EFUTURE - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 24/01/2011
Announcement Detail:
Regularisation Sponsor: ECM Libra Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: ORDER OF COURT ON ECOFUTURE BHD ("COMPANY"), ITS SUBSIDIARY COMPANIES TOGETHER WITH THE COMPANY'S OFFICERS
Contents: Reference is made to the Company's announcements on 23 March 2006, 2 November 2007 and 19 August 2010.
The Board of Directors of the Company ("BOD") wishes to announce that the Company has obtained the sealed Order ("Order") dated 23 December 2010 in relation to the court case.
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 24/01/2011
Announcement Detail:
Regularisation Sponsor: ECM Libra Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: ORDER OF COURT ON ECOFUTURE BHD ("COMPANY"), ITS SUBSIDIARY COMPANIES TOGETHER WITH THE COMPANY'S OFFICERS
Contents: Reference is made to the Company's announcements on 23 March 2006, 2 November 2007 and 19 August 2010.
The Board of Directors of the Company ("BOD") wishes to announce that the Company has obtained the sealed Order ("Order") dated 23 December 2010 in relation to the court case.
EFUTURE - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 24/01/2011
Announcement Detail:
Date of change: 24/01/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: WONG YOKE NYEN
Age: 51
Nationality: Malaysian
Qualifications: Mr Wong is a graduate of The Wharton Advance Management Program from the Wharton Business School of the University of Pennsylvania, USA. He also earned his Bachelor Degree in Accountancy, City of London Polytechnic, United Kingdom. Mr Wong was also an Honorary Advisor to the Master Builders Association Malaysia.
Working experience and occupation: Mr Wong is a seasoned investment banker with more than 20 years of dedicated corporate finance and investment banking experience. He was the Executive Vice President cum Head of Corporate Finance Division in Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad).
Directorship of public companies (if any): 1. New Hoong Fatt Holdings Berhad
2. XiDeLang Holdings Ltd
3. Benalec Holdings Berhad
4. Focus Lumber 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: Nil
Remarks: The Company is required to fill the vacancy in the Board of Directors, which resulted in the non-compliance of Rule 15.02(1) of ACE Market Listing Requirements, within three (3) months pursuant to Rule 15.02(3) of the listing requirements.
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 24/01/2011
Announcement Detail:
Date of change: 24/01/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: WONG YOKE NYEN
Age: 51
Nationality: Malaysian
Qualifications: Mr Wong is a graduate of The Wharton Advance Management Program from the Wharton Business School of the University of Pennsylvania, USA. He also earned his Bachelor Degree in Accountancy, City of London Polytechnic, United Kingdom. Mr Wong was also an Honorary Advisor to the Master Builders Association Malaysia.
Working experience and occupation: Mr Wong is a seasoned investment banker with more than 20 years of dedicated corporate finance and investment banking experience. He was the Executive Vice President cum Head of Corporate Finance Division in Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad).
Directorship of public companies (if any): 1. New Hoong Fatt Holdings Berhad
2. XiDeLang Holdings Ltd
3. Benalec Holdings Berhad
4. Focus Lumber 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: Nil
Remarks: The Company is required to fill the vacancy in the Board of Directors, which resulted in the non-compliance of Rule 15.02(1) of ACE Market Listing Requirements, within three (3) months pursuant to Rule 15.02(3) of the listing requirements.
EFUTURE - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 24/01/2011
Announcement Detail:
Regularisation Sponsor: ECM Libra Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: ECOFUTURE BHD ("EFUTURE" OR "COMPANY')
MUAR HIGH COURT ORIGINATING SUMMON NO. 24(L)968 2010
STABLE-WIN SDN BHD v SOON LEE HUAT PALM OIL MILL SDN BHD
Contents: The Board of Directors of Efuture wishes to announce that Stable-Win Sdn Bhd ("SW"), a wholly-owned subsidiary company of Efuture had on 21 December 2010 filed an originating summon against Soon Lee Huat Palm Oil Mill Sdn Bhd ("SLH") for the termination of a Lease Agreement entered into between SW and SLH on 17 April 2009.
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 24/01/2011
Announcement Detail:
Regularisation Sponsor: ECM Libra Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: ECOFUTURE BHD ("EFUTURE" OR "COMPANY')
MUAR HIGH COURT ORIGINATING SUMMON NO. 24(L)968 2010
STABLE-WIN SDN BHD v SOON LEE HUAT PALM OIL MILL SDN BHD
Contents: The Board of Directors of Efuture wishes to announce that Stable-Win Sdn Bhd ("SW"), a wholly-owned subsidiary company of Efuture had on 21 December 2010 filed an originating summon against Soon Lee Huat Palm Oil Mill Sdn Bhd ("SLH") for the termination of a Lease Agreement entered into between SW and SLH on 17 April 2009.
EFUTURE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 24/01/2011
Announcement Detail:
Date of change: 24/01/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Wong Yoke Nyen
Age: 51
Nationality: Malaysian
Qualifications: Mr Wong is a graduate of The Wharton Advance Management Program from the Wharton Business School of the University of Pennsylvania, USA. He also earned his Bachelor Degree in Accountancy, City of London Polytechnic, United Kingdom. Mr Wong was also an Honorary Advisor to the Master Builders Association Malaysia.
Working experience and occupation: Mr Wong is a seasoned investment banker with more than 20 years of dedicated corporate finance and investment banking experience. He was the Executive Vice President cum Head of Corporate Finance Division in Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad).
Directorship of public companies (if any): 1. New Hoong Fatt Holdings Berhad
2. XiDeLang Holdings Ltd
3. Benalec Holdings Berhad
4. Focus Lumber 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Lau Kok Guan @ Low Kok Guan (Member, Independent Non-Executive Director)
Remarks: The Company is required to fill the vacancy in the Audit Committee, which resulted in the non-compliance of Rule 15.09(1) of ACE Market Listing Requirements, within three (3) months pursuant to Rule 15.19 of the listing requirements.
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 24/01/2011
Announcement Detail:
Date of change: 24/01/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Wong Yoke Nyen
Age: 51
Nationality: Malaysian
Qualifications: Mr Wong is a graduate of The Wharton Advance Management Program from the Wharton Business School of the University of Pennsylvania, USA. He also earned his Bachelor Degree in Accountancy, City of London Polytechnic, United Kingdom. Mr Wong was also an Honorary Advisor to the Master Builders Association Malaysia.
Working experience and occupation: Mr Wong is a seasoned investment banker with more than 20 years of dedicated corporate finance and investment banking experience. He was the Executive Vice President cum Head of Corporate Finance Division in Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad).
Directorship of public companies (if any): 1. New Hoong Fatt Holdings Berhad
2. XiDeLang Holdings Ltd
3. Benalec Holdings Berhad
4. Focus Lumber 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Lau Kok Guan @ Low Kok Guan (Member, Independent Non-Executive Director)
Remarks: The Company is required to fill the vacancy in the Audit Committee, which resulted in the non-compliance of Rule 15.09(1) of ACE Market Listing Requirements, within three (3) months pursuant to Rule 15.19 of the listing requirements.
EQUATOR - General Announcement
Announcement Type: General Announcement
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 24/01/2011
Announcement Detail:
Type: Announcement
Subject: EQUATOR LIFE SCIENCE BERHAD
WINDING UP OF EQUATOR EUROPE B.V., A 70%-OWNED SUBSIDIARY OF EQUATOR LIFE SCIENCE BERHAD
Contents: EQUATOR LIFE SCIENCE BERHAD
WINDING UP OF EQUATOR EUROPE B.V., A 70%-OWNED SUBSIDIARY OF EQUATOR LIFE SCIENCE BERHAD
Attachments: EQUATOR_WINDING UP OF EEBV.pdf
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 24/01/2011
Announcement Detail:
Type: Announcement
Subject: EQUATOR LIFE SCIENCE BERHAD
WINDING UP OF EQUATOR EUROPE B.V., A 70%-OWNED SUBSIDIARY OF EQUATOR LIFE SCIENCE BERHAD
Contents: EQUATOR LIFE SCIENCE BERHAD
WINDING UP OF EQUATOR EUROPE B.V., A 70%-OWNED SUBSIDIARY OF EQUATOR LIFE SCIENCE BERHAD
Attachments: EQUATOR_WINDING UP OF EEBV.pdf
AMPROP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: N/A
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 24/01/2011
Announcement Detail:
Date of buy back: 24/01/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.425
Maximum price paid for each share purchased ($$): 0.430
Total consideration paid ($$): 8,612.87
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 1,076,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.19
Submitting Merchant Bank: N/A
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 24/01/2011
Announcement Detail:
Date of buy back: 24/01/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.425
Maximum price paid for each share purchased ($$): 0.430
Total consideration paid ($$): 8,612.87
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 1,076,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.19
LANDMRK - Membership of Option Committee
Announcement Type: General Announcement
Company Name: LANDMARKS BERHAD
Stock Name: LANDMRK
Date Announced: 24/01/2011
Announcement Detail:
Type: Announcement
Subject: Membership of Option Committee
Contents: The Board of Directors of Landmarks Berhad wishes to announce that the membership of the Option Committee has been re-constituted comprising the following members:
1. Datuk Zakaria bin Abdul Hamid, Chairman (Non-Independent Non-Executive Director);
2. Mr Sulip R Menon (Independent Non-Executive Director); and
3. Mr Teo Yee Yen Gabriel (Executive Director/Acting Chief Operating Officer).
This announcement is dated 24 January 2011.
Company Name: LANDMARKS BERHAD
Stock Name: LANDMRK
Date Announced: 24/01/2011
Announcement Detail:
Type: Announcement
Subject: Membership of Option Committee
Contents: The Board of Directors of Landmarks Berhad wishes to announce that the membership of the Option Committee has been re-constituted comprising the following members:
1. Datuk Zakaria bin Abdul Hamid, Chairman (Non-Independent Non-Executive Director);
2. Mr Sulip R Menon (Independent Non-Executive Director); and
3. Mr Teo Yee Yen Gabriel (Executive Director/Acting Chief Operating Officer).
This announcement is dated 24 January 2011.
SDRED - Selangor Dredging Berhad ("the Company") - Dealing in Securities During Closed Period
Announcement Type: General Announcement
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 24/01/2011
Announcement Detail:
Type: Announcement
Subject: Selangor Dredging Berhad ("the Company")
- Dealing in Securities During Closed Period
Contents: This is to notify that the Company has received notification from the director of the Company, Ms Teh Lip Kim of her dealing in the securities of the Company as per table below.
This announcement is dated 24 January 2011.
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 24/01/2011
Announcement Detail:
Type: Announcement
Subject: Selangor Dredging Berhad ("the Company")
- Dealing in Securities During Closed Period
Contents: This is to notify that the Company has received notification from the director of the Company, Ms Teh Lip Kim of her dealing in the securities of the Company as per table below.
This announcement is dated 24 January 2011.
GENTING - GENTING-Executive Share Option Scheme ("Scheme")
Announcement Type: Listing Circular
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 24/01/2011
Announcement Detail:
Subject: GENTING-Executive Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 35,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 26 January 2011.
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 24/01/2011
Announcement Detail:
Subject: GENTING-Executive Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 35,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 26 January 2011.
KFC - KFC-Exercise of Warrants 2010/2015 ("Exercise of Warrants")
Announcement Type: Listing Circular
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 24/01/2011
Announcement Detail:
Subject: KFC-Exercise of Warrants 2010/2015 ("Exercise of Warrants")
Contents: Kindly be advised that the abovementioned Company's additional 32 new ordinary shares of RM0.50 each arising from the aforesaid Exercise of Warrants will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 26 January 2011.
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 24/01/2011
Announcement Detail:
Subject: KFC-Exercise of Warrants 2010/2015 ("Exercise of Warrants")
Contents: Kindly be advised that the abovementioned Company's additional 32 new ordinary shares of RM0.50 each arising from the aforesaid Exercise of Warrants will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 26 January 2011.
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