M3TECH - M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY") - ELEVENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 16/12/2010
Announcement Detail:
Type: Announcement
Subject: M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY")
- ELEVENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of M3TECH is pleased to announce that all the resolutions as prescribed in the notice convening the Eleventh Annual General Meeting ("11th AGM") dated 24 November 2010 were duly passed at the 11th AGM of the Company held at Eugenia Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on 16 December 2010.
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 16/12/2010
Announcement Detail:
Type: Announcement
Subject: M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY")
- ELEVENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of M3TECH is pleased to announce that all the resolutions as prescribed in the notice convening the Eleventh Annual General Meeting ("11th AGM") dated 24 November 2010 were duly passed at the 11th AGM of the Company held at Eugenia Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on 16 December 2010.
PRIVA - PRIVASIA TECHNOLOGY BERHAD ("PTB") - Dealing during outside closed period
Announcement Type: General Announcement
Company Name: PRIVASIA TECHNOLOGY BERHAD (ACE Market)
Stock Name: PRIVA
Date Announced: 16/12/2010
Announcement Detail:
Type: Announcement
Subject: PRIVASIA TECHNOLOGY BERHAD ("PTB")
- Dealing during outside closed period
Contents: Pursuant to Paragraph 14.09(a) of ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Encik Mohd Aqliff Shane Abdullah, the non-Executive Director of PTB, has given notice of his dealing in the securities of PTB during outside closed period as set out in the table below.
Company Name: PRIVASIA TECHNOLOGY BERHAD (ACE Market)
Stock Name: PRIVA
Date Announced: 16/12/2010
Announcement Detail:
Type: Announcement
Subject: PRIVASIA TECHNOLOGY BERHAD ("PTB")
- Dealing during outside closed period
Contents: Pursuant to Paragraph 14.09(a) of ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Encik Mohd Aqliff Shane Abdullah, the non-Executive Director of PTB, has given notice of his dealing in the securities of PTB during outside closed period as set out in the table below.
MAA - MAA Holdings Berhad ("MAAH" or "the Company") - Search of Strategic Partner
Announcement Type: General Announcement
Company Name: MAA HOLDINGS BERHAD
Stock Name: MAA
Date Announced: 16/12/2010
Announcement Detail:
Type: Announcement
Subject: MAA Holdings Berhad ("MAAH" or "the Company")
- Search of Strategic Partner
Contents: On behaf of the Company, we wish to announce that MAAH, today entered into an agreement with Zurich Insurance Company Ltd ("Zurich") pursuant to which, the parties will evaluate and negotiate a possible transaction involving the acquisition of an interest in its wholly-owned subsidiary, Malaysian Assurance Alliance Berhad.
The agreement is not subject to approval of the shareholders of MAAH. Bank Negara Malaysia has no objection in principle for both parties to commence preliminary negotiation.
MAAH will make the necessary announcements in due course on further developments in relation to the abovementioned.
This announcement is dated 16 December 2010.
Company Name: MAA HOLDINGS BERHAD
Stock Name: MAA
Date Announced: 16/12/2010
Announcement Detail:
Type: Announcement
Subject: MAA Holdings Berhad ("MAAH" or "the Company")
- Search of Strategic Partner
Contents: On behaf of the Company, we wish to announce that MAAH, today entered into an agreement with Zurich Insurance Company Ltd ("Zurich") pursuant to which, the parties will evaluate and negotiate a possible transaction involving the acquisition of an interest in its wholly-owned subsidiary, Malaysian Assurance Alliance Berhad.
The agreement is not subject to approval of the shareholders of MAAH. Bank Negara Malaysia has no objection in principle for both parties to commence preliminary negotiation.
MAAH will make the necessary announcements in due course on further developments in relation to the abovementioned.
This announcement is dated 16 December 2010.
MAA - General Announcement
Announcement Type: General Announcement
Company Name: MAA HOLDINGS BERHAD
Stock Name: MAA
Date Announced: 16/12/2010
Announcement Detail:
Type: Announcement
Subject: MAA HOLDINGS BERHAD ("MAAH" or "the Company")
- Proposed disposal by Malaysian Assurance Alliance Berhad ("MAA"), a wholly-owned subsidiary of MAAH of its General Insurance Business to AmG Insurance Berhad ("AmG") for an indicative disposal consideration of up to RM180.0 Million ("Proposed Disposal")
Contents: Reference is made to the announcement made by OSK Investment Bank Berhad for and on behalf of MAAH on 30 July 2010 in relation to the Proposed Disposal.
The Company wishes to announce that MAAH/MAA and AmG have mutually agreed to discontinue discussions on the Proposed Disposal.
This announcement is dated 16 December 2010.
Company Name: MAA HOLDINGS BERHAD
Stock Name: MAA
Date Announced: 16/12/2010
Announcement Detail:
Type: Announcement
Subject: MAA HOLDINGS BERHAD ("MAAH" or "the Company")
- Proposed disposal by Malaysian Assurance Alliance Berhad ("MAA"), a wholly-owned subsidiary of MAAH of its General Insurance Business to AmG Insurance Berhad ("AmG") for an indicative disposal consideration of up to RM180.0 Million ("Proposed Disposal")
Contents: Reference is made to the announcement made by OSK Investment Bank Berhad for and on behalf of MAAH on 30 July 2010 in relation to the Proposed Disposal.
The Company wishes to announce that MAAH/MAA and AmG have mutually agreed to discontinue discussions on the Proposed Disposal.
This announcement is dated 16 December 2010.
BJTOTO - General Announcement
Announcement Type: General Announcement
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 16/12/2010
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: 16/12/2010
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.
LANDMRK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LANDMARKS BERHAD
Stock Name: LANDMRK
Date Announced: 16/12/2010
Announcement Detail:
Date of change: 01/01/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Daryl Sim Swee Kheng
Age: 58
Nationality: Malaysian
Qualifications: Member of Malaysian Institute of Accountants
Fellow of the Institute of Chartered Accountants in Australia
Bachelor of Commerce, Melbourne University
Working experience and occupation: 1995-31 December 2007 : Executive Director, PricewaterhouseCoopers Taxation Services Sdn Bhd
20 October 2008 - 31 December 2010 : Executive Director/Chief Operating Officer of Landmarks Berhad
Directorship of public companies (if any): Swee Joo 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: Option under Landmarks Employees' Share Option Scheme to subscribe for 112,500 ordinary shares of RM1.00 each
Remarks: Mr Daryl Sim will relinquish his position as Chief Operating Officer of Landmarks Berhad on 1 January 2011.
This announcement is dated 16 December 2010.
Company Name: LANDMARKS BERHAD
Stock Name: LANDMRK
Date Announced: 16/12/2010
Announcement Detail:
Date of change: 01/01/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Daryl Sim Swee Kheng
Age: 58
Nationality: Malaysian
Qualifications: Member of Malaysian Institute of Accountants
Fellow of the Institute of Chartered Accountants in Australia
Bachelor of Commerce, Melbourne University
Working experience and occupation: 1995-31 December 2007 : Executive Director, PricewaterhouseCoopers Taxation Services Sdn Bhd
20 October 2008 - 31 December 2010 : Executive Director/Chief Operating Officer of Landmarks Berhad
Directorship of public companies (if any): Swee Joo 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: Option under Landmarks Employees' Share Option Scheme to subscribe for 112,500 ordinary shares of RM1.00 each
Remarks: Mr Daryl Sim will relinquish his position as Chief Operating Officer of Landmarks Berhad on 1 January 2011.
This announcement is dated 16 December 2010.
LANDMRK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LANDMARKS BERHAD
Stock Name: LANDMRK
Date Announced: 16/12/2010
Announcement Detail:
Date of change: 01/01/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Teo Yee Yen Gabriel
Age: 44
Nationality: Singaporean
Qualifications: Bachelor of Business Administration, National University of Singapore
Chartered Financial Analyst
Working experience and occupation: 16 years of working experience in the public sector and financial institutions in Singapore, namely the Singapore Ministry of Defence, IBJ Merchant Bank (S) Ltd, the Government of Singapore Investment Corporation and UOB Kay Hian Pte Ltd
Held position of Executive Director of Landmarks Berhad from 27 June 2006 until 1 April 2008 and Executive Director of Andaman Resort Sdn Bhd, a subsidiary of Landmarks Berhad, since 2 April 2008
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: Option under Landmarks Employees' Share Option Scheme to subscribe for 214,900 ordinary shares of RM1.00 each.
Remarks: Mr Gabriel Teo will be appointed Acting Chief Operating Officer of Landmarks Berhad with effect from 1 January 2011.
This announcement is dated 16 December 2010.
Company Name: LANDMARKS BERHAD
Stock Name: LANDMRK
Date Announced: 16/12/2010
Announcement Detail:
Date of change: 01/01/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Teo Yee Yen Gabriel
Age: 44
Nationality: Singaporean
Qualifications: Bachelor of Business Administration, National University of Singapore
Chartered Financial Analyst
Working experience and occupation: 16 years of working experience in the public sector and financial institutions in Singapore, namely the Singapore Ministry of Defence, IBJ Merchant Bank (S) Ltd, the Government of Singapore Investment Corporation and UOB Kay Hian Pte Ltd
Held position of Executive Director of Landmarks Berhad from 27 June 2006 until 1 April 2008 and Executive Director of Andaman Resort Sdn Bhd, a subsidiary of Landmarks Berhad, since 2 April 2008
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: Option under Landmarks Employees' Share Option Scheme to subscribe for 214,900 ordinary shares of RM1.00 each.
Remarks: Mr Gabriel Teo will be appointed Acting Chief Operating Officer of Landmarks Berhad with effect from 1 January 2011.
This announcement is dated 16 December 2010.
AMOLEK - Notice Pursuant To Section 218(1)e and (2)a of the Companies Act, 1965 ("Notice")
Announcement Type: General Announcement
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 16/12/2010
Announcement Detail:
Type: Announcement
Subject: Notice Pursuant To Section 218(1)e and (2)a of the Companies Act, 1965 ("Notice")
Contents: Further to the announcements dated 1 July 2010, 22 July 2010, 12 August 2010, 15 October 2010 and 29 October 2010 in respect of the above Notice, The Ayer Molek Rubber Company Berhad ("AMOLEK" or "the Company") wishes to announce that the Deputy Registrar had now fixed the case for hearing before the Judicial Commissioner on 10 January 2011.
This announcement is dated 16 December 2010.
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 16/12/2010
Announcement Detail:
Type: Announcement
Subject: Notice Pursuant To Section 218(1)e and (2)a of the Companies Act, 1965 ("Notice")
Contents: Further to the announcements dated 1 July 2010, 22 July 2010, 12 August 2010, 15 October 2010 and 29 October 2010 in respect of the above Notice, The Ayer Molek Rubber Company Berhad ("AMOLEK" or "the Company") wishes to announce that the Deputy Registrar had now fixed the case for hearing before the Judicial Commissioner on 10 January 2011.
This announcement is dated 16 December 2010.
FCW - Resolutions passed at the Fifty-Fifth Annual General Meeting ("55th AGM")
Announcement Type: General Announcement
Company Name: FCW HOLDINGS BERHAD
Stock Name: FCW
Date Announced: 16/12/2010
Announcement Detail:
Type: Announcement
Subject: Resolutions passed at the Fifty-Fifth Annual General Meeting ("55th AGM")
Contents: The Board of Directors is pleased to announce that all the resolutions tabled at the 55th AGM of the Company held on 16 December 2010 were approved by the shareholders of the Company present at the meeting.
Company Name: FCW HOLDINGS BERHAD
Stock Name: FCW
Date Announced: 16/12/2010
Announcement Detail:
Type: Announcement
Subject: Resolutions passed at the Fifty-Fifth Annual General Meeting ("55th AGM")
Contents: The Board of Directors is pleased to announce that all the resolutions tabled at the 55th AGM of the Company held on 16 December 2010 were approved by the shareholders of the Company present at the meeting.
BJCORP - DIRECTORS' DEALINGS IN SECURITIES DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 16/12/2010
Announcement Detail:
Type: Announcement
Subject: DIRECTORS' DEALINGS IN SECURITIES DURING CLOSED PERIOD
Contents: Further to our announcement dated 30 November 2010 on the above and pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to directors' dealings in securities of a listed issuer during the closed period, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman/Chief Executive Officer of Berjaya Corporation Berhad ("BCorp"), has purchased the securities in BCorp as set out in Table A below.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 16/12/2010
Announcement Detail:
Type: Announcement
Subject: DIRECTORS' DEALINGS IN SECURITIES DURING CLOSED PERIOD
Contents: Further to our announcement dated 30 November 2010 on the above and pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to directors' dealings in securities of a listed issuer during the closed period, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman/Chief Executive Officer of Berjaya Corporation Berhad ("BCorp"), has purchased the securities in BCorp as set out in Table A below.
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