TMCLIFE - Quarterly rpt on consolidated results for the financial period ended 30/11/2011
Announcement Type: Financial Results
Company Name: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 16/01/2012
Announcement Detail:
Financial Year End: 31/05/2012
Quarter: 2
Quarterly report for the financial period ended: 30/11/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 16/01/2012
Announcement Detail:
Financial Year End: 31/05/2012
Quarter: 2
Quarterly report for the financial period ended: 30/11/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TMCLIFE - OTHERS
Announcement Type: General Announcement
Company Name: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 16/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TMC LIFE SCIENCES BERHAD
ACQUISITION OF TROPICANA MEDICAL CENTRE (PENANG) SDN. BHD. [FORMERLY KNOWN AS SRIGIM MEDICAL CENTRE SDN. BHD.]
Company Name: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 16/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TMC LIFE SCIENCES BERHAD
ACQUISITION OF TROPICANA MEDICAL CENTRE (PENANG) SDN. BHD. [FORMERLY KNOWN AS SRIGIM MEDICAL CENTRE SDN. BHD.]
TMCLIFE - Change in Principal Officer
Announcement Type: Change in Principal Officer
Company Name: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 16/01/2012
Announcement Detail:
Date of change: 31/01/2012
Name: Lim Poon Thoo
Age: 57
Nationality: Malaysian
Designation: Chief Executive Officer
Type of change: Resignation
Reason: To take up engagement in another organisation.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Details of any interest in the securities of the listed issuer or its subsidiaries: 220,000 ordinary shares of RM0.10 each
Company Name: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 16/01/2012
Announcement Detail:
Date of change: 31/01/2012
Name: Lim Poon Thoo
Age: 57
Nationality: Malaysian
Designation: Chief Executive Officer
Type of change: Resignation
Reason: To take up engagement in another organisation.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Details of any interest in the securities of the listed issuer or its subsidiaries: 220,000 ordinary shares of RM0.10 each
FLONIC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 16/01/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: FLONIC HI-TEC BERHAD ("FLONIC" OR "COMPANY")
PROPOSED RIGHTS ISSUE WITH WARRANTS
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
PROPOSED AMENDMENT
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: Flonic-Announcement -16.01.12.pdf
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 16/01/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: FLONIC HI-TEC BERHAD ("FLONIC" OR "COMPANY")
PROPOSED RIGHTS ISSUE WITH WARRANTS
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
PROPOSED AMENDMENT
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: Flonic-Announcement -16.01.12.pdf
RA - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 16/01/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: R&A TELECOMMUNICATION GROUP BERHAD (FORMERLY KNOWN AS KZEN SOLUTIONS BERHAD) ("R&A" OR THE "COMPANY")
I. PROPOSED BONUS ISSUE OF 87,896,600 WARRANTS IN R&A ("WARRANT(S)") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TEN (10) EXISTING ORDINARY SHARES OF RM0.10 EACH IN R&A ("R&A SHARE(S)" OR "SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF WARRANTS");
II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF R&A FROM RM100,000,000 COMPRISING 1,000,000,000 R&A SHARES TO RM150,000,000 COMPRISING 1,500,000,000 R&A SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND
III. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF R&A ("PROPOSED AMENDMENTS")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 16/01/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: R&A TELECOMMUNICATION GROUP BERHAD (FORMERLY KNOWN AS KZEN SOLUTIONS BERHAD) ("R&A" OR THE "COMPANY")
I. PROPOSED BONUS ISSUE OF 87,896,600 WARRANTS IN R&A ("WARRANT(S)") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TEN (10) EXISTING ORDINARY SHARES OF RM0.10 EACH IN R&A ("R&A SHARE(S)" OR "SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF WARRANTS");
II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF R&A FROM RM100,000,000 COMPRISING 1,000,000,000 R&A SHARES TO RM150,000,000 COMPRISING 1,500,000,000 R&A SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND
III. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF R&A ("PROPOSED AMENDMENTS")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
FOCUSP - Change in Principal Officer
Announcement Type: Change in Principal Officer
Company Name: FOCUS POINT HOLDINGS BERHAD (ACE Market)
Stock Name: FOCUSP
Date Announced: 16/01/2012
Announcement Detail:
Date of change: 16/01/2012
Name: Lo Pei Shan
Age: 37
Nationality: Malaysian
Type of change: Appointment
Designation: Chief Financial Officer
Qualifications: Bachelor of Commerce, majoring in accounting from University of Canberra, Australia (1996), Member of Malaysian Institute of Accountants (2000) and Australian Society of Certified Practising Accountants (2000)
Working experience and occupation: She began her professional career at public accounting firm, Ernst & Young, Malaysia before moving on to Ernst & Young, Singapore to further her exposure in the industry. Subsequently, she has held various management positions from Group Accountant to Group Finance Manager across a wide span of industries in reputable companies such as Ancom Berhad, TH Group Berhad and Engtex Group 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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: FOCUS POINT HOLDINGS BERHAD (ACE Market)
Stock Name: FOCUSP
Date Announced: 16/01/2012
Announcement Detail:
Date of change: 16/01/2012
Name: Lo Pei Shan
Age: 37
Nationality: Malaysian
Type of change: Appointment
Designation: Chief Financial Officer
Qualifications: Bachelor of Commerce, majoring in accounting from University of Canberra, Australia (1996), Member of Malaysian Institute of Accountants (2000) and Australian Society of Certified Practising Accountants (2000)
Working experience and occupation: She began her professional career at public accounting firm, Ernst & Young, Malaysia before moving on to Ernst & Young, Singapore to further her exposure in the industry. Subsequently, she has held various management positions from Group Accountant to Group Finance Manager across a wide span of industries in reputable companies such as Ancom Berhad, TH Group Berhad and Engtex Group 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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
FOCUSP - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: FOCUS POINT HOLDINGS BERHAD (ACE Market)
Stock Name: FOCUSP
Date Announced: 16/01/2012
Announcement Detail:
Date of change: 16/01/2012
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 0792279
Name: Lew Nyok Khim
Working experience and occupation during past 5 years: Company Secretarial Practice
Company Name: FOCUS POINT HOLDINGS BERHAD (ACE Market)
Stock Name: FOCUSP
Date Announced: 16/01/2012
Announcement Detail:
Date of change: 16/01/2012
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 0792279
Name: Lew Nyok Khim
Working experience and occupation during past 5 years: Company Secretarial Practice
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 16/01/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 16 January 2012
Attachments: FBM KLCI etf 20120116.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 16/01/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 16 January 2012
Attachments: FBM KLCI etf 20120116.xls
MBSB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 16/01/2012
Announcement Detail:
Date of change: 16/01/2012
Name: Datuk Abdullah bin Haji Kuntom
Age: 67
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Datuk Abdullah bin Haji Kuntom wishes to resign from the Board of Directors of the Company in order to dedicate more time to pursue his personal interest.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: 1. Master's Degree in Public Policy and Administration from University of Wisconsin, USA in 1979; and
2. Attended an Advanced Management Programme at Oxford University UK, in 1995.
Working experience and occupation: YBhg Datuk Abdullah began his career with the Johor Civil Service in 1967 and served in various Government ministries and departments for 36 years. Amongst the key positions he held were Deputy Secretary of the Contract and Supply Division and Senior Assistant Director of the Budget Division, Ministry of Finance. He was also appointed as the State Financial Officer of Selangor, Administrative Officer of the Asian & Pacific Development Centre (APDC) and Deputy Secretary-General 1 of the Home Affairs Ministry. His last post was Senior Deputy Secretary-General in the Prime Minister's Department until his retirement in April 1999, following which he was appointed as Chief of Protocol at the Ministry of Foreign Affairs until April 2003.
Directorship of public companies (if any): YBhg Datuk Abdullah is also a Director of Leader Steel Holdings Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: Datuk Abdullah is a nominee of Permodalan Nasional Berhad.
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Indirect Interest of 10,000 ordinary shares of RM1.00 each in MBSB.
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 16/01/2012
Announcement Detail:
Date of change: 16/01/2012
Name: Datuk Abdullah bin Haji Kuntom
Age: 67
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Datuk Abdullah bin Haji Kuntom wishes to resign from the Board of Directors of the Company in order to dedicate more time to pursue his personal interest.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: 1. Master's Degree in Public Policy and Administration from University of Wisconsin, USA in 1979; and
2. Attended an Advanced Management Programme at Oxford University UK, in 1995.
Working experience and occupation: YBhg Datuk Abdullah began his career with the Johor Civil Service in 1967 and served in various Government ministries and departments for 36 years. Amongst the key positions he held were Deputy Secretary of the Contract and Supply Division and Senior Assistant Director of the Budget Division, Ministry of Finance. He was also appointed as the State Financial Officer of Selangor, Administrative Officer of the Asian & Pacific Development Centre (APDC) and Deputy Secretary-General 1 of the Home Affairs Ministry. His last post was Senior Deputy Secretary-General in the Prime Minister's Department until his retirement in April 1999, following which he was appointed as Chief of Protocol at the Ministry of Foreign Affairs until April 2003.
Directorship of public companies (if any): YBhg Datuk Abdullah is also a Director of Leader Steel Holdings Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: Datuk Abdullah is a nominee of Permodalan Nasional Berhad.
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Indirect Interest of 10,000 ordinary shares of RM1.00 each in MBSB.
MBSB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 16/01/2012
Announcement Detail:
Date of change: 16/01/2012
Name: Dato' Zuraidah binti Atan
Age: 52
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: LLB (Hons) England, UK.
Certificate in Legal Practice (CLP Hons), The Qualifying Board, Malaysia
Working experience and occupation: Dato' Zuraidah is an Advocate & Solicitor with her own legal firm, Chambers of Zuraidah Atan, established since year 2004. She started her career as an officer in a bank. She has more than 25 years experience in the banking industry and had served for four years as President/Chief Executive Officer of a merchant/investment bank (Affin Merchant Bank 1999-2003).
Dato' Zuraidah was previously the first woman independent Director on the Board of HSBC Bank Malaysia Berhad and was Chairman of Federal Agricultural Marketing Authority (FAMA)'s subsidiary, FAMACO.
Dato' Zuraidah currently sits on the Boards of Universiti Utara Malaysia, NCB Holdings Berhad, Northport (Malaysia) Berhad, Kenanga Islamic Investors Berhad (formerly known as Kenanga Fund Management Berhad), Syarikat Malacca Straits Inn Sdn Bhd and Deputy Chairman of Melaka ICT Holdings Sdn. Bhd, a wholly-owned company of Melaka State Government.
Dato' Zuraidah also sits on Melaka State Government Investment Committee and Board Member of Tabung Amanah Melaka, the Sovereign Wealth Fund belonging to the Melaka State. She is a Corporate Adviser to certain State Governments and Government Agencies and was responsible for conducting certain strategic reviews, rationalisation and restructuring of various State Governments' agencies and Investments. She advises cross-borders/international advisory business for State Governments and Local Corporations. She was instrumental in taking a Malaysian controlled company, to be listed on the Alternative Investment Market (AIM), London Stock Exchange.
She is also an Arbitrator of the KL Regional Centre for Arbitration.
Directorship of public companies (if any): 1. NCB Holdings Bhd
2. Northport (Malaysia) Berhad
3. Kenanga Islamic Investors Berhad (formerly known as Kenanga Fund Management Berhad)
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Zuraidah is a nominee of Permodalan Nasional Berhad.
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 16/01/2012
Announcement Detail:
Date of change: 16/01/2012
Name: Dato' Zuraidah binti Atan
Age: 52
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: LLB (Hons) England, UK.
Certificate in Legal Practice (CLP Hons), The Qualifying Board, Malaysia
Working experience and occupation: Dato' Zuraidah is an Advocate & Solicitor with her own legal firm, Chambers of Zuraidah Atan, established since year 2004. She started her career as an officer in a bank. She has more than 25 years experience in the banking industry and had served for four years as President/Chief Executive Officer of a merchant/investment bank (Affin Merchant Bank 1999-2003).
Dato' Zuraidah was previously the first woman independent Director on the Board of HSBC Bank Malaysia Berhad and was Chairman of Federal Agricultural Marketing Authority (FAMA)'s subsidiary, FAMACO.
Dato' Zuraidah currently sits on the Boards of Universiti Utara Malaysia, NCB Holdings Berhad, Northport (Malaysia) Berhad, Kenanga Islamic Investors Berhad (formerly known as Kenanga Fund Management Berhad), Syarikat Malacca Straits Inn Sdn Bhd and Deputy Chairman of Melaka ICT Holdings Sdn. Bhd, a wholly-owned company of Melaka State Government.
Dato' Zuraidah also sits on Melaka State Government Investment Committee and Board Member of Tabung Amanah Melaka, the Sovereign Wealth Fund belonging to the Melaka State. She is a Corporate Adviser to certain State Governments and Government Agencies and was responsible for conducting certain strategic reviews, rationalisation and restructuring of various State Governments' agencies and Investments. She advises cross-borders/international advisory business for State Governments and Local Corporations. She was instrumental in taking a Malaysian controlled company, to be listed on the Alternative Investment Market (AIM), London Stock Exchange.
She is also an Arbitrator of the KL Regional Centre for Arbitration.
Directorship of public companies (if any): 1. NCB Holdings Bhd
2. Northport (Malaysia) Berhad
3. Kenanga Islamic Investors Berhad (formerly known as Kenanga Fund Management Berhad)
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Zuraidah is a nominee of Permodalan Nasional Berhad.
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
No comments:
Post a Comment