K1 - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: K-ONE TECHNOLOGY BERHAD (ACE Market)
Stock Name: K1
Date Announced: 30/07/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: K-ONE TECHNOLOGY BERHAD (ACE Market)
Stock Name: K1
Date Announced: 30/07/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
AIM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 30/07/2010
Announcement Detail:
Date of change: 30/07/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Tay Woon Teck
Age: 45
Nationality: Singaporean
Qualifications: Bachelor of Degree in Accountancy (Honours) from the National University of Singapore
Working experience and occupation: Mr Tay Woon Teck was appointed Non-Executive Director on 21 February 2005. He started his career with Ernst & Young from 1989 to 1996. He was the financial controller of Kuok Singapore Ltd, a diversified group of companies in Singapore from 1996 to 1999. In 2000 he was a director and shareholder of MThree, the owner of the coalition programs - �??MoreRewards'. He graduated from the National University of Singapore, with a Bachelor Degree in Accountancy (Honours) in 1989 and is a fellow member of the Institute of Certified Public Accountants in Singapore ("FCPA"). He is also a member of the Audit Committee and ESOS Committee of the Company.
Directorship of public companies (if any): Nil
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: He is a substantial shareholder by virtue of his shareholding in CG Assets Pte Ltd which holds 37,533,925 ordinary shares of RM0.10 each (20.05%) in AIM.
Remarks: The composition of Board of Directors as at the date hereof are as follows:
Dato' Nik Ismail Bin Dato' Nik Yusoff - Independent Non-Executive Chairman; Mr Nyang Koon Seng - Chief Executive Officer, Ms Tan Chin Yen - Executive Director; Mr Yeoh Aik Chuan - Independent Director, En Za'ba Bin Hasrin - Independent Director and Mr Mak Siew Wei - Independent Director.
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 30/07/2010
Announcement Detail:
Date of change: 30/07/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Tay Woon Teck
Age: 45
Nationality: Singaporean
Qualifications: Bachelor of Degree in Accountancy (Honours) from the National University of Singapore
Working experience and occupation: Mr Tay Woon Teck was appointed Non-Executive Director on 21 February 2005. He started his career with Ernst & Young from 1989 to 1996. He was the financial controller of Kuok Singapore Ltd, a diversified group of companies in Singapore from 1996 to 1999. In 2000 he was a director and shareholder of MThree, the owner of the coalition programs - �??MoreRewards'. He graduated from the National University of Singapore, with a Bachelor Degree in Accountancy (Honours) in 1989 and is a fellow member of the Institute of Certified Public Accountants in Singapore ("FCPA"). He is also a member of the Audit Committee and ESOS Committee of the Company.
Directorship of public companies (if any): Nil
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: He is a substantial shareholder by virtue of his shareholding in CG Assets Pte Ltd which holds 37,533,925 ordinary shares of RM0.10 each (20.05%) in AIM.
Remarks: The composition of Board of Directors as at the date hereof are as follows:
Dato' Nik Ismail Bin Dato' Nik Yusoff - Independent Non-Executive Chairman; Mr Nyang Koon Seng - Chief Executive Officer, Ms Tan Chin Yen - Executive Director; Mr Yeoh Aik Chuan - Independent Director, En Za'ba Bin Hasrin - Independent Director and Mr Mak Siew Wei - Independent Director.
AIM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 30/07/2010
Announcement Detail:
Date of change: 30/07/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Tay Woon Teck
Age: 45
Nationality: Singaporean
Qualifications: Bachelor of Degree in Accountancy (Honours) from the National University of Singapore
Working experience and occupation: Mr Tay Woon Teck was appointed Non-Executive Director on 21 February 2005. He started his career with Ernst & Young from 1989 to 1996. He was the financial controller of Kuok Singapore Ltd, a diversified group of companies in Singapore from 1996 to 1999. In 2000 he was a director and shareholder of MThree, the owner of the coalition programs - �??MoreRewards'. He graduated from the National University of Singapore, with a Bachelor Degree in Accountancy (Honours) in 1989 and is a fellow member of the Institute of Certified Public Accountants in Singapore ("FCPA"). He is also a member of the Audit Committee and ESOS Committee of the Company.
Directorship of public companies (if any): Nil
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: He is a substantial shareholder by virtue of his shareholding in CG Assets Pte Ltd which holds 37,533,925 ordinary shares of RM0.10 each (20.05%) in AIM.
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; 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: 30/07/2010
Announcement Detail:
Date of change: 30/07/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Tay Woon Teck
Age: 45
Nationality: Singaporean
Qualifications: Bachelor of Degree in Accountancy (Honours) from the National University of Singapore
Working experience and occupation: Mr Tay Woon Teck was appointed Non-Executive Director on 21 February 2005. He started his career with Ernst & Young from 1989 to 1996. He was the financial controller of Kuok Singapore Ltd, a diversified group of companies in Singapore from 1996 to 1999. In 2000 he was a director and shareholder of MThree, the owner of the coalition programs - �??MoreRewards'. He graduated from the National University of Singapore, with a Bachelor Degree in Accountancy (Honours) in 1989 and is a fellow member of the Institute of Certified Public Accountants in Singapore ("FCPA"). He is also a member of the Audit Committee and ESOS Committee of the Company.
Directorship of public companies (if any): Nil
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: He is a substantial shareholder by virtue of his shareholding in CG Assets Pte Ltd which holds 37,533,925 ordinary shares of RM0.10 each (20.05%) in AIM.
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; En Za'ba Bin Hasrin - Member of Audit Committee and Mr Mak Siew Wei - Member of Audit Committee.
GREENYB - GREENYIELD BERHAD - CONCLUSION OF SPONSORSHIP PERIOD
Announcement Type: General Announcement
Company Name: GREENYIELD BERHAD (ACE Market)
Stock Name: GREENYB
Date Announced: 30/07/2010
Announcement Detail:
Admission Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GREENYIELD BERHAD - CONCLUSION OF SPONSORSHIP PERIOD
Contents: The Board of Greenyield Berhad ("GREENYB" or the "Company") wishes to announce the following:-
1. Conclusion of Sponsorship Period
The Company's Sponsor, AmInvestment Bank Berhad will be completing its tenure as Sponsor of the Company on 31 July 2010 and accordingly will cease to be the Company's Sponsor with effect from 1 August 2010.
Subsequent to 31 July 2010, GREENYB will no longer require the services of a Sponsor as it will have fulfilled the requirement to have maintained the services of a Sponsor for at least three (3) full financial years after its admission to the Official List. GREENYB was admitted to the MESDAQ Market (presently known as the ACE Market) of Bursa Malaysia Securities Berhad on 20 October 2006.
2. Proposed Share Buy-Back
Upon the conclusion of the sponsorship period on 31 July 2010, the Shareholders' Mandate on the Company's Proposed Share Buy Back, which was approved by the shareholders at GREENYB's Annual General Meeting ("AGM") held on 22 December 2009, will come into force effective 1 August 2010 and will continue to be in force until the conclusion of the next AGM of the Company.
This announcement is dated 30 July 2010.
Company Name: GREENYIELD BERHAD (ACE Market)
Stock Name: GREENYB
Date Announced: 30/07/2010
Announcement Detail:
Admission Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GREENYIELD BERHAD - CONCLUSION OF SPONSORSHIP PERIOD
Contents: The Board of Greenyield Berhad ("GREENYB" or the "Company") wishes to announce the following:-
1. Conclusion of Sponsorship Period
The Company's Sponsor, AmInvestment Bank Berhad will be completing its tenure as Sponsor of the Company on 31 July 2010 and accordingly will cease to be the Company's Sponsor with effect from 1 August 2010.
Subsequent to 31 July 2010, GREENYB will no longer require the services of a Sponsor as it will have fulfilled the requirement to have maintained the services of a Sponsor for at least three (3) full financial years after its admission to the Official List. GREENYB was admitted to the MESDAQ Market (presently known as the ACE Market) of Bursa Malaysia Securities Berhad on 20 October 2006.
2. Proposed Share Buy-Back
Upon the conclusion of the sponsorship period on 31 July 2010, the Shareholders' Mandate on the Company's Proposed Share Buy Back, which was approved by the shareholders at GREENYB's Annual General Meeting ("AGM") held on 22 December 2009, will come into force effective 1 August 2010 and will continue to be in force until the conclusion of the next AGM of the Company.
This announcement is dated 30 July 2010.
ICBC-CA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: ICBC-CA: CW INDUSTRIAL AND COMM BANK OF CHINA LTD (CIMB)
Stock Name: ICBC-CA
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: CIMB BANK BERHAD ("CIMB BANK")
ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED ("ICBC") ("ICBC-CA")
Contents: Please refer to the attachment for details.
This announcement is dated 30 July 2010.
Attachments: ICBC-CA Ann Rights Issue - 100730 adjustmt.pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: ICBC-CA: CW INDUSTRIAL AND COMM BANK OF CHINA LTD (CIMB)
Stock Name: ICBC-CA
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: CIMB BANK BERHAD ("CIMB BANK")
ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED ("ICBC") ("ICBC-CA")
Contents: Please refer to the attachment for details.
This announcement is dated 30 July 2010.
Attachments: ICBC-CA Ann Rights Issue - 100730 adjustmt.pdf
ALLIANZ - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: ALLIANZ MALAYSIA BERHAD ("AMB" OR THE "COMPANY")
RENOUNCEABLE RIGHTS ISSUE OF 192,336,547 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM1.00 EACH IN AMB ("NEW ICPS") ON THE BASIS OF 125 NEW ICPS FOR EVERY 100 ORDINARY SHARES OF RM1.00 EACH IN AMB ("AMB SHARE(S)") HELD AS AT 5.00 P.M. ON 8 JULY 2010 AT AN ISSUE PRICE OF RM3.18 PER NEW ICPS ("RIGHTS ISSUE")
Contents: We refer to the announcements made on 26 April 2010, 20 May 2010 and 27 May 2010 in relation to the Rights Issue ("Announcements"). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board of Directors of AMB, RHB Investment Bank wishes to announce that as at the close of acceptances, excess applications and payment for the Rights Issue at 5.00 p.m. on 23 July 2010, AMB received valid acceptances and excess applications for a total of 204,712,634 New ICPS.
Kindly refer to the attachment for the full announcement.
This announcement is dated 30 July 2010.
Attachments: AMB_Attachment_30072010.pdf
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: ALLIANZ MALAYSIA BERHAD ("AMB" OR THE "COMPANY")
RENOUNCEABLE RIGHTS ISSUE OF 192,336,547 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM1.00 EACH IN AMB ("NEW ICPS") ON THE BASIS OF 125 NEW ICPS FOR EVERY 100 ORDINARY SHARES OF RM1.00 EACH IN AMB ("AMB SHARE(S)") HELD AS AT 5.00 P.M. ON 8 JULY 2010 AT AN ISSUE PRICE OF RM3.18 PER NEW ICPS ("RIGHTS ISSUE")
Contents: We refer to the announcements made on 26 April 2010, 20 May 2010 and 27 May 2010 in relation to the Rights Issue ("Announcements"). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board of Directors of AMB, RHB Investment Bank wishes to announce that as at the close of acceptances, excess applications and payment for the Rights Issue at 5.00 p.m. on 23 July 2010, AMB received valid acceptances and excess applications for a total of 204,712,634 New ICPS.
Kindly refer to the attachment for the full announcement.
This announcement is dated 30 July 2010.
Attachments: AMB_Attachment_30072010.pdf
ASB - Change of Address
Announcement Type: Change of Address
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 30/07/2010
Announcement Detail:
Change description: Registered
Old address: Level 3, West Wing, Wisma Synergy
No. 72, Pesiaran Jubli Perak
Seksyen 22, 40000 Shah Alam
Selangor
New address: Level 3, East Wing, Wisma Synergy
No. 72, Pesiaran Jubli Perak
Seksyen 22, 40000 Shah Alam
Selangor
Telephone no: 603-5192 8822
Facsimile no: 603-5192 8811
Effective date: 30/07/2010
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 30/07/2010
Announcement Detail:
Change description: Registered
Old address: Level 3, West Wing, Wisma Synergy
No. 72, Pesiaran Jubli Perak
Seksyen 22, 40000 Shah Alam
Selangor
New address: Level 3, East Wing, Wisma Synergy
No. 72, Pesiaran Jubli Perak
Seksyen 22, 40000 Shah Alam
Selangor
Telephone no: 603-5192 8822
Facsimile no: 603-5192 8811
Effective date: 30/07/2010
GPLUS - General Announcement
Announcement Type: General Announcement
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: GOLDEN PLUS HOLDINGS BERHAD("Gplus" and/or "Company")
- Annual Audited Accounts for the years ended 31 December 2008 and 31 December 2009
- Annual Report 2008/2009
Contents: Pursuant to paragraph 9.26(3)(b) of the Bursa Securities Listing Requirements, the Board of Directors of Gplus wishes to update that it had on 30 July 2010 approved the outstanding annual audited accounts for the years ended 31 December 2008 and 31 December 2009 ("Financial Statements) for submission and release to Bursa Securities and the shareholders of the Company respectively.
With this completion, the Board of Directors of the Company is expecting the Company's Annual Report 2008/2009 to be issued in due course.
This announcement is dated 30 July 2010.
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: GOLDEN PLUS HOLDINGS BERHAD("Gplus" and/or "Company")
- Annual Audited Accounts for the years ended 31 December 2008 and 31 December 2009
- Annual Report 2008/2009
Contents: Pursuant to paragraph 9.26(3)(b) of the Bursa Securities Listing Requirements, the Board of Directors of Gplus wishes to update that it had on 30 July 2010 approved the outstanding annual audited accounts for the years ended 31 December 2008 and 31 December 2009 ("Financial Statements) for submission and release to Bursa Securities and the shareholders of the Company respectively.
With this completion, the Board of Directors of the Company is expecting the Company's Annual Report 2008/2009 to be issued in due course.
This announcement is dated 30 July 2010.
KFC - NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: The Board of Directors of KFC Holdings (Malaysia) Bhd wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at Level 3, Wisma KFC, No 17, Jalan Sultan Ismail, 50250 Kuala Lumpur on Tuesday, 24 August 2010 at 2:00 p.m.
Please refer to the attached file for the Notice of EGM.
Attachments: Notice of EGM KFC Final 2010.pdf
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: The Board of Directors of KFC Holdings (Malaysia) Bhd wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at Level 3, Wisma KFC, No 17, Jalan Sultan Ismail, 50250 Kuala Lumpur on Tuesday, 24 August 2010 at 2:00 p.m.
Please refer to the attached file for the Notice of EGM.
Attachments: Notice of EGM KFC Final 2010.pdf
OILCORP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: OILCORP BERHAD
Stock Name: OILCORP
Date Announced: 30/07/2010
Announcement Detail:
Date of change: 30/07/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: PUA YOW LIANG
Age: 48
Nationality: MALAYSIAN
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): Nil
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: Mr. Pua will remain as Adviser to two of the wholly owned subsidiaries under property division, namely D'Tiara Corp Sdn Bhd and Town And Country Porperties Sdn Bhd on a monthly retainer basis.
Company Name: OILCORP BERHAD
Stock Name: OILCORP
Date Announced: 30/07/2010
Announcement Detail:
Date of change: 30/07/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: PUA YOW LIANG
Age: 48
Nationality: MALAYSIAN
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): Nil
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: Mr. Pua will remain as Adviser to two of the wholly owned subsidiaries under property division, namely D'Tiara Corp Sdn Bhd and Town And Country Porperties Sdn Bhd on a monthly retainer basis.
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