The week ahead


  • Business
  • Saturday, 15 Mar 2003

Tuesday, March 18 

UMS Holdings Bhd 

AGM at Vistana Hotel, Jalan Lumut, off Jalan Ipoh, Kuala Lumpur, 10 am 

Resolutions: Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature 

 

Pasdec Holdings Bhd 

EGM at Hyatt Regency Kuantan, Teluk Chempedak, Kuantan, Pahang, 11am 

Resolutions: Proposed amendment to articles of association 

 

Wednesday, March 19 

Hong Leong Credit Bhd 

EGM at Theatrette, Level 1, Wisma Hong Leong, Jalan Perak, Kuala Lumpur, 10.30 am 

Resolutions: 

1) Proposed capital distribution of up to 45.2 per cent of Hong Leong Properties Bhd's (HLPB) paid-up share capital to Hong Leong Credit (HLCB) shareholders on the basis of three HLPB shares for every 10 HLCB shares 

2) Proposed disposal of remaining HLPB shares to Hong Leong Consultancy Services Sdn Bhd for 70 sen per share 

 

Thursday, March 15 

Celcom (Malaysia) Bhd 

EGM at Dewan Merdeka, Level 4, Putra World Trade Centre, Kuala Lumpur, 10 am 

Resolutions: Proposed acquisition of TM Cellular Sdn Bhd from Telekom Malaysia Bhd for RM1.684 billion, to be satisfied by issuance of new Celcom shares at RM2.65 each 

 

Golden Frontier Bhd 

AGM at 5th Floor, No. 11, Lorong Kinta, Penang, 2.30 pm 

Resolutions: Proposed purchase of own shares 

Friday, March 21 

Dewina Bhd 

EGM at 8359, Jalan Batu Caves, Batu Caves, Selangor, 10 am 

Resolutions: 

1) Proposed capital reduction of 20 sen for every RM1 share 

2) Proposed cash distribution on the basis of 20 sen for every RM1 share 

3) Proposed change of name to MTD InfraPerdana Bhd 

 

Hock Sin Leong Group Bhd 

AGM at 1-11, 3rd Floor, Jalan Perdana 10/6, Pandan Perdana, Kuala Lumpur, 11 am 

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