AIM - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | ADVANCE INFORMATION MARKETING BERHAD (ACE Market) |
| Stock Name | AIM |
| Date Announced | 3 Jun 2014 |
| Category | PDF Submission |
| Reference No | CK-140512-51642 |
| Subject | STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES |
FRONTKN - SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
Announcement Type: PDF Submission
| Company Name | FRONTKEN CORPORATION BERHAD |
| Stock Name | FRONTKN |
| Date Announced | 3 Jun 2014 |
| Category | PDF Submission |
| Reference No | CC-140530-41913 |
| Subject | SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
EDARAN - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED APPOINTMENT OF AUDITORS
Announcement Type: PDF Submission
| Company Name | EDARAN BERHAD |
| Stock Name | EDARAN |
| Date Announced | 3 Jun 2014 |
| Category | PDF Submission |
| Reference No | EE-140530-57573 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED APPOINTMENT OF AUDITORS |
ORNA - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | ORNAPAPER BERHAD |
| Stock Name | ORNA |
| Date Announced | 3 Jun 2014 |
| Category | PDF Submission |
| Reference No | CS-140603-34815 |
| Subject | PART I CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”) PART II SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (“PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY” |
PANTECH - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 3 Jun 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-140530-4B885 |
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 | EMPLOYEES' SHARE OPTION SCHEME |
| No. of shares issued under this corporate proposal | 26,000 |
| Issue price per share ($$) | MYR 0.670 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 572,322,897 |
| Currency | MYR 114,464,579.400 |
| Listing Date | 04/06/2014 |
HUATLAI - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | HUAT LAI RESOURCES BERHAD |
| Stock Name | HUATLAI |
| Date Announced | 3 Jun 2014 |
| Category | PDF Submission |
| Reference No | CC-140530-56137 |
| Subject | SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE OF OWN SHARES BY THE COMPANY ("Proposed Renewal") |
TPC - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | TPC PLUS BERHAD |
| Stock Name | TPC |
| Date Announced | 3 Jun 2014 |
| Category | PDF Submission |
| Reference No | CC-140530-56937 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") |
PRKCORP - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | PERAK CORPORATION BERHAD |
| Stock Name | PRKCORP |
| Date Announced | 3 Jun 2014 |
| Category | PDF Submission |
| Reference No | CS-140528-39608 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
PARAGON - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PARAGON UNION BERHAD |
| Stock Name | PARAGON |
| Date Announced | 3 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140602-49239 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Twentieth Annual General Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 03:00 PM |
| Venue | Greens II, 1st Floor, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 18/06/2014 |
TECNIC - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | TECNIC GROUP BERHAD |
| Stock Name | TECNIC |
| Date Announced | 3 Jun 2014 |
| Category | PDF Submission |
| Reference No | CV-140603-858B6 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR TECNIC GROUP BERHAD AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES |
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