EXTOL - OTHERS
Announcement Type: General Announcement
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: EXTOL MSC BERHAD ("EXTOL" or "THE COMPANY")
- ANNOUNCEMENT ON THE CHANGE OF EXTERNAL AUDITORS PURSUANT TO RULE 9.19(15) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: EXTOL MSC BERHAD ("EXTOL" or "THE COMPANY")
- ANNOUNCEMENT ON THE CHANGE OF EXTERNAL AUDITORS PURSUANT TO RULE 9.19(15) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
EXTOL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EXTOL MSC BERHAD ("Extol" or "Company")
- EIGHTH ANNUAL GENERAL MEETING ("8th AGM")
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EXTOL MSC BERHAD ("Extol" or "Company")
- EIGHTH ANNUAL GENERAL MEETING ("8th AGM")
DGSB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market)
Stock Name: DGSB
Date Announced: 30/03/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: M&A Securities Sdn Bhd
Date of change: 31/03/2012
Name: Dato' Hairuddin Bin Mohamed
Age: 61
Nationality: Malaysian
Designation: Chairman
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Dato' Hairuddin resigned as a Director of the Company due to his personal health issues.
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: Dato' Hairuddin obtained a Bachelor in Social Science (Hons) degree from Universiti Sains Malaysia.
Working experience and occupation: Dato' Hairuddin was formerly the Commissioner of Police heading the Commercial Crimes Investigation Department. During his service of 36 years, he had held several senior positions in the Force, amongst them were Deputy Commissioner of Police (Chief, Police Officer of Kedah), Senior Assistant Commissioner I (Deputy Director of Administration (Training)) and Senior Assistant Commissioner II (Crime Investigation Department Sarawak). He has vast experience in economic crimes investigations.
Directorship of public companies (if any): Yoong Onn Corporation 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
Remarks: Consequent to his resignation as Director of the Company, Dato' Hairuddin bin Mohamed also resigned as a member of the Audit Committee and the Chairman of the Nomination Committee and Remueration Committee with effect from 31 March 2012.
Company Name: DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market)
Stock Name: DGSB
Date Announced: 30/03/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: M&A Securities Sdn Bhd
Date of change: 31/03/2012
Name: Dato' Hairuddin Bin Mohamed
Age: 61
Nationality: Malaysian
Designation: Chairman
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Dato' Hairuddin resigned as a Director of the Company due to his personal health issues.
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: Dato' Hairuddin obtained a Bachelor in Social Science (Hons) degree from Universiti Sains Malaysia.
Working experience and occupation: Dato' Hairuddin was formerly the Commissioner of Police heading the Commercial Crimes Investigation Department. During his service of 36 years, he had held several senior positions in the Force, amongst them were Deputy Commissioner of Police (Chief, Police Officer of Kedah), Senior Assistant Commissioner I (Deputy Director of Administration (Training)) and Senior Assistant Commissioner II (Crime Investigation Department Sarawak). He has vast experience in economic crimes investigations.
Directorship of public companies (if any): Yoong Onn Corporation 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
Remarks: Consequent to his resignation as Director of the Company, Dato' Hairuddin bin Mohamed also resigned as a member of the Audit Committee and the Chairman of the Nomination Committee and Remueration Committee with effect from 31 March 2012.
DGSB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market)
Stock Name: DGSB
Date Announced: 30/03/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: M&A Securities Sdn Bhd
Date of change: 31/03/2012
Name: Dato' Hairuddin Bin Mohamed
Age: 61
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Dato' Hairuddin obtained a Bachelor in Social Science (Hons) degree from Universiti Sains Malaysia.
Working experience and occupation: Dato' Hairuddin was formerly the Commissioner of Police heading the Commercial Crimes Investigation Department. During his service of 36 years, he had held several senior positions in the Force, amongst them were Deputy Commissioner of Police (Chief, Police Officer of Kedah), Senior Assistant Commissioner I (Deputy Director of Administration (Training)) and Senior Assistant Commissioner II (Crime Investigation Department Sarawak). He has vast experience in economic crimes investigations.
Directorship of public companies (if any): Yoong Onn Corporation 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) Au Yong Kam Weng - Chairman (Independent Non-Executive Director)
Remarks: In view of Mr Wong Kit Leong and Dato' Hairuddin bin Mohamed's resignation as members of the Audit Committee, the Company will appoint new Audit Committee members within three (3) months in order to comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market)
Stock Name: DGSB
Date Announced: 30/03/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: M&A Securities Sdn Bhd
Date of change: 31/03/2012
Name: Dato' Hairuddin Bin Mohamed
Age: 61
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Dato' Hairuddin obtained a Bachelor in Social Science (Hons) degree from Universiti Sains Malaysia.
Working experience and occupation: Dato' Hairuddin was formerly the Commissioner of Police heading the Commercial Crimes Investigation Department. During his service of 36 years, he had held several senior positions in the Force, amongst them were Deputy Commissioner of Police (Chief, Police Officer of Kedah), Senior Assistant Commissioner I (Deputy Director of Administration (Training)) and Senior Assistant Commissioner II (Crime Investigation Department Sarawak). He has vast experience in economic crimes investigations.
Directorship of public companies (if any): Yoong Onn Corporation 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) Au Yong Kam Weng - Chairman (Independent Non-Executive Director)
Remarks: In view of Mr Wong Kit Leong and Dato' Hairuddin bin Mohamed's resignation as members of the Audit Committee, the Company will appoint new Audit Committee members within three (3) months in order to comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.
DGSB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market)
Stock Name: DGSB
Date Announced: 30/03/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: M&A Securities Sdn Bhd
Date of change: 31/03/2012
Name: Wong Kit Leong
Age: 40
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Mr Wong resigned as a Director of the Company due to his heavy work 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: Mr Wong obtained a Bachelor of Commerce from University of British Columbia, Vancouver, Canada in 1995.
Working experience and occupation: Mr Wong began his career in 1996 at Citibank Malaysia under the Management Associate program and rose to senior transactor within Citicorp Capital Sdn Bhd, the private equity arm of Citibank Malaysia. He subsequently joined Abric Berhad in 1999, a company listed on Bursa Malaysia Securities Berhad as General Manager, Business Development. He was instrumental in expanding the business of Abric globally setting up offices in the UK, US and South America. He was subsequently promoted to Executive Director in 2001 and later made the Chief Operating Officer of the company. He is currently director of Pacific Regal Sdn Bhd, a corporate consultancy firm.
Directorship of public companies (if any): Ho Hup Construction Company 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
Remarks: Consequent to his resignation as Director of the Company, Mr Wong Kit Leong also resigned as a member of the Audit Committee and Nomination Committee and the Senior Independent Non-Executive Director with effect from 31 March 2012.
Company Name: DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market)
Stock Name: DGSB
Date Announced: 30/03/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: M&A Securities Sdn Bhd
Date of change: 31/03/2012
Name: Wong Kit Leong
Age: 40
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Mr Wong resigned as a Director of the Company due to his heavy work 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: Mr Wong obtained a Bachelor of Commerce from University of British Columbia, Vancouver, Canada in 1995.
Working experience and occupation: Mr Wong began his career in 1996 at Citibank Malaysia under the Management Associate program and rose to senior transactor within Citicorp Capital Sdn Bhd, the private equity arm of Citibank Malaysia. He subsequently joined Abric Berhad in 1999, a company listed on Bursa Malaysia Securities Berhad as General Manager, Business Development. He was instrumental in expanding the business of Abric globally setting up offices in the UK, US and South America. He was subsequently promoted to Executive Director in 2001 and later made the Chief Operating Officer of the company. He is currently director of Pacific Regal Sdn Bhd, a corporate consultancy firm.
Directorship of public companies (if any): Ho Hup Construction Company 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
Remarks: Consequent to his resignation as Director of the Company, Mr Wong Kit Leong also resigned as a member of the Audit Committee and Nomination Committee and the Senior Independent Non-Executive Director with effect from 31 March 2012.
DGSB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market)
Stock Name: DGSB
Date Announced: 30/03/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: M&A Securities Sdn Bhd
Date of change: 31/03/2012
Name: Wong Kit Leong
Age: 40
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr Wong obtained a Bachelor of Commerce from University of British Columbia, Vancouver, Canada in 1995.
Working experience and occupation: Mr Wong began his career in 1996 at Citibank Malaysia under the Management Associate program and rose to senior transactor within Citicorp Capital Sdn Bhd, the private equity arm of Citibank Malaysia. He subsequently joined Abric Berhad in 1999, a company listed on Bursa Malaysia Securities Berhad as General Manager, Business Development. He was instrumental in expanding the business of Abric globally setting up offices in the UK, US and South America. He was subsequently promoted to Executive Director in 2001 and later made the Chief Operating Officer of the company. He is currently director of Pacific Regal Sdn Bhd, a corporate consultancy firm.
Directorship of public companies (if any): Ho Hup Construction Company 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) Au Yong Kam Weng - Chairman (Independent Non-Executive Director)
Remarks: In view of Mr Wong Kit Leong and Dato' Hairuddin bin Mohamed's resignation as members of the Audit Committee, the Company will appoint new Audit Committee members within three (3) months in order to comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market)
Stock Name: DGSB
Date Announced: 30/03/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: M&A Securities Sdn Bhd
Date of change: 31/03/2012
Name: Wong Kit Leong
Age: 40
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr Wong obtained a Bachelor of Commerce from University of British Columbia, Vancouver, Canada in 1995.
Working experience and occupation: Mr Wong began his career in 1996 at Citibank Malaysia under the Management Associate program and rose to senior transactor within Citicorp Capital Sdn Bhd, the private equity arm of Citibank Malaysia. He subsequently joined Abric Berhad in 1999, a company listed on Bursa Malaysia Securities Berhad as General Manager, Business Development. He was instrumental in expanding the business of Abric globally setting up offices in the UK, US and South America. He was subsequently promoted to Executive Director in 2001 and later made the Chief Operating Officer of the company. He is currently director of Pacific Regal Sdn Bhd, a corporate consultancy firm.
Directorship of public companies (if any): Ho Hup Construction Company 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) Au Yong Kam Weng - Chairman (Independent Non-Executive Director)
Remarks: In view of Mr Wong Kit Leong and Dato' Hairuddin bin Mohamed's resignation as members of the Audit Committee, the Company will appoint new Audit Committee members within three (3) months in order to comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.
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: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 30 March 2012
Attachments: FBM KLCI etf 20120330.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 30 March 2012
Attachments: FBM KLCI etf 20120330.xls
CIMB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 30/03/2012
Announcement Detail:
Date of buy back: 30/03/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1
Minimum price paid for each share purchased ($$): 7.630
Maximum price paid for each share purchased ($$): 7.630
Total consideration paid ($$): 20.64
Number of shares purchased retained in treasury (units): 1
Cumulative net outstanding treasury shares as at to-date (units): 3,016
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0
Remarks: c.c. Securities Commission
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 30/03/2012
Announcement Detail:
Date of buy back: 30/03/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1
Minimum price paid for each share purchased ($$): 7.630
Maximum price paid for each share purchased ($$): 7.630
Total consideration paid ($$): 20.64
Number of shares purchased retained in treasury (units): 1
Cumulative net outstanding treasury shares as at to-date (units): 3,016
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0
Remarks: c.c. Securities Commission
BJTOTO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 30/03/2012
Announcement Detail:
Date of buy back: 30/03/2012
Description of shares purchased: Ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 4.360
Maximum price paid for each share purchased ($$): 4.370
Total consideration paid ($$): 438,541.77
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 24,330,072
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.801
Remarks: The total number of shares with voting rights in issue after the above share buyback is 1,326,700,000.
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 30/03/2012
Announcement Detail:
Date of buy back: 30/03/2012
Description of shares purchased: Ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 4.360
Maximum price paid for each share purchased ($$): 4.370
Total consideration paid ($$): 438,541.77
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 24,330,072
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.801
Remarks: The total number of shares with voting rights in issue after the above share buyback is 1,326,700,000.
IGB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 30/03/2012
Announcement Detail:
Date of buy back: 30/03/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 2.760
Maximum price paid for each share purchased ($$): 2.760
Total consideration paid ($$): 138,593.40
Number of shares purchased retained in treasury (units): 50,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 31,520,067
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.12
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 30/03/2012
Announcement Detail:
Date of buy back: 30/03/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 2.760
Maximum price paid for each share purchased ($$): 2.760
Total consideration paid ($$): 138,593.40
Number of shares purchased retained in treasury (units): 50,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 31,520,067
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 (%): 2.12
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