CENSOF - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: CENTURY SOFTWARE HOLDINGS BERHAD
Stock Name: CENSOF
Date Announced: 06/05/2011
Announcement Detail:
EX-date: 19/05/2011
Entitlement date: 23/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: Bonus issue of 172,100,000 new ordinary shares of RM0.10 each in CSHB ("Bonus Shares") on the basis of one (1) new share for every one (1) existing share held at 5.00 p.m. on 23 May 2011.
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 23/05/2011 to 23/05/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower,
Mid Valley City,
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel:03- 2264 3883
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/05/2011
Entitlement indicator: Ratio
Ratio: 1 : 1
Remarks: In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Bonus Shares will be listed and quoted on 24 May 2011, being one (1) market day after the books closing date.
The Share Registrar of Century Software Holdings Berhad ("CSHB") will issue and despatch notices of allotment to all entitled shareholders of CSHB within four (4) market days after the date of the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities.
This announcement is dated 6 May 2011.
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: CENTURY SOFTWARE HOLDINGS BERHAD
Stock Name: CENSOF
Date Announced: 06/05/2011
Announcement Detail:
EX-date: 19/05/2011
Entitlement date: 23/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: Bonus issue of 172,100,000 new ordinary shares of RM0.10 each in CSHB ("Bonus Shares") on the basis of one (1) new share for every one (1) existing share held at 5.00 p.m. on 23 May 2011.
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 23/05/2011 to 23/05/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower,
Mid Valley City,
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel:03- 2264 3883
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/05/2011
Entitlement indicator: Ratio
Ratio: 1 : 1
Remarks: In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Bonus Shares will be listed and quoted on 24 May 2011, being one (1) market day after the books closing date.
The Share Registrar of Century Software Holdings Berhad ("CSHB") will issue and despatch notices of allotment to all entitled shareholders of CSHB within four (4) market days after the date of the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities.
This announcement is dated 6 May 2011.
MAXIS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Maxis Berhad ("Maxis" or the "Company")
Second Annual General Meeting
Attachments: Notice AGM (english) final.pdf
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Maxis Berhad ("Maxis" or the "Company")
Second Annual General Meeting
Attachments: Notice AGM (english) final.pdf
MAXIS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MAXIS BERHAD ("MAXIS")
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(II) PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(collectively referred to as the "Proposals")
Attachments: MaxisEGM (english) (final).pdf
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MAXIS BERHAD ("MAXIS")
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(II) PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(collectively referred to as the "Proposals")
Attachments: MaxisEGM (english) (final).pdf
SUNCITY - OTHERS
Announcement Type: General Announcement
Company Name: SUNWAY CITY BERHAD
Stock Name: SUNCITY
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUNWAY CITY BERHAD ("SUNCITY")
- SALE AND PURCHASE AGREEMENT BETWEEN ASLI BUDIMAS SDN BHD (NOW KNOWN AS SUNWAY CITY (JB) SDN BHD), A SUBSIDIARY OF SUNCITY AND BUKIT LENANG DEVELOPMENT SDN BHD
- SHAREHOLDERS' AGREEMENT BETWEEN SUNCITY, ASLI BUDIMAS SDN BHD (NOW KNOWN AS SUNWAY CITY (JB) SDN BHD), TUNKU OSMAN AHMAD AND GOH TEONG HOE
Company Name: SUNWAY CITY BERHAD
Stock Name: SUNCITY
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUNWAY CITY BERHAD ("SUNCITY")
- SALE AND PURCHASE AGREEMENT BETWEEN ASLI BUDIMAS SDN BHD (NOW KNOWN AS SUNWAY CITY (JB) SDN BHD), A SUBSIDIARY OF SUNCITY AND BUKIT LENANG DEVELOPMENT SDN BHD
- SHAREHOLDERS' AGREEMENT BETWEEN SUNCITY, ASLI BUDIMAS SDN BHD (NOW KNOWN AS SUNWAY CITY (JB) SDN BHD), TUNKU OSMAN AHMAD AND GOH TEONG HOE
PUNCAK - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS. D-24NCC-388-2010 SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") VS KERAJAAN NEGERI SELANGOR ("STATE GOVERNMENT") (THE "SUIT")
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS. D-24NCC-388-2010 SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") VS KERAJAAN NEGERI SELANGOR ("STATE GOVERNMENT") (THE "SUIT")
CAMRES - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CAM RESOURCES BERHAD
Stock Name: CAMRES
Date Announced: 06/05/2011
Announcement Detail:
Date of buy back: 06/05/2011
Description of shares purchased: Ordinary Shares of RM0.25 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 449,800
Minimum price paid for each share purchased ($$): 0.220
Maximum price paid for each share purchased ($$): 0.220
Total consideration paid ($$): 99,678.43
Number of shares purchased retained in treasury (units): 449,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 19,323,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 9.82
Company Name: CAM RESOURCES BERHAD
Stock Name: CAMRES
Date Announced: 06/05/2011
Announcement Detail:
Date of buy back: 06/05/2011
Description of shares purchased: Ordinary Shares of RM0.25 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 449,800
Minimum price paid for each share purchased ($$): 0.220
Maximum price paid for each share purchased ($$): 0.220
Total consideration paid ($$): 99,678.43
Number of shares purchased retained in treasury (units): 449,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 19,323,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 9.82
CAB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: CAB Cakaran Corporation Berhad ("CAB") wishes to inform that the following Director has given notice of her dealing in the ordinary shares of CAB pursuant Paragraph 14.08(d) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: CAB Cakaran Corporation Berhad ("CAB") wishes to inform that the following Director has given notice of her dealing in the ordinary shares of CAB pursuant Paragraph 14.08(d) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
DBE - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 06/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 06/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
INTEGRA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Shireen Ann Zaharah Binti Muhiudeen
Age: 48
Nationality: Malaysian
Qualifications: Master of Business Administration-Loyola Marymount University, California
Bachelor of Science (Marshall School of Business), University of Southern Claifornia
Working experience and occupation: Shireen Muhiudeen founded Corston-Smith Asset Management in 2004. Under her stewardship, Corston-Smith is now a partner of British Telecom Pension Scheme(BTPS), which today owns 30% of Corston-Smith Malaysia.Shireen brings to her extensive current ASEAN client portfolio more than 23 years of focused fund management experience, which she honed as chief executive of the Malaysian arm of insurance giant AIG Investment Corporation from 1991 till 2003.
Of special interests to her are issues of good corporate governance and transparency and Corston-Smith nurtures and nudges all companies it invests in towards such practices. Today, Corston-Smith is Malaysia's only asset manager admitted as a signatory to the United Nations Principles of Responsible Investing (UNPRI) and Ms. Muhiudeen has successfuly drawn international investors to Malaysia by launching the ASEAN Corporate Governance Fund in 2008 and the ASEAN Shariah Corporate Governance Fund in 2009.
To drum the importance of corporate social responsibility further, Shireen and her Corston-Smith colleagues have written and published a free handbook for young people entering the workforce on the nuts and bolts of personal finance. Titled, "Learn to Make Sense of Your Money - What They Don't Tell You When You First Start Work", it is available in English and Bahasa Malaysia.
Besides having her own monthly column, "Governance Matters", in Malaysia's biggest-selling daily - The Star, the avid advocate of equal gender representation in boardrooms is regularly sought after for her views by global broadcasters such as Bloomberg and CNBC. Shireen was a member of the EU-Malaysia Chamber of Commerce & Industry's Financial Services Committee.
An equally avid sportswoman, Shireen represented Malaysia in the Junior Wimbledon tennis championship in 1981 and has served on the Board of Tourism Malaysia, and Malaysia's Sports Advisory Council.
Directorship of public companies (if any): Nil
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: Indirect interest in shares of Integrax Berhad via Corston-Smith Asset Management.
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Shireen Ann Zaharah Binti Muhiudeen
Age: 48
Nationality: Malaysian
Qualifications: Master of Business Administration-Loyola Marymount University, California
Bachelor of Science (Marshall School of Business), University of Southern Claifornia
Working experience and occupation: Shireen Muhiudeen founded Corston-Smith Asset Management in 2004. Under her stewardship, Corston-Smith is now a partner of British Telecom Pension Scheme(BTPS), which today owns 30% of Corston-Smith Malaysia.Shireen brings to her extensive current ASEAN client portfolio more than 23 years of focused fund management experience, which she honed as chief executive of the Malaysian arm of insurance giant AIG Investment Corporation from 1991 till 2003.
Of special interests to her are issues of good corporate governance and transparency and Corston-Smith nurtures and nudges all companies it invests in towards such practices. Today, Corston-Smith is Malaysia's only asset manager admitted as a signatory to the United Nations Principles of Responsible Investing (UNPRI) and Ms. Muhiudeen has successfuly drawn international investors to Malaysia by launching the ASEAN Corporate Governance Fund in 2008 and the ASEAN Shariah Corporate Governance Fund in 2009.
To drum the importance of corporate social responsibility further, Shireen and her Corston-Smith colleagues have written and published a free handbook for young people entering the workforce on the nuts and bolts of personal finance. Titled, "Learn to Make Sense of Your Money - What They Don't Tell You When You First Start Work", it is available in English and Bahasa Malaysia.
Besides having her own monthly column, "Governance Matters", in Malaysia's biggest-selling daily - The Star, the avid advocate of equal gender representation in boardrooms is regularly sought after for her views by global broadcasters such as Bloomberg and CNBC. Shireen was a member of the EU-Malaysia Chamber of Commerce & Industry's Financial Services Committee.
An equally avid sportswoman, Shireen represented Malaysia in the Junior Wimbledon tennis championship in 1981 and has served on the Board of Tourism Malaysia, and Malaysia's Sports Advisory Council.
Directorship of public companies (if any): Nil
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: Indirect interest in shares of Integrax Berhad via Corston-Smith Asset Management.
INTEGRA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Loong Foo Ching
Age: 61
Nationality: Malaysian
Qualifications: - Bachelor of Laws (L.L.B) with Honours Degree from University of London
- Sijil Amalan Guaman (Certificate of Legal Practice)
- Master of Laws (L.L.M) from University of Malaya
- Diploma in Banking from Chatered Institute of Bankers United Kingdom
- Member of Institut Bank-Bank Malaysia
Working experience and occupation: He was called to the Malaysian Bar and admitted as an Advocate & Solicitor of the High Court of Malaya in July 1994 and currently in legal practice in Kuala Lumpur.
Prior to legal practice, he has served a total of 25 years in the banking and finance industry, initially with Hongkong Bank Group and later with Sabah Development Bank Group.
Directorship of public companies (if any): Bertam Aliance Berhad
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: Nil
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Loong Foo Ching
Age: 61
Nationality: Malaysian
Qualifications: - Bachelor of Laws (L.L.B) with Honours Degree from University of London
- Sijil Amalan Guaman (Certificate of Legal Practice)
- Master of Laws (L.L.M) from University of Malaya
- Diploma in Banking from Chatered Institute of Bankers United Kingdom
- Member of Institut Bank-Bank Malaysia
Working experience and occupation: He was called to the Malaysian Bar and admitted as an Advocate & Solicitor of the High Court of Malaya in July 1994 and currently in legal practice in Kuala Lumpur.
Prior to legal practice, he has served a total of 25 years in the banking and finance industry, initially with Hongkong Bank Group and later with Sabah Development Bank Group.
Directorship of public companies (if any): Bertam Aliance Berhad
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: Nil
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