INGENS - null
Announcement Type: General Announcement
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY, UPTOWN EXCEL SDN. BHD. ("UESB"), BY INGENUITY SOLUTIONS BERHAD ("ISB")
Further to the announcement made on 30th March 2011 pertainig to the above, ISB wishes to confirm that the directors and shareholders of UESB before the Acquisition were Teng Mee Leng and Ng Ah Phong. The existing Executive Director of ISB, Wong Hun Liang, was duly appointed as Director in UESB upon the Acquisition. Therefore, the Acquisition is a non related party transaction.
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY, UPTOWN EXCEL SDN. BHD. ("UESB"), BY INGENUITY SOLUTIONS BERHAD ("ISB")
Further to the announcement made on 30th March 2011 pertainig to the above, ISB wishes to confirm that the directors and shareholders of UESB before the Acquisition were Teng Mee Leng and Ng Ah Phong. The existing Executive Director of ISB, Wong Hun Liang, was duly appointed as Director in UESB upon the Acquisition. Therefore, the Acquisition is a non related party transaction.
ANCOMLB - null
Announcement Type: Change in Audit Committee
Company Name: ANCOM LOGISTICS BERHAD (ACE Market)
Stock Name: ANCOMLB
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: DATO' SIEW KA WEI
Age: 55
Nationality: MALAYSIA
Qualifications: Dato' Siew graduated with a Bachelor of Science (Hons) degree in Chemical Engineering and a Master of Science degree in Operational Research from the Imperial College of Science, Technology and Medicine, London, United Kingdom.
Working experience and occupation: Dato' Siew has local and international working experience in the field of petrochemicals for more than 30 years.
Directorship of public companies (if any): Dato' Siew is currently the Group Managing Director of Ancom Berhad and the Nylex (Malaysia) Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: No.
Any conflict of interests that he/she has with the listed issuer: No.
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct :
- Ancom Logistics Bhd = 725,867 shares.
Indirect through Ancom Bhd
- Ancom Bhd = 56,191,485 shares
- Synergy Tanker Sdn Bhd = 72,743,592 shares
- Ancom Overseas Ventures Sdn Bhd = 126,500 shares
- Rhodemark Development Sdn Bhd = 93,725,333 shares
Indirect through :
- Siew Nim Chee & Sons Sdn Bhd = 667,302 shares
- Silver Dollars Sdn Bhd = 236,384 shares
- Datin Young Ka Mun = 21,753 shares
Composition of Audit Committee (Name and Directorate of members after change): Chairman : Safrizal Bin Mohd Said
Member : Lim Hock Chye
Member : Abdul Latif Bin Mahamud
Company Name: ANCOM LOGISTICS BERHAD (ACE Market)
Stock Name: ANCOMLB
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: DATO' SIEW KA WEI
Age: 55
Nationality: MALAYSIA
Qualifications: Dato' Siew graduated with a Bachelor of Science (Hons) degree in Chemical Engineering and a Master of Science degree in Operational Research from the Imperial College of Science, Technology and Medicine, London, United Kingdom.
Working experience and occupation: Dato' Siew has local and international working experience in the field of petrochemicals for more than 30 years.
Directorship of public companies (if any): Dato' Siew is currently the Group Managing Director of Ancom Berhad and the Nylex (Malaysia) Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: No.
Any conflict of interests that he/she has with the listed issuer: No.
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct :
- Ancom Logistics Bhd = 725,867 shares.
Indirect through Ancom Bhd
- Ancom Bhd = 56,191,485 shares
- Synergy Tanker Sdn Bhd = 72,743,592 shares
- Ancom Overseas Ventures Sdn Bhd = 126,500 shares
- Rhodemark Development Sdn Bhd = 93,725,333 shares
Indirect through :
- Siew Nim Chee & Sons Sdn Bhd = 667,302 shares
- Silver Dollars Sdn Bhd = 236,384 shares
- Datin Young Ka Mun = 21,753 shares
Composition of Audit Committee (Name and Directorate of members after change): Chairman : Safrizal Bin Mohd Said
Member : Lim Hock Chye
Member : Abdul Latif Bin Mahamud
ANCOMLB - null
Announcement Type: Change in Audit Committee
Company Name: ANCOM LOGISTICS BERHAD (ACE Market)
Stock Name: ANCOMLB
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Abdul Latif Bin Mahamud
Age: 54
Nationality: MALAYSIA
Qualifications: Abdul Latif graduated with a degree in electrical engineering from University Technology MARA, Malaysia and holds an MBA from University of Hull, England.
Working experience and occupation: Abdul Latif began his career as Asea Brown Boveri as a substation design engineer in 1982 and subsequently headed its substation contracts department. He joined Groupe Schneider in 1992 as General Manager, Operations in charge of Power Transmission & EPE Power Corporation Berhad ("EPE") as Senior General Manager - Power Distribution and in 2000 was appointed Chief Operation Officer in charge of the EPE Group's power generation, transmission and distribution businesses. He became Managing Director of EPE in 2001. He was designated Chief Executive Officer and Executive Director of Ranhill Power Bhd in 2004 following the acquisition of EPE by Ranhill Bhd. He was Group Managing Director of the Company from 1 July 2005 until 25 January 2011 where he was re-designated as Non-Executive director of the Company.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Composition of Audit Committee (Name and Directorate of members after change): Chairman : Safrizal Bin Mohd Said
Member : Lim Hock Chye
Member : Abdul Latif Bin Mahamud
Company Name: ANCOM LOGISTICS BERHAD (ACE Market)
Stock Name: ANCOMLB
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Abdul Latif Bin Mahamud
Age: 54
Nationality: MALAYSIA
Qualifications: Abdul Latif graduated with a degree in electrical engineering from University Technology MARA, Malaysia and holds an MBA from University of Hull, England.
Working experience and occupation: Abdul Latif began his career as Asea Brown Boveri as a substation design engineer in 1982 and subsequently headed its substation contracts department. He joined Groupe Schneider in 1992 as General Manager, Operations in charge of Power Transmission & EPE Power Corporation Berhad ("EPE") as Senior General Manager - Power Distribution and in 2000 was appointed Chief Operation Officer in charge of the EPE Group's power generation, transmission and distribution businesses. He became Managing Director of EPE in 2001. He was designated Chief Executive Officer and Executive Director of Ranhill Power Bhd in 2004 following the acquisition of EPE by Ranhill Bhd. He was Group Managing Director of the Company from 1 July 2005 until 25 January 2011 where he was re-designated as Non-Executive director of the Company.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Composition of Audit Committee (Name and Directorate of members after change): Chairman : Safrizal Bin Mohd Said
Member : Lim Hock Chye
Member : Abdul Latif Bin Mahamud
FONICS - null
Announcement Type: General Announcement
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 31/03/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: FOTRONICS CORPORATION BERHAD ("FONICS" or "the Company")
- STATUS OF PLAN TO REGULARISE FINANCIAL CONDITION PURSUANT TO GUIDANCE NOTE 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") FOR THE ACE MARKET ("GN3")("THE REGULARISATION PLAN")
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 31/03/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: FOTRONICS CORPORATION BERHAD ("FONICS" or "the Company")
- STATUS OF PLAN TO REGULARISE FINANCIAL CONDITION PURSUANT TO GUIDANCE NOTE 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") FOR THE ACE MARKET ("GN3")("THE REGULARISATION PLAN")
FONICS - null
Announcement Type: General Announcement
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 31/03/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
SUSPENSION AND/OR DELISTING
Description: FOTRONICS CORPORATION BERHAD ("FONICS" or "the Company") has failed to submit its regularisation plan to Bursa Malaysia Securities Berhad ("Bursa Securities") for approval within the timeframe stipulated under Rule 8.04(3)(a)(i) of Bursa Securities ACE Market Listing Requirements ("ACE LR").
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 31/03/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
SUSPENSION AND/OR DELISTING
Description: FOTRONICS CORPORATION BERHAD ("FONICS" or "the Company") has failed to submit its regularisation plan to Bursa Malaysia Securities Berhad ("Bursa Securities") for approval within the timeframe stipulated under Rule 8.04(3)(a)(i) of Bursa Securities ACE Market Listing Requirements ("ACE LR").
EAH - null
Announcement Type: General Announcement
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 31/03/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following director has given notice of his dealing in securities of the Company outside closed period as follows:-
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 31/03/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following director has given notice of his dealing in securities of the Company outside closed period as follows:-
AMPROP - null
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: N/A
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 31/03/2011
Announcement Detail:
Date of buy back: 31/03/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 126,000
Minimum price paid for each share purchased ($$): 0.420
Maximum price paid for each share purchased ($$): 0.435
Total consideration paid ($$): 54,458.42
Number of shares purchased retained in treasury (units): 126,000
Cumulative net outstanding treasury shares as at to-date (units): 2,350,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.41
Submitting Merchant Bank: N/A
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 31/03/2011
Announcement Detail:
Date of buy back: 31/03/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 126,000
Minimum price paid for each share purchased ($$): 0.420
Maximum price paid for each share purchased ($$): 0.435
Total consideration paid ($$): 54,458.42
Number of shares purchased retained in treasury (units): 126,000
Cumulative net outstanding treasury shares as at to-date (units): 2,350,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.41
CIMB - null
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 31/03/2011
Announcement Detail:
Date of buy back: 31/03/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 47
Minimum price paid for each share purchased ($$): 7.850
Maximum price paid for each share purchased ($$): 7.850
Total consideration paid ($$): 382.07
Number of shares purchased retained in treasury (units): 47
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,442
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.00
Remarks: c.c. Securities Commission
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 31/03/2011
Announcement Detail:
Date of buy back: 31/03/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 47
Minimum price paid for each share purchased ($$): 7.850
Maximum price paid for each share purchased ($$): 7.850
Total consideration paid ($$): 382.07
Number of shares purchased retained in treasury (units): 47
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,442
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
MAYBANK - null
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Malayan Banking Berhad ("Maybank")
Maybank Islamic Berhad's Issuance of Tier 2 Capital Islamic Subordinated Sukuk of RM1.0 billion in Nominal Value ("Subordinated Sukuk")
Attachments: Press Release.pdf
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Malayan Banking Berhad ("Maybank")
Maybank Islamic Berhad's Issuance of Tier 2 Capital Islamic Subordinated Sukuk of RM1.0 billion in Nominal Value ("Subordinated Sukuk")
Attachments: Press Release.pdf
KUCHAI - null
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KUCHAI DEVELOPMENT BERHAD
Stock Name: KUCHAI
Date Announced: 31/03/2011
Announcement Detail:
EX-date: 13/04/2011
Entitlement date: 15/04/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: A Special Interim Dividend of 1% less 25% income tax in respect of the financial year ending 30 June 2011.
Period of interest payment: to
Financial Year End: 30/06/2011
Share transfer book & register of members will be: 15/04/2011 to 15/04/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1,
Jalan PJU 1A/46
47301 Petaling Jaya,
Selangor
Tel: 03-7841 8000
Payment date: 29/04/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/04/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 13/04/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 1
Company Name: KUCHAI DEVELOPMENT BERHAD
Stock Name: KUCHAI
Date Announced: 31/03/2011
Announcement Detail:
EX-date: 13/04/2011
Entitlement date: 15/04/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: A Special Interim Dividend of 1% less 25% income tax in respect of the financial year ending 30 June 2011.
Period of interest payment: to
Financial Year End: 30/06/2011
Share transfer book & register of members will be: 15/04/2011 to 15/04/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1,
Jalan PJU 1A/46
47301 Petaling Jaya,
Selangor
Tel: 03-7841 8000
Payment date: 29/04/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/04/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 13/04/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 1
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