BTECH - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: BRITE-TECH BERHAD (ACE Market)
Stock Name: BTECH
Date Announced: 23/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BRITE-TECH BERHAD (ACE Market)
Stock Name: BTECH
Date Announced: 23/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SYMPHNY - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: SYMPHONY HOUSE BHD
Stock Name: SYMPHNY
Date Announced: 23/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SYMPHONY HOUSE BHD
Stock Name: SYMPHNY
Date Announced: 23/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
M3TECH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 23/11/2011
Announcement Detail:
Date of change: 23/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: MUHAMMAD NAGIB GOPAL BIN ABDULLAH
Age: 55
Nationality: MALAYSIAN
Qualifications: Master in Business Administration, University of Nottingham
Working experience and occupation: En. Nagib is currently a General Partner of Ethos Capital Sdn Bhd and also responsible for all back office operations including governance, compliance and reporting.
From 2001 to 2006, he was a senior vice-president at Malaysian Venture Capital Management Bhd. He started his career in 1976 and has been attached with various companies including Ericsson Business Consulting Sdn. Bhd., TeamWorkz Technologies Sdn. Bhd., MCSB Systems Bhd. amongst others.
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 - 100,000 ordinary shares of RM0.10 each
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 23/11/2011
Announcement Detail:
Date of change: 23/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: MUHAMMAD NAGIB GOPAL BIN ABDULLAH
Age: 55
Nationality: MALAYSIAN
Qualifications: Master in Business Administration, University of Nottingham
Working experience and occupation: En. Nagib is currently a General Partner of Ethos Capital Sdn Bhd and also responsible for all back office operations including governance, compliance and reporting.
From 2001 to 2006, he was a senior vice-president at Malaysian Venture Capital Management Bhd. He started his career in 1976 and has been attached with various companies including Ericsson Business Consulting Sdn. Bhd., TeamWorkz Technologies Sdn. Bhd., MCSB Systems Bhd. amongst others.
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 - 100,000 ordinary shares of RM0.10 each
M3TECH - OTHERS
Announcement Type: General Announcement
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 23/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY")
- CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE OF THE COMPANY
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 23/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY")
- CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE OF THE COMPANY
M3TECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 23/11/2011
Announcement Detail:
Date of change: 23/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: MUHAMMAD NAGIB GOPAL BIN ABDULLAH
Age: 55
Nationality: MALAYSIAN
Qualifications: Master in Business Administration, University of Nottingham
Working experience and occupation: En. Nagib is currently a General Partner of Ethos Capital Sdn Bhd and also responsible for all back office operations including governance, compliance and reporting.
From 2001 to 2006, he was a senior vice-president at Malaysian Venture Capital Management Bhd. He started his career in 1976 and has been attached with various companies including Ericsson Business Consulting Sdn. Bhd., TeamWorkz Technologies Sdn. Bhd., MCSB Systems Bhd. amongst others.
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 - 100,000 ordinary shares of RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): 1. Ms. Lim Kooi Siang (Independent Non-Executive Director, Chairman)
2. En. Mohamad Najeb bin Ali (Independent Non-Executive Director, Member)
3. En. Muhammad Nagib Gopal bin Abdullah (Independent Non-Executive Director, Member)
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 23/11/2011
Announcement Detail:
Date of change: 23/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: MUHAMMAD NAGIB GOPAL BIN ABDULLAH
Age: 55
Nationality: MALAYSIAN
Qualifications: Master in Business Administration, University of Nottingham
Working experience and occupation: En. Nagib is currently a General Partner of Ethos Capital Sdn Bhd and also responsible for all back office operations including governance, compliance and reporting.
From 2001 to 2006, he was a senior vice-president at Malaysian Venture Capital Management Bhd. He started his career in 1976 and has been attached with various companies including Ericsson Business Consulting Sdn. Bhd., TeamWorkz Technologies Sdn. Bhd., MCSB Systems Bhd. amongst others.
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 - 100,000 ordinary shares of RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): 1. Ms. Lim Kooi Siang (Independent Non-Executive Director, Chairman)
2. En. Mohamad Najeb bin Ali (Independent Non-Executive Director, Member)
3. En. Muhammad Nagib Gopal bin Abdullah (Independent Non-Executive Director, Member)
M3TECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 23/11/2011
Announcement Detail:
Date of buy back: 23/11/2011
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.255
Maximum price paid for each share purchased ($$): 0.255
Total consideration paid ($$): 2,581.77
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,624,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 23/11/2011
Announcement Detail:
Date of buy back: 23/11/2011
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.255
Maximum price paid for each share purchased ($$): 0.255
Total consideration paid ($$): 2,581.77
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,624,500
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 (%): 1
DIGISTA - OTHERS
Announcement Type: General Announcement
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 23/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Secured of Orders Amounting to RM24 million
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 23/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Secured of Orders Amounting to RM24 million
ANCOMLB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ANCOM LOGISTICS BERHAD (ACE Market)
Stock Name: ANCOMLB
Date Announced: 23/11/2011
Announcement Detail:
Regularisation Sponsor: Maybank Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ANCOM LOGISTICS BERHAD ("ALB")
45TH ANNUAL GENERAL MEETING ("AGM") AND EXTRAORDINARY GENERAL MEETING ("EGM")
Company Name: ANCOM LOGISTICS BERHAD (ACE Market)
Stock Name: ANCOMLB
Date Announced: 23/11/2011
Announcement Detail:
Regularisation Sponsor: Maybank Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ANCOM LOGISTICS BERHAD ("ALB")
45TH ANNUAL GENERAL MEETING ("AGM") AND EXTRAORDINARY GENERAL MEETING ("EGM")
OCNCASH - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: OCEANCASH PACIFIC BERHAD (ACE Market)
Stock Name: OCNCASH
Date Announced: 23/11/2011
Announcement Detail:
EX-date: 07/12/2011
Entitlement date: 09/12/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Tax Exempt Interim Dividend of RM0.002 net per Ordinary Share
Period of interest payment: to
Financial Year End: 31/12/2011
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: Sectrars Services Sdn Bhd
28-1 Jalan Tun Sambanthan 3
50470 Kuala Lumpur
Tel No : 03-22746133
Fax No : 03-22741016
Payment date: 30/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/12/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 09/12/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.002
Company Name: OCEANCASH PACIFIC BERHAD (ACE Market)
Stock Name: OCNCASH
Date Announced: 23/11/2011
Announcement Detail:
EX-date: 07/12/2011
Entitlement date: 09/12/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Tax Exempt Interim Dividend of RM0.002 net per Ordinary Share
Period of interest payment: to
Financial Year End: 31/12/2011
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: Sectrars Services Sdn Bhd
28-1 Jalan Tun Sambanthan 3
50470 Kuala Lumpur
Tel No : 03-22746133
Fax No : 03-22741016
Payment date: 30/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/12/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 09/12/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.002
EFFICEN - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 23/11/2011
Announcement Detail:
EX-date: 16/12/2011
Entitlement date: 20/12/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First interim tax exempt dividend of 1.5% per ordiary share of RM0.10 each for the financial year ending 31 December 2011
Period of interest payment: to
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: Symphony Share Registrars Sdn Bhd
Level 6 Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 603-7841 8000
Payment date: 05/01/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 20/12/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 1.5
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 23/11/2011
Announcement Detail:
EX-date: 16/12/2011
Entitlement date: 20/12/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First interim tax exempt dividend of 1.5% per ordiary share of RM0.10 each for the financial year ending 31 December 2011
Period of interest payment: to
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: Symphony Share Registrars Sdn Bhd
Level 6 Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 603-7841 8000
Payment date: 05/01/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 20/12/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 1.5
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