WILLOW - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: WILLOWGLEN MSC BERHAD
Stock Name: WILLOW
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("Proposed Renewal of Shareholders' Mandate")
(Referred to as "Proposal")
Company Name: WILLOWGLEN MSC BERHAD
Stock Name: WILLOW
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("Proposed Renewal of Shareholders' Mandate")
(Referred to as "Proposal")
M3TECH - OTHERS
Announcement Type: General Announcement
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY")
- CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY")
- CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
M3TECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 22/02/2012
Announcement Detail:
Date of change: 22/02/2012
Name: MARK WING KONG
Age: 53
Nationality: MALAYSIAN
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Member of Malaysian Institute of Certified Public Accountants (MICPA)
Working experience and occupation: Mr. Mark was with Kassim Chan & Co. from 1980 to 1986 and subsequently as Operations Manager with Arab-Malaysian Securities Sdn Berhad from 1986 to 1988. From 1988 to 1997, he was with Arab-Malaysian Merchant Bank Berhad (now known as AmInvestment Bank Berhad) where he was General Manager, Corporate Finance at time of resignation. He is currently the Chief Executive Officer of LB Aluminium Berhad and he also sits on the Board of Oldtown Berhad.
Directorship of public companies (if any): 1. LB Aluminium Berhad
2. OldTown 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. Mr. Mark Wing Kong(Independent Non-Executive Director, Chairman)
2. En. Muhammad Nagib Gopal bin Abdullah (Independent Non-Executive Director, Member)
3. Mr. Chin Chee Wing (Independent Non-Executive Director, Member)
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 22/02/2012
Announcement Detail:
Date of change: 22/02/2012
Name: MARK WING KONG
Age: 53
Nationality: MALAYSIAN
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Member of Malaysian Institute of Certified Public Accountants (MICPA)
Working experience and occupation: Mr. Mark was with Kassim Chan & Co. from 1980 to 1986 and subsequently as Operations Manager with Arab-Malaysian Securities Sdn Berhad from 1986 to 1988. From 1988 to 1997, he was with Arab-Malaysian Merchant Bank Berhad (now known as AmInvestment Bank Berhad) where he was General Manager, Corporate Finance at time of resignation. He is currently the Chief Executive Officer of LB Aluminium Berhad and he also sits on the Board of Oldtown Berhad.
Directorship of public companies (if any): 1. LB Aluminium Berhad
2. OldTown 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. Mr. Mark Wing Kong(Independent Non-Executive Director, Chairman)
2. En. Muhammad Nagib Gopal bin Abdullah (Independent Non-Executive Director, Member)
3. Mr. Chin Chee Wing (Independent Non-Executive Director, Member)
M3TECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 22/02/2012
Announcement Detail:
Date of change: 22/02/2012
Name: LIM KOOI SIANG
Age: 60
Nationality: MALAYSIAN
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Fellow of the Association of Chartered Certified Accountants
Member of Malaysian Institute of Accountants
Member of Institute of Chartered Secretaries & Administrators
Working experience and occupation: Ms. Lim has more than 35 years of experience in taxation and is a tax agent approved by the Ministry of Finance, Malaysia.
Directorship of public companies (if any): AKN Techlogy Bhd.
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. Mr. Mark Wing Kong (Independent Non-Executive Director, Chairman)
2. En. Muhammad Nagib Gopal bin Abdullah (Independent Non-Executive Director, Member)
3. Mr. Chin Chee Wing (Independent Non-Executive Director, Member)
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 22/02/2012
Announcement Detail:
Date of change: 22/02/2012
Name: LIM KOOI SIANG
Age: 60
Nationality: MALAYSIAN
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Fellow of the Association of Chartered Certified Accountants
Member of Malaysian Institute of Accountants
Member of Institute of Chartered Secretaries & Administrators
Working experience and occupation: Ms. Lim has more than 35 years of experience in taxation and is a tax agent approved by the Ministry of Finance, Malaysia.
Directorship of public companies (if any): AKN Techlogy Bhd.
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. Mr. Mark Wing Kong (Independent Non-Executive Director, Chairman)
2. En. Muhammad Nagib Gopal bin Abdullah (Independent Non-Executive Director, Member)
3. Mr. Chin Chee Wing (Independent Non-Executive Director, Member)
M3TECH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 22/02/2012
Announcement Detail:
Date of change: 22/02/2012
Name: LIM KOOI SIANG
Age: 60
Nationality: MALAYSIAN
Designation: Others
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: To dedicate more time to her current business ventures and commitments.
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: Fellow of the Association of Chartered Certified Accountants
Member of Malaysian Institute of Accountants
Member of Institute of Chartered Secretaries & Administrators
Working experience and occupation: Ms. Lim has more than 35 years of experience in taxation and is a tax agent approved by the Ministry of Finance, Malaysia
Directorship of public companies (if any): AKN Technology Bhd.
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: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 22/02/2012
Announcement Detail:
Date of change: 22/02/2012
Name: LIM KOOI SIANG
Age: 60
Nationality: MALAYSIAN
Designation: Others
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: To dedicate more time to her current business ventures and commitments.
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: Fellow of the Association of Chartered Certified Accountants
Member of Malaysian Institute of Accountants
Member of Institute of Chartered Secretaries & Administrators
Working experience and occupation: Ms. Lim has more than 35 years of experience in taxation and is a tax agent approved by the Ministry of Finance, Malaysia
Directorship of public companies (if any): AKN Technology Bhd.
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
M3TECH - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 22/02/2012
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 2
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 22/02/2012
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 2
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 22/02/2012
Announcement Detail:
Date of buy back: 22/02/2012
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.520
Maximum price paid for each share purchased ($$): 0.520
Total consideration paid ($$): 2,600.00
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 456,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.29
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 22/02/2012
Announcement Detail:
Date of buy back: 22/02/2012
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.520
Maximum price paid for each share purchased ($$): 0.520
Total consideration paid ($$): 2,600.00
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 456,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.29
CONNECT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: CONNECTCOUNTY HOLDINGS BERHAD ("CCHB" OR "THE COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 14,197,000 NEW ORDINARY SHARES OF RM0.10 EACH IN CCHB, REPRESENTING APPROXIMATELY TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CCHB TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED ("PROPOSED PRIVATE PLACEMENT")
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: CONNECTCOUNTY HOLDINGS BERHAD ("CCHB" OR "THE COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 14,197,000 NEW ORDINARY SHARES OF RM0.10 EACH IN CCHB, REPRESENTING APPROXIMATELY TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CCHB TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED ("PROPOSED PRIVATE PLACEMENT")
N2N - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: N2N CONNECT BERHAD (ACE Market)
Stock Name: N2N
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: N2N CONNECT BERHAD ("N2N" OR "COMPANY")
PROPOSED ACQUISITION OF AN OFFICE BUILDING LOCATED IN BANGSAR SOUTH FOR A CASH CONSIDERATION OF RM36,000,000 ("PROPOSED ACQUISITION")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: N2N CONNECT BERHAD (ACE Market)
Stock Name: N2N
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: N2N CONNECT BERHAD ("N2N" OR "COMPANY")
PROPOSED ACQUISITION OF AN OFFICE BUILDING LOCATED IN BANGSAR SOUTH FOR A CASH CONSIDERATION OF RM36,000,000 ("PROPOSED ACQUISITION")
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 22-02-2012
Fund:MYETFDJ
NAV per unit (RM):1.0478
Units in Circulation (units):291,900,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:919.33
Attachments: Daily Fund Values 220212.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 22-02-2012
Fund:MYETFDJ
NAV per unit (RM):1.0478
Units in Circulation (units):291,900,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:919.33
Attachments: Daily Fund Values 220212.pdf
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