MAXWELL - Initial Public Offering
Announcement Type: Initial Public Offering (IPO)
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MAXWELL INTERNATIONAL HOLDINGS BERHAD
Stock Name: MAXWELL
Date Announced: 04/01/2011
Announcement Detail:
Date of listing: 06/01/2011
Units: 400,000,000
Currency: MYR 0.540
Par Value ($$): MYR 0.400
Stock code: 5189
Stock name: MAXWELL
ISIN code: MYL5189OO005
Board: Main Market
Sector: CONSUMER PRODUCTS
Do you wish to list any child stock / new type of securities in conjunction with the IPO?: No
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MAXWELL INTERNATIONAL HOLDINGS BERHAD
Stock Name: MAXWELL
Date Announced: 04/01/2011
Announcement Detail:
Date of listing: 06/01/2011
Units: 400,000,000
Currency: MYR 0.540
Par Value ($$): MYR 0.400
Stock code: 5189
Stock name: MAXWELL
ISIN code: MYL5189OO005
Board: Main Market
Sector: CONSUMER PRODUCTS
Do you wish to list any child stock / new type of securities in conjunction with the IPO?: No
INGENS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 04/01/2011
Announcement Detail:
Date of change: 04/01/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: NG KOK HOK
Age: 49
Nationality: Malaysian
Qualifications: A Chartered Accountant with the Malaysian Institute of Accountants, an Associate Member of the Chartered Institute of Management Accountants and a Member of the Financial Planning Association of Malaysia.
Working experience and occupation: He held the position of an Accountant in several private limited companies involved in telecommunications and manufacturing of industrial plastic containers and the trading of industrial chemicals. He has also served as an Accountant and was later promoted to the position of Financial Controller for Public Mutual Berhad (formerly known as Kuala Lumpur Mutual Fund Berhad). He then joined as General Manager and subsequently progressed to Chief Executive Officer of TA Unit Trust Management Berhad. Thereafter, he was involved in several businesses which included international trade, e-commerce and travel agencies. He is currently a businessman running an engineering company he founded. He also sits on the board of Tejari Technologies Berhad and AIC Corporation Berhad as an Independent Non-Executive Director.
Directorship of public companies (if any): - Tejari Technologies Berhad and AIC Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Chairman: Mr Ng Kok Hok (Independent Non-Executive)
Member: Tan Kuen Wei (Independent Non-Executive)
Member: Abdul Rahman Bin Shakor (Independent Non-Executive)
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 04/01/2011
Announcement Detail:
Date of change: 04/01/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: NG KOK HOK
Age: 49
Nationality: Malaysian
Qualifications: A Chartered Accountant with the Malaysian Institute of Accountants, an Associate Member of the Chartered Institute of Management Accountants and a Member of the Financial Planning Association of Malaysia.
Working experience and occupation: He held the position of an Accountant in several private limited companies involved in telecommunications and manufacturing of industrial plastic containers and the trading of industrial chemicals. He has also served as an Accountant and was later promoted to the position of Financial Controller for Public Mutual Berhad (formerly known as Kuala Lumpur Mutual Fund Berhad). He then joined as General Manager and subsequently progressed to Chief Executive Officer of TA Unit Trust Management Berhad. Thereafter, he was involved in several businesses which included international trade, e-commerce and travel agencies. He is currently a businessman running an engineering company he founded. He also sits on the board of Tejari Technologies Berhad and AIC Corporation Berhad as an Independent Non-Executive Director.
Directorship of public companies (if any): - Tejari Technologies Berhad and AIC Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Chairman: Mr Ng Kok Hok (Independent Non-Executive)
Member: Tan Kuen Wei (Independent Non-Executive)
Member: Abdul Rahman Bin Shakor (Independent Non-Executive)
INGENS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 04/01/2011
Announcement Detail:
Date of change: 04/01/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: GAN LENG SWEE
Age: 59
Nationality: Malaysian
Qualifications: Bachelor degree in Economics, University of Malaya (1974).
Working experience and occupation: Mr Gan began his career with Citibank N.A. in the same year and progressed to the position of Assistant Vice-President for Institutional Banking Group. From 1984 to 1986, he was the Asean Representative for MBf Dow Ltd, Hong Kong and General Manager of MBf Leasing Sdn. Bhd. Prior to joining Overseas Union Bank, Singapore in 1987 as the Head of Credit Review Unit (Audit & Inspection), he was a Senior Credit Manager of Oriental Bank Bhd. From 1990 to 1991, he was the Dealer's Representative (Institutional Sales) with G.K. Goh (Stockbrokers) Pte Ltd. He formed his private management consultancy practice named Citation Corporate Concepts Pte Ltd., Singapore from 1991 to 1998. On a contract basis from November 1998 to November 1999, he was the deputy President/Chief Operating Officer for Keppel Bank, Manila.
Directorship of public companies (if any): - Watta Holding Berhad (Independent Non-Executive)
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 04/01/2011
Announcement Detail:
Date of change: 04/01/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: GAN LENG SWEE
Age: 59
Nationality: Malaysian
Qualifications: Bachelor degree in Economics, University of Malaya (1974).
Working experience and occupation: Mr Gan began his career with Citibank N.A. in the same year and progressed to the position of Assistant Vice-President for Institutional Banking Group. From 1984 to 1986, he was the Asean Representative for MBf Dow Ltd, Hong Kong and General Manager of MBf Leasing Sdn. Bhd. Prior to joining Overseas Union Bank, Singapore in 1987 as the Head of Credit Review Unit (Audit & Inspection), he was a Senior Credit Manager of Oriental Bank Bhd. From 1990 to 1991, he was the Dealer's Representative (Institutional Sales) with G.K. Goh (Stockbrokers) Pte Ltd. He formed his private management consultancy practice named Citation Corporate Concepts Pte Ltd., Singapore from 1991 to 1998. On a contract basis from November 1998 to November 1999, he was the deputy President/Chief Operating Officer for Keppel Bank, Manila.
Directorship of public companies (if any): - Watta Holding Berhad (Independent Non-Executive)
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
INGENS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 04/01/2011
Announcement Detail:
Date of change: 04/01/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: GAN LENG SWEE
Age: 59
Nationality: Malaysian
Qualifications: Bachelor degree in Economics, University of Malaya (1974).
Working experience and occupation: Mr Gan began his career with Citibank N.A. in the same year and progressed to the position of Assistant Vice-President for Institutional Banking Group. From 1984 to 1986, he was the Asean Representative for MBf Dow Ltd, Hong Kong and General Manager of MBf Leasing Sdn. Bhd. Prior to joining Overseas Union Bank, Singapore in 1987 as the Head of Credit Review Unit (Audit & Inspection), he was a Senior Credit Manager of Oriental Bank Bhd. From 1990 to 1991, he was the Dealer's Representative (Institutional Sales) with G.K. Goh (Stockbrokers) Pte Ltd. He formed his private management consultancy practice named Citation Corporate Concepts Pte Ltd., Singapore from 1991 to 1998. On a contract basis from November 1998 to November 1999, he was the deputy President/Chief Operating Officer for Keppel Bank, Manila.
Directorship of public companies (if any): - Watta Holding Berhad (Independent Non-Executive)
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Chairman: Mr Ng Kok Hok (Independent Non-Executive)
Member: Tan Kuen Wei (Independent Non-Executive)
Member: Abdul Rahman Bin Shakor (Independent Non-Executive)
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 04/01/2011
Announcement Detail:
Date of change: 04/01/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: GAN LENG SWEE
Age: 59
Nationality: Malaysian
Qualifications: Bachelor degree in Economics, University of Malaya (1974).
Working experience and occupation: Mr Gan began his career with Citibank N.A. in the same year and progressed to the position of Assistant Vice-President for Institutional Banking Group. From 1984 to 1986, he was the Asean Representative for MBf Dow Ltd, Hong Kong and General Manager of MBf Leasing Sdn. Bhd. Prior to joining Overseas Union Bank, Singapore in 1987 as the Head of Credit Review Unit (Audit & Inspection), he was a Senior Credit Manager of Oriental Bank Bhd. From 1990 to 1991, he was the Dealer's Representative (Institutional Sales) with G.K. Goh (Stockbrokers) Pte Ltd. He formed his private management consultancy practice named Citation Corporate Concepts Pte Ltd., Singapore from 1991 to 1998. On a contract basis from November 1998 to November 1999, he was the deputy President/Chief Operating Officer for Keppel Bank, Manila.
Directorship of public companies (if any): - Watta Holding Berhad (Independent Non-Executive)
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Chairman: Mr Ng Kok Hok (Independent Non-Executive)
Member: Tan Kuen Wei (Independent Non-Executive)
Member: Abdul Rahman Bin Shakor (Independent Non-Executive)
MTOUCHE - 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: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 04/01/2011
Announcement Detail:
Date of buy back from: 21/12/2010
Date of buy back to: 28/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,324,100
Minimum price paid for each share purchased ($$): 0.240
Maximum price paid for each share purchased ($$): 0.270
Total amount paid for shares purchased ($$): 338,621.55
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,324,100
Total number of shares retained in treasury (units): 11,071,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 242,828,000
Date lodged with registrar of companies: 04/01/2011
Lodged by: TMF Administrative Services Malaysia Sdn Bhd
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 04/01/2011
Announcement Detail:
Date of buy back from: 21/12/2010
Date of buy back to: 28/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,324,100
Minimum price paid for each share purchased ($$): 0.240
Maximum price paid for each share purchased ($$): 0.270
Total amount paid for shares purchased ($$): 338,621.55
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,324,100
Total number of shares retained in treasury (units): 11,071,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 242,828,000
Date lodged with registrar of companies: 04/01/2011
Lodged by: TMF Administrative Services Malaysia Sdn Bhd
MRCB-CC - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Name: MRCB-CC: CW MALAYSIAN RESOURCES CORP BHD (KIBB)
Stock Name: MRCB-CC
Date Announced: 04/01/2011
Announcement Detail:
Type: Announcement
Subject: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE NON-COLLATERALISED CASH SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB") ("MRCB-CC") PURSUANT TO THE MEMORANDUM OF UNDERSTANDING ON THE PROPOSED MERGER BETWEEN MRCB AND IJM LAND BERHAD BY WAY OF A MEMBERS' SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE COMPANIES ACT, 1965 VIA A NEWLY INCORPORATED COMPANY ("PROPOSED MERGER")
Contents: We refer to our announcement dated 26 November 2010 and announcement by MRCB dated 23 November 2010 and 30 December 2010 in relation to the Proposed Merger.\
As the Proposed Merger has been aborted, there will be no adjustment to the terms and conditions of MRCB-CC.
This announcement is dated 4 January 2011.
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Name: MRCB-CC: CW MALAYSIAN RESOURCES CORP BHD (KIBB)
Stock Name: MRCB-CC
Date Announced: 04/01/2011
Announcement Detail:
Type: Announcement
Subject: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE NON-COLLATERALISED CASH SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB") ("MRCB-CC") PURSUANT TO THE MEMORANDUM OF UNDERSTANDING ON THE PROPOSED MERGER BETWEEN MRCB AND IJM LAND BERHAD BY WAY OF A MEMBERS' SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE COMPANIES ACT, 1965 VIA A NEWLY INCORPORATED COMPANY ("PROPOSED MERGER")
Contents: We refer to our announcement dated 26 November 2010 and announcement by MRCB dated 23 November 2010 and 30 December 2010 in relation to the Proposed Merger.\
As the Proposed Merger has been aborted, there will be no adjustment to the terms and conditions of MRCB-CC.
This announcement is dated 4 January 2011.
CHINTEK - FIFTY SECOND ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: CHIN TECK PLANTATIONS BERHAD
Stock Name: CHINTEK
Date Announced: 04/01/2011
Announcement Detail:
Type: Announcement
Subject: FIFTY SECOND ANNUAL GENERAL MEETING
Contents: The Fifty Second Annual General Meeting of Chin Teck Plantations Berhad will be held at the Conference Room, Suite 2B-3A-3, Block 2B, Level 3A, Plaza Sentral, Jalan Stesen Sentral 5, Kuala Lumpur Sentral, 50470 Kuala Lumpur on Friday, 28 January 2011 at 10.30 am.
The full text of the Notice of Annual General Meeting, which is dated 5 January 2011 is attached.
Attachments: ChinTeck Plantations Berhad - Notice of AGM.pdf
Company Name: CHIN TECK PLANTATIONS BERHAD
Stock Name: CHINTEK
Date Announced: 04/01/2011
Announcement Detail:
Type: Announcement
Subject: FIFTY SECOND ANNUAL GENERAL MEETING
Contents: The Fifty Second Annual General Meeting of Chin Teck Plantations Berhad will be held at the Conference Room, Suite 2B-3A-3, Block 2B, Level 3A, Plaza Sentral, Jalan Stesen Sentral 5, Kuala Lumpur Sentral, 50470 Kuala Lumpur on Friday, 28 January 2011 at 10.30 am.
The full text of the Notice of Annual General Meeting, which is dated 5 January 2011 is attached.
Attachments: ChinTeck Plantations Berhad - Notice of AGM.pdf
FBO - PROVISION OF FINANCIAL ASSISTANCE FOR THE QUARTER ENDED 31 DECEMBER 2010
Announcement Type: General Announcement
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 04/01/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE FOR THE QUARTER ENDED 31 DECEMBER 2010
Contents: The Provision of Financial Assistance pursuant to Paragraph 8.23(e) of the Listing Requirements of Bursa Malaysia Securities Berhad for the quarter ended 31 December 2010 for the following moneylending subsidiary company of Furqan Business Organisation Berhad as per the attachment:
1. Rimaflex Sdn. Bhd.
Attachments: Rimaflex 31.12.2010.xls
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 04/01/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE FOR THE QUARTER ENDED 31 DECEMBER 2010
Contents: The Provision of Financial Assistance pursuant to Paragraph 8.23(e) of the Listing Requirements of Bursa Malaysia Securities Berhad for the quarter ended 31 December 2010 for the following moneylending subsidiary company of Furqan Business Organisation Berhad as per the attachment:
1. Rimaflex Sdn. Bhd.
Attachments: Rimaflex 31.12.2010.xls
FBO - General Announcement
Announcement Type: General Announcement
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 04/01/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: TE-101230-54629
Subject: FURQAN BUSINESS ORGANISATION BERHAD ("FBO" or "the Company")
- DISPOSAL OF INVESTMENT IN DISCOVER ORIENT HOLIDAYS SDN. BHD.
Contents: Reference is made to the Company's announcement made on 29 December 2010 in relation to the disposal of investment in Discover Orient Holidays Sdn. Bhd. and the letter dated 3 January 2011 from Bursa Malaysia Securities Berhad.
Query Letter content: We refer to your announcement dated 29 December 2010 in respect of the
abovecaptioned matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
(1) The manner in which the said Consideration will be satisfied including the
terms of any arrangement for payment on a deferred basis.
(2) The net assets and net profit of DOH based on its latest audited accounts.
(3) The expected gains or losses to the Furqan Business Organisation Berhad
("FBO") group arising from the Disposal.
(4) The intended application of the sale proceeds and the breakdown, including
the time frame for full utilisation of the proceeds.
(5) The particulars of all liabilities to be assumed by Matrix Merchant Sdn Bhd
arising from the Disposal.
(6) The original cost of investment by FBO in the 200,000 ordinary shares in
DOH, and the date of such investment.
(7) The effects of the Disposal on the gearing and net assets per share of the
FBO group.
(8) Whether the Disposal is subject to the approval of the relevant authorities
and the estimated time frame for submission of the application to the relevant
authorities.
(9) The highest percentage ratio applicable to the Disposal pursuant to
paragraph 10.02(g) of the Main Market Listing Requirements.
(10)The time and place where the Share Purchase Agreement may be inspected.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/TEK
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Attachments: Reply to Bursa.pdf
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 04/01/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: TE-101230-54629
Subject: FURQAN BUSINESS ORGANISATION BERHAD ("FBO" or "the Company")
- DISPOSAL OF INVESTMENT IN DISCOVER ORIENT HOLIDAYS SDN. BHD.
Contents: Reference is made to the Company's announcement made on 29 December 2010 in relation to the disposal of investment in Discover Orient Holidays Sdn. Bhd. and the letter dated 3 January 2011 from Bursa Malaysia Securities Berhad.
Query Letter content: We refer to your announcement dated 29 December 2010 in respect of the
abovecaptioned matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
(1) The manner in which the said Consideration will be satisfied including the
terms of any arrangement for payment on a deferred basis.
(2) The net assets and net profit of DOH based on its latest audited accounts.
(3) The expected gains or losses to the Furqan Business Organisation Berhad
("FBO") group arising from the Disposal.
(4) The intended application of the sale proceeds and the breakdown, including
the time frame for full utilisation of the proceeds.
(5) The particulars of all liabilities to be assumed by Matrix Merchant Sdn Bhd
arising from the Disposal.
(6) The original cost of investment by FBO in the 200,000 ordinary shares in
DOH, and the date of such investment.
(7) The effects of the Disposal on the gearing and net assets per share of the
FBO group.
(8) Whether the Disposal is subject to the approval of the relevant authorities
and the estimated time frame for submission of the application to the relevant
authorities.
(9) The highest percentage ratio applicable to the Disposal pursuant to
paragraph 10.02(g) of the Main Market Listing Requirements.
(10)The time and place where the Share Purchase Agreement may be inspected.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/TEK
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Attachments: Reply to Bursa.pdf
GENP - CROP PRODUCTION FOR DECEMBER 2010
Announcement Type: General Announcement
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 04/01/2011
Announcement Detail:
Type: Announcement
Subject: CROP PRODUCTION FOR DECEMBER 2010
Contents: .
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 04/01/2011
Announcement Detail:
Type: Announcement
Subject: CROP PRODUCTION FOR DECEMBER 2010
Contents: .
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