AEON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Redesignation
Previous Position: Others
New Position: Others
Directorate: Independent & Non Executive
Name: Dato' Abdullah bin Mohd Yusof
Age: 72
Nationality: Malaysian
Qualifications: Bachelor of Law (Honours) from University of Singapore.
Working experience and occupation: Dato' Abdullah bin Mohd Yusof has more than forty (40) years of experience as an Advocate & Solicitor.
1969 until Present
Partnership of Abdullah & Zainuddin (formerly known as Tunku Zuhri Manan & Abdullah, Advocates & Solicitors)
1968
Legal Assistant, Skrine & Co.
Directorship of public companies (if any): 1. MMC Corporation Berhad
2. Zelan Berhad
3. Tradewinds Corporation Berhad
4. AEON Credit Service (M) Berhad
5. THR Hotel (Selangor) Bhd
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: (i) Director shareholding of 526,000 ordinary shares of RM1.00 each
(ii) Deemed interested in 1,167,800 ordinary shares of RM1.00 each through Status Resources Sdn Bhd by virtue of Section 6A of the Companies Act, 1965.
Remarks: Dato' Abdullah bin Mohd Yusof was re-designated from Non-Independent Non-Executive Chairman to Independent Non-Executive Chairman with effect from 26 May 2011.
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Redesignation
Previous Position: Others
New Position: Others
Directorate: Independent & Non Executive
Name: Dato' Abdullah bin Mohd Yusof
Age: 72
Nationality: Malaysian
Qualifications: Bachelor of Law (Honours) from University of Singapore.
Working experience and occupation: Dato' Abdullah bin Mohd Yusof has more than forty (40) years of experience as an Advocate & Solicitor.
1969 until Present
Partnership of Abdullah & Zainuddin (formerly known as Tunku Zuhri Manan & Abdullah, Advocates & Solicitors)
1968
Legal Assistant, Skrine & Co.
Directorship of public companies (if any): 1. MMC Corporation Berhad
2. Zelan Berhad
3. Tradewinds Corporation Berhad
4. AEON Credit Service (M) Berhad
5. THR Hotel (Selangor) Bhd
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: (i) Director shareholding of 526,000 ordinary shares of RM1.00 each
(ii) Deemed interested in 1,167,800 ordinary shares of RM1.00 each through Status Resources Sdn Bhd by virtue of Section 6A of the Companies Act, 1965.
Remarks: Dato' Abdullah bin Mohd Yusof was re-designated from Non-Independent Non-Executive Chairman to Independent Non-Executive Chairman with effect from 26 May 2011.
AEON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Retirement
Designation: Director
Directorate: Non Independent & Non Executive
Name: Kenichi Hirao
Age: 49
Nationality: Japanese
Qualifications: Bachelor of Business Administration, Kyoto Sangyo University
Working experience and occupation: May 2010 - Present
Managing Director of AEON (Thailand) Co., Ltd.
March 2007 - May 2010
Managing Director of Mycal Cantevole Co., Ltd.
August 2002 - March 2007
General Manager of AEON MaxValu Division (Superstore Business)
March 1997 - August 2002
Store Manager of AEON MaxValu Division (Superstore Business)
March 1984 - March 1997
Store Staff of JUSCO Co., Ltd.
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
Remarks: Mr Kenichi Hirao retired upon the conclusion of the Twenty-Sixth Annual General Meeting of the Company held on 26 May 2011.
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Retirement
Designation: Director
Directorate: Non Independent & Non Executive
Name: Kenichi Hirao
Age: 49
Nationality: Japanese
Qualifications: Bachelor of Business Administration, Kyoto Sangyo University
Working experience and occupation: May 2010 - Present
Managing Director of AEON (Thailand) Co., Ltd.
March 2007 - May 2010
Managing Director of Mycal Cantevole Co., Ltd.
August 2002 - March 2007
General Manager of AEON MaxValu Division (Superstore Business)
March 1997 - August 2002
Store Manager of AEON MaxValu Division (Superstore Business)
March 1984 - March 1997
Store Staff of JUSCO Co., Ltd.
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
Remarks: Mr Kenichi Hirao retired upon the conclusion of the Twenty-Sixth Annual General Meeting of the Company held on 26 May 2011.
AEON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Jerome Thomas Black
Age: 52
Nationality: American
Qualifications: Business Administration, West Virginia University
Working experience and occupation: March 2009 - Present
Vice President Chief Strategy & Information Officer and CEO, Asia Business, AEON Co., Ltd.
2008
CEO, Kurt Salmon Associates Inc.
2006 - 2008
President, Consumer Division, KSA
2005
Managing Director, North America, KSA
2002
Managing Director, Global Practice Development, KSA
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
Remarks: Mr Jerome Thomas Black retired upon conclusion of the Twenty-Sixth Annual General Meeting of the Company held on 26 May 2011.
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Jerome Thomas Black
Age: 52
Nationality: American
Qualifications: Business Administration, West Virginia University
Working experience and occupation: March 2009 - Present
Vice President Chief Strategy & Information Officer and CEO, Asia Business, AEON Co., Ltd.
2008
CEO, Kurt Salmon Associates Inc.
2006 - 2008
President, Consumer Division, KSA
2005
Managing Director, North America, KSA
2002
Managing Director, Global Practice Development, KSA
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
Remarks: Mr Jerome Thomas Black retired upon conclusion of the Twenty-Sixth Annual General Meeting of the Company held on 26 May 2011.
AEON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Poh Ying Loo
Age: 49
Nationality: Malaysian
Qualifications: Fellow member of the Chartered Institute of Management Accountants (FCMA)
A member of Malaysian Institute of Accountants (MIA)
Working experience and occupation: February 2010 - Present
Senior General Manager, Corporate Finance and Investor Relations of AEON CO. (M) BHD.
January 2008 - February 2010
Senior General Manager, Business Support of AEON CO. (M) BHD.
July 1996 - December 2007
General Manager, Finance of AEON CO. (M) BHD.
January 1989 - June 1996
Senior Accountant of CPC/AJI (M) Sdn Bhd
February 1988 - December 1988
Accountants Executive of Dreamland Holdings Berhad
March 1986 - February 1988
Audit Semi Senior of Ong Boon Bah & Co
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: (i) Direct shareholding of 20,000 ordinary shares of RM1.00 each
(ii) Deemed interested in 24,000 ordinary shares of RM1.00 each registered in the name of his spouse, Ms Lim Siew Cheng
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Poh Ying Loo
Age: 49
Nationality: Malaysian
Qualifications: Fellow member of the Chartered Institute of Management Accountants (FCMA)
A member of Malaysian Institute of Accountants (MIA)
Working experience and occupation: February 2010 - Present
Senior General Manager, Corporate Finance and Investor Relations of AEON CO. (M) BHD.
January 2008 - February 2010
Senior General Manager, Business Support of AEON CO. (M) BHD.
July 1996 - December 2007
General Manager, Finance of AEON CO. (M) BHD.
January 1989 - June 1996
Senior Accountant of CPC/AJI (M) Sdn Bhd
February 1988 - December 1988
Accountants Executive of Dreamland Holdings Berhad
March 1986 - February 1988
Audit Semi Senior of Ong Boon Bah & Co
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: (i) Direct shareholding of 20,000 ordinary shares of RM1.00 each
(ii) Deemed interested in 24,000 ordinary shares of RM1.00 each registered in the name of his spouse, Ms Lim Siew Cheng
AEON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Mitsuru Nakata
Age: 50
Nationality: Japanese
Qualifications: Bachelor Degree in Business Management of Ritsumeikan University
Working experience and occupation: 2009 - Current
Senior Executive Manager, GMS Business Division of AEON CO. (M) BHD.
2007 - 2009
Senior General Manager, Merchandising of AEON CO. (M) BHD.
October 2006 - 2007
General Manager, Merchandising of AEON CO. (M) BHD.
September 2003 - October 2006
Store Mananger of Hamamatsu Shitoro in Shizuoka prefecture
April 2001 - September 2003
Store Manager of Shinnnabari store in Mie Prefecture
April 1998 - March 2001
Store Manager of Fujiidera store in Osaka Prefecture
April 1996 - March 1998
Store Manager of Nagayoshi store
April 1993 - March 1996
Food Line Manager of Katabiranotuji store in Kyoto prefecture
April 1991 - March 1993
Store Manager of Takami store in Osaka prefecture
April 1987 - March 1991
Division Leader of Kongou store in Osaka prefecture
April 1986 - March 1987
Group Leader of Yamato Kohriyama store in Nara prefecture
March 1985 - April 1986
Section Leader of Ikoma store in Nara prefecture, Jusco Co. Ltd., Japan
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
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Mitsuru Nakata
Age: 50
Nationality: Japanese
Qualifications: Bachelor Degree in Business Management of Ritsumeikan University
Working experience and occupation: 2009 - Current
Senior Executive Manager, GMS Business Division of AEON CO. (M) BHD.
2007 - 2009
Senior General Manager, Merchandising of AEON CO. (M) BHD.
October 2006 - 2007
General Manager, Merchandising of AEON CO. (M) BHD.
September 2003 - October 2006
Store Mananger of Hamamatsu Shitoro in Shizuoka prefecture
April 2001 - September 2003
Store Manager of Shinnnabari store in Mie Prefecture
April 1998 - March 2001
Store Manager of Fujiidera store in Osaka Prefecture
April 1996 - March 1998
Store Manager of Nagayoshi store
April 1993 - March 1996
Food Line Manager of Katabiranotuji store in Kyoto prefecture
April 1991 - March 1993
Store Manager of Takami store in Osaka prefecture
April 1987 - March 1991
Division Leader of Kongou store in Osaka prefecture
April 1986 - March 1987
Group Leader of Yamato Kohriyama store in Nara prefecture
March 1985 - April 1986
Section Leader of Ikoma store in Nara prefecture, Jusco Co. Ltd., Japan
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
AEON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Managing Director
Directorate: Executive
Name: Nur Qamarina Chew binti Abdullah
Age: 51
Nationality: Malaysian
Qualifications: Master in Business Administration (Major in Enterpriseship)
Bachelor of Arts (Honours) in Social Science
Working experience and occupation: January 2010 until present
Senior Generel Manager, Store Operations
AEON CO. (M) BHD.
January 2009
Senior General Manager, Merchandising
AEON CO. (M) BHD.
January 2008
Senior General Manager, Neighborhood Shopping Centre Business
AEON CO. (M) BHD.
February 2006
General Manager, New Business Development
AEON CO. (M) BHD.
August 2002
General Manager, Store Operations
AEON CO. (M) BHD.
March 2001
Senior Manager, Store Operations
AEON CO. (M) BHD.
October 1999
Store Manager, JUSCO Mid Valley
AEON CO. (M) BHD.
1998
Store Manager, JUSCO Bandar Utama
AEON CO. (M) BHD.
1997
Shopping Centre Manager, JUSCO One Utama Shopping Centre
AEON CO. (M) BHD.
1993
Administration Manager, Headquarters
AEON CO. (M) BHD.
1990
Merchandising Maanger
AEON CO. (M) BHD.
1988
Assistant Merchandising Manager
AEON CO. (M) BHD.
1986
Floor Executive, JUSCO Taman Tun Dr Ismail
AEON CO. (M) BHD.
1985
Executive, JUSCO Taman Tun Dr Ismail
AEON CO. (M) BHD.
1984
Floor Executive
Klasse Department Store
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
Remarks: Ms Nur Qamarina Chew binti Abdullah, an Executive Director was appointed as Managing Director of the Company.
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Managing Director
Directorate: Executive
Name: Nur Qamarina Chew binti Abdullah
Age: 51
Nationality: Malaysian
Qualifications: Master in Business Administration (Major in Enterpriseship)
Bachelor of Arts (Honours) in Social Science
Working experience and occupation: January 2010 until present
Senior Generel Manager, Store Operations
AEON CO. (M) BHD.
January 2009
Senior General Manager, Merchandising
AEON CO. (M) BHD.
January 2008
Senior General Manager, Neighborhood Shopping Centre Business
AEON CO. (M) BHD.
February 2006
General Manager, New Business Development
AEON CO. (M) BHD.
August 2002
General Manager, Store Operations
AEON CO. (M) BHD.
March 2001
Senior Manager, Store Operations
AEON CO. (M) BHD.
October 1999
Store Manager, JUSCO Mid Valley
AEON CO. (M) BHD.
1998
Store Manager, JUSCO Bandar Utama
AEON CO. (M) BHD.
1997
Shopping Centre Manager, JUSCO One Utama Shopping Centre
AEON CO. (M) BHD.
1993
Administration Manager, Headquarters
AEON CO. (M) BHD.
1990
Merchandising Maanger
AEON CO. (M) BHD.
1988
Assistant Merchandising Manager
AEON CO. (M) BHD.
1986
Floor Executive, JUSCO Taman Tun Dr Ismail
AEON CO. (M) BHD.
1985
Executive, JUSCO Taman Tun Dr Ismail
AEON CO. (M) BHD.
1984
Floor Executive
Klasse Department Store
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
Remarks: Ms Nur Qamarina Chew binti Abdullah, an Executive Director was appointed as Managing Director of the Company.
AEON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Redesignation
Previous Position: Managing Director
New Position: Vice Chairman
Directorate: Non Independent & Non Executive
Name: Nagahisa Oyama
Age: 56
Nationality: Japanese
Qualifications: Bachelor's Degree in Business Management from Kinki University, Higashi-Osaka, Japan
Working experience and occupation: Business Career in AEON CO., LTD.of Japan, which was formerly known as Jusco Co., Ltd., prior to 21st August, 2000.
September 2002 - April 2005
Regional General Manager of Higashi Mikawa Shizuoka Prefecture, Japan
Chief in-charged of overall planning, opening and
operations of three (3) latest Regional Shopping Centres, i.e. Yaizu Shopping Centre, Shitoro SC and Ichino SC, all located in Shizuoka Pref.
August 2000 - September 2002
General Manager Kochi Regional Shopping Centre
Pre-opening project implementation and
operations of new Kochi store cum regional shoppingcentre
August 1996 - August 2000
General Manager Kaga Regional Shopping Centre
Pre-opening project planning and operations of new Kaga store cum regional shopping center
April 1991 - August 1996
General Manager Tonami Regional Shopping Centre
Pre- opening strategic planning and operations of new Tonami store cum regional shopping center
April 1989 - April 1991
Softline Merchandising Manager, Siam Jusco, Thailand.
Primarily responsible in the conceptual planning and setting up of GMS Merchandising division for Siam Jusco.
August 1980 - April 1989
Softine Merchandiser, Hokuriku Jusco, Japan.
April 1977 - August 1979
Section Leader, Jusco Co., Ltd., Japan.
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: Direct Shareholding: 20,000 ordinary shares of RM1.00 each
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Redesignation
Previous Position: Managing Director
New Position: Vice Chairman
Directorate: Non Independent & Non Executive
Name: Nagahisa Oyama
Age: 56
Nationality: Japanese
Qualifications: Bachelor's Degree in Business Management from Kinki University, Higashi-Osaka, Japan
Working experience and occupation: Business Career in AEON CO., LTD.of Japan, which was formerly known as Jusco Co., Ltd., prior to 21st August, 2000.
September 2002 - April 2005
Regional General Manager of Higashi Mikawa Shizuoka Prefecture, Japan
Chief in-charged of overall planning, opening and
operations of three (3) latest Regional Shopping Centres, i.e. Yaizu Shopping Centre, Shitoro SC and Ichino SC, all located in Shizuoka Pref.
August 2000 - September 2002
General Manager Kochi Regional Shopping Centre
Pre-opening project implementation and
operations of new Kochi store cum regional shoppingcentre
August 1996 - August 2000
General Manager Kaga Regional Shopping Centre
Pre-opening project planning and operations of new Kaga store cum regional shopping center
April 1991 - August 1996
General Manager Tonami Regional Shopping Centre
Pre- opening strategic planning and operations of new Tonami store cum regional shopping center
April 1989 - April 1991
Softline Merchandising Manager, Siam Jusco, Thailand.
Primarily responsible in the conceptual planning and setting up of GMS Merchandising division for Siam Jusco.
August 1980 - April 1989
Softine Merchandiser, Hokuriku Jusco, Japan.
April 1977 - August 1979
Section Leader, Jusco Co., Ltd., Japan.
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: Direct Shareholding: 20,000 ordinary shares of RM1.00 each
AEON - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: AEON CO. (M) BHD. ("AEON" or the "Company")
- Twenty-Sixth Annual General Meeting ("26th AGM")
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: AEON CO. (M) BHD. ("AEON" or the "Company")
- Twenty-Sixth Annual General Meeting ("26th AGM")
ARK - ARK - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 26/05/2011
Announcement Detail:
Subject: ARK - NOTICE OF BOOK CLOSURE
Contents: 1) The capital reduction comprises the following:-
(a) cancellation of RM0.50 of the par value of each existing issued and fully paid-up share of ARK Resources Berhad ("ARK") of RM1.00 each; and
(b) consolidation on the basis of two (2) ordinary shares of RM0.50 each in ARK into one (1) ordinary share of RM1.00 each ("Capital Reduction").
2) RENOUNCEABLE RIGHTS ISSUE OF 15,475,725 NEW ORDINARY SHARES OF RM1.00 EACH IN ARK RESOURCES BERHAD ("ARK") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM1.00 PER RIGHTS SHARE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN ARK AS AT 5.00 P.M. ON 1 JUNE 2011 TOGETHER WITH 15,475,725 FREE DETACHABLE WARRANTS ON THE BASIS OF ONE (1) DETACHABLE WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - All" ] as from : [ 30 May 2011 ]
2) The last date of lodgement : [ 1 June 2011 ]
3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-
a) Selling Broker to deduct [ 3/7 ] , of the Selling Price against the Selling Client.
b) Buying Broker to deduct [ 10% ] of the Purchase Price against the Buying Client.
c) Between Broker and Broker, the deduction of [ 3/7 ] of the Transacted Price is applicable.
Remarks :
Bursa Malaysia Securities Bhd would like to clarify on the Capital Reduction and Share Consolidation exercise of ARK RESOURCES BHD.
With the adjustments pursuant to the Capital Reduction and Share Consolidation effected on ARK shareholders' CDS account at the end of the Entitlement Date ("Book Closure Date"), the number of ARK shares owned by the ARK shareholders will be reduced by 50% at the end of the Entitlement Date onwards.
For illustrative purpose, if Mr X owns 200 ARK shares (of RM1.00 par value each), Mr X's 200 ARK shares of RM1.00 each in his CDS account will be adjusted to 100 ARK shares of RM1.00 each on the night of 1 June 2011 which is the Book Closing Date as a result of the above Capital Reduction and Share Consolidation exercise.
Participants Organisations are reminded that it is important to caution all dealers and remisiers on the above to prevent the dealers and remisiers from overselling of their client's position.
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 26/05/2011
Announcement Detail:
Subject: ARK - NOTICE OF BOOK CLOSURE
Contents: 1) The capital reduction comprises the following:-
(a) cancellation of RM0.50 of the par value of each existing issued and fully paid-up share of ARK Resources Berhad ("ARK") of RM1.00 each; and
(b) consolidation on the basis of two (2) ordinary shares of RM0.50 each in ARK into one (1) ordinary share of RM1.00 each ("Capital Reduction").
2) RENOUNCEABLE RIGHTS ISSUE OF 15,475,725 NEW ORDINARY SHARES OF RM1.00 EACH IN ARK RESOURCES BERHAD ("ARK") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM1.00 PER RIGHTS SHARE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN ARK AS AT 5.00 P.M. ON 1 JUNE 2011 TOGETHER WITH 15,475,725 FREE DETACHABLE WARRANTS ON THE BASIS OF ONE (1) DETACHABLE WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - All" ] as from : [ 30 May 2011 ]
2) The last date of lodgement : [ 1 June 2011 ]
3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-
a) Selling Broker to deduct [ 3/7 ] , of the Selling Price against the Selling Client.
b) Buying Broker to deduct [ 10% ] of the Purchase Price against the Buying Client.
c) Between Broker and Broker, the deduction of [ 3/7 ] of the Transacted Price is applicable.
Remarks :
Bursa Malaysia Securities Bhd would like to clarify on the Capital Reduction and Share Consolidation exercise of ARK RESOURCES BHD.
With the adjustments pursuant to the Capital Reduction and Share Consolidation effected on ARK shareholders' CDS account at the end of the Entitlement Date ("Book Closure Date"), the number of ARK shares owned by the ARK shareholders will be reduced by 50% at the end of the Entitlement Date onwards.
For illustrative purpose, if Mr X owns 200 ARK shares (of RM1.00 par value each), Mr X's 200 ARK shares of RM1.00 each in his CDS account will be adjusted to 100 ARK shares of RM1.00 each on the night of 1 June 2011 which is the Book Closing Date as a result of the above Capital Reduction and Share Consolidation exercise.
Participants Organisations are reminded that it is important to caution all dealers and remisiers on the above to prevent the dealers and remisiers from overselling of their client's position.
ASIAFLE - ASIAFLE-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 26/05/2011
Announcement Detail:
Subject: ASIAFLE-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 10,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 30 May 2011.
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 26/05/2011
Announcement Detail:
Subject: ASIAFLE-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 10,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 30 May 2011.
No comments:
Post a Comment