KARYON - General Announcement
Announcement Type: General Announcement
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: KARYON INDUSTRIES BERHAD ("KIB")
- WRIT OF SUMMONS AND STATEMENT OF CLAIM BY HSING LUNG SDN BHD,
A WHOLLY OWNED SUBSIDIARY OF KIB AGAINST MAHABUILDERS SDN BHD
Contents: We refer to our announcements made on 6 June 2008, 19 November 2009, 16 December 2009, 22 March 2010, 10 May 2010, 24 May 2010, 8 June 2010 and 12 August 2010.
KIB wishes to announce that the court has further adjourned the matter for pre-trial case management to 8 December 2010.
Further development of the above matter will be announced on Bursa Malaysia Securities Berhad in due course.
This announcement is dated 29 October 2010.
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: KARYON INDUSTRIES BERHAD ("KIB")
- WRIT OF SUMMONS AND STATEMENT OF CLAIM BY HSING LUNG SDN BHD,
A WHOLLY OWNED SUBSIDIARY OF KIB AGAINST MAHABUILDERS SDN BHD
Contents: We refer to our announcements made on 6 June 2008, 19 November 2009, 16 December 2009, 22 March 2010, 10 May 2010, 24 May 2010, 8 June 2010 and 12 August 2010.
KIB wishes to announce that the court has further adjourned the matter for pre-trial case management to 8 December 2010.
Further development of the above matter will be announced on Bursa Malaysia Securities Berhad in due course.
This announcement is dated 29 October 2010.
YGL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: YGL CONVERGENCE BERHAD (ACE Market)
Stock Name: YGL
Date Announced: 29/10/2010
Announcement Detail:
Date of change: 29/10/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ahmad Fuad bin Mohd Ali
Age: 57
Nationality: Malaysian
Qualifications: Royal Military College 1969-1972
'A' Levels
Associate Institute of Bankers, United Kingdom-Part 1
Working experience and occupation: Encik Ahmad Fuad bin Mohd Ali had over 30 years of Consumer and Corporate Banking experience with Standard Chartered Bank, a leading International Bank.He is a strong business-oriented banker with in-dept knowledge of the Malaysian market, who successful led various creative initiatives to increase market share in key business areas particuarly Morgages and Wealth Management products. He is highly skillful and innovative marketing person who led a team in developing creative and award winning products, brand positioning initiatives and introduced numerous highly successful marketing techniques and concepts. He is also an accomplished strategist who was key in developing and implementing the strategic plans for the consumer bank and ensure its leading role in the industry. A self-motivated, innovative, result oriented with excellent management and leadershio skills. He is an effective "change manager" who contributed significantly in changing the organizational culture from operations to sales and service oriented.
Currently, he is a budding businessman involved in the manufacturing and the assembly of office furniture.He is also a Director of a Marketing company involved in the general supply of premium and promotional items.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Lim Hoo Teck - Independent Non-Executive Director (Chairman of Audit Committee)
2. Chong Kai Min - Independent Non-Executive Director (Member of Audit Committee)
3. Ahmad Fuad bin Mohd Ali - Independent Non-Executive Director (Member of Audit Committee)
Company Name: YGL CONVERGENCE BERHAD (ACE Market)
Stock Name: YGL
Date Announced: 29/10/2010
Announcement Detail:
Date of change: 29/10/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ahmad Fuad bin Mohd Ali
Age: 57
Nationality: Malaysian
Qualifications: Royal Military College 1969-1972
'A' Levels
Associate Institute of Bankers, United Kingdom-Part 1
Working experience and occupation: Encik Ahmad Fuad bin Mohd Ali had over 30 years of Consumer and Corporate Banking experience with Standard Chartered Bank, a leading International Bank.He is a strong business-oriented banker with in-dept knowledge of the Malaysian market, who successful led various creative initiatives to increase market share in key business areas particuarly Morgages and Wealth Management products. He is highly skillful and innovative marketing person who led a team in developing creative and award winning products, brand positioning initiatives and introduced numerous highly successful marketing techniques and concepts. He is also an accomplished strategist who was key in developing and implementing the strategic plans for the consumer bank and ensure its leading role in the industry. A self-motivated, innovative, result oriented with excellent management and leadershio skills. He is an effective "change manager" who contributed significantly in changing the organizational culture from operations to sales and service oriented.
Currently, he is a budding businessman involved in the manufacturing and the assembly of office furniture.He is also a Director of a Marketing company involved in the general supply of premium and promotional items.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Lim Hoo Teck - Independent Non-Executive Director (Chairman of Audit Committee)
2. Chong Kai Min - Independent Non-Executive Director (Member of Audit Committee)
3. Ahmad Fuad bin Mohd Ali - Independent Non-Executive Director (Member of Audit Committee)
YGL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: YGL CONVERGENCE BERHAD (ACE Market)
Stock Name: YGL
Date Announced: 29/10/2010
Announcement Detail:
Date of change: 29/10/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ahmad Fuad Bin Mohd Ali
Age: 57
Nationality: Malaysian
Qualifications: Royal Military College 1969-1972
'A' Levels
Associate Institute of Bankers, United Kingdom-Part 1
Working experience and occupation: Encik Ahmad Fuad bin Mohd Ali had over 30 years of Consumer and Corporate Banking experience with Standard Chartered Bank, a leading International Bank.He is a strong business-oriented banker with in-dept knowledge of the Malaysian market, who successful led various creative initiatives to increase market share in key business areas particuarly Morgages and Wealth Management products. He is highly skillful and innovative marketing person who led a team in developing creative and award winning products, brand positioning initiatives and introduced numerous highly successful marketing techniques and concepts. He is also an accomplished strategist who was key in developing and implementing the strategic plans for the consumer bank and ensure its leading role in the industry. A self-motivated, innovative, result oriented with excellent management and leadershio skills. He is an effective "change manager" who contributed significantly in changing the organizational culture from operations to sales and service oriented.
Currently, he is a budding businessman involved in the manufacturing and the assembly of office furniture.He is also a Director of a Marketing company involved in the general supply of premium and promotional items.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: YGL CONVERGENCE BERHAD (ACE Market)
Stock Name: YGL
Date Announced: 29/10/2010
Announcement Detail:
Date of change: 29/10/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ahmad Fuad Bin Mohd Ali
Age: 57
Nationality: Malaysian
Qualifications: Royal Military College 1969-1972
'A' Levels
Associate Institute of Bankers, United Kingdom-Part 1
Working experience and occupation: Encik Ahmad Fuad bin Mohd Ali had over 30 years of Consumer and Corporate Banking experience with Standard Chartered Bank, a leading International Bank.He is a strong business-oriented banker with in-dept knowledge of the Malaysian market, who successful led various creative initiatives to increase market share in key business areas particuarly Morgages and Wealth Management products. He is highly skillful and innovative marketing person who led a team in developing creative and award winning products, brand positioning initiatives and introduced numerous highly successful marketing techniques and concepts. He is also an accomplished strategist who was key in developing and implementing the strategic plans for the consumer bank and ensure its leading role in the industry. A self-motivated, innovative, result oriented with excellent management and leadershio skills. He is an effective "change manager" who contributed significantly in changing the organizational culture from operations to sales and service oriented.
Currently, he is a budding businessman involved in the manufacturing and the assembly of office furniture.He is also a Director of a Marketing company involved in the general supply of premium and promotional items.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
ESCERAM - Quarterly rpt on consolidated results for the financial period ended 31/8/2010
Announcement Type: Financial Results
Company Name: ES CERAMICS TECHNOLOGY BHD (ACE Market)
Stock Name: ESCERAM
Date Announced: 29/10/2010
Announcement Detail:
Financial Year End: 31/05/2011
Quarter: 1
Quarterly report for the financial period ended: 31/08/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ES CERAMICS TECHNOLOGY BHD (ACE Market)
Stock Name: ESCERAM
Date Announced: 29/10/2010
Announcement Detail:
Financial Year End: 31/05/2011
Quarter: 1
Quarterly report for the financial period ended: 31/08/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
ETITECH - Quarterly rpt on consolidated results for the financial period ended 31/8/2010
Announcement Type: Financial Results
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 29/10/2010
Announcement Detail:
Financial Year End: 31/08/2010
Quarter: 4
Quarterly report for the financial period ended: 31/08/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 29/10/2010
Announcement Detail:
Financial Year End: 31/08/2010
Quarter: 4
Quarterly report for the financial period ended: 31/08/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
EXTOL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 29/10/2010
Announcement Detail:
Date of change: 29/10/2010
Type of change: Appointment
Designation: Chairman & Director
Directorate: Non Independent & Non Executive
Name: Tan Chin Eng
Age: 69
Nationality: Malaysian
Qualifications: St Xavier's Institution, Penang, 1959 - Cambridge O Level
Oxford Flying School, Oxford, UK, 1967 - Flight Navigator License
Seletar Flying Academy, Singapore, 1972 - Commercial Pilot License
Working experience and occupation: Capt. Tan was a pilot with Malaysian Airlines System Berhad (MAS) from 1966 to 1996. During his time with MAS, he acquired the experience and the skills of leadership, and crisis management. He has also represented Malaysia Airlines Pilot's Association as director to Airline Federation Pilots Association (ALFAPA).
Capt. Tan founded an Information Technology Company, Extol Corporation (M) Sdn. Bhd. and served as Managing Director from 1984 to 2004, which he managed for more than twenty years. He is recognised for his contributions to the ICT Industry for which he had a very keen interest and passion by being invited to sit in the PIKOM Council as Advisor and had served since 1997, as Committee Member, and subsequently as Treasurer, Secretary and Chairman. He was also a Founder President in Malaysian Information Technology Security Association from 1994 to 1997.
Presently, Capt. Tan is an advisor to the PIKOM Council and Extol MSC Berhad.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Tan Chin Eng is the spouse of Madam Lee Choon Kee and father of Mr Alex Tan Seng Keng, the Executive Directors and major shareholders of the Company. He is also the father of the late Justin Tan Seng Kooi, a major shareholder of the Company.
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: 1) 12,710,700 ordinary shares of RM0.10 each in Extol MSC Berhad
2) Deemed interested via his spouse, Madam Lee Choon Kee of 11,679,500 ordinary shares of RM0.10 each in Extol MSC Berhad
3) Deemed interested via his son, Mr Alex Tan Seng Keng of 11,379,600 ordinary shares of RM0.10 each in Extol MSC Berhad
4) Deemed interested via his deceased son, Mr Justin Tan Seng Kooi of 16,659,800 ordinary shares of RM0.10 each in Extol
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 29/10/2010
Announcement Detail:
Date of change: 29/10/2010
Type of change: Appointment
Designation: Chairman & Director
Directorate: Non Independent & Non Executive
Name: Tan Chin Eng
Age: 69
Nationality: Malaysian
Qualifications: St Xavier's Institution, Penang, 1959 - Cambridge O Level
Oxford Flying School, Oxford, UK, 1967 - Flight Navigator License
Seletar Flying Academy, Singapore, 1972 - Commercial Pilot License
Working experience and occupation: Capt. Tan was a pilot with Malaysian Airlines System Berhad (MAS) from 1966 to 1996. During his time with MAS, he acquired the experience and the skills of leadership, and crisis management. He has also represented Malaysia Airlines Pilot's Association as director to Airline Federation Pilots Association (ALFAPA).
Capt. Tan founded an Information Technology Company, Extol Corporation (M) Sdn. Bhd. and served as Managing Director from 1984 to 2004, which he managed for more than twenty years. He is recognised for his contributions to the ICT Industry for which he had a very keen interest and passion by being invited to sit in the PIKOM Council as Advisor and had served since 1997, as Committee Member, and subsequently as Treasurer, Secretary and Chairman. He was also a Founder President in Malaysian Information Technology Security Association from 1994 to 1997.
Presently, Capt. Tan is an advisor to the PIKOM Council and Extol MSC Berhad.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Tan Chin Eng is the spouse of Madam Lee Choon Kee and father of Mr Alex Tan Seng Keng, the Executive Directors and major shareholders of the Company. He is also the father of the late Justin Tan Seng Kooi, a major shareholder of the Company.
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: 1) 12,710,700 ordinary shares of RM0.10 each in Extol MSC Berhad
2) Deemed interested via his spouse, Madam Lee Choon Kee of 11,679,500 ordinary shares of RM0.10 each in Extol MSC Berhad
3) Deemed interested via his son, Mr Alex Tan Seng Keng of 11,379,600 ordinary shares of RM0.10 each in Extol MSC Berhad
4) Deemed interested via his deceased son, Mr Justin Tan Seng Kooi of 16,659,800 ordinary shares of RM0.10 each in Extol
EXTOL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 29/10/2010
Announcement Detail:
Date of change: 29/10/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Tan Chin Eng
Age: 69
Nationality: Malaysian
Qualifications: St Xavier's Institution, Penang, 1959 - Cambridge O Level
Oxford Flying School, Oxford, UK, 1967 - Flight Navigator License
Seletar Flying Academy, Singapore, 1972 - Commercial Pilot License
Working experience and occupation: Capt. Tan was a pilot with Malaysian Airlines System Berhad (MAS) from 1966 to 1996. During his time with MAS, he acquired the experience and the skills of leadership, and crisis management. He has also represented Malaysia Airlines Pilot's Association as director to Airline Federation Pilots Association (ALFAPA).
Capt. Tan founded an Information Technology Company, Extol Corporation (M) Sdn. Bhd. and served as Managing Director from 1984 to 2004, which he managed for more than twenty years. He is recognised for his contributions to the ICT Industry for which he had a very keen interest and passion by being invited to sit in the PIKOM Council as Advisor and had served since 1997, as Committee Member, and subsequently as Treasurer, Secretary and Chairman. He was also a Founder President in Malaysian Information Technology Security Association from 1994 to 1997.
Presently, Capt. Tan is an advisor to the PIKOM Council and Extol MSC Berhad.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Tan Chin Eng is the spouse of Madam Lee Choon Kee and father of Mr Alex Tan Seng Keng, the Executive Directors and major shareholders of the Company. He is also the father of the late Justin Tan Seng Kooi, a major shareholder of the Company.
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: 1) 12,710,700 ordinary shares of RM0.10 each in Extol MSC Berhad
2) Deemed interested via his spouse, Madam Lee Choon Kee of 11,679,500 ordinary shares of RM0.10 each in Extol MSC Berhad
3) Deemed interested via his son, Mr Alex Tan Seng Keng of 11,379,600 ordinary shares of RM0.10 each in Extol MSC Berhad
4) Deemed interested via his deceased son, Mr Justin Tan Seng Kooi of 16,659,800 ordinary shares of RM0.10 each in Extol
Composition of Audit Committee (Name and Directorate of members after change): Lee Boon Kok (Chairman) - Independent Non-Executive Director
Mohd Fadzli bin Ibrahim (Member) - Independent Non-Executive Director
Tan Chin Eng (Member) - Non-Independent Non-Executive Director
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 29/10/2010
Announcement Detail:
Date of change: 29/10/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Tan Chin Eng
Age: 69
Nationality: Malaysian
Qualifications: St Xavier's Institution, Penang, 1959 - Cambridge O Level
Oxford Flying School, Oxford, UK, 1967 - Flight Navigator License
Seletar Flying Academy, Singapore, 1972 - Commercial Pilot License
Working experience and occupation: Capt. Tan was a pilot with Malaysian Airlines System Berhad (MAS) from 1966 to 1996. During his time with MAS, he acquired the experience and the skills of leadership, and crisis management. He has also represented Malaysia Airlines Pilot's Association as director to Airline Federation Pilots Association (ALFAPA).
Capt. Tan founded an Information Technology Company, Extol Corporation (M) Sdn. Bhd. and served as Managing Director from 1984 to 2004, which he managed for more than twenty years. He is recognised for his contributions to the ICT Industry for which he had a very keen interest and passion by being invited to sit in the PIKOM Council as Advisor and had served since 1997, as Committee Member, and subsequently as Treasurer, Secretary and Chairman. He was also a Founder President in Malaysian Information Technology Security Association from 1994 to 1997.
Presently, Capt. Tan is an advisor to the PIKOM Council and Extol MSC Berhad.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Tan Chin Eng is the spouse of Madam Lee Choon Kee and father of Mr Alex Tan Seng Keng, the Executive Directors and major shareholders of the Company. He is also the father of the late Justin Tan Seng Kooi, a major shareholder of the Company.
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: 1) 12,710,700 ordinary shares of RM0.10 each in Extol MSC Berhad
2) Deemed interested via his spouse, Madam Lee Choon Kee of 11,679,500 ordinary shares of RM0.10 each in Extol MSC Berhad
3) Deemed interested via his son, Mr Alex Tan Seng Keng of 11,379,600 ordinary shares of RM0.10 each in Extol MSC Berhad
4) Deemed interested via his deceased son, Mr Justin Tan Seng Kooi of 16,659,800 ordinary shares of RM0.10 each in Extol
Composition of Audit Committee (Name and Directorate of members after change): Lee Boon Kok (Chairman) - Independent Non-Executive Director
Mohd Fadzli bin Ibrahim (Member) - Independent Non-Executive Director
Tan Chin Eng (Member) - Non-Independent Non-Executive Director
ISS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ISS CONSULTING SOLUTIONS BERHAD (ACE Market)
Stock Name: ISS
Date Announced: 29/10/2010
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: M&A Securities Sdn Bhd
Date of change: 29/10/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Gloria Chan Mei Ling
Age: 45
Nationality: Malaysian
Qualifications: Bachelor of Science in Industrial Management from Purdue University, USA
Working experience and occupation: Career began in 1987 as a Quality Assurance Executive and Capacity Planner with Franklin Porcelain Sdn Bhd where she was responsible for incorporating quality assurance policies and implementing a capacity requirements plan in the factory. In 1989, she joined Ernst & Young Consulting (S) Pte Ltd as a Manufacturing Engineering Consultant and subsequently Thomson Consumer Electronics (S) Pte Ltd - TV division in 1991. She joined SAP Asia (Singapore) in 1994 as a Senior Consultant and was promoted to Pre-Sales Consultant in January 1996. In 1997, she was transferred to SAP America, providing consultancy services for customers in the Silicon Valley, California. In January 1998, she joined ISS Malaysia as Principal Consultant, being responsible for SAP consulting services in the area of Materials, Warehouse and Quality Management. As Head of Research & Development, she is responsible for the development and roll-out of ISS Xpress solutions.
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: Direct Interest - 7,759,841 (0.57%) Ordinary Shares of RM0.10 each in ISS Consulting Solutions Berhad
Remarks: ISS Consulting Solutions Berhad is sponsored by M & A Securities Sdn Bhd.
Company Name: ISS CONSULTING SOLUTIONS BERHAD (ACE Market)
Stock Name: ISS
Date Announced: 29/10/2010
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: M&A Securities Sdn Bhd
Date of change: 29/10/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Gloria Chan Mei Ling
Age: 45
Nationality: Malaysian
Qualifications: Bachelor of Science in Industrial Management from Purdue University, USA
Working experience and occupation: Career began in 1987 as a Quality Assurance Executive and Capacity Planner with Franklin Porcelain Sdn Bhd where she was responsible for incorporating quality assurance policies and implementing a capacity requirements plan in the factory. In 1989, she joined Ernst & Young Consulting (S) Pte Ltd as a Manufacturing Engineering Consultant and subsequently Thomson Consumer Electronics (S) Pte Ltd - TV division in 1991. She joined SAP Asia (Singapore) in 1994 as a Senior Consultant and was promoted to Pre-Sales Consultant in January 1996. In 1997, she was transferred to SAP America, providing consultancy services for customers in the Silicon Valley, California. In January 1998, she joined ISS Malaysia as Principal Consultant, being responsible for SAP consulting services in the area of Materials, Warehouse and Quality Management. As Head of Research & Development, she is responsible for the development and roll-out of ISS Xpress solutions.
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: Direct Interest - 7,759,841 (0.57%) Ordinary Shares of RM0.10 each in ISS Consulting Solutions Berhad
Remarks: ISS Consulting Solutions Berhad is sponsored by M & A Securities Sdn Bhd.
MYEG - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MY E.G. SERVICES BERHAD
Stock Name: MYEG
Date Announced: 29/10/2010
Announcement Detail:
EX-date: 07/01/2011
Entitlement date: 11/01/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax Exempt Dividend of 0.6 sen per ordinary share of RM0.10 each for the financial year ended 30 June 2010
Period of interest payment: to
Financial Year End: 30/06/2010
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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Selangor Darul Ehsan
Tel : 03-74818000
Fax: 03-78418150/8151
Payment date: 24/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 11/01/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.006
Remarks: The payment of this final dividend is subject to the approval of the shareholders at the forthcoming Tenth Annual General Meeting to be held on 15 December 2010.
Company Name: MY E.G. SERVICES BERHAD
Stock Name: MYEG
Date Announced: 29/10/2010
Announcement Detail:
EX-date: 07/01/2011
Entitlement date: 11/01/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax Exempt Dividend of 0.6 sen per ordinary share of RM0.10 each for the financial year ended 30 June 2010
Period of interest payment: to
Financial Year End: 30/06/2010
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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Selangor Darul Ehsan
Tel : 03-74818000
Fax: 03-78418150/8151
Payment date: 24/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 11/01/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.006
Remarks: The payment of this final dividend is subject to the approval of the shareholders at the forthcoming Tenth Annual General Meeting to be held on 15 December 2010.
HSI-CA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: HSI-CA: CW HANG SENG INDEX (CIMB)
Stock Name: HSI-CA
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE HANG SENG INDEX ("HSI") ("HSI-CA")
Contents: We wish to announce that the HSI-CA expired at 5.00 p.m. on 29 October 2010 ("Expiry Date") and the Cash Settlement Amount shall be calculated as below.
Cash Settlement Amount = Number of HSI-CA x [(Closing Level- Exercise Level) x 1/Exercise Ratio] x Multiplier x Settlement Exchange Rate
= Number of HSI-CA x (23,205.00 - 21,000.00) x (1/10,000) x HKD1 x 0.3903
= Number of HSI-CA x RM0.0861
Where:
a) Multiplier - HKD1
b) Closing Level - 23,205.00, being the final settlement price for settling the corresponding spot-month index future contracts immediately before the Expiry Date
c) Settlement Exchange Rate - 0.3903, being the rate of exchange between Hong Kong Dollar and Ringgit Malaysia based on Malayan Banking Berhad's published rate for Buying TT on the market day immediately before the Expiry Date i.e. 28 October 2010
The Cash Settlement Amount, less all exercise expenses shall be made by way of cheque within 7 market days from the Expiry Date. The cheques will be delivered to warrantholders by ordinary post.
This announcement is dated 29 October 2010.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: HSI-CA: CW HANG SENG INDEX (CIMB)
Stock Name: HSI-CA
Date Announced: 29/10/2010
Announcement Detail:
Type: Announcement
Subject: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE HANG SENG INDEX ("HSI") ("HSI-CA")
Contents: We wish to announce that the HSI-CA expired at 5.00 p.m. on 29 October 2010 ("Expiry Date") and the Cash Settlement Amount shall be calculated as below.
Cash Settlement Amount = Number of HSI-CA x [(Closing Level- Exercise Level) x 1/Exercise Ratio] x Multiplier x Settlement Exchange Rate
= Number of HSI-CA x (23,205.00 - 21,000.00) x (1/10,000) x HKD1 x 0.3903
= Number of HSI-CA x RM0.0861
Where:
a) Multiplier - HKD1
b) Closing Level - 23,205.00, being the final settlement price for settling the corresponding spot-month index future contracts immediately before the Expiry Date
c) Settlement Exchange Rate - 0.3903, being the rate of exchange between Hong Kong Dollar and Ringgit Malaysia based on Malayan Banking Berhad's published rate for Buying TT on the market day immediately before the Expiry Date i.e. 28 October 2010
The Cash Settlement Amount, less all exercise expenses shall be made by way of cheque within 7 market days from the Expiry Date. The cheques will be delivered to warrantholders by ordinary post.
This announcement is dated 29 October 2010.
No comments:
Post a Comment