FONICS - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 01/11/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: FOTRONICS CORPORATION BERHAD ("FONICS" or "the Company")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE FINANCIAL CONDITION PURSUANT TO GUIDANCE NOTE 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") FOR THE ACE MARKET ("GN3") ("MONTHLY ANNOUNCEMENT")
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 01/11/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: FOTRONICS CORPORATION BERHAD ("FONICS" or "the Company")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE FINANCIAL CONDITION PURSUANT TO GUIDANCE NOTE 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") FOR THE ACE MARKET ("GN3") ("MONTHLY ANNOUNCEMENT")
CONNECT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: TAN NYAP KEONG @ TONY TAN
Age: 61
Nationality: MALAYSIAN
Qualifications: Bachelor of Arts Degree majoring in Political Science and Administration from University of Tasmania, Australia.
Read Law at Lincoln's Inn, England.
Working experience and occupation: He graduated from the University of Tasmania, Australia with a Bachelor of Arts Degree majoring in Political Science and Administration and then read law at Lincoln's Inn England. He was called to the English Bar in July 1979.
He was called to the Malaysian Bar in 1980 and is now an advocate and solicitor of the High Court of Malaya. He is the founding partner of the legal firm of Messrs N.K.Tan & Rahim. He has 31 years of experience in commercial law and is versed in conveyancing, litigation and general law.
He served as a Non-Executive Director and then as an Executive Director of Antah Holdings Berhad from 14 July 1999 until 30 August 2001.
He was an Independent Non-Executive Director of HWGB from year 2001 to 2007. On 1 September 2010 he rejoined the Board as an Independent Non-Executive Director and now serve as Chairman of the Company. He is also a member of the Audit Committee, the Chairman of Nomination and Remuneration Committee.
He was the chairman of CVM Minerals Limited ("CVM") a public company listed on the Stock Exchange of Hong Kong Limited from 9 November 2007 until 1 September 2010. He also served as the chairman of the Nomination Committee, Remuneration Committee and a member of the Audit Committee of CVM. On 1 June 2011 he was appointed as an Independent Non-Executive Director and Audit Committee Member of CVM Minerals Limited.
He is also the Independent Non-Executive Director of Asia Pacific Flight Training Berhad (APFT) and Chairman for Nomination Committee and Member of Audit Committee.
Directorship of public companies (if any): Ho Wah Genting Berhad
APFT 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: 5,948,040
Remarks: He holds 2,549,160 CCHB Warrants 2011/2021.
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: TAN NYAP KEONG @ TONY TAN
Age: 61
Nationality: MALAYSIAN
Qualifications: Bachelor of Arts Degree majoring in Political Science and Administration from University of Tasmania, Australia.
Read Law at Lincoln's Inn, England.
Working experience and occupation: He graduated from the University of Tasmania, Australia with a Bachelor of Arts Degree majoring in Political Science and Administration and then read law at Lincoln's Inn England. He was called to the English Bar in July 1979.
He was called to the Malaysian Bar in 1980 and is now an advocate and solicitor of the High Court of Malaya. He is the founding partner of the legal firm of Messrs N.K.Tan & Rahim. He has 31 years of experience in commercial law and is versed in conveyancing, litigation and general law.
He served as a Non-Executive Director and then as an Executive Director of Antah Holdings Berhad from 14 July 1999 until 30 August 2001.
He was an Independent Non-Executive Director of HWGB from year 2001 to 2007. On 1 September 2010 he rejoined the Board as an Independent Non-Executive Director and now serve as Chairman of the Company. He is also a member of the Audit Committee, the Chairman of Nomination and Remuneration Committee.
He was the chairman of CVM Minerals Limited ("CVM") a public company listed on the Stock Exchange of Hong Kong Limited from 9 November 2007 until 1 September 2010. He also served as the chairman of the Nomination Committee, Remuneration Committee and a member of the Audit Committee of CVM. On 1 June 2011 he was appointed as an Independent Non-Executive Director and Audit Committee Member of CVM Minerals Limited.
He is also the Independent Non-Executive Director of Asia Pacific Flight Training Berhad (APFT) and Chairman for Nomination Committee and Member of Audit Committee.
Directorship of public companies (if any): Ho Wah Genting Berhad
APFT 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: 5,948,040
Remarks: He holds 2,549,160 CCHB Warrants 2011/2021.
CONNECT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: DATO DR. KHO ENG HUE @ KOH ENG HOOI
Age: 62
Nationality: MALAYSIAN
Qualifications: Bachelor of Science.
Doctor of Science Honoris Causa
Working experience and occupation: Dato Dr. Kho Eng Hue @ Koh Eng Hooi, completed his tertiary education in Sydney, Australia. He graduated from University of New South Wales in 1972 with a Bachelor of Science. He was a lecturer at Taylor's College before moving into property development and since 1979, has been the Managing Director of KLS Properties Sdn Bhd, a developer of townships, comprising residential houses, condominiums, shop offices and industrial factories.
Dato Dr. Kho Eng Hue @ Koh Eng Hooi was also the President of Rotary Club of Klang in 1990. Conferred Datoship by HM Sultan of Selangor in 1990, and President of the University of New South Wales Alumni Malaysia Chapter from 1999 to 2007 and now a patron to the Alumni Chapter. For his services the University conferred on him a Doctor of Science Honoris Causa in 2004.
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: 6,951,000
Remarks: 1. Indirect interest of 0.57% through 813,000 shares held by the spouse, Datin Lee Min Mooi @ Lee Min May.
2. He holds 2,979,000 ConnectCounty Warrants (2011/2021).
3. Indirect interest of 1.04% through 633,000 warrants held by the spouse, Datin Lee Min Mooi @ Lee Min May.
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: DATO DR. KHO ENG HUE @ KOH ENG HOOI
Age: 62
Nationality: MALAYSIAN
Qualifications: Bachelor of Science.
Doctor of Science Honoris Causa
Working experience and occupation: Dato Dr. Kho Eng Hue @ Koh Eng Hooi, completed his tertiary education in Sydney, Australia. He graduated from University of New South Wales in 1972 with a Bachelor of Science. He was a lecturer at Taylor's College before moving into property development and since 1979, has been the Managing Director of KLS Properties Sdn Bhd, a developer of townships, comprising residential houses, condominiums, shop offices and industrial factories.
Dato Dr. Kho Eng Hue @ Koh Eng Hooi was also the President of Rotary Club of Klang in 1990. Conferred Datoship by HM Sultan of Selangor in 1990, and President of the University of New South Wales Alumni Malaysia Chapter from 1999 to 2007 and now a patron to the Alumni Chapter. For his services the University conferred on him a Doctor of Science Honoris Causa in 2004.
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: 6,951,000
Remarks: 1. Indirect interest of 0.57% through 813,000 shares held by the spouse, Datin Lee Min Mooi @ Lee Min May.
2. He holds 2,979,000 ConnectCounty Warrants (2011/2021).
3. Indirect interest of 1.04% through 633,000 warrants held by the spouse, Datin Lee Min Mooi @ Lee Min May.
CARLAW - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 01/11/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: HDM-CARLAW CORPORATION BERHAD ("HDM" or "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE FINANCIAL CONDITIONS PURSUANT TO GUIDANCE NOTE 5 ("GN5") OF BURSA MALAYSIA SECURITIES BERHAD'S ACE MARKET LISTING REQUIREMENTS ("AMLR")
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 01/11/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: HDM-CARLAW CORPORATION BERHAD ("HDM" or "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE FINANCIAL CONDITIONS PURSUANT TO GUIDANCE NOTE 5 ("GN5") OF BURSA MALAYSIA SECURITIES BERHAD'S ACE MARKET LISTING REQUIREMENTS ("AMLR")
CARLAW - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 01/11/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: HDM-CARLAW CORPORATION BERHAD ("HDM" or "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE FINANCIAL CONDITIONS PURSUANT TO GUIDANCE NOTE 3 ("GN3") OF BURSA MALAYSIA SECURITIES BERHAD'S ACE MARKET LISTING REQUIREMENTS ("AMLR")
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 01/11/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: HDM-CARLAW CORPORATION BERHAD ("HDM" or "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE FINANCIAL CONDITIONS PURSUANT TO GUIDANCE NOTE 3 ("GN3") OF BURSA MALAYSIA SECURITIES BERHAD'S ACE MARKET LISTING REQUIREMENTS ("AMLR")
BCTTECH - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 01/11/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: BCT Technology Berhad ("BCT" 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: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 01/11/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: BCT Technology Berhad ("BCT" 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")
INARI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INARI BERHAD (ACE Market)
Stock Name: INARI
Date Announced: 01/11/2011
Announcement Detail:
Admission Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Date of change: 01/11/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Soon Li Yen
Age: 43
Nationality: Malaysian
Qualifications: 1) Bachelor of Business in Accounting from Royal Melbourne Institute of Technology in 1991.
2) Member of Malaysian Institute of Accountants and Certified Public Accountants of Australia.
Working experience and occupation: She is an accountant by profession and prior to joining Insas Berhad in August 1995, she worked for Coopers & Lybrand as Audit Senior from 1991 to 1995. She has extensive experience in auditing, accounting, financial planning and financial related work. She was subsequently appointed as Non-Independent & Non-Executive Director of Insas Berhad on 06 March 2009.
Directorship of public companies (if any): Insas 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: Nil
Company Name: INARI BERHAD (ACE Market)
Stock Name: INARI
Date Announced: 01/11/2011
Announcement Detail:
Admission Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Date of change: 01/11/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Soon Li Yen
Age: 43
Nationality: Malaysian
Qualifications: 1) Bachelor of Business in Accounting from Royal Melbourne Institute of Technology in 1991.
2) Member of Malaysian Institute of Accountants and Certified Public Accountants of Australia.
Working experience and occupation: She is an accountant by profession and prior to joining Insas Berhad in August 1995, she worked for Coopers & Lybrand as Audit Senior from 1991 to 1995. She has extensive experience in auditing, accounting, financial planning and financial related work. She was subsequently appointed as Non-Independent & Non-Executive Director of Insas Berhad on 06 March 2009.
Directorship of public companies (if any): Insas 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: Nil
MFCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 01/11/2011
Announcement Detail:
Date of buy back: 01/11/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 1.510
Maximum price paid for each share purchased ($$): 1.530
Total consideration paid ($$): 30,521.89
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,662,200
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.47
Remarks: This announcement is dated 1 November 2011.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 01/11/2011
Announcement Detail:
Date of buy back: 01/11/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 1.510
Maximum price paid for each share purchased ($$): 1.530
Total consideration paid ($$): 30,521.89
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,662,200
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.47
Remarks: This announcement is dated 1 November 2011.
BJCORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 01/11/2011
Announcement Detail:
Date of buy back: 01/11/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 1.010
Maximum price paid for each share purchased ($$): 1.020
Total consideration paid ($$): 102,237.94
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 51,900,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.23
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,204,054,291.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 01/11/2011
Announcement Detail:
Date of buy back: 01/11/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 1.010
Maximum price paid for each share purchased ($$): 1.020
Total consideration paid ($$): 102,237.94
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 51,900,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.23
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,204,054,291.
ECOFIRS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: ECOFIRST CONSOLIDATED BHD
Stock Name: ECOFIRS
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THIRTY-EIGHTH ANNUAL GENERAL MEETING ("38th AGM")
Attachments: Notice of 38th AGM.pdf
Submitting Merchant Bank: -
Company Name: ECOFIRST CONSOLIDATED BHD
Stock Name: ECOFIRS
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THIRTY-EIGHTH ANNUAL GENERAL MEETING ("38th AGM")
Attachments: Notice of 38th AGM.pdf
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