FASTRAK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market) |
| Stock Name | FASTRAK |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130618-69730 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 10:00 AM |
| Venue | Machang Room, Level 2, Hotel Equatorial Melaka, Bandar Hilir, 75000 Melaka. |
| Outcome of Meeting | The Board of Directors of Fast Track Solution Holdings Berhad ("the Company") is pleased to announce that the Shareholders of the Company, have at the Tenth Annual General Meeting ("10th AGM") held on today, approved all the resolutions as per the Company's Notice of the 10th AGM dated 3 June, 2013. This announcement is dated 26 June 2013. |
SRIDGE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SILVER RIDGE HOLDINGS BHD (ACE Market) |
| Stock Name | SRIDGE |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130624-77207 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 10:00 AM |
| Venue | Function Room 2, First Floor, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Silver Ridge Holdings Berhad ("SRHB") is pleased to inform that the shareholders of SRHB had approved all resolutions as set out in the Notice of the Eighth Annual General Meeting held on 26 June 2013 |
AXIATA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 26 Jun 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | AG-130625-E86F3 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Performance-Based Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 121,400 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,529,612,069 |
| Currency | MYR 8,529,612,069.000 |
| Listing Date | 27/06/2013 |
| Remarks : |
| [Issue price per share ($$): 6,200 shares at RM1.81, 6,300 shares at RM3.15, 62,100 shares at RM3.45 and 46,800 shares at RM5.07] |
PW - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PW CONSOLIDATED BHD |
| Stock Name | PW |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130617-1A99C |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 11:30 AM |
| Venue | IMPIANA ROOM, PENANG GOLF RESORT NO. 1687 JALAN BERTAM 13200 KEPALA BATAS SEBERANG PRAI UTARA PENANG |
| Outcome of Meeting | The Board of Directors of PW CONSOLIDATED BHD is pleased to announce that the shareholders of the Company had at the 16th Annual General Meeting ("AGM") duly held on 26 June 2013, approved all the resolutions prescribed in the Notice of AGM dated 3 June 2013. Dated this 26th day of June 2013. |
ASTINO - Changes in Sub. S-hldr's Int. (29B) - Ng Bak Seng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130625-4F57D |
Particulars of substantial Securities Holder
| Name | Ng Bak Seng |
| Address | 2 Jalan Murni 13 Taman Malim Jaya 75250 Melaka |
| NRIC/Passport No/Company No. | 570612-07-5543 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Thum Yoke Moy 2 Jalan Murni 13 Taman Malim Jaya 75250 Melaka |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/06/2013 | 20,000 | 1.160 |
| Disposed | 25/06/2013 | 20,000 | 1.200 |
| Remarks : |
| Deemed interested in shares held by virtue of Section 122A and Section 6A(4)of the Companies Act, 1965 |
FREIGHT - FREIGHT - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | FREIGHT MANAGEMENT HOLDINGS BERHAD |
| Stock Name | FREIGHT |
| Date Announced | 26 Jun 2013 |
| Category | Listing Circular |
| Reference No | RN-130626-36838 |
LISTING'S CIRCULAR NO. L/Q : 68204 OF 2013
Interim Single Tier Dividend of 1.5 sen per share in respect of financial year ending 30 June 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 8 July 2013 ]
2) The last date of lodgement : [ 10 July 2013 ]
3) Date Payable : [ 17 July 2013 ]
GLOBALC - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 26 Jun 2013 |
| Category | Financial Results |
| Reference No | GC-130607-39543 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 6,200 | 13,115 | 6,200 | 13,115 |
| 2 | Profit/(loss) before tax | -4,198 | -3,912 | -4,198 | -3,912 |
| 3 | Profit/(loss) for the period | -4,198 | -3,912 | -4,198 | -3,912 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,957 | -4,810 | -3,957 | -4,810 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.36 | -2.87 | -2.36 | -2.87 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | -0.0600 | -0.0300 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
GLOBALC - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 26 Jun 2013 |
| Category | PDF Submission |
| Reference No | GC-130626-39060 |
| Subject | Annual Audited Accounts - 31 December 2012 |
POLY - Annual Audited Accounts - 28 February 2013
Announcement Type: PDF Submission
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 26 Jun 2013 |
| Category | PDF Submission |
| Reference No | CC-130626-33829 |
| Subject | Annual Audited Accounts - 28 February 2013 |
TECNIC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TECNIC GROUP BERHAD |
| Stock Name | TECNIC |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CV-130626-46040 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 11:00 AM |
| Venue | HOTEL EQUATORIAL BANGI-PUTRAJAYA, OFF PERSIARAN BANDAR, 43650 BANDAR BARU BANGI, SELANGOR DARUL EHSAN. |
| Outcome of Meeting | The Board of Directors of TECNIC GROUP BERHAD ("TECNIC") is pleased to announce that the shareholders of TECNIC have, at the Nineteenth Annual General Meeting ("AGM") held today, approved all the resolutions as prescribed in the Notice convening the AGM. |
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