WILLOW - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: WILLOWGLEN MSC BERHAD
Stock Name: WILLOW
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Thirteenth Annual General Meeting of Willowglen MSC Berhad
Attachments: Willowglen MSC Berhad- Notice of 13th AGM .doc
Company Name: WILLOWGLEN MSC BERHAD
Stock Name: WILLOW
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Thirteenth Annual General Meeting of Willowglen MSC Berhad
Attachments: Willowglen MSC Berhad- Notice of 13th AGM .doc
INGENS - SUSPENSION OF SECURITIES
Announcement Type: General Announcement
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: SUSPENSION OF SECURITIES
Description: The Board of Ingenuity Solutions Berhad ("ISB") wishes to announce that ISB has requested for suspension of trading ISB's securities on Bursa Malaysia Securities Berhad for two market days with immediate effect, pending the release of the announcement in respect of signing the Collaboration Agreement on 5 May 2011.
The request for suspension was approved by Bursa Malaysia Securities Berhad with effect from 4.25 p.m., Wednesday, 4 May 2011.
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: SUSPENSION OF SECURITIES
Description: The Board of Ingenuity Solutions Berhad ("ISB") wishes to announce that ISB has requested for suspension of trading ISB's securities on Bursa Malaysia Securities Berhad for two market days with immediate effect, pending the release of the announcement in respect of signing the Collaboration Agreement on 5 May 2011.
The request for suspension was approved by Bursa Malaysia Securities Berhad with effect from 4.25 p.m., Wednesday, 4 May 2011.
TCUBES - OTHERS
Announcement Type: General Announcement
Company Name: TRICUBES BERHAD (ACE Market)
Stock Name: TCUBES
Date Announced: 04/05/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: TRICUBES BERHAD ("TRICUBES" or "the Company")
- New Issue of Securities by Tam Tam Sdn. Bhd. ("Tam Tam"), the Wholly-owned Subsidiary of the Company
Company Name: TRICUBES BERHAD (ACE Market)
Stock Name: TCUBES
Date Announced: 04/05/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: TRICUBES BERHAD ("TRICUBES" or "the Company")
- New Issue of Securities by Tam Tam Sdn. Bhd. ("Tam Tam"), the Wholly-owned Subsidiary of the Company
GENETEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 04/05/2011
Announcement Detail:
Date of change: 04/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Teh Kim Seng
Age: 44
Nationality: Malaysian
Qualifications: Bachelor of Laws - Leeds University, England
Master of Laws - Cambridge University, England
Working experience and occupation: He has over 18 years of experience in the legal, mergers and acquisition, corporate finance, venture
capital and financial services industries. Residing in Hong Kong, Mr. Teh has worked as an attorney in
London and in Hong Kong, specialising in Corporate Finance and Mergers & Acquisitions. He was
also previously with a regional investment and advisory firm and now runs a venture capital and
investment advisory firm headquartered in Hong Kong and with offices in Kuala Lumpur, Hanoi and
Guangzhou which he founded in 1999.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
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): Hew Voon Foo (Chairman) - Independent Non Executive Director
Wong Wai Tzing (Member) - Independent Non Executive Director
Teh Kim Seng (Member) - Independent Non Executive Director
Chen Khai Voon (Member) - Non Independent Non Executive Director
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 04/05/2011
Announcement Detail:
Date of change: 04/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Teh Kim Seng
Age: 44
Nationality: Malaysian
Qualifications: Bachelor of Laws - Leeds University, England
Master of Laws - Cambridge University, England
Working experience and occupation: He has over 18 years of experience in the legal, mergers and acquisition, corporate finance, venture
capital and financial services industries. Residing in Hong Kong, Mr. Teh has worked as an attorney in
London and in Hong Kong, specialising in Corporate Finance and Mergers & Acquisitions. He was
also previously with a regional investment and advisory firm and now runs a venture capital and
investment advisory firm headquartered in Hong Kong and with offices in Kuala Lumpur, Hanoi and
Guangzhou which he founded in 1999.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
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): Hew Voon Foo (Chairman) - Independent Non Executive Director
Wong Wai Tzing (Member) - Independent Non Executive Director
Teh Kim Seng (Member) - Independent Non Executive Director
Chen Khai Voon (Member) - Non Independent Non Executive Director
EAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 04/05/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: The following director has given notice of his dealing in securities of the Company during closed period as follows:-
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 04/05/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: The following director has given notice of his dealing in securities of the Company during closed period as follows:-
FOCUSP - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
Company Name: FOCUS POINT HOLDINGS BERHAD (ACE Market)
Stock Name: FOCUSP
Date Announced: 04/05/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: FOCUS POINT HOLDINGS BERHAD ("Focus Point" or "the Company")
Public Shareholding Spread
Company Name: FOCUS POINT HOLDINGS BERHAD (ACE Market)
Stock Name: FOCUSP
Date Announced: 04/05/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: FOCUS POINT HOLDINGS BERHAD ("Focus Point" or "the Company")
Public Shareholding Spread
BJLAND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Managing Director/Chief Executive Office of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Managing Director/Chief Executive Office of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 04/05/2011
Announcement Detail:
Date of buy back: 04/05/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 1.840
Maximum price paid for each share purchased ($$): 1.840
Total consideration paid ($$): 74,137.68
Number of shares purchased retained in treasury (units): 40,000
Cumulative net outstanding treasury shares as at to-date (units): 2,263,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.76
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 04/05/2011
Announcement Detail:
Date of buy back: 04/05/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 1.840
Maximum price paid for each share purchased ($$): 1.840
Total consideration paid ($$): 74,137.68
Number of shares purchased retained in treasury (units): 40,000
Cumulative net outstanding treasury shares as at to-date (units): 2,263,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.76
APEX - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 04/05/2011
Announcement Detail:
Date of buy back from: 26/04/2011
Date of buy back to: 26/04/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.810
Maximum price paid for each share purchased ($$): 0.810
Total amount paid for shares purchased ($$): 4,096.22
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 5,000
Total number of shares retained in treasury (units): 6,887,118
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 04/05/2011
Lodged by: Apex Equity Holdings Berhad
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 04/05/2011
Announcement Detail:
Date of buy back from: 26/04/2011
Date of buy back to: 26/04/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.810
Maximum price paid for each share purchased ($$): 0.810
Total amount paid for shares purchased ($$): 4,096.22
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 5,000
Total number of shares retained in treasury (units): 6,887,118
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 04/05/2011
Lodged by: Apex Equity Holdings Berhad
APEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 04/05/2011
Announcement Detail:
Date of buy back: 04/05/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,500
Minimum price paid for each share purchased ($$): 0.815
Maximum price paid for each share purchased ($$): 0.820
Total consideration paid ($$): 33,482.36
Number of shares purchased retained in treasury (units): 40,500
Cumulative net outstanding treasury shares as at to-date (units): 6,927,618
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.35
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 04/05/2011
Announcement Detail:
Date of buy back: 04/05/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,500
Minimum price paid for each share purchased ($$): 0.815
Maximum price paid for each share purchased ($$): 0.820
Total consideration paid ($$): 33,482.36
Number of shares purchased retained in treasury (units): 40,500
Cumulative net outstanding treasury shares as at to-date (units): 6,927,618
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.35
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