AT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 24/08/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Outcome of Meeting
Date of Meeting: 24/08/2012
Time: 08:00 AM
Venue: Sapphire 3, Level 4, Grand Paragon Hotel Johor Bahru, No. 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor
Outcome of Meeting: On behalf of the Board of Directors of the Company, we are pleased to inform that at the abovementioned General Meeting of the Company duly convened and held at Sapphire 3, Level 4, Grand Paragon Hotel Johor Bahru, No. 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor on Friday, August 24, 2012, the following resolutions were duly resolved:-
AS ORDINARY BUSINESSES
1. Approval of the payment of Directors' Fees of up to RM252,000.00 for the financial year ending February 28, 2013.
2. Re-election of the following Directors who retired under the provision of Article 137 of the Articles of Association of the Company:-
a) Mr. Ronnie Lee Rong Yao
b) Dato' Sri Ahmad Said Bin Hamdan
c) Ir. Auniah Binti Ali
d) Mr. Wai Chin Yean
e) Dr. Ch'ng Huck Khoon
f) Mr. Kenny Khow Chuan Wah
3. Re-appointment of Messrs. Crowe Horwath as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESS
Ordinary Resolution
4. Approval for the authority to Issue and Allot Shares pursuant to Section 132D of the Companies Act, 1965.
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 24/08/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Outcome of Meeting
Date of Meeting: 24/08/2012
Time: 08:00 AM
Venue: Sapphire 3, Level 4, Grand Paragon Hotel Johor Bahru, No. 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor
Outcome of Meeting: On behalf of the Board of Directors of the Company, we are pleased to inform that at the abovementioned General Meeting of the Company duly convened and held at Sapphire 3, Level 4, Grand Paragon Hotel Johor Bahru, No. 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor on Friday, August 24, 2012, the following resolutions were duly resolved:-
AS ORDINARY BUSINESSES
1. Approval of the payment of Directors' Fees of up to RM252,000.00 for the financial year ending February 28, 2013.
2. Re-election of the following Directors who retired under the provision of Article 137 of the Articles of Association of the Company:-
a) Mr. Ronnie Lee Rong Yao
b) Dato' Sri Ahmad Said Bin Hamdan
c) Ir. Auniah Binti Ali
d) Mr. Wai Chin Yean
e) Dr. Ch'ng Huck Khoon
f) Mr. Kenny Khow Chuan Wah
3. Re-appointment of Messrs. Crowe Horwath as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESS
Ordinary Resolution
4. Approval for the authority to Issue and Allot Shares pursuant to Section 132D of the Companies Act, 1965.
DAYA - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 24/08/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: Daya Materials Berhad ("DMB" or "the Company")
- Memorandum of Understanding ("MOU") between DMB and Hydra Energy Pty Ltd
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 24/08/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: Daya Materials Berhad ("DMB" or "the Company")
- Memorandum of Understanding ("MOU") between DMB and Hydra Energy Pty Ltd
GUH - 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: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 24/08/2012
Announcement Detail:
Date of buy back from: 15/08/2012
Date of buy back to: 16/08/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 160,000
Minimum price paid for each share purchased ($$): 1.360
Maximum price paid for each share purchased ($$): 1.370
Total amount paid for shares purchased ($$): 219,339.72
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 160,000
Total number of shares retained in treasury (units): 3,836,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 24/08/2012
Lodged by: GUH HOLDINGS BERHAD
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 24/08/2012
Announcement Detail:
Date of buy back from: 15/08/2012
Date of buy back to: 16/08/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 160,000
Minimum price paid for each share purchased ($$): 1.360
Maximum price paid for each share purchased ($$): 1.370
Total amount paid for shares purchased ($$): 219,339.72
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 160,000
Total number of shares retained in treasury (units): 3,836,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 24/08/2012
Lodged by: GUH HOLDINGS BERHAD
UEMLAND - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 24/08/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Conversion of Redeemable Convertible Preference Shares of RM0.01 ("RCPS") in UEM Land Holdings Berhad ("ULHB")
No. of shares issued under this corporate proposal: 2,532
Issue price per share ($$): MYR 2.300
Par Value ($$): MYR 0.500
Units: 4,327,731,873
Currency: MYR 2,163,865,936.500
Listing Date: 28/08/2012
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 24/08/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Conversion of Redeemable Convertible Preference Shares of RM0.01 ("RCPS") in UEM Land Holdings Berhad ("ULHB")
No. of shares issued under this corporate proposal: 2,532
Issue price per share ($$): MYR 2.300
Par Value ($$): MYR 0.500
Units: 4,327,731,873
Currency: MYR 2,163,865,936.500
Listing Date: 28/08/2012
CSL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: CHINA STATIONERY LIMITED
Stock Name: CSL
Date Announced: 24/08/2012
Announcement Detail:
Type of Meeting: Special General Meeting
Indicator: Outcome of Meeting
Date of Meeting: 24/08/2012
Time: 10:00 AM
Venue: Banyan Room, Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Outcome of Meeting: Further to the announcement dated 8 August 2012, M&A Securities Sdn Bhd is pleased to announce that the resolutions in relation to the Proposals as set out in the Notice of Special General Meeting ("SGM") of CSL dated 9 August 2012 and tabled at the SGM of CSL held today at Banyan Room, Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur were duly approved by the shareholders of CSL. The results of the polls in respect of the Ordinary Resolutions 1 and 2 are set out below: ORDINARY RESOLUTIONS VOTE FOR VOTE against TOTAL VOTES NO. OF VOTES % NO. OF VOTES % NO. OF VOTES % Ordinary Resolution 1 - Proposed Bonus Issue of Warrants 937,480,750 100 - - 937,480,750 100 Ordinary Resolution 2 - Proposed Directors' Fees 937,472,750 100 5,000 -* 937,477,750 100 Note: *��������� Less than 1%. This announcement is dated 24 August 2012.
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: CHINA STATIONERY LIMITED
Stock Name: CSL
Date Announced: 24/08/2012
Announcement Detail:
Type of Meeting: Special General Meeting
Indicator: Outcome of Meeting
Date of Meeting: 24/08/2012
Time: 10:00 AM
Venue: Banyan Room, Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Outcome of Meeting: Further to the announcement dated 8 August 2012, M&A Securities Sdn Bhd is pleased to announce that the resolutions in relation to the Proposals as set out in the Notice of Special General Meeting ("SGM") of CSL dated 9 August 2012 and tabled at the SGM of CSL held today at Banyan Room, Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur were duly approved by the shareholders of CSL. The results of the polls in respect of the Ordinary Resolutions 1 and 2 are set out below: ORDINARY RESOLUTIONS VOTE FOR VOTE against TOTAL VOTES NO. OF VOTES % NO. OF VOTES % NO. OF VOTES % Ordinary Resolution 1 - Proposed Bonus Issue of Warrants 937,480,750 100 - - 937,480,750 100 Ordinary Resolution 2 - Proposed Directors' Fees 937,472,750 100 5,000 -* 937,477,750 100 Note: *��������� Less than 1%. This announcement is dated 24 August 2012.
APB - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: APB RESOURCES BERHAD
Stock Name: APB
Date Announced: 24/08/2012
Announcement Detail:
Financial Year End: 30/09/2012
Quarter: 3
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: APB RESOURCES BERHAD
Stock Name: APB
Date Announced: 24/08/2012
Announcement Detail:
Financial Year End: 30/09/2012
Quarter: 3
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
ILB - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 24/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 24/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
ILB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 24/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Integrated Logistics Berhad ("ILB" or the "Company")
Share Transfer Agreement entered into between Integrated Logistics (H.K.) Limited, ISH Group (BVI) Limited, ISH Logistics (Shenzhen) Limited and On Yip Property (Group) Limited for the disposal of the entire 100% equity interest in ISH Logistics (Shenzhen) Limited, a company in which ILB has an effective 70% interest ("Share Sale")
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 24/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Integrated Logistics Berhad ("ILB" or the "Company")
Share Transfer Agreement entered into between Integrated Logistics (H.K.) Limited, ISH Group (BVI) Limited, ISH Logistics (Shenzhen) Limited and On Yip Property (Group) Limited for the disposal of the entire 100% equity interest in ISH Logistics (Shenzhen) Limited, a company in which ILB has an effective 70% interest ("Share Sale")
DKSH - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: DKSH HOLDINGS (MALAYSIA) BERHAD
Stock Name: DKSH
Date Announced: 24/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: DKSH HOLDINGS (MALAYSIA) BERHAD
Stock Name: DKSH
Date Announced: 24/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TEKALA - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 24/08/2012
Announcement Detail:
Financial Year End: 31/03/2013
Quarter: 1
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 24/08/2012
Announcement Detail:
Financial Year End: 31/03/2013
Quarter: 1
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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