TMS - OTHERS
Announcement Type: General Announcement
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 10/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: THE MEDIA SHOPPE BERHAD ("THE COMPANY")
APPOINTMENT OF CHIEF FINANCIAL OFFICER
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 10/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: THE MEDIA SHOPPE BERHAD ("THE COMPANY")
APPOINTMENT OF CHIEF FINANCIAL OFFICER
TMS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 10/08/2011
Announcement Detail:
Date of change: 10/08/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: CHAN CHOOI TENG
Age: 35
Nationality: Malaysian
Qualifications: Ms Chan was graduated from the University of Malaya in 1999 with a Bachelor's Degree in Information Technology
Working experience and occupation: Ms Chan started her career as an Analyst Programmer in 1999 at Sanderson Computers (Malaysia) Sdn Bhd (now known as Talgentra Sdn Bhd), an international IT Services and Software Company based in UK. She later joined iBase Technology Pte Ltd in Singapore in 2000. She has worked on various key projects for MNC and Government Agency clients over the last decade. She has worked her way from a junior position to a management position in the company.
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
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 10/08/2011
Announcement Detail:
Date of change: 10/08/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: CHAN CHOOI TENG
Age: 35
Nationality: Malaysian
Qualifications: Ms Chan was graduated from the University of Malaya in 1999 with a Bachelor's Degree in Information Technology
Working experience and occupation: Ms Chan started her career as an Analyst Programmer in 1999 at Sanderson Computers (Malaysia) Sdn Bhd (now known as Talgentra Sdn Bhd), an international IT Services and Software Company based in UK. She later joined iBase Technology Pte Ltd in Singapore in 2000. She has worked on various key projects for MNC and Government Agency clients over the last decade. She has worked her way from a junior position to a management position in the company.
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
TMS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 10/08/2011
Announcement Detail:
Date of change: 10/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: LIM BOON HONG
Age: 41
Nationality: Malaysian
Qualifications: Mr Lim graduated with a degree in Business Administration majoring in Actuarial Science from University of Nebraska- Lincoln.
Working experience and occupation: Mr Lim started as a research analyst at Zalik Securities Sdn Bhd (now known as Hong Leong Investment Bank) and subsequently venture into own business, which mainly involved in trading of Technology and LCD product. He joined Green Packet Berhad as Special Assistant to Managing Director in 2006. He left Green Packet Berhad and joined Mega Asia Ventures Sdn Bhd as Business Development Director in the year 2010 till present.
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): Ong Boon Kee - Chairman, Independent Non-Executive Director
Dr Tay Chuan Hui - Member, Independent Non-Executive Director
Dato' Chairil Nazri Bin Ahmad - Member, Independent Non-Executive Director
Lim Boon Hong - Member, Independent Non-Executive Director
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 10/08/2011
Announcement Detail:
Date of change: 10/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: LIM BOON HONG
Age: 41
Nationality: Malaysian
Qualifications: Mr Lim graduated with a degree in Business Administration majoring in Actuarial Science from University of Nebraska- Lincoln.
Working experience and occupation: Mr Lim started as a research analyst at Zalik Securities Sdn Bhd (now known as Hong Leong Investment Bank) and subsequently venture into own business, which mainly involved in trading of Technology and LCD product. He joined Green Packet Berhad as Special Assistant to Managing Director in 2006. He left Green Packet Berhad and joined Mega Asia Ventures Sdn Bhd as Business Development Director in the year 2010 till present.
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): Ong Boon Kee - Chairman, Independent Non-Executive Director
Dr Tay Chuan Hui - Member, Independent Non-Executive Director
Dato' Chairil Nazri Bin Ahmad - Member, Independent Non-Executive Director
Lim Boon Hong - Member, Independent Non-Executive Director
IPOWER - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 10/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: The following director has given notice of his dealing in securities of the Company during closed period:-
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 10/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: The following director has given notice of his dealing in securities of the Company during closed period:-
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: 10/08/2011
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 10-08-2011
Fund: MYETFDJ
NAV per unit (RM): 0.9416
Units in Circulation (units):557,900,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index: 830.98
Attachments: Daily Fund Values100811.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 10/08/2011
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 10-08-2011
Fund: MYETFDJ
NAV per unit (RM): 0.9416
Units in Circulation (units):557,900,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index: 830.98
Attachments: Daily Fund Values100811.pdf
AMPROP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 10/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: AMCORP PROPERTIES BERHAD (FORMERLY KNOWN AS AMDB BERHAD) ("AMPROP")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: Notice of EGM.pdf
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 10/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: AMCORP PROPERTIES BERHAD (FORMERLY KNOWN AS AMDB BERHAD) ("AMPROP")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: Notice of EGM.pdf
CIMB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 10/08/2011
Announcement Detail:
Date of buy back: 10/08/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1
Minimum price paid for each share purchased ($$): 8.000
Maximum price paid for each share purchased ($$): 8.000
Total consideration paid ($$): 21.01
Number of shares purchased retained in treasury (units): 1
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,767
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0
Remarks: c.c. Securities Commission
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 10/08/2011
Announcement Detail:
Date of buy back: 10/08/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1
Minimum price paid for each share purchased ($$): 8.000
Maximum price paid for each share purchased ($$): 8.000
Total consideration paid ($$): 21.01
Number of shares purchased retained in treasury (units): 1
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,767
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0
Remarks: c.c. Securities Commission
MBFHLDG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MBF HOLDINGS BERHAD
Stock Name: MBFHLDG
Date Announced: 10/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad,
Datuk Azizan Bin Abd Rahman, an Independent Non-Executive Director of MBf Holdings Berhad ("MBfH"), has given notice
of his dealing in the securities of MBfH during the closed period, as follow :-
Company Name: MBF HOLDINGS BERHAD
Stock Name: MBFHLDG
Date Announced: 10/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad,
Datuk Azizan Bin Abd Rahman, an Independent Non-Executive Director of MBf Holdings Berhad ("MBfH"), has given notice
of his dealing in the securities of MBfH during the closed period, as follow :-
KRETAM - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 10/08/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: KRETAM HOLDINGS BERHAD ("KHB" OR THE "COMPANY")
(I) PROPOSED ACQUISITIONS OF THE ENTIRE EQUITY INTERESTS IN ABEDON SDN BHD, GREEN EDIBLE OIL SDN BHD AND PALM PRODUCTS INTERNATIONAL ALLIANCE SDN BHD FOR AN AGGREGATE PURCHASE CONSIDERATION OF RM511.5 MILLION; AND
(II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KHB
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 10/08/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: KRETAM HOLDINGS BERHAD ("KHB" OR THE "COMPANY")
(I) PROPOSED ACQUISITIONS OF THE ENTIRE EQUITY INTERESTS IN ABEDON SDN BHD, GREEN EDIBLE OIL SDN BHD AND PALM PRODUCTS INTERNATIONAL ALLIANCE SDN BHD FOR AN AGGREGATE PURCHASE CONSIDERATION OF RM511.5 MILLION; AND
(II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KHB
GENM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 10/08/2011
Announcement Detail:
Date of buy back: 10/08/2011
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,557,500
Minimum price paid for each share purchased ($$): 3.500
Maximum price paid for each share purchased ($$): 3.520
Total consideration paid ($$): 5,487,706.04
Number of shares purchased retained in treasury (units): 1,557,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 264,397,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.47
Remarks: Genting Malaysia Berhad ("Company") today acquired 1,557,500 shares at a total consideration of RM5,487,706.04 and at an average price of RM3.52 each, inclusive of transaction costs. This share buy-back is part of the Company's continuing efforts under its capital management programme, which the Company constantly monitors together with its strategies of business expansion (through organic growth or acquisitions) and capital distribution. The Company shall continue to pursue share buy-back efforts when opportunities present themselves, pursuant to the mandate approved by the Company's shareholders on 8 June 2011.
Based on the Company's issued and paid-up share capital of 5,920,595,648 ordinary shares as at 10 August 2011, the cumulative net outstanding treasury shares to-date is 264,397,400, representing approximately 4.47% of the issued and paid-up share capital. The Company is mandated, as described above, to purchase up to 327,662,165 of its shares (representing approximately 5.53% of the issued and paid-up share capital) within the next 10 months.
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 10/08/2011
Announcement Detail:
Date of buy back: 10/08/2011
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,557,500
Minimum price paid for each share purchased ($$): 3.500
Maximum price paid for each share purchased ($$): 3.520
Total consideration paid ($$): 5,487,706.04
Number of shares purchased retained in treasury (units): 1,557,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 264,397,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.47
Remarks: Genting Malaysia Berhad ("Company") today acquired 1,557,500 shares at a total consideration of RM5,487,706.04 and at an average price of RM3.52 each, inclusive of transaction costs. This share buy-back is part of the Company's continuing efforts under its capital management programme, which the Company constantly monitors together with its strategies of business expansion (through organic growth or acquisitions) and capital distribution. The Company shall continue to pursue share buy-back efforts when opportunities present themselves, pursuant to the mandate approved by the Company's shareholders on 8 June 2011.
Based on the Company's issued and paid-up share capital of 5,920,595,648 ordinary shares as at 10 August 2011, the cumulative net outstanding treasury shares to-date is 264,397,400, representing approximately 4.47% of the issued and paid-up share capital. The Company is mandated, as described above, to purchase up to 327,662,165 of its shares (representing approximately 5.53% of the issued and paid-up share capital) within the next 10 months.
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