REDTONE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 15/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: REDTONE INTERNATIONAL BERHAD - NINTH ANNUAL GENERAL MEETING
Attachments: RIB-9th AGM Notice dd 24.10.11.pdf
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 15/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: REDTONE INTERNATIONAL BERHAD - NINTH ANNUAL GENERAL MEETING
Attachments: RIB-9th AGM Notice dd 24.10.11.pdf
REDTONE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 15/11/2011
Announcement Detail:
Date of change: 15/11/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Suriah Abd Rahman
Age: 61
Nationality: Malaysian
Qualifications: She obtained her Bachelor of Arts (Honors) from Universiti Malaya and Master of Arts from Leeds University, United Kingdom.
Working experience and occupation: She served under various capacities with the Government of Malaysia as Administrative and Diplomatic Officer (PTD) from 1972 to 2005. During this period, among the positions she held was as Deputy Director General, Implementation Coordination Unit, Prime Minister Department, Deputy Secretary General Ministry of Energy, Communications and Multimedia, and her last held position with the Government was as the Secretary General of Ministry of Science, Technology and Innovation. She served as advisor to the Minister of Science, Technology and Innovation from January to December 2006.
From 2000 to 2004, she served in multiple capacities as Board Member and Alternate Director in organizations such as Bank Simpanan Nasional, Multimedia Development Corporation, Pos Malaysia Berhad and Telekom Malaysia. From 2004 to 2005, she served as Board Member in Malaysia Trade Development Corporation, MIMOS Berhad, Multimedia Development Corporation, SIRIM Berhad, Technology Park Malaysia, an Alternate Chairman in Malaysian Standard and Accreditation Council, a Commission Member in Malaysian Communications and Multimedia Commission and an Advisory Board in National Science Centre. Presently, she sits on the Board of Universiti Putra and MIMOS Berhad.
Directorship of public companies (if any): MIMOS 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: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 15/11/2011
Announcement Detail:
Date of change: 15/11/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Suriah Abd Rahman
Age: 61
Nationality: Malaysian
Qualifications: She obtained her Bachelor of Arts (Honors) from Universiti Malaya and Master of Arts from Leeds University, United Kingdom.
Working experience and occupation: She served under various capacities with the Government of Malaysia as Administrative and Diplomatic Officer (PTD) from 1972 to 2005. During this period, among the positions she held was as Deputy Director General, Implementation Coordination Unit, Prime Minister Department, Deputy Secretary General Ministry of Energy, Communications and Multimedia, and her last held position with the Government was as the Secretary General of Ministry of Science, Technology and Innovation. She served as advisor to the Minister of Science, Technology and Innovation from January to December 2006.
From 2000 to 2004, she served in multiple capacities as Board Member and Alternate Director in organizations such as Bank Simpanan Nasional, Multimedia Development Corporation, Pos Malaysia Berhad and Telekom Malaysia. From 2004 to 2005, she served as Board Member in Malaysia Trade Development Corporation, MIMOS Berhad, Multimedia Development Corporation, SIRIM Berhad, Technology Park Malaysia, an Alternate Chairman in Malaysian Standard and Accreditation Council, a Commission Member in Malaysian Communications and Multimedia Commission and an Advisory Board in National Science Centre. Presently, she sits on the Board of Universiti Putra and MIMOS Berhad.
Directorship of public companies (if any): MIMOS 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
REDTONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 15/11/2011
Announcement Detail:
Date of change: 15/11/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Suriah Abd Rahman
Age: 61
Nationality: Malaysian
Qualifications: She obtained her Bachelor of Arts (Honors) from Universiti Malaya and Master of Arts from Leeds University, United Kingdom.
Working experience and occupation: She served under various capacities with the Government of Malaysia as Administrative and Diplomatic Officer (PTD) from 1972 to 2005. During this period, among the positions she held was as Deputy Director General, Implementation Coordination Unit, Prime Minister Department, Deputy Secretary General Ministry of Energy, Communications and Multimedia, and her last held position with the Government was as the Secretary General of Ministry of Science, Technology and Innovation. She served as advisor to the Minister of Science, Technology and Innovation from January to December 2006.
From 2000 to 2004, she served in multiple capacities as Board Member and Alternate Director in organizations such as Bank Simpanan Nasional, Multimedia Development Corporation, Pos Malaysia Berhad and Telekom Malaysia. From 2004 to 2005, she served as Board Member in Malaysia Trade Development Corporation, MIMOS Berhad, Multimedia Development Corporation, SIRIM Berhad, Technology Park Malaysia, an Alternate Chairman in Malaysian Standard and Accreditation Council, a Commission Member in Malaysian Communications and Multimedia Commission and an Advisory Board in National Science Centre. Presently, she sits on the Board of Universiti Putra and MIMOS Berhad.
Directorship of public companies (if any): MIMOS 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
Composition of Audit Committee (Name and Directorate of members after change): 1. Mathew Thomas A/L Vargis Mathews (Chairman - Independent Non-Executive Director)
2. Jagdish Singh Dhaliwal (Member - Independent Non-Executive Director)
3. Dato' Ibrahim Bin Che Mat (Member - Independent Non-Executive Director)
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 15/11/2011
Announcement Detail:
Date of change: 15/11/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Suriah Abd Rahman
Age: 61
Nationality: Malaysian
Qualifications: She obtained her Bachelor of Arts (Honors) from Universiti Malaya and Master of Arts from Leeds University, United Kingdom.
Working experience and occupation: She served under various capacities with the Government of Malaysia as Administrative and Diplomatic Officer (PTD) from 1972 to 2005. During this period, among the positions she held was as Deputy Director General, Implementation Coordination Unit, Prime Minister Department, Deputy Secretary General Ministry of Energy, Communications and Multimedia, and her last held position with the Government was as the Secretary General of Ministry of Science, Technology and Innovation. She served as advisor to the Minister of Science, Technology and Innovation from January to December 2006.
From 2000 to 2004, she served in multiple capacities as Board Member and Alternate Director in organizations such as Bank Simpanan Nasional, Multimedia Development Corporation, Pos Malaysia Berhad and Telekom Malaysia. From 2004 to 2005, she served as Board Member in Malaysia Trade Development Corporation, MIMOS Berhad, Multimedia Development Corporation, SIRIM Berhad, Technology Park Malaysia, an Alternate Chairman in Malaysian Standard and Accreditation Council, a Commission Member in Malaysian Communications and Multimedia Commission and an Advisory Board in National Science Centre. Presently, she sits on the Board of Universiti Putra and MIMOS Berhad.
Directorship of public companies (if any): MIMOS 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
Composition of Audit Committee (Name and Directorate of members after change): 1. Mathew Thomas A/L Vargis Mathews (Chairman - Independent Non-Executive Director)
2. Jagdish Singh Dhaliwal (Member - Independent Non-Executive Director)
3. Dato' Ibrahim Bin Che Mat (Member - Independent Non-Executive Director)
REDTONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 15/11/2011
Announcement Detail:
Date of change: 15/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ibrahim Bin Che Mat
Age: 70
Nationality: Malaysian
Qualifications: He obtained his Bachelor of Social Science degree from Universiti Sains Malaysia in 1979.
Working experience and occupation: He began his career as a schoool teacher in 1963 unti 1982. From 1982 to 2005, he served as a political secretary and senior private secretary to the Ministers of various Government ministries. He is also a leader in various co-operative societies including various societies for the youth.
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Mathew Thomas A/L Vargis Mathews (Chairman - Independent Non-Executive Director)
2. Jagdish Singh Dhaliwal (Member - Independent Non-Executive Director)
3. Dato' Ibrahim Bin Che Mat (Member - Independent Non-Executive Director)
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 15/11/2011
Announcement Detail:
Date of change: 15/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ibrahim Bin Che Mat
Age: 70
Nationality: Malaysian
Qualifications: He obtained his Bachelor of Social Science degree from Universiti Sains Malaysia in 1979.
Working experience and occupation: He began his career as a schoool teacher in 1963 unti 1982. From 1982 to 2005, he served as a political secretary and senior private secretary to the Ministers of various Government ministries. He is also a leader in various co-operative societies including various societies for the youth.
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Mathew Thomas A/L Vargis Mathews (Chairman - Independent Non-Executive Director)
2. Jagdish Singh Dhaliwal (Member - Independent Non-Executive Director)
3. Dato' Ibrahim Bin Che Mat (Member - Independent Non-Executive Director)
PERISAI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 15/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PERISAI PETROLEUM TEKNOLOGI BHD (''PERISAI" OR THE ''COMPANY")
PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN GARUDA ENERGY (L) INC ("GARUDA") FROM NAGENDRAN A/L C. NADARAJAH FOR A PURCHASE CONSIDERATION OF USD70,000,000 TO BE SATISFIED VIA USD50,000,000 IN CASH AND THE REMAINING USD20,000,000 VIA THE ISSUANCE OF NEW ORDINARY SHARES OF RM0.10 EACH IN PERISAI PETROLEUM TEKNOLOGI BHD ("PERISAI SHARES") AT AN ISSUE PRICE OF RM0.65 PER PERISAI SHARE; AND
PROPOSED ACQUISITION OF THE FUEL AND GAS CONDITIONING SYSTEM AND OIL AND GAS SEPARATION SYSTEM BY GARUDA FROM HUMMINGBIRD ENERGY (L) INC FOR A PURCHASE CONSIDERATION OF USD3,000,000.
(COLLECTIVELY REFERRED TO AS "PROPOSED ACQUISITIONS")
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 15/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PERISAI PETROLEUM TEKNOLOGI BHD (''PERISAI" OR THE ''COMPANY")
PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN GARUDA ENERGY (L) INC ("GARUDA") FROM NAGENDRAN A/L C. NADARAJAH FOR A PURCHASE CONSIDERATION OF USD70,000,000 TO BE SATISFIED VIA USD50,000,000 IN CASH AND THE REMAINING USD20,000,000 VIA THE ISSUANCE OF NEW ORDINARY SHARES OF RM0.10 EACH IN PERISAI PETROLEUM TEKNOLOGI BHD ("PERISAI SHARES") AT AN ISSUE PRICE OF RM0.65 PER PERISAI SHARE; AND
PROPOSED ACQUISITION OF THE FUEL AND GAS CONDITIONING SYSTEM AND OIL AND GAS SEPARATION SYSTEM BY GARUDA FROM HUMMINGBIRD ENERGY (L) INC FOR A PURCHASE CONSIDERATION OF USD3,000,000.
(COLLECTIVELY REFERRED TO AS "PROPOSED ACQUISITIONS")
JOBST - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: JOBSTREET CORPORATION BERHAD
Stock Name: JOBST
Date Announced: 15/11/2011
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: JOBSTREET CORPORATION BERHAD
Stock Name: JOBST
Date Announced: 15/11/2011
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)
GREENYB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GREENYIELD BERHAD (ACE Market)
Stock Name: GREENYB
Date Announced: 15/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealing by Director in the securities of Greenyield Berhad ("GYB") outside closed period
Company Name: GREENYIELD BERHAD (ACE Market)
Stock Name: GREENYB
Date Announced: 15/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealing by Director in the securities of Greenyield Berhad ("GYB") outside closed period
IJACOBS - Change of Address
Announcement Type: Change of Address
Company Name: IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market)
Stock Name: IJACOBS
Date Announced: 15/11/2011
Announcement Detail:
Change description: Registrar
Old address: LEVEL 15-2, SHERATON IMPERIAL COURT, JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR.
New address: LEVEL 15-2, BANGUNAN FABER IMPERIAL COURT, JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR.
Telephone no: 03-2692 4271
Facsimile no: 03-2732 5388
E-mail address: info@megacorp.com.my
Effective date: 14/11/2011
Company Name: IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market)
Stock Name: IJACOBS
Date Announced: 15/11/2011
Announcement Detail:
Change description: Registrar
Old address: LEVEL 15-2, SHERATON IMPERIAL COURT, JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR.
New address: LEVEL 15-2, BANGUNAN FABER IMPERIAL COURT, JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR.
Telephone no: 03-2692 4271
Facsimile no: 03-2732 5388
E-mail address: info@megacorp.com.my
Effective date: 14/11/2011
IJACOBS - Change of Address
Announcement Type: Change of Address
Company Name: IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market)
Stock Name: IJACOBS
Date Announced: 15/11/2011
Announcement Detail:
Change description: Registered
Old address: LEVEL 15-2, SHERATON IMPERIAL COURT, JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR.
New address: LEVEL 15-2, BANGUNAN FABER IMPERIAL COURT, JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR.
Telephone no: 03-2692 4271
Facsimile no: 03-2732 5388
E-mail address: info@megacorp.com.my
Effective date: 14/11/2011
Company Name: IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market)
Stock Name: IJACOBS
Date Announced: 15/11/2011
Announcement Detail:
Change description: Registered
Old address: LEVEL 15-2, SHERATON IMPERIAL COURT, JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR.
New address: LEVEL 15-2, BANGUNAN FABER IMPERIAL COURT, JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR.
Telephone no: 03-2692 4271
Facsimile no: 03-2732 5388
E-mail address: info@megacorp.com.my
Effective date: 14/11/2011
EQUINE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: EQUINE CAPITAL BERHAD
Stock Name: EQUINE
Date Announced: 15/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following Principal Officer has given notification of his dealings in Equine Capital Berhad's securities outside closed period as follows:
Company Name: EQUINE CAPITAL BERHAD
Stock Name: EQUINE
Date Announced: 15/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following Principal Officer has given notification of his dealings in Equine Capital Berhad's securities outside closed period as follows:
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