SCOMNET - Notification of Annual General Meeting and Extraordinary General Meeting
Announcement Type: General Announcement
Company Name: SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SCOMNET
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification of Annual General Meeting and Extraordinary General Meeting
Contents: 1. Twentieth Annual General Meeting (AGM)
Notice is hereby given that the AGM of Supercomnet Technologies Berhad (F.K.A. Supercomal Technologies Berhad) (Scomnet) will be held at the Kelawai Room, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang on Tuesday, June 29, 2010 at 11.00 a.m. The full text of the Notice of AGM is attached herewith for your kind attention.
2. Extraordinary General Meeting (EGM)
Notice is hereby given that the EGM of Scomnet will be held at the Kelawai Room, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang on Tuesday, June 29, 2010 at 11.15 a.m. or immediately following the conclusion or adjournment (as the case may be) of the AGM to be held on Tuesday, June 29, 2010 at 11.00 a.m. The full text of the Notice of EGM is attached herewith for your kind attention.
Attachments: AGM_EGM-ad.pdf
Company Name: SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SCOMNET
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification of Annual General Meeting and Extraordinary General Meeting
Contents: 1. Twentieth Annual General Meeting (AGM)
Notice is hereby given that the AGM of Supercomnet Technologies Berhad (F.K.A. Supercomal Technologies Berhad) (Scomnet) will be held at the Kelawai Room, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang on Tuesday, June 29, 2010 at 11.00 a.m. The full text of the Notice of AGM is attached herewith for your kind attention.
2. Extraordinary General Meeting (EGM)
Notice is hereby given that the EGM of Scomnet will be held at the Kelawai Room, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang on Tuesday, June 29, 2010 at 11.15 a.m. or immediately following the conclusion or adjournment (as the case may be) of the AGM to be held on Tuesday, June 29, 2010 at 11.00 a.m. The full text of the Notice of EGM is attached herewith for your kind attention.
Attachments: AGM_EGM-ad.pdf
INSBIO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INS BIOSCIENCE BERHAD (ACE Market)
Stock Name: INSBIO
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Resignation
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: Dato' Ir Lim Siang Chai
Age: 55
Nationality: Malaysian
Qualifications: Master in Business Administration (MBA), Deakin University, Australia
Chartered Engineer (C.Eng), registered with the Engineering Council, United Kingdom
Professional Engineer (P.Eng), registered with the Board of Engineers, Malaysia
Member of the Institution of Engineers, Malaysia (MIEM)
Member of the Institute of Engineering and Technology, United Kingdom (MIET)
Working experience and occupation: Dato' Ir Lim had served the Malaysian Government in various capacities, including Transport, Information and Tourism Ministries. He is the Past President of the Electrical and Electronic Association, Past President of the Subang National Golf Club and Chairman of the Ping Pong Association of Petaling District. Dato' Ir Lim is actively involved in various NGOs and has held various key positions, like Advisor to The Federation of Malaysia Chinese Clans and Guilds Youth Association, the Lim Clan Association of Malaysia, Gerakan Belia Bersatu Malaysia, the Business and Commerce Association of Petaling District, as well as the Association of Hawkers and Small Traders of Petaling Jaya
Directorship of public companies (if any): 1. PJI Holdings Berhad
2. Platform2u.com 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
Company Name: INS BIOSCIENCE BERHAD (ACE Market)
Stock Name: INSBIO
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Resignation
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: Dato' Ir Lim Siang Chai
Age: 55
Nationality: Malaysian
Qualifications: Master in Business Administration (MBA), Deakin University, Australia
Chartered Engineer (C.Eng), registered with the Engineering Council, United Kingdom
Professional Engineer (P.Eng), registered with the Board of Engineers, Malaysia
Member of the Institution of Engineers, Malaysia (MIEM)
Member of the Institute of Engineering and Technology, United Kingdom (MIET)
Working experience and occupation: Dato' Ir Lim had served the Malaysian Government in various capacities, including Transport, Information and Tourism Ministries. He is the Past President of the Electrical and Electronic Association, Past President of the Subang National Golf Club and Chairman of the Ping Pong Association of Petaling District. Dato' Ir Lim is actively involved in various NGOs and has held various key positions, like Advisor to The Federation of Malaysia Chinese Clans and Guilds Youth Association, the Lim Clan Association of Malaysia, Gerakan Belia Bersatu Malaysia, the Business and Commerce Association of Petaling District, as well as the Association of Hawkers and Small Traders of Petaling Jaya
Directorship of public companies (if any): 1. PJI Holdings Berhad
2. Platform2u.com 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
INSBIO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INS BIOSCIENCE BERHAD (ACE Market)
Stock Name: INSBIO
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ir Lim Siang Chai
Age: 55
Nationality: Malaysian
Qualifications: Master in Business Administration (MBA), Deakin University, Australia
Chartered Engineer (C.Eng), registered with the Engineering Council, United Kingdom
Professional Engineer (P.Eng), registered with the Board of Engineers, Malaysia
Member of the Institution of Engineers, Malaysia (MIEM)
Member of the Institute of Engineering and Technology, United Kingdom (MIET)
Working experience and occupation: Dato' Ir Lim had served the Malaysian Government in various capacities, including Transport, Information and Tourism Ministries. He is the Past President of the Electrical and Electronic Association, Past President of the Subang National Golf Club and Chairman of the Ping Pong Association of Petaling District. Dato' Ir Lim is actively involved in various NGOs and has held various key positions, like Advisor to The Federation of Malaysia Chinese Clans and Guilds Youth Association, the Lim Clan Association of Malaysia, Gerakan Belia Bersatu Malaysia, the Business and Commerce Association of Petaling District, as well as the Association of Hawkers and Small Traders of Petaling Jaya
Directorship of public companies (if any): 1. PJI Holdings Berhad
2. Platform2u.com 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. Dato' Ang Lai Hee (Member, Independent Non-Executive Director)
2. Koong Lin Loong (Member, Independent Non-Executive Director)
Remarks: As a consequence of the resignation of Dato' Ir Lim Siang Chai as a board member, he ceased to be an Audit Committee Member of INS Bioscience Berhad. In view of that, the composition of the Audit Committee falls short of the requirement of Paragraph 15.09 (1)(a). The Company is actively seeking to fill the vacancy within 3 months as provided under Paragraph 15.19 of the ACE Market Listing Requirements.
Company Name: INS BIOSCIENCE BERHAD (ACE Market)
Stock Name: INSBIO
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ir Lim Siang Chai
Age: 55
Nationality: Malaysian
Qualifications: Master in Business Administration (MBA), Deakin University, Australia
Chartered Engineer (C.Eng), registered with the Engineering Council, United Kingdom
Professional Engineer (P.Eng), registered with the Board of Engineers, Malaysia
Member of the Institution of Engineers, Malaysia (MIEM)
Member of the Institute of Engineering and Technology, United Kingdom (MIET)
Working experience and occupation: Dato' Ir Lim had served the Malaysian Government in various capacities, including Transport, Information and Tourism Ministries. He is the Past President of the Electrical and Electronic Association, Past President of the Subang National Golf Club and Chairman of the Ping Pong Association of Petaling District. Dato' Ir Lim is actively involved in various NGOs and has held various key positions, like Advisor to The Federation of Malaysia Chinese Clans and Guilds Youth Association, the Lim Clan Association of Malaysia, Gerakan Belia Bersatu Malaysia, the Business and Commerce Association of Petaling District, as well as the Association of Hawkers and Small Traders of Petaling Jaya
Directorship of public companies (if any): 1. PJI Holdings Berhad
2. Platform2u.com 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. Dato' Ang Lai Hee (Member, Independent Non-Executive Director)
2. Koong Lin Loong (Member, Independent Non-Executive Director)
Remarks: As a consequence of the resignation of Dato' Ir Lim Siang Chai as a board member, he ceased to be an Audit Committee Member of INS Bioscience Berhad. In view of that, the composition of the Audit Committee falls short of the requirement of Paragraph 15.09 (1)(a). The Company is actively seeking to fill the vacancy within 3 months as provided under Paragraph 15.19 of the ACE Market Listing Requirements.
KGB - Kelington Group Berhad ("the Company") - Tenth Annual General Meeting held on 3 June 2010
Announcement Type: General Announcement
Company Name: KELINGTON GROUP BERHAD (ACE Market)
Stock Name: KGB
Date Announced: 03/06/2010
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: Kelington Group Berhad ("the Company")
- Tenth Annual General Meeting held on 3 June 2010
Contents: We wish to inform that at the Tenth Annual General Meeting of the Company held on 3 June 2010, all resolutions as set out in the Notice of Annual General Meeting dated 10 May 2010 were duly passed by the shareholders.
This announcement is dated 3 June 2010.
Note : Kelington Group Berhad is sponsored by Kenanga Investment Bank Berhad.
Company Name: KELINGTON GROUP BERHAD (ACE Market)
Stock Name: KGB
Date Announced: 03/06/2010
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: Kelington Group Berhad ("the Company")
- Tenth Annual General Meeting held on 3 June 2010
Contents: We wish to inform that at the Tenth Annual General Meeting of the Company held on 3 June 2010, all resolutions as set out in the Notice of Annual General Meeting dated 10 May 2010 were duly passed by the shareholders.
This announcement is dated 3 June 2010.
Note : Kelington Group Berhad is sponsored by Kenanga Investment Bank Berhad.
CHMOBIL-CD - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: CHMOBIL-CD: CW CHINA MOBILE LIMITED (OSK)
Stock Name: CHMOBIL-CD
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: OSK INVESTMENT BANK BERHAD
EXPIRY OF NON-COLLATERALISED AMERICAN-STYLE CASH SETTLED CALL WARRANTS OVER ORDINARY SHARES OF CHINA MOBILE LIMITED ("CHMOBIL") ("CHMOBIL-CD")
Contents: EXPIRY OF NON-COLLATERALISED AMERICAN-STYLE CASH SETTLED CALL WARRANTS OVER ORDINARY SHARES OF CHINA MOBILE LIMITED ("CHMOBIL") ("CHMOBIL-CD")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: CHMOBIL-CD: CW CHINA MOBILE LIMITED (OSK)
Stock Name: CHMOBIL-CD
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: OSK INVESTMENT BANK BERHAD
EXPIRY OF NON-COLLATERALISED AMERICAN-STYLE CASH SETTLED CALL WARRANTS OVER ORDINARY SHARES OF CHINA MOBILE LIMITED ("CHMOBIL") ("CHMOBIL-CD")
Contents: EXPIRY OF NON-COLLATERALISED AMERICAN-STYLE CASH SETTLED CALL WARRANTS OVER ORDINARY SHARES OF CHINA MOBILE LIMITED ("CHMOBIL") ("CHMOBIL-CD")
FBMKLCI-EA - FBM KLCI etf - Valuation Point as at 3 June 2010
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 3 June 2010
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.3036
Units in circulation (units): 3,344,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,294.44
Attachments: FBM KLCI etf 20100603.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 3 June 2010
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.3036
Units in circulation (units): 3,344,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,294.44
Attachments: FBM KLCI etf 20100603.xls
MANULFE - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 03/06/2010
Announcement Detail:
EX-date: 28/06/2010
Entitlement date: 30/06/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 17 sen per share less income tax of 25%.
Period of interest payment: to
Financial Year End: 31/12/2009
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn. Bhd.
(Company No. 36869-T)
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Tel.: 03-2084 9000
Payment date: 13/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.17
Remarks: The Proposed First and Final Dividend is subject to shareholders' approval at the Thirty-Fourth Annual General Meeting of Manulife Holdings Berhad scheduled to be held on Monday, 28 June, 2010.
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 03/06/2010
Announcement Detail:
EX-date: 28/06/2010
Entitlement date: 30/06/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 17 sen per share less income tax of 25%.
Period of interest payment: to
Financial Year End: 31/12/2009
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn. Bhd.
(Company No. 36869-T)
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Tel.: 03-2084 9000
Payment date: 13/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.17
Remarks: The Proposed First and Final Dividend is subject to shareholders' approval at the Thirty-Fourth Annual General Meeting of Manulife Holdings Berhad scheduled to be held on Monday, 28 June, 2010.
MANULFE - General Announcement
Announcement Type: General Announcement
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: MANULIFE HOLDINGS BERHAD ("MANULIFE" OR "THE COMPANY")
- NOTICE OF THE THIRTY-FOURTH ANNUAL GENERAL MEETING ("34th AGM")
Contents: We refer to the above matter.
We wish to inform that the 34th AGM of Manulife will be held at Dewan Berjaya, Bukit Kiara Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Monday, 28 June 2010 at 10.00 a.m.
We are pleased to attach herewith a copy of the Notice of the 34th AGM for your attention.
This announcement is dated 3 June 2010.
Attachments: Manulife-Notice of 34th AGM.pdf
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: MANULIFE HOLDINGS BERHAD ("MANULIFE" OR "THE COMPANY")
- NOTICE OF THE THIRTY-FOURTH ANNUAL GENERAL MEETING ("34th AGM")
Contents: We refer to the above matter.
We wish to inform that the 34th AGM of Manulife will be held at Dewan Berjaya, Bukit Kiara Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Monday, 28 June 2010 at 10.00 a.m.
We are pleased to attach herewith a copy of the Notice of the 34th AGM for your attention.
This announcement is dated 3 June 2010.
Attachments: Manulife-Notice of 34th AGM.pdf
IOICORP-CJ - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: IOICORP-CJ: CW IOI CORPORATION BERHAD (OSK)
Stock Name: IOICORP-CJ
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: OSK INVESTMENT BANK BERHAD ("OSK")
EXPIRY OF NON-COLLATERALISED AMERICAN-STYLE CASH SETTLED CALL WARRANTS OVER ORDINARY SHARES OF IOI CORPORATION BERHAD ("IOICORP") ("IOICORP-CJ")
Contents: EXPIRY OF NON-COLLATERALISED AMERICAN-STYLE CASH SETTLED CALL WARRANTS OVER ORDINARY SHARES OF IOI CORPORATION BERHAD ("IOICORP") ("IOICORP-CJ")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: IOICORP-CJ: CW IOI CORPORATION BERHAD (OSK)
Stock Name: IOICORP-CJ
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: OSK INVESTMENT BANK BERHAD ("OSK")
EXPIRY OF NON-COLLATERALISED AMERICAN-STYLE CASH SETTLED CALL WARRANTS OVER ORDINARY SHARES OF IOI CORPORATION BERHAD ("IOICORP") ("IOICORP-CJ")
Contents: EXPIRY OF NON-COLLATERALISED AMERICAN-STYLE CASH SETTLED CALL WARRANTS OVER ORDINARY SHARES OF IOI CORPORATION BERHAD ("IOICORP") ("IOICORP-CJ")
ECM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back: 03/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 250,000
Minimum price paid for each share purchased ($$): 0.675
Maximum price paid for each share purchased ($$): 0.680
Total consideration paid ($$): 170,515.30
Number of shares purchased retained in treasury (units): 250,000
Cumulative net outstanding treasury shares as at to-date (units): 28,518,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.43
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back: 03/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 250,000
Minimum price paid for each share purchased ($$): 0.675
Maximum price paid for each share purchased ($$): 0.680
Total consideration paid ($$): 170,515.30
Number of shares purchased retained in treasury (units): 250,000
Cumulative net outstanding treasury shares as at to-date (units): 28,518,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.43
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