CAROTEC - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: CAROTECH BERHAD (ACE Market)
Stock Name: CAROTEC
Date Announced: 02/09/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: CAROTECH BERHAD ("CAROTECH" OR "THE COMPANY")
Monthly Update on the status of its Default Payment pursuant to Guidance Note 5 ("GN5") of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements
Company Name: CAROTECH BERHAD (ACE Market)
Stock Name: CAROTEC
Date Announced: 02/09/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: CAROTECH BERHAD ("CAROTECH" OR "THE COMPANY")
Monthly Update on the status of its Default Payment pursuant to Guidance Note 5 ("GN5") of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements
CAROTEC - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: CAROTECH BERHAD (ACE Market)
Stock Name: CAROTEC
Date Announced: 02/09/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: CAROTECH BERHAD ("CAROTECH" OR "THE COMPANY")
Monthly Update on the status of the Company's plan to comply with the obligation to regularise its condition pursuant to Guidance Note 3 ("GN3") of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements
Company Name: CAROTECH BERHAD (ACE Market)
Stock Name: CAROTEC
Date Announced: 02/09/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: CAROTECH BERHAD ("CAROTECH" OR "THE COMPANY")
Monthly Update on the status of the Company's plan to comply with the obligation to regularise its condition pursuant to Guidance Note 3 ("GN3") of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements
EQUATOR - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 02/09/2011
Announcement Detail:
Regularisation Sponsor: TA Securities Holdings Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: EQUATOR LIFE SCIENCE BERHAD ("Equator" or the "Company")
- Monthly Announcement Pursuant to Guidance Note 5/2006 ("GN5") - Default in Payments
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 02/09/2011
Announcement Detail:
Regularisation Sponsor: TA Securities Holdings Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: EQUATOR LIFE SCIENCE BERHAD ("Equator" or the "Company")
- Monthly Announcement Pursuant to Guidance Note 5/2006 ("GN5") - Default in Payments
EQUATOR - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 02/09/2011
Announcement Detail:
Regularisation Sponsor: TA Securities Holdings Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: EQUATOR LIFE SCIENCE BERHAD ("Equator" or the "Company")
- Monthly Announcement On the Status of the Company's Plan to Comply With the Obligation to Regularise its Condition Pursuant to Guidance Note 3 ("GN3") of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements ("ACE LR")
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 02/09/2011
Announcement Detail:
Regularisation Sponsor: TA Securities Holdings Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: EQUATOR LIFE SCIENCE BERHAD ("Equator" or the "Company")
- Monthly Announcement On the Status of the Company's Plan to Comply With the Obligation to Regularise its Condition Pursuant to Guidance Note 3 ("GN3") of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements ("ACE LR")
MBSB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 02/09/2011
Announcement Detail:
Date of change: 02/09/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Khalid bin Haji Sufat
Age: 55
Nationality: Malaysian
Qualifications: 1) Fellow of the Chartered Association of Certified Accountants (United Kingdom)
2) Member of the Malaysian Institute of Accountants (MIA)
3) Member of the Malaysian Institute of Certified Public Accountants (MICPA)
Working experience and occupation: Encik Khalid was the Managing Director of Bank Kerjasama Rakyat Malaysia Berhad from June 1998 to June 2000, Executive Director of United Merchant Finance Berhad from 1995 to 1998 and General Manager, Consumer Banking of Malayan Banking Berhad in 1994.
He became the Executive Director of Tronoh Mines Malaysia Berhad in 2002 and the Group Managing Director of Furqan Business Organisation Berhad in 2003 before being appointed as Group Managing Director of Seacera Tiles Berhad in mid-2006, a position he held until late 2007.
Directorship of public companies (if any): 1) Binapuri Holdings Berhad
2) Tradewinds (M) Berhad
3) UMW Holdings Berhad
4) Chemical Company of Malaysia Berhad
5) Kuwait Finance House (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Encik Aw Hong Boo (Independent Non-Executive Director)
Member - Puan Tan Ler Chin (Non-Independent Non-Executive Director)
Member - Encik Lim Tian Huat (Independent Non-Executive Director)
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 02/09/2011
Announcement Detail:
Date of change: 02/09/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Khalid bin Haji Sufat
Age: 55
Nationality: Malaysian
Qualifications: 1) Fellow of the Chartered Association of Certified Accountants (United Kingdom)
2) Member of the Malaysian Institute of Accountants (MIA)
3) Member of the Malaysian Institute of Certified Public Accountants (MICPA)
Working experience and occupation: Encik Khalid was the Managing Director of Bank Kerjasama Rakyat Malaysia Berhad from June 1998 to June 2000, Executive Director of United Merchant Finance Berhad from 1995 to 1998 and General Manager, Consumer Banking of Malayan Banking Berhad in 1994.
He became the Executive Director of Tronoh Mines Malaysia Berhad in 2002 and the Group Managing Director of Furqan Business Organisation Berhad in 2003 before being appointed as Group Managing Director of Seacera Tiles Berhad in mid-2006, a position he held until late 2007.
Directorship of public companies (if any): 1) Binapuri Holdings Berhad
2) Tradewinds (M) Berhad
3) UMW Holdings Berhad
4) Chemical Company of Malaysia Berhad
5) Kuwait Finance House (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Encik Aw Hong Boo (Independent Non-Executive Director)
Member - Puan Tan Ler Chin (Non-Independent Non-Executive Director)
Member - Encik Lim Tian Huat (Independent Non-Executive Director)
MBSB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 02/09/2011
Announcement Detail:
Date of change: 02/09/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Khalid bin Haji Sufat
Age: 55
Nationality: Malaysian
Qualifications: 1) Fellow of the Chartered Association of Certified Accountants (United Kingdom)
2) Member of the Malaysian Institute of Accountants (MIA)
3) Member of the Malaysian Institute of Certified Public Accountants (MICPA)
Working experience and occupation: Encik Khalid was the Managing Director of Bank Kerjasama Rakyat Malaysia Berhad from June 1998 to June 2000, Executive Director of United Merchant Finance Berhad from 1995 to 1998 and General Manager, Consumer Banking of Malayan Banking Berhad in 1994.
He became the Executive Director of Tronoh Mines Malaysia Berhad in 2002 and the Group Managing Director of Furqan Business Organisation Berhad in 2003 before being appointed as Group Managing Director of Seacera Tiles Berhad in mid-2006, a position he held until late 2007.
Directorship of public companies (if any): 1) Binapuri Holdings Berhad
2) Tradewinds (M) Berhad
3) UMW Holdings Berhad
4) Chemical Company of Malaysia Berhad
5) Kuwait Finance House (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 02/09/2011
Announcement Detail:
Date of change: 02/09/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Khalid bin Haji Sufat
Age: 55
Nationality: Malaysian
Qualifications: 1) Fellow of the Chartered Association of Certified Accountants (United Kingdom)
2) Member of the Malaysian Institute of Accountants (MIA)
3) Member of the Malaysian Institute of Certified Public Accountants (MICPA)
Working experience and occupation: Encik Khalid was the Managing Director of Bank Kerjasama Rakyat Malaysia Berhad from June 1998 to June 2000, Executive Director of United Merchant Finance Berhad from 1995 to 1998 and General Manager, Consumer Banking of Malayan Banking Berhad in 1994.
He became the Executive Director of Tronoh Mines Malaysia Berhad in 2002 and the Group Managing Director of Furqan Business Organisation Berhad in 2003 before being appointed as Group Managing Director of Seacera Tiles Berhad in mid-2006, a position he held until late 2007.
Directorship of public companies (if any): 1) Binapuri Holdings Berhad
2) Tradewinds (M) Berhad
3) UMW Holdings Berhad
4) Chemical Company of Malaysia Berhad
5) Kuwait Finance House (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
AMOLEK - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 02/09/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: MONTHLY ANNOUNCEMENT ON THE STATUS OF THE REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 02/09/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: MONTHLY ANNOUNCEMENT ON THE STATUS OF THE REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
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: 02/09/2011
Announcement Detail:
Date of buy back: 02/09/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 72,000
Minimum price paid for each share purchased ($$): 1.160
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 84,790.00
Number of shares purchased retained in treasury (units): 72,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 12,377,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.1
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 02/09/2011
Announcement Detail:
Date of buy back: 02/09/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 72,000
Minimum price paid for each share purchased ($$): 1.160
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 84,790.00
Number of shares purchased retained in treasury (units): 72,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 12,377,900
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 (%): 6.1
MARCO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MARCO HOLDINGS BERHAD
Stock Name: MARCO
Date Announced: 02/09/2011
Announcement Detail:
Date of change: 01/09/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lian Teng Hai
Age: 57
Nationality: Malaysian
Qualifications: Diploma in Marketing, Chartered Institute of Marketing, U.K.
Working experience and occupation: Mr Lian has been a Director of Marco Corporation (M) Sdn Bhd, a subsidiary of the Company since December 1992 until his appointment to the Board of the Company on 20 December 2001. Mr Lian was appointed as Director of DKSH Malaysia Sdn Bhd and the Head of Fast Moving Consumer Goods on 1 August 2008 and 1 July 2008 respectively and is currently a member of Country Management Team of DKSH Holdings (Malaysia) Berhad.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: c.c. Securities Commission
Company Name: MARCO HOLDINGS BERHAD
Stock Name: MARCO
Date Announced: 02/09/2011
Announcement Detail:
Date of change: 01/09/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lian Teng Hai
Age: 57
Nationality: Malaysian
Qualifications: Diploma in Marketing, Chartered Institute of Marketing, U.K.
Working experience and occupation: Mr Lian has been a Director of Marco Corporation (M) Sdn Bhd, a subsidiary of the Company since December 1992 until his appointment to the Board of the Company on 20 December 2001. Mr Lian was appointed as Director of DKSH Malaysia Sdn Bhd and the Head of Fast Moving Consumer Goods on 1 August 2008 and 1 July 2008 respectively and is currently a member of Country Management Team of DKSH Holdings (Malaysia) Berhad.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: c.c. Securities Commission
MARCO - OTHERS
Announcement Type: General Announcement
Company Name: MARCO HOLDINGS BERHAD
Stock Name: MARCO
Date Announced: 02/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Cessation as member of Nomination Committee
Company Name: MARCO HOLDINGS BERHAD
Stock Name: MARCO
Date Announced: 02/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Cessation as member of Nomination Committee
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