MAHSING - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 3 Jun 2014 |
| Category | Document Receipt |
| Reference No | JM-140603-52433 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
KAMDAR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | KAMDAR GROUP (M) BERHAD |
| Stock Name | KAMDAR |
| Date Announced | 3 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140527-34731 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Kamdar Group (M) Berhad ("the Company") wishes to inform that the Twelfth Annual General Meeting of the Company will be held at Royal Selangor Club, RSC Grand Ballroom, 1st Floor, Jalan Raja, 50704 Kuala Lumpur on Thursday, 26 June 2014 at 10.00 a.m. |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | Royal Selangor Club, RSC Grand Ballroom, 1st Floor, Jalan Raja, 50704 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 19/06/2014 |
KAMDAR - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | KAMDAR GROUP (M) BERHAD |
| Stock Name | KAMDAR |
| Date Announced | 3 Jun 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140527-35493 |
| Remarks : |
| The proposed first and final single tier dividend of 4 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2013 is subject to the approval of the shareholders at the Twelfth Annual General Meeting of the Company to be held on 26 June 2014. |
PMETAL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 3 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140530-61055 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Press Metal Berhad ("PMB" or "the Company") - Twenty-Eighth Annual General Meeting ("28th AGM") |
| Date of Meeting | 26/06/2014 |
| Time | 10:30 AM |
| Venue | Cypress & Maple Room, Level C, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor |
| Date of General Meeting Record of Depositors | 16/06/2014 |
TSH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 3 Jun 2014 |
| Category | General Meetings |
| Reference No | TR-140404-56327 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03/06/2014 |
| Time | 09:30 AM |
| Venue | Ballroom 2, LG Level, Eastin Hotel, 13, Section 16/11, Jalan Damansara, 46350 Petaling Jaya, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors of TSH Resources Berhad is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 12 May 2014 tabled at the 34th AGM of the Company were duly approved by shareholders. This announcement is dated 3 June 2014. |
TSH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 3 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | TR-140404-55705 |
| Date of change | 03/06/2014 |
| Name | Dato' Leong Sonny @ Leong Khee Seong |
| Age | 75 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Graduated from the University of New South Wales, Australia with a Degree in Chemical Engineering. |
| Working experience and occupation | He was Deputy Minister of Primary Industries from 1974 to 1978 and subsequently promoted as the Minister from 1978 to 1986. He was a member of Parliament from 1974 to 1990. Prior to his political career, he was a substantial shareholder of his family's private limited companies involved in general trading. Between 1986 and 1990, he was the Chairman of the General Agreement on Tariffs and Trade's Negotiating Committee on Tropical Products (1986 to 1990) and Chairman of the Group of 14 on Asean Economic Cooperation and Integration (1986 to 1987). He was an Independent Non-Executive Director of Sin Chew Media Corporation Berhad and the Executive Chairman of Nanyang Press Holdings Berhad. He graduated from the University of New South Wales, Australia with a Degree in Chemical Engineering in 1964. He is currently the First Chancellor of Help University. He is currently an Independent Non-Executive Director of Industrial & Commercial Bank of China (M) Bhd. |
| Directorship of public companies (if any) | Industrial & Commercial Bank of China (M) Bhd. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
THETA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | THETA EDGE BERHAD |
| Stock Name | THETA |
| Date Announced | 3 Jun 2014 |
| Category | General Meetings |
| Reference No | CP-140603-38256 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | THETA EDGE BERHAD -NOTICE OF THE TWENTY-FIRST ANNUAL GENERAL MEETING |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | Dewan Presiden Kelab Golf Negara Subang Jalan SS7/2, Kelana Jaya 47301 Petaling Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 18/06/2014 |
BONIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 3 Jun 2014 |
| Category | General Announcement |
| Reference No | BC-140603-BC664 |
RCECAP - 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 | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 3 Jun 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | RC-140529-705FD |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 3 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-140603-27E8B |
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