|
|
【YBS 0025 交流专区】（前名 LNGRES）
[复制链接]
|
|
|
发表于 7-4-2007 09:17 AM
|
显示全部楼层
hehe，hui会不会是kray兄收太多票令到管理成担心？kray兄，总共赚多少？你的civic可以供完了吗？ |
|
|
|
|
|
|
|
|
|
|
|
楼主 |
发表于 7-4-2007 12:45 PM
|
显示全部楼层
公司要用多余的钱回购10%股票 他的钱没地方用了吗？分3分姑息还好拉。 |
|
|
|
|
|
|
|
|
|
|
|
楼主 |
发表于 7-4-2007 12:48 PM
|
显示全部楼层
|
|
|
|
|
|
|
|
|
|
|
楼主 |
发表于 7-4-2007 12:49 PM
|
显示全部楼层
|
|
|
|
|
|
|
|
|
|
|
发表于 7-4-2007 12:52 PM
|
显示全部楼层
回复 #293 kray_keigo 的帖子
依我看，股息还是会依照目前的水平分发。
公司会按照公司财务状况回购股票的。
整体来说，是好事。。。。。 |
|
|
|
|
|
|
|
|
|
|
|
楼主 |
发表于 7-4-2007 12:59 PM
|
显示全部楼层
|
|
|
|
|
|
|
|
|
|
|
发表于 8-4-2007 12:53 AM
|
显示全部楼层
|
|
|
|
|
|
|
|
|
|
|
发表于 8-4-2007 01:07 AM
|
显示全部楼层
|
|
|
|
|
|
|
|
|
|
|
楼主 |
发表于 8-4-2007 09:35 PM
|
显示全部楼层
|
|
|
|
|
|
|
|
|
|
|
发表于 9-4-2007 02:38 PM
|
显示全部楼层
hehe,一天起一点，十天后就可以收成了 |
|
|
|
|
|
|
|
|
|
|
|
发表于 9-4-2007 05:18 PM
|
显示全部楼层
0.360了。。。。。
该卖，还是守？不知道多几天会不会又掉去315左右。。。。。。。 |
|
|
|
|
|
|
|
|
|
|
|
楼主 |
发表于 9-4-2007 08:25 PM
|
显示全部楼层
|
|
|
|
|
|
|
|
|
|
|
发表于 9-4-2007 10:00 PM
|
显示全部楼层
|
|
|
|
|
|
|
|
|
|
|
发表于 10-4-2007 09:22 AM
|
显示全部楼层
原帖由 chonghoo81 于 9-4-2007 10:00 PM 发表
转换资金高手？????
表傻啦，我是small potato,要问应该问骗到civic那个
讲真的，你认为你赚够了吗？这是个好股，现在绝对还没有到他真正的价值，不如等他发股息？
我是不起到0。40都不卖的。 |
|
|
|
|
|
|
|
|
|
|
|
发表于 10-4-2007 09:25 AM
|
显示全部楼层
回复 #304 share_world 的帖子
他几时发股息？？
我也知道这是一支好股。。。。。。。。
只是怕他一直上上下下。。。。。 |
|
|
|
|
|
|
|
|
|
|
|
楼主 |
发表于 27-4-2007 09:54 AM
|
显示全部楼层
|
|
|
|
|
|
|
|
|
|
|
发表于 27-4-2007 12:10 PM
|
显示全部楼层
又掉回320。。。。哎。。。。。来来回回。。。。。
什么都没有收获。。。。。。。。 |
|
|
|
|
|
|
|
|
|
|
|
楼主 |
发表于 27-4-2007 04:29 PM
|
显示全部楼层
原帖由 chonghoo81 于 27-4-2007 12:10 PM 发表
又掉回320。。。。哎。。。。。来来回回。。。。。
什么都没有收获。。。。。。。。
呵呵，掉不好吗？离派姑息还有一个月，之间多数有起的。如果不想hold票就可以卖了的 |
|
|
|
|
|
|
|
|
|
|
|
发表于 27-4-2007 05:04 PM
|
显示全部楼层
|
|
|
|
|
|
|
|
|
|
|
发表于 27-4-2007 05:10 PM
|
显示全部楼层
Submitting Merchant Bank : N/A
Company Name : LNG RESOURCES BERHAD (MESDAQ Market)
Stock Name : LNGRES
Date Announced : 27/04/2007
Type : Announcement
Subject : Notice of Extraordinary General Meeting of LNG Resources Berhad ("LNGRES" or "the Company")
Contents :
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting of the Company will be held at 9th Floor, Classic Ballroom, Classic Hotel, 69 Jalan Ali, 84000 Muar Johor Darul Takzim on Thursday, 24 May 2007 at 11.30 a.m. for the purpose of considering, and if thought fit, passing the following resolutions, with or without modifications:-
ORDINARY RESOLUTION
1. Proposed Authority to LNGRES to Purchase up to Ten Per Centum (10%) of its Own Shares in the Issued and Paid-up Share Capital of LNGRES
"THAT, subject always to the Companies Act, 1965 ("the Act"), the Memorandum and Articles of Association of the Company, the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") for the MESDAQ Market and all other applicable laws, regulations and guidelines, the Directors of the Company be and are hereby given full authority, to allocate an amount not exceeding the total available retained profits and share premium of the Company which stood at RM123,538 and RM4,283,609 respectively as at 31 December 2006 for the purpose of and to purchase such amount of ordinary shares of RM0-10 each on the Company ("Proposed Share Buy-back") as may be determined by the Directors of the Company from time to time through Bursa Securities as the Directors may deem fit and in the best interest of the Company provided that the aggregate number of shares to be purchased and/or held pursuant to this resolution does not exceed ten percentum (10%) of the issued and paid-up share capital of the Company at any point in time;
AND THAT, upon the purchase by the Company of its own shares, the Directors are authorised to retain such shares so purchased as treasury shares or cancel the shares so purchased or retain part of the shares so purchased as treasury shares and cancel the remainder. The Directors are further authorised to distribute the treasury shares as dividends to the shareholders of the Company and/or resell the shares on Bursa Securities in accordance with the relevant rules of Bursa Securities or subsequently cancel the treasury shares or any combination thereof;
AND THAT such approval and authorisation shall only continue to be in force until:- (i) the conclusion of the next annual general meeting of the Company, at which time it will lapse, unless by a resolution passed at the meeting, the authority is renewed;
(ii) the expiration of the period within which the next annual general meeting is required to be held pursuant to Section 143(1) of the Act (but shall not extend as may be allowed pursuant to Section 143(2) of the Act); or
(iii) revoked or varied by resolution passed by the shareholders in a general meeting;
whichever occurs first.;
AND FURTHER THAT the Directors of the Company be authorised to do all such acts and things (including, without limitation executing all such documents as may be required) as they may consider expedient or necessary to give full effect to this mandate."
SPECIAL RESOLUTION
1. Proposed Amendments to the Articles of Association of LNGRES
"THAT the Articles of Association of the Company be and are hereby amended in the manner as set out in Appendix II of the Circular to Shareholders dated 26 April 2007 ("Proposed Amendments") AND THAT the Directors and the Secretary be and are hereby authorised to take all steps as they may consider necessary or expedient in order to implement, finalise and give full effect to the Proposed Amendments to the Articles of Association of the Company."
BY ORDER OF THE BOARD
Pang Kah Man
(MIA 18831)
Secretary
Muar, Johor Darul Takzim
27 April 2007 |
|
|
|
|
|
|
|
|
|
| |
本周最热论坛帖子
|
你其实更厉害~~~因为我精于买，不精于卖。少赚很多~但是都很满意了
3440 
61
