CYBERT - CYBERTOWERS BERHAD ("CYBERT" or "The Company") - NOTICE OF THE 14TH ANNUAL GENERAL MEETING ("AGM")
Announcement Type: General Announcement
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 19/01/2011
Announcement Detail:
Type: Announcement
Subject: CYBERTOWERS BERHAD ("CYBERT" or "The Company")
- NOTICE OF THE 14TH ANNUAL GENERAL MEETING ("AGM")
Contents: The Board of Directors of Cybert wishes to announce that the 14th Annual General Meeting ("AGM") of the Company will be held at Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, Kuala Lumpur on Friday, 18 February 2011 at 9.00 a.m.
Kindly refer to the attach Notice of the AGM for further details.
This announcement is dated 19 January 2011.
Attachments: CYBERT - (Notice 14th AGM).pdf
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 19/01/2011
Announcement Detail:
Type: Announcement
Subject: CYBERTOWERS BERHAD ("CYBERT" or "The Company")
- NOTICE OF THE 14TH ANNUAL GENERAL MEETING ("AGM")
Contents: The Board of Directors of Cybert wishes to announce that the 14th Annual General Meeting ("AGM") of the Company will be held at Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, Kuala Lumpur on Friday, 18 February 2011 at 9.00 a.m.
Kindly refer to the attach Notice of the AGM for further details.
This announcement is dated 19 January 2011.
Attachments: CYBERT - (Notice 14th AGM).pdf
INGENS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 19/01/2011
Announcement Detail:
Date of change: 17/01/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: TAN KUEN WEI
Age: 44
Nationality: Malaysian
Qualifications: - Registered Financial Planner (RFP)
- Registered Financial Consultant (RFC)
- LUTC - Fellow
- Management Accounting graduate from Tunku Abdul Rahman College.
Working experience and occupation: - Working experience in audit firm.
- Accountant in Healthcare Glove Sdn. Bhd., a subsidiary of PPB Group.
- 16 years marketing experience in Great Eastern Life, presently Group Sales Manager.
- Ex-Director of Supremacy Integrity Bhd
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): Chairman: Mr Ng Kok Hok (Independent Non-Executive)
Member: Encik Abdul Rahman Bin Shakor (Independent Non-Executive)
Member : Encik Ahmad Ruslan Zahari Bin Dato' Dr. Zakaria (Independent Non-Executive)
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 19/01/2011
Announcement Detail:
Date of change: 17/01/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: TAN KUEN WEI
Age: 44
Nationality: Malaysian
Qualifications: - Registered Financial Planner (RFP)
- Registered Financial Consultant (RFC)
- LUTC - Fellow
- Management Accounting graduate from Tunku Abdul Rahman College.
Working experience and occupation: - Working experience in audit firm.
- Accountant in Healthcare Glove Sdn. Bhd., a subsidiary of PPB Group.
- 16 years marketing experience in Great Eastern Life, presently Group Sales Manager.
- Ex-Director of Supremacy Integrity Bhd
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): Chairman: Mr Ng Kok Hok (Independent Non-Executive)
Member: Encik Abdul Rahman Bin Shakor (Independent Non-Executive)
Member : Encik Ahmad Ruslan Zahari Bin Dato' Dr. Zakaria (Independent Non-Executive)
INGENS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 19/01/2011
Announcement Detail:
Date of change: 17/01/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: TAN KUEN WEI
Age: 44
Nationality: Malaysian
Qualifications: - Registered Financial Planner (RFP)
- Registered Financial Consultant (RFC)
-LUTC - Fellow
-Management Accounting graduate from Tunku Abdul Rahman College.
Working experience and occupation: - Working experience in audit firm.
- Accountant in Healthcare Glove Sdn. Bhd., a subsidiary of PPB Group.
- 16 years marketing experience in Great Eastern Life, presently Group Sales Manager.
-Ex-Director of Supremacy Integrity Bhd
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: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 19/01/2011
Announcement Detail:
Date of change: 17/01/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: TAN KUEN WEI
Age: 44
Nationality: Malaysian
Qualifications: - Registered Financial Planner (RFP)
- Registered Financial Consultant (RFC)
-LUTC - Fellow
-Management Accounting graduate from Tunku Abdul Rahman College.
Working experience and occupation: - Working experience in audit firm.
- Accountant in Healthcare Glove Sdn. Bhd., a subsidiary of PPB Group.
- 16 years marketing experience in Great Eastern Life, presently Group Sales Manager.
-Ex-Director of Supremacy Integrity Bhd
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
CARLAW - General Announcement
Announcement Type: General Announcement
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 19/01/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: HDM -CARLAW CORPORATION BERHAD ("HDM" OR "COMPANY")
- PROPOSED ACQUISITION;
- PROPOSED SCHEME OF ARRANGEMENT WITH SHAREHOLDERS;
- PROPOSED SCHEME OF ARRANGEMENT WITH CREDITORS;
- PROPOSED OFFER FOR SALE;
- PROPOSED TRANSFER OF LISTING STATUS; AND
- PROPOSED DISPOSAL OF HDM
(COLLECTIVELY, THE "PROPOSED RESTRUCTURING SCHEME")
Contents: Reference is made to the requisite announcement dated 12 April 2010 wherein it was announced that HDM proposed to undertake the Proposed Restructuring Scheme. HDM had on the same date entered into a conditional restructuring agreement with Choice Heritage Sdn. Bhd. and Tujuan Motivasi Sdn. Bhd. (collectively, the "CIB Vendors") and CIB Interactive Sdn. Bhd. ("CIB Interactive") for the Proposed Restructuring Scheme and the subsequent announcements dated 11, June 2010, 11 August 2010 and 2 December 2010. Under the terms of the Restructuring Agreement, the conditions precedent are required to be fulfilled within six (6) months from the date of the Restructuring Agreement ("Stipulated Period").
The Board of Directors of HDM wishes to announce that the Company has on 19 January 2011 entered into a supplemental agreement with CIB Vendors and CIB Interactive to extend the Stipulated Period up to 31 January 2011 ("Fourth Supplemental Agreement").
All the other terms of the Restructuring Agreement remain unchanged.
The Fourth Supplemental Agreement may be inspected at the registered office of HDM at No. 17-2, Jalan Solaris 3, Solaris Mont' Kiara, 50480 Kuala Lumpur during normal business hours from Monday to Friday (except public holidays) for a period of three (3) months from the date of this announcement.
This announcement is dated 19 January 2011.
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 19/01/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: HDM -CARLAW CORPORATION BERHAD ("HDM" OR "COMPANY")
- PROPOSED ACQUISITION;
- PROPOSED SCHEME OF ARRANGEMENT WITH SHAREHOLDERS;
- PROPOSED SCHEME OF ARRANGEMENT WITH CREDITORS;
- PROPOSED OFFER FOR SALE;
- PROPOSED TRANSFER OF LISTING STATUS; AND
- PROPOSED DISPOSAL OF HDM
(COLLECTIVELY, THE "PROPOSED RESTRUCTURING SCHEME")
Contents: Reference is made to the requisite announcement dated 12 April 2010 wherein it was announced that HDM proposed to undertake the Proposed Restructuring Scheme. HDM had on the same date entered into a conditional restructuring agreement with Choice Heritage Sdn. Bhd. and Tujuan Motivasi Sdn. Bhd. (collectively, the "CIB Vendors") and CIB Interactive Sdn. Bhd. ("CIB Interactive") for the Proposed Restructuring Scheme and the subsequent announcements dated 11, June 2010, 11 August 2010 and 2 December 2010. Under the terms of the Restructuring Agreement, the conditions precedent are required to be fulfilled within six (6) months from the date of the Restructuring Agreement ("Stipulated Period").
The Board of Directors of HDM wishes to announce that the Company has on 19 January 2011 entered into a supplemental agreement with CIB Vendors and CIB Interactive to extend the Stipulated Period up to 31 January 2011 ("Fourth Supplemental Agreement").
All the other terms of the Restructuring Agreement remain unchanged.
The Fourth Supplemental Agreement may be inspected at the registered office of HDM at No. 17-2, Jalan Solaris 3, Solaris Mont' Kiara, 50480 Kuala Lumpur during normal business hours from Monday to Friday (except public holidays) for a period of three (3) months from the date of this announcement.
This announcement is dated 19 January 2011.
AMEDIA - General Announcement
Announcement Type: General Announcement
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 19/01/2011
Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: ASIA MEDIA GROUP BERHAD ("AMEDIA" OR "THE COMPANY")
- Notification of dealings in securities by Directors outside closed period
Contents: The Company wishes to announce that Datuk Wira Syed Ali Bin Tan Sri Abbas Alhabshee and Sabaruddin Bin Ahmad Sabri, Directors of the Company had on 18 January 2011 informed the Company of their dealing in the securities of the Company as per the table below.
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 19/01/2011
Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: ASIA MEDIA GROUP BERHAD ("AMEDIA" OR "THE COMPANY")
- Notification of dealings in securities by Directors outside closed period
Contents: The Company wishes to announce that Datuk Wira Syed Ali Bin Tan Sri Abbas Alhabshee and Sabaruddin Bin Ahmad Sabri, Directors of the Company had on 18 January 2011 informed the Company of their dealing in the securities of the Company as per the table below.
FBMKLCI-EA - FBM KLCI etf - Valuation Point as at 19 January 2011
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 19/01/2011
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 19 January 2011
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.5839
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: 1,566.51
Attachments: FBM KLCI etf 20110119.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 19/01/2011
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 19 January 2011
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.5839
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: 1,566.51
Attachments: FBM KLCI etf 20110119.xls
OILCORP - General Announcement
Announcement Type: General Announcement
Company Name: OILCORP BERHAD
Stock Name: OILCORP
Date Announced: 19/01/2011
Announcement Detail:
Type: Announcement
Subject: Oilcorp Berhad ("OILCORP or the Company"):
? Decision in respect of the appeal against de-listing of the securities of Oilcorp from the Official List of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: Further to the announcement dated 18 January 2011, the Board of Directors of Oilcorp wishes to announce Bursa Securities had vide its letter dated 19 January 2011 informed that the securities of the Company will be removed from the Official List of Bursa Securities on the third (3rd) market day from the date hereof i.e. on Tuesday, 25 January 2011.
With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.
Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities. This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities' General Line at 03-2034 7000 for further information on the withdrawal procedures.
Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity, The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company's performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.
This announcement is dated 19 January 2011.
Company Name: OILCORP BERHAD
Stock Name: OILCORP
Date Announced: 19/01/2011
Announcement Detail:
Type: Announcement
Subject: Oilcorp Berhad ("OILCORP or the Company"):
? Decision in respect of the appeal against de-listing of the securities of Oilcorp from the Official List of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: Further to the announcement dated 18 January 2011, the Board of Directors of Oilcorp wishes to announce Bursa Securities had vide its letter dated 19 January 2011 informed that the securities of the Company will be removed from the Official List of Bursa Securities on the third (3rd) market day from the date hereof i.e. on Tuesday, 25 January 2011.
With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.
Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities. This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities' General Line at 03-2034 7000 for further information on the withdrawal procedures.
Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity, The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company's performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.
This announcement is dated 19 January 2011.
HSLEONG - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: HOCK SIN LEONG GROUP BERHAD
Stock Name: HSLEONG
Date Announced: 19/01/2011
Announcement Detail:
Type: Announcement
Subject: HOCK SIN LEONG GROUP BERHAD ("HSLGB" OR "THE COMPANY")
APPLICATION FOR AN EXTENSION OF TIME TO SUBMIT A REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Contents: We refer to the announcements dated 4 February 2010, 7 April 2010 and the monthly status announcements in relation to, amongst others, the status of the Company's plan to regularise the Company's PN17 condition.
On behalf of the Board of Directors of HSLGB, TA Securities Holdings Berhad wishes to announce that an application has been submitted to Bursa Securities for an extension of time of three (3) months up to 4 May 2011 for the Company to submit the regularisation plan to the relevant authority.
This announcement is dated 19 January 2011.
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: HOCK SIN LEONG GROUP BERHAD
Stock Name: HSLEONG
Date Announced: 19/01/2011
Announcement Detail:
Type: Announcement
Subject: HOCK SIN LEONG GROUP BERHAD ("HSLGB" OR "THE COMPANY")
APPLICATION FOR AN EXTENSION OF TIME TO SUBMIT A REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Contents: We refer to the announcements dated 4 February 2010, 7 April 2010 and the monthly status announcements in relation to, amongst others, the status of the Company's plan to regularise the Company's PN17 condition.
On behalf of the Board of Directors of HSLGB, TA Securities Holdings Berhad wishes to announce that an application has been submitted to Bursa Securities for an extension of time of three (3) months up to 4 May 2011 for the Company to submit the regularisation plan to the relevant authority.
This announcement is dated 19 January 2011.
GUANCHG - Guan Chong Berhad ("GCB" or "the Company") Dealing in Securities by Director during closed period
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 19/01/2011
Announcement Detail:
Type: Announcement
Subject: Guan Chong Berhad ("GCB" or "the Company")
Dealing in Securities by Director during closed period
Contents: Further to our announcement dated 17 January 2011 on Notice of Intention to Deal in Securities by Directors during closed period and pursuant to Paragraph 14.08 of Chapter 14 of the Listing Requirements of the Bursa Malaysia Securities Berhad, we wish to announce that the Company has received the notification of dealing in securities of the Company by the Director as follows:
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 19/01/2011
Announcement Detail:
Type: Announcement
Subject: Guan Chong Berhad ("GCB" or "the Company")
Dealing in Securities by Director during closed period
Contents: Further to our announcement dated 17 January 2011 on Notice of Intention to Deal in Securities by Directors during closed period and pursuant to Paragraph 14.08 of Chapter 14 of the Listing Requirements of the Bursa Malaysia Securities Berhad, we wish to announce that the Company has received the notification of dealing in securities of the Company by the Director as follows:
WASEONG - General Announcement
Announcement Type: General Announcement
Company Name: WAH SEONG CORPORATION BERHAD
Stock Name: WASEONG
Date Announced: 19/01/2011
Announcement Detail:
Type: Announcement
Subject: Principal Officer's Disclosure of Dealings in Securities of the Company pursuant to Paragraph 14.09 of the Listing Requirements
Contents: The following Principal Officer has given notice of his dealings in the securities of the Company in the open market as set out in the table below:-
Company Name: WAH SEONG CORPORATION BERHAD
Stock Name: WASEONG
Date Announced: 19/01/2011
Announcement Detail:
Type: Announcement
Subject: Principal Officer's Disclosure of Dealings in Securities of the Company pursuant to Paragraph 14.09 of the Listing Requirements
Contents: The following Principal Officer has given notice of his dealings in the securities of the Company in the open market as set out in the table below:-
No comments:
Post a Comment