INGENS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 23/07/2010
Announcement Detail:
Date of change: 23/07/2010
Type of change: Redesignation
Previous Position: Chief Executive Officer
New Position: Chief Executive Officer
Directorate: Executive
Name: WONG HUN LIANG
Age: 43
Nationality: Malaysian
Qualifications: He obtained his Bachelor of Engineering Degree in Electronics and Computer Engineering from the Universiti Putra Malaysia and is a Microsoft Certified System Engineer.
Working experience and occupation: He was with NCR Malaysia and AC Neilsen, where his main areas of expertise were developing software programmes for work process improvements, market research and CRM operations for the Asia-Pacific region, and as a Quality Assurance Auditor for ISO9001. He later joined the Asia-Pacific Institute of Information Technology, where he head the Information Technology Planning and Technical Operations and as a Specialist Trainer on software development, operating systems, networking and database management systems. He has over 16 years of experience in software development and engineering.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct - 7,441,000 Ordinary Shares of RM0.10 each.
Remarks: At the Board meeting held on 26.05.2010, Mr Wong Hun Liang was appointed as Acting Chief Executive Officer. However, the Board of Directors of Ingenuity Solutions Berhad has resolved to appoint him as Chief Executive Officer with immediate effect.
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 23/07/2010
Announcement Detail:
Date of change: 23/07/2010
Type of change: Redesignation
Previous Position: Chief Executive Officer
New Position: Chief Executive Officer
Directorate: Executive
Name: WONG HUN LIANG
Age: 43
Nationality: Malaysian
Qualifications: He obtained his Bachelor of Engineering Degree in Electronics and Computer Engineering from the Universiti Putra Malaysia and is a Microsoft Certified System Engineer.
Working experience and occupation: He was with NCR Malaysia and AC Neilsen, where his main areas of expertise were developing software programmes for work process improvements, market research and CRM operations for the Asia-Pacific region, and as a Quality Assurance Auditor for ISO9001. He later joined the Asia-Pacific Institute of Information Technology, where he head the Information Technology Planning and Technical Operations and as a Specialist Trainer on software development, operating systems, networking and database management systems. He has over 16 years of experience in software development and engineering.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct - 7,441,000 Ordinary Shares of RM0.10 each.
Remarks: At the Board meeting held on 26.05.2010, Mr Wong Hun Liang was appointed as Acting Chief Executive Officer. However, the Board of Directors of Ingenuity Solutions Berhad has resolved to appoint him as Chief Executive Officer with immediate effect.
GPRO - NOTICE OF INTENTION TO DEAL IN SHARES DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF INTENTION TO DEAL IN SHARES DURING CLOSED PERIOD
Contents: This is to notify that Mr. Tang Tiong Seng, the Executive Chairman of GPRO Technologies Berhad, intends to trade in the ordinary shares of GPRO Technologies Berhad via open market during the closed period.
Current shareholding of Mr. Tang Tiong Seng :
2,737,628 ordinary shares of RM0.10 each (Direct)
50,628,028 ordinary shares of RM0.10 each (Indirect)
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF INTENTION TO DEAL IN SHARES DURING CLOSED PERIOD
Contents: This is to notify that Mr. Tang Tiong Seng, the Executive Chairman of GPRO Technologies Berhad, intends to trade in the ordinary shares of GPRO Technologies Berhad via open market during the closed period.
Current shareholding of Mr. Tang Tiong Seng :
2,737,628 ordinary shares of RM0.10 each (Direct)
50,628,028 ordinary shares of RM0.10 each (Indirect)
INSBIO - General Announcement
Announcement Type: General Announcement
Company Name: INS BIOSCIENCE BERHAD (ACE Market)
Stock Name: INSBIO
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: INS BIOSCIENCE BERHAD ("INSBIO" OR "THE COMPANY")
EXTENSION OF TIME TO FULLY UTILIZE PROCEEDS RAISED PURSUANT TO THE FLOATATION OF INSBIO ON THE ACE MARKET OF BURSA MALAYSIA SECURITIES BERHAD
Contents: The Board of Directors of INSBIO wishes to announce that INSBIO intends to extend the timeframe for the utilization of the remaining Initial Public Offering ("IPO") proceeds. The details of the status of utilization of the said proceeds as at 12 July 2010 and the revised utilization timeline are disclosed in the table below:-
Company Name: INS BIOSCIENCE BERHAD (ACE Market)
Stock Name: INSBIO
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: INS BIOSCIENCE BERHAD ("INSBIO" OR "THE COMPANY")
EXTENSION OF TIME TO FULLY UTILIZE PROCEEDS RAISED PURSUANT TO THE FLOATATION OF INSBIO ON THE ACE MARKET OF BURSA MALAYSIA SECURITIES BERHAD
Contents: The Board of Directors of INSBIO wishes to announce that INSBIO intends to extend the timeframe for the utilization of the remaining Initial Public Offering ("IPO") proceeds. The details of the status of utilization of the said proceeds as at 12 July 2010 and the revised utilization timeline are disclosed in the table below:-
CONNECT - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: CONNECTCOUNTY HOLDINGS BERHAD ("CCHB" OR "THE COMPANY")
(A) PROPOSED CAPITAL REDUCTION
(B) PROPOSED RIGHTS ISSUE
(C) PROPOSED EXEMPTIONS
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Contents: Further to the announcement dated 7 May 2010 in relation to the above matter, M&A Securities Sdn Bhd wishes to announce that the applications in connection with the Proposals have been submitted to Bursa Malaysia Securities Berhad and Bank Negara Malaysia.
This announcement is dated 23 July 2010.
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: CONNECTCOUNTY HOLDINGS BERHAD ("CCHB" OR "THE COMPANY")
(A) PROPOSED CAPITAL REDUCTION
(B) PROPOSED RIGHTS ISSUE
(C) PROPOSED EXEMPTIONS
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Contents: Further to the announcement dated 7 May 2010 in relation to the above matter, M&A Securities Sdn Bhd wishes to announce that the applications in connection with the Proposals have been submitted to Bursa Malaysia Securities Berhad and Bank Negara Malaysia.
This announcement is dated 23 July 2010.
AMDB - AMDB BERHAD ("AMDB") - DEREGISTRATION OF TAIFAB HONGKONG LIMITED
Announcement Type: General Announcement
Company Name: AMDB BERHAD
Stock Name: AMDB
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: AMDB BERHAD ("AMDB")
- DEREGISTRATION OF TAIFAB HONGKONG LIMITED
Contents: AMDB wishes to announce that further to the application for deregistration pursuant to Section 291AA(9) of the Hong Kong Companies Ordinance made by Taifab Hongkong Limited, a dormant wholly-owned subsidiary of AMDB, to the Registrar of Companies ("ROC"), Hong Kong, the said subsidiary had on 23 July 2010 received notification from ROC that it had been deregistered with effect from 16 July 2010.
The above deregistration has no material financial effect on AMDB Group for the financial year ending 31 March 2011.
This announcement is dated 23 July 2010.
Company Name: AMDB BERHAD
Stock Name: AMDB
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: AMDB BERHAD ("AMDB")
- DEREGISTRATION OF TAIFAB HONGKONG LIMITED
Contents: AMDB wishes to announce that further to the application for deregistration pursuant to Section 291AA(9) of the Hong Kong Companies Ordinance made by Taifab Hongkong Limited, a dormant wholly-owned subsidiary of AMDB, to the Registrar of Companies ("ROC"), Hong Kong, the said subsidiary had on 23 July 2010 received notification from ROC that it had been deregistered with effect from 16 July 2010.
The above deregistration has no material financial effect on AMDB Group for the financial year ending 31 March 2011.
This announcement is dated 23 July 2010.
KULIM - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: KULIM (MALAYSIA) BERHAD ("KULIM" OR "COMPANY")
PROPOSED DISPOSAL OF KULIM'S ENTIRE 91.38% EQUITY INTEREST IN NATURAL OLEOCHEMICALS SDN BHD ("NATOLEO"), COMPRISING 186,560,000 ORDINARY SHARES OF RM1.00 EACH IN NATOLEO FOR A CASH CONSIDERATION OF RM450,000,000 ("PROPOSED DISPOSAL")
Contents: PROPOSED DISPOSAL OF KULIM'S ENTIRE 91.38% EQUITY INTEREST IN NATURAL OLEOCHEMICALS SDN BHD ("NATOLEO"), COMPRISING 186,560,000 ORDINARY SHARES OF RM1.00 EACH IN NATOLEO FOR A CASH CONSIDERATION OF RM450,000,000 ("PROPOSED DISPOSAL")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: KULIM (MALAYSIA) BERHAD ("KULIM" OR "COMPANY")
PROPOSED DISPOSAL OF KULIM'S ENTIRE 91.38% EQUITY INTEREST IN NATURAL OLEOCHEMICALS SDN BHD ("NATOLEO"), COMPRISING 186,560,000 ORDINARY SHARES OF RM1.00 EACH IN NATOLEO FOR A CASH CONSIDERATION OF RM450,000,000 ("PROPOSED DISPOSAL")
Contents: PROPOSED DISPOSAL OF KULIM'S ENTIRE 91.38% EQUITY INTEREST IN NATURAL OLEOCHEMICALS SDN BHD ("NATOLEO"), COMPRISING 186,560,000 ORDINARY SHARES OF RM1.00 EACH IN NATOLEO FOR A CASH CONSIDERATION OF RM450,000,000 ("PROPOSED DISPOSAL")
MMCCORP - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: MMC CORPORATION BERHAD
Stock Name: MMCCORP
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: MMC CORPORATION BERHAD
- INCORPORATION OF A NEW SUBSIDIARY COMPANY, WHOLLY-OWNED BY MALAKOFF CORPORATION BERHAD
Contents: MMC Corporation Berhad ("MMC") wishes to announce that its 51%-owned subsidiary, Malakoff Corporation Berhad ("Malakoff"), had on 22 July 2010 incorporated a wholly-owned subsidiary in Malaysia under the Companies Act 1965, known as Malakoff Power Sdn. Bhd.
The authorised share capital of Malakoff Power Sdn. Bhd is RM100,000 divided into 100,000 ordinary shares of RM1.00 each and its issued and paid-up share capital is RM2.00 divided into 2 ordinary shares of RM1.00 each.
Malakoff Power Sdn. Bhd. was incorporated as part of Malakoff's plan to rationalise the current structure of Malakoff and its group of companies.
None of the Directors and/or major shareholders of MMC or persons connected to them have any interest, direct or indirect, in Malakoff Power Sdn. Bhd.
This announcement is dated 23 July 2010.
Submitting Merchant Bank: N/A
Company Name: MMC CORPORATION BERHAD
Stock Name: MMCCORP
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: MMC CORPORATION BERHAD
- INCORPORATION OF A NEW SUBSIDIARY COMPANY, WHOLLY-OWNED BY MALAKOFF CORPORATION BERHAD
Contents: MMC Corporation Berhad ("MMC") wishes to announce that its 51%-owned subsidiary, Malakoff Corporation Berhad ("Malakoff"), had on 22 July 2010 incorporated a wholly-owned subsidiary in Malaysia under the Companies Act 1965, known as Malakoff Power Sdn. Bhd.
The authorised share capital of Malakoff Power Sdn. Bhd is RM100,000 divided into 100,000 ordinary shares of RM1.00 each and its issued and paid-up share capital is RM2.00 divided into 2 ordinary shares of RM1.00 each.
Malakoff Power Sdn. Bhd. was incorporated as part of Malakoff's plan to rationalise the current structure of Malakoff and its group of companies.
None of the Directors and/or major shareholders of MMC or persons connected to them have any interest, direct or indirect, in Malakoff Power Sdn. Bhd.
This announcement is dated 23 July 2010.
CCB - CCB - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 23/07/2010
Announcement Detail:
Subject: CCB - NOTICE OF BOOK CLOSURE
Contents: Interim Dividend of RM0.05 per share less income tax of 25% (2009: RM0.05 per share less income tax of 25%).
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 4 August 2010 ]
2) The last date of lodgement : [ 6 August 2010 ]
3) Date Payable : [ 24 August 2010 ]
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 23/07/2010
Announcement Detail:
Subject: CCB - NOTICE OF BOOK CLOSURE
Contents: Interim Dividend of RM0.05 per share less income tax of 25% (2009: RM0.05 per share less income tax of 25%).
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 4 August 2010 ]
2) The last date of lodgement : [ 6 August 2010 ]
3) Date Payable : [ 24 August 2010 ]
IJM - General Announcement
Announcement Type: General Announcement
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: Proposed Renewal of Share Buy-Back Authority and Proposed Renewal of General Mandate for Recurrent Related Party Transactions of a Revenue/Trading Nature
Contents: An Extraordinary General Meeting ("EGM") will be convened to seek the approval of shareholders for the following proposals:-
1. Proposed Renewal of Share Buy-Back Authority; and
2. Proposed Renewal of General Mandate for Recurrent Related Party Transactions of a Revenue/Trading Nature
(collectively referred to as "the Proposals").
The Circular to Shareholders detailing the Proposals will be despatched to shareholders not less than 21 days from the date of meeting. The EGM will be held at Victorian Ballroom, Level 1, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan on 25 August 2010 at 4.30 p.m. (or immediately upon the conclusion of the Annual General Meeting, which has been scheduled at 3.30 p.m. on the same day and at the same venue).
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: Proposed Renewal of Share Buy-Back Authority and Proposed Renewal of General Mandate for Recurrent Related Party Transactions of a Revenue/Trading Nature
Contents: An Extraordinary General Meeting ("EGM") will be convened to seek the approval of shareholders for the following proposals:-
1. Proposed Renewal of Share Buy-Back Authority; and
2. Proposed Renewal of General Mandate for Recurrent Related Party Transactions of a Revenue/Trading Nature
(collectively referred to as "the Proposals").
The Circular to Shareholders detailing the Proposals will be despatched to shareholders not less than 21 days from the date of meeting. The EGM will be held at Victorian Ballroom, Level 1, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan on 25 August 2010 at 4.30 p.m. (or immediately upon the conclusion of the Annual General Meeting, which has been scheduled at 3.30 p.m. on the same day and at the same venue).
BJCORP-JA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: BJCORP-JA: CBLC BERJAYA CORP BHD (CIMB)
Stock Name: BJCORP-JA
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: CIMB BANK BERHAD ("CIMB BANK")
EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALLABLE BULL CERTIFICATES OVER ORDINARY SHARES OF BERJAYA CORPORATION BERHAD ("BJCORP") ("BJCORP-JA")
Contents: Reference is made to our announcement dated 22 July 2010 in relation to the Mandatory Call Event ("MCE") of BJCORP-JA. We wish to announce that the lowest traded price of BJCORP during the main trading phase from the MCE up to the end of the next trading session was RM1.05. The Cash Settlement Amount shall be calculated as below.
Cash Settlement Amount = Number of BJCORP-JA x (Minimum Trading Price - Exercise Price) x (1/Exercise Ratio)
= Number of BJCORP-JA x (RM1.05 - RM0.98) x (1/2)
= Number of BJCORP-JA x RM0.035
The Cash Settlement Amount, less all exercise expenses, will be paid to warrantholders within 7 market days from the date of delisting of the BJCORP-JA
This announcement is dated 23 July 2010.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: BJCORP-JA: CBLC BERJAYA CORP BHD (CIMB)
Stock Name: BJCORP-JA
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: CIMB BANK BERHAD ("CIMB BANK")
EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALLABLE BULL CERTIFICATES OVER ORDINARY SHARES OF BERJAYA CORPORATION BERHAD ("BJCORP") ("BJCORP-JA")
Contents: Reference is made to our announcement dated 22 July 2010 in relation to the Mandatory Call Event ("MCE") of BJCORP-JA. We wish to announce that the lowest traded price of BJCORP during the main trading phase from the MCE up to the end of the next trading session was RM1.05. The Cash Settlement Amount shall be calculated as below.
Cash Settlement Amount = Number of BJCORP-JA x (Minimum Trading Price - Exercise Price) x (1/Exercise Ratio)
= Number of BJCORP-JA x (RM1.05 - RM0.98) x (1/2)
= Number of BJCORP-JA x RM0.035
The Cash Settlement Amount, less all exercise expenses, will be paid to warrantholders within 7 market days from the date of delisting of the BJCORP-JA
This announcement is dated 23 July 2010.
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