KMLOONG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 27/07/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Outcome of Meeting
Date of Meeting: 27/07/2012
Time: 09:30 AM
Venue: Jasmine & Orchid Room, Level C of One World Hotel, First Avenue, Off Dataran Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting: The Board of Directors of Kim Loong Resources Berhad ("KLRB") wishes to announce that at the Thirty-seventh Annual General Meeting of KLRB duly convened and held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 5th July, 2012 were duly passed by the members present. �
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 27/07/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Outcome of Meeting
Date of Meeting: 27/07/2012
Time: 09:30 AM
Venue: Jasmine & Orchid Room, Level C of One World Hotel, First Avenue, Off Dataran Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting: The Board of Directors of Kim Loong Resources Berhad ("KLRB") wishes to announce that at the Thirty-seventh Annual General Meeting of KLRB duly convened and held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 5th July, 2012 were duly passed by the members present. �
KMLOONG - OTHERS
Announcement Type: General Announcement
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGE IN REMUNERATION COMMITTEE AND NOMINATING COMMITTEE
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGE IN REMUNERATION COMMITTEE AND NOMINATING COMMITTEE
MEDIAC - OTHERS
Announcement Type: General Announcement
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MEDIA CHINESE INTERNATIONAL LIMITED
- Announcement pursuant to paragraphs 4A.14 and 9.19(17) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MEDIA CHINESE INTERNATIONAL LIMITED
- Announcement pursuant to paragraphs 4A.14 and 9.19(17) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
TAS - 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: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 27/07/2012
Announcement Detail:
Date of buy back from: 24/07/2012
Date of buy back to: 24/07/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 61,000
Minimum price paid for each share purchased ($$): 0.390
Maximum price paid for each share purchased ($$): 0.400
Total amount paid for shares purchased ($$): 24,135.14
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 61,000
Total number of shares retained in treasury (units): 4,050,900
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 27/07/2012
Lodged by: KSK CORPORATE SERVICES SDN BHD
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 27/07/2012
Announcement Detail:
Date of buy back from: 24/07/2012
Date of buy back to: 24/07/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 61,000
Minimum price paid for each share purchased ($$): 0.390
Maximum price paid for each share purchased ($$): 0.400
Total amount paid for shares purchased ($$): 24,135.14
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 61,000
Total number of shares retained in treasury (units): 4,050,900
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 27/07/2012
Lodged by: KSK CORPORATE SERVICES SDN BHD
TAS - 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: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 27/07/2012
Announcement Detail:
Date of buy back from: 23/07/2012
Date of buy back to: 23/07/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 41,400
Minimum price paid for each share purchased ($$): 0.390
Maximum price paid for each share purchased ($$): 0.400
Total amount paid for shares purchased ($$): 16,440.95
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 41,400
Total number of shares retained in treasury (units): 3,989,900
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 27/07/2012
Lodged by: KSK CORPORATE SERVICES SDN BHD
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 27/07/2012
Announcement Detail:
Date of buy back from: 23/07/2012
Date of buy back to: 23/07/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 41,400
Minimum price paid for each share purchased ($$): 0.390
Maximum price paid for each share purchased ($$): 0.400
Total amount paid for shares purchased ($$): 16,440.95
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 41,400
Total number of shares retained in treasury (units): 3,989,900
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 27/07/2012
Lodged by: KSK CORPORATE SERVICES SDN BHD
SCABLE - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: SARAWAK CABLE BERHAD
Stock Name: SCABLE
Date Announced: 27/07/2012
Announcement Detail:
Date of change: 27/07/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MIA 25916
Name: Chai Chin Foh
Working experience and occupation during past 5 years: Group Financial Controller, Executive Director and Director of Corporate Affairs of Fotronics Corporation Berhad. His experience includes financial management, secretary, corporate affairs and covering corporate exercise.
He is a Chartered Accountant of the Malaysian Institute of Accountants, Fellow Member of The Chartered Institute of Management Accountants� (UK) and a Member of Chartered Global Management Accountants (CGMA).
�
Company Name: SARAWAK CABLE BERHAD
Stock Name: SCABLE
Date Announced: 27/07/2012
Announcement Detail:
Date of change: 27/07/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MIA 25916
Name: Chai Chin Foh
Working experience and occupation during past 5 years: Group Financial Controller, Executive Director and Director of Corporate Affairs of Fotronics Corporation Berhad. His experience includes financial management, secretary, corporate affairs and covering corporate exercise.
He is a Chartered Accountant of the Malaysian Institute of Accountants, Fellow Member of The Chartered Institute of Management Accountants� (UK) and a Member of Chartered Global Management Accountants (CGMA).
�
SCABLE - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: SARAWAK CABLE BERHAD
Stock Name: SCABLE
Date Announced: 27/07/2012
Announcement Detail:
Date of change: 27/07/2012
Type of change: Resignation
Designation: Joint Secretary
License no.: MIA 25770
Name: Teoh Wen Jinq (f)
Working experience and occupation during past 5 years: Group Financial Controller and Joint Company Secretary of Sarawak Cable Berhad for the past 5 years.
Company Name: SARAWAK CABLE BERHAD
Stock Name: SCABLE
Date Announced: 27/07/2012
Announcement Detail:
Date of change: 27/07/2012
Type of change: Resignation
Designation: Joint Secretary
License no.: MIA 25770
Name: Teoh Wen Jinq (f)
Working experience and occupation during past 5 years: Group Financial Controller and Joint Company Secretary of Sarawak Cable Berhad for the past 5 years.
IJMLAND - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 27/07/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Notice of Meeting
Description: Notice of 23rd Annual General Meeting of IJM Land Berhad
Date of Meeting: 27/08/2012
Time: 03:30 PM
Venue: Victorian Ballroom, Level 1, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia
Date of General Meeting Record of Depositors: 16/08/2012
Attachment(s): AGM Notice.pdf
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 27/07/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Notice of Meeting
Description: Notice of 23rd Annual General Meeting of IJM Land Berhad
Date of Meeting: 27/08/2012
Time: 03:30 PM
Venue: Victorian Ballroom, Level 1, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia
Date of General Meeting Record of Depositors: 16/08/2012
Attachment(s): AGM Notice.pdf
TENAGA - OTHERS
Announcement Type: General Announcement
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: THE SIGNING OF JETTY TERMINAL USAGE AGREEMENT FOR THE NEW 1 X 1010 MW MANJUNG COAL-FIRED POWER PLANT ("THE AGREEMENT")
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: THE SIGNING OF JETTY TERMINAL USAGE AGREEMENT FOR THE NEW 1 X 1010 MW MANJUNG COAL-FIRED POWER PLANT ("THE AGREEMENT")
CRESNDO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 27/07/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Outcome of Meeting
Date of Meeting: 27/07/2012
Time: 02:30 PM
Venue: Jasmine & Orchid Room, Level C of One World Hotel, First Avenue, Off Dataran Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting: The Board of Directors of Crescendo Corporation Berhad ("CCB") wishes to announce that at the Sixteenth Annual General Meeting of CCB duly convened and held this afternoon, all the resolutions as set out in the Notice of Annual General Meeting dated 5th July, 2012 were duly passed by the members present. �
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 27/07/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Outcome of Meeting
Date of Meeting: 27/07/2012
Time: 02:30 PM
Venue: Jasmine & Orchid Room, Level C of One World Hotel, First Avenue, Off Dataran Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting: The Board of Directors of Crescendo Corporation Berhad ("CCB") wishes to announce that at the Sixteenth Annual General Meeting of CCB duly convened and held this afternoon, all the resolutions as set out in the Notice of Annual General Meeting dated 5th July, 2012 were duly passed by the members present. �
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