Investor - General Announcement

 

investor

General Announcement
Reference No CC-100615-58523

Date Announced: 16/06/2010

Type: Announcement
Subject: OPENSYS (M) BERHAD
- ANNOUNCEMENT ON FOURTEENTH ANNUAL GENERAL MEETING (“14th AGM”)
Contents:

The Company wishes to announce that all the resolutions as set out in the Notice of 14th AGM dated 25 May 2010 were duly passed and carried at the 14th AGM of the Company duly convened and held on 16 June 2010.

This announcement is dated 16 June 2010.
Announcement Details:  

 

Stock Name: OPENSYS
Stock Code: 0040
Market: ACE

20/12/2011
Notice of Ceasing (5)

20/12/2011
Notice of Ceasing (4)

20/12/2011
Notice of Ceasing (3)

20/12/2011
Notice of Ceasing (2)

20/12/2011
Notice of Ceasing (1)

23/11/2011
Listing Circular
(Notice of Book Closure)

18/11/2011
Entitlements (Notice of Book Closure)

18/11/2011
Financial Results (30 September 2011)

19/08/2011
Financial Results (30 June 2011)

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Announcement (15th AGM)

25/05/2011
Financial Results (31 March 2011)

24/05/2011
Annual Report 2010

23/05/2011
Announcement (15th AGM)

29/04/2011
Annual Audited Accounts
(31 Dec 2010)

15/04/2011
Change of Address
(Registered)

15/04/2011
Change of Address
(Registrar)

01/04/2011
Change of Address
(Registered)

01/04/2011
Change of Address
(Registrar)

23/02/2011
Listing Circular
(Notice of Book Closure)

21/02/2011
Entitlement (Notice of Book Closure)

21/02/2011
Financial Results (31 December 2010)

19/11/2010
Financial Results (30 September 2010)

08/09/2010
Changes in Director's Interest (S135) - Tan Kee Chung

08/09/2010
Notice of Person Ceasing (29C) - Omtiara Sdn. Bhd.

08/09/2010
Changes in Sub. S-hldr's Int. (29B) - Tan Kee Chung

20/08/2010
Financial Results (30 June 2010)

02/07/2010
Change in Audit Committee

02/07/2010
Change in Boardroom

16/06/2010
Announcement (14th AGM)

01/06/2010
Listing Circular
(Notice of Book Closure)

27/05/2010
Entitlement (Notice of Book Closure)

25/05/2010
Annual Report 2009

24/05/2010
Announcement (14th AGM)

21/05/2010
Financial Results (31 March 2010)

29/04/2010
Change in Audit Committee

29/04/2010
Change in Boardroom

28/04/2010
Annual Audited Accounts
(31 Dec 2009)

11/02/2010
Financial Results (31 December 2009)

20/11/2009
Financial Results (30 September 2009)

25/08/2009
Financial Results (30 June 2009)

17/06/2009
Announcement (13th AGM)

26/05/2009
Annual Report 2008

25/05/2009
Announcement (13th AGM)

22/05/2009
Financial Results (31 Mar 2009)

28/04/2009
Annual Audited Accounts
(31 Dec 2008)

24/03/2009
CSR (Launch)

26/02/2009
Announcement
(Research Report Dec 2008)

19/02/2009
Financial Results (31 Dec 2008)