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General Announcement
29/07/2010
SEVENTH ANNUAL GENERAL MEETING ("7TH AGM")
COMINTEL CORPORATION BHD
Type
Announcement
Subject
SEVENTH ANNUAL GENERAL MEETING ("7TH AGM")
Contents
The Board of Directors of Comintel Corporation Bhd wishes to announce that all the resolutions tabled at the 7th AGM held today were unanimously passed by the shareholders except for the Resolution 5 that Mr Chiam Tau Meng did not seek for re-election at the 7th AGM and has therefore retired from ofiice as a Director and Chairman of the Audit Committee at the conclusion of the AGM.
Announcement Info
Company Name
COMINTEL CORPORATION BHD
Stock Name
COMCORP
Date Announced
29 Jul 2010
Category
General Announcement
Reference No
CC-100726-53311
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Date
Title
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26/11/2014
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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")
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23/04/2014
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OTHERS COMINTEL CORPORATION BHD ("COMCORP" or "The Company") Appointment of Board Member to be a member of Remuneration Committee of COMCORP
03/10/2013
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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")
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