FONICS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 07/07/2011
Announcement Detail:
Date of change: 07/07/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Benoit Jean-Marie Mauffrey
Age: 59
Nationality: French
Qualifications: Nil
Working experience and occupation: He was appointed to the Board of Fotronics on 15 September 2004. He has more than 25 years of work experience in international business development, negotiation, sales and marketing in a diverse range of industries specifically in the Asia Pacific region.
Currently, he is the Asia Pacific Managing Director for NASDAQ-listed Globecomm Systems Inc., a company dealing in end-to-end communication and boardcast solutions.
Prior to that, between 1974 and 1985, he was Sales Director of CMR Pte Ltd, a French company manufacturing automated equipment for ocean-going vessels whilst from 1986 to 1989, he was Managing Director of MDSA (HK) Ltd, a company producing semiconductors and CAD/CAM products.
Subsequently, from 1989 to 1994, he was Managing Director of Matra Hachette (HK), a French company involved in the aerospace, defence, automative, semiconductors, telecommunications, CAD/CAM, publishing and transportation industries.
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
Composition of Audit Committee (Name and Directorate of members after change): Albert Yeo Toon Mok - Independent Non-Executive Director (Chairman)
Jong Siew Khiun - Independent Non-Executive Director (Member)
Remarks: In view of Mr. Benoit Jean-Marie Mauffrey's resignation as member of Audit Committee, the Company will appoint another Audit Committee member within three (3) months in order to comply with Rule 15.09(1)(a) of the Listing Requirements of Bursa Malaysia Securities Berhad for ACE Market.
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 07/07/2011
Announcement Detail:
Date of change: 07/07/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Benoit Jean-Marie Mauffrey
Age: 59
Nationality: French
Qualifications: Nil
Working experience and occupation: He was appointed to the Board of Fotronics on 15 September 2004. He has more than 25 years of work experience in international business development, negotiation, sales and marketing in a diverse range of industries specifically in the Asia Pacific region.
Currently, he is the Asia Pacific Managing Director for NASDAQ-listed Globecomm Systems Inc., a company dealing in end-to-end communication and boardcast solutions.
Prior to that, between 1974 and 1985, he was Sales Director of CMR Pte Ltd, a French company manufacturing automated equipment for ocean-going vessels whilst from 1986 to 1989, he was Managing Director of MDSA (HK) Ltd, a company producing semiconductors and CAD/CAM products.
Subsequently, from 1989 to 1994, he was Managing Director of Matra Hachette (HK), a French company involved in the aerospace, defence, automative, semiconductors, telecommunications, CAD/CAM, publishing and transportation industries.
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
Composition of Audit Committee (Name and Directorate of members after change): Albert Yeo Toon Mok - Independent Non-Executive Director (Chairman)
Jong Siew Khiun - Independent Non-Executive Director (Member)
Remarks: In view of Mr. Benoit Jean-Marie Mauffrey's resignation as member of Audit Committee, the Company will appoint another Audit Committee member within three (3) months in order to comply with Rule 15.09(1)(a) of the Listing Requirements of Bursa Malaysia Securities Berhad for ACE Market.
FONICS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 07/07/2011
Announcement Detail:
Date of change: 07/07/2011
Type of change: Resignation
Designation: Others
Directorate: Independent & Non Executive
Name: Benoit Jean-Marie Mauffrey
Age: 59
Nationality: French
Qualifications: Nil
Working experience and occupation: He was appointed to the Board of Fotronics on 15 September 2004. He has more than 25 years of work experience in international business development, negotiation, sales and marketing in a diverse range of industries specifically in the Asia Pacific region.
Currently, he is the Asia Pacific Managing Director for NASDAQ-listed Globecomm Systems Inc., a company dealing in end-to-end communication and boardcast solutions.
Prior to that, between 1974 and 1985, he was Sales Director of CMR Pte Ltd, a French company manufacturing automated equipment for ocean-going vessels whilst from 1986 to 1989, he was Managing Director of MDSA (HK) Ltd, a company producing semiconductors and CAD/CAM products.
Subsequently, from 1989 to 1994, he was Managing Director of Matra Hachette (HK), a French company involved in the aerospace, defence, automative, semiconductors, telecommunications, CAD/CAM, publishing and transportation industries.
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: Consequent to his resignation, Mr. Benoit Jean-Marie Mauffrey also resigned as the Chairman of the Remuneration Committee and as member of the Audit Committee and Nomination Committee with effect from 7 July 2011.
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 07/07/2011
Announcement Detail:
Date of change: 07/07/2011
Type of change: Resignation
Designation: Others
Directorate: Independent & Non Executive
Name: Benoit Jean-Marie Mauffrey
Age: 59
Nationality: French
Qualifications: Nil
Working experience and occupation: He was appointed to the Board of Fotronics on 15 September 2004. He has more than 25 years of work experience in international business development, negotiation, sales and marketing in a diverse range of industries specifically in the Asia Pacific region.
Currently, he is the Asia Pacific Managing Director for NASDAQ-listed Globecomm Systems Inc., a company dealing in end-to-end communication and boardcast solutions.
Prior to that, between 1974 and 1985, he was Sales Director of CMR Pte Ltd, a French company manufacturing automated equipment for ocean-going vessels whilst from 1986 to 1989, he was Managing Director of MDSA (HK) Ltd, a company producing semiconductors and CAD/CAM products.
Subsequently, from 1989 to 1994, he was Managing Director of Matra Hachette (HK), a French company involved in the aerospace, defence, automative, semiconductors, telecommunications, CAD/CAM, publishing and transportation industries.
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: Consequent to his resignation, Mr. Benoit Jean-Marie Mauffrey also resigned as the Chairman of the Remuneration Committee and as member of the Audit Committee and Nomination Committee with effect from 7 July 2011.
GPACKET - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: ECM LIBRA INVESTMENT BANK BERHAD
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description: GREEN PACKET BERHAD ("GPB" OR THE "COMPANY")
I. PROPOSED ISSUANCE OF 153,276 CLASS C ISLAMIC IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM0.10 EACH ("CLASS C ICPS-i") IN PACKET ONE NETWORKS (MALAYSIA) SDN BHD ("P1"), A 55%-OWNED SUBSIDIARY OF GREEN PACKET BERHAD, TO SK TELECOM CO., LTD. ("SKT") FOR A TOTAL CASH CONSIDERATION OF APPROXIMATELY RM50.53 MILLION OR RM329.68 PER CLASS C ICPS-i ("PROPOSED ISSUANCE"); AND
II. PROPOSED SUBSCRIPTION FOR UP TO 458,397 CLASS A ISLAMIC IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM0.10 EACH IN P1 ("CLASS A ICPS-i") FOR A TOTAL SUBSCRIPTION PRICE OF UP TO APPROXIMATELY RM151.12 MILLION OR RM329.68 PER CLASS A ICPS-i ("PROPOSED SUBSCRIPTION")
(COLLECTIVELY, REFERRED TO AS THE 'PROPOSALS')
Submitting Merchant Bank: ECM LIBRA INVESTMENT BANK BERHAD
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description: GREEN PACKET BERHAD ("GPB" OR THE "COMPANY")
I. PROPOSED ISSUANCE OF 153,276 CLASS C ISLAMIC IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM0.10 EACH ("CLASS C ICPS-i") IN PACKET ONE NETWORKS (MALAYSIA) SDN BHD ("P1"), A 55%-OWNED SUBSIDIARY OF GREEN PACKET BERHAD, TO SK TELECOM CO., LTD. ("SKT") FOR A TOTAL CASH CONSIDERATION OF APPROXIMATELY RM50.53 MILLION OR RM329.68 PER CLASS C ICPS-i ("PROPOSED ISSUANCE"); AND
II. PROPOSED SUBSCRIPTION FOR UP TO 458,397 CLASS A ISLAMIC IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM0.10 EACH IN P1 ("CLASS A ICPS-i") FOR A TOTAL SUBSCRIPTION PRICE OF UP TO APPROXIMATELY RM151.12 MILLION OR RM329.68 PER CLASS A ICPS-i ("PROPOSED SUBSCRIPTION")
(COLLECTIVELY, REFERRED TO AS THE 'PROPOSALS')
AIM - OTHERS
Announcement Type: General Announcement
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DISPOSAL OF 100.0% EQUITY INTEREST IN CUSTOMER LOYALTY SOLUTIONS SDN BHD
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DISPOSAL OF 100.0% EQUITY INTEREST IN CUSTOMER LOYALTY SOLUTIONS SDN BHD
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 07 July 2011
Attachments: FBM KLCI etf 20110707.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 07 July 2011
Attachments: FBM KLCI etf 20110707.xls
E&O - E&O-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 07/07/2011
Announcement Detail:
Subject: E&O-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 76,500 new stock units of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 11 July 2011.
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 07/07/2011
Announcement Detail:
Subject: E&O-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 76,500 new stock units of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 11 July 2011.
THPLANT - THPLANT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 07/07/2011
Announcement Detail:
Subject: THPLANT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 165,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 11 July 2011.
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 07/07/2011
Announcement Detail:
Subject: THPLANT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 165,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 11 July 2011.
IJMLAND - IJMLAND-EXERCISE OF 716,499 WARRANTS 2008/2013 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 07/07/2011
Announcement Detail:
Subject: IJMLAND-EXERCISE OF 716,499 WARRANTS 2008/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 716,499 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 11 July 2011.
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 07/07/2011
Announcement Detail:
Subject: IJMLAND-EXERCISE OF 716,499 WARRANTS 2008/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 716,499 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 11 July 2011.
KPS - OTHERS
Announcement Type: General Announcement
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION) SUIT NO. 22NCC-543-2011; KONSORTIUM ABASS SDN BHD ("ABASS") V. SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION) SUIT NO. 22NCC-543-2011; KONSORTIUM ABASS SDN BHD ("ABASS") V. SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")
MALTON - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: MALTON BERHAD
Stock Name: MALTON
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: MALTON BERHAD ("MALTON")
RENOUNCEABLE RIGHTS ISSUE OF UP TO RM156,390,146 NOMINAL VALUE 7-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS ("RCSLS") AT 100% OF ITS NOMIAL VALUE TOGETHER WITH 156,390,346 FREE DETACHABLE NEW WARRANTS ("WARRANTS") AND 78,195,173 NEW ORDINARY SHARES OF RM1.00 EACH IN MALTON BERHAD ("MALTON") ("MALTON SHARES") ("BONUS SHARES") ATTACHED ON THE BASIS OF RM2.00 NOMINAL VALUE OF RCSLS TOGETHER WITH TWO (2) WARRANTS AND ONE (1) BONUS SHARE FOR EVERY FIVE (5) MALTON SHARES HELD AS AT 5.00 P.M. ON 10 JUNE 2011 ("RIGHTS ISSUE")
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: MALTON BERHAD
Stock Name: MALTON
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: MALTON BERHAD ("MALTON")
RENOUNCEABLE RIGHTS ISSUE OF UP TO RM156,390,146 NOMINAL VALUE 7-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS ("RCSLS") AT 100% OF ITS NOMIAL VALUE TOGETHER WITH 156,390,346 FREE DETACHABLE NEW WARRANTS ("WARRANTS") AND 78,195,173 NEW ORDINARY SHARES OF RM1.00 EACH IN MALTON BERHAD ("MALTON") ("MALTON SHARES") ("BONUS SHARES") ATTACHED ON THE BASIS OF RM2.00 NOMINAL VALUE OF RCSLS TOGETHER WITH TWO (2) WARRANTS AND ONE (1) BONUS SHARE FOR EVERY FIVE (5) MALTON SHARES HELD AS AT 5.00 P.M. ON 10 JUNE 2011 ("RIGHTS ISSUE")
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