GRANFLO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 27/01/2011
Announcement Detail:
Date of buy back: 27/01/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.350
Maximum price paid for each share purchased ($$): 0.350
Total consideration paid ($$): 7,000.00
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 760,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.52
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 27/01/2011
Announcement Detail:
Date of buy back: 27/01/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.350
Maximum price paid for each share purchased ($$): 0.350
Total consideration paid ($$): 7,000.00
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 760,000
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 (%): 0.52
EFUTURE - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 27/01/2011
Announcement Detail:
Regularisation Sponsor: ECM Libra Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: ECOFUTURE BHD ("EFUTURE" OR "COMPANY')
SHAH ALAM HIGH COURT ORIGINATING SUMMON NO. 29-2914 TAHUN 2010 SOON LEE HUAT PALM OIL MILL SDN BHD VS ECOFUTURE BERHAD AND STABLE-WIN SDN BHD
Contents: The Board of Directors of Efuture wishes to announce that Soon Lee Huat Palm Oil Mill Sdn Bhd ("SLH") had on 21 December 2010 filed an originating summons at the Shah Alam High Court against Efuture and Stable-Win Sdn Bhd ("SW"), a wholly-owned subsidiary company of Efuture.
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 27/01/2011
Announcement Detail:
Regularisation Sponsor: ECM Libra Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: ECOFUTURE BHD ("EFUTURE" OR "COMPANY')
SHAH ALAM HIGH COURT ORIGINATING SUMMON NO. 29-2914 TAHUN 2010 SOON LEE HUAT PALM OIL MILL SDN BHD VS ECOFUTURE BERHAD AND STABLE-WIN SDN BHD
Contents: The Board of Directors of Efuture wishes to announce that Soon Lee Huat Palm Oil Mill Sdn Bhd ("SLH") had on 21 December 2010 filed an originating summons at the Shah Alam High Court against Efuture and Stable-Win Sdn Bhd ("SW"), a wholly-owned subsidiary company of Efuture.
NOTION - NOTION VTEC BERHAD ("NVB" or "the Company") - NOTICE OF SEVENTH ANNUAL GENERAL MEETING ("7th AGM")
Announcement Type: General Announcement
Company Name: NOTION VTEC BERHAD
Stock Name: NOTION
Date Announced: 27/01/2011
Announcement Detail:
Type: Announcement
Subject: NOTION VTEC BERHAD ("NVB" or "the Company")
- NOTICE OF SEVENTH ANNUAL GENERAL MEETING ("7th AGM")
Contents: The Board of Directors of NVB is pleased to inform the Exchange that the 7th AGM of the Company will be convened and held at Kuala Lumpur Golf & Country Club (KLGCC), No. 10, Jalan 1/70D, Off Bukit Kiara, 60000 Kuala Lumpur on Monday, 21 February 2011 at 9.30 a.m.
The notice of the 7th AGM which will be advertised in the press on 28 January 2011 is attached herewith.
Attachments: Notice of 7th AGM.pdf
Company Name: NOTION VTEC BERHAD
Stock Name: NOTION
Date Announced: 27/01/2011
Announcement Detail:
Type: Announcement
Subject: NOTION VTEC BERHAD ("NVB" or "the Company")
- NOTICE OF SEVENTH ANNUAL GENERAL MEETING ("7th AGM")
Contents: The Board of Directors of NVB is pleased to inform the Exchange that the 7th AGM of the Company will be convened and held at Kuala Lumpur Golf & Country Club (KLGCC), No. 10, Jalan 1/70D, Off Bukit Kiara, 60000 Kuala Lumpur on Monday, 21 February 2011 at 9.30 a.m.
The notice of the 7th AGM which will be advertised in the press on 28 January 2011 is attached herewith.
Attachments: Notice of 7th AGM.pdf
DAYA - DAYA MATERIALS BERHAD ("DMB or "the Company"") Private Placement
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 27/01/2011
Announcement Detail:
Type: Announcement
Subject: DAYA MATERIALS BERHAD ("DMB or "the Company"")
Private Placement
Contents: We refer to the earlier announcements in relation to the Private Placement.
On behalf of the Board of Directors of DMB, Hong Leong Investment Bank Berhad wishes to announce that the Company has today fixed the issue price for the 5th tranche of new ordinary shares of RM0.10 each in DMB ("DMB Shares") to be issued pursuant to the Private Placement ("Placement Shares") at RM0.225 per Placement Share.
The issue price of RM0.225 per Placement Share represents a discount of 8.01% over the volume weighted average market price of DMB Shares for the 5 market days immediately preceding 27 January 2011 of RM0.2446 per DMB Share.
This announcement is dated 27 January 2011.
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 27/01/2011
Announcement Detail:
Type: Announcement
Subject: DAYA MATERIALS BERHAD ("DMB or "the Company"")
Private Placement
Contents: We refer to the earlier announcements in relation to the Private Placement.
On behalf of the Board of Directors of DMB, Hong Leong Investment Bank Berhad wishes to announce that the Company has today fixed the issue price for the 5th tranche of new ordinary shares of RM0.10 each in DMB ("DMB Shares") to be issued pursuant to the Private Placement ("Placement Shares") at RM0.225 per Placement Share.
The issue price of RM0.225 per Placement Share represents a discount of 8.01% over the volume weighted average market price of DMB Shares for the 5 market days immediately preceding 27 January 2011 of RM0.2446 per DMB Share.
This announcement is dated 27 January 2011.
EDUSPEC - General Announcement
Announcement Type: General Announcement
Company Name: EDUSPEC HOLDINGS BERHAD (ACE Market)
Stock Name: EDUSPEC
Date Announced: 27/01/2011
Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: EDUSPEC HOLDINGS BERHAD
(Formerly known as LITESPEED EDUCATION TECHNOLOGIES BERHAD)
- APPOINTMENT OF MR. WEN YUAN KAI AS DIRECTOR OF EDUSPEC PTE. LTD.
Contents: The Board of Directors of Eduspec Holdings Berhad (formerly known as Litespeed Education Technologies Berhad) ("Eduspec" or the "Company") is pleased to announce that Eduspec Pte Ltd ("EPL"), a wholly owned subsidiary of the Company, had on 26 January 2011 appointed Mr. Wen Yuan Kai ("Prof. Wen"), as one of its Non-Executive Director.
Prof Wen, aged 65, graduated in Chemistry from Nanjing University. In his career, he has served in various roles. Amongst others, they are Vice President of Roosevelt China Investment Co., Chairman of Beijing Neolinde Management Consulting Co., Director of China HGS Real Estate Inc., visiting scholar of Physical and Chemical Biology Institute, University of Paris in France, etc.
EPL is the overseas venture arm of the Company. Prof. Wen will take on an advisory role for all overseas ventures projects by EPL. The Board is of the view that, with Prof. Wen's experience, he will be able to assist EPL in their overseas ventures.
This announcement is dated 27 January 2011.
Company Name: EDUSPEC HOLDINGS BERHAD (ACE Market)
Stock Name: EDUSPEC
Date Announced: 27/01/2011
Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: EDUSPEC HOLDINGS BERHAD
(Formerly known as LITESPEED EDUCATION TECHNOLOGIES BERHAD)
- APPOINTMENT OF MR. WEN YUAN KAI AS DIRECTOR OF EDUSPEC PTE. LTD.
Contents: The Board of Directors of Eduspec Holdings Berhad (formerly known as Litespeed Education Technologies Berhad) ("Eduspec" or the "Company") is pleased to announce that Eduspec Pte Ltd ("EPL"), a wholly owned subsidiary of the Company, had on 26 January 2011 appointed Mr. Wen Yuan Kai ("Prof. Wen"), as one of its Non-Executive Director.
Prof Wen, aged 65, graduated in Chemistry from Nanjing University. In his career, he has served in various roles. Amongst others, they are Vice President of Roosevelt China Investment Co., Chairman of Beijing Neolinde Management Consulting Co., Director of China HGS Real Estate Inc., visiting scholar of Physical and Chemical Biology Institute, University of Paris in France, etc.
EPL is the overseas venture arm of the Company. Prof. Wen will take on an advisory role for all overseas ventures projects by EPL. The Board is of the view that, with Prof. Wen's experience, he will be able to assist EPL in their overseas ventures.
This announcement is dated 27 January 2011.
TDEX - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 27/01/2011
Announcement Detail:
Date of change: 27/01/2011
Type of change: Resignation
Designation: Others
Directorate: Executive
Name: Lee Siew Tat
Age: 41
Nationality: Malaysian
Qualifications: Bachelor of Science in Computer from the Campbell University of North Carolina, USA in 1993.
Working experience and occupation: Mr. Lee commenced his career as a software engineer with Software Alliance (M) Sdn Bhd. In 1995, he joined Samling Strategic Corporation Sdn Bhd as an analyst resources planning (ERP) systems for the group of companies. In 1997, he joined the Shin Yang group of companies as its management information system manager where he continued his involvement in the development of ERP systems. In 2000, he served as a product development manager in IP Technology Sdn Bhd. He was subsequently promoted to become the assistant chief executive officer in the following year. In 2002, he joined the NTT Data Malaysian branch as a project manager where he became involved in managing various e-Government flagship project. He was involved in the strategic issues and research and development since the establishment of TechnoDex Solutions Sdn Bhd in 2001. In 2003, he left NTT Data and formally joined TechnoDex Solutions Sdn 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: Direct interest of 11,859,500 ordinary shares of RM0.10 each in Technodex Bhd.
Remarks: Mr. Lee Siew Tat resigned as the Managing Director and Chief Executive Officer of the Company on 27 January 2011.
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 27/01/2011
Announcement Detail:
Date of change: 27/01/2011
Type of change: Resignation
Designation: Others
Directorate: Executive
Name: Lee Siew Tat
Age: 41
Nationality: Malaysian
Qualifications: Bachelor of Science in Computer from the Campbell University of North Carolina, USA in 1993.
Working experience and occupation: Mr. Lee commenced his career as a software engineer with Software Alliance (M) Sdn Bhd. In 1995, he joined Samling Strategic Corporation Sdn Bhd as an analyst resources planning (ERP) systems for the group of companies. In 1997, he joined the Shin Yang group of companies as its management information system manager where he continued his involvement in the development of ERP systems. In 2000, he served as a product development manager in IP Technology Sdn Bhd. He was subsequently promoted to become the assistant chief executive officer in the following year. In 2002, he joined the NTT Data Malaysian branch as a project manager where he became involved in managing various e-Government flagship project. He was involved in the strategic issues and research and development since the establishment of TechnoDex Solutions Sdn Bhd in 2001. In 2003, he left NTT Data and formally joined TechnoDex Solutions Sdn 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: Direct interest of 11,859,500 ordinary shares of RM0.10 each in Technodex Bhd.
Remarks: Mr. Lee Siew Tat resigned as the Managing Director and Chief Executive Officer of the Company on 27 January 2011.
TDEX - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 27/01/2011
Announcement Detail:
Date of change: 27/01/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Gabriel Kok Chung Hian
Age: 43
Nationality: Malaysian
Qualifications: Mr. Gabriel Kok graduated with Bachelor of Economics in 1990 and a Bachelor of Laws in 1991, both from the University of Adelaide. He obtained his Graduate Diploma in Legal Practice from the University of South Australia in 1992.
Working experience and occupation: Mr. Gabriel Kok was admitted to practise in the Supreme Court of South Australia. He has been an Accredited Mediator since 2007. He is an advocate and solicitor of the High Court of Sabah and Sarawak since 1993, practising civil litigation in the High Court as well as the appellate courts, and also in the Industrial Court and in arbitration hearings.
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: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 27/01/2011
Announcement Detail:
Date of change: 27/01/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Gabriel Kok Chung Hian
Age: 43
Nationality: Malaysian
Qualifications: Mr. Gabriel Kok graduated with Bachelor of Economics in 1990 and a Bachelor of Laws in 1991, both from the University of Adelaide. He obtained his Graduate Diploma in Legal Practice from the University of South Australia in 1992.
Working experience and occupation: Mr. Gabriel Kok was admitted to practise in the Supreme Court of South Australia. He has been an Accredited Mediator since 2007. He is an advocate and solicitor of the High Court of Sabah and Sarawak since 1993, practising civil litigation in the High Court as well as the appellate courts, and also in the Industrial Court and in arbitration hearings.
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
TDEX - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 27/01/2011
Announcement Detail:
Date of change: 27/01/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Gabriel Kok Chung Hian
Age: 43
Nationality: Malaysian
Qualifications: Mr. Gabriel Kok graduated with Bachelor of Economics in 1990 and a Bachelor of Laws in 1991, both from the University of Adelaide. He obtained his Graduate Diploma in Legal Practice from the University of South Australia in 1992.
Working experience and occupation: Mr. Gabriel Kok was admitted to practise in the Supreme Court of South Australia. He has been an Accredited Mediator since 2007. He is an advocate and solicitor of the High Court of Sabah and Sarawak since 1993, practising civil litigation in the High Court as well as the appellate courts, and also in the Industrial Court and in arbitration hearings.
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): KERK HAN MENG (Independent Non-Executive Director, Chairman)
CHIA KAH PHENG (Non-Independent Non-Executive Director, Member)
GABRIEL KOK CHUNG HIAN (Independent Non-Executive Director, Member)
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 27/01/2011
Announcement Detail:
Date of change: 27/01/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Gabriel Kok Chung Hian
Age: 43
Nationality: Malaysian
Qualifications: Mr. Gabriel Kok graduated with Bachelor of Economics in 1990 and a Bachelor of Laws in 1991, both from the University of Adelaide. He obtained his Graduate Diploma in Legal Practice from the University of South Australia in 1992.
Working experience and occupation: Mr. Gabriel Kok was admitted to practise in the Supreme Court of South Australia. He has been an Accredited Mediator since 2007. He is an advocate and solicitor of the High Court of Sabah and Sarawak since 1993, practising civil litigation in the High Court as well as the appellate courts, and also in the Industrial Court and in arbitration hearings.
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): KERK HAN MENG (Independent Non-Executive Director, Chairman)
CHIA KAH PHENG (Non-Independent Non-Executive Director, Member)
GABRIEL KOK CHUNG HIAN (Independent Non-Executive Director, Member)
TDEX - General Announcement
Announcement Type: General Announcement
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 27/01/2011
Announcement Detail:
Type: Announcement
Subject: TECHNODEX BHD. ("TDEX" OR "THE COMPANY")
- CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE OF THE COMPANY
Contents: We, the Board of Directors of TDEX, wish to inform that the composition of the Nomination Committee of the Company has been changed as follows:-
1. Kerk Han Meng (Independent Non-Executive Director, Chairman)
2. Dr. Lai Yew Hock, Dominic (Non-Independent Non-Executive Director, Member)
3. Gabriel Kok Chung Hian (Independent Non-Executive Director, Member)
This announcement is dated 27 January 2011.
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 27/01/2011
Announcement Detail:
Type: Announcement
Subject: TECHNODEX BHD. ("TDEX" OR "THE COMPANY")
- CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE OF THE COMPANY
Contents: We, the Board of Directors of TDEX, wish to inform that the composition of the Nomination Committee of the Company has been changed as follows:-
1. Kerk Han Meng (Independent Non-Executive Director, Chairman)
2. Dr. Lai Yew Hock, Dominic (Non-Independent Non-Executive Director, Member)
3. Gabriel Kok Chung Hian (Independent Non-Executive Director, Member)
This announcement is dated 27 January 2011.
CIMB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 27/01/2011
Announcement Detail:
Date of buy back: 27/01/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 45
Minimum price paid for each share purchased ($$): 8.400
Maximum price paid for each share purchased ($$): 8.400
Total consideration paid ($$): 391.12
Number of shares purchased retained in treasury (units): 45
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,117
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.00
Remarks: c.c. Securities Commission
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 27/01/2011
Announcement Detail:
Date of buy back: 27/01/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 45
Minimum price paid for each share purchased ($$): 8.400
Maximum price paid for each share purchased ($$): 8.400
Total consideration paid ($$): 391.12
Number of shares purchased retained in treasury (units): 45
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,117
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.00
Remarks: c.c. Securities Commission
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