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This announcement is dated 20 April 2012.
Download the Annual Report Addendum
This announcement is dated 20 April 2012.
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
(Unless otherwise stated, words and expressions used in this announcement shall have the same meaning as those attributed to them in the announcement dated 14 February 2012 in relation to the Proposed Acquisition.)
We refer to the announcements dated 14 February 2012 and 30 March 2012 in relation to the Proposed Acquisition.
On behalf of the Board, HwangDBS wishes to announce that the SSA has become unconditional on 19 April 2012 and accordingly, the completion of the SSA shall take place within 90 days from 19 April 2012.
This announcement is dated 20 April 2012.
This announcement is dated 19 April 2012.
The Board wishes to inform that the 30th Annual General Meeting (“AGM”) of the Company will be held at Tawau Room, Auditorium & Convention Center @ The Podium, Ground Floor, Menara Hap Seng, No. 1 & 3, Jalan P. Ramlee, 50250 Kuala Lumpur on Tuesday, 15 May 2012 at 10.00 a.m.
The Notice of AGM dated 19 April 2012 is attached for your attention.
Please note that the Date of Record of Depositors is 8 May 2012.
This announcement is dated 18 April 2012.
Further to the Company’s announcements made on 11 May 2009, 7 August 2009, 13 November 2009 and 12 February 2010, 14 May 2010, 18 November 2010, 18 February 2011, 18 May 2011 and 18 August 2011, the Board of Directors of the Company wish to announce that to-date there is no further material development on the above matter.
This announcement is dated 21 November 2011.
Further to the Company’s announcements made on 13 May 2008, 13 August 2008, 13 November 2008, 13 February 2009, 13 May 2009, 7 August 2009, 13 November 2009 and 12 February 2010, 14 May 2010, 18 November 2010, 18 February 2011, 18 May 2011 and 18 August 2011, the Board of Directors of the Company wish to announce that to-date there is no further material development since the signing of the above MOU dated 13 May 2008.
This announcement is dated 21 November 2011.
Date of change | : | 21/11/2011 |
Type of change | : | Appointment |
Designation | : | Joint Secretary |
License no. | : | MAICSA 7034545 |
Name | : | Pang Chia Tyng |
Working experience and occupation during past 5 years |
Date of change | : | 21/11/2011 |
Type of change | : | Resignation |
Designation | : | Joint Secretary |
License no. | : | MAICSA 7041619 |
Name | : | Masharum Binti Abdul Wahab |
Working experience and occupation during past 5 years |
Revenue for the quarter ended 30 June 2011 was RM45.94 million as compared to RM42.83 million in the corresponding quarter in the preceding year, which was an increase of 7.3%.
The Group recorded profit before tax of RM6.22 million in the second quarter as compared to RM5.17 million in the corresponding quarter in the preceding year, which was an improvement of 20.4%.
This announcement is dated 19 August 2011.
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Further to Tamadam’s announcements made on 11 May 2009, 7 August 2009,13 November 2009 and 12 February 2010,14 May 2010, 18 November 2010, 18 February 2011 and 18 May 2011, the Board of Directors of Tamadam wish to announce that to-date there have been no further material developments in the above matter.
This announcement is dated 18 August 2011.