RA - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: R&A TELECOMMUNICATION GROUP BERHAD ("R&A" OR THE "COMPANY")
(FORMERLY KNOWN AS KZEN SOLUTIONS BERHAD)
I. PROPOSED ACQUISITION;
II. PROPOSED EXEMPTION;
III. PROPOSED OFFER FOR SALE;
IV. PROPOSED PRIVATE PLACEMENT;
V. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;
VI. PROPOSED CHANGE OF NAME; AND
VII. PROPOSED AMENDMENTS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: R&A TELECOMMUNICATION GROUP BERHAD ("R&A" OR THE "COMPANY")
(FORMERLY KNOWN AS KZEN SOLUTIONS BERHAD)
I. PROPOSED ACQUISITION;
II. PROPOSED EXEMPTION;
III. PROPOSED OFFER FOR SALE;
IV. PROPOSED PRIVATE PLACEMENT;
V. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;
VI. PROPOSED CHANGE OF NAME; AND
VII. PROPOSED AMENDMENTS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
FRONTKN - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Update on Litigation Against a Subsidiary
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Update on Litigation Against a Subsidiary
SRIDGE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SILVER RIDGE HOLDINGS BHD (ACE Market)
Stock Name: SRIDGE
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Silver Ridge Holdings Bhd ("SRHB" or the "Company")
- Sixth Annual General Meeting ("6th AGM")
Company Name: SILVER RIDGE HOLDINGS BHD (ACE Market)
Stock Name: SRIDGE
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Silver Ridge Holdings Bhd ("SRHB" or the "Company")
- Sixth Annual General Meeting ("6th AGM")
ISS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: ISS CONSULTING SOLUTIONS BERHAD (ACE Market)
Stock Name: ISS
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: M&A Securities Sdn Bhd
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("Proposed Mandate")
Company Name: ISS CONSULTING SOLUTIONS BERHAD (ACE Market)
Stock Name: ISS
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: M&A Securities Sdn Bhd
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("Proposed Mandate")
SPB - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 27/06/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 2
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 27/06/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 2
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CCM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Chemical Company of Malaysia Berhad is pleased to inform that at the Company's 49th Annual General Meeting held on Monday, 27 June 2011, all the resolutions prescribed in the notice convening the meeting contained in the 2010 Annual Report of the Company were duly passed by the shareholders of the Company.
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Chemical Company of Malaysia Berhad is pleased to inform that at the Company's 49th Annual General Meeting held on Monday, 27 June 2011, all the resolutions prescribed in the notice convening the meeting contained in the 2010 Annual Report of the Company were duly passed by the shareholders of the Company.
BJCORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 27/06/2011
Announcement Detail:
Date of buy back: 27/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 236,978.80
Number of shares purchased retained in treasury (units): 200,000
Cumulative net outstanding treasury shares as at to-date (units): 39,500,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.94
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,183,439,067.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 27/06/2011
Announcement Detail:
Date of buy back: 27/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 236,978.80
Number of shares purchased retained in treasury (units): 200,000
Cumulative net outstanding treasury shares as at to-date (units): 39,500,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.94
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,183,439,067.
MAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 27/06/2011
Announcement Detail:
Date of change: 27/06/2011
Type of change: Cessation
Designation: Alternate Director
Directorate: Independent & Non Executive
Name: Datuk Amar Mohamad Morshidi bin Abdul Ghani
Age: 54
Nationality: Malaysian
Qualifications: Master of Science in Human Resource Administration, University of Scanton, Pennsylvania, USA
Bachelor of Economic, University Kebangsaan Malaysia
Working experience and occupation: 1980 - 1998
Director, Kuching North City Hall
August 1998 - June 2000
Director, Human Resource Management, Chief Minister's Department
2001 - 14 January 2005
Permanent Secretary, Ministry of Social Development and Urbanisation
15 January 2005 - 30 June 2006
Director, State Planning Unit, Chief Minister's Department
1 July 2006 - 1 January 2008
Deputy State Secretary Sarawak
2 August 2009 - current
State Secretary Sarawak
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: Nil
Remarks: Datuk Amar Mohamad Morshidi bin Abdul Ghani is the Alternate Director to Datuk Amar Wilson Baya Dandot.
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 27/06/2011
Announcement Detail:
Date of change: 27/06/2011
Type of change: Cessation
Designation: Alternate Director
Directorate: Independent & Non Executive
Name: Datuk Amar Mohamad Morshidi bin Abdul Ghani
Age: 54
Nationality: Malaysian
Qualifications: Master of Science in Human Resource Administration, University of Scanton, Pennsylvania, USA
Bachelor of Economic, University Kebangsaan Malaysia
Working experience and occupation: 1980 - 1998
Director, Kuching North City Hall
August 1998 - June 2000
Director, Human Resource Management, Chief Minister's Department
2001 - 14 January 2005
Permanent Secretary, Ministry of Social Development and Urbanisation
15 January 2005 - 30 June 2006
Director, State Planning Unit, Chief Minister's Department
1 July 2006 - 1 January 2008
Deputy State Secretary Sarawak
2 August 2009 - current
State Secretary Sarawak
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: Nil
Remarks: Datuk Amar Mohamad Morshidi bin Abdul Ghani is the Alternate Director to Datuk Amar Wilson Baya Dandot.
MAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 27/06/2011
Announcement Detail:
Date of change: 27/06/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Datuk Amar Wilson Baya Dandot
Age: 59
Nationality: Malaysian
Qualifications: M.A. Development Economics, University of Sussex, United Kingdom
Bachelor of Economics, University of Western Australia
Working experience and occupation: 1973 - 1977
Assistant Secretary, Agriculture Sector State Planning Unit Sarawak
1977 - 1983
Economist, International Pepper Community Jakarta, Indonesia
1983 - 1985
Principal Assistant Secretary, State Planning Unit, Sarawak
1986 - 1989
Project Director, Kalaka-Saribas Integrated Agriculture Development Project (IADP), Project Management Unit, Sarawak, Ministry of Agriculture Malaysia
1990- 1994
Deputy Director/Principal Assistant Director, State Planning Unit, Sarawak
1995 - 2000
Director, State Planning Unit
2000 - 30 June 2004
Deputy State Secretary (Planning & Development)
1 July 2004 - 30 June 2006
Deputy State Secretary (Human Resources)
1 July 2006 - 31 December 2006
Deputy State Secretary (Administration, Security & Protocol)
1 January 2007 - 1 January 2008
State Secretary Sarawak
2 August 2009 - current
Chief Executive Officer, Regional Corridor Development Authority (RECODA)
Directorship of public companies (if any): Sarawak Economic Development Corporation Board (SEDC)
Malaysian Institute of Research (MIER)
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: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 27/06/2011
Announcement Detail:
Date of change: 27/06/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Datuk Amar Wilson Baya Dandot
Age: 59
Nationality: Malaysian
Qualifications: M.A. Development Economics, University of Sussex, United Kingdom
Bachelor of Economics, University of Western Australia
Working experience and occupation: 1973 - 1977
Assistant Secretary, Agriculture Sector State Planning Unit Sarawak
1977 - 1983
Economist, International Pepper Community Jakarta, Indonesia
1983 - 1985
Principal Assistant Secretary, State Planning Unit, Sarawak
1986 - 1989
Project Director, Kalaka-Saribas Integrated Agriculture Development Project (IADP), Project Management Unit, Sarawak, Ministry of Agriculture Malaysia
1990- 1994
Deputy Director/Principal Assistant Director, State Planning Unit, Sarawak
1995 - 2000
Director, State Planning Unit
2000 - 30 June 2004
Deputy State Secretary (Planning & Development)
1 July 2004 - 30 June 2006
Deputy State Secretary (Human Resources)
1 July 2006 - 31 December 2006
Deputy State Secretary (Administration, Security & Protocol)
1 January 2007 - 1 January 2008
State Secretary Sarawak
2 August 2009 - current
Chief Executive Officer, Regional Corridor Development Authority (RECODA)
Directorship of public companies (if any): Sarawak Economic Development Corporation Board (SEDC)
Malaysian Institute of Research (MIER)
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
MAS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Malaysian Airline System Berhad ("MAS") is pleased to inform that all resolutions as stated in the Notice of the Fortieth Annual General Meeting ("AGM") dated 3 June 2011 were duly passed at the meeting held at the Auditorium, 1st Floor, South Wing, MAS Academy, No. 2 Jalan SS7/13, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan on Monday, 27 June 2011.
This announcement is dated 27 June 2011.
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Malaysian Airline System Berhad ("MAS") is pleased to inform that all resolutions as stated in the Notice of the Fortieth Annual General Meeting ("AGM") dated 3 June 2011 were duly passed at the meeting held at the Auditorium, 1st Floor, South Wing, MAS Academy, No. 2 Jalan SS7/13, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan on Monday, 27 June 2011.
This announcement is dated 27 June 2011.
No comments:
Post a Comment