The Week Ahead


  • Business
  • Saturday, 11 Jan 2003

l MOL.com Bhd 

EGM at Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, Kuala Lumpur, 9.30 am 

Resolutions: 

1) Proposed two-for-one rights issue 

2) Proposed increase in authorised share capital from RM200 million to RM500 million 

 

l CPA Australia to hold a seminar titled “Products and Risks in Financial Markets” at CPA Australia Seminar Room, 26th floor, Menara Tun Razak, Jalan Raja Laut, Kuala Lumpur, 9am-5pm 

 

 

 

·Gamuda Bhd 

AGM at Kota Permai Golf & Country Club, Jalan 31/100A, Kota Kemuning, Section 31, Shah Alam, Selangor, 10 am 

Resolutions:  

1) Proposed renewal of share buyback authority 

2) Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature 

 

 

l Tomisho Holdings Bhd 

AGM at The Summit Hotel, Persiaran Kewajipan USJ 1, UEP Subang Jaya, Selangor, 10 am 

 

l Hwa Tai Industries Bhd 

EGM at The Katerina Hotel, Jalan Zabedah, Batu Pahat, Johor, 10 am 

Resolutions: 

Proposed shareholders’ ratification for acquisition and disposal of shares of Magnum Corp Bhd and Genting Bhd 

 

 

l Tomypak Holdings Bhd 

EGM at The Puteri Pan Pacific Hotel, Johor Baru, Johor, 10 am 

Resolutions: 

1) Proposed one-for-one bonus issue 

2) Proposed Esos 

3) Proposed allocation of options to managing director and executive director, and an executive director of subsidiary 

 

·Intan Utilities Bhd 

AGM at Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, Kuala Lumpur, 10.30 am 

 

 

l Globetronics Technology Bhd 

EGM at Hotel Equatorial, Jalan Bukit Jambul, Bayan Lepas, Penang, 9.15 am 

Resolutions:  

Proposed increase in authorised share capital from RM100 million to RM500 million 

 

l Land & General Bhd 

EGM at Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, Kuala Lumpur, 10 am 

 

Resolutions:  

Proposed termination of agreements with Murna Jaya Development Bhd in relation to joint-venture development of Bandar Sungai Buaya township in Serendah 

 

l Palmco Holdings Bhd 

EGM at company’s premises, 2411 Lorong Perusahaan Satu, Prai Industrial Complex, Prai, Penang, 10 am 

Resolutions:  

Proposed acquisition equity interest in Unipamol Malaysia Sdn Bhd and Pamol Plantations Sdn Bhd from wholly-owned subsidiaries of Unilever plc for RM567 million cash, subject to adjustments. 

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