CYBERT - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: PM SECURITIES SDN BHD
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 27/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CYBERTOWERS BERHAD ("CYBERTOWERS")
PROPOSED EXEMPTION FROM A MANDATORY OFFER OBLIGATION FOR SIERRA BROADWAY SDN BHD ("SBSB") AND PERSONS ACTING IN CONCERT WITH IT, NAMELY WONG CHOOK PING AND TAN SOON SAM @ TANG SUON SAM (COLLECTIVELY REFERRED TO AS "PAIC") AS A RESULT OF AN ACQUISITION OF ORDINARY SHARES OF RM0.10 EACH IN CYBERTOWERS FROM IKHTIAR SYAHDU SDN BHD PURSUANT TO PARAGRAPH 21.1(A) OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010
Submitting Merchant Bank: PM SECURITIES SDN BHD
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 27/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CYBERTOWERS BERHAD ("CYBERTOWERS")
PROPOSED EXEMPTION FROM A MANDATORY OFFER OBLIGATION FOR SIERRA BROADWAY SDN BHD ("SBSB") AND PERSONS ACTING IN CONCERT WITH IT, NAMELY WONG CHOOK PING AND TAN SOON SAM @ TANG SUON SAM (COLLECTIVELY REFERRED TO AS "PAIC") AS A RESULT OF AN ACQUISITION OF ORDINARY SHARES OF RM0.10 EACH IN CYBERTOWERS FROM IKHTIAR SYAHDU SDN BHD PURSUANT TO PARAGRAPH 21.1(A) OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010
ANCOMLB - Quarterly rpt on consolidated results for the financial period ended 31/5/2011
Announcement Type: Financial Results
Company Name: ANCOM LOGISTICS BERHAD (ACE Market)
Stock Name: ANCOMLB
Date Announced: 27/07/2011
Announcement Detail:
Admission Sponsor: Maybank Investment Bank Bhd
Sponsor: Same as above
Financial Year End: 31/05/2011
Quarter: 4
Quarterly report for the financial period ended: 31/05/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ANCOM LOGISTICS BERHAD (ACE Market)
Stock Name: ANCOMLB
Date Announced: 27/07/2011
Announcement Detail:
Admission Sponsor: Maybank Investment Bank Bhd
Sponsor: Same as above
Financial Year End: 31/05/2011
Quarter: 4
Quarterly report for the financial period ended: 31/05/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CUSCAPI - General Announcement
Announcement Type: General Announcement
Company Name: CUSCAPI BERHAD (ACE Market)
Stock Name: CUSCAPI
Date Announced: 27/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Pursuant to Chapter 14.08(a) of Bursa Malaysia's ACE Market Listing Requirements on Dealing in Securities, the following Director of Cuscapi Berhad ("CUSCAPI"), intends to deal in the securities of Cuscapi during the closed period via Transight Systems Sdn. Bhd. in which he is deemed interested. His current shareholdings in the securities of Cuscapi as set out in Table 1 below.
Company Name: CUSCAPI BERHAD (ACE Market)
Stock Name: CUSCAPI
Date Announced: 27/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Pursuant to Chapter 14.08(a) of Bursa Malaysia's ACE Market Listing Requirements on Dealing in Securities, the following Director of Cuscapi Berhad ("CUSCAPI"), intends to deal in the securities of Cuscapi during the closed period via Transight Systems Sdn. Bhd. in which he is deemed interested. His current shareholdings in the securities of Cuscapi as set out in Table 1 below.
CWORKS - General Announcement
Announcement Type: General Announcement
Company Name: CWORKS SYSTEMS BERHAD (ACE Market)
Stock Name: CWORKS
Date Announced: 27/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: CWORKS SYSTEMS BERHAD ("CWORKS" or "the Company")
INTENTION TO DEAL DURING CLOSED PERIOD
Company Name: CWORKS SYSTEMS BERHAD (ACE Market)
Stock Name: CWORKS
Date Announced: 27/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: CWORKS SYSTEMS BERHAD ("CWORKS" or "the Company")
INTENTION TO DEAL DURING CLOSED PERIOD
TALAM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TALAM CORPORATION BERHAD
Stock Name: TALAM
Date Announced: 27/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TALAM CORPORATION BERHAD ("TALAM" or "the Company")
86TH ANNUAL GENERAL MEETING HELD ON 27 JULY 2011
Company Name: TALAM CORPORATION BERHAD
Stock Name: TALAM
Date Announced: 27/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TALAM CORPORATION BERHAD ("TALAM" or "the Company")
86TH ANNUAL GENERAL MEETING HELD ON 27 JULY 2011
BSTEAD - OTHERS
Announcement Type: General Announcement
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 27/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: NEWSPAPER ARTICLE - RM174.5 MILLION FOR RECLAMATION PROJECT
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 27/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: NEWSPAPER ARTICLE - RM174.5 MILLION FOR RECLAMATION PROJECT
GAB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 27/07/2011
Announcement Detail:
Date of change: 25/07/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Edmond Neo Kim Soon
Age: 46
Nationality: Singaporean
Qualifications: Edmond Neo Kim Soon obtained his Bachelor of Accounting from the National University of Singapore in 1989 and a Graduate Diploma in Marketing from the Singapore Institute of Management in 1992.
Working experience and occupation: Edmond is currently the Director, Group Commercial of Asia Pacific Breweries Limited ("APB"), responsible for the brand development of all the APB Group brands globally.
Edmond possess extensive experience in regional marketing, commercial operations and general management, having spent several of his 20 years in the APB Group working in their breweries in Singapore, New Zealand, Cambodia and Sri Lanka.
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: This announcement is dated 27 July 2011.
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 27/07/2011
Announcement Detail:
Date of change: 25/07/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Edmond Neo Kim Soon
Age: 46
Nationality: Singaporean
Qualifications: Edmond Neo Kim Soon obtained his Bachelor of Accounting from the National University of Singapore in 1989 and a Graduate Diploma in Marketing from the Singapore Institute of Management in 1992.
Working experience and occupation: Edmond is currently the Director, Group Commercial of Asia Pacific Breweries Limited ("APB"), responsible for the brand development of all the APB Group brands globally.
Edmond possess extensive experience in regional marketing, commercial operations and general management, having spent several of his 20 years in the APB Group working in their breweries in Singapore, New Zealand, Cambodia and Sri Lanka.
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: This announcement is dated 27 July 2011.
GAB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 27/07/2011
Announcement Detail:
Date of change: 25/07/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Edward McShane
Age: 39
Nationality: British
Qualifications: Edward McShane is a Chartered Accountant and a member of the Institute of Chartered Accountants of Scotland. He obtained his Bachelor of Arts in Accounting and Business Law from the University of Strathclyde, Scotland, in 1993.
Working experience and occupation: Edward has held a number of senior finance roles in Diageo, where he has worked for 17 years, including:-
(i)Finance and Commercial Director for the Spirit Supply Division of Diageo Scotland (2000 - 2002)
(ii)Head of Commercial Finance and Decision Support of Diageo Ireland, Dublin (2004 - 2005)
(iii)Finance Director of Diageo Korea (2005 - 2009)
Edward is currently holding the position of Finance Director of Diageo South East Asia.
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: This announcement is dated 27 July 2011.
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 27/07/2011
Announcement Detail:
Date of change: 25/07/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Edward McShane
Age: 39
Nationality: British
Qualifications: Edward McShane is a Chartered Accountant and a member of the Institute of Chartered Accountants of Scotland. He obtained his Bachelor of Arts in Accounting and Business Law from the University of Strathclyde, Scotland, in 1993.
Working experience and occupation: Edward has held a number of senior finance roles in Diageo, where he has worked for 17 years, including:-
(i)Finance and Commercial Director for the Spirit Supply Division of Diageo Scotland (2000 - 2002)
(ii)Head of Commercial Finance and Decision Support of Diageo Ireland, Dublin (2004 - 2005)
(iii)Finance Director of Diageo Korea (2005 - 2009)
Edward is currently holding the position of Finance Director of Diageo South East Asia.
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: This announcement is dated 27 July 2011.
E&O - General Announcement
Announcement Type: General Announcement
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 27/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: We wish to inform that Mr Chan Kok Leong, the Deputy Managing Director of Eastern & Oriental Berhad ("E&O"), has given notice of his intention to deal in the securities of E&O during the closed period prior to the targeted date of announcement of E&O's unaudited results for the first quarter ended 30 June 2011.
Mr Chan's current holdings in the securities of E&O are as follows :
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 27/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: We wish to inform that Mr Chan Kok Leong, the Deputy Managing Director of Eastern & Oriental Berhad ("E&O"), has given notice of his intention to deal in the securities of E&O during the closed period prior to the targeted date of announcement of E&O's unaudited results for the first quarter ended 30 June 2011.
Mr Chan's current holdings in the securities of E&O are as follows :
KFC - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 27/07/2011
Announcement Detail:
Date of buy back from: 18/07/2011
Date of buy back to: 19/07/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 395,000
Minimum price paid for each share purchased ($$): 3.830
Maximum price paid for each share purchased ($$): 3.940
Total amount paid for shares purchased ($$): 1,535,084.31
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 395,000
Total number of shares retained in treasury (units): 1,197,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 27/07/2011
Lodged by: KFC Holdings (Malaysia) Bhd (65787-T)
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 27/07/2011
Announcement Detail:
Date of buy back from: 18/07/2011
Date of buy back to: 19/07/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 395,000
Minimum price paid for each share purchased ($$): 3.830
Maximum price paid for each share purchased ($$): 3.940
Total amount paid for shares purchased ($$): 1,535,084.31
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 395,000
Total number of shares retained in treasury (units): 1,197,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 27/07/2011
Lodged by: KFC Holdings (Malaysia) Bhd (65787-T)
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