Tuesday 30 August 2016

LITRAK (6645) 第二十一届年度股东大会 (AGM)


日期:30 Aug 2016

时间:02:00 PM

地点:Permai  Room, Kota Permai Golf & Country Club, No. 1 Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan, Malaysia

会议结果:
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5193873





By 威廉 William Ng 
威廉资本。首席投资总监 
William Capital . Chief Investment Officer

Monday 29 August 2016

BREM (8761) 第三十五届年度股东大会 (AGM)


日期:29 Aug 2016

时间: 10:30 AM

地点:Crown Hall, 1st Floor, Crystal Crown Hotel, No. 12, Lorong Utara A, Off Jalan Utara, 46200 Petaling Jaya, Selangor Darul Ehsan

会议结果:
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5191349





By 威廉 William Ng 
威廉资本。首席投资总监 
William Capital . Chief Investment Officer

Friday 26 August 2016

PANAMY (3719) 第五十一届年度股东大会 (AGM)


日期:26 Aug 2016

时间: 10:30 AM

地点:Ballroom, Hotel Maya Kuala Lumpur, 138, Jalan Ampang, 50450 Kuala Lumpur

会议结果:

NoResolutionVote For (No. of Shares)%Vote Against (No. of Shares)%
1
Resolution 1
- Receipt of the Statutory Financial Statements
37,826,59299.999746960.000254
2
Resolution 2
- Declaration of a final single tier dividend of 124 sen per ordinary share
37,825,74199.9931242,6010.006876
3
Resolution 3
- Re-election of Akira Nishimura
37,826,15099.9991883070.000812
4
Resolution 4
- Re-election of Tan Sri Hasmah binti Abdullah
37,820,36599.9828966,4700.017104
5
Resolution 5
- Re-election of Toru Okano
37,820,35599.9973161,0150.002684
6
Resolution 6
- Re-election of Koji Takatori
37,814,20599.9866295,0570.013372
7
Resolution 7
- Approval of the payment of Director' fees
37,791,09999.96460713,3800.035393
8
Resolution 8
- Re-appointment of Auditors
37,722,64199.77980483,2470.220196
9
Resolution 9
- Re-appointment of Tan Sri Datuk Asmat bin Kamaludin as Director
30,910,92093.2349712,242,8636.765029
10
Resolution 10
- Re-appointment of Datuk Supperamaniam a/l Manickam
37,807,72599.97107510,9390.028925
11
Resolution 11
- Approval of Recurrent Related Party Transactions ("RRPT") - Sales of products, sales of tools and equipment, purchase of parts, components, raw materials, purchase of equipment, promotion expenses, warranty claims and/or service expenses
8,978,56299.9731662,4100.026835
12
Resolution 12
- Approval of RRPT - Payment and receipt of fees
8,972,00599.9694032,7460.030597
13
Resolution 13
- Approval of RRPT - Placement of cash deposits and other treasury services
8,923,53699.44894649,4460.551054





By 威廉 William Ng 
威廉资本。首席投资总监 
William Capital . Chief Investment Officer

SDRED (2224) 第五十五届年度股东大会 (AGM)


日期:26 Aug 2016

时间: 10:00 AM

地点:Ballroom, Hotel Maya Kuala Lumpur, 138, Jalan Ampang, 50450 Kuala Lumpur

会议结果:


By 威廉 William Ng 
威廉资本。首席投资总监 
William Capital . Chief Investment Officer

Thursday 25 August 2016

QL (7084) 第十九届年度股东大会 (AGM)


日期:25 Aug 2016

时间: 10:00 AM

地点:Saujana Ballroom, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan

会议结果:
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5186461




By 威廉 William Ng 
威廉资本。首席投资总监 
William Capital . Chief Investment Officer

EIG (5081) 第十九届年度股东大会 (AGM)


日期:25 Aug 2016

时间: 02:30 PM

地点:The Auditorium, Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor

会议结果:





By 威廉 William Ng 
威廉资本。首席投资总监 
William Capital . Chief Investment Officer