GPRO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 14/10/2011
Announcement Detail:
Date of change: 14/10/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: CHRISTIAN KWOK-LEUN YAU HEILESEN
Age: 27
Nationality: DANISH
Qualifications: NIL
Working experience and occupation: Founder and CEO of Funmobile Holding Ltd since 2003.
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: 62,226,200 ordinary shares of RM0.10 each in GPRO Technologies Berhad (24.89%)
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 14/10/2011
Announcement Detail:
Date of change: 14/10/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: CHRISTIAN KWOK-LEUN YAU HEILESEN
Age: 27
Nationality: DANISH
Qualifications: NIL
Working experience and occupation: Founder and CEO of Funmobile Holding Ltd since 2003.
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: 62,226,200 ordinary shares of RM0.10 each in GPRO Technologies Berhad (24.89%)
GDEX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name: GDEX
Date Announced: 14/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: GD EXPRESS CARRIER BERHAD ("GDEX" OR "the Company")
- DEALING BY DIRECTOR OF THE COMPANY OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Company Name: GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name: GDEX
Date Announced: 14/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: GD EXPRESS CARRIER BERHAD ("GDEX" OR "the Company")
- DEALING BY DIRECTOR OF THE COMPANY OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
AMMB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 14/10/2011
Announcement Detail:
Date of change: 15/10/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Izham Mahmud
Age: 70
Nationality: Malaysian
Qualifications: 1) Master of Arts in Economics Development - Vanderbilt University, USA
2) Bachelor of Science (Honours) in Economics - Queen's University, Belfast, Northern Ireland
Working experience and occupation: Dato' Izham Mahmud is currently the Non-Executive Chairman of Deleum Berhad and its group of companies.
He joined the Federal Treasury in 1965 and attained the level of Principal Assistant Secretary before being seconded to the Malacca State Development Corporation as General Manager in 1972. He embarked on his banking career in 1974 when he joined Aseambankers Malaysia Berhad, where he served as General Manager and later Managing Director in 1979 until his retirement. During this period, he also served as a Director of various subsidiaries of Maybank Group and Cagamas Berhad.
Upon his retirement in 1996, he joined Delcom Services Sdn Bhd as its Chairman and was subsequently appointed the Executive Chairman in 2000. He also served as a Director of RHB Capital Berhad, RHB Bank Berhad, Renong Berhad and Opus Berhad.
He has served on the Board of the Company since 16 October 2003.
Directorship of public companies (if any): 1. Yayasan Tuanku Syed Putra
2. Deleum 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: Direct Interest - 24,000 ordinary shares of RM1.00 each.
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 14/10/2011
Announcement Detail:
Date of change: 15/10/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Izham Mahmud
Age: 70
Nationality: Malaysian
Qualifications: 1) Master of Arts in Economics Development - Vanderbilt University, USA
2) Bachelor of Science (Honours) in Economics - Queen's University, Belfast, Northern Ireland
Working experience and occupation: Dato' Izham Mahmud is currently the Non-Executive Chairman of Deleum Berhad and its group of companies.
He joined the Federal Treasury in 1965 and attained the level of Principal Assistant Secretary before being seconded to the Malacca State Development Corporation as General Manager in 1972. He embarked on his banking career in 1974 when he joined Aseambankers Malaysia Berhad, where he served as General Manager and later Managing Director in 1979 until his retirement. During this period, he also served as a Director of various subsidiaries of Maybank Group and Cagamas Berhad.
Upon his retirement in 1996, he joined Delcom Services Sdn Bhd as its Chairman and was subsequently appointed the Executive Chairman in 2000. He also served as a Director of RHB Capital Berhad, RHB Bank Berhad, Renong Berhad and Opus Berhad.
He has served on the Board of the Company since 16 October 2003.
Directorship of public companies (if any): 1. Yayasan Tuanku Syed Putra
2. Deleum 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: Direct Interest - 24,000 ordinary shares of RM1.00 each.
AMMB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 14/10/2011
Announcement Detail:
Date of change: 15/10/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Izham Mahmud
Age: 70
Nationality: Malaysian
Qualifications: 1) Master of Arts in Economics Development - Vanderbilt University, USA
2) Bachelor of Science (Honours) in Economics - Queen's University, Belfast, Northern Ireland
Working experience and occupation: Dato' Izham Mahmud is currently the Non-Executive Chairman of Deleum Berhad and its group of companies.
He joined the Federal Treasury in 1965 and attained the level of Principal Assistant Secretary before being seconded to the Malacca State Development Corporation as General Manager in 1972. He embarked on his banking career in 1974 when he joined Aseambankers Malaysia Berhad, where he served as General Manager and later Managing Director in 1979 until his retirement. During this period, he also served as a Director of various subsidiaries of Maybank Group and Cagamas Berhad.
Upon his retirement in 1996, he joined Delcom Services Sdn Bhd as its Chairman and was subsequently appointed the Executive Chairman in 2000. He also served as a Director of RHB Capital Berhad, RHB Bank Berhad, Renong Berhad and Opus Berhad.
He has served on the Board of the Company since 16 October 2003.
Directorship of public companies (if any): 1. Yayasan Tuanku Syed Putra
2. Deleum 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: Direct interest - 24,000 ordinary shares of RM1.00 each.
Composition of Audit Committee (Name and Directorate of members after change): 1. Tan Sri Datuk Dr Aris Osman @ Othman (Independent Non-Executive Director) - Chairman
2. Dato' Azlan Hashim (Non-Independent Non-Executive Deputy Chairman) - Member
3. Tan Sri Datuk Clifford Francis Herbert (Senior Independent Non-Executive Director) - Member
4. Dr Robert John Edgar (Non-Independent Non-Executive Director) - Member
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 14/10/2011
Announcement Detail:
Date of change: 15/10/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Izham Mahmud
Age: 70
Nationality: Malaysian
Qualifications: 1) Master of Arts in Economics Development - Vanderbilt University, USA
2) Bachelor of Science (Honours) in Economics - Queen's University, Belfast, Northern Ireland
Working experience and occupation: Dato' Izham Mahmud is currently the Non-Executive Chairman of Deleum Berhad and its group of companies.
He joined the Federal Treasury in 1965 and attained the level of Principal Assistant Secretary before being seconded to the Malacca State Development Corporation as General Manager in 1972. He embarked on his banking career in 1974 when he joined Aseambankers Malaysia Berhad, where he served as General Manager and later Managing Director in 1979 until his retirement. During this period, he also served as a Director of various subsidiaries of Maybank Group and Cagamas Berhad.
Upon his retirement in 1996, he joined Delcom Services Sdn Bhd as its Chairman and was subsequently appointed the Executive Chairman in 2000. He also served as a Director of RHB Capital Berhad, RHB Bank Berhad, Renong Berhad and Opus Berhad.
He has served on the Board of the Company since 16 October 2003.
Directorship of public companies (if any): 1. Yayasan Tuanku Syed Putra
2. Deleum 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: Direct interest - 24,000 ordinary shares of RM1.00 each.
Composition of Audit Committee (Name and Directorate of members after change): 1. Tan Sri Datuk Dr Aris Osman @ Othman (Independent Non-Executive Director) - Chairman
2. Dato' Azlan Hashim (Non-Independent Non-Executive Deputy Chairman) - Member
3. Tan Sri Datuk Clifford Francis Herbert (Senior Independent Non-Executive Director) - Member
4. Dr Robert John Edgar (Non-Independent Non-Executive Director) - Member
ASB - OTHERS
Announcement Type: General Announcement
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 14/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ADVANCE SYNERGY BERHAD ("ASB")
Announcement by Unified Communications Holdings Limited ("UCH"), a 58.3%-owned subsidiary of ASB (held via Worldwide Matrix Sdn Bhd, a wholly-owned subsidiary of ASB), to the Singapore Exchange Securities Trading Limited ("SGX")
Attachments: UCH - Announcement on 14 October 2011.pdf
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 14/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ADVANCE SYNERGY BERHAD ("ASB")
Announcement by Unified Communications Holdings Limited ("UCH"), a 58.3%-owned subsidiary of ASB (held via Worldwide Matrix Sdn Bhd, a wholly-owned subsidiary of ASB), to the Singapore Exchange Securities Trading Limited ("SGX")
Attachments: UCH - Announcement on 14 October 2011.pdf
KULIM - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 14/10/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: KULIM (MALAYSIA) BERHAD ("KULIM" OR "OFFEROR")
UNCONDITIONAL TAKE-OVER OFFER BY MAYBANK INVESTMENT BANK BERHAD AND NEWFIELDS ADVISORS SDN BHD (COLLECTIVELY, THE "JOINT ADVISERS") ON BEHALF OF KULIM TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN SINDORA BERHAD ("SINDORA") ("SINDORA SHARES") NOT ALREADY OWNED BY THE OFFEROR ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM3.10 FOR EACH OFFER SHARE ("OFFER")
Attachments: Press Notice.pdf
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 14/10/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: KULIM (MALAYSIA) BERHAD ("KULIM" OR "OFFEROR")
UNCONDITIONAL TAKE-OVER OFFER BY MAYBANK INVESTMENT BANK BERHAD AND NEWFIELDS ADVISORS SDN BHD (COLLECTIVELY, THE "JOINT ADVISERS") ON BEHALF OF KULIM TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN SINDORA BERHAD ("SINDORA") ("SINDORA SHARES") NOT ALREADY OWNED BY THE OFFEROR ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM3.10 FOR EACH OFFER SHARE ("OFFER")
Attachments: Press Notice.pdf
MEDAINC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 14/10/2011
Announcement Detail:
Date of buy back: 14/10/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.385
Maximum price paid for each share purchased ($$): 0.385
Total consideration paid ($$): 38,500.00
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 100,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.02
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 14/10/2011
Announcement Detail:
Date of buy back: 14/10/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.385
Maximum price paid for each share purchased ($$): 0.385
Total consideration paid ($$): 38,500.00
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 100,000
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 (%): 0.02
HYTEXIN - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 14/10/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: HYTEX INTEGRATED BERHAD ("THE COMPANY" OR "HYTEXIN")
- Monthly announcement on the status of Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 14/10/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: HYTEX INTEGRATED BERHAD ("THE COMPANY" OR "HYTEXIN")
- Monthly announcement on the status of Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
ZHULIAN - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ZHULIAN CORPORATION BERHAD
Stock Name: ZHULIAN
Date Announced: 14/10/2011
Announcement Detail:
EX-date: 31/10/2011
Entitlement date: 02/11/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: A Third Interim Single Tier Dividend of 3 sen per ordinary share of RM0.50 each
Period of interest payment: to
Financial Year End: 30/11/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: AGRITEUM Share Registration Services Sdn. Bhd.
2nd Floor, Wisma Penang Garden
42 Jalan Sultan Ahmad Shah
10050 Penang
Telephone No. : 04-2282321
Fax No. : 04-2272391
Payment date: 15/11/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 02/11/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03
Company Name: ZHULIAN CORPORATION BERHAD
Stock Name: ZHULIAN
Date Announced: 14/10/2011
Announcement Detail:
EX-date: 31/10/2011
Entitlement date: 02/11/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: A Third Interim Single Tier Dividend of 3 sen per ordinary share of RM0.50 each
Period of interest payment: to
Financial Year End: 30/11/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: AGRITEUM Share Registration Services Sdn. Bhd.
2nd Floor, Wisma Penang Garden
42 Jalan Sultan Ahmad Shah
10050 Penang
Telephone No. : 04-2282321
Fax No. : 04-2272391
Payment date: 15/11/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 02/11/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03
ZHULIAN - Financial Results
Announcement Type: Financial Results
Company Name: ZHULIAN CORPORATION BERHAD
Stock Name: ZHULIAN
Date Announced: 14/10/2011
Announcement Detail:
Financial Year End: 30/11/2011
Quarter: 3
Quarterly report for the financial period ended: 31/08/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ZHULIAN CORPORATION BERHAD
Stock Name: ZHULIAN
Date Announced: 14/10/2011
Announcement Detail:
Financial Year End: 30/11/2011
Quarter: 3
Quarterly report for the financial period ended: 31/08/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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