KRETAM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: KRETAM HOLDINGS BERHAD ("KHB" or "the Company")
- TWENTY-FOURTH ANNUAL GENERAL MEETING ("24th AGM")
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: KRETAM HOLDINGS BERHAD ("KHB" or "the Company")
- TWENTY-FOURTH ANNUAL GENERAL MEETING ("24th AGM")
LINGUI - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Logs production for the month of May 2012
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Logs production for the month of May 2012
BSTEAD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following principal officer has transacted dealings in the securities of the Company as set out in Table 1 hereunder.
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following principal officer has transacted dealings in the securities of the Company as set out in Table 1 hereunder.
WINGTM - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name: WING TAI MALAYSIA BERHAD
Stock Name: WINGTM
Date Announced: 27/06/2012
Announcement Detail:
Date of change: 01/12/2012
Name: Habibah Binti Abdul
Age: 58
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: - Bachelor of Economics (Accounting), University of Malaya
- Member of ICAEW, MICPA and MIA
Working experience and occupation: Cik Habibah has about 34 years of experience in providing audit and business advisory services to large public listed, multinational and local corporations.
Cik Habibah was the partner of Ernst & Young ('EY') until she retired from EY on 30 June 2011. She was also a former member of the Securities Commission from year 1999 to year 2002.
Directorship of public companies (if any): 1. Malaysia Venture Capital Management Berhad
2. CIMB Islamic Bank Berhad
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Remarks: Amendment made to the effective date of appointment which should be 1st December 2012 instead of 22nd June 2012 as stated in the earlier announcement.
Company Name: WING TAI MALAYSIA BERHAD
Stock Name: WINGTM
Date Announced: 27/06/2012
Announcement Detail:
Date of change: 01/12/2012
Name: Habibah Binti Abdul
Age: 58
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: - Bachelor of Economics (Accounting), University of Malaya
- Member of ICAEW, MICPA and MIA
Working experience and occupation: Cik Habibah has about 34 years of experience in providing audit and business advisory services to large public listed, multinational and local corporations.
Cik Habibah was the partner of Ernst & Young ('EY') until she retired from EY on 30 June 2011. She was also a former member of the Securities Commission from year 1999 to year 2002.
Directorship of public companies (if any): 1. Malaysia Venture Capital Management Berhad
2. CIMB Islamic Bank Berhad
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Remarks: Amendment made to the effective date of appointment which should be 1st December 2012 instead of 22nd June 2012 as stated in the earlier announcement.
MEDIA - MEDIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 27/06/2012
Announcement Detail:
Subject: MEDIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 11,505 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 29 June 2012.
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 27/06/2012
Announcement Detail:
Subject: MEDIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 11,505 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 29 June 2012.
PACMAS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 50TH ANNUAL GENERAL MEETING OF PACIFICMAS BERHAD ("the Company")
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 50TH ANNUAL GENERAL MEETING OF PACIFICMAS BERHAD ("the Company")
TRC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Fifteenth Annual General Meeting of TRC Synergy Berhad held on 27 June 2012
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Fifteenth Annual General Meeting of TRC Synergy Berhad held on 27 June 2012
KURASIA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KURNIA ASIA BERHAD
Stock Name: KURASIA
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Directors of Kurnia Asia Berhad ("KAB") wish to announce that the shareholders of KAB have at the Eleventh Annual General Meeting ("11th AGM") held this morning passed all the resolutions set out in the Notice of the 11th AGM dated 5 June 2012 by way of a show of hands.
Company Name: KURNIA ASIA BERHAD
Stock Name: KURASIA
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Directors of Kurnia Asia Berhad ("KAB") wish to announce that the shareholders of KAB have at the Eleventh Annual General Meeting ("11th AGM") held this morning passed all the resolutions set out in the Notice of the 11th AGM dated 5 June 2012 by way of a show of hands.
HALEX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: HALEX HOLDINGS BERHAD
Stock Name: HALEX
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following Director has given notice of his dealings in the Securities of the Company Outside Closed Period as follows:-
Company Name: HALEX HOLDINGS BERHAD
Stock Name: HALEX
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following Director has given notice of his dealings in the Securities of the Company Outside Closed Period as follows:-
TENAGA - TENAGA-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 27/06/2012
Announcement Detail:
Subject: TENAGA-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 4,773,157 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 29 June 2012.
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 27/06/2012
Announcement Detail:
Subject: TENAGA-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 4,773,157 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 29 June 2012.
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