DISTECH - General Announcement
Announcement Type: General Announcement
Company Name: DIS TECHNOLOGY HOLDINGS BERHAD (ACE Market)
Stock Name: DISTECH
Date Announced: 09/08/2010
Announcement Detail:
Type: Announcement
Subject: DIS TECHNOLOGY HOLDINGS BERHAD ("DIST")
-DECISION IN RESPECT OF THE APPEAL AGAINST DE-LISTING OF SECURITIES OF DIST FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Contents: Further to the announcement made on 13 July 2010 on appeal to Bursa Securities, the Board of DIST wishes to inform that after due consideration of all facts and circumstances of the matter by Bursa Securities, Bursa Securities had via its letter dated 9 August 2010 informed that the securities of the Company will be removed from the Official List of Bursa Securities on Thursday, 19 August 2010.
With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), please be informed that the securities of the Company may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.
Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities by submitting the application form for withdrawal in accordance with the procedures prescribed by Bursa Depository.
These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities' General Line at 03-20347000 for further information on the withdrawal procedures.
This announcement is dated 9 August 2010.
Company Name: DIS TECHNOLOGY HOLDINGS BERHAD (ACE Market)
Stock Name: DISTECH
Date Announced: 09/08/2010
Announcement Detail:
Type: Announcement
Subject: DIS TECHNOLOGY HOLDINGS BERHAD ("DIST")
-DECISION IN RESPECT OF THE APPEAL AGAINST DE-LISTING OF SECURITIES OF DIST FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Contents: Further to the announcement made on 13 July 2010 on appeal to Bursa Securities, the Board of DIST wishes to inform that after due consideration of all facts and circumstances of the matter by Bursa Securities, Bursa Securities had via its letter dated 9 August 2010 informed that the securities of the Company will be removed from the Official List of Bursa Securities on Thursday, 19 August 2010.
With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), please be informed that the securities of the Company may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.
Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities by submitting the application form for withdrawal in accordance with the procedures prescribed by Bursa Depository.
These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities' General Line at 03-20347000 for further information on the withdrawal procedures.
This announcement is dated 9 August 2010.
MYETFDJ - MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 09-08-2010
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 09/08/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 09-08-2010
Contents: Fund:MYETFDJ
NAV per unit (RM):0.8489
Units in Circulation (units):789,000,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:763.60
Attachments: Daily Fund Values 090810.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 09/08/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 09-08-2010
Contents: Fund:MYETFDJ
NAV per unit (RM):0.8489
Units in Circulation (units):789,000,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:763.60
Attachments: Daily Fund Values 090810.pdf
CIMBA40 - CIMB FTSE ASEAN 40 Malaysia - Valuation Point as at 9 August 2010
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 09/08/2010
Announcement Detail:
Type: Announcement
Subject: CIMB FTSE ASEAN 40 Malaysia - Valuation Point as at 9 August 2010
Contents: Fund: CIMB FTSE ASEAN 40 Malaysia
NAV per unit (RM): 1.4338
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 9235.05
Attachments: CIMB FTSE ASEAN 40 Malaysia 20100809.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 09/08/2010
Announcement Detail:
Type: Announcement
Subject: CIMB FTSE ASEAN 40 Malaysia - Valuation Point as at 9 August 2010
Contents: Fund: CIMB FTSE ASEAN 40 Malaysia
NAV per unit (RM): 1.4338
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 9235.05
Attachments: CIMB FTSE ASEAN 40 Malaysia 20100809.pdf
CIMBX25 - CIMB FTSE Xinhua China 25 - Valuation Point as at 9 August 2010
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE XINHUA CHINA 25
Stock Name: CIMBX25
Date Announced: 09/08/2010
Announcement Detail:
Type: Announcement
Subject: CIMB FTSE Xinhua China 25 - Valuation Point as at 9 August 2010
Contents: Fund: CIMB FTSE Xinhua China 25
NAV per unit (RM): 1.0466
Units in circulation (units): 21,450,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 18,609.16
Attachments: CIMB FTSE Xinhua China 25 20100809.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE XINHUA CHINA 25
Stock Name: CIMBX25
Date Announced: 09/08/2010
Announcement Detail:
Type: Announcement
Subject: CIMB FTSE Xinhua China 25 - Valuation Point as at 9 August 2010
Contents: Fund: CIMB FTSE Xinhua China 25
NAV per unit (RM): 1.0466
Units in circulation (units): 21,450,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 18,609.16
Attachments: CIMB FTSE Xinhua China 25 20100809.pdf
GNEALY - General Announcement
Announcement Type: General Announcement
Company Name: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 09/08/2010
Announcement Detail:
Type: Announcement
Subject: INVESTMENTS IN PT NATURA PASIFIC NUSANTARA AND PT BERAU KARETINDO LESTARI BY PUNCAK SELASIH SDN BHD, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY
Contents: Reference is made to the Announcement made on 8 January 2010 pertaining to the above matters. The Board of Directors of Glenealy Plantations (Malaya) Berhad ["the Company"] is pleased to announce that the Company's wholly-owned subsidiary company, Puncak Selasih Sdn Bhd ("Puncak") had on 6 August 2010 entered into the following Amendment Agreements with Mr. Joyo Soetomo and Mr. Didi Ferdinand Korompis ("the Sellers") to : -
(1) effect the changes to the transaction contemplated in the Conditional Sale and Purchase Agreement ("PT NPN CSPA") dated 8 January 2010 with PT Natura Pasific Nusantara ("PT NPN") ; and
(2) effect the changes to the transaction contemplated in the Conditional Sale and Purchase Agreement ("PT BKL CSPA") dated 8 January 2010 with PT Berau Karetindo Lestari ("PT BKL").
Company Name: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 09/08/2010
Announcement Detail:
Type: Announcement
Subject: INVESTMENTS IN PT NATURA PASIFIC NUSANTARA AND PT BERAU KARETINDO LESTARI BY PUNCAK SELASIH SDN BHD, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY
Contents: Reference is made to the Announcement made on 8 January 2010 pertaining to the above matters. The Board of Directors of Glenealy Plantations (Malaya) Berhad ["the Company"] is pleased to announce that the Company's wholly-owned subsidiary company, Puncak Selasih Sdn Bhd ("Puncak") had on 6 August 2010 entered into the following Amendment Agreements with Mr. Joyo Soetomo and Mr. Didi Ferdinand Korompis ("the Sellers") to : -
(1) effect the changes to the transaction contemplated in the Conditional Sale and Purchase Agreement ("PT NPN CSPA") dated 8 January 2010 with PT Natura Pasific Nusantara ("PT NPN") ; and
(2) effect the changes to the transaction contemplated in the Conditional Sale and Purchase Agreement ("PT BKL CSPA") dated 8 January 2010 with PT Berau Karetindo Lestari ("PT BKL").
AJI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 09/08/2010
Announcement Detail:
Date of change: 09/08/2010
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Hj Shaharuddin Bin Hj Haron
Age: 71
Nationality: Malaysian
Qualifications: Not applicable
Working experience and occupation: Not applicable
Directorship of public companies (if any): 1) Gopeng Berhad
2) Latitude Tree Holding Berhad
3) Malayan Flour Mills 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: Dato' Hj Shaharuddin Bin Hj Haron did not offer himself for re-appointment pursuant to Section 129(6) of the Companies Act 1965 at the 49th Annual General Meeting of the Company held on 9 August 2010 ("the AGM"), as indicated in his letter to the Board of Directors of the Company dated 25 May 2010. Hence, the office of Dato' Hj Shaharuddin Bin Hj Haron is vacated at the conclusion of the AGM, in accordance with Section 129(2) of the Companies Act 1965.
Dato' Hj Shaharuddin Bin Hj Haron has also retired as Member of the Audit Committee, Member of the Nomination Committee and Member of the Remuneration Committee of the Company effective the same date.
Company Name: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 09/08/2010
Announcement Detail:
Date of change: 09/08/2010
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Hj Shaharuddin Bin Hj Haron
Age: 71
Nationality: Malaysian
Qualifications: Not applicable
Working experience and occupation: Not applicable
Directorship of public companies (if any): 1) Gopeng Berhad
2) Latitude Tree Holding Berhad
3) Malayan Flour Mills 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: Dato' Hj Shaharuddin Bin Hj Haron did not offer himself for re-appointment pursuant to Section 129(6) of the Companies Act 1965 at the 49th Annual General Meeting of the Company held on 9 August 2010 ("the AGM"), as indicated in his letter to the Board of Directors of the Company dated 25 May 2010. Hence, the office of Dato' Hj Shaharuddin Bin Hj Haron is vacated at the conclusion of the AGM, in accordance with Section 129(2) of the Companies Act 1965.
Dato' Hj Shaharuddin Bin Hj Haron has also retired as Member of the Audit Committee, Member of the Nomination Committee and Member of the Remuneration Committee of the Company effective the same date.
AJI - General Announcement
Announcement Type: General Announcement
Company Name: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 09/08/2010
Announcement Detail:
Type: Announcement
Subject: Ajinomoto (Malaysia) Berhad ("Aji" or "the Company")
- Forty Ninth Annual General Meeting ("49th AGM")
Contents: The Board of Directors of Aji wishes to inform that all resolutions as per the Notice of the 49th AGM dated 16 July 2010 were duly passed at the Company's 49th AGM held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 9 August 2010 at 11:00 a.m.
This announcement is dated 9 August 2010.
Company Name: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 09/08/2010
Announcement Detail:
Type: Announcement
Subject: Ajinomoto (Malaysia) Berhad ("Aji" or "the Company")
- Forty Ninth Annual General Meeting ("49th AGM")
Contents: The Board of Directors of Aji wishes to inform that all resolutions as per the Notice of the 49th AGM dated 16 July 2010 were duly passed at the Company's 49th AGM held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 9 August 2010 at 11:00 a.m.
This announcement is dated 9 August 2010.
AJI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 09/08/2010
Announcement Detail:
Date of change: 09/08/2010
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Dr Goh Chin Siew
Age: 72
Nationality: Malaysian
Qualifications: Not applicable
Working experience and occupation: Not applicable
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: Dr Goh Chin Siew has an interest over 6,000 ordinary shares of RM1.00 each of the Company and is deemed interested in 3,000 ordinary shares of RM1.00 each of the Company by virtue of his daughter.
Remarks: Dr Goh Chin Siew did not offer himself for re-appointment pursuant to Section 129(6) of the Companies Act 1965 at the 49th Annual General Meeting of the Company held on 9 August 2010 ("the AGM"), as indicated in his letter to the Board of Directors of the Company dated 25 May 2010. Hence, the office of Dr Goh Chin Siew is vacated at the conclusion of the AGM, in accordance with Section 129(2) of the Companies Act 1965.
Dr Goh Chin Siew has also retired as Member of the Audit Committee, Member of the Nomination Committee and Member of the Remuneration Committee of the Company effective the same date.
Company Name: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 09/08/2010
Announcement Detail:
Date of change: 09/08/2010
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Dr Goh Chin Siew
Age: 72
Nationality: Malaysian
Qualifications: Not applicable
Working experience and occupation: Not applicable
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: Dr Goh Chin Siew has an interest over 6,000 ordinary shares of RM1.00 each of the Company and is deemed interested in 3,000 ordinary shares of RM1.00 each of the Company by virtue of his daughter.
Remarks: Dr Goh Chin Siew did not offer himself for re-appointment pursuant to Section 129(6) of the Companies Act 1965 at the 49th Annual General Meeting of the Company held on 9 August 2010 ("the AGM"), as indicated in his letter to the Board of Directors of the Company dated 25 May 2010. Hence, the office of Dr Goh Chin Siew is vacated at the conclusion of the AGM, in accordance with Section 129(2) of the Companies Act 1965.
Dr Goh Chin Siew has also retired as Member of the Audit Committee, Member of the Nomination Committee and Member of the Remuneration Committee of the Company effective the same date.
GPLUS - General Announcement
Announcement Type: General Announcement
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 09/08/2010
Announcement Detail:
Type: Announcement
Subject: GOLDEN PLUS HOLDINGS BERHAD("GPlus" and/or "Company")
- Notice Pursuant to Section 218 of the Companies Act, 1965
Contents: The Board of Directors of Golden Plus Holdings Berhad, wishes to announce that Golden Plus Builders Sdn Bhd ("GPB"), a 70%-owned subsidiary of the Company, had today, been served with a notice dated 6 August 2010 pursuant to Section 218 of the Companies Act, 1965 by Messrs Sidek Teoh Wong & Dennis, Advocates & Solicitors acting for Unijaya Teknologi Sdn Bhd demanding the payment of RM477,517.27.
GPB is given 21 days from the date of receipt of the notice to settle the said outstanding amount, failing which, winding up proceedings will be taken against the GPB.
GPB will seek legal advice in respect of the Notice and will make further announcements in due course.
This announcement is dated 9 August 2010.
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 09/08/2010
Announcement Detail:
Type: Announcement
Subject: GOLDEN PLUS HOLDINGS BERHAD("GPlus" and/or "Company")
- Notice Pursuant to Section 218 of the Companies Act, 1965
Contents: The Board of Directors of Golden Plus Holdings Berhad, wishes to announce that Golden Plus Builders Sdn Bhd ("GPB"), a 70%-owned subsidiary of the Company, had today, been served with a notice dated 6 August 2010 pursuant to Section 218 of the Companies Act, 1965 by Messrs Sidek Teoh Wong & Dennis, Advocates & Solicitors acting for Unijaya Teknologi Sdn Bhd demanding the payment of RM477,517.27.
GPB is given 21 days from the date of receipt of the notice to settle the said outstanding amount, failing which, winding up proceedings will be taken against the GPB.
GPB will seek legal advice in respect of the Notice and will make further announcements in due course.
This announcement is dated 9 August 2010.
GUANCHG - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 09/08/2010
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)
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 09/08/2010
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)
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