IE - General Announcement
Announcement Type: General Announcement
Company Name: INTELLIGENT EDGE TECHNOLOGIES BERHAD (ACE Market)
Stock Name: IE
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: INTELLIGENT EDGE TECHNOLOGIES BERHAD ("IE" or "the Company")
- STATUS OF THE COMPANY'S PLAN TO COMPLY WITH THE OBLIGATION TO REGULARISE ITS CONDITION PURSUANT TO GUIDANCE NOTE 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD FOR THE ACE MARKET
Contents: Reference is made to the First Announcement made by the Company on 28 April 2010 whereby pursuant to Rule 8.04(3)(a)(ii) of Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") for the ACE Market, the Company is required to appoint a Sponsor within three (3) months from the date of the First Announcement that the Company is an Affected Listed Company pursuant to Guidance Note 3 ("GN3"); i.e. before 28 July 2010.
The Board of Directors of IE wishes to inform that it has applied to Bursa Securities for an extension of time to appoint a Sponsor and Bursa Securities is in the midst of evaluating the application.
This announcement is dated 27 July 2010.
Company Name: INTELLIGENT EDGE TECHNOLOGIES BERHAD (ACE Market)
Stock Name: IE
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: INTELLIGENT EDGE TECHNOLOGIES BERHAD ("IE" or "the Company")
- STATUS OF THE COMPANY'S PLAN TO COMPLY WITH THE OBLIGATION TO REGULARISE ITS CONDITION PURSUANT TO GUIDANCE NOTE 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD FOR THE ACE MARKET
Contents: Reference is made to the First Announcement made by the Company on 28 April 2010 whereby pursuant to Rule 8.04(3)(a)(ii) of Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") for the ACE Market, the Company is required to appoint a Sponsor within three (3) months from the date of the First Announcement that the Company is an Affected Listed Company pursuant to Guidance Note 3 ("GN3"); i.e. before 28 July 2010.
The Board of Directors of IE wishes to inform that it has applied to Bursa Securities for an extension of time to appoint a Sponsor and Bursa Securities is in the midst of evaluating the application.
This announcement is dated 27 July 2010.
BAHVEST - DEALING IN SECURITIES OF BORNEO AQUA HARVEST BERHAD DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BORNEO AQUA HARVEST BERHAD (ACE Market)
Stock Name: BAHVEST
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: DEALING IN SECURITIES OF BORNEO AQUA HARVEST BERHAD DURING CLOSED PERIOD
Contents: DEALING IN SECURITIES OF BORNEO AQUA HARVEST BERHAD DURING CLOSED PERIOD
Company Name: BORNEO AQUA HARVEST BERHAD (ACE Market)
Stock Name: BAHVEST
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: DEALING IN SECURITIES OF BORNEO AQUA HARVEST BERHAD DURING CLOSED PERIOD
Contents: DEALING IN SECURITIES OF BORNEO AQUA HARVEST BERHAD DURING CLOSED PERIOD
AIM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 27/07/2010
Announcement Detail:
Date of change: 27/07/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Mak Siew Wei
Age: 35
Nationality: Malaysian
Qualifications: Bachelor Degree in Management Information System
Working experience and occupation: Mr Mak Siew Wei is an Independent Non-Executive Director of Jotech Holdings Berhad, AutoV Corporation Berhad (formerly known as AV Venture Corporation Berhad) and Nakamichi Corporation Berhad. He is also a member of Audit Committee, Nomination Committee and Remuneration Committee of those companies. He pursued his education in the United States and graduated with a Bachelor Degree in Management Information System and subsequently worked for Marvic International (NY) Ltd in New York as Business Development Manager for 3 years. He is a businessman with interest in financial services. He does not hold any ordinary share in AIM.
Directorship of public companies (if any): Jotech Holdings Berhad;
AutoV Corporation Berhad (formerly known as AV Venture Corporation Berhad);
Nakamichi Corporation 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: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 27/07/2010
Announcement Detail:
Date of change: 27/07/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Mak Siew Wei
Age: 35
Nationality: Malaysian
Qualifications: Bachelor Degree in Management Information System
Working experience and occupation: Mr Mak Siew Wei is an Independent Non-Executive Director of Jotech Holdings Berhad, AutoV Corporation Berhad (formerly known as AV Venture Corporation Berhad) and Nakamichi Corporation Berhad. He is also a member of Audit Committee, Nomination Committee and Remuneration Committee of those companies. He pursued his education in the United States and graduated with a Bachelor Degree in Management Information System and subsequently worked for Marvic International (NY) Ltd in New York as Business Development Manager for 3 years. He is a businessman with interest in financial services. He does not hold any ordinary share in AIM.
Directorship of public companies (if any): Jotech Holdings Berhad;
AutoV Corporation Berhad (formerly known as AV Venture Corporation Berhad);
Nakamichi Corporation 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
AIM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 27/07/2010
Announcement Detail:
Date of change: 27/07/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Mak Siew Wei
Age: 35
Nationality: Malaysian
Qualifications: Bachelor Degree in Management Information System
Working experience and occupation: Mr Mak Siew Wei is an Independent Non-Executive Director of Jotech Holdings Berhad, AutoV Corporation Berhad (formerly known as AV Venture Corporation Berhad) and Nakamichi Corporation Berhad. He is also a member of Audit Committee, Nomination Committee and Remuneration Committee of those companies. He pursued his education in the United States and graduated with a Bachelor Degree in Management Information System and subsequently worked for Marvic International (NY) Ltd in New York as Business Development Manager for 3 years. He is a businessman with interest in financial services. He does not hold any ordinary share in AIM.
Directorship of public companies (if any): Jotech Holdings Berhad;
AutoV Corporation Berhad (formerly known as AV Venture Corporation Berhad);
Nakamichi Corporation 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): The composition of Audit Committee as at the date hereof are as follows:
Mr Yeoh Aik Chuan - Chairman of Audit Committee; Dato' Nik Ismail Bin Dato' Nik Yusoff - Member of Audit Committee; Mr Tay Woon Teck - Member of Audit Committee, En Za'ba Bin Hasrin - Member of Audit Committee and Mr Mak Siew Wei - Member of Audit Committee.
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 27/07/2010
Announcement Detail:
Date of change: 27/07/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Mak Siew Wei
Age: 35
Nationality: Malaysian
Qualifications: Bachelor Degree in Management Information System
Working experience and occupation: Mr Mak Siew Wei is an Independent Non-Executive Director of Jotech Holdings Berhad, AutoV Corporation Berhad (formerly known as AV Venture Corporation Berhad) and Nakamichi Corporation Berhad. He is also a member of Audit Committee, Nomination Committee and Remuneration Committee of those companies. He pursued his education in the United States and graduated with a Bachelor Degree in Management Information System and subsequently worked for Marvic International (NY) Ltd in New York as Business Development Manager for 3 years. He is a businessman with interest in financial services. He does not hold any ordinary share in AIM.
Directorship of public companies (if any): Jotech Holdings Berhad;
AutoV Corporation Berhad (formerly known as AV Venture Corporation Berhad);
Nakamichi Corporation 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): The composition of Audit Committee as at the date hereof are as follows:
Mr Yeoh Aik Chuan - Chairman of Audit Committee; Dato' Nik Ismail Bin Dato' Nik Yusoff - Member of Audit Committee; Mr Tay Woon Teck - Member of Audit Committee, En Za'ba Bin Hasrin - Member of Audit Committee and Mr Mak Siew Wei - Member of Audit Committee.
TAHPS - TAHPS Group Berhad ("TAHPS" or "the Company") - Ninety-Ninth Annual General Meeting ("99th AGM")
Announcement Type: General Announcement
Company Name: TAHPS GROUP BERHAD
Stock Name: TAHPS
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: TAHPS Group Berhad ("TAHPS" or "the Company")
- Ninety-Ninth Annual General Meeting ("99th AGM")
Contents: The Board of Directors of TAHPS wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of 99th AGM dated 5 July 2010.
Company Name: TAHPS GROUP BERHAD
Stock Name: TAHPS
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: TAHPS Group Berhad ("TAHPS" or "the Company")
- Ninety-Ninth Annual General Meeting ("99th AGM")
Contents: The Board of Directors of TAHPS wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of 99th AGM dated 5 July 2010.
ALCOM - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ALUMINIUM COMPANY OF MALAYSIA BERHAD
Stock Name: ALCOM
Date Announced: 27/07/2010
Announcement Detail:
EX-date: 12/08/2010
Entitlement date: 16/08/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend of 7.5% less 25% income tax
Period of interest payment: to
Financial Year End: 31/03/2011
Share transfer book & register of members will be: 17/08/2010 to 17/08/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn. Bhd.
Level 6 Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya.
Payment date: 23/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/08/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 12/08/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 7.5
Company Name: ALUMINIUM COMPANY OF MALAYSIA BERHAD
Stock Name: ALCOM
Date Announced: 27/07/2010
Announcement Detail:
EX-date: 12/08/2010
Entitlement date: 16/08/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend of 7.5% less 25% income tax
Period of interest payment: to
Financial Year End: 31/03/2011
Share transfer book & register of members will be: 17/08/2010 to 17/08/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn. Bhd.
Level 6 Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya.
Payment date: 23/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/08/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 12/08/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 7.5
KBUNAI - RM130 million Promissory Note issued by Karambunai Corp Bhd to Abrar Discounts Berhad
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: KARAMBUNAI CORP BHD
Stock Name: KBUNAI
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: RM130 million Promissory Note issued by Karambunai Corp Bhd to Abrar Discounts Berhad
Contents: We refer to our announcements on 29 December 2009, 30 December 2009 and 28 April 2010.
We wish to announce that Abrar Discounts Berhad ("ADB") and Karambunai Corp Bhd ("KCB") had mutually agreed to extend the Rectification Period for settlement of the Promissory Note from 28 April 2010 to 28 August 2010 and consequentially the Purchase Agreement dated 29 November 2006 executed between ADB and Tan Sri Dr Chen Lip Keong, the President, Director and major shareholder of KCB ("Tan Sri"), has also been extended from 29 August 2010 to 28 December 2010.
This announcement is dated 27 July 2010.
Submitting Merchant Bank: N/A
Company Name: KARAMBUNAI CORP BHD
Stock Name: KBUNAI
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: RM130 million Promissory Note issued by Karambunai Corp Bhd to Abrar Discounts Berhad
Contents: We refer to our announcements on 29 December 2009, 30 December 2009 and 28 April 2010.
We wish to announce that Abrar Discounts Berhad ("ADB") and Karambunai Corp Bhd ("KCB") had mutually agreed to extend the Rectification Period for settlement of the Promissory Note from 28 April 2010 to 28 August 2010 and consequentially the Purchase Agreement dated 29 November 2006 executed between ADB and Tan Sri Dr Chen Lip Keong, the President, Director and major shareholder of KCB ("Tan Sri"), has also been extended from 29 August 2010 to 28 December 2010.
This announcement is dated 27 July 2010.
LIONIND - Intention to Deal in Securities by Principal Officers during Closed Period
Announcement Type: General Announcement
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: Intention to Deal in Securities by Principal Officers during Closed Period
Contents: The Company is now in a closed period for dealings in its securities by its Directors and principal officers pending the announcement of its results for the fourth quarter ended 30 June 2010.
The Company has today received a notification from Mr Ooi Kim Lai, a principal officer of the Company, of his intention to deal in the securities of the Company during closed period.
Mr Ooi's current direct and indirect shareholdings in the Company are as set out in Table 1 hereunder.
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: Intention to Deal in Securities by Principal Officers during Closed Period
Contents: The Company is now in a closed period for dealings in its securities by its Directors and principal officers pending the announcement of its results for the fourth quarter ended 30 June 2010.
The Company has today received a notification from Mr Ooi Kim Lai, a principal officer of the Company, of his intention to deal in the securities of the Company during closed period.
Mr Ooi's current direct and indirect shareholdings in the Company are as set out in Table 1 hereunder.
LIONIND - Dealings in Securities by Principal Officers during Closed Period
Announcement Type: General Announcement
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers during Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, a principal officer of the Company has dealt in the securities of the Company as set out in Table 1 hereunder.
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers during Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, a principal officer of the Company has dealt in the securities of the Company as set out in Table 1 hereunder.
YTL - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 27/07/2010
Announcement Detail:
Date of buy back from: 22/07/2010
Date of buy back to: 22/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 7.440
Maximum price paid for each share purchased ($$): 7.440
Total amount paid for shares purchased ($$): 37,472.36
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 5,000
Total number of shares retained in treasury (units): 105,582,209
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 27/07/2010
Lodged by: HO SAY KENG
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 27/07/2010
Announcement Detail:
Date of buy back from: 22/07/2010
Date of buy back to: 22/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 7.440
Maximum price paid for each share purchased ($$): 7.440
Total amount paid for shares purchased ($$): 37,472.36
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 5,000
Total number of shares retained in treasury (units): 105,582,209
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 27/07/2010
Lodged by: HO SAY KENG
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