PALETTE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PALETTE MULTIMEDIA BERHAD (ACE Market)
Stock Name: PALETTE
Date Announced: 10/11/2010
Announcement Detail:
Date of change: 10/11/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Yoong Shee Fatt
Age: 49
Nationality: Malaysian
Qualifications: Diploma in Advertising and Commercial Art from Malaysia Institute of Art (MIA)
Working experience and occupation: He started his career with McCann Erickson Malaysia (International Advertising Agency) for a short period before joining Bozel Kenyon and Earhart (BK&E) another International Advertising Agency as a senior Visualize and Illustrator till mid 1988. From 1988 till 1998 he started his own company, Peter's Illustration & Design, being involved in day to day management and overseeing Illustrator or designer works. He further expanded his company through joint venture with Film Point to head One Degree North as a Managing Director for a period of 6 years. His roles was to lead the company further using the latest IT technologies, he was also responsible overseeing on the production of Television Commercial Animation and final Post Production. He subsequently sold his shares in 2004 and started Digital Bytes (till this date) specialize in producing Lenticular Poster, Web Designs and Computer Imaging. His core interests is in advertising and speciality lie in area in Illustration, post production, Imaging and lenticular production using the leading computers technologies at this time.
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
Company Name: PALETTE MULTIMEDIA BERHAD (ACE Market)
Stock Name: PALETTE
Date Announced: 10/11/2010
Announcement Detail:
Date of change: 10/11/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Yoong Shee Fatt
Age: 49
Nationality: Malaysian
Qualifications: Diploma in Advertising and Commercial Art from Malaysia Institute of Art (MIA)
Working experience and occupation: He started his career with McCann Erickson Malaysia (International Advertising Agency) for a short period before joining Bozel Kenyon and Earhart (BK&E) another International Advertising Agency as a senior Visualize and Illustrator till mid 1988. From 1988 till 1998 he started his own company, Peter's Illustration & Design, being involved in day to day management and overseeing Illustrator or designer works. He further expanded his company through joint venture with Film Point to head One Degree North as a Managing Director for a period of 6 years. His roles was to lead the company further using the latest IT technologies, he was also responsible overseeing on the production of Television Commercial Animation and final Post Production. He subsequently sold his shares in 2004 and started Digital Bytes (till this date) specialize in producing Lenticular Poster, Web Designs and Computer Imaging. His core interests is in advertising and speciality lie in area in Illustration, post production, Imaging and lenticular production using the leading computers technologies at this time.
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
PALETTE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PALETTE MULTIMEDIA BERHAD (ACE Market)
Stock Name: PALETTE
Date Announced: 10/11/2010
Announcement Detail:
Date of change: 10/11/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Yoong Shee Fatt
Age: 49
Nationality: Malaysian
Qualifications: Diploma in Advertising and Commercial Art from Malaysia Institute of Art (MIA)
Working experience and occupation: He started his career with McCann Erickson Malaysia (International Advertising Agency) for a short period before joining Bozel Kenyon and Earhart (BK&E) another International Advertising Agency as a senior Visualize and Illustrator till mid 1988. From 1988 till 1998 he started his own company, Peter's Illustration & Design, being involved in day to day management and overseeing Illustrator or designer works. He further expanded his company through joint venture with Film Point to head One Degree North as a Managing Director for a period of 6 years. His roles was to lead the company further using the latest IT technologies, he was also responsible overseeing on the production of Television Commercial Animation and final Post Production. He subsequently sold his shares in 2004 and started Digital Bytes (till this date) specialize in producing Lenticular Poster, Web Designs and Computer Imaging. His core interests is in advertising and speciality lie in area in Illustration, post production, Imaging and lenticular production using the leading computers technologies at this time.
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
Composition of Audit Committee (Name and Directorate of members after change): Yoong Shee Fatt - Chairman - Independent Non-Executive Director
Thong Kooi Pin - Member - Independent Non-Executive Director
Abdul Razak bin Dato' Haji Ipap - Member - Non-Independent Non-Executive Director
Company Name: PALETTE MULTIMEDIA BERHAD (ACE Market)
Stock Name: PALETTE
Date Announced: 10/11/2010
Announcement Detail:
Date of change: 10/11/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Yoong Shee Fatt
Age: 49
Nationality: Malaysian
Qualifications: Diploma in Advertising and Commercial Art from Malaysia Institute of Art (MIA)
Working experience and occupation: He started his career with McCann Erickson Malaysia (International Advertising Agency) for a short period before joining Bozel Kenyon and Earhart (BK&E) another International Advertising Agency as a senior Visualize and Illustrator till mid 1988. From 1988 till 1998 he started his own company, Peter's Illustration & Design, being involved in day to day management and overseeing Illustrator or designer works. He further expanded his company through joint venture with Film Point to head One Degree North as a Managing Director for a period of 6 years. His roles was to lead the company further using the latest IT technologies, he was also responsible overseeing on the production of Television Commercial Animation and final Post Production. He subsequently sold his shares in 2004 and started Digital Bytes (till this date) specialize in producing Lenticular Poster, Web Designs and Computer Imaging. His core interests is in advertising and speciality lie in area in Illustration, post production, Imaging and lenticular production using the leading computers technologies at this time.
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
Composition of Audit Committee (Name and Directorate of members after change): Yoong Shee Fatt - Chairman - Independent Non-Executive Director
Thong Kooi Pin - Member - Independent Non-Executive Director
Abdul Razak bin Dato' Haji Ipap - Member - Non-Independent Non-Executive Director
MCMTECH - General Announcement
Announcement Type: General Announcement
Company Name: MCM TECHNOLOGIES BERHAD (ACE Market)
Stock Name: MCMTECH
Date Announced: 10/11/2010
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 10 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 10 November 2010.
Company Name: MCM TECHNOLOGIES BERHAD (ACE Market)
Stock Name: MCMTECH
Date Announced: 10/11/2010
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 10 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 10 November 2010.
REDTONE - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: REDTONE INTERNATIONAL BERHAD ("REDTONE" OR "COMPANY")
PROPOSED EMPLOYEES SHARE OPTION SCHEME ("ESOS") FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF REDTONE AND ITS SUBSIDIARIES ("PROPOSED ESOS")
Contents: We refer to the announcement made on 1 November 2010 in relation to the Proposed ESOS.
On behalf of REDtone, CIMB Investment Bank Berhad wishes to announce that the Company has, today, submitted a listing application to Bursa Malaysia Securities Berhad for the listing of and quotation for such number of new ordinary shares of RM0.10 each in REDtone to be issued pursuant to the exercise of options to be granted under the Proposed ESOS.
This announcement is dated 10 November 2010.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: REDTONE INTERNATIONAL BERHAD ("REDTONE" OR "COMPANY")
PROPOSED EMPLOYEES SHARE OPTION SCHEME ("ESOS") FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF REDTONE AND ITS SUBSIDIARIES ("PROPOSED ESOS")
Contents: We refer to the announcement made on 1 November 2010 in relation to the Proposed ESOS.
On behalf of REDtone, CIMB Investment Bank Berhad wishes to announce that the Company has, today, submitted a listing application to Bursa Malaysia Securities Berhad for the listing of and quotation for such number of new ordinary shares of RM0.10 each in REDtone to be issued pursuant to the exercise of options to be granted under the Proposed ESOS.
This announcement is dated 10 November 2010.
IMPRESS - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: IMPRESSIVE EDGE GROUP BERHAD (ACE Market)
Stock Name: IMPRESS
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: IMPRESSIVE EDGE GROUP BERHAD ("IMPRESSIVE")
SELECTIVE CAPITAL REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("SCR")
Contents: We refer to the earlier announcements in respect of the SCR.
On behalf of Impressive, HwangDBS Investment Bank Berhad wishes to announce that the SCR has been completed as of today. As Impressive is now wholly-owned by Impressive Edge Corporation (M) Sdn Bhd and its persons connected, an application will be made to Bursa Malaysia Securities Berhad ("Bursa Securities") to remove the entire issued and paid-up share capital of Impressive from the Official List of Bursa Securities.
This announcement is dated 10 November 2010.
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: IMPRESSIVE EDGE GROUP BERHAD (ACE Market)
Stock Name: IMPRESS
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: IMPRESSIVE EDGE GROUP BERHAD ("IMPRESSIVE")
SELECTIVE CAPITAL REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("SCR")
Contents: We refer to the earlier announcements in respect of the SCR.
On behalf of Impressive, HwangDBS Investment Bank Berhad wishes to announce that the SCR has been completed as of today. As Impressive is now wholly-owned by Impressive Edge Corporation (M) Sdn Bhd and its persons connected, an application will be made to Bursa Malaysia Securities Berhad ("Bursa Securities") to remove the entire issued and paid-up share capital of Impressive from the Official List of Bursa Securities.
This announcement is dated 10 November 2010.
REXIT - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: REXIT BERHAD (ACE Market)
Stock Name: REXIT
Date Announced: 10/11/2010
Announcement Detail:
Date of buy back: 10/11/2010
Description of shares purchased: ORDINARY SHARES OF RM0.10 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 70,000
Minimum price paid for each share purchased ($$): 0.410
Maximum price paid for each share purchased ($$): 0.415
Total consideration paid ($$): 29,114.10
Number of shares purchased retained in treasury (units): 70,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,627,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.92
Company Name: REXIT BERHAD (ACE Market)
Stock Name: REXIT
Date Announced: 10/11/2010
Announcement Detail:
Date of buy back: 10/11/2010
Description of shares purchased: ORDINARY SHARES OF RM0.10 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 70,000
Minimum price paid for each share purchased ($$): 0.410
Maximum price paid for each share purchased ($$): 0.415
Total consideration paid ($$): 29,114.10
Number of shares purchased retained in treasury (units): 70,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,627,000
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 (%): 1.92
BJTOTO - General Announcement
Announcement Type: General Announcement
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 10/11/2010
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: 10/11/2010
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.
IOICORP - General Announcement
Announcement Type: General Announcement
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF PURCHASE AND CANCELLATION OF PART OF THE USD600 MILLION ZERO COUPON EXCHANGEABLE BONDS DUE 2013 ISSUED ON 15 JANUARY 2008 BY THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, IOI RESOURCES (L) BERHAD
Contents: The Company wishes to inform that IOI Resources (L) Berhad, the Company's wholly-owned subsidiary had purchased part of the USD600 Million Zero Coupon Exchangeable Bonds due 2013 which would be subsequently cancelled in accordance with the terms and conditions of the Bonds. The details are contained in the notice of purchase and cancellation as attached.
This announcement is dated 10 November 2010.
Attachments: IOI-announcement on IOI Resources (L) Berhad-notice of purchase & cancellation of part of EB.pdf
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF PURCHASE AND CANCELLATION OF PART OF THE USD600 MILLION ZERO COUPON EXCHANGEABLE BONDS DUE 2013 ISSUED ON 15 JANUARY 2008 BY THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, IOI RESOURCES (L) BERHAD
Contents: The Company wishes to inform that IOI Resources (L) Berhad, the Company's wholly-owned subsidiary had purchased part of the USD600 Million Zero Coupon Exchangeable Bonds due 2013 which would be subsequently cancelled in accordance with the terms and conditions of the Bonds. The details are contained in the notice of purchase and cancellation as attached.
This announcement is dated 10 November 2010.
Attachments: IOI-announcement on IOI Resources (L) Berhad-notice of purchase & cancellation of part of EB.pdf
GUH - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 10/11/2010
Announcement Detail:
Date of buy back from: 28/10/2010
Date of buy back to: 04/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 887,300
Minimum price paid for each share purchased ($$): 1.160
Maximum price paid for each share purchased ($$): 1.200
Total amount paid for shares purchased ($$): 1,057,499.75
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 887,300
Total number of shares retained in treasury (units): 3,064,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 10/11/2010
Lodged by: GUH HOLDINGS BERHAD
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 10/11/2010
Announcement Detail:
Date of buy back from: 28/10/2010
Date of buy back to: 04/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 887,300
Minimum price paid for each share purchased ($$): 1.160
Maximum price paid for each share purchased ($$): 1.200
Total amount paid for shares purchased ($$): 1,057,499.75
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 887,300
Total number of shares retained in treasury (units): 3,064,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 10/11/2010
Lodged by: GUH HOLDINGS BERHAD
GUH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 10/11/2010
Announcement Detail:
Date of buy back: 10/11/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 90,000
Minimum price paid for each share purchased ($$): 1.230
Maximum price paid for each share purchased ($$): 1.240
Total consideration paid ($$): 111,450.00
Number of shares purchased retained in treasury (units): 90,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,575,200
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.76
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 10/11/2010
Announcement Detail:
Date of buy back: 10/11/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 90,000
Minimum price paid for each share purchased ($$): 1.230
Maximum price paid for each share purchased ($$): 1.240
Total consideration paid ($$): 111,450.00
Number of shares purchased retained in treasury (units): 90,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,575,200
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 (%): 1.76
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