PASDEC - OTHERS PASDEC HOLDINGS BERHAD ("PASDEC") - INTERNAL REORGANISATION OF PASDEC GROUP STRUCTURE
Company Name | PASDEC HOLDINGS BERHAD |
Stock Name | PASDEC |
Date Announced | 16 Jun 2015 |
Category | General Announcement for PLC |
Reference Number | GA1-16062015-00041 |
Type | Announcement |
Subject | OTHERS |
Description | PASDEC HOLDINGS BERHAD ("PASDEC") - INTERNAL REORGANISATION OF PASDEC GROUP STRUCTURE |
The Board of Directors of Pasdec Holdings Berhad (“PASDEC”) wishes to announce that its indirect subsidiary, namely, Pasdec Automotive Technologies Proprietary Limited (“PAT”), had on 15 May 2015, effected the transfer of the entire shares issued on incorporation of Pasdec Automotive Technologies (Proprietary) (Botswana) Limited (“PAT BW”) from the subscriber, Mr. Nametso Bagomi, to PAT for a consideration of BWP100.00 which is the stated capital of PAT BW at incorporation (“Internal Reorganisation”). The Internal Reorganisation resulted in PAT BW becoming a wholly-owned subsidiary of PAT, which in turn, is a 70%-owned subsidiary of Pasdec Resources S.A. Limited (“PRSA”). PRSA is a 97%-owned subsidiary of Pahang Offshore Sdn. Bhd. (“POSB”) which in turn is a wholly-owned subsidiary of Mutiara Pasdec Sdn. Bhd. (“MPSB”). MPSB in turn is wholly-owned by PASDEC.
Further details on the Internal Reorganisation are set out in the attachment below. |
Please refer attachment below.
ARK - General Meetings: Outcome of Meeting
Company Name | ARK RESOURCES BERHAD |
Stock Name | ARK |
Date Announced | 16 Jun 2015 |
Category | General Meeting |
Reference Number | GMA-15062015-00018 |
Type of Meeting | Annual General Meeting |
Indicator | Outcome of Meeting |
Date of Meeting | 16 Jun 2015 |
Time | 10:00 AM |
Venue | Royal Commonwealth Society, No. 4, Jalan Birah, Damansara Heights, 50490 Kuala Lumpur |
Outcome of Meeting | The Board of Directors of ARK Resources Berhad (“the Company”) wishes to announce that at the Nineteenth Annual General Meeting (“19th AGM”) of the Company held on 16 June 2015, the shareholders of the Company have approved all the Resolutions as set out in the Notice convening the 19th AGM dated 21 May 2015. This announcement is dated 16 June 2015. |
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