CBSA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealings Outside Closed Period
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealings Outside Closed Period
SERSOL - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: PM SECURITIES SDN BHD
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SERSOL TECHNOLOGIES BERHAD ("SERSOL")
PROPOSALS TO FACILITATE THE COMPLIANCE WITH THE BUMIPUTERA EQUITY CONDITION COMPRISING:
(I) PROPOSED SPECIAL BUMIPUTERA ISSUE;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED M&A AMENDMENT.
(COLLECTIVELY KNOWN AS THE "PROPOSALS")
Submitting Merchant Bank: PM SECURITIES SDN BHD
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SERSOL TECHNOLOGIES BERHAD ("SERSOL")
PROPOSALS TO FACILITATE THE COMPLIANCE WITH THE BUMIPUTERA EQUITY CONDITION COMPRISING:
(I) PROPOSED SPECIAL BUMIPUTERA ISSUE;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED M&A AMENDMENT.
(COLLECTIVELY KNOWN AS THE "PROPOSALS")
IPOWER - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: LEOU THIAM LAI
Age: 56
Nationality: MALAYSIAN
Qualifications: He is a Chartered Accountant of the Malaysian Institute of Accountants and a Fellow of the Chartered Association of Certified Accountants (UK) and an Associate member of the Chartered Tax Institute of Malaysia. He graduated from Tunku Abdul Rahman College Kuala Lumpur.
Working experience and occupation: He works in a Chartered Accountant firm. He was later appointed as the Group Accountant of a public-listed company. In 1987, he started a risk management agency. In 1988, he started his own accounting firm, Leou & Associates, a Chartered Accountants Firm.
He is in the board of Degem Berhad, United Bintang Berhad, Ramunia Holdings Berhad, Nextnation Communication Berhad, Sern Kou Resources Berhad and Cosway Corporation Limited (a Company listed in the hong Kong Stock Exchange). He is also the Chairman of the audit committee for Degem Berhad.
Directorship of public companies (if any): Degem Berhad
United Bintang Berhad
Ramunia Holdings Berhad
Nextnation Communication Berhad
Sern Kou Resources Berhad
Cosway Corporation Limited (a Company listed in the hong Kong Stock Exchange).
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
Remarks: Did not seek re-election as Director of I-Power Berhad during the 9th AGM held on the 30 December 2011 in accordance with Article 116 of the Company's Articles of Association.
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: LEOU THIAM LAI
Age: 56
Nationality: MALAYSIAN
Qualifications: He is a Chartered Accountant of the Malaysian Institute of Accountants and a Fellow of the Chartered Association of Certified Accountants (UK) and an Associate member of the Chartered Tax Institute of Malaysia. He graduated from Tunku Abdul Rahman College Kuala Lumpur.
Working experience and occupation: He works in a Chartered Accountant firm. He was later appointed as the Group Accountant of a public-listed company. In 1987, he started a risk management agency. In 1988, he started his own accounting firm, Leou & Associates, a Chartered Accountants Firm.
He is in the board of Degem Berhad, United Bintang Berhad, Ramunia Holdings Berhad, Nextnation Communication Berhad, Sern Kou Resources Berhad and Cosway Corporation Limited (a Company listed in the hong Kong Stock Exchange). He is also the Chairman of the audit committee for Degem Berhad.
Directorship of public companies (if any): Degem Berhad
United Bintang Berhad
Ramunia Holdings Berhad
Nextnation Communication Berhad
Sern Kou Resources Berhad
Cosway Corporation Limited (a Company listed in the hong Kong Stock Exchange).
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
Remarks: Did not seek re-election as Director of I-Power Berhad during the 9th AGM held on the 30 December 2011 in accordance with Article 116 of the Company's Articles of Association.
IPOWER - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: I-POWER BERHAD ("I-POWER")
NINTH ANNUAL GENERAL MEETING ("9TH AGM")
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: I-POWER BERHAD ("I-POWER")
NINTH ANNUAL GENERAL MEETING ("9TH AGM")
IPOWER - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Others
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: LEOU THIAM LAI
Age: 56
Nationality: Malaysian
Qualifications: He is a Chartered Accountant of the Malaysian Institute of Accountants and a Fellow of the Chartered Association of Certified Accountants (UK) and an Associate member of the Chartered Tax Institute of Malaysia. He graduated from Tunku Abdul Rahman College Kuala Lumpur.
Working experience and occupation: He works in a Chartered Accountant firm. He was later appointed as the Group Accountant of a public-listed company. In 1987, he started a risk management agency. In 1988, he started his own accounting firm, Leou & Associates, a Chartered Accountants Firm.
He is in the board of Degem Berhad, United Bintang Berhad, Ramunia Holdings Berhad, Nextnation Communication Berhad, Sern Kou Resources Berhad and Cosway Corporation Limited (a Company listed in the Hong Kong Stock Exchange). He is also the Chairman of the audit committee for Degem Berhad.
Directorship of public companies (if any): Degem Berhad
United Bintang Berhad
Ramunia Holdings Berhad
Nextnation Communication Berhad
Sern Kou Resources Berhad
Cosway Corporation Limited (a Company listed in the hong Kong Stock Exchange).
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) Chairman - Choo Seng Choon (Independent Non-Executive Director)
2) Member - Hoh Chee Kuan (Non-Independent Non-Executive Director)
Remarks: Mr. Leou Thiam Lai ceased to be a member of the Audit Committee by virtue of him not seeking re-election as Director in accordance with Article 116 of the Company's Articles of Association and on the conclusion of the 9th AGM held on 30 December 2011, he ceased to be a member of the Board of Directors of I-Power Berhad.
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Others
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: LEOU THIAM LAI
Age: 56
Nationality: Malaysian
Qualifications: He is a Chartered Accountant of the Malaysian Institute of Accountants and a Fellow of the Chartered Association of Certified Accountants (UK) and an Associate member of the Chartered Tax Institute of Malaysia. He graduated from Tunku Abdul Rahman College Kuala Lumpur.
Working experience and occupation: He works in a Chartered Accountant firm. He was later appointed as the Group Accountant of a public-listed company. In 1987, he started a risk management agency. In 1988, he started his own accounting firm, Leou & Associates, a Chartered Accountants Firm.
He is in the board of Degem Berhad, United Bintang Berhad, Ramunia Holdings Berhad, Nextnation Communication Berhad, Sern Kou Resources Berhad and Cosway Corporation Limited (a Company listed in the Hong Kong Stock Exchange). He is also the Chairman of the audit committee for Degem Berhad.
Directorship of public companies (if any): Degem Berhad
United Bintang Berhad
Ramunia Holdings Berhad
Nextnation Communication Berhad
Sern Kou Resources Berhad
Cosway Corporation Limited (a Company listed in the hong Kong Stock Exchange).
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) Chairman - Choo Seng Choon (Independent Non-Executive Director)
2) Member - Hoh Chee Kuan (Non-Independent Non-Executive Director)
Remarks: Mr. Leou Thiam Lai ceased to be a member of the Audit Committee by virtue of him not seeking re-election as Director in accordance with Article 116 of the Company's Articles of Association and on the conclusion of the 9th AGM held on 30 December 2011, he ceased to be a member of the Board of Directors of I-Power Berhad.
MEDIA - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MEDIA PRIMA BERHAD ("MPB")
STRIKE-OFF APPLICATION BY A DORMANT SUBSIDIARY COMPANY WITHIN THE MPB GROUP
Submitting Merchant Bank: -
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MEDIA PRIMA BERHAD ("MPB")
STRIKE-OFF APPLICATION BY A DORMANT SUBSIDIARY COMPANY WITHIN THE MPB GROUP
MEDIA - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MEDIA PRIMA BERHAD ("MPB" OR THE "COMPANY")
GROUP-WIDE INTERNAL RESTRUCTURING INVOLVING CERTAIN SUBSIDIARY COMPANIES OF MPB ("GROUP INTERNAL RESTRUCTURING")
Attachments: MPB-Bursa Attachment(30.12.2011) .pdf
Submitting Merchant Bank: -
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MEDIA PRIMA BERHAD ("MPB" OR THE "COMPANY")
GROUP-WIDE INTERNAL RESTRUCTURING INVOLVING CERTAIN SUBSIDIARY COMPANIES OF MPB ("GROUP INTERNAL RESTRUCTURING")
Attachments: MPB-Bursa Attachment(30.12.2011) .pdf
HUNZPTY - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 30/12/2011
Announcement Detail:
Date of buy back: 30/12/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.480
Maximum price paid for each share purchased ($$): 1.480
Total consideration paid ($$): 1,522.45
Number of shares purchased retained in treasury (units): 1,000
Cumulative net outstanding treasury shares as at to-date (units): 11,155,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.74
Remarks: The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 30/12/2011
Announcement Detail:
Date of buy back: 30/12/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.480
Maximum price paid for each share purchased ($$): 1.480
Total consideration paid ($$): 1,522.45
Number of shares purchased retained in treasury (units): 1,000
Cumulative net outstanding treasury shares as at to-date (units): 11,155,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.74
Remarks: The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.
KMLOONG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: KIM LOONG RESOURCES BERHAD ("KLRB")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: KIM LOONG RESOURCES BERHAD ("KLRB")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
KMLOONG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: KIM LOONG RESOURCES BERHAD ("KLRB")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: KIM LOONG RESOURCES BERHAD ("KLRB")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
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