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2015-12-08 09:47 | Report Abuse
CHINA AUTOMOBILE PARTS HOLDINGS LIMITED
Type of Meeting
Special General Meeting
Indicator
Notice of Meeting
Description
China Automobile Parts Holdings Limited
- Notice of Special General Meeting
Date of Meeting
18 Dec 2015
Time
10:30 AM
Venue
Safir I, Ballroom Level
Hotel Istana Kuala Lumpur City Centre
73 Jalan Raja Chulan
50200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
10 Dec 2015
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2015-12-01 09:16 | Report Abuse
all sapu oledi...now heading to 12cents
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2015-11-26 17:30 | Report Abuse
Nexgram acquisition of Ire-Tex Corp, market consensus a positive boost [REVERTED]Nexgram acquisition of Ire-Tex Corp, market consensus a positive boost [REVERTED]Write a comment..
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2015-11-18 17:16 | Report Abuse
where got up ...only 0.005
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2015-11-18 15:26 | Report Abuse
RM10 sen now...move move move
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2015-10-09 11:31 | Report Abuse
but last time i hold it 100lot buy with RM0.06...now with free bonus..190 lot....
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2015-07-09 10:24 | Report Abuse
I JUST CHAT WITH HIM...HE ADVISED TO BUY ....HAIZ...REALLY DO NOT KNOW WANT TO FOLLOW HIM OR NOT....
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2015-07-02 11:16 | Report Abuse
itu makan biasa je kat luar bilik meeting la
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2015-07-02 11:14 | Report Abuse
apa macam....still can buy ar...?
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2015-07-01 13:36 | Report Abuse
sabar la...sure will up till 25cents
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2015-07-01 12:00 | Report Abuse
most of the partipants is the employees la
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2015-06-30 10:32 | Report Abuse
Write a comment..
Indicator
Outcome of Meeting
Date of Meeting
29 Jun 2015
Time
09:00 AM
Venue
Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 KL
Outcome of Meeting
The Board of Directors of Asia Media Group Berhad ("the Company") is pleased to announce that all the following resolutions set out in the Notice of the Seventh Annual General Meeting ("7th AGM") dated 29 May 2015 and tabled at the said 7th AGM held today, were duly passed:-
1. Receipt of the Statutory Financial Statements for the year ended 31 December 2014 together with the Directors' and Auditors' Reports thereon.
2. Approval of the proposed payment of Directors' Fees of RM162,000.00 for the year ended 31 December 2014.
3. Re-election of Datuk Seri Syed Ali Bin Tan Sri Abbas Alhabshee as Director who retires in accordance with Article 70 of the Company's Articles of Association.
4. Re-election of Mr Paul Jong Jun Hian as Director who retires in accordance with Article 75 of the Company's Articles of Association.
5. Re-appointment of Messrs STYL Associates as Auditors of the Company and authorise the Directors to fix their remuneration.
6. Approval of authority for Directors to issue shares pursuant to Section 132D of the Companies Act, 1965.
This announcement is dated 29 June 2015.
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2015-06-25 15:18 | Report Abuse
Ricky Wong will said he sick and absent in AGM
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2015-06-16 14:50 | Report Abuse
wait for down down and down ...then i can start collecting....
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2015-06-09 10:14 | Report Abuse
so still can keep CAP WA...?
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2015-06-02 15:52 | Report Abuse
WHY ANAK NO TRADING TODAY...????
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2015-06-01 16:40 | Report Abuse
I AM HOLDING THE SON....
Stock: [NEXGRAM]: NEXGRAM HOLDINGS BERHAD
2016-01-13 09:31 | Report Abuse
TP RM0.50