PERISAI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PERISAI PETROLEUM TEKNOLOGI BHD ("PERISAI" OR "THE COMPANY")
RESULTS OF EXTRAORDINARY GENERAL MEETING ("EGM")
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PERISAI PETROLEUM TEKNOLOGI BHD ("PERISAI" OR "THE COMPANY")
RESULTS OF EXTRAORDINARY GENERAL MEETING ("EGM")
MMODE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: PM SECURITIES SDN BHD
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: M-MODE BERHAD ("M-MODE" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 16,270,950 NEW ORDINARY SHARES OF RM0.10 EACH IN M-MODE REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF M-MODE TAKING INTO CONSIDERATION OF THE EXERCISE OF THE OUTSTANDING EMPLOYEES' SHARE OPTION SCHEME OPTIONS GRANTED ("PROPOSED PRIVATE PLACEMENT").
Submitting Merchant Bank: PM SECURITIES SDN BHD
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: M-MODE BERHAD ("M-MODE" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 16,270,950 NEW ORDINARY SHARES OF RM0.10 EACH IN M-MODE REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF M-MODE TAKING INTO CONSIDERATION OF THE EXERCISE OF THE OUTSTANDING EMPLOYEES' SHARE OPTION SCHEME OPTIONS GRANTED ("PROPOSED PRIVATE PLACEMENT").
GPACKET - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GREEN PACKET BERHAD ("GPB" OR "THE COMPANY")
RESULTS OF TENTH ANNUAL GENERAL MEETING ("10TH AGM")
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GREEN PACKET BERHAD ("GPB" OR "THE COMPANY")
RESULTS OF TENTH ANNUAL GENERAL MEETING ("10TH AGM")
VITROX - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: VITROX CORPORATION BERHAD ("ViTrox" or "Company")
• Seventh Annual General Meeting duly convened and held on June 24, 2011 (7th AGM);
• Extraordinary General Meeting duly convened and held on June 24, 2011 (EGM).
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: VITROX CORPORATION BERHAD ("ViTrox" or "Company")
• Seventh Annual General Meeting duly convened and held on June 24, 2011 (7th AGM);
• Extraordinary General Meeting duly convened and held on June 24, 2011 (EGM).
STEMLFE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: STEMLIFE BERHAD (ACE Market)
Stock Name: STEMLFE
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: STEMLIFE BERHAD ("SLB" OR THE "COMPANY")
ACQUISITION OF PROPERTY ASSET FOR A TOTAL CONSIDERATION OF RM1,800,000 ("ACQUISITION")
Attachments: Stemlife-Announcement on Acq of Property Assets.pdf
Company Name: STEMLIFE BERHAD (ACE Market)
Stock Name: STEMLFE
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: STEMLIFE BERHAD ("SLB" OR THE "COMPANY")
ACQUISITION OF PROPERTY ASSET FOR A TOTAL CONSIDERATION OF RM1,800,000 ("ACQUISITION")
Attachments: Stemlife-Announcement on Acq of Property Assets.pdf
TEJARI - General Announcement
Announcement Type: General Announcement
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: TEJARI TECHNOLOGIES BERHAD ("TEJARI")
INTENTION OF DEALINGS IN SECURITIES DURING CLOSED PERIOD
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: TEJARI TECHNOLOGIES BERHAD ("TEJARI")
INTENTION OF DEALINGS IN SECURITIES DURING CLOSED PERIOD
INNITY - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: INNITY CORPORATION BERHAD (ACE Market)
Stock Name: INNITY
Date Announced: 24/06/2011
Announcement Detail:
Admission Sponsor: RHB Investment Bank Bhd
Sponsor: PM Securities Sdn Bhd
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Innity Corporation Berhad wishes to announce that all resolutions set out in the Notice of the Fourth Annual General Meeting ("4th AGM") dated 2 June 2011, were duly passed by the shareholders of the Company at the 4th AGM held at Green III, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Friday, 24 June 2011 at 9.30 a.m.
This announcement is dated 24 June 2011.
Company Name: INNITY CORPORATION BERHAD (ACE Market)
Stock Name: INNITY
Date Announced: 24/06/2011
Announcement Detail:
Admission Sponsor: RHB Investment Bank Bhd
Sponsor: PM Securities Sdn Bhd
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Innity Corporation Berhad wishes to announce that all resolutions set out in the Notice of the Fourth Annual General Meeting ("4th AGM") dated 2 June 2011, were duly passed by the shareholders of the Company at the 4th AGM held at Green III, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Friday, 24 June 2011 at 9.30 a.m.
This announcement is dated 24 June 2011.
ALLIANZ - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: CRAIG ANTHONY ELLIS
Age: 52
Nationality: AUSTRALIAN
Qualifications: (1) Bachelor of Commerce, University of New South Wales, Australia (1979)
(2) Chartered Accountant, Institute of Chartered Accountants, Australia
Working experience and occupation: He has more than 30 years of experience in the financial services industry in Australia, Europe and Asia. He joined Allianz SE Group in 1998 as the Manager Group Planning and Controlling in Germany and in 2000 as the Regional Chief Financial Officer of Allianz SE in Asia.
He is currently responsible for Special Projects in Allianz SE Insurance Management Asia Pacific. Prior to his current position, he held the position of Regional General Manager, Life & Health of Allianz SE Insurance Management Asia Pacific and prior to his employment with Allianz SE Group, he was the General Manager of Manufacturers Mutual Insurance Sydney, Australia.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Ellis is a a nominee Director of Allianz SE on the Board of the Company and its subsidiaries.
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
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: CRAIG ANTHONY ELLIS
Age: 52
Nationality: AUSTRALIAN
Qualifications: (1) Bachelor of Commerce, University of New South Wales, Australia (1979)
(2) Chartered Accountant, Institute of Chartered Accountants, Australia
Working experience and occupation: He has more than 30 years of experience in the financial services industry in Australia, Europe and Asia. He joined Allianz SE Group in 1998 as the Manager Group Planning and Controlling in Germany and in 2000 as the Regional Chief Financial Officer of Allianz SE in Asia.
He is currently responsible for Special Projects in Allianz SE Insurance Management Asia Pacific. Prior to his current position, he held the position of Regional General Manager, Life & Health of Allianz SE Insurance Management Asia Pacific and prior to his employment with Allianz SE Group, he was the General Manager of Manufacturers Mutual Insurance Sydney, Australia.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Ellis is a a nominee Director of Allianz SE on the Board of the Company and its subsidiaries.
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
ALLIANZ - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: THILLAINATHAN A/L RAMASAMY
Age: 66
Nationality: MALAYSIAN
Qualifications: (1) Bachelor of Arts (Economics), Class I Honours, University of Malaya (1968)
(2) Master (Economics), London School of Economics (1970)
(3) PhD (Economics), London School of Economics (1976)
(4) Fellow, Institute of Bankers Malaysia
Working experience and occupation: Dato' Dr. Thillainathan has been with the Genting Group since 1989 and held positions as Director of Finance (1989-2002), Chief Operating Officer (2002 -2006) and Executive Director (2003-2007) and was subsequently redesignated as an Independent Director in 2009. Prior to his employment with the Genting Group, he was the Chief Executive of Bank Buruh Malaysia Berhad (1984-1989), Joint Managing Director of Bank Pusat Kerjasama (1983-1984), General Manager, Treasury & Investment Services of Arab Malaysian Merchant Bank (1980-1983) and Lecturer and Associate Professor, Faculty of Economics & Administration of University of Malaya (1970-1979). He is currently the Adjunct Professor of University of Malaya.
Dato' Dr. Thillainathan has extensive years of experience in finance and banking. He is the past President of Malaysian Economic Association and past Chairman and council member of the Federation of Asean Economic Associations. He has served on the National Economic Panel, the Anti-Recession Task Force, the Task Force on Capital Market Development, the Investment Panel of Employees Provident Fund, the National Economic Consultative Council, the Tax Review Panel of the Ministry of Finance, the Economic Council and Majlis Perundingan Ekonomi Negara Kedua.
Directorship of public companies (if any): (1) Genting Berhad
(2) Bursa Malaysia Berhad
(3) Petronas Dagangan Berhad
(4) Asia Capital Reinsurance Sdn Bhd
(5) The Bank of Nova Scotia Berhad
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
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: THILLAINATHAN A/L RAMASAMY
Age: 66
Nationality: MALAYSIAN
Qualifications: (1) Bachelor of Arts (Economics), Class I Honours, University of Malaya (1968)
(2) Master (Economics), London School of Economics (1970)
(3) PhD (Economics), London School of Economics (1976)
(4) Fellow, Institute of Bankers Malaysia
Working experience and occupation: Dato' Dr. Thillainathan has been with the Genting Group since 1989 and held positions as Director of Finance (1989-2002), Chief Operating Officer (2002 -2006) and Executive Director (2003-2007) and was subsequently redesignated as an Independent Director in 2009. Prior to his employment with the Genting Group, he was the Chief Executive of Bank Buruh Malaysia Berhad (1984-1989), Joint Managing Director of Bank Pusat Kerjasama (1983-1984), General Manager, Treasury & Investment Services of Arab Malaysian Merchant Bank (1980-1983) and Lecturer and Associate Professor, Faculty of Economics & Administration of University of Malaya (1970-1979). He is currently the Adjunct Professor of University of Malaya.
Dato' Dr. Thillainathan has extensive years of experience in finance and banking. He is the past President of Malaysian Economic Association and past Chairman and council member of the Federation of Asean Economic Associations. He has served on the National Economic Panel, the Anti-Recession Task Force, the Task Force on Capital Market Development, the Investment Panel of Employees Provident Fund, the National Economic Consultative Council, the Tax Review Panel of the Ministry of Finance, the Economic Council and Majlis Perundingan Ekonomi Negara Kedua.
Directorship of public companies (if any): (1) Genting Berhad
(2) Bursa Malaysia Berhad
(3) Petronas Dagangan Berhad
(4) Asia Capital Reinsurance Sdn Bhd
(5) The Bank of Nova Scotia Berhad
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
ALLIANZ - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: KARL-HEINZ JUNG
Age: 50
Nationality: GERMAN
Qualifications: (a) Executive Master of Business Administration in Financial Services and Insurance, University of St. Gallen, Vlerick Leuven-Gent Management School, University of Nyenrode (2004)
(b) Diploma of Economics of Agriculture, University of Hohenheim, Stuttgart, Germany (1987)
Working experience and occupation: Mr. Jung has more than 20 years experience in the insurance industry.
Mr. Jung joined Allianz Group in 1992 as a reinsurance underwriter and subsequently held various positions in Allianz Group. He is currently the Regional General Manager of the Property and Casualty Division of Allianz SE Insurance Management Asia Pacific, the Asia Pacific Regional Office of Allianz SE.
Prior to his current position, he was the Chief Executive Officer of Allianz Insurance Company of Singapore Ltd.
With more than 19 years in Allianz Group, Mr. Jung has gained wide-range insurance experiences from his diverse assignments, covering the areas of reinsurance, risk management, strategic management and controlling, business development, financial, tax and legal.
Directorship of public companies (if any): (1) Allianz China General Insurance Company Ltd
(2) Allianz Life Insurance Lanka Ltd
(3) Allianz Insurance Lanka Ltd
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Jung is a nominee Director of Allianz SE on the Board of the Company.
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
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: KARL-HEINZ JUNG
Age: 50
Nationality: GERMAN
Qualifications: (a) Executive Master of Business Administration in Financial Services and Insurance, University of St. Gallen, Vlerick Leuven-Gent Management School, University of Nyenrode (2004)
(b) Diploma of Economics of Agriculture, University of Hohenheim, Stuttgart, Germany (1987)
Working experience and occupation: Mr. Jung has more than 20 years experience in the insurance industry.
Mr. Jung joined Allianz Group in 1992 as a reinsurance underwriter and subsequently held various positions in Allianz Group. He is currently the Regional General Manager of the Property and Casualty Division of Allianz SE Insurance Management Asia Pacific, the Asia Pacific Regional Office of Allianz SE.
Prior to his current position, he was the Chief Executive Officer of Allianz Insurance Company of Singapore Ltd.
With more than 19 years in Allianz Group, Mr. Jung has gained wide-range insurance experiences from his diverse assignments, covering the areas of reinsurance, risk management, strategic management and controlling, business development, financial, tax and legal.
Directorship of public companies (if any): (1) Allianz China General Insurance Company Ltd
(2) Allianz Life Insurance Lanka Ltd
(3) Allianz Insurance Lanka Ltd
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Jung is a nominee Director of Allianz SE on the Board of the Company.
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
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