PALETTE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: PALETTE MULTIMEDIA BERHAD (ACE Market)
Stock Name: PALETTE
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature ("Proposed Renewal of Mandate")
Company Name: PALETTE MULTIMEDIA BERHAD (ACE Market)
Stock Name: PALETTE
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature ("Proposed Renewal of Mandate")
VIZTEL - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: VIZTEL SOLUTIONS BERHAD (ACE Market)
Stock Name: VIZTEL
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: VIZTEL SOLUTIONS BERHAD ("VIZTEL" OR THE "COMPANY")
• PROPOSED ACQUISITION;
• PROPOSED SHARE EXCHANGE;
• PROPOSED ISSUANCE OF SHARES;
• PROPOSED OFFER FOR SALE; AND
• PROPOSED TRANSFER OF LISTING STATUS
(COLLECTIVELY REFERRED TO AS "PROPOSED RESTRUCTURING SCHEME")
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: VIZTEL SOLUTIONS BERHAD (ACE Market)
Stock Name: VIZTEL
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: VIZTEL SOLUTIONS BERHAD ("VIZTEL" OR THE "COMPANY")
• PROPOSED ACQUISITION;
• PROPOSED SHARE EXCHANGE;
• PROPOSED ISSUANCE OF SHARES;
• PROPOSED OFFER FOR SALE; AND
• PROPOSED TRANSFER OF LISTING STATUS
(COLLECTIVELY REFERRED TO AS "PROPOSED RESTRUCTURING SCHEME")
MMODE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Chin Chee Seong
Age: 50
Nationality: Malaysian
Qualifications: Graduate with Honours Degree in Electrical, Electronic and Communication Engineering from National University of Malaysia (UKM) in 1985.
Working experience and occupation: 1985 to 1996 - Technical Engineer/Technical Manager of Seniko Sdn. Bhd.
1996 to 2000 - General Manager of Telekom Equipment Malaysia, a subsidiary of Telekom Malaysia Bhd.
2000 to 2006 - Chief Executive Officer of JOC Technology.
2007 to present - Chief Executive Officer of Myrosso Sdn. Bhd.; and Treasurer/Councilor of PIKOM, The National ICT Association of Malaysia.
With more than 25 years in the ICT industry and 10 years experience in Online Games Business, he has vast experience in Information Technology, Telecommunication and Online Gaming Industry especially in Malaysia, China and South East Asia.
Directorship of public companies (if any): He is currently the Chief Executive Officer of Myrosso Sdn. Bhd. He is also the Treasurer/Councilor of PIKOM, The National ICT Association of Malaysia.
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
Composition of Audit Committee (Name and Directorate of members after change): Dato' Fam Lee Ee (Independent Non-Executive Director) - Chairman
Mohd Zaini bin Noordin (Independent Non-Executive Director) - Member
Chin Chee Seong (Independent Non-Executive Director) - Member
Thong Kooi Pin (Non-Independent & Non-Executive Director) - Member
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Chin Chee Seong
Age: 50
Nationality: Malaysian
Qualifications: Graduate with Honours Degree in Electrical, Electronic and Communication Engineering from National University of Malaysia (UKM) in 1985.
Working experience and occupation: 1985 to 1996 - Technical Engineer/Technical Manager of Seniko Sdn. Bhd.
1996 to 2000 - General Manager of Telekom Equipment Malaysia, a subsidiary of Telekom Malaysia Bhd.
2000 to 2006 - Chief Executive Officer of JOC Technology.
2007 to present - Chief Executive Officer of Myrosso Sdn. Bhd.; and Treasurer/Councilor of PIKOM, The National ICT Association of Malaysia.
With more than 25 years in the ICT industry and 10 years experience in Online Games Business, he has vast experience in Information Technology, Telecommunication and Online Gaming Industry especially in Malaysia, China and South East Asia.
Directorship of public companies (if any): He is currently the Chief Executive Officer of Myrosso Sdn. Bhd. He is also the Treasurer/Councilor of PIKOM, The National ICT Association of Malaysia.
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
Composition of Audit Committee (Name and Directorate of members after change): Dato' Fam Lee Ee (Independent Non-Executive Director) - Chairman
Mohd Zaini bin Noordin (Independent Non-Executive Director) - Member
Chin Chee Seong (Independent Non-Executive Director) - Member
Thong Kooi Pin (Non-Independent & Non-Executive Director) - Member
TALAM - OTHERS
Announcement Type: General Announcement
Company Name: TALAM CORPORATION BERHAD
Stock Name: TALAM
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: NOTICE TO HOLDERS OF 5-YEAR REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS OF AGGREGATE NOMINAL VALUE OF RM171,002,000.00 ("RCSLS-C") IN RELATION TO THE SECOND REDEMPTION AND CANCELLATION OF RCSLS-C OF NOMINAL VALUE OF RM68,000,000.00 AND NOTICE OF BOOK CLOSURE DATE ("NOTICE")
Attachments: Notice to RCSLS-C holders dtd 06May2011 (2nd Redemptn).pdf
Company Name: TALAM CORPORATION BERHAD
Stock Name: TALAM
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: NOTICE TO HOLDERS OF 5-YEAR REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS OF AGGREGATE NOMINAL VALUE OF RM171,002,000.00 ("RCSLS-C") IN RELATION TO THE SECOND REDEMPTION AND CANCELLATION OF RCSLS-C OF NOMINAL VALUE OF RM68,000,000.00 AND NOTICE OF BOOK CLOSURE DATE ("NOTICE")
Attachments: Notice to RCSLS-C holders dtd 06May2011 (2nd Redemptn).pdf
GENP - OTHERS
Announcement Type: General Announcement
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GENTING PLANTATIONS BERHAD
- DATE OF THIRTY-THIRD ANNUAL GENERAL MEETING
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GENTING PLANTATIONS BERHAD
- DATE OF THIRTY-THIRD ANNUAL GENERAL MEETING
GENP - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 06/05/2011
Announcement Detail:
EX-date: 28/06/2011
Entitlement date: 30/06/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 5.5 sen less 25% tax per ordinary share of RM0.50 each.
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: GENTING MANAGEMENT AND CONSULTANCY SERVICES SDN BHD
24th Floor, Wisma Genting
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel: 03-2178 2266
Payment date: 18/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.055
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 06/05/2011
Announcement Detail:
EX-date: 28/06/2011
Entitlement date: 30/06/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 5.5 sen less 25% tax per ordinary share of RM0.50 each.
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: GENTING MANAGEMENT AND CONSULTANCY SERVICES SDN BHD
24th Floor, Wisma Genting
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel: 03-2178 2266
Payment date: 18/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.055
TANCO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: TANCO HOLDINGS BERHAD
Stock Name: TANCO
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TANCO HOLDINGS BERHAD
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: Tanco_Notice of EGM.PDF
Company Name: TANCO HOLDINGS BERHAD
Stock Name: TANCO
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TANCO HOLDINGS BERHAD
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: Tanco_Notice of EGM.PDF
CMSB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: CAHYA MATA SARAWAK BERHAD ("CMS" OR THE "COMPANY")
THE PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN CMS ROADS SDN BHD AND CMS PAVEMENT TECH SDN BHD BY CMS WORKS SDN BHD (A WHOLLY-OWNED SUBSIDIARY OF CAHYA MATA SARAWAK BERHAD) FROM PUTRAJAYA PERDANA BERHAD FOR A TOTAL CASH CONSIDERATION OF RM82,007,766 ("PROPOSED ACQUISITION")
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: CAHYA MATA SARAWAK BERHAD ("CMS" OR THE "COMPANY")
THE PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN CMS ROADS SDN BHD AND CMS PAVEMENT TECH SDN BHD BY CMS WORKS SDN BHD (A WHOLLY-OWNED SUBSIDIARY OF CAHYA MATA SARAWAK BERHAD) FROM PUTRAJAYA PERDANA BERHAD FOR A TOTAL CASH CONSIDERATION OF RM82,007,766 ("PROPOSED ACQUISITION")
HAPSENG - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
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: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
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)
HAPSENG - OTHERS
Announcement Type: General Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Hap Seng Consolidated Berhad - Press release on financial results for the first quarter ended 31 March 2011
Attachments: HSCB 1st Quarter 2011 PRESS RELEASE.pdf
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Hap Seng Consolidated Berhad - Press release on financial results for the first quarter ended 31 March 2011
Attachments: HSCB 1st Quarter 2011 PRESS RELEASE.pdf
No comments:
Post a Comment