EXTOL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 29/08/2011
Announcement Detail:
Date of change: 29/08/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Lee Choon Kee
Age: 67
Nationality: Malaysian
Qualifications: Master in Business Administration (MBA)
Working experience and occupation: Madam Lee Choon Kee is the co-founder of Extol Group and the Head of Human Resource and Administration of Extol MSC Berhad ("Extol"). She holds a Master in Business Administration from De Montfort University of United Kingdom.
She has more than 25 years of working experience under the Ministry of Health as a radiographer of which 10 years were in the managerial and administrative capacity.
She was appointed to Extol's Board on 20 December 2005.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Madam Lee Choon Kee is the mother of Mr Alex Tan Seng Keng, the Executive Director of Extol. She is also the spouse of Mr Tan Chin Eng, the Non-Independent Non-Executive Chairman of Extol.
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: 1) 579,500 ordinary shares of RM0.10 each in Extol
2) Deemed interested via her husband, Mr Tan Chin Eng of 2,700,700 ordinary shares of RM0.10 each in Extol
3) Deemed interested via her son, Mr Alex Tan Seng Keng of 17,536,400 ordinary shares of RM0.10 each in Extol
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 29/08/2011
Announcement Detail:
Date of change: 29/08/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Lee Choon Kee
Age: 67
Nationality: Malaysian
Qualifications: Master in Business Administration (MBA)
Working experience and occupation: Madam Lee Choon Kee is the co-founder of Extol Group and the Head of Human Resource and Administration of Extol MSC Berhad ("Extol"). She holds a Master in Business Administration from De Montfort University of United Kingdom.
She has more than 25 years of working experience under the Ministry of Health as a radiographer of which 10 years were in the managerial and administrative capacity.
She was appointed to Extol's Board on 20 December 2005.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Madam Lee Choon Kee is the mother of Mr Alex Tan Seng Keng, the Executive Director of Extol. She is also the spouse of Mr Tan Chin Eng, the Non-Independent Non-Executive Chairman of Extol.
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: 1) 579,500 ordinary shares of RM0.10 each in Extol
2) Deemed interested via her husband, Mr Tan Chin Eng of 2,700,700 ordinary shares of RM0.10 each in Extol
3) Deemed interested via her son, Mr Alex Tan Seng Keng of 17,536,400 ordinary shares of RM0.10 each in Extol
EXTOL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 29/08/2011
Announcement Detail:
Date of change: 29/08/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Mohd Faidzal Bin Ahmad Mahidin
Age: 40
Nationality: Malaysian
Qualifications: Bachelor of Business Administration (Honours) Degree in Operations Management
Working experience and occupation: Encik Mohd Faidzal has vast experience in bunkering, shipping, onshore and offshore petroleum storage, blending services and oil trading through his working experience with renowned local and international companies that involved in shipping, oil and gas exploration and production for upstream and downstream activities. Currently, he is the Managing Director of Tanjong Agas Supply Base & Marine Services Sdn. Bhd.
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: Direct interest of 15,503,000 ordinary shares of RM0.10 each in the capital of the Company.
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 29/08/2011
Announcement Detail:
Date of change: 29/08/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Mohd Faidzal Bin Ahmad Mahidin
Age: 40
Nationality: Malaysian
Qualifications: Bachelor of Business Administration (Honours) Degree in Operations Management
Working experience and occupation: Encik Mohd Faidzal has vast experience in bunkering, shipping, onshore and offshore petroleum storage, blending services and oil trading through his working experience with renowned local and international companies that involved in shipping, oil and gas exploration and production for upstream and downstream activities. Currently, he is the Managing Director of Tanjong Agas Supply Base & Marine Services Sdn. Bhd.
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: Direct interest of 15,503,000 ordinary shares of RM0.10 each in the capital of the Company.
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 29/08/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 29-08-2011
Fund:MYETFDJ
NAV per unit (RM):0.9267
Units in Circulation (units):551,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:826.25
Attachments: Daily Fund Values 290811.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 29/08/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 29-08-2011
Fund:MYETFDJ
NAV per unit (RM):0.9267
Units in Circulation (units):551,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:826.25
Attachments: Daily Fund Values 290811.pdf
MYETFDJ - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 29/08/2011
Announcement Detail:
Date of change: 01/09/2011
Type of change: Appointment
Designation: Secretary
Name: HASSAN BIN IBRAHIM
Working experience and occupation during past 5 years: En. Hassan Bin Ibrahim established the legal firm, Messrs Hassan & Associates in March 2007. En. Hassan was previously a partner with Messrs Zainal Abidin & Co. from 1989 to 2007.
Remark: Encik Hassan Bin Ibrahim's appointment as the Company Secretary of i-VCAP Management Sdn. Bhd. is on a temporary basis until a permanent Company Secretary is appointed.
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 29/08/2011
Announcement Detail:
Date of change: 01/09/2011
Type of change: Appointment
Designation: Secretary
Name: HASSAN BIN IBRAHIM
Working experience and occupation during past 5 years: En. Hassan Bin Ibrahim established the legal firm, Messrs Hassan & Associates in March 2007. En. Hassan was previously a partner with Messrs Zainal Abidin & Co. from 1989 to 2007.
Remark: Encik Hassan Bin Ibrahim's appointment as the Company Secretary of i-VCAP Management Sdn. Bhd. is on a temporary basis until a permanent Company Secretary is appointed.
YNHPROP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: YNH PROPERTY BERHAD
Stock Name: YNHPROP
Date Announced: 29/08/2011
Announcement Detail:
Date of buy back: 29/08/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.710
Maximum price paid for each share purchased ($$): 1.710
Total consideration paid ($$): 1,710.00
Number of shares purchased retained in treasury (units): 1,000
Cumulative net outstanding treasury shares as at to-date (units): 365,978
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.089
Remarks: This announcement is dated 29 August 2011.
Company Name: YNH PROPERTY BERHAD
Stock Name: YNHPROP
Date Announced: 29/08/2011
Announcement Detail:
Date of buy back: 29/08/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.710
Maximum price paid for each share purchased ($$): 1.710
Total consideration paid ($$): 1,710.00
Number of shares purchased retained in treasury (units): 1,000
Cumulative net outstanding treasury shares as at to-date (units): 365,978
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.089
Remarks: This announcement is dated 29 August 2011.
GUH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 29/08/2011
Announcement Detail:
Date of buy back: 29/08/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 23,400
Minimum price paid for each share purchased ($$): 1.140
Maximum price paid for each share purchased ($$): 1.150
Total consideration paid ($$): 26,890.00
Number of shares purchased retained in treasury (units): 23,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 12,305,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.06
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 29/08/2011
Announcement Detail:
Date of buy back: 29/08/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 23,400
Minimum price paid for each share purchased ($$): 1.140
Maximum price paid for each share purchased ($$): 1.150
Total consideration paid ($$): 26,890.00
Number of shares purchased retained in treasury (units): 23,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 12,305,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.06
INSAS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 29/08/2011
Announcement Detail:
Date of buy back: 29/08/2011
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 165,000
Minimum price paid for each share purchased ($$): 0.485
Maximum price paid for each share purchased ($$): 0.490
Total consideration paid ($$): 81,188.78
Number of shares purchased retained in treasury (units): 165,000
Cumulative net outstanding treasury shares as at to-date (units): 12,196,952
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.76
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 29/08/2011
Announcement Detail:
Date of buy back: 29/08/2011
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 165,000
Minimum price paid for each share purchased ($$): 0.485
Maximum price paid for each share purchased ($$): 0.490
Total consideration paid ($$): 81,188.78
Number of shares purchased retained in treasury (units): 165,000
Cumulative net outstanding treasury shares as at to-date (units): 12,196,952
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.76
CYMAO - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: CYMAO HOLDINGS BERHAD
Stock Name: CYMAO
Date Announced: 29/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: CYMAO HOLDINGS BERHAD
Stock Name: CYMAO
Date Announced: 29/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PANTECH - 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: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 29/08/2011
Announcement Detail:
Date of buy back from: 22/08/2011
Date of buy back to: 24/08/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 267,500
Minimum price paid for each share purchased ($$): 0.490
Maximum price paid for each share purchased ($$): 0.505
Total amount paid for shares purchased ($$): 133,177.67
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 267,500
Total number of shares retained in treasury (units): 3,075,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 29/08/2011
Lodged by: MEGA CORPORATE SERVICES SDN BHD
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 29/08/2011
Announcement Detail:
Date of buy back from: 22/08/2011
Date of buy back to: 24/08/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 267,500
Minimum price paid for each share purchased ($$): 0.490
Maximum price paid for each share purchased ($$): 0.505
Total amount paid for shares purchased ($$): 133,177.67
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 267,500
Total number of shares retained in treasury (units): 3,075,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 29/08/2011
Lodged by: MEGA CORPORATE SERVICES SDN BHD
JERNEH - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 29/08/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: JERNEH ASIA BERHAD ("JAB" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTES 16 AND 17 OF THE MAIN MARKET LISTING REQUIREMENS OF BURSA MALAYSIA SECURITIES BERHAD
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 29/08/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: JERNEH ASIA BERHAD ("JAB" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTES 16 AND 17 OF THE MAIN MARKET LISTING REQUIREMENS OF BURSA MALAYSIA SECURITIES BERHAD
No comments:
Post a Comment