MBSB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 22/04/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Employees' Share Option Scheme
No. of shares issued under this corporate proposal: 182,660
Issue price per share ($$): MYR 1.450
Par Value ($$): MYR 1.000
Units: 708,450,707
Currency: MYR 708,450,707.000
Listing Date: 25/04/2011
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 22/04/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Employees' Share Option Scheme
No. of shares issued under this corporate proposal: 182,660
Issue price per share ($$): MYR 1.450
Par Value ($$): MYR 1.000
Units: 708,450,707
Currency: MYR 708,450,707.000
Listing Date: 25/04/2011
ASB - Listing Circular
Announcement Type: Listing Circular
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 22/04/2011
Announcement Detail:
Subject: ASB- CONVERSION OF 2,000,100 UNITS OF 2% 10-YEAR IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS INTO 1,000,050 NEW ORDINARY SHARES ("CONVERSION")
Contents: Kindly be advised that the abovenamed Company's additional 1,000,050 new ordinary shares of RM0.30 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Monday, 25 April 2011.
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 22/04/2011
Announcement Detail:
Subject: ASB- CONVERSION OF 2,000,100 UNITS OF 2% 10-YEAR IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS INTO 1,000,050 NEW ORDINARY SHARES ("CONVERSION")
Contents: Kindly be advised that the abovenamed Company's additional 1,000,050 new ordinary shares of RM0.30 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Monday, 25 April 2011.
ESSO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 22/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF 52ND ANNUAL GENERAL MEETING
Attachments: Esso AGM Notice (Bursa Announcement).pdf
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 22/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF 52ND ANNUAL GENERAL MEETING
Attachments: Esso AGM Notice (Bursa Announcement).pdf
MUDA - MUDA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: MUDA HOLDINGS BERHAD
Stock Name: MUDA
Date Announced: 22/04/2011
Announcement Detail:
Subject: MUDA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 22,400 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 25 April 2011.
Company Name: MUDA HOLDINGS BERHAD
Stock Name: MUDA
Date Announced: 22/04/2011
Announcement Detail:
Subject: MUDA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 22,400 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 25 April 2011.
PACMAS - General Announcement
Announcement Type: General Announcement
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 22/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PACIFICMAS BERHAD ("PacificMas" or "the Company")
- Proposed Establishment of a RM500 Million Nominal Value Commercial Papers/Medium Term Notes Programme ("CP/MTN Programme")
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 22/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PACIFICMAS BERHAD ("PacificMas" or "the Company")
- Proposed Establishment of a RM500 Million Nominal Value Commercial Papers/Medium Term Notes Programme ("CP/MTN Programme")
AIRASIA - AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 22/04/2011
Announcement Detail:
Subject: AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 62,000 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., Monday, 25 April 2011.
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 22/04/2011
Announcement Detail:
Subject: AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 62,000 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., Monday, 25 April 2011.
DIGI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 22/04/2011
Announcement Detail:
Date of change: 21/04/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Mr Jan Edvard Thygesen
Age: 60
Nationality: Norwegian
Qualifications: Master in Science in Electrical Engineering and Telecommunications from the Norwegian Institute of Technology
Working experience and occupation: Not Applicable
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: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Ab. Halim Bin Mohyiddin (Chairman) (Independent Non-Executive Director)
2. Dato' Saw Choo Boon (Independent Non-Executive Director)
3. Ms Hilde Merete Tonne (Non-Independent Non-Executive Director)
Remarks: Mr Jan Edvard Thygesen resigned as member of the Audit Committee and is replaced by Ms Hilde Merete Tonne who is appointed on the same day.
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 22/04/2011
Announcement Detail:
Date of change: 21/04/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Mr Jan Edvard Thygesen
Age: 60
Nationality: Norwegian
Qualifications: Master in Science in Electrical Engineering and Telecommunications from the Norwegian Institute of Technology
Working experience and occupation: Not Applicable
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: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Ab. Halim Bin Mohyiddin (Chairman) (Independent Non-Executive Director)
2. Dato' Saw Choo Boon (Independent Non-Executive Director)
3. Ms Hilde Merete Tonne (Non-Independent Non-Executive Director)
Remarks: Mr Jan Edvard Thygesen resigned as member of the Audit Committee and is replaced by Ms Hilde Merete Tonne who is appointed on the same day.
DIGI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 22/04/2011
Announcement Detail:
Date of change: 21/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Hilde Merete Tonne
Age: 45
Nationality: Norwegian
Qualifications: Ms Hilde Merete Tonne holds a Master of Science degree in Petroleum Technology from the Norwegian Institute of Technology in Trondheim (NTNU), Norway and RWTH Aachen, Germany.
Working experience and occupation: She is the Telenor Deputy Head of Asia Region, a position she held since August 2010. Prior to this she served as the Executive Vice President, Head of Group Communication and Corporate Responsibility and was a member of the Telenor Group executive management. She joined Telenor Group in September 2007.
Prior to joining Telenor Group she held several senior managerial positions at Norsk Hydro from 2000 to 2007. She last served as Head of Technology and Research in Hydro Oil & Energy. During the years from 1991 to 1999 she held various positions in Saga Petroleum.
She is currently a member of the Board of Directors of Grameenphone (Bangladesh), DNV (Det Norske Veritas AS), Telenor Pakistan Ltd and Total Access Communication Plc. (DTAC) in Thailand.
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: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Ab. Halim Bin Mohyiddin (Chairman) (Independent Non-Executive Director)
2. Dato' Saw Choo Boon (Independent Non-Executive Director)
3. Ms Hilde Merete Tonne (Non-Independent Non-Executive Director)
Remarks: Ms Hilde Merete Tonne is appointed as member of the Audit Committee in place of Mr Jan Edvard Thygesen who resigned on 21 April 2011.
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 22/04/2011
Announcement Detail:
Date of change: 21/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Hilde Merete Tonne
Age: 45
Nationality: Norwegian
Qualifications: Ms Hilde Merete Tonne holds a Master of Science degree in Petroleum Technology from the Norwegian Institute of Technology in Trondheim (NTNU), Norway and RWTH Aachen, Germany.
Working experience and occupation: She is the Telenor Deputy Head of Asia Region, a position she held since August 2010. Prior to this she served as the Executive Vice President, Head of Group Communication and Corporate Responsibility and was a member of the Telenor Group executive management. She joined Telenor Group in September 2007.
Prior to joining Telenor Group she held several senior managerial positions at Norsk Hydro from 2000 to 2007. She last served as Head of Technology and Research in Hydro Oil & Energy. During the years from 1991 to 1999 she held various positions in Saga Petroleum.
She is currently a member of the Board of Directors of Grameenphone (Bangladesh), DNV (Det Norske Veritas AS), Telenor Pakistan Ltd and Total Access Communication Plc. (DTAC) in Thailand.
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: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Ab. Halim Bin Mohyiddin (Chairman) (Independent Non-Executive Director)
2. Dato' Saw Choo Boon (Independent Non-Executive Director)
3. Ms Hilde Merete Tonne (Non-Independent Non-Executive Director)
Remarks: Ms Hilde Merete Tonne is appointed as member of the Audit Committee in place of Mr Jan Edvard Thygesen who resigned on 21 April 2011.
GTRONIC - GTRONIC-Employees Share Option Scheme ("Scheme")
Announcement Type: Listing Circular
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 22/04/2011
Announcement Detail:
Subject: GTRONIC-Employees Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 59,800 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, 25 April 2011.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 22/04/2011
Announcement Detail:
Subject: GTRONIC-Employees Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 59,800 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, 25 April 2011.
SEG - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 22/04/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Exercise of Warrants
No. of shares issued under this corporate proposal: 457,400
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 0.500
Units: 260,985,474
Currency: MYR 130,492,737.000
Listing Date: 25/04/2011
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 22/04/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Exercise of Warrants
No. of shares issued under this corporate proposal: 457,400
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 0.500
Units: 260,985,474
Currency: MYR 130,492,737.000
Listing Date: 25/04/2011
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