MAHSING-JA - STRUCTURED WARRANTS ANNOUNCEMENT: INITIAL OFFERING
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: MAHSING-JA: CBLC MAH SING GROUP BERHAD (CIMB)
Stock Name: MAHSING-JA
Date Announced: 17/02/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
INITIAL OFFERING
Description: CIMB BANK BERHAD ("CIMB BANK")
PROPOSED ISSUE OF UP TO 50,000,000 EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALLABLE BULL CERTIFICATES OVER ORDINARY SHARES OF MAH SING GROUP BERHAD ("MAHSING") ("MAHSING CALLABLE BULL CERTIFICATES")
Attachments: Table _Launching_ - MAHSING Callable Bull.pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: MAHSING-JA: CBLC MAH SING GROUP BERHAD (CIMB)
Stock Name: MAHSING-JA
Date Announced: 17/02/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
INITIAL OFFERING
Description: CIMB BANK BERHAD ("CIMB BANK")
PROPOSED ISSUE OF UP TO 50,000,000 EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALLABLE BULL CERTIFICATES OVER ORDINARY SHARES OF MAH SING GROUP BERHAD ("MAHSING") ("MAHSING CALLABLE BULL CERTIFICATES")
Attachments: Table _Launching_ - MAHSING Callable Bull.pdf
PTB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: PLASTRADE TECHNOLOGY BERHAD (ACE Market)
Stock Name: PTB
Date Announced: 17/02/2011
Announcement Detail:
Date of change: 17/02/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7020821
Name: POW JULIET
Working experience and occupation during past 5 years: Ms Juliet is a member of MAICSA and has over 15 years experience in secretarial works
Company Name: PLASTRADE TECHNOLOGY BERHAD (ACE Market)
Stock Name: PTB
Date Announced: 17/02/2011
Announcement Detail:
Date of change: 17/02/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7020821
Name: POW JULIET
Working experience and occupation during past 5 years: Ms Juliet is a member of MAICSA and has over 15 years experience in secretarial works
PTB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: PLASTRADE TECHNOLOGY BERHAD (ACE Market)
Stock Name: PTB
Date Announced: 17/02/2011
Announcement Detail:
Date of change: 17/02/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: LS04580
Name: TAY YOKE KEE
Company Name: PLASTRADE TECHNOLOGY BERHAD (ACE Market)
Stock Name: PTB
Date Announced: 17/02/2011
Announcement Detail:
Date of change: 17/02/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: LS04580
Name: TAY YOKE KEE
PTB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: PLASTRADE TECHNOLOGY BERHAD (ACE Market)
Stock Name: PTB
Date Announced: 17/02/2011
Announcement Detail:
Date of change: 17/02/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 0773340
Name: LEE WEE HEE
Working experience and occupation during past 5 years: Mr Lee is a member of MAICSA and been a practising Chartered Secretary since 1987. He has over 25 years experience as a company secretary and is presently a Director of CIS Secretarial Services Sdn. Bhd., a company providing company secretarial services. He is also presently acting as company secretary for Country View Berhad, Century Bond Bhd. and Multi-Code Electronics Industries (M) Berhad.
Company Name: PLASTRADE TECHNOLOGY BERHAD (ACE Market)
Stock Name: PTB
Date Announced: 17/02/2011
Announcement Detail:
Date of change: 17/02/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 0773340
Name: LEE WEE HEE
Working experience and occupation during past 5 years: Mr Lee is a member of MAICSA and been a practising Chartered Secretary since 1987. He has over 25 years experience as a company secretary and is presently a Director of CIS Secretarial Services Sdn. Bhd., a company providing company secretarial services. He is also presently acting as company secretary for Country View Berhad, Century Bond Bhd. and Multi-Code Electronics Industries (M) Berhad.
PTB - Change of Address
Announcement Type: Change of Address
Company Name: PLASTRADE TECHNOLOGY BERHAD (ACE Market)
Stock Name: PTB
Date Announced: 17/02/2011
Announcement Detail:
Change description: Registered
Old address: No. 101-A, Jalan Sutera, Taman Sentosa, 80150 Johor Bahru, Johor
New address: Suite 5.11 & 5.12, 5th Floor, Menara TJB, No. 9, Jalan Syed Mohd. Mufti, 80000 Johor Bahru, Johor
Telephone no: 07-224 2823
Facsimile no: 07-223 0229
E-mail address: cisgroup1993@yahoo.com
Effective date: 17/02/2011
Company Name: PLASTRADE TECHNOLOGY BERHAD (ACE Market)
Stock Name: PTB
Date Announced: 17/02/2011
Announcement Detail:
Change description: Registered
Old address: No. 101-A, Jalan Sutera, Taman Sentosa, 80150 Johor Bahru, Johor
New address: Suite 5.11 & 5.12, 5th Floor, Menara TJB, No. 9, Jalan Syed Mohd. Mufti, 80000 Johor Bahru, Johor
Telephone no: 07-224 2823
Facsimile no: 07-223 0229
E-mail address: cisgroup1993@yahoo.com
Effective date: 17/02/2011
MMODE - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 17/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 17/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SANICHI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 17/02/2011
Announcement Detail:
Date of change: 16/02/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: LEONG CHOON MENG
Age: 46
Nationality: Malaysian
Qualifications: Associate Member of Chartered Institute of Management (CIMA)
Working experience and occupation: Mr Leong has more than 20 years of experience in investment banking & taxation, general management, privatization, property development and manufacturing businesses.
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): 1. Tan Sri Dato' Sri Abdul Halil bin Abdul Mutalif - Chairman/Independent Non-Executive Director
2. Datuk Nik Ibrahim bin Nik Abdullah - Member/Non-Independent Non-Executive Director
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 17/02/2011
Announcement Detail:
Date of change: 16/02/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: LEONG CHOON MENG
Age: 46
Nationality: Malaysian
Qualifications: Associate Member of Chartered Institute of Management (CIMA)
Working experience and occupation: Mr Leong has more than 20 years of experience in investment banking & taxation, general management, privatization, property development and manufacturing businesses.
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): 1. Tan Sri Dato' Sri Abdul Halil bin Abdul Mutalif - Chairman/Independent Non-Executive Director
2. Datuk Nik Ibrahim bin Nik Abdullah - Member/Non-Independent Non-Executive Director
SANICHI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 17/02/2011
Announcement Detail:
Date of change: 16/02/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: LEONG CHOON MENG
Age: 46
Nationality: Malaysian
Qualifications: Associate Member of Chartered Institute of Management (CIMA)
Working experience and occupation: Mr Leong has more than 20 years of experience in investment banking & taxation, general management, privatization, property development and manufacturing businesses.
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: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 17/02/2011
Announcement Detail:
Date of change: 16/02/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: LEONG CHOON MENG
Age: 46
Nationality: Malaysian
Qualifications: Associate Member of Chartered Institute of Management (CIMA)
Working experience and occupation: Mr Leong has more than 20 years of experience in investment banking & taxation, general management, privatization, property development and manufacturing businesses.
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
PBBANK - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 17/02/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF 45TH ANNUAL GENERAL MEETING OF PUBLIC BANK BERHAD
We wish to announce that the 45th Annual General Meeting of Public Bank (45th AGM) will be held at the Grand Ballroom, Shangri-La Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur on Monday, 14 March 2011 at 11.00 a.m.
Please refer to the attached file for the Notice of the 45th AGM.
Attachments: Notice of 45th AGM.pdf
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 17/02/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF 45TH ANNUAL GENERAL MEETING OF PUBLIC BANK BERHAD
We wish to announce that the 45th Annual General Meeting of Public Bank (45th AGM) will be held at the Grand Ballroom, Shangri-La Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur on Monday, 14 March 2011 at 11.00 a.m.
Please refer to the attached file for the Notice of the 45th AGM.
Attachments: Notice of 45th AGM.pdf
YTL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 17/02/2011
Announcement Detail:
Date of buy back: 17/02/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 7.750
Maximum price paid for each share purchased ($$): 7.780
Total consideration paid ($$): 31,287.68
Number of shares purchased retained in treasury (units): 4,000
Cumulative net outstanding treasury shares as at to-date (units): 108,093,709
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.68
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 17/02/2011
Announcement Detail:
Date of buy back: 17/02/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 7.750
Maximum price paid for each share purchased ($$): 7.780
Total consideration paid ($$): 31,287.68
Number of shares purchased retained in treasury (units): 4,000
Cumulative net outstanding treasury shares as at to-date (units): 108,093,709
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.68
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