FONICS - General Announcement
Announcement Type: General Announcement
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 09/06/2010
Announcement Detail:
Type: Announcement
Subject: FOTRONICS CORPORATION BERHAD ("FOTRONICS" or "the Company")
- STATUS OF THE COMPANY'S PLAN TO COMPLY WITH THE OBLIGATION TO REGULARISE ITS CONDITION PURSUANT TO GUILDANCE NOTE 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD FOR THE ACE MARKET
Contents: Reference is made to the announcement made by the Company on 8 June 2010 in relation to the above matter.
The Board of Directors of FOTRONICS wishes to inform that Bursa Malaysia Securities Berhad ("Bursa Securities") has decided to grant the Company an extension of time up to 8 July 2010 to appoint a Sponsor ("extension period") and the Company shall endeavour to comply with Rule 8.04(3)(a)(ii) of Listing Requirements of Bursa Securities for the ACE Market ("ACE LR") to appoint a Sponsor within the extension period.
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 09/06/2010
Announcement Detail:
Type: Announcement
Subject: FOTRONICS CORPORATION BERHAD ("FOTRONICS" or "the Company")
- STATUS OF THE COMPANY'S PLAN TO COMPLY WITH THE OBLIGATION TO REGULARISE ITS CONDITION PURSUANT TO GUILDANCE NOTE 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD FOR THE ACE MARKET
Contents: Reference is made to the announcement made by the Company on 8 June 2010 in relation to the above matter.
The Board of Directors of FOTRONICS wishes to inform that Bursa Malaysia Securities Berhad ("Bursa Securities") has decided to grant the Company an extension of time up to 8 July 2010 to appoint a Sponsor ("extension period") and the Company shall endeavour to comply with Rule 8.04(3)(a)(ii) of Listing Requirements of Bursa Securities for the ACE Market ("ACE LR") to appoint a Sponsor within the extension period.
AT - General Announcement
Announcement Type: General Announcement
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 09/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification under Chapter 14 of the Bursa Securities Listing Requirements for the ACE Market on Dealings in Securities
Contents: Notification under Chapter 14 of the Bursa Securities Listing Requirements for the ACE Market on Dealings in Securities
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 09/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification under Chapter 14 of the Bursa Securities Listing Requirements for the ACE Market on Dealings in Securities
Contents: Notification under Chapter 14 of the Bursa Securities Listing Requirements for the ACE Market on Dealings in Securities
AT - General Announcement
Announcement Type: General Announcement
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 09/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification under Chapter 14 of the Bursa Securities Listing Requirements for the ACE Market on Dealings in Securities
Contents: Notification under Chapter 14 of the Bursa Securities Listing Requirements for the ACE Market on Dealings in Securities
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 09/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification under Chapter 14 of the Bursa Securities Listing Requirements for the ACE Market on Dealings in Securities
Contents: Notification under Chapter 14 of the Bursa Securities Listing Requirements for the ACE Market on Dealings in Securities
MTOUCHE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 09/06/2010
Announcement Detail:
Date of buy back: 09/06/2010
Description of shares purchased: Ordinary Share of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.255
Maximum price paid for each share purchased ($$): 0.260
Total consideration paid ($$): 25,938.23
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,537,400
Adjusted issued capital after cancellation (no. of shares) (units): 242,828,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.28
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 09/06/2010
Announcement Detail:
Date of buy back: 09/06/2010
Description of shares purchased: Ordinary Share of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.255
Maximum price paid for each share purchased ($$): 0.260
Total consideration paid ($$): 25,938.23
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,537,400
Adjusted issued capital after cancellation (no. of shares) (units): 242,828,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.28
INIX - INIX TECHNOLOGIES HOLDINGS BERHAD ("INIX") - Dealing in Securities During Closed Period
Announcement Type: General Announcement
Company Name: INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market)
Stock Name: INIX
Date Announced: 09/06/2010
Announcement Detail:
Type: Announcement
Subject: INIX TECHNOLOGIES HOLDINGS BERHAD ("INIX")
- Dealing in Securities During Closed Period
Contents: Further to the announcement dated 31 May 2010, INIX wishes to inform that Mr Chong Chen Fah had disposed off the ordinary shares in INIX during closed period. The details of the transaction are as follows:-
Company Name: INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market)
Stock Name: INIX
Date Announced: 09/06/2010
Announcement Detail:
Type: Announcement
Subject: INIX TECHNOLOGIES HOLDINGS BERHAD ("INIX")
- Dealing in Securities During Closed Period
Contents: Further to the announcement dated 31 May 2010, INIX wishes to inform that Mr Chong Chen Fah had disposed off the ordinary shares in INIX during closed period. The details of the transaction are as follows:-
VITROX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 09/06/2010
Announcement Detail:
Date of buy back: 09/06/2010
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 70,000
Minimum price paid for each share purchased ($$): 0.740
Maximum price paid for each share purchased ($$): 0.750
Total consideration paid ($$): 52,295.50
Number of shares purchased retained in treasury (units): 70,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,654,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.74
Remarks: The amount paid for shares purchased is exclusive of brokerage, clearing house fee and stamp duty.
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 09/06/2010
Announcement Detail:
Date of buy back: 09/06/2010
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 70,000
Minimum price paid for each share purchased ($$): 0.740
Maximum price paid for each share purchased ($$): 0.750
Total consideration paid ($$): 52,295.50
Number of shares purchased retained in treasury (units): 70,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,654,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.74
Remarks: The amount paid for shares purchased is exclusive of brokerage, clearing house fee and stamp duty.
SPB - General Announcement
Announcement Type: General Announcement
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 09/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") during closed period pursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 09/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") during closed period pursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
SPK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SPK-SENTOSA CORPORATION BERHAD
Stock Name: SPK
Date Announced: 09/06/2010
Announcement Detail:
Date of change: 09/06/2010
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Krishnan A/L C K Menon
Age: 61
Nationality: Malaysian
Qualifications: Fellow Institute of Chartered Accountants in England and Wales
Chartered Accountant, Malaysian Institute of Accountants
Certified Public Accountant, Malaysian Institute of Certified Public Accountants
Working experience and occupation: Chairman of Putrajaya Perdana Berhad
Consultant of AKN Capital Sdn Bhd and Ambang Wira Group
Chief Operating Officer of Putrajaya Holdings Sdn Bhd
Executive Vice President of Public Bank Berhad
Partner of Hanafiah Raslan & Mohamad
Directorship of public companies (if any): M3 Technologies (Asia) Berhad
MISC Berhad
Scicom (MSC) Berhad
Putrajaya Perdana Berhad
UBG Berhad
Petroliam Nasional Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1) Brig. Gen. Dato' Mohd Hashim Bin Haji Abu (R)(Member) - Independent Non-Executive Director
2) Rear Admiral Dato' Yaacob Bin Haji Daud (R) (Member) - Independent Non-Executive Director
Company Name: SPK-SENTOSA CORPORATION BERHAD
Stock Name: SPK
Date Announced: 09/06/2010
Announcement Detail:
Date of change: 09/06/2010
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Krishnan A/L C K Menon
Age: 61
Nationality: Malaysian
Qualifications: Fellow Institute of Chartered Accountants in England and Wales
Chartered Accountant, Malaysian Institute of Accountants
Certified Public Accountant, Malaysian Institute of Certified Public Accountants
Working experience and occupation: Chairman of Putrajaya Perdana Berhad
Consultant of AKN Capital Sdn Bhd and Ambang Wira Group
Chief Operating Officer of Putrajaya Holdings Sdn Bhd
Executive Vice President of Public Bank Berhad
Partner of Hanafiah Raslan & Mohamad
Directorship of public companies (if any): M3 Technologies (Asia) Berhad
MISC Berhad
Scicom (MSC) Berhad
Putrajaya Perdana Berhad
UBG Berhad
Petroliam Nasional Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1) Brig. Gen. Dato' Mohd Hashim Bin Haji Abu (R)(Member) - Independent Non-Executive Director
2) Rear Admiral Dato' Yaacob Bin Haji Daud (R) (Member) - Independent Non-Executive Director
SPK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SPK-SENTOSA CORPORATION BERHAD
Stock Name: SPK
Date Announced: 09/06/2010
Announcement Detail:
Date of change: 09/06/2010
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Krishnan A/L C K Menon
Age: 61
Nationality: Malaysian
Qualifications: Fellow Institute of Chartered Accountants, England and Wales
Chartered Accountant, Malaysian Institute of Accountants
Certified Public Accountant, Malaysian Institute of Certified Public Accountants
Working experience and occupation: Chairman of Putrajaya Perdana Berhad
Consultant of AKN Capital Sdn Bhd and Ambang Wira Group
Chief Operating Officer of Putrajaya Holdings Sdn Bhd
Executive Vice President of Public Bank Berhad
Partner of Hanafiah Raslan & Mohamad
Directorship of public companies (if any): M3 Technologies (Asia) Berhad
MISC Berhad
Scicom (MSC) Berhad
Putrajaya Perdana Berhad
UBG Berhad
Petroliam Nasional Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: That contingent upon the above, Mr Krishnan A/L C K Menon shall cease to be the Chairman of the Audit Committee and Members of the Nomination and Remuneration Committee accordingly.
Company Name: SPK-SENTOSA CORPORATION BERHAD
Stock Name: SPK
Date Announced: 09/06/2010
Announcement Detail:
Date of change: 09/06/2010
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Krishnan A/L C K Menon
Age: 61
Nationality: Malaysian
Qualifications: Fellow Institute of Chartered Accountants, England and Wales
Chartered Accountant, Malaysian Institute of Accountants
Certified Public Accountant, Malaysian Institute of Certified Public Accountants
Working experience and occupation: Chairman of Putrajaya Perdana Berhad
Consultant of AKN Capital Sdn Bhd and Ambang Wira Group
Chief Operating Officer of Putrajaya Holdings Sdn Bhd
Executive Vice President of Public Bank Berhad
Partner of Hanafiah Raslan & Mohamad
Directorship of public companies (if any): M3 Technologies (Asia) Berhad
MISC Berhad
Scicom (MSC) Berhad
Putrajaya Perdana Berhad
UBG Berhad
Petroliam Nasional Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: That contingent upon the above, Mr Krishnan A/L C K Menon shall cease to be the Chairman of the Audit Committee and Members of the Nomination and Remuneration Committee accordingly.
SPK - General Announcement
Announcement Type: General Announcement
Company Name: SPK-SENTOSA CORPORATION BERHAD
Stock Name: SPK
Date Announced: 09/06/2010
Announcement Detail:
Type: Announcement
Subject: SPK-SENTOSA CORPORATION BERHAD ("SPK-SENTOSA" or "the Company")
Forty-Seventh (47th) Annual General Meeting ("AGM")
Contents: The Board of Directors of SPK-Sentosa is pleased to announce that all the resolutions as set out in the Notice of the Forty-Seventh (47th) AGM of the Company dated 18 May 2010, were duly passed at the Company's 47th AGM held at the Ballroom, Equatorial Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur on Wednesday, 9 June 2010.
This announcement is dated 9 June 2010.
Company Name: SPK-SENTOSA CORPORATION BERHAD
Stock Name: SPK
Date Announced: 09/06/2010
Announcement Detail:
Type: Announcement
Subject: SPK-SENTOSA CORPORATION BERHAD ("SPK-SENTOSA" or "the Company")
Forty-Seventh (47th) Annual General Meeting ("AGM")
Contents: The Board of Directors of SPK-Sentosa is pleased to announce that all the resolutions as set out in the Notice of the Forty-Seventh (47th) AGM of the Company dated 18 May 2010, were duly passed at the Company's 47th AGM held at the Ballroom, Equatorial Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur on Wednesday, 9 June 2010.
This announcement is dated 9 June 2010.
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