Monday, March 24
EGM at Shangri-La Hotel, Magazine Road, Penang, 9.30 am
Resolutions:
1) Proposed disposal of 17.43 per cent equity interest in La Primavera Sdn Bhd for RM2 million cash
2) Proposed renouncement of rights to subscribe for new shares in La Primavera
3) Proposed acquisition of trade marks by Fumakilla Malaysia Bhd from Tokai Cigarlite Industries Sdn Bhd for RM365,831.26 by way of an off-set against debts
l UDA Holdings Bhd
EGM at 11th Floor, BB Plaza, Jalan Bukit Bintang, Kuala Lumpur, 9.30 am
Resolutions: Proposed disposal of 40.68 per cent of equity of West Country Sdn Bhd to Magnum Corporation Bhd for RM120 million cash
Wednesday, March 26
·Release of Bank Negara 2002 annual report
Thursday, March 27
EGM and meeting warrant holders at The Coronade Hotel, Jalan Walter Grenier, Kuala Lumpur, 10 am
Resolutions: Proposed extension of warrants by three years from April 28, 2003, to April 27, 2006
EGM at Ireka Property Showcase, Jalan Kiara, Mont' Kiara, Kuala Lumpur, 10.30 am
Resolutions: Proposed share buybacks
Friday, March 28
· SRII Bhd
AGM and EGM at company’s premises, 8, Jalan Subang 7, Taman Perindustrian Subang, Subang Jaya, Selangor, 9.30 am
Resolutions: Proposed one-for-10 bonus issue
l Silverstone Corp Bhd
EGM at Level 48, Menara Citibank, Jalan Ampang, Kuala Lumpur, 9.30 am
Resolutions: Proposed disposal of 50 per cent equity in Wuhan Fortune Motor Co Ltd, and proposed settlement of inter-company advances to Wuhan Fortune and waiver of interest
l Kumpulan H & L High-Tech Bhd
AGM at Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, Kuala Lumpur, 10 am
l Yung Kong Galvanising Industries Bhd
AGM at company's premises, Lot 712, Block 7, Demak Laut Industrial Park, Kuching, Sarawak, 11.30 am
Resolutions: Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature
l Polymate Holdings Bhd
AGM at Hotel Nikko, Jalan Ampang, Kuala Lumpur, 3 pm
Saturday, March 29
EGM at company’s premises, No.66-78, Pusat Suria Permata, Jalan Upper Lanang, C.D.T. 123, Sibu, Sarawak, 11.30 am
Resolutions:
1) Proposed amendment to memorandum of association
2) Proposed share buy-backs
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