MAXIS-CD - null
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: MAXIS-CD: CW MAXIS BERHAD (CIMB)
Stock Name: MAXIS-CD
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF MAXIS BERHAD ("MAXIS") ("MAXIS-CD")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: MAXIS-CD: CW MAXIS BERHAD (CIMB)
Stock Name: MAXIS-CD
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF MAXIS BERHAD ("MAXIS") ("MAXIS-CD")
MNRB - null
Announcement Type: Change in Boardroom
Company Name: MNRB HOLDINGS BERHAD
Stock Name: MNRB
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Retirement
Designation: President & Chief Exec. Officer
Directorate: Executive
Name: ANUAR MOHD HASSAN
Age: 58
Nationality: MALAYSIAN
Qualifications: A Chartered Insurer and an Associate Member of the Malaysian Insurance Institute since 1996. Attended and completed the Advanced Management Programme (AMP) conducted by the Harvard Business School in 2004
Working experience and occupation: More than 30 years experience in the insurance industry. Began his career in 1974 as an Executive in Great Eastern Life Assurance Co. Ltd. Following which was attached to the New Zealand Insurance Co. Ltd.'s office in the United Kingdom as Trainee Executive. Subsequently, joined the New Zealand Insurance Co. Ltd., Kuala Lumpur office as Executive/Manager. Joined the then Malaysian National Reinsurance Berhad in 1980 as an Underwriting Manager, then held various positions as Assistant General Manager, Deputy General Manager, General Manager/Company Secretary and Senior General Manager. Was a member of MAPEN 2. Also a Director of Malaysian Reinsurance Berhad, Takaful Ikhlas Sdn Bhd., Labuan Reinsurance (L) Ltd., International Centre for Leadership in Finance (ICLIF), Motordata Research Consortium Sdn. Bhd., Malaysian Re (Dubai) Ltd., MNRB Retakaful Berhad, Labuan Re Underwriting Limited
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: He has a direct shareholding of 300,000 shares in the Company.
Company Name: MNRB HOLDINGS BERHAD
Stock Name: MNRB
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Retirement
Designation: President & Chief Exec. Officer
Directorate: Executive
Name: ANUAR MOHD HASSAN
Age: 58
Nationality: MALAYSIAN
Qualifications: A Chartered Insurer and an Associate Member of the Malaysian Insurance Institute since 1996. Attended and completed the Advanced Management Programme (AMP) conducted by the Harvard Business School in 2004
Working experience and occupation: More than 30 years experience in the insurance industry. Began his career in 1974 as an Executive in Great Eastern Life Assurance Co. Ltd. Following which was attached to the New Zealand Insurance Co. Ltd.'s office in the United Kingdom as Trainee Executive. Subsequently, joined the New Zealand Insurance Co. Ltd., Kuala Lumpur office as Executive/Manager. Joined the then Malaysian National Reinsurance Berhad in 1980 as an Underwriting Manager, then held various positions as Assistant General Manager, Deputy General Manager, General Manager/Company Secretary and Senior General Manager. Was a member of MAPEN 2. Also a Director of Malaysian Reinsurance Berhad, Takaful Ikhlas Sdn Bhd., Labuan Reinsurance (L) Ltd., International Centre for Leadership in Finance (ICLIF), Motordata Research Consortium Sdn. Bhd., Malaysian Re (Dubai) Ltd., MNRB Retakaful Berhad, Labuan Re Underwriting Limited
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: He has a direct shareholding of 300,000 shares in the Company.
EUPE - null
Announcement Type: General Announcement
Company Name: EUPE CORPORATION BERHAD
Stock Name: EUPE
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: The Board of Directors of Eupe Corporation Berhad ("ECB or the Company") is pleased to inform the Exchange that Eupe Kemajuan Sdn. Bhd. , a wholly-owned subsidiary of ECB, had on 28 February 2011 acquire the entire share capital of Puncak Majumas Sdn.Bhd. (927647T) comprising of two (2) ordinary shares of RM1.00 each fully paid up for a cash consideration of RM2.00 ("Proposed Acquisition") from Puan Zatizam Binti Zahari (NRIC No. 690930-03-5316) and Puan Zalifah Binti Kadis (NRIC No. 750227-14-5646)
Company Name: EUPE CORPORATION BERHAD
Stock Name: EUPE
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: The Board of Directors of Eupe Corporation Berhad ("ECB or the Company") is pleased to inform the Exchange that Eupe Kemajuan Sdn. Bhd. , a wholly-owned subsidiary of ECB, had on 28 February 2011 acquire the entire share capital of Puncak Majumas Sdn.Bhd. (927647T) comprising of two (2) ordinary shares of RM1.00 each fully paid up for a cash consideration of RM2.00 ("Proposed Acquisition") from Puan Zatizam Binti Zahari (NRIC No. 690930-03-5316) and Puan Zalifah Binti Kadis (NRIC No. 750227-14-5646)
AXIATA - null
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE EXISTING PERFORMANCE-BASED EMPLOYEE SHARE OPTION SCHEME OF AXIATA GROUP BERHAD TO INCLUDE A RESTRICTED SHARE PLAN
Attachments: Ann - Proposed Amendment.pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE EXISTING PERFORMANCE-BASED EMPLOYEE SHARE OPTION SCHEME OF AXIATA GROUP BERHAD TO INCLUDE A RESTRICTED SHARE PLAN
Attachments: Ann - Proposed Amendment.pdf
Y&G - null
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: Y&G CORPORATION BHD
Stock Name: Y&G
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Y&G CORPORATION BHD ("Y&G" OR THE "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: Y&G - Notice of EGM.pdf
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: Y&G CORPORATION BHD
Stock Name: Y&G
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Y&G CORPORATION BHD ("Y&G" OR THE "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: Y&G - Notice of EGM.pdf
GTRONIC - null
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
GTRONIC - null
Announcement Type: Listing Circular
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 31/03/2011
Announcement Detail:
Subject: GTRONIC-Employees Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 500 new ordinary shares of RM0.50 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 4 April 2011.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 31/03/2011
Announcement Detail:
Subject: GTRONIC-Employees Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 500 new ordinary shares of RM0.50 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 4 April 2011.
ATLAN - null
Announcement Type: General Announcement
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ATLAN HOLDINGS BHD ("AHB" or "the Company")
PROPOSED DISPOSAL OF PROPERTIES OWNED BY TEGAPASTI SDN BHD, A WHOLLY OWNED SUBSIDIARY OF AHB TO GLASS BAY SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM33 MILLION ("PROPOSED DISPOSAL")
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ATLAN HOLDINGS BHD ("AHB" or "the Company")
PROPOSED DISPOSAL OF PROPERTIES OWNED BY TEGAPASTI SDN BHD, A WHOLLY OWNED SUBSIDIARY OF AHB TO GLASS BAY SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM33 MILLION ("PROPOSED DISPOSAL")
KHIND - null
Announcement Type: Change Of Company Secretary
Company Name: KHIND HOLDINGS BERHAD
Stock Name: KHIND
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MIA 20886
Name: Khoo Guan Kiat
Company Name: KHIND HOLDINGS BERHAD
Stock Name: KHIND
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MIA 20886
Name: Khoo Guan Kiat
KHIND - null
Announcement Type: Change Of Company Secretary
Company Name: KHIND HOLDINGS BERHAD
Stock Name: KHIND
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MIA 16876
Name: Kuan Hui Fang
Company Name: KHIND HOLDINGS BERHAD
Stock Name: KHIND
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MIA 16876
Name: Kuan Hui Fang
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