DVM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: DVM TECHNOLOGY BERHAD (ACE Market)
Stock Name: DVM
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: DVM TECHNOLOGY BERHAD ("the Company")
- Result of the Eighth Annual General Meeting of the Company ("8th AGM")
Company Name: DVM TECHNOLOGY BERHAD (ACE Market)
Stock Name: DVM
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: DVM TECHNOLOGY BERHAD ("the Company")
- Result of the Eighth Annual General Meeting of the Company ("8th AGM")
KARYON - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of KARYON is pleased to announce that all resolutions as set out in the Notice of the 8th Annual General Meeting of the Company dated 31 May 2011 and tabled at the said meeting, held today, had been duly passed.
This announcement is dated 29 June 2011.
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of KARYON is pleased to announce that all resolutions as set out in the Notice of the 8th Annual General Meeting of the Company dated 31 May 2011 and tabled at the said meeting, held today, had been duly passed.
This announcement is dated 29 June 2011.
EFFICEN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 8th Annual General Meeting
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 8th Annual General Meeting
KEYWEST - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 29/06/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 1
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 29/06/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 1
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KEYWEST - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 29/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dr. Lai Chee Chuen
Age: 46
Nationality: Malaysian
Qualifications: He obtained his professional qualifications from Chartered Institute of Management Accountants ("CIMA") in 1986 and Chartered Association of Certified Accountants ("CACA") in 1987. Subsequently, he obtained his Master of Business Administration and Doctor of Philosophy in Finance from City University Business School, London, United Kingdom ("UK") in 1992 and 1997 respectively. He has been an Associate of CIMA since 1991 and a Fellow of CACA since 1996. He has also been a member of the Chartered Institute of Marketing since 2000.
Working experience and occupation: Dr. Lai was appointed to the Board of Baswell Resources Berhad on 30 August 2002. He worked in UK for 11 years between 1985 and 1996. He gained substantial experience in financial services working as a Senior Financial Accountant with Barclays Mercantile Group. Whilst in the academia, he lectured in Finance and Accounting at London Business School and the City Banking College, London, UK. Upon his return to Malaysia in 1996, he joined Price Waterhouse (now known as PricewaterhouseCoopers) as Managing Consultant and was subsequently promoted to Executive Director in 1999 in the Corporate Finance and Investment Banking Division. He left in August 2000, to assume his position as Chief Executive Officer of Seloga Holdings Berhad. Subsequently, he resigned on 31 July 2002 as Chief Executive Officer but remained as Corporate Adviser of Seloga Holdings Berhad until 31 December 2003. On 26 August 2003, he was appointed as Independent Non-Executive Director of SRII Berhad. In 2009, he resigned as Independent Non-Executive Director of SRII Berhad. On 27 October 2010, Dr. Lai was re-designated from Senior Independent Non-Executive Director to Managing Director/Chief Executive Officer of Baswell Resources Berhad.
Directorship of public companies (if any): Baswell Resources 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
Composition of Audit Committee (Name and Directorate of members after change): (1) Dr. Lai Chee Chuen
(Chairman, Independent Non-Executive Director)
(2) Dato' Dr. Loga Bala Mohan A/L Jaganathan
(Member, Independent Non-Executive Director)
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 29/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dr. Lai Chee Chuen
Age: 46
Nationality: Malaysian
Qualifications: He obtained his professional qualifications from Chartered Institute of Management Accountants ("CIMA") in 1986 and Chartered Association of Certified Accountants ("CACA") in 1987. Subsequently, he obtained his Master of Business Administration and Doctor of Philosophy in Finance from City University Business School, London, United Kingdom ("UK") in 1992 and 1997 respectively. He has been an Associate of CIMA since 1991 and a Fellow of CACA since 1996. He has also been a member of the Chartered Institute of Marketing since 2000.
Working experience and occupation: Dr. Lai was appointed to the Board of Baswell Resources Berhad on 30 August 2002. He worked in UK for 11 years between 1985 and 1996. He gained substantial experience in financial services working as a Senior Financial Accountant with Barclays Mercantile Group. Whilst in the academia, he lectured in Finance and Accounting at London Business School and the City Banking College, London, UK. Upon his return to Malaysia in 1996, he joined Price Waterhouse (now known as PricewaterhouseCoopers) as Managing Consultant and was subsequently promoted to Executive Director in 1999 in the Corporate Finance and Investment Banking Division. He left in August 2000, to assume his position as Chief Executive Officer of Seloga Holdings Berhad. Subsequently, he resigned on 31 July 2002 as Chief Executive Officer but remained as Corporate Adviser of Seloga Holdings Berhad until 31 December 2003. On 26 August 2003, he was appointed as Independent Non-Executive Director of SRII Berhad. In 2009, he resigned as Independent Non-Executive Director of SRII Berhad. On 27 October 2010, Dr. Lai was re-designated from Senior Independent Non-Executive Director to Managing Director/Chief Executive Officer of Baswell Resources Berhad.
Directorship of public companies (if any): Baswell Resources 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
Composition of Audit Committee (Name and Directorate of members after change): (1) Dr. Lai Chee Chuen
(Chairman, Independent Non-Executive Director)
(2) Dato' Dr. Loga Bala Mohan A/L Jaganathan
(Member, Independent Non-Executive Director)
NEXTNAT - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: NEXTNATION COMMUNICATION BERHAD (ACE Market)
Stock Name: NEXTNAT
Date Announced: 29/06/2011
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 4
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: NEXTNATION COMMUNICATION BERHAD (ACE Market)
Stock Name: NEXTNAT
Date Announced: 29/06/2011
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 4
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CARLAW - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN
Announcement Type: General Announcement
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 29/06/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: HDM-CARLAW CORPORATION BERHAD ("HDM" OR "COMPANY")
Extension Of Time Granted For Submission Of Regularisation Plan
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 29/06/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: HDM-CARLAW CORPORATION BERHAD ("HDM" OR "COMPANY")
Extension Of Time Granted For Submission Of Regularisation Plan
HSI-J1 - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: HSI-J1: CBLC HANG SENG INDEX (CIMB)
Stock Name: HSI-J1
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALLABLE BULL CERTIFICATES OVER THE HANG SENG INDEX ("HSI") ("HSI-J1")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: HSI-J1: CBLC HANG SENG INDEX (CIMB)
Stock Name: HSI-J1
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALLABLE BULL CERTIFICATES OVER THE HANG SENG INDEX ("HSI") ("HSI-J1")
MBFHLDG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MBF HOLDINGS BERHAD
Stock Name: MBFHLDG
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MBf Holdings Bhd
- 48th Annual General Meeting Held on 29 June 2011
Company Name: MBF HOLDINGS BERHAD
Stock Name: MBFHLDG
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MBf Holdings Bhd
- 48th Annual General Meeting Held on 29 June 2011
IGB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 29/06/2011
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, Mr Tan Boon Seng, a director, has on 24 June 2011 acquired 2,897,900 IGB shares at an average price per share of RM2.130, the details are set out in Table Section.
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 29/06/2011
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, Mr Tan Boon Seng, a director, has on 24 June 2011 acquired 2,897,900 IGB shares at an average price per share of RM2.130, the details are set out in Table Section.
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