KEYWEST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 20/07/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD ("KEYWEST" OR THE "COMPANY")
- PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN KEYWEST COMMUNICATIONS INC. ("KCI") AND KEYWEST NETWORKS (CANADA) INC. ("KNI") ("PROPOSED DISPOSAL")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 20/07/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD ("KEYWEST" OR THE "COMPANY")
- PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN KEYWEST COMMUNICATIONS INC. ("KCI") AND KEYWEST NETWORKS (CANADA) INC. ("KNI") ("PROPOSED DISPOSAL")
VITROX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 20/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: VITROX CORPORATION BERHAD ("ViTrox" or "Company")
• Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 20/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: VITROX CORPORATION BERHAD ("ViTrox" or "Company")
• Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
MAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 20/07/2011
Announcement Detail:
Date of change: 20/07/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Sukarti bin Wakiman
Age: 57
Nationality: Malaysian
Qualifications: Bachelor (Hons) Arts, Antropology and Sosiology, Universiti Malaya
Working experience and occupation: 15 July 1977 - 24 September 1981
Manpower Officer, Ministry of Manpower and Environmental Development, Sabah
25 September 1981 - 31 August 1984
State Protocol and Ceremonial Officer, Protocol and Ceremonial Division, the Chief Minister's Department, Sabah
1 September 1984 - 23 September 1984
Administrative Officer, State Development Office, Sabah
24 September 1984 - 6 May 1994
Confidential Secretary to the Head of State, State Palace, Sabah
7 May 1994 - 15 May 1996
Administrative Officer, State Ministry of Agriculture and Fisheries, Sabah
16 May 1996 - 22 March 1998
Administrative Officer, Ministry of Rural Development, Sabah
23 March 1998 - 12 January 2000
Administrative Officer, State Public Service Department, Sabah
13 January 2000 - 23 April 2000
Administrative Officer, Ministry of Infrastructure Development, Sabah
24 April 2000 - 30 September 2004
Administrative Officer, State Public Service Department, Sabah
1 October 2004 - 24 July 2007
Director, Administrative Officer, State Public Service Department, Sabah
25 July 2007 - 2 July 2007
Administrative Officer, State Public Service Department, Sabah
3 July 2007 - current
State Secretary, the Chief Minister's Department, Sabah
Directorship of public companies (if any): Borneo Housing Mortgage Finance Berhad
Kumpulan Wang Simpanan Pekerja
Universiti Malaysia Sabah
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): Keong Choon Keat
Dato' N. Sadasivan a/l N.N. Pillay
Datuk Sukarti bin Wakiman
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 20/07/2011
Announcement Detail:
Date of change: 20/07/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Sukarti bin Wakiman
Age: 57
Nationality: Malaysian
Qualifications: Bachelor (Hons) Arts, Antropology and Sosiology, Universiti Malaya
Working experience and occupation: 15 July 1977 - 24 September 1981
Manpower Officer, Ministry of Manpower and Environmental Development, Sabah
25 September 1981 - 31 August 1984
State Protocol and Ceremonial Officer, Protocol and Ceremonial Division, the Chief Minister's Department, Sabah
1 September 1984 - 23 September 1984
Administrative Officer, State Development Office, Sabah
24 September 1984 - 6 May 1994
Confidential Secretary to the Head of State, State Palace, Sabah
7 May 1994 - 15 May 1996
Administrative Officer, State Ministry of Agriculture and Fisheries, Sabah
16 May 1996 - 22 March 1998
Administrative Officer, Ministry of Rural Development, Sabah
23 March 1998 - 12 January 2000
Administrative Officer, State Public Service Department, Sabah
13 January 2000 - 23 April 2000
Administrative Officer, Ministry of Infrastructure Development, Sabah
24 April 2000 - 30 September 2004
Administrative Officer, State Public Service Department, Sabah
1 October 2004 - 24 July 2007
Director, Administrative Officer, State Public Service Department, Sabah
25 July 2007 - 2 July 2007
Administrative Officer, State Public Service Department, Sabah
3 July 2007 - current
State Secretary, the Chief Minister's Department, Sabah
Directorship of public companies (if any): Borneo Housing Mortgage Finance Berhad
Kumpulan Wang Simpanan Pekerja
Universiti Malaysia Sabah
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): Keong Choon Keat
Dato' N. Sadasivan a/l N.N. Pillay
Datuk Sukarti bin Wakiman
MAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 20/07/2011
Announcement Detail:
Date of change: 31/07/2011
Type of change: Resignation
Designation: Chairman & Director
Directorate: Non Independent & Non Executive
Name: Tan Sri Dr. Mohamed Munir bin Abdul Majid
Age: 63
Nationality: Malaysian
Qualifications: B. Sc (Econ), London School of Economics
Ph.D (International Relations), London School of Economics
Working experience and occupation: 1972 - 1975
Part Time Lecturer (Department of International Relations), London School of Economics, London
1975 - 1978
Research Analyst of Daiwa Europe, Lond
1978 - 1986
Journalist, ending service as Editor of The New Straits Times Press (NSTP)
1986 - 1993
Chief Executive Officer, and then Executive Chairman of Commerce International Merchant Bankers (CIMB)
1993 - 1999
First and founding Chairman, Securities Commission
2000 - 2004
Senior Independent Non-Executive Director of Telekom Malaysia Berhad
2002 - 31 May 2004
Chairman/Director of Celcom (Malaysia) Berhad
1 June 2004 - 31 July 2004
Director of Malaysian Airline System Berhad
1 August 2004 - 31 July 2011
Chairman of Malaysian Airline System Berhad
Directorship of public companies (if any): Bank Muamalat Malaysia 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: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 20/07/2011
Announcement Detail:
Date of change: 31/07/2011
Type of change: Resignation
Designation: Chairman & Director
Directorate: Non Independent & Non Executive
Name: Tan Sri Dr. Mohamed Munir bin Abdul Majid
Age: 63
Nationality: Malaysian
Qualifications: B. Sc (Econ), London School of Economics
Ph.D (International Relations), London School of Economics
Working experience and occupation: 1972 - 1975
Part Time Lecturer (Department of International Relations), London School of Economics, London
1975 - 1978
Research Analyst of Daiwa Europe, Lond
1978 - 1986
Journalist, ending service as Editor of The New Straits Times Press (NSTP)
1986 - 1993
Chief Executive Officer, and then Executive Chairman of Commerce International Merchant Bankers (CIMB)
1993 - 1999
First and founding Chairman, Securities Commission
2000 - 2004
Senior Independent Non-Executive Director of Telekom Malaysia Berhad
2002 - 31 May 2004
Chairman/Director of Celcom (Malaysia) Berhad
1 June 2004 - 31 July 2004
Director of Malaysian Airline System Berhad
1 August 2004 - 31 July 2011
Chairman of Malaysian Airline System Berhad
Directorship of public companies (if any): Bank Muamalat Malaysia 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
WTK - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: WTK HOLDINGS BERHAD
Stock Name: WTK
Date Announced: 20/07/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: The Board of Directors of W T K Holdings Berhad is pleased to announce that the production figures of the Group for the month of June 2011 are as follows:
1. Log : 41,963 m3
2. FFB : 271.33 mt
This announcement is dated 20 July 2011
Submitting Merchant Bank: -
Company Name: WTK HOLDINGS BERHAD
Stock Name: WTK
Date Announced: 20/07/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: The Board of Directors of W T K Holdings Berhad is pleased to announce that the production figures of the Group for the month of June 2011 are as follows:
1. Log : 41,963 m3
2. FFB : 271.33 mt
This announcement is dated 20 July 2011
UNISEM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: UNISEM (M) BERHAD
Stock Name: UNISEM
Date Announced: 20/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to our announcement of 19 July 2011 and pursuant to Chapter 14 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that the Company had on 20 July 2011 received notification from Mr Tee Yee Loh of his dealing in the securities of Unisem during closed period.
The details of the dealing are set out below:-
This announcement is dated 20 July 2011.
Company Name: UNISEM (M) BERHAD
Stock Name: UNISEM
Date Announced: 20/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to our announcement of 19 July 2011 and pursuant to Chapter 14 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that the Company had on 20 July 2011 received notification from Mr Tee Yee Loh of his dealing in the securities of Unisem during closed period.
The details of the dealing are set out below:-
This announcement is dated 20 July 2011.
TAANN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: TA ANN HOLDINGS BERHAD
Stock Name: TAANN
Date Announced: 20/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, Ta Ann Holdings Berhad ("the Company") hereby notifies Bursa Malaysia Securities Berhad of the following dealing by a Principal Officer received by the Company.
Company Name: TA ANN HOLDINGS BERHAD
Stock Name: TAANN
Date Announced: 20/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, Ta Ann Holdings Berhad ("the Company") hereby notifies Bursa Malaysia Securities Berhad of the following dealing by a Principal Officer received by the Company.
MHOUSE - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: MERGE HOUSING BHD
Stock Name: MHOUSE
Date Announced: 20/07/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: MERGE HOUSING BHD ("MHOUSE" OR "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY LEE KUANG CHONG, LEE FATT CHONG AND LEE HENG CHOONG (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS"), THROUGH AMINVESTMENT BANK BERHAD (A MEMBER OF AMINVESTMENT BANK GROUP) ("AmINVESTMENT BANK"), TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MHOUSE NOT ALREADY OWNED BY THE JOINT OFFERORS FOR A CASH OFFER PRICE OF RM0.65 PER OFFER SHARE ("OFFER")
Attachments: Press Release 200711.pdf
Company Name: MERGE HOUSING BHD
Stock Name: MHOUSE
Date Announced: 20/07/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: MERGE HOUSING BHD ("MHOUSE" OR "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY LEE KUANG CHONG, LEE FATT CHONG AND LEE HENG CHOONG (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS"), THROUGH AMINVESTMENT BANK BERHAD (A MEMBER OF AMINVESTMENT BANK GROUP) ("AmINVESTMENT BANK"), TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MHOUSE NOT ALREADY OWNED BY THE JOINT OFFERORS FOR A CASH OFFER PRICE OF RM0.65 PER OFFER SHARE ("OFFER")
Attachments: Press Release 200711.pdf
YILAI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: YI-LAI BERHAD
Stock Name: YILAI
Date Announced: 20/07/2011
Announcement Detail:
Date of buy back: 20/07/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 63,800
Minimum price paid for each share purchased ($$): 0.870
Maximum price paid for each share purchased ($$): 0.875
Number of shares purchased retained in treasury (units): 63,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,006,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.91
Company Name: YI-LAI BERHAD
Stock Name: YILAI
Date Announced: 20/07/2011
Announcement Detail:
Date of buy back: 20/07/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 63,800
Minimum price paid for each share purchased ($$): 0.870
Maximum price paid for each share purchased ($$): 0.875
Number of shares purchased retained in treasury (units): 63,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,006,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.91
MEDIAC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 20/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: MEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- Announcement pursuant to paragraphs 9.19(18) and 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 20/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: MEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- Announcement pursuant to paragraphs 9.19(18) and 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
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