SYMPHNY - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: SYMPHONY HOUSE BHD
Stock Name: SYMPHNY
Date Announced: 20/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SYMPHONY HOUSE BHD
Stock Name: SYMPHNY
Date Announced: 20/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
JOBST - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: JOBSTREET CORPORATION BERHAD
Stock Name: JOBST
Date Announced: 20/02/2012
Announcement Detail:
Date of change: 20/02/2012
Name: Yang Chi-Kuan
Age: 52
Nationality: Taiwanese
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: National Cheng Kung University, Taiwan - B.A. Foreign Language and Literature Department
Working experience and occupation: Years 1984 - 1990
Sales Director for Plus & Plus Computer Corp, Taiwan
Years 1991 - 1994
Marketing Director for Sunrex Computer Corp, Taiwan
Years 1996 - Present
Chairman and founder of 104 Corporation, Taiwan
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
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: JOBSTREET CORPORATION BERHAD
Stock Name: JOBST
Date Announced: 20/02/2012
Announcement Detail:
Date of change: 20/02/2012
Name: Yang Chi-Kuan
Age: 52
Nationality: Taiwanese
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: National Cheng Kung University, Taiwan - B.A. Foreign Language and Literature Department
Working experience and occupation: Years 1984 - 1990
Sales Director for Plus & Plus Computer Corp, Taiwan
Years 1991 - 1994
Marketing Director for Sunrex Computer Corp, Taiwan
Years 1996 - Present
Chairman and founder of 104 Corporation, Taiwan
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
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
NOTION - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: NOTION VTEC BERHAD
Stock Name: NOTION
Date Announced: 20/02/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: NOTION VTEC BERHAD ("NVB" or "Company")
- Proposed Bonus Issue
- Proposed Free Warrants Issue
Attachments: Announcement - Proposals _20 February 12_.pdf
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: NOTION VTEC BERHAD
Stock Name: NOTION
Date Announced: 20/02/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: NOTION VTEC BERHAD ("NVB" or "Company")
- Proposed Bonus Issue
- Proposed Free Warrants Issue
Attachments: Announcement - Proposals _20 February 12_.pdf
FRONTKN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 20/02/2012
Announcement Detail:
Date of change: 20/02/2012
Name: Jorg Helmut Hohnloser
Age: 53
Nationality: German
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Habilitation in Medical Informatics (Computer Science in Medicine) from University of Munich, Germany
Visiting Professor at Dartmouth Medical School in 1993
Working experience and occupation: Dr Hohnloser has 25 years of working experience in the medical field, including research and teaching, and was involved in the development of Electronic Patient Record System which has been running at University of Munich since 1991. In 2000, he took over the management of Cleanpart GmbH and built the company from a single-location operation in Germany to a group with 12 locations in Germany, France and USA. Cleanpart GmbH was founded in 1998 and is principally involved in the cleaning and refurbishment of components from production systems in the semiconductor industry, and thermal coating of components.
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: (1)Direct interest - 290,991,473 ordinary shares of RM0.10 each representing 28.82%* in Frontken Corporation Berhad ("FCB")
(2)Direct interest - 2,031,000 shares of NT$10 each representing 6.14% in the share capital of Ares Green Technology Corporation ("AGTC")
(3)Indirect interest - 16,730,970 shares of NT$10 each representing 50.58% in the share capital of AGTC by virtue of his shareholding in FCB in accordance with Section 6A of the Companies Act, 1965
Remarks: * The percentage of interest in FCB excludes 1,833,600 ordinary shares of RM0.10 each bought back by the Company and retained as treasury shares.
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 20/02/2012
Announcement Detail:
Date of change: 20/02/2012
Name: Jorg Helmut Hohnloser
Age: 53
Nationality: German
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Habilitation in Medical Informatics (Computer Science in Medicine) from University of Munich, Germany
Visiting Professor at Dartmouth Medical School in 1993
Working experience and occupation: Dr Hohnloser has 25 years of working experience in the medical field, including research and teaching, and was involved in the development of Electronic Patient Record System which has been running at University of Munich since 1991. In 2000, he took over the management of Cleanpart GmbH and built the company from a single-location operation in Germany to a group with 12 locations in Germany, France and USA. Cleanpart GmbH was founded in 1998 and is principally involved in the cleaning and refurbishment of components from production systems in the semiconductor industry, and thermal coating of components.
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: (1)Direct interest - 290,991,473 ordinary shares of RM0.10 each representing 28.82%* in Frontken Corporation Berhad ("FCB")
(2)Direct interest - 2,031,000 shares of NT$10 each representing 6.14% in the share capital of Ares Green Technology Corporation ("AGTC")
(3)Indirect interest - 16,730,970 shares of NT$10 each representing 50.58% in the share capital of AGTC by virtue of his shareholding in FCB in accordance with Section 6A of the Companies Act, 1965
Remarks: * The percentage of interest in FCB excludes 1,833,600 ordinary shares of RM0.10 each bought back by the Company and retained as treasury shares.
FRONTKN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 20/02/2012
Announcement Detail:
Date of change: 20/02/2012
Name: Jorg Helmut Hohnloser
Age: 53
Nationality: German
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Habilitation in Medical Informatics (Computer Science in Medicine) from University of Munich, Germany
Visiting Professor at Dartmouth Medical School in 1993
Working experience and occupation: Dr Hohnloser has 25 years of working experience in the medical field, including research and teaching, and was involved in the development of Electronic Patient Record System which has been running at University of Munich since 1991. In 2000, he took over the management of Cleanpart GmbH and built the company from a single-location operation in Germany to a group with 12 locations in Germany, France and USA. Cleanpart GmbH was founded in 1998 and is principally involved in the cleaning and refurbishment of components from production systems in the semiconductor industry, and thermal coating of components.
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: (1)Direct interest - 290,991,473 ordinary shares of RM0.10 each representing 28.82%* in Frontken Corporation Berhad ("FCB")
(2)Direct interest - 2,031,000 shares of NT$10 each representing 6.14% in the share capital of Ares Green Technology Corporation ("AGTC")
(3)Indirect interest - 16,730,970 shares of NT$10 each representing 50.58% in the share capital of AGTC by virtue of his shareholding in FCB in accordance with Section 6A of the Companies Act, 1965
Composition of Audit Committee (Name and Directorate of members after change): Dato' Haji Johar Bin Murat @ Murad (Independent Non-Executive Director) - Chairman of Audit Committee
Aaron Sim Kwee Lein (Independent Non-Executive Director) - Member
Jorg Helmut Hohnloser (Non-Independent Non-Executive Director) - Member
Remarks: *The percentage of interest in Frontken Corporation Berhad excludes 1,833,600 ordinary shares of RM0.10 each bought back by the Company and retained as treasury shares.
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 20/02/2012
Announcement Detail:
Date of change: 20/02/2012
Name: Jorg Helmut Hohnloser
Age: 53
Nationality: German
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Habilitation in Medical Informatics (Computer Science in Medicine) from University of Munich, Germany
Visiting Professor at Dartmouth Medical School in 1993
Working experience and occupation: Dr Hohnloser has 25 years of working experience in the medical field, including research and teaching, and was involved in the development of Electronic Patient Record System which has been running at University of Munich since 1991. In 2000, he took over the management of Cleanpart GmbH and built the company from a single-location operation in Germany to a group with 12 locations in Germany, France and USA. Cleanpart GmbH was founded in 1998 and is principally involved in the cleaning and refurbishment of components from production systems in the semiconductor industry, and thermal coating of components.
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: (1)Direct interest - 290,991,473 ordinary shares of RM0.10 each representing 28.82%* in Frontken Corporation Berhad ("FCB")
(2)Direct interest - 2,031,000 shares of NT$10 each representing 6.14% in the share capital of Ares Green Technology Corporation ("AGTC")
(3)Indirect interest - 16,730,970 shares of NT$10 each representing 50.58% in the share capital of AGTC by virtue of his shareholding in FCB in accordance with Section 6A of the Companies Act, 1965
Composition of Audit Committee (Name and Directorate of members after change): Dato' Haji Johar Bin Murat @ Murad (Independent Non-Executive Director) - Chairman of Audit Committee
Aaron Sim Kwee Lein (Independent Non-Executive Director) - Member
Jorg Helmut Hohnloser (Non-Independent Non-Executive Director) - Member
Remarks: *The percentage of interest in Frontken Corporation Berhad excludes 1,833,600 ordinary shares of RM0.10 each bought back by the Company and retained as treasury shares.
FRONTKN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 20/02/2012
Announcement Detail:
Date of change: 20/02/2012
Name: Timo Fabian Seeberger
Age: 34
Nationality: German
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Qualifications: Master of Technical Business Administration (Dipl. Kfm. Techn.), University of Stuttgart, Germany
Working experience and occupation: Mr Seeberger joined a privately-owned international group of companies, which render services for high-tech industries, as a Controller in 2005. He assumed his current position as the Chief Financial Officer of the group and the group's largest subsidiary, Cleanpart GmbH, in 2009. Mr Seeberger has extensive experience in financial planning, management and reporting, financial modeling and information technology system.
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
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 20/02/2012
Announcement Detail:
Date of change: 20/02/2012
Name: Timo Fabian Seeberger
Age: 34
Nationality: German
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Qualifications: Master of Technical Business Administration (Dipl. Kfm. Techn.), University of Stuttgart, Germany
Working experience and occupation: Mr Seeberger joined a privately-owned international group of companies, which render services for high-tech industries, as a Controller in 2005. He assumed his current position as the Chief Financial Officer of the group and the group's largest subsidiary, Cleanpart GmbH, in 2009. Mr Seeberger has extensive experience in financial planning, management and reporting, financial modeling and information technology system.
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
FRONTKN - OTHERS
Announcement Type: General Announcement
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 20/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Changes to Board of Directors and Board Committees
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 20/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Changes to Board of Directors and Board Committees
SMARTAG - OTHERS
Announcement Type: General Announcement
Company Name: SMARTAG SOLUTIONS BERHAD (ACE Market)
Stock Name: SMARTAG
Date Announced: 20/02/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: Smartag Solutions Berhad ("Smartag" or the "Company")
Memorandum of Understanding between Smartag and Samsung Malaysia Electronics (SME) Sdn Bhd ("Samsung") to collaborate to bring and promote the Near Field Communication ("NFC") technology in Malaysia's market
Attachments: MOU_Samsung_20.02.12.pdf
Samsung Press Release _20.02.12.pdf
Company Name: SMARTAG SOLUTIONS BERHAD (ACE Market)
Stock Name: SMARTAG
Date Announced: 20/02/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: Smartag Solutions Berhad ("Smartag" or the "Company")
Memorandum of Understanding between Smartag and Samsung Malaysia Electronics (SME) Sdn Bhd ("Samsung") to collaborate to bring and promote the Near Field Communication ("NFC") technology in Malaysia's market
Attachments: MOU_Samsung_20.02.12.pdf
Samsung Press Release _20.02.12.pdf
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 20/02/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 20-Feb-2012
IOPV per unit (RM): 1.5774
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,668.39
Attachments: asean40_Basket.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 20/02/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 20-Feb-2012
IOPV per unit (RM): 1.5774
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,668.39
Attachments: asean40_Basket.pdf
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 20/02/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 20-Feb-2012
IOPV per unit (RM): 0.9433
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 17,742.89
Attachments: china25_Basket.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 20/02/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 20-Feb-2012
IOPV per unit (RM): 0.9433
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 17,742.89
Attachments: china25_Basket.pdf
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