MCMTECH - General Announcement
Announcement Type: General Announcement
Company Name: MCM TECHNOLOGIES BERHAD (ACE Market)
Stock Name: MCMTECH
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: Notification Pursuant to Rule 14.08(c) of Bursa Malaysia Securities Berhad ACE Market Listing Requirements
Contents: We have received notification dated 4 November 2010 from Y. Bhg. Tan Sri Azman Hashim ("TSAH"), a Director of MCM Technologies Berhad ("MCMTech") on the purchase of MCMTech shares by Fulcrum Capital Sdn Bhd, a wholly-owned subsidiary company of Amcorp Group Berhad (Formerly known as AmcorpGroup Berhad)("AMCORP"), as set out in the table below.
TSAH is deemed interested in the purchase by virtue of his interest in AMCORP.
This announcement is dated 4 November 2010.
Company Name: MCM TECHNOLOGIES BERHAD (ACE Market)
Stock Name: MCMTECH
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: Notification Pursuant to Rule 14.08(c) of Bursa Malaysia Securities Berhad ACE Market Listing Requirements
Contents: We have received notification dated 4 November 2010 from Y. Bhg. Tan Sri Azman Hashim ("TSAH"), a Director of MCM Technologies Berhad ("MCMTech") on the purchase of MCMTech shares by Fulcrum Capital Sdn Bhd, a wholly-owned subsidiary company of Amcorp Group Berhad (Formerly known as AmcorpGroup Berhad)("AMCORP"), as set out in the table below.
TSAH is deemed interested in the purchase by virtue of his interest in AMCORP.
This announcement is dated 4 November 2010.
NOVAMSC - General Announcement
Announcement Type: General Announcement
Company Name: NOVA MSC BERHAD (ACE Market)
Stock Name: NOVAMSC
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: NOVA MSC BHD awarded a RM 6.5 million contract by University Malaya Medical Center, Kuala Lumpur for the implementation of an Electronic Medical Record system
Contents: The Board of Directors of Nova MSC Berhad ("Company") is pleased to announce that the Company has entered into an agreement with University Malaya Medical Center today to implement and commission an Electronic Medical Record System together with related hardware and software for a contractual value of RM6.5 million. The project is expected to contribute positively to the result of the Group over the contractual implementation period of 2 years.
No directors and/or major shareholders of Company or persons connected to the directors and/or major shareholders of Company have any interest, direct or indirect in the above transaction.
This announcement is dated 4 November 2010
Company Name: NOVA MSC BERHAD (ACE Market)
Stock Name: NOVAMSC
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: NOVA MSC BHD awarded a RM 6.5 million contract by University Malaya Medical Center, Kuala Lumpur for the implementation of an Electronic Medical Record system
Contents: The Board of Directors of Nova MSC Berhad ("Company") is pleased to announce that the Company has entered into an agreement with University Malaya Medical Center today to implement and commission an Electronic Medical Record System together with related hardware and software for a contractual value of RM6.5 million. The project is expected to contribute positively to the result of the Group over the contractual implementation period of 2 years.
No directors and/or major shareholders of Company or persons connected to the directors and/or major shareholders of Company have any interest, direct or indirect in the above transaction.
This announcement is dated 4 November 2010
EAH - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 04/11/2010
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: EA HOLDINGS BERHAD ("EAH" OR THE "COMPANY")
PROPOSED BONUS ISSUE OF 77,500,500 FREE WARRANTS IN EAH ("WARRANT(S)") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH IN EAH HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")
Contents: The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Bonus Issue of Warrants.
We refer to the announcements made by OSK Investment Bank Berhad ("OSK"), on behalf of the Board of Directors of EAH ("Board") on 28 September 2010 and 22 October 2010.
On behalf of the Board, OSK wishes to announce that the Controller of Foreign Exchange (via Bank Negara Malaysia) had, vide its letter dated 2 November 2010 (which was received on 4 November 2010), approved the issuance of the Warrants to the non-resident shareholders of the Company pursuant to the Proposed Bonus Issue of Warrants.
The Proposed Bonus Issue of Warrants is now subject to the approval of the shareholders of EAH at an extraordinary general meeting to be convened, details of which were set out in the circular to shareholders dated 3 November 2010.
This announcement is dated 4 November 2010.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 04/11/2010
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: EA HOLDINGS BERHAD ("EAH" OR THE "COMPANY")
PROPOSED BONUS ISSUE OF 77,500,500 FREE WARRANTS IN EAH ("WARRANT(S)") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH IN EAH HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")
Contents: The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Bonus Issue of Warrants.
We refer to the announcements made by OSK Investment Bank Berhad ("OSK"), on behalf of the Board of Directors of EAH ("Board") on 28 September 2010 and 22 October 2010.
On behalf of the Board, OSK wishes to announce that the Controller of Foreign Exchange (via Bank Negara Malaysia) had, vide its letter dated 2 November 2010 (which was received on 4 November 2010), approved the issuance of the Warrants to the non-resident shareholders of the Company pursuant to the Proposed Bonus Issue of Warrants.
The Proposed Bonus Issue of Warrants is now subject to the approval of the shareholders of EAH at an extraordinary general meeting to be convened, details of which were set out in the circular to shareholders dated 3 November 2010.
This announcement is dated 4 November 2010.
BRDB - General Announcement
Announcement Type: General Announcement
Company Name: BANDAR RAYA DEVELOPMENTS BERHAD
Stock Name: BRDB
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: DEED OF NOVATION AND SUPPLEMENTAL AGREEMENTS RELATING TO THE PURCHASE BY ARDENT HEIGHTS SDN BHD OF 60% SHAREHOLDING IN HAUTE PROPERTY SDN BHD FROM LIMITLESS HOLDINGS PTE LTD
Contents: Further to Bandar Raya Developments Berhad's announcement on 8 July 2010, the Board of Directors of BRDB wishes to inform that the proposed purchase by Ardent Heights Sdn Bhd ("Ardent"), a wholly-owned subsidiary of BRDB of 60% shareholding in Haute Property Sdn Bhd ("Haute") from Limitless Holdings Pte Ltd ("Limitless") has been completed on 3 November 2010. Consequently, Haute has become a 60%-owned subsidiary of Ardent.
Further to the above, the Board of BRDB wishes to announce that on 4 November 2010, the following agreements have been entered into:
(a) Deed of Novation between UEM Land Berhad ("UEM Land"), Limitless, Ardent and Haute;
(b) Supplemental Subscription and Shareholders' Agreement between UEM Land, Ardent and Haute; and
(c) Supplemental Development Agreement between Bandar Nusajaya Development Sdn Bhd, UEM Land and Haute relating to the proposed development of a high end residential enclave over 111 acres of land identified as 'Residential North' in Puteri Harbour in Nusajaya, Johor.
Attachments: BRDB-Deed of Novation and Supplemental Agreements.pdf
Company Name: BANDAR RAYA DEVELOPMENTS BERHAD
Stock Name: BRDB
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: DEED OF NOVATION AND SUPPLEMENTAL AGREEMENTS RELATING TO THE PURCHASE BY ARDENT HEIGHTS SDN BHD OF 60% SHAREHOLDING IN HAUTE PROPERTY SDN BHD FROM LIMITLESS HOLDINGS PTE LTD
Contents: Further to Bandar Raya Developments Berhad's announcement on 8 July 2010, the Board of Directors of BRDB wishes to inform that the proposed purchase by Ardent Heights Sdn Bhd ("Ardent"), a wholly-owned subsidiary of BRDB of 60% shareholding in Haute Property Sdn Bhd ("Haute") from Limitless Holdings Pte Ltd ("Limitless") has been completed on 3 November 2010. Consequently, Haute has become a 60%-owned subsidiary of Ardent.
Further to the above, the Board of BRDB wishes to announce that on 4 November 2010, the following agreements have been entered into:
(a) Deed of Novation between UEM Land Berhad ("UEM Land"), Limitless, Ardent and Haute;
(b) Supplemental Subscription and Shareholders' Agreement between UEM Land, Ardent and Haute; and
(c) Supplemental Development Agreement between Bandar Nusajaya Development Sdn Bhd, UEM Land and Haute relating to the proposed development of a high end residential enclave over 111 acres of land identified as 'Residential North' in Puteri Harbour in Nusajaya, Johor.
Attachments: BRDB-Deed of Novation and Supplemental Agreements.pdf
BJTOTO - General Announcement
Announcement Type: General Announcement
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in securities of Berjaya Sports Toto Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the shares of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in securities of Berjaya Sports Toto Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the shares of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.
CHINTEK - MONTHLY PRODUCTION - OCTOBER 2010
Announcement Type: General Announcement
Company Name: CHIN TECK PLANTATIONS BERHAD
Stock Name: CHINTEK
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION - OCTOBER 2010
Contents: The monthly production figures for the month of October 2010 are set out in Table A below.
Company Name: CHIN TECK PLANTATIONS BERHAD
Stock Name: CHINTEK
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION - OCTOBER 2010
Contents: The monthly production figures for the month of October 2010 are set out in Table A below.
LINGUI - OUTSTANDING RELATED PARTY RECEIVABLES
Announcement Type: General Announcement
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: OUTSTANDING RELATED PARTY RECEIVABLES
Contents: OUTSTANDING RELATED PARTY RECEIVABLES AS AT 30 SEPTEMBER 2010
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: OUTSTANDING RELATED PARTY RECEIVABLES
Contents: OUTSTANDING RELATED PARTY RECEIVABLES AS AT 30 SEPTEMBER 2010
LINGUI - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 04/11/2010
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 1
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 04/11/2010
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 1
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
GENP - GENTING PLANTATIONS BERHAD -Dealing by Principal Officer in Securities during Closed Period
Announcement Type: General Announcement
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: GENTING PLANTATIONS BERHAD
-Dealing by Principal Officer in Securities during Closed Period
Contents: Pursuant to Paragraph 14.08(c) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of dealing in the Company's securities by a principal officer.
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: GENTING PLANTATIONS BERHAD
-Dealing by Principal Officer in Securities during Closed Period
Contents: Pursuant to Paragraph 14.08(c) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of dealing in the Company's securities by a principal officer.
GAB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 04/11/2010
Announcement Detail:
Date of change: 04/11/2010
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Martin Giles Manen
Age: 55
Nationality: Malaysian
Qualifications: Chartered Accountant
Member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants
Working experience and occupation: Martin served more than 21 years with Sime Darby Group, holding various senior positions including Group Tax Controller, Group Company Secretary, Group Finance Director and Divisional Director of the Allied Products & Services Division. After leaving the Sime Darby Group in 2007, he served as chief executive officer of a public relations and communications consultancy until May 2009. He started his career at KPMG with whom he served 11 years in Malaysia and the United Kingdom, undertaking audit, tax and business advisory assignments. Martin has served as a member of the Malaysian Accounting Standards Board, the Executive Committee of the International Fiscal Association (Malaysia Branch), the Task Force on the formation of an Audit Oversight Board chaired by the Securities Commission ("SC") and the Accounting Technical Panel of the SC.
Directorship of public companies (if any): Transmile Group Berhad
Hong Leong Investment Bank Berhad
Unisem (M) 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): Chairman:
Mr Martin Giles Manen - Independent Non-Executive Director
Members:
Tan Sri Saw Huat Lye - Senior Independent Non-Executive Director
Dr. Leslie Buckley - Non-Independent Non-Executive Director
Ms. Siobhan Mary Hamilton - Non-Independent Non-Executive Director
Mr. Sreesanthan Eliathamby - Independent Non-Executive Director
Remarks: This announcement is dated 4 November 2010.
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 04/11/2010
Announcement Detail:
Date of change: 04/11/2010
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Martin Giles Manen
Age: 55
Nationality: Malaysian
Qualifications: Chartered Accountant
Member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants
Working experience and occupation: Martin served more than 21 years with Sime Darby Group, holding various senior positions including Group Tax Controller, Group Company Secretary, Group Finance Director and Divisional Director of the Allied Products & Services Division. After leaving the Sime Darby Group in 2007, he served as chief executive officer of a public relations and communications consultancy until May 2009. He started his career at KPMG with whom he served 11 years in Malaysia and the United Kingdom, undertaking audit, tax and business advisory assignments. Martin has served as a member of the Malaysian Accounting Standards Board, the Executive Committee of the International Fiscal Association (Malaysia Branch), the Task Force on the formation of an Audit Oversight Board chaired by the Securities Commission ("SC") and the Accounting Technical Panel of the SC.
Directorship of public companies (if any): Transmile Group Berhad
Hong Leong Investment Bank Berhad
Unisem (M) 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): Chairman:
Mr Martin Giles Manen - Independent Non-Executive Director
Members:
Tan Sri Saw Huat Lye - Senior Independent Non-Executive Director
Dr. Leslie Buckley - Non-Independent Non-Executive Director
Ms. Siobhan Mary Hamilton - Non-Independent Non-Executive Director
Mr. Sreesanthan Eliathamby - Independent Non-Executive Director
Remarks: This announcement is dated 4 November 2010.
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