INFOTEC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 15/03/2011
Announcement Detail:
Date of change: 15/03/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: TAN SIEW CHING
Age: 41
Nationality: Malaysian
Qualifications: BSc (Hons)
Salford University, United Kingdom
Working experience and occupation: Ms Tan was a Business Development Manager with Fortunato Asiapacific (M) Sdn Bhd before embarking on her own business in 1992. She has since been the company director of various companies namely Majestic Video (M) Sdn Bhd, Interior Links (M) Sdn Bhd, Point Piper Sdn Bhd and at present, Wilderness Empowerment 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 - 14,338,023 ordinary shares of RM0.10 each in Infortech Alliance Berhad
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 15/03/2011
Announcement Detail:
Date of change: 15/03/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: TAN SIEW CHING
Age: 41
Nationality: Malaysian
Qualifications: BSc (Hons)
Salford University, United Kingdom
Working experience and occupation: Ms Tan was a Business Development Manager with Fortunato Asiapacific (M) Sdn Bhd before embarking on her own business in 1992. She has since been the company director of various companies namely Majestic Video (M) Sdn Bhd, Interior Links (M) Sdn Bhd, Point Piper Sdn Bhd and at present, Wilderness Empowerment 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 - 14,338,023 ordinary shares of RM0.10 each in Infortech Alliance Berhad
CBSTECH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: CBS TECHNOLOGY BERHAD
Stock Name: CBSTECH
Date Announced: 15/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of CBS Technology Berhad ("the Company") wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be convened and held at Wisma MBG, No. 1 Jalan PJS 11/8, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan on Friday, 8 April 2011 at 10.00 a.m.
The full text of the Notice of EGM is attached herewith for your attention.
Attachments: CBS_EGM_notice.pdf
Company Name: CBS TECHNOLOGY BERHAD
Stock Name: CBSTECH
Date Announced: 15/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of CBS Technology Berhad ("the Company") wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be convened and held at Wisma MBG, No. 1 Jalan PJS 11/8, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan on Friday, 8 April 2011 at 10.00 a.m.
The full text of the Notice of EGM is attached herewith for your attention.
Attachments: CBS_EGM_notice.pdf
MIKROMB - MIKROMB-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: MIKRO MSC BERHAD (ACE Market)
Stock Name: MIKROMB
Date Announced: 15/03/2011
Announcement Detail:
Subject: MIKROMB-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 20,000 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, 16 March 2011.
Company Name: MIKRO MSC BERHAD (ACE Market)
Stock Name: MIKROMB
Date Announced: 15/03/2011
Announcement Detail:
Subject: MIKROMB-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 20,000 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, 16 March 2011.
YTLLAND - Listing Circular
Announcement Type: Listing Circular
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 15/03/2011
Announcement Detail:
Subject: YTLLAND-CONVERSION OF 3,024,400 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2001/2011 INTO 775,486 NEW ORDINARY SHARES ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 775,486 new ordinary shares of RM0.50 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Thursday, 17 March 2011.
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 15/03/2011
Announcement Detail:
Subject: YTLLAND-CONVERSION OF 3,024,400 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2001/2011 INTO 775,486 NEW ORDINARY SHARES ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 775,486 new ordinary shares of RM0.50 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Thursday, 17 March 2011.
OLYMPIA - Listing Circular
Announcement Type: Listing Circular
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 15/03/2011
Announcement Detail:
Subject: CONVERSION OF RM250,000 NOMINAL VALUE OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2007/2013 INTO 211,863 NEW ORDINARY SHARES ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 211,863 new ordinary shares of RM1.00 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 16 March 2011.
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 15/03/2011
Announcement Detail:
Subject: CONVERSION OF RM250,000 NOMINAL VALUE OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2007/2013 INTO 211,863 NEW ORDINARY SHARES ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 211,863 new ordinary shares of RM1.00 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 16 March 2011.
KFC - KFC-EXERCISE OF 25,562 WARRANTS 2010/2015 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 15/03/2011
Announcement Detail:
Subject: KFC-EXERCISE OF 25,562 WARRANTS 2010/2015 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 25,562 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 16 March 2011.
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 15/03/2011
Announcement Detail:
Subject: KFC-EXERCISE OF 25,562 WARRANTS 2010/2015 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 25,562 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 16 March 2011.
DXN - 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: DXN HOLDINGS BHD
Stock Name: DXN
Date Announced: 15/03/2011
Announcement Detail:
Date of buy back from: 02/03/2011
Date of buy back to: 02/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 23,700
Minimum price paid for each share purchased ($$): 1.310
Maximum price paid for each share purchased ($$): 1.330
Total amount paid for shares purchased ($$): 31,442.65
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 23,700
Total number of shares retained in treasury (units): 14,233,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 15/03/2011
Lodged by: Boardroom Corporate Services (Penang) Sdn Bhd
Company Name: DXN HOLDINGS BHD
Stock Name: DXN
Date Announced: 15/03/2011
Announcement Detail:
Date of buy back from: 02/03/2011
Date of buy back to: 02/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 23,700
Minimum price paid for each share purchased ($$): 1.310
Maximum price paid for each share purchased ($$): 1.330
Total amount paid for shares purchased ($$): 31,442.65
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 23,700
Total number of shares retained in treasury (units): 14,233,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 15/03/2011
Lodged by: Boardroom Corporate Services (Penang) Sdn Bhd
KPJ - KPJ-EXERCISE OF 277,700 WARRANTS 2010/2015 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 15/03/2011
Announcement Detail:
Subject: KPJ-EXERCISE OF 277,700 WARRANTS 2010/2015 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 277,700 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 16 March 2011.
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 15/03/2011
Announcement Detail:
Subject: KPJ-EXERCISE OF 277,700 WARRANTS 2010/2015 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 277,700 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 16 March 2011.
HSL - 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: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 15/03/2011
Announcement Detail:
Date of buy back from: 02/03/2011
Date of buy back to: 10/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 904,600
Minimum price paid for each share purchased ($$): 1.760
Maximum price paid for each share purchased ($$): 1.800
Total amount paid for shares purchased ($$): 1,606,314.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 904,600
Total number of shares retained in treasury (units): 28,647,258
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 15/03/2011
Lodged by: Hock Seng Lee Berhad
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 15/03/2011
Announcement Detail:
Date of buy back from: 02/03/2011
Date of buy back to: 10/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 904,600
Minimum price paid for each share purchased ($$): 1.760
Maximum price paid for each share purchased ($$): 1.800
Total amount paid for shares purchased ($$): 1,606,314.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 904,600
Total number of shares retained in treasury (units): 28,647,258
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 15/03/2011
Lodged by: Hock Seng Lee Berhad
LITRAK - LITRAK-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name: LITRAK
Date Announced: 15/03/2011
Announcement Detail:
Subject: LITRAK-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 111,000 new ordinary shares of RM0.20 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 17 March 2011.
Company Name: LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name: LITRAK
Date Announced: 15/03/2011
Announcement Detail:
Subject: LITRAK-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 111,000 new ordinary shares of RM0.20 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 17 March 2011.
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