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2nd Quarterly Report on Consolidated Results for the Financial Period Ended 31/05/2009
Announcements
2nd Quarterly Report 2010
Disposal of a parcel of development land owned by Metrarama Sdn Bhd, a wholly owned subsidiary of Amtel Holdings Berhad pursuant to Shareholders’ mandate obtained at Extraordinary General Meeting held on 8 September 2005 (“ The Disposal”)
Disposal of 736,000 Ordinary Shares of RM1/- each representing 32% Equity Interest in the Associated Company, Permata Makmur Sdn Bhd for a cash consideration of RM3.6 million
Changes in Substantial Shareholders Interest (Form 29B) Koid Hun Kian
Changes in Directors Interest (Section 135) Koid Hun Kian
Resolutions passed at the 13th Annual General Meeting held on 27 May 2010
Dealings in the shares of the Company by a principal office of a major subsidiary
Addendum to the Notice of the 13th AGM
Notice of 13th Annual General Meeting of the Company
1st Quarterly Report 2010 (Amended)
1st Quarterly Report 2010
Annual Audited Accounts Y/E 30/11/09
Changes in Director's Interest (Section 135)- Koid Hun Kian
Changes in Substantial Shareholder's Interest (Form 29B) - Koid Hun Kian
Proposed Amendments to Articles of Association
Changes in Director's Interest (Section 135)- Koid Hun Kian
Changes in Substantial Shareholder's Interest (Form 29B) - Koid Hun Kian
Changes in Director's Interest (Section 135)- Koid Hun Kian
Changes in Substantial Shareholder's Interest (Form 29B) - Koid Hun Kian
Changes in Director's Interest (Section 135)- Koid Hun Kian
Changes in Substantial Shareholder's Interest (Form 29B) - Koid Hun Kian
Dealings in the shares of the Company by a Principal Officer of a major subsidiary of the Company
4th Quarterly Report on the Consolidated Results for the Financial Period Ended 30/11/09
Changes in Substantial Shareholders’ Interests (Form 29B) – Koid Hun Kian
Changes in Directors’ Interests (Section 135) – Koid Hun Kian
Change of Registrar
3rd Quarterly Report 2009
Changes in Director's Interest (Section 135) - 12th August 2009
Changes in Director's Interest - 10th August 2009
Changes in Director's Interest - 7th August 2009
2nd Quarterly Report on Consolidated Results for the Financial Period Ended 31/05/2009
Acquisition of 499,000 shares of RM1.00 each representing 49.9% equity interest in AAV Industries Sdn Bhd from AE Multi Holdings Berhad for a cash consideration of RM140,522/- ("the Acquisition")
Disposal of the entire issued and paid-up share capital of 600,000 shares of RM1.00 each in Viva World Industries Sdn Bhd to Encik Mocktar Bin Mansor and Che Zainab Binti Md Desa for a cash consideration of RM340,860/- ("Disposal")
RESOLUTIONS PASSED AT THE 12TH ANNUAL GENERAL MEETING HELD ON 28 MAY 2009
CHANGE OF AUDITORS AT ANNUAL GENERAL MEETING
NOTICE OF THE 12TH ANNUAL GENERAL MEETING
Quarterly rpt on consolidated results for the financial period ended 28/2/2009
Disposal of Leasehold Land and Building by AAV Industries Sdn Bhd ("AAVSB")
PROPOSED CHANGE OF AUDITORS
Group Restructuring and Rationalisation
Quarterly rpt on consolidated results for the financial period ended 30/11/2008
Agreement between the Company and 3rd party user in relation to the Put Option granted for 414,000 ordinary shares of RM1/- each representing the remaining 18% equity interest in Permata Makmur Sdn Bhd ("Proposed Option")
Quarterly rpt on consolidated results for the financial period ended 30/11/2008
Change in Audit Committee
Change in Audit Committee
Change in Boardroom
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