OPCOM - null
Announcement Type: Listing Circular
Company Name: OPCOM HOLDINGS BERHAD (ACE Market)
Stock Name: OPCOM
Date Announced: 06/04/2011
Announcement Detail:
Subject: OPCOM - NOTICE OF BOOK CLOSURE
Contents: Single Tier Interim Dividend of 2.00 sen per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 15 April 2011 ]
2) The last date of lodgement : [ 19 April 2011 ]
3) Date Payable : [ 6 May 2011 ]
Company Name: OPCOM HOLDINGS BERHAD (ACE Market)
Stock Name: OPCOM
Date Announced: 06/04/2011
Announcement Detail:
Subject: OPCOM - NOTICE OF BOOK CLOSURE
Contents: Single Tier Interim Dividend of 2.00 sen per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 15 April 2011 ]
2) The last date of lodgement : [ 19 April 2011 ]
3) Date Payable : [ 6 May 2011 ]
GRANFLO - null
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 06/04/2011
Announcement Detail:
Date of buy back from: 24/03/2011
Date of buy back to: 24/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.340
Maximum price paid for each share purchased ($$): 0.340
Total amount paid for shares purchased ($$): 6,800.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 20,000
Total number of shares retained in treasury (units): 1,315,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 06/04/2011
Lodged by: Cospec Management Services Sdn. Bhd.
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 06/04/2011
Announcement Detail:
Date of buy back from: 24/03/2011
Date of buy back to: 24/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.340
Maximum price paid for each share purchased ($$): 0.340
Total amount paid for shares purchased ($$): 6,800.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 20,000
Total number of shares retained in treasury (units): 1,315,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 06/04/2011
Lodged by: Cospec Management Services Sdn. Bhd.
GRANFLO - null
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 06/04/2011
Announcement Detail:
Date of buy back from: 30/03/2011
Date of buy back to: 30/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 22,000
Minimum price paid for each share purchased ($$): 0.340
Maximum price paid for each share purchased ($$): 0.340
Total amount paid for shares purchased ($$): 7,480.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 22,000
Total number of shares retained in treasury (units): 1,337,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 06/04/2011
Lodged by: Cospec Management Services Sdn. Bhd.
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 06/04/2011
Announcement Detail:
Date of buy back from: 30/03/2011
Date of buy back to: 30/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 22,000
Minimum price paid for each share purchased ($$): 0.340
Maximum price paid for each share purchased ($$): 0.340
Total amount paid for shares purchased ($$): 7,480.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 22,000
Total number of shares retained in treasury (units): 1,337,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 06/04/2011
Lodged by: Cospec Management Services Sdn. Bhd.
GRANFLO - null
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 06/04/2011
Announcement Detail:
Date of buy back from: 31/03/2011
Date of buy back to: 31/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 0.330
Maximum price paid for each share purchased ($$): 0.340
Total amount paid for shares purchased ($$): 13,500.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 40,000
Total number of shares retained in treasury (units): 1,377,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 06/04/2011
Lodged by: Cospec Management Services Sdn. Bhd.
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 06/04/2011
Announcement Detail:
Date of buy back from: 31/03/2011
Date of buy back to: 31/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 0.330
Maximum price paid for each share purchased ($$): 0.340
Total amount paid for shares purchased ($$): 13,500.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 40,000
Total number of shares retained in treasury (units): 1,377,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 06/04/2011
Lodged by: Cospec Management Services Sdn. Bhd.
TDEX - null
Announcement Type: Change in Boardroom
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 06/04/2011
Announcement Detail:
Date of change: 06/04/2011
Type of change: Appointment
Designation: Others
Directorate: Executive
Name: HENG LING JY
Age: 42
Nationality: MALAYSIAN
Qualifications: University of North Florida, USA with a Bachelor of Science in Computer and Information Science
Master of Business Administration in 1992 and 1994
Working experience and occupation: Ms. Heng commenced her career with BTI Services, Inc in Florida, USA as an analyst programmer where she was engaged with between 1991 and 1994. She also worked with Solsis (M) Sdn Bhd as a business consultant between 1995 and 1999, in which she was involved in the strategy development and implementation of products and services for the Kulim High Tech Park project. During her engagement with the company, she was also the project leader for software development projects for University of Malaya, Ministry of Domestic Trade & Consumer Affairs and FPG Oleochemicals Sdn Bhd. In 2000, she served as an IT manager with IP Technology Sdn Bhd where she helped drive the company's technical strategies. In 2001, she joined TechnoDex Solutions Sdn Bhd. She also oversees the day-to-day operations of EvoDex Solutions Sdn Bhd.
Directorship of public companies (if any): nil
Family relationship with any director and/or major shareholder of the listed issuer: Spouse of Mr. Tan Sze Chong, a substantial shareholder of the Company.
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: 12,563,500 (Direct)
21,508,300 (Indirect)
Remarks: The designation of Ms. Heng Ling Jy is Managing Director and Group Chief Executive Officer.
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 06/04/2011
Announcement Detail:
Date of change: 06/04/2011
Type of change: Appointment
Designation: Others
Directorate: Executive
Name: HENG LING JY
Age: 42
Nationality: MALAYSIAN
Qualifications: University of North Florida, USA with a Bachelor of Science in Computer and Information Science
Master of Business Administration in 1992 and 1994
Working experience and occupation: Ms. Heng commenced her career with BTI Services, Inc in Florida, USA as an analyst programmer where she was engaged with between 1991 and 1994. She also worked with Solsis (M) Sdn Bhd as a business consultant between 1995 and 1999, in which she was involved in the strategy development and implementation of products and services for the Kulim High Tech Park project. During her engagement with the company, she was also the project leader for software development projects for University of Malaya, Ministry of Domestic Trade & Consumer Affairs and FPG Oleochemicals Sdn Bhd. In 2000, she served as an IT manager with IP Technology Sdn Bhd where she helped drive the company's technical strategies. In 2001, she joined TechnoDex Solutions Sdn Bhd. She also oversees the day-to-day operations of EvoDex Solutions Sdn Bhd.
Directorship of public companies (if any): nil
Family relationship with any director and/or major shareholder of the listed issuer: Spouse of Mr. Tan Sze Chong, a substantial shareholder of the Company.
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: 12,563,500 (Direct)
21,508,300 (Indirect)
Remarks: The designation of Ms. Heng Ling Jy is Managing Director and Group Chief Executive Officer.
FIBON - null
Announcement Type: General Announcement
Company Name: FIBON BERHAD
Stock Name: FIBON
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: Fibon Berhad ("Fibon" or "the Company") wishes to announce that on 6 April 2011, the Company had acquired all the new issued capital of Fibon Electric (M) Sdn Bhd comprising of 999,997 ordinary shares of RM1.00 each for a cash consideration of RM999,997.00 ("Acquisition").
Fibon Electric (M) Sdn Bhd is a company incorporated in Malaysia with an issued and paid-up share capital of RM2.00 which wholly owned by Fibon. Fibon Electric (M) Sdn Bhd's principal activity is that to licence fully integrated "Fibon Logic 08" software for switch board and to manufacture, supply and sales of "Fibon Cubic 08" parts. Since its incorporation, the company has been dormant.
The Acquisition is not expected to have a material effect on the net assets, earnings, share capital, dividend and gearing of Fibon for the financial year ending 31 May 2011.
Save for Mr Pang Fok Seng who is also a director for Fibon Electric (M) Sdn Bhd, no other Directors and/or major shareholders of Fibon Berhad and/or persons connected to them have any interest, direct or indirect, in the Acquistion.
This announcement is dated 6 April 2011.
Company Name: FIBON BERHAD
Stock Name: FIBON
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: Fibon Berhad ("Fibon" or "the Company") wishes to announce that on 6 April 2011, the Company had acquired all the new issued capital of Fibon Electric (M) Sdn Bhd comprising of 999,997 ordinary shares of RM1.00 each for a cash consideration of RM999,997.00 ("Acquisition").
Fibon Electric (M) Sdn Bhd is a company incorporated in Malaysia with an issued and paid-up share capital of RM2.00 which wholly owned by Fibon. Fibon Electric (M) Sdn Bhd's principal activity is that to licence fully integrated "Fibon Logic 08" software for switch board and to manufacture, supply and sales of "Fibon Cubic 08" parts. Since its incorporation, the company has been dormant.
The Acquisition is not expected to have a material effect on the net assets, earnings, share capital, dividend and gearing of Fibon for the financial year ending 31 May 2011.
Save for Mr Pang Fok Seng who is also a director for Fibon Electric (M) Sdn Bhd, no other Directors and/or major shareholders of Fibon Berhad and/or persons connected to them have any interest, direct or indirect, in the Acquistion.
This announcement is dated 6 April 2011.
RHBCAP - null
Announcement Type: General Announcement
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EXTRAORDINARY GENERAL MEETING OF RHB CAPITAL BERHAD ("RHB CAPITAL") HELD ON 6 APRIL 2011
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EXTRAORDINARY GENERAL MEETING OF RHB CAPITAL BERHAD ("RHB CAPITAL") HELD ON 6 APRIL 2011
RHBCAP - null
Announcement Type: General Announcement
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SIXTEENTH ("16TH") ANNUAL GENERAL MEETING OF RHB CAPITAL BERHAD ("RHB CAPITAL") HELD ON 6 APRIL 2011
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SIXTEENTH ("16TH") ANNUAL GENERAL MEETING OF RHB CAPITAL BERHAD ("RHB CAPITAL") HELD ON 6 APRIL 2011
MBSB - null
Announcement Type: General Announcement
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Malaysia Building Society Berhad ("MBSB")
Notice of Intention to Deal during Closed Period pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Malaysia Building Society Berhad ("MBSB")
Notice of Intention to Deal during Closed Period pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.
SPB - null
Announcement Type: General Announcement
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SELANGOR PROPERTIES BERHAD ("SPB")
- Notice of Forty Ninth Annual General Meeting ("49th AGM")
Attachments: Notice of 49th AGM.pdf
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SELANGOR PROPERTIES BERHAD ("SPB")
- Notice of Forty Ninth Annual General Meeting ("49th AGM")
Attachments: Notice of 49th AGM.pdf
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