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TRC SYNERGY BERHAD - ChartNexus

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T R C S Y N E R G Y B E R H A D A N N U A L R E P O R T 2 0 0 2<br />

CORPORATE DIARY<br />

29 March<br />

13 May<br />

24 June<br />

6 June<br />

18 July<br />

1 August<br />

6 August<br />

22 November<br />

REVENUE<br />

2 0 0 2<br />

Appointment ( R M M i l l i o n ) of YBhg. Dato’ Hj Sufri<br />

Bin Hj Mohd Zin and En. Abdul Aziz Bin<br />

Mohamad SHAREHOLDERS’ as Managing Director and<br />

Executive FUNDS Director respectively.<br />

( R M M i l l i o n )<br />

EARNINGS<br />

PER SHARE<br />

Appointment ( S e n ) of Puan Noor Asiah Binti<br />

Mahmood, En. Noor Zilan Bin Mohamed<br />

Noor DIVIDEND and En. Rahman Bin Ali as Directors<br />

of PER the Company. SHARE<br />

( S e n )<br />

NET TANGIBLE<br />

The ( R M ) ceremony on ISO 9001:2000<br />

certifi cate presentation to Trans Resources<br />

Corporation Sdn Bhd, a wholly-owned<br />

subsidiary of the Company was held at<br />

Nikko Hotel, Kuala Lumpur.<br />

The signing of the Underwriting<br />

Agreement in conjunction with the listing<br />

of the Company on the Main Board of the<br />

KLSE was held at Renaissance Hotel, Kuala<br />

Lumpur.<br />

The Public Balloting Ceremony in relation<br />

to the listing of the Company on the<br />

Main Board of the KLSE was held at MIDF<br />

Consultancy and Corporate Services Sdn.<br />

Bhd. offi ce premises.<br />

Announcement of the 2nd quarterly<br />

unaudited fi nancial result for the period<br />

ended 30 June 2002.<br />

Listing of the Company on the Main Board<br />

of the KLSE.<br />

Announcement of the 3rd quarterly<br />

unaudited fi nancial result for the period<br />

ended 30 September 2002.<br />

21 February<br />

24 February<br />

28 February<br />

2 0 0 3<br />

Executive Chairman delivering his<br />

speech during ISO 9001:2000 certificate<br />

presentation.<br />

Submission of Semi-Annual<br />

Returns as at 31 December 2002<br />

12,000 to the KLSE.<br />

12,000 i) Resignation of Pn. Noor Asiah<br />

Binti Mahmood as Director of the<br />

Company and also as Chairman<br />

of the Audit Committee.<br />

12,000<br />

ii) Appointment of En. Noor Zilan<br />

Bin Mohamed Noor as Chairman<br />

of Audit Committee.<br />

12,000<br />

Announcement of the 4th<br />

12,000 quarterly unaudited fi nancial<br />

result for the year ended 31<br />

December 2002.<br />

Gong hitting during Listing Ceremony<br />

The signing of the Underwriting<br />

Agreement, 6 June 2002<br />

6

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