FONICS - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | FOTRONICS CORPORATION BERHAD (ACE Market) |
| Stock Name | FONICS |
| Date Announced | 28 Sept 2012 |
| Category | General Meetings |
| Reference No | CS-120928-8D312 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | FOTRONICS CORPORATION BERHAD ("FONICS" OR "THE COMPANY" - NOTICE OF NINTH ANNUAL GENERAL MEETING (9TH AGM) |
| Date of Meeting | 20/10/2012 |
| Time | 02:00 PM |
| Venue | Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 12/10/2012 |
FLONIC - General Announcement
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 28 Sept 2012 |
| Category | General Announcement |
| Reference No | FH-120927-52918 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Flonic Hi-Tec Bhd ("Company") - Re-Organisation of Group Structure [Rule 9.19(5) of ACE Market Listing Requirements] |
Pursuant to Rule 9.19(5) of the ACE Market Listing Requirements, the Company wishes to announce that:- i)��� its wholly-owned subsidiary, Flonic Engineering Sdn Bhd (Company No. 600567-T) (“FESB”) had on 6 July 2012, increased its – (a)� authorised share capital from RM100,000 divided into 100,000 ordinary shares of RM1.00 each (“Shares”) to RM500,000 divided into 500,000 Shares; and (b)� paid-up capital from RM3 divided into 3 Shares to RM500,000 divided into 500,000 Shares by issuing and allotting 499,997 Shares to the Company’s other wholly-owned subsidiary, Flonic Advance Sdn Bhd (Company No. 572849-T) (“FASB”); and ii)�� on 28 September 2012, the Company transferred its 3 Shares in FESB to FASB.� In consequence thereto, FESB has become a wholly-owned subsidiary of FASB, which in turn is a wholly-owned subsidiary of the Company. This announcement is dated�28 September 2012. | |
BOILERM - PDF Submission
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 28 Sept 2012 |
| Category | PDF Submission |
| Reference No | CK-120928-40174 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I.PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND II.PROPOSED SHAREHOLDERS' MANDATE FOR ADDITIONAL NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
BRDB - BRDB-SUSPENSION OF TRADING
| Company Name | BANDAR RAYA DEVELOPMENTS BERHAD |
| Stock Name | BRDB |
| Date Announced | 28 Sept 2012 |
| Category | Listing Circular |
| Reference No | MM-120927-49110 |
LISTING'S CIRCULAR NO. L/Q : 66125 OF 2012
Kindly be advised that trading in BRDB's securities will be suspended with effect from 9.00 a.m., Thursday, 4 October 2012, pursuant to Paragraph 16.02(3) of the Main Market Listing Requirements.
Your attention is drawn to the Company's announcement dated 26 September 2012.
ASB - MATERIAL LITIGATION
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 28 Sept 2012 |
| Category | General Announcement |
| Reference No | AS-120928-45557 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | ADVANCE SYNERGY BERHAD (“Company”) LEGAL ACTION AGAINST PERBADANAN KEMAJUAN NEGERI KEDAH HIGH COURT ALOR SETAR, SUIT NO. 22-95-2004 |
Further to our Note 23(a) of our quarterly results announcement made on 29 August 2012�concerning the updates on our appeal to the Court of Appeal of Malaysia via Civil Appeal No. K-01-85-2011 (“Appeal”) on the decision of This announcement is dated | |
UMLAND - UMLAND-DELISTING OF UMLAND FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
| Company Name | UNITED MALAYAN LAND BERHAD |
| Stock Name | UMLAND |
| Date Announced | 28 Sept 2012 |
| Category | Listing Circular |
| Reference No | NE-120926-53053 |
LISTING'S CIRCULAR NO. L/Q : 66124 OF 2012
Further to Listing Circular No. L/Q 65833 of 2012, kindly be advised that the shares of UMLAND will be removed from the Official List of Bursa Securities with effect from 9.00 a.m., Wednesday, 3 October 2012, pursuant to Paragraph 16.07(a) of the Main Market Listing Requirements.
YHS - GENERAL MEETINGS: OUTCOME OF MEETING (Amended Announcement)
| Company Name | YEO HIAP SENG (MALAYSIA) BERHAD |
| Stock Name | YHS |
| Date Announced | 28 Sept 2012 |
| Category | General Meetings |
| Reference No | YH-120928-40366 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/09/2012 |
| Time | 10:00 AM |
| Venue | Holiday Villa Subang Victorian Ballroom Level 1 9, Jalan SS12/1 47500 Subang Jaya Selangor Darul Ehsan |
| Outcome of Meeting | YEO HIAP SENG (MALAYSIA) BERHAD ("YHSM" OR THE "COMPANY") PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR") We refer to the earlier announcements in relation to the Proposed SCR. The Board of Directors of YHSM is pleased to announce that the shareholders of the Company have approved the Proposed SCR by way of a special resolution at the Extraordinary General Meeting ("EGM") of the Company held on 27 September 2012. The detailed result of the voting on resolution as set out in the Notice of EGM dated 5 September 2012 which was conducted by way of poll is listed in the file attached herein. The application to the High Court of Malaya to obtain the grant of an order confirming the Proposed SCR pursuant to Section 64 of the Companies Act, 1965 will be made in due course and the announcement pertaining to the same will be made accordingly. This announcement is dated 28 September 2012. |
PAOS - Annual Audited Accounts - 31 May 2012
| Company Name | PAOS HOLDINGS BERHAD |
| Stock Name | PAOS |
| Date Announced | 28 Sept 2012 |
| Category | PDF Submission |
| Reference No | CV-120926-43865 |
| Subject | Annual Audited Accounts - 31 May 2012 |
SOP - SOP-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
| Company Name | SARAWAK OIL PALMS BERHAD |
| Stock Name | SOP |
| Date Announced | 28 Sept 2012 |
| Category | Listing Circular |
| Reference No | ZA-120928-35795 |
LISTING'S CIRCULAR NO. L/Q : 66123 OF 2012
Kindly be advised that the abovementioned Company’s additional 11,400 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., Tuesday, 2 October 2012.
TRIPLC - Annual Audited Accounts - 31 May 2012
| Company Name | TRIPLC BERHAD |
| Stock Name | TRIPLC |
| Date Announced | 28 Sept 2012 |
| Category | PDF Submission |
| Reference No | TB-120914-40481 |
| Subject | Annual Audited Accounts - 31 May 2012 |
No comments:
Post a Comment