EFFICEN - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 30/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 30/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
EFFICEN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 30/11/2010
Announcement Detail:
Date of change: 30/11/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Dato' Shaik Aqmal bin Shaik Allaudin
Age: 42
Nationality: Malaysian
Qualifications: Bachelor of Scienc in Marketing from the Hawaii Pacific University, USA
Working experience and occupation: Dato' Shaik Aqmal is the Managing Director of VPI International Sdn Bhd. He is an accomplished professional in the area of information system, software development and implementation for financial institutions and service industry.
Prior to setting up VPI International Sdn Bhd, Dato' Shaik Aqmal was the Marketing Director for the Asia Pacific Region for SSQC Technologies, a NESDAQ Listed 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: There is no conflict of interests save and except for the recurrent related party transactions between Efficient E-Solutions Berhad (ESOL) Group and VPI International Sdn Bhd (VPI) and its subsidiaries by virtue of Dato' Shaik Aqmal being a common directors in ESOL and VPI and he is also a major shareholder in ESOL and VPI.
Details of any interest in the securities of the listed issuer or its subsidiaries: Shareholdings in Efficient E-Solutions Berhad
---------------------------------------------
Direct Interest: 1,600,000 ordinary shares of RM0.10 each
Indirects: 70,797,300 ordinary shares of RM0.10 each
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 30/11/2010
Announcement Detail:
Date of change: 30/11/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Dato' Shaik Aqmal bin Shaik Allaudin
Age: 42
Nationality: Malaysian
Qualifications: Bachelor of Scienc in Marketing from the Hawaii Pacific University, USA
Working experience and occupation: Dato' Shaik Aqmal is the Managing Director of VPI International Sdn Bhd. He is an accomplished professional in the area of information system, software development and implementation for financial institutions and service industry.
Prior to setting up VPI International Sdn Bhd, Dato' Shaik Aqmal was the Marketing Director for the Asia Pacific Region for SSQC Technologies, a NESDAQ Listed 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: There is no conflict of interests save and except for the recurrent related party transactions between Efficient E-Solutions Berhad (ESOL) Group and VPI International Sdn Bhd (VPI) and its subsidiaries by virtue of Dato' Shaik Aqmal being a common directors in ESOL and VPI and he is also a major shareholder in ESOL and VPI.
Details of any interest in the securities of the listed issuer or its subsidiaries: Shareholdings in Efficient E-Solutions Berhad
---------------------------------------------
Direct Interest: 1,600,000 ordinary shares of RM0.10 each
Indirects: 70,797,300 ordinary shares of RM0.10 each
EFFICEN - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 30/11/2010
Announcement Detail:
EX-date: 16/12/2010
Entitlement date: 20/12/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First interim tax exempt dividend of 1.5% per ordiary share of RM0.10 each for the financial year ending 31 December 2010
Period of interest payment: to
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 Petaling Jaya
Selangor Darul Ehsan
Tel: 603-7841 8000
Payment date: 05/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 20/12/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 1.5
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 30/11/2010
Announcement Detail:
EX-date: 16/12/2010
Entitlement date: 20/12/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First interim tax exempt dividend of 1.5% per ordiary share of RM0.10 each for the financial year ending 31 December 2010
Period of interest payment: to
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 Petaling Jaya
Selangor Darul Ehsan
Tel: 603-7841 8000
Payment date: 05/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 20/12/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 1.5
EDUSPEC - Consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: EDUSPEC HOLDINGS BERHAD (ACE Market)
Stock Name: EDUSPEC
Date Announced: 30/11/2010
Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Financial Year End: 30/09/2010
Quarter: Other
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: EDUSPEC HOLDINGS BERHAD (ACE Market)
Stock Name: EDUSPEC
Date Announced: 30/11/2010
Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Financial Year End: 30/09/2010
Quarter: Other
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SUNZEN - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SUNZEN BIOTECH BERHAD (ACE Market)
Stock Name: SUNZEN
Date Announced: 30/11/2010
Announcement Detail:
Admission Sponsor: Public Investment Bank Bhd
Sponsor: PM Securities Sdn Bhd
EX-date: 14/12/2010
Entitlement date: 16/12/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Tax Exempt Interim Dividend of 6% per ordinary share of RM0.10 in respect of the financial year ending 31 December 2010.
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 16/12/2010 to 16/12/2010 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
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : 603.7841.8000
Payment date: 13/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/12/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 6
Company Name: SUNZEN BIOTECH BERHAD (ACE Market)
Stock Name: SUNZEN
Date Announced: 30/11/2010
Announcement Detail:
Admission Sponsor: Public Investment Bank Bhd
Sponsor: PM Securities Sdn Bhd
EX-date: 14/12/2010
Entitlement date: 16/12/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Tax Exempt Interim Dividend of 6% per ordinary share of RM0.10 in respect of the financial year ending 31 December 2010.
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 16/12/2010 to 16/12/2010 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
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : 603.7841.8000
Payment date: 13/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/12/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 6
FBMKLCI-EA - FBM KLCI etf - Valuation Point as at 30 November 2010
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 30 November 2010
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.4987
Units in circulation (units): 2,508,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,485.23
Attachments: FBM KLCI etf 20101130.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 30 November 2010
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.4987
Units in circulation (units): 2,508,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,485.23
Attachments: FBM KLCI etf 20101130.xls
MYETFDJ - MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 30-11-2010
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 30-11-2010
Contents: Fund:MYETFDJ
NAV per unit (RM):0.9313
Units in Circulation (units):660,000,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:832.63
Attachments: Daily Fund Values 301110.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 30-11-2010
Contents: Fund:MYETFDJ
NAV per unit (RM):0.9313
Units in Circulation (units):660,000,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:832.63
Attachments: Daily Fund Values 301110.pdf
IGB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 30/11/2010
Announcement Detail:
Date of buy back: 30/11/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 2.010
Maximum price paid for each share purchased ($$): 2.010
Total consideration paid ($$): 10,124.32
Number of shares purchased retained in treasury (units): 5,000
Cumulative net outstanding treasury shares as at to-date (units): 37,282,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.50
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 30/11/2010
Announcement Detail:
Date of buy back: 30/11/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 2.010
Maximum price paid for each share purchased ($$): 2.010
Total consideration paid ($$): 10,124.32
Number of shares purchased retained in treasury (units): 5,000
Cumulative net outstanding treasury shares as at to-date (units): 37,282,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.50
APLAND - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ASIA PACIFIC LAND BERHAD
Stock Name: APLAND
Date Announced: 30/11/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Dr. Haji Noordin Bin Hj. Ab. Razak
Age: 65
Nationality: Malaysian
Qualifications: Bachelor of Arts in Sociology and Master of Arts in Sociology from the University of Malaya and Doctor of Philosophy ("PhD") from the Pacific Western University of USA.
Working experience and occupation: He commenced his career as an Education Officer with the Ministry of Education in 1965. In 1972, he left the Ministry of Education to join the City Hall of Kuala Lumpur as Assistant Secretary. He was promoted to the position of Director General of City Hall of Kuala Lumpur in 1989 and assumed the post until his retirement in 2000.
Directorship of public companies (if any): Independent Non-Executive Chairman of Freight Management Holdings Berhad
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) Mr. Soong Kwong Heng (Chairman, Independent Non-Executive Director)
2) Encik Azlan Bin Hussain (Member, Independent Non-Executive Director)
3) Datuk Dr. Haji Noordin Bin Hj. Ab. Razak (Member, Independent Non-Executive Director)
Company Name: ASIA PACIFIC LAND BERHAD
Stock Name: APLAND
Date Announced: 30/11/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Dr. Haji Noordin Bin Hj. Ab. Razak
Age: 65
Nationality: Malaysian
Qualifications: Bachelor of Arts in Sociology and Master of Arts in Sociology from the University of Malaya and Doctor of Philosophy ("PhD") from the Pacific Western University of USA.
Working experience and occupation: He commenced his career as an Education Officer with the Ministry of Education in 1965. In 1972, he left the Ministry of Education to join the City Hall of Kuala Lumpur as Assistant Secretary. He was promoted to the position of Director General of City Hall of Kuala Lumpur in 1989 and assumed the post until his retirement in 2000.
Directorship of public companies (if any): Independent Non-Executive Chairman of Freight Management Holdings Berhad
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) Mr. Soong Kwong Heng (Chairman, Independent Non-Executive Director)
2) Encik Azlan Bin Hussain (Member, Independent Non-Executive Director)
3) Datuk Dr. Haji Noordin Bin Hj. Ab. Razak (Member, Independent Non-Executive Director)
APLAND - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ASIA PACIFIC LAND BERHAD
Stock Name: APLAND
Date Announced: 30/11/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Datuk Dr. Haji Noordin Bin Hj. Ab. Razak
Age: 65
Nationality: Malaysian
Qualifications: Bachelor of Arts in Sociology and Master of Arts in Sociology from the University of Malaya and Doctor of Philosophy ("PhD") from the Pacific Western University of USA.
Working experience and occupation: He commenced his career as an Education Officer with the Ministry of Education in 1965. In 1972, he left the Ministry of Education to join the City Hall of Kuala Lumpur as Assistant Secretary. He was promoted to the position of Director General of City Hall of Kuala Lumpur in 1989 and assumed the post until his retirement in 2000.
Directorship of public companies (if any): Independent Non-Executive Chairman of Freight Management Holdings Berhad
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: ASIA PACIFIC LAND BERHAD
Stock Name: APLAND
Date Announced: 30/11/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Datuk Dr. Haji Noordin Bin Hj. Ab. Razak
Age: 65
Nationality: Malaysian
Qualifications: Bachelor of Arts in Sociology and Master of Arts in Sociology from the University of Malaya and Doctor of Philosophy ("PhD") from the Pacific Western University of USA.
Working experience and occupation: He commenced his career as an Education Officer with the Ministry of Education in 1965. In 1972, he left the Ministry of Education to join the City Hall of Kuala Lumpur as Assistant Secretary. He was promoted to the position of Director General of City Hall of Kuala Lumpur in 1989 and assumed the post until his retirement in 2000.
Directorship of public companies (if any): Independent Non-Executive Chairman of Freight Management Holdings Berhad
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
No comments:
Post a Comment