FASTRAK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market)
Stock Name: FASTRAK
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: FAST TRACK SOLUTION HOLDINGS BERHAD ("THE COMPANY")
RESULT OF THE EIGHTH ANNUAL GENERAL MEETING ("8TH AGM") HELD ON 22 JUNE 2011
Company Name: FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market)
Stock Name: FASTRAK
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: FAST TRACK SOLUTION HOLDINGS BERHAD ("THE COMPANY")
RESULT OF THE EIGHTH ANNUAL GENERAL MEETING ("8TH AGM") HELD ON 22 JUNE 2011
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 22-Jun-2011
IOPV per unit (RM): 1.5510
Units in circulation (units): 16,200,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,599.58
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 22-Jun-2011
IOPV per unit (RM): 1.5510
Units in circulation (units): 16,200,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,599.58
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 22-Jun-2011
IOPV per unit (RM): 0.9759
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 18,358.32
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 22-Jun-2011
IOPV per unit (RM): 0.9759
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 18,358.32
LIENHOE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: LIEN HOE CORPORATION BERHAD
Stock Name: LIENHOE
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESULTS OF RESOLUTIONS PASSED AT THE COMPANY'S 41ST ANNUAL GENERAL MEETING
Company Name: LIEN HOE CORPORATION BERHAD
Stock Name: LIENHOE
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESULTS OF RESOLUTIONS PASSED AT THE COMPANY'S 41ST ANNUAL GENERAL MEETING
WIJAYA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Wijaya Baru Global Berhad is pleased to announce that the shareholders of the Company have, at the 42nd Annual General Meeting held today, 22 June 2011 at 11.00 a.m., approved the Ordinary Resolutions 1, 2, 3, 4 and Special Resolution as set out in the Notice of Annual General Meeting dated 31 May 2011.
This announcement is dated 22 June 2011.
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Wijaya Baru Global Berhad is pleased to announce that the shareholders of the Company have, at the 42nd Annual General Meeting held today, 22 June 2011 at 11.00 a.m., approved the Ordinary Resolutions 1, 2, 3, 4 and Special Resolution as set out in the Notice of Annual General Meeting dated 31 May 2011.
This announcement is dated 22 June 2011.
KBB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 22/06/2011
Announcement Detail:
Date of change: 22/06/2011
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Name: Dato' Mohamad Daud Bin Haji Dol Moin
Age: 58
Nationality: Malaysian
Qualifications: 1) Bachelor of Economics (Honours) majoring in Applied Economics from University of Malaya, Malaysia in 1975; and
2) Master in Public Administration from the John F. Kennedy School of Government, Harvard University, Cambridge Massachusetts, United States of America in 1990.
Working experience and occupation: Dato' Mohamad Daud joined Bank Negara Malaysia ("BNM") in 1975 and served BNM for more than 32 years.
Dato' Mohamad Daud was appointed Assistant Governor, Supervision Portfolio in 1997. Dato' Mohamad Daud served as the Managing Director of Danamodal Nasional Berhad for a year and returned to BNM in September 1999 to resume his position as the Assistant Governor of BNM, a post he held until his official retirement on 1 May 2009.
During his service with the Central Bank, Dato' Mohamad Daud contributed in the following areas of the Central Bank's operations:
i) Development of the financial sector covering a period of more than three decades;
ii) Supervision and resolution of ailing financial institutions;
iii) Strategic planning;
iv) Knowledge and learning management;
v) Talent management;
vi) Change management;
vii) Governance and organisational structure (design and enforcement);
viii) Technology management;
ix) Work and learning space management; and
x) Risk management.
Directorship of public companies (if any): Parkson Holdings 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: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 22/06/2011
Announcement Detail:
Date of change: 22/06/2011
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Name: Dato' Mohamad Daud Bin Haji Dol Moin
Age: 58
Nationality: Malaysian
Qualifications: 1) Bachelor of Economics (Honours) majoring in Applied Economics from University of Malaya, Malaysia in 1975; and
2) Master in Public Administration from the John F. Kennedy School of Government, Harvard University, Cambridge Massachusetts, United States of America in 1990.
Working experience and occupation: Dato' Mohamad Daud joined Bank Negara Malaysia ("BNM") in 1975 and served BNM for more than 32 years.
Dato' Mohamad Daud was appointed Assistant Governor, Supervision Portfolio in 1997. Dato' Mohamad Daud served as the Managing Director of Danamodal Nasional Berhad for a year and returned to BNM in September 1999 to resume his position as the Assistant Governor of BNM, a post he held until his official retirement on 1 May 2009.
During his service with the Central Bank, Dato' Mohamad Daud contributed in the following areas of the Central Bank's operations:
i) Development of the financial sector covering a period of more than three decades;
ii) Supervision and resolution of ailing financial institutions;
iii) Strategic planning;
iv) Knowledge and learning management;
v) Talent management;
vi) Change management;
vii) Governance and organisational structure (design and enforcement);
viii) Technology management;
ix) Work and learning space management; and
x) Risk management.
Directorship of public companies (if any): Parkson Holdings 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
KBB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 22/06/2011
Announcement Detail:
Date of change: 22/06/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Mohamad Daud Bin Haji Dol Moin
Age: 58
Nationality: Malaysian
Qualifications: 1) Bachelor of Economics (Honours) majoring in Applied Economics from University of Malaya, Malaysia in 1975; and
2) Master in Public Administration from the John F. Kennedy School of Government, Harvard University, Cambridge Massachusetts, United States of America in 1990.
Working experience and occupation: Dato' Mohamad Daud joined Bank Negara Malaysia ("BNM") in 1975 and served BNM for more than 32 years.
Dato' Mohamad Daud was appointed Assistant Governor, Supervision Portfolio in 1997. Dato' Mohamad Daud served as the Managing Director of Danamodal Nasional Berhad for a year and returned to BNM in September 1999 to resume his position as the Assistant Governor of BNM, a post he held until his official retirement on 1 May 2009.
During his service with the Central Bank, Dato' Mohamad Daud contributed in the following areas of the Central Bank's operations:
i) Development of the financial sector covering a period of more than three decades;
ii) Supervision and resolution of ailing financial institutions;
iii) Strategic planning;
iv) Knowledge and learning management;
v) Talent management;
vi) Change management;
vii) Governance and organisational structure (design and enforcement);
viii) Technology management;
ix) Work and learning space management; and
x) Risk management.
Directorship of public companies (if any): Parkson Holdings 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): See Toh Kean Yew - Chairman
Khor Wooi Lip - Member
Dato' Mohamad Daud Bin Haji Dol Moin - Member
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 22/06/2011
Announcement Detail:
Date of change: 22/06/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Mohamad Daud Bin Haji Dol Moin
Age: 58
Nationality: Malaysian
Qualifications: 1) Bachelor of Economics (Honours) majoring in Applied Economics from University of Malaya, Malaysia in 1975; and
2) Master in Public Administration from the John F. Kennedy School of Government, Harvard University, Cambridge Massachusetts, United States of America in 1990.
Working experience and occupation: Dato' Mohamad Daud joined Bank Negara Malaysia ("BNM") in 1975 and served BNM for more than 32 years.
Dato' Mohamad Daud was appointed Assistant Governor, Supervision Portfolio in 1997. Dato' Mohamad Daud served as the Managing Director of Danamodal Nasional Berhad for a year and returned to BNM in September 1999 to resume his position as the Assistant Governor of BNM, a post he held until his official retirement on 1 May 2009.
During his service with the Central Bank, Dato' Mohamad Daud contributed in the following areas of the Central Bank's operations:
i) Development of the financial sector covering a period of more than three decades;
ii) Supervision and resolution of ailing financial institutions;
iii) Strategic planning;
iv) Knowledge and learning management;
v) Talent management;
vi) Change management;
vii) Governance and organisational structure (design and enforcement);
viii) Technology management;
ix) Work and learning space management; and
x) Risk management.
Directorship of public companies (if any): Parkson Holdings 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): See Toh Kean Yew - Chairman
Khor Wooi Lip - Member
Dato' Mohamad Daud Bin Haji Dol Moin - Member
KBB - Unusal Market Activity (Amended Announcement)
Announcement Type: General Announcement
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 22/06/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: IJ-110622-35539
Subject: Unusal Market Activity
Description: KBB RESOURCES BERHAD ("KBB" or "The Company")
- Unusual Market Activity
Query Letter content: We draw your attention to the sharp rise in price and volume in your Company's
shares recently.
In accordance with the Corporate Disclosure Policy on Response To Unusual
Market Activity pursuant to paragraph 9.11 of the Main Market Listing
Requirements of Bursa Malaysia Securities Berhad ("Main LR"), you are requested
to furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with an
announcement for public release after making due enquiry with your directors
and major shareholders seeking the cause of the unusual market activity in the
Company's shares.
In this respect, you are also required to publicly confirm, amongst others, the
following:-
1. whether there is any corporate development relating to your Group's
business and affairs that has not been previously announced that may account
for the unusual market activity including those in the stage of negotiation /
discussion. If yes, kindly provide the details including the status of the
corporate development to enable investors to make informed investment decision;
2. whether there is any rumour or report concerning the business and affairs of
the Group that may account for the unusual market activity and in this
respect, you are required to comply with paragraphs 9.09 and 9.10 of the Main
LR;
3. whether you are aware of any other possible explanation to account for the
unusual market activity; and
4. your compliance with the Main LR, in particular paragraph 9.03 of the Main
LR on immediate disclosure obligations.
Page 2/-
Please note that the contents of the announcement must be endorsed by the Board
of Directors of the Company and the announcement must reach Bursa Securities
immediately via Bursa LINK.
Yours faithfully
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
HTH/IJ
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 22/06/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: IJ-110622-35539
Subject: Unusal Market Activity
Description: KBB RESOURCES BERHAD ("KBB" or "The Company")
- Unusual Market Activity
Query Letter content: We draw your attention to the sharp rise in price and volume in your Company's
shares recently.
In accordance with the Corporate Disclosure Policy on Response To Unusual
Market Activity pursuant to paragraph 9.11 of the Main Market Listing
Requirements of Bursa Malaysia Securities Berhad ("Main LR"), you are requested
to furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with an
announcement for public release after making due enquiry with your directors
and major shareholders seeking the cause of the unusual market activity in the
Company's shares.
In this respect, you are also required to publicly confirm, amongst others, the
following:-
1. whether there is any corporate development relating to your Group's
business and affairs that has not been previously announced that may account
for the unusual market activity including those in the stage of negotiation /
discussion. If yes, kindly provide the details including the status of the
corporate development to enable investors to make informed investment decision;
2. whether there is any rumour or report concerning the business and affairs of
the Group that may account for the unusual market activity and in this
respect, you are required to comply with paragraphs 9.09 and 9.10 of the Main
LR;
3. whether you are aware of any other possible explanation to account for the
unusual market activity; and
4. your compliance with the Main LR, in particular paragraph 9.03 of the Main
LR on immediate disclosure obligations.
Page 2/-
Please note that the contents of the announcement must be endorsed by the Board
of Directors of the Company and the announcement must reach Bursa Securities
immediately via Bursa LINK.
Yours faithfully
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
HTH/IJ
KBB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 22/06/2011
Announcement Detail:
Date of change: 22/06/2011
Type of change: Appointment
Designation: Deputy Chairman
Directorate: Executive
Name: Dato' Chin Seak Huat
Age: 45
Nationality: Malaysian
Qualifications: Primary Education
Working experience and occupation: He started his business career as a sole proprietor and has been involved in the construction and property development business for the past 10 years. He formed a sole proprietor under the name of SH Construction Industries to undertake and execute his construction projects and has successfully completed some main projects over the years.
Except for property development business, he is also extensively involved in sofa and furniture manufacturing, telecommunication business and corrugated cartons and sheetboards industry.
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: Direct - 15,800,000 ordinary shares of RM0.50 each
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 22/06/2011
Announcement Detail:
Date of change: 22/06/2011
Type of change: Appointment
Designation: Deputy Chairman
Directorate: Executive
Name: Dato' Chin Seak Huat
Age: 45
Nationality: Malaysian
Qualifications: Primary Education
Working experience and occupation: He started his business career as a sole proprietor and has been involved in the construction and property development business for the past 10 years. He formed a sole proprietor under the name of SH Construction Industries to undertake and execute his construction projects and has successfully completed some main projects over the years.
Except for property development business, he is also extensively involved in sofa and furniture manufacturing, telecommunication business and corrugated cartons and sheetboards industry.
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: Direct - 15,800,000 ordinary shares of RM0.50 each
KBB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: KBB RESOURCES BERHAD ("KBB" or "the Company")
- Resolutions Passed at the Ninth Annual General Meeting Held on 22 June 2011
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: KBB RESOURCES BERHAD ("KBB" or "the Company")
- Resolutions Passed at the Ninth Annual General Meeting Held on 22 June 2011
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