General Announcement

06/07/2009

NOTICE OF SIXTH ANNUAL GENERAL MEETING

COMINTEL CORPORATION BHD

TypeAnnouncement
SubjectNOTICE OF SIXTH ANNUAL GENERAL MEETING
ContentsThe Company wishes to announce that the Sixth Annual General Meeting ("AGM") of the Company will be held at Ivory 12, Holiday Villa Subang, No. 9 Jalan SS12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 29 July 2009 at 10.00 a.m. in order to approve the motions set out in the Notice of AGM enclosed herewith.

Attachments

Notice of 6th AGM 2009.pdf
48 KB


Announcement Info

Company NameCOMINTEL CORPORATION BHD  
Stock Name COMCORP
Date Announced6 Jul 2009  
CategoryGeneral Announcement
Reference NoCC-090706-35281

Related Announcements for COMCORP
Date Title
24/12/2014 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS COMINTEL CORPORATION BHD ("COMCORP" OR THE "COMPANY") SALE BY COMINTEL SDN BHD ("COMINTEL"), A WHOLLY-OWNED SUBSIDIARY OF COMCORP, TO CIMB ISLAMIC TRUSTEE BERHAD ("CIMB TRUSTEE") IN ITS CAPACITY AS TRUSTEE ON BEHALF OF AMANAHRAYA REAL ESTATE INVESTMENT TRUST, OF A PIECE OF FREEHOLD LAND HELD UNDER INDIVIDUAL TITLE NO. GRN 86648, LOT 52802 BANDAR GLENMARIE, DISTRICT OF PETALING, TOGETHER WITH A FIVE (5)-STOREY OFFICE BUILDING WITH A BASEMENT CARPARK LOCATED IN TEMASYA INDUSTRIAL PARK, GLENMARIE, SHAH ALAM, SELANGOR DARUL EHSAN AND EQUIPMENT ("PROPERTY") FOR A TOTAL CASH CONSIDERATION OF RM30,000,000 AND THE SUBSEQUENT LEASEBACK BY COMINTEL OF THE ENTIRE PROPERTY (SALE AND LEASEBACK")
26/11/2014 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS COMINTEL CORPORATION BERHAD (“COMCORP” OR THE “COMPANY”) SALE BY COMINTEL SDN BHD (“COMINTEL”), A WHOLLY-OWNED SUBSIDIARY OF COMCORP, TO CIMB ISLAMIC TRUSTEE BERHAD (“CIMB TRUSTEE”) IN ITS CAPACITY AS TRUSTEE ON BEHALF OF AMANAHRAYA REAL ESTATE INVESTMENT TRUST, OF A PIECE OF FREEHOLD LAND HELD UNDER INDIVIDUAL TITLE NO. GRN 86648, LOT 52802 BANDAR GLENMARIE, DISTRICT OF PETALING, TOGETHER WITH A FIVE (5)-STOREY OFFICE BUILDING WITH A BASEMENT CARPARK LOCATED IN TEMASYA INDUSTRIAL PARK, GLENMARIE, SHAH ALAM, SELANGOR DARUL EHSAN AND EQUIPMENT (“PROPERTY”) FOR A TOTAL CASH CONSIDERATION OF RM30,000,000 AND THE SUBSEQUENT LEASEBACK BY COMINTEL OF THE ENTIRE PROPERTY (“SALE AND LEASEBACK”)
09/06/2014 OTHERS Comintel Corporation Bhd ("Comcorp" or "the Company") Deviation between audited and unaudited financial statements for the financial year ended 31 January 2014
28/05/2014 OTHERS COMINTEL CORPORATION BHD ("COMCORP" OR "COMPANY") 1. PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (COLLECTIVELY REFERRED TO AS "THE PROPOSALS")
19/05/2014 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS COMINTEL CORPORATION BERHAD (“COMCORP” OR THE “COMPANY”) PROPOSED SALE BY COMINTEL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF COMCORP (“COMINTEL”), TO CIMB ISLAMIC TRUSTEE BERHAD (“CIMB TRUSTEE”) IN ITS CAPACITY AS TRUSTEE ON BEHALF OF AMANAHRAYA REAL ESTATE INVESTMENT TRUST (“AMANAHRAYA REIT”), OF A PIECE OF FREEHOLD LAND HELD UNDER INDIVIDUAL TITLE NO. GRN 86648, LOT 52802 BANDAR GLENMARIE, DISTRICT OF PETALING, TOGETHER WITH A FIVE (5)-STOREY OFFICE BUILDING WITH A BASEMENT CARPARK LOCATED IN TEMASYA INDUSTRIAL PARK, GLENMARIE, SHAH ALAM, SELANGOR DARUL EHSAN AND EQUIPMENT (“PROPERTY”) FOR A TOTAL CASH CONSIDERATION OF RM30,000,000 AND THE SUBSEQUENT LEASEBACK BY COMINTEL OF THE ENTIRE PROPERTY
23/04/2014 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS COMINTEL CORPORATION BERHAD (“COMCORP” OR “THE COMPANY”) PROPOSED SALE BY COMINTEL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF COMCORP (“COMINTEL”), TO CIMB ISLAMIC TRUSTEE BERHAD (“CIMB TRUSTEE”) IN ITS CAPACITY AS TRUSTEE ON BEHALF OF AMANAHRAYA REAL ESTATE INVESTMENT TRUST (“AMANAHRAYA REIT”), OF A PIECE OF FREEHOLD LAND HELD UNDER INDIVIDUAL TITLE NO. GRN 86648, LOT 52802 BANDAR GLENMARIE, DISTRICT OF PETALING, TOGETHER WITH A FIVE (5)-STOREY OFFICE BUILDING WITH A BASEMENT CARPARK LOCATED IN TEMASYA INDUSTRIAL PARK, GLENMARIE, SHAH ALAM, SELANGOR DARUL EHSAN AND EQUIPMENT (“PROPERTY”) FOR A TOTAL CASH CONSIDERATION OF RM30,000,000 AND THE SUBSEQUENT LEASEBACK BY COMINTEL OF THE ENTIRE PROPERTY
27/03/2014 OTHERS COMINTEL CORPORATION BHD ("COMCORP" or "The Company") Appointment of Board Member to be a member of Remuneration Committee of COMCORP
03/10/2013 MATERIAL LITIGATION COMINTEL CORPORATION BHD ("COMCORP" OR "THE COMPANY") COMINTEL SDN BHD ("COMINTEL")("PLAINTIFF") vs U TELEVISION SDN BHD ("1ST DEFENDANT") & TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN ("2ND DEFENDANT") KUALA LUMPUR HIGH COURT CIVIL SUIT NO.S-22-624-2010
23/05/2013 OTHERS COMINTEL CORPORATION BHD ("COMCORP" OR "COMPANY") 1. PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (COLLECTIVELY REFERRED TO AS "THE PROPOSALS")
21/03/2013 OTHERS COMINTEL CORPORATION BHD ("COMCORP" OR "COMPANY") REVALUATION OF PROPERTIES