AGLOBAL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Ariantec Global Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Tenth Annual General Meeting ("AGM") dated 1 June 2011 have been approved by the shareholders of the Company at its AGM held on 23 June 2011.
The Notice of the AGM dated 1 June 2011 is attached.
Attachments: Ariantec - Notice of AGM 2011.pdf
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Ariantec Global Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Tenth Annual General Meeting ("AGM") dated 1 June 2011 have been approved by the shareholders of the Company at its AGM held on 23 June 2011.
The Notice of the AGM dated 1 June 2011 is attached.
Attachments: Ariantec - Notice of AGM 2011.pdf
TEJARI - OTHERS
Announcement Type: General Announcement
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FORMATION OF 1UTOPIA FOUNDATION
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FORMATION OF 1UTOPIA FOUNDATION
AMMB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: AMMB Holdings Berhad ("AMMB") wishes to inform that Mr Kok Tuck Cheong, a Principal Officer of a subsidiary of the Company, had on 23 June 2011, given notice of his dealings in the ordinary shares of AMMB, as follows :
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: AMMB Holdings Berhad ("AMMB") wishes to inform that Mr Kok Tuck Cheong, a Principal Officer of a subsidiary of the Company, had on 23 June 2011, given notice of his dealings in the ordinary shares of AMMB, as follows :
AMMB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: AMMB Holdings Berhad ("AMMB") wishes to inform that Mr Cheah Tek Kuang, a Director of the Company had on 23 June 2011, given notice of his dealings in the ordinary shares of AMMB, as follows :
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: AMMB Holdings Berhad ("AMMB") wishes to inform that Mr Cheah Tek Kuang, a Director of the Company had on 23 June 2011, given notice of his dealings in the ordinary shares of AMMB, as follows :
MANULFE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 23/06/2011
Announcement Detail:
Date of change: 23/06/2011
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Ahmad Riza Bin Basir
Age: 50
Nationality: Malaysian
Qualifications: Bachelor of Law Degree with honours from the University of Hertfordshire, UK and qualified as a barrister-at-law of the Honourable Society of Lincoln's Inn, London, UK
Working experience and occupation: He was the previous Chairman of Fima Corporation Berhad up to October 2009, Group Managing Director of Kumpulan Fima Berhad up to March 2009, Executive Chairman of Fima Corporation Berhad up to October 2002 and was a former partner of Riza Leong & Partners.
Directorship of public companies (if any): 1. EON Capital Berhad
2. Jerneh Asia Berhad
3. United Plantations Berhad
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: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 23/06/2011
Announcement Detail:
Date of change: 23/06/2011
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Ahmad Riza Bin Basir
Age: 50
Nationality: Malaysian
Qualifications: Bachelor of Law Degree with honours from the University of Hertfordshire, UK and qualified as a barrister-at-law of the Honourable Society of Lincoln's Inn, London, UK
Working experience and occupation: He was the previous Chairman of Fima Corporation Berhad up to October 2009, Group Managing Director of Kumpulan Fima Berhad up to March 2009, Executive Chairman of Fima Corporation Berhad up to October 2002 and was a former partner of Riza Leong & Partners.
Directorship of public companies (if any): 1. EON Capital Berhad
2. Jerneh Asia Berhad
3. United Plantations Berhad
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
MANULFE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 23/06/2011
Announcement Detail:
Date of change: 23/06/2011
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Datuk Ismail Bin Haji Ahmad
Age: 74
Nationality: Malaysian
Qualifications: 1. Bachelor of Arts Degree (honours) from University Malaya
2. Masters Degree in Public Policy and Administration from the University of Wisconsin, USA
3. Senior Management Program conducted by the Harvard Business School
Working experience and occupation: Prior to joining the private sector, he had served as an officer in the Administrative and Diplomatic Service Malaysia in the Prime Minister's Department, Ministry of Home Affairs and the Ministry of Primary Industries. While in the Government service, he had served in senior positions as the Deputy Secretary General of the Ministry of Primary Industries and the Chief Executive Officer of the Commodities Trading Commission. After his retirement from the Civil Service, he had served as Chairman of Bank Muamalat Malaysia Berhad.
Directorship of public companies (if any): Advanced Packaging Technology (M) Berhad
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: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 23/06/2011
Announcement Detail:
Date of change: 23/06/2011
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Datuk Ismail Bin Haji Ahmad
Age: 74
Nationality: Malaysian
Qualifications: 1. Bachelor of Arts Degree (honours) from University Malaya
2. Masters Degree in Public Policy and Administration from the University of Wisconsin, USA
3. Senior Management Program conducted by the Harvard Business School
Working experience and occupation: Prior to joining the private sector, he had served as an officer in the Administrative and Diplomatic Service Malaysia in the Prime Minister's Department, Ministry of Home Affairs and the Ministry of Primary Industries. While in the Government service, he had served in senior positions as the Deputy Secretary General of the Ministry of Primary Industries and the Chief Executive Officer of the Commodities Trading Commission. After his retirement from the Civil Service, he had served as Chairman of Bank Muamalat Malaysia Berhad.
Directorship of public companies (if any): Advanced Packaging Technology (M) Berhad
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
MANULFE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: We refer to the above matter.
We wish to inform that all resolutions as per the Notice of the Thirty-Fifth Annual General Meeting ("35th AGM") of Manulife dated 1 June, 2011 were duly passed at the Company's 35th AGM held at Dewan Berjaya, Bukit Kiara Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Wednesday, 23 June 2011.
This announcement is dated 23 June 2011.
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: We refer to the above matter.
We wish to inform that all resolutions as per the Notice of the Thirty-Fifth Annual General Meeting ("35th AGM") of Manulife dated 1 June, 2011 were duly passed at the Company's 35th AGM held at Dewan Berjaya, Bukit Kiara Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Wednesday, 23 June 2011.
This announcement is dated 23 June 2011.
MANULFE - OTHERS
Announcement Type: General Announcement
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MANULIFE HOLDINGS BERHAD ("MANULIFE" OR THE "COMPANY")
- CESSATION AS MEMBERS OF THE GROUP NOMINATING/REMUNERATION COMMITTEE
- CESSATION AS MEMBER OF THE GROUP RISK MANAGEMENT COMMITTEE
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MANULIFE HOLDINGS BERHAD ("MANULIFE" OR THE "COMPANY")
- CESSATION AS MEMBERS OF THE GROUP NOMINATING/REMUNERATION COMMITTEE
- CESSATION AS MEMBER OF THE GROUP RISK MANAGEMENT COMMITTEE
MANULFE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 23/06/2011
Announcement Detail:
Date of change: 23/06/2011
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ahmad Riza Bin Basir
Age: 50
Nationality: Malaysian
Qualifications: Bachelor of Law Degree with honours from the University of Hertfordshire, UK and qualified as a barrister-at-law of the Honourable Society of Lincoln's Inn, London, UK
Working experience and occupation: He was the previous Chairman of Fima Corporation Berhad up to October 2009, Group Managing Director of Kumpulan Fima Berhad up to March 2009, Executive Chairman of Fima Corporation Berhad up to October 2002 and was a former partner of Riza Leong & Partners.
Directorship of public companies (if any): 1. EON Capital Berhad
2. Jerneh Asia Berhad
3. United Plantations Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Datuk Abu Hassan bin Kendut - Independent, Non-Executive Director (Chairman)
2. Mr. Gianni Fiacco - Non-Independent, Non-Executive Director (member)
Remarks: Encik Ahmad Riza bin Basir has retired as Director on 23 June 2011.
Pursuant to Paragraph 15.19 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Company has three (3) months to fill the vacancy.
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 23/06/2011
Announcement Detail:
Date of change: 23/06/2011
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ahmad Riza Bin Basir
Age: 50
Nationality: Malaysian
Qualifications: Bachelor of Law Degree with honours from the University of Hertfordshire, UK and qualified as a barrister-at-law of the Honourable Society of Lincoln's Inn, London, UK
Working experience and occupation: He was the previous Chairman of Fima Corporation Berhad up to October 2009, Group Managing Director of Kumpulan Fima Berhad up to March 2009, Executive Chairman of Fima Corporation Berhad up to October 2002 and was a former partner of Riza Leong & Partners.
Directorship of public companies (if any): 1. EON Capital Berhad
2. Jerneh Asia Berhad
3. United Plantations Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Datuk Abu Hassan bin Kendut - Independent, Non-Executive Director (Chairman)
2. Mr. Gianni Fiacco - Non-Independent, Non-Executive Director (member)
Remarks: Encik Ahmad Riza bin Basir has retired as Director on 23 June 2011.
Pursuant to Paragraph 15.19 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Company has three (3) months to fill the vacancy.
MAYBANK - OTHERS
Announcement Type: General Announcement
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: POSSIBLE MERGER OF THE BUSINESSES OF MALAYAN BANKING BERHAD AND RHB CAPITAL BERHAD
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: POSSIBLE MERGER OF THE BUSINESSES OF MALAYAN BANKING BERHAD AND RHB CAPITAL BERHAD
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