as follows:-
Direct: 6,798,800 (4.25%)
Indirect: 78,960,300 (49.36%)
Dated this 29th day of June 2012.
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 29/06/2012
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 29 June 2012 received a notification dated 29 June 2012 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:-
Date of Transaction: 28 June 2012
Consideration for the dealing: RM0.365 per share
Amount of securities acquired (indirect): 13,000 ordinary shares of RM1.00 each
Percentage of securities acquired: 0.01%
Total no. of securities (%) held after acquisition are as follows:-
Direct: 6,798,800 (4.25%)
Indirect: 78,960,300 (49.36%)
Dated this 29th day of June 2012.
MITHRIL - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: MITHRIL BERHAD ("MITHRIL" OR "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS CONDITION PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("MAIN MARKET LR")
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: MITHRIL BERHAD ("MITHRIL" OR "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS CONDITION PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("MAIN MARKET LR")
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