OSKVI - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name: OSKVI
Date Announced: 16/02/2011
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: OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name: OSKVI
Date Announced: 16/02/2011
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)
GDEX - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name: GDEX
Date Announced: 16/02/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 2
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name: GDEX
Date Announced: 16/02/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 2
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 16/02/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 16 February 2011
Attachments: FBM KLCI etf 20110216.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 16/02/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 16 February 2011
Attachments: FBM KLCI etf 20110216.xls
MAYBANK - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 16/02/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: Malayan Banking Berhad ("Maybank") wishes to announce that its indirect subsidiary Budaya Tegas Sdn Bhd ("Budaya Tegas") had convened its Extraordinary General Meetings (EGM) on 16 February 2011 at which it was resolved that Budaya Tegas be wound-up voluntarily.
Budaya Tegas is wholly owned by Mayban Securities (Jersey) Limited which is wholly-owned by Maysec Sdn Bhd ("Maysec"). Maysec in turn is wholly-owned by Maybank Investment Bank Berhad, a wholly-owned subsidiary of Maybank.
Budaya Tegas had also approved the appointment of YBhg Datuk Mohd Anwar Yahya and Mr Lim San Peen of Messrs PricewaterhouseCoopers as Liquidators for the purpose of the above liquidation.
Budaya Tegas was incorporated on 22 May 1998 and became a subsidiary of Maybank via acquisition of Phileo Allied Group in 2000 and has since been an inactive investment holding company. The liquidation of Budaya Tegas will not have any material effect on the earnings or assets of Maybank Group for the financial year ending 30 June 2011.
None of the Directors or substantial shareholders of Maybank or persons connected to them has any interest, direct or indirect, in the voluntary liquidation.
This announcement is dated 16 February 2011.
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 16/02/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: Malayan Banking Berhad ("Maybank") wishes to announce that its indirect subsidiary Budaya Tegas Sdn Bhd ("Budaya Tegas") had convened its Extraordinary General Meetings (EGM) on 16 February 2011 at which it was resolved that Budaya Tegas be wound-up voluntarily.
Budaya Tegas is wholly owned by Mayban Securities (Jersey) Limited which is wholly-owned by Maysec Sdn Bhd ("Maysec"). Maysec in turn is wholly-owned by Maybank Investment Bank Berhad, a wholly-owned subsidiary of Maybank.
Budaya Tegas had also approved the appointment of YBhg Datuk Mohd Anwar Yahya and Mr Lim San Peen of Messrs PricewaterhouseCoopers as Liquidators for the purpose of the above liquidation.
Budaya Tegas was incorporated on 22 May 1998 and became a subsidiary of Maybank via acquisition of Phileo Allied Group in 2000 and has since been an inactive investment holding company. The liquidation of Budaya Tegas will not have any material effect on the earnings or assets of Maybank Group for the financial year ending 30 June 2011.
None of the Directors or substantial shareholders of Maybank or persons connected to them has any interest, direct or indirect, in the voluntary liquidation.
This announcement is dated 16 February 2011.
SIME - OTHERS: Article entitled: "Abu Dhabi firm sues Sime Darby Engineering"
Announcement Type: General Announcement
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 16/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Article entitled: "Abu Dhabi firm sues Sime Darby Engineering"
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 16/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Article entitled: "Abu Dhabi firm sues Sime Darby Engineering"
VERSATL - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: VERSATILE CREATIVE BERHAD
Stock Name: VERSATL
Date Announced: 16/02/2011
Announcement Detail:
Date of change: 16/02/2011
Type of change: Demised
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Chan Fin Fui @ Chan Kim Fee
Age: 72
Nationality: MALAYSIAN
Qualifications: N/A
Working experience and occupation: He was appointed to the Board on 28 October 2003. He started his career in 1962 as an officer with Citibank Malaysia Berhad. He has extensive experience in the banking and financial services sector, having served in credit and risk evaluation in 1969,international trade finance in 1971, headed the Local Corporate Banking Group in 1972 and served as Senior Credit Officer for Citibank Malaysia in 1980 and was promoted to the position of Vice President of Commercial Foreign Exchange & Derivative Products which he held until 1994. Subsequently, he acted as a consultant for the treasury operations for OCBC Bank M) Berhad for 1996 and 1997. Since then, he took on the role of a personal adviser to Bright Rims (M) Sdn Bhd and is responsible for the assessment of major business decisions and various financial matters.
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): Syed Abdullah bin Syed Abd Kadir - Chairman
Dato' Mohamad Suparadi bin Md Noor - Member
Chan Feoi Chun - Member (MIA Member)
Remarks: This is an amended announcement to the announcement made on 14/02/2011. Amendment is made to the "Composition of Audit Committee".
Company Name: VERSATILE CREATIVE BERHAD
Stock Name: VERSATL
Date Announced: 16/02/2011
Announcement Detail:
Date of change: 16/02/2011
Type of change: Demised
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Chan Fin Fui @ Chan Kim Fee
Age: 72
Nationality: MALAYSIAN
Qualifications: N/A
Working experience and occupation: He was appointed to the Board on 28 October 2003. He started his career in 1962 as an officer with Citibank Malaysia Berhad. He has extensive experience in the banking and financial services sector, having served in credit and risk evaluation in 1969,international trade finance in 1971, headed the Local Corporate Banking Group in 1972 and served as Senior Credit Officer for Citibank Malaysia in 1980 and was promoted to the position of Vice President of Commercial Foreign Exchange & Derivative Products which he held until 1994. Subsequently, he acted as a consultant for the treasury operations for OCBC Bank M) Berhad for 1996 and 1997. Since then, he took on the role of a personal adviser to Bright Rims (M) Sdn Bhd and is responsible for the assessment of major business decisions and various financial matters.
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): Syed Abdullah bin Syed Abd Kadir - Chairman
Dato' Mohamad Suparadi bin Md Noor - Member
Chan Feoi Chun - Member (MIA Member)
Remarks: This is an amended announcement to the announcement made on 14/02/2011. Amendment is made to the "Composition of Audit Committee".
GUANCHG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 16/02/2011
Announcement Detail:
Date of buy back: 16/02/2011
Description of shares purchased: Ordinary shares of RM0.25 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 119,900
Minimum price paid for each share purchased ($$): 2.190
Maximum price paid for each share purchased ($$): 2.240
Total consideration paid ($$): 266,219.43
Number of shares purchased retained in treasury (units): 119,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,165,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.49
Remarks: The share buy-back authority was approved by the shareholders of Guan Chong Berhad at the Extraordinary General Meeting held on 20 December 2010.
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 16/02/2011
Announcement Detail:
Date of buy back: 16/02/2011
Description of shares purchased: Ordinary shares of RM0.25 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 119,900
Minimum price paid for each share purchased ($$): 2.190
Maximum price paid for each share purchased ($$): 2.240
Total consideration paid ($$): 266,219.43
Number of shares purchased retained in treasury (units): 119,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,165,900
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 (%): 0.49
Remarks: The share buy-back authority was approved by the shareholders of Guan Chong Berhad at the Extraordinary General Meeting held on 20 December 2010.
PETDAG - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 16/02/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 3
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 16/02/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 3
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PETDAG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 16/02/2011
Announcement Detail:
Date of change: 16/02/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Jan Hendrik Badenhorst
Age: 51
Nationality: South African
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
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
Remarks: PDB Board has resolved that the resignation of Jan Hendrik Badenhorst as Director of the Company with effect from 16 February 2011.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 16/02/2011
Announcement Detail:
Date of change: 16/02/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Jan Hendrik Badenhorst
Age: 51
Nationality: South African
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
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
Remarks: PDB Board has resolved that the resignation of Jan Hendrik Badenhorst as Director of the Company with effect from 16 February 2011.
SEACERA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SEACERA TILES BERHAD
Stock Name: SEACERA
Date Announced: 16/02/2011
Announcement Detail:
Date of change: 16/02/2011
Type of change: Appointment
Designation: Managing Director
Directorate: Executive
Name: Zulkarnin Bin Ariffin
Age: 39
Nationality: Malaysian
Qualifications: Bachelor of Accounting (Hons)
Working experience and occupation: Encik Zulkarnin Bin Ariffin obtained a Bachelor of Accounting (Hons) degree from International Islamic University. He is a member of Malaysian Institute of Certified Public Accountants (MICPA).
Upon graduation, he joined KPMG in 1997 and left in 2000. Subsequently, he served as an Assistant Manager, Finance in Malaysia Mining Corporation Berhad from 2000 to 2003. Prior to joining Seacera Tiles Berhad in September 2005, he was with Furqan Business Organisation Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad (Property Development) as Senior Manager, Group Finance.
Directorship of public companies (if any): Not applicable
Family relationship with any director and/or major shareholder of the listed issuer: Not applicable
Any conflict of interests that he/she has with the listed issuer: Not applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest
- 2,535,400 shares
- 1,000,000 options granted under Employees' Share Option Scheme
Remarks: The 2,535,400 shares are held in the following manner:-
1. Mayban Nominees (Tempatan) Sdn. Bhd. - 1,744,400 shares
2. BIMSEC Nominees (Tempatan) Sdn. Bhd. - 774,000 shares
3. Zulkarnin Bin Ariffin - 17,000 shares
Company Name: SEACERA TILES BERHAD
Stock Name: SEACERA
Date Announced: 16/02/2011
Announcement Detail:
Date of change: 16/02/2011
Type of change: Appointment
Designation: Managing Director
Directorate: Executive
Name: Zulkarnin Bin Ariffin
Age: 39
Nationality: Malaysian
Qualifications: Bachelor of Accounting (Hons)
Working experience and occupation: Encik Zulkarnin Bin Ariffin obtained a Bachelor of Accounting (Hons) degree from International Islamic University. He is a member of Malaysian Institute of Certified Public Accountants (MICPA).
Upon graduation, he joined KPMG in 1997 and left in 2000. Subsequently, he served as an Assistant Manager, Finance in Malaysia Mining Corporation Berhad from 2000 to 2003. Prior to joining Seacera Tiles Berhad in September 2005, he was with Furqan Business Organisation Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad (Property Development) as Senior Manager, Group Finance.
Directorship of public companies (if any): Not applicable
Family relationship with any director and/or major shareholder of the listed issuer: Not applicable
Any conflict of interests that he/she has with the listed issuer: Not applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest
- 2,535,400 shares
- 1,000,000 options granted under Employees' Share Option Scheme
Remarks: The 2,535,400 shares are held in the following manner:-
1. Mayban Nominees (Tempatan) Sdn. Bhd. - 1,744,400 shares
2. BIMSEC Nominees (Tempatan) Sdn. Bhd. - 774,000 shares
3. Zulkarnin Bin Ariffin - 17,000 shares
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