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: 27/09/2011
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 27-09-2011
Fund: MYETFDJ
NAV per unit (RM): 0.8720
Units in Circulation (units):536,300,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index: 772.10
Attachments: Daily Fund Values 270911.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 27/09/2011
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 27-09-2011
Fund: MYETFDJ
NAV per unit (RM): 0.8720
Units in Circulation (units):536,300,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index: 772.10
Attachments: Daily Fund Values 270911.pdf
PERWAJA - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: PERWAJA HOLDINGS BERHAD
Stock Name: PERWAJA
Date Announced: 27/09/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: PERWAJA HOLDINGS BERHAD ("PHB" OR THE "COMPANY")
(I) PROPOSED RESTRICTED ISSUE;
(II) PROPOSED FREE WARRANTS ISSUE; AND
(III) PROPOSED RESTRICTED OFFER FOR SALE
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: PERWAJA HOLDINGS BERHAD
Stock Name: PERWAJA
Date Announced: 27/09/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: PERWAJA HOLDINGS BERHAD ("PHB" OR THE "COMPANY")
(I) PROPOSED RESTRICTED ISSUE;
(II) PROPOSED FREE WARRANTS ISSUE; AND
(III) PROPOSED RESTRICTED OFFER FOR SALE
SUNWAY - OTHERS
Announcement Type: General Announcement
Company Name: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 27/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUNWAY BERHAD (formerly known as Alpha Sunrise Sdn Bhd) ("SUNWAY")
- ACQUISITION OF SHARES BY SUNWAY CONSTRUCTION SDN BHD, A SUBSIDIARY OF SUNWAY
Company Name: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 27/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUNWAY BERHAD (formerly known as Alpha Sunrise Sdn Bhd) ("SUNWAY")
- ACQUISITION OF SHARES BY SUNWAY CONSTRUCTION SDN BHD, A SUBSIDIARY OF SUNWAY
DIGI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 27/09/2011
Announcement Detail:
Date of change: 27/09/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Hilde Merete Tonne
Age: 46
Nationality: Norwegian
Qualifications: Ms Hilde Merete Tonne holds a Master of Science degree in Petroleum Technology from the Norwegian Institute of Technology in Trondheim (NTNU), Norway and RWTH Aachen, Germany.
Working experience and occupation: Not Applicable
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: Ms Hilde Merete Tonne resigned and is replaced by Mr Lars Erik Tellmann who is appointed on the same day.
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 27/09/2011
Announcement Detail:
Date of change: 27/09/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Hilde Merete Tonne
Age: 46
Nationality: Norwegian
Qualifications: Ms Hilde Merete Tonne holds a Master of Science degree in Petroleum Technology from the Norwegian Institute of Technology in Trondheim (NTNU), Norway and RWTH Aachen, Germany.
Working experience and occupation: Not Applicable
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: Ms Hilde Merete Tonne resigned and is replaced by Mr Lars Erik Tellmann who is appointed on the same day.
DIGI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 27/09/2011
Announcement Detail:
Date of change: 27/09/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Lars Erik Tellmann
Age: 40
Nationality: Norwegian
Qualifications: Mr Lars Erik Tellmann holds a Master Degree in Business Administration (MBA) from Edinburgh Business School, Heriot-Watt University, Scotland, as well a Master of Science in Business, Bod Business School, Norway.
Working experience and occupation: Mr Lars Erik Tellmann is currently the Senior Vice President for Strategic Development in Telenor Asia, and a Board member in Telenor Pakistan and Total Access Communication PLC, Thailand.
Mr Lars Erik Tellmann joined Telenor Asia as Vice President for Performance Management in 2010, after serving as Vice President for Operational Efficiency at Telenor Group and previously a Manager in the Finance division of DiGi Telecommunications Sdn Bhd in Malaysia.
Mr Lars Erik Tellmann has 12 years of international ICT industry exposure from Scandinavia, Central Eastern-Europe and South East-Asia. He joined Group Business Development Division of Telenor ASA in 2001, and has primarily focused on building and scaling operational excellence concepts.
Prior to Telenor, he has held several positions in the Research & Development division of Agresso Group ASA in Norway from 1998 to 2001.
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Ab. Halim Bin Mohyiddin (Chairman) (Independent Non-Executive Director)
2. Dato' Saw Choo Boon (Independent Non-Executive Director)
3. Mr Lars Erik Tellmann (Non-Independent Non-Executive Director)
Remarks: Mr Lars Erik Tellmann is appointed as member of the Audit Committee in place of Ms Hilde Merete Tonne who resigned on 27 September 2011.
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 27/09/2011
Announcement Detail:
Date of change: 27/09/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Lars Erik Tellmann
Age: 40
Nationality: Norwegian
Qualifications: Mr Lars Erik Tellmann holds a Master Degree in Business Administration (MBA) from Edinburgh Business School, Heriot-Watt University, Scotland, as well a Master of Science in Business, Bod Business School, Norway.
Working experience and occupation: Mr Lars Erik Tellmann is currently the Senior Vice President for Strategic Development in Telenor Asia, and a Board member in Telenor Pakistan and Total Access Communication PLC, Thailand.
Mr Lars Erik Tellmann joined Telenor Asia as Vice President for Performance Management in 2010, after serving as Vice President for Operational Efficiency at Telenor Group and previously a Manager in the Finance division of DiGi Telecommunications Sdn Bhd in Malaysia.
Mr Lars Erik Tellmann has 12 years of international ICT industry exposure from Scandinavia, Central Eastern-Europe and South East-Asia. He joined Group Business Development Division of Telenor ASA in 2001, and has primarily focused on building and scaling operational excellence concepts.
Prior to Telenor, he has held several positions in the Research & Development division of Agresso Group ASA in Norway from 1998 to 2001.
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Ab. Halim Bin Mohyiddin (Chairman) (Independent Non-Executive Director)
2. Dato' Saw Choo Boon (Independent Non-Executive Director)
3. Mr Lars Erik Tellmann (Non-Independent Non-Executive Director)
Remarks: Mr Lars Erik Tellmann is appointed as member of the Audit Committee in place of Ms Hilde Merete Tonne who resigned on 27 September 2011.
DIGI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 27/09/2011
Announcement Detail:
Date of change: 27/09/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Hilde Merete Tonne
Age: 46
Nationality: Norwegian
Qualifications: Ms Hilde Merete Tonne holds a Master of Science degree in Petroleum Technology from the Norwegian Institute of Technology in Trondheim (NTNU), Norway and RWTH Aachen, Germany.
Working experience and occupation: Not Applicable
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Ab. Halim Bin Mohyiddin (Chairman) (Independent Non-Executive Director)
2. Dato' Saw Choo Boon (Independent Non-Executive Director)
3. Mr Lars Erik Tellmann (Non-Independent Non-Executive Director)
Remarks: Ms Hilde Merete Tonne resigned and is replaced by Mr Lars Erik Tellmann who is appointed on the same day.
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 27/09/2011
Announcement Detail:
Date of change: 27/09/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Hilde Merete Tonne
Age: 46
Nationality: Norwegian
Qualifications: Ms Hilde Merete Tonne holds a Master of Science degree in Petroleum Technology from the Norwegian Institute of Technology in Trondheim (NTNU), Norway and RWTH Aachen, Germany.
Working experience and occupation: Not Applicable
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Ab. Halim Bin Mohyiddin (Chairman) (Independent Non-Executive Director)
2. Dato' Saw Choo Boon (Independent Non-Executive Director)
3. Mr Lars Erik Tellmann (Non-Independent Non-Executive Director)
Remarks: Ms Hilde Merete Tonne resigned and is replaced by Mr Lars Erik Tellmann who is appointed on the same day.
DIGI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 27/09/2011
Announcement Detail:
Date of change: 27/09/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Lars Erik Tellmann
Age: 40
Nationality: Norwegian
Qualifications: Mr Lars Erik Tellmann holds a Master Degree in Business Administration (MBA) from Edinburgh Business School, Heriot-Watt University, Scotland, as well a Master of Science in Business, Bod Business School, Norway.
Working experience and occupation: Mr Lars Erik Tellmann is currently the Senior Vice President for Strategic Development in Telenor Asia, and a Board member in Telenor Pakistan and Total Access Communication PLC, Thailand.
Mr Lars Erik Tellmann joined Telenor Asia as Vice President for Performance Management in 2010, after serving as Vice President for Operational Efficiency at Telenor Group and previously a Manager in the Finance division of DiGi Telecommunications Sdn Bhd in Malaysia.
Mr Lars Erik Tellmann has 12 years of international ICT industry exposure from Scandinavia, Central Eastern-Europe and South East-Asia. He joined Group Business Development Division of Telenor ASA in 2001, and has primarily focused on building and scaling operational excellence concepts.
Prior to Telenor, he has held several positions in the Research & Development division of Agresso Group ASA in Norway from 1998 to 2001.
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: Mr Lars Erik Tellmann is appointed as a Director in place of Ms Hilde Merete Tonne who resigned on 27 September 2011.
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 27/09/2011
Announcement Detail:
Date of change: 27/09/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Lars Erik Tellmann
Age: 40
Nationality: Norwegian
Qualifications: Mr Lars Erik Tellmann holds a Master Degree in Business Administration (MBA) from Edinburgh Business School, Heriot-Watt University, Scotland, as well a Master of Science in Business, Bod Business School, Norway.
Working experience and occupation: Mr Lars Erik Tellmann is currently the Senior Vice President for Strategic Development in Telenor Asia, and a Board member in Telenor Pakistan and Total Access Communication PLC, Thailand.
Mr Lars Erik Tellmann joined Telenor Asia as Vice President for Performance Management in 2010, after serving as Vice President for Operational Efficiency at Telenor Group and previously a Manager in the Finance division of DiGi Telecommunications Sdn Bhd in Malaysia.
Mr Lars Erik Tellmann has 12 years of international ICT industry exposure from Scandinavia, Central Eastern-Europe and South East-Asia. He joined Group Business Development Division of Telenor ASA in 2001, and has primarily focused on building and scaling operational excellence concepts.
Prior to Telenor, he has held several positions in the Research & Development division of Agresso Group ASA in Norway from 1998 to 2001.
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: Mr Lars Erik Tellmann is appointed as a Director in place of Ms Hilde Merete Tonne who resigned on 27 September 2011.
SEG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 27/09/2011
Announcement Detail:
Date of buy back: 27/09/2011
Description of shares purchased: Ordinary shares of RM0.25 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 398,000
Minimum price paid for each share purchased ($$): 1.730
Maximum price paid for each share purchased ($$): 1.760
Total consideration paid ($$): 699,238.04
Number of shares purchased retained in treasury (units): 398,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 24,937,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.55
Remarks: This announcement is dated 27 September 2011.
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 27/09/2011
Announcement Detail:
Date of buy back: 27/09/2011
Description of shares purchased: Ordinary shares of RM0.25 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 398,000
Minimum price paid for each share purchased ($$): 1.730
Maximum price paid for each share purchased ($$): 1.760
Total consideration paid ($$): 699,238.04
Number of shares purchased retained in treasury (units): 398,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 24,937,600
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 (%): 4.55
Remarks: This announcement is dated 27 September 2011.
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