IFCAMSC - OTHERS
Announcement Type: General Announcement
Company Name: IFCA MSC BERHAD (ACE Market)
Stock Name: IFCAMSC
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Variance Between Revised Unaudited And Previously Announced Unaudited Results For The Year Ended 31 December 2011
Attachments: Announcement for Variance in Previously Announced Q4 Unaudited Results 2011 (Final.pdf
Company Name: IFCA MSC BERHAD (ACE Market)
Stock Name: IFCAMSC
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Variance Between Revised Unaudited And Previously Announced Unaudited Results For The Year Ended 31 December 2011
Attachments: Announcement for Variance in Previously Announced Q4 Unaudited Results 2011 (Final.pdf
REDTONE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: Dato' Mohd Zaini Hassan
Age: 47
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: He obtained his Master of Science (MSc.) in Media Management from University of Stirling, United Kingdom in 1995. He has also successfully completed his Bachelor of Mass Communication (Journalism) from Universiti Teknologi MARA (UiTM) in 1988.
Working experience and occupation: 2008 - Present:- Assistant Editor-in-Chief, (Utusan Malaysia) [Utusan Melayu (Malaysia) Berhad]
2007:- Editor, (Utusan Malaysia)
2006:- Assistant Editor (News), (Utusan Malaysia)
2004:- Senior News Editor, (Utusan Malaysia)
1997:- News Editor, (Utusan Malaysia)
1994:- Assistant News Editor, (Utusan Malaysia)
1992:- Chief Reporter, (Utusan Malaysia)
1989:- Cadet Reporter, (Utusan Malaysia)
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: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: Dato' Mohd Zaini Hassan
Age: 47
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: He obtained his Master of Science (MSc.) in Media Management from University of Stirling, United Kingdom in 1995. He has also successfully completed his Bachelor of Mass Communication (Journalism) from Universiti Teknologi MARA (UiTM) in 1988.
Working experience and occupation: 2008 - Present:- Assistant Editor-in-Chief, (Utusan Malaysia) [Utusan Melayu (Malaysia) Berhad]
2007:- Editor, (Utusan Malaysia)
2006:- Assistant Editor (News), (Utusan Malaysia)
2004:- Senior News Editor, (Utusan Malaysia)
1997:- News Editor, (Utusan Malaysia)
1994:- Assistant News Editor, (Utusan Malaysia)
1992:- Chief Reporter, (Utusan Malaysia)
1989:- Cadet Reporter, (Utusan Malaysia)
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
REDTONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: Dato' Mohd Zaini Hassan
Age: 47
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: He obtained his Master of Science (MSc.) in Media Management from University of Stirling, United Kingdom in 1995. He has also successfully completed his Bachelor of Mass Communication (Journalism) from Universiti Teknologi MARA (UiTM) in 1988.
Working experience and occupation: 2008 - Present:- Assistant Editor-in-Chief, (Utusan Malaysia) [Utusan Melayu (Malaysia) Berhad]
2007:- Editor, (Utusan Malaysia)
2006:- Assistant Editor (News), (Utusan Malaysia)
2004:- Senior News Editor, (Utusan Malaysia)
1997:- News Editor, (Utusan Malaysia)
1994:- Assistant News Editor, (Utusan Malaysia)
1992:- Chief Reporter, (Utusan Malaysia)
1989:- Cadet Reporter, (Utusan Malaysia)
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Mathew Thomas A/L Vargis Mathews (Chairman - Independent Non-Executive Director)
2. Jagdish Singh Dhaliwal (Member - Independent Non-Executive Director)
3. Dato' Mohd Zaini Bin Hassan (Member - Independent Non-Executive Director)
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: Dato' Mohd Zaini Hassan
Age: 47
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: He obtained his Master of Science (MSc.) in Media Management from University of Stirling, United Kingdom in 1995. He has also successfully completed his Bachelor of Mass Communication (Journalism) from Universiti Teknologi MARA (UiTM) in 1988.
Working experience and occupation: 2008 - Present:- Assistant Editor-in-Chief, (Utusan Malaysia) [Utusan Melayu (Malaysia) Berhad]
2007:- Editor, (Utusan Malaysia)
2006:- Assistant Editor (News), (Utusan Malaysia)
2004:- Senior News Editor, (Utusan Malaysia)
1997:- News Editor, (Utusan Malaysia)
1994:- Assistant News Editor, (Utusan Malaysia)
1992:- Chief Reporter, (Utusan Malaysia)
1989:- Cadet Reporter, (Utusan Malaysia)
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Mathew Thomas A/L Vargis Mathews (Chairman - Independent Non-Executive Director)
2. Jagdish Singh Dhaliwal (Member - Independent Non-Executive Director)
3. Dato' Mohd Zaini Bin Hassan (Member - Independent Non-Executive Director)
REDTONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: Dato' Ibrahim Bin Che Mat
Age: 71
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: He obtained his Bachelor of Social Science degree from Universiti Sains Malaysia in 1979.
Working experience and occupation: He began his career as a school teacher in 1963 until 1982. From 1982 to 2005, he served as a political secretary and senior private secretary to the Ministers of various Government ministries. He is also a leader in various co-operative societies including various societies for the youth.
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Mathew Thomas A/L Vargis Mathews (Chairman - Independent Non-Executive Director)
2. Jagdish Singh Dhaliwal (Member - Independent Non-Executive Director)
3. Dato' Mohd Zaini Bin Hassan (Member - Independent Non-Executive Director)
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: Dato' Ibrahim Bin Che Mat
Age: 71
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: He obtained his Bachelor of Social Science degree from Universiti Sains Malaysia in 1979.
Working experience and occupation: He began his career as a school teacher in 1963 until 1982. From 1982 to 2005, he served as a political secretary and senior private secretary to the Ministers of various Government ministries. He is also a leader in various co-operative societies including various societies for the youth.
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Mathew Thomas A/L Vargis Mathews (Chairman - Independent Non-Executive Director)
2. Jagdish Singh Dhaliwal (Member - Independent Non-Executive Director)
3. Dato' Mohd Zaini Bin Hassan (Member - Independent Non-Executive Director)
JOBST - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: JOBSTREET CORPORATION BERHAD
Stock Name: JOBST
Date Announced: 23/04/2012
Announcement Detail:
EX-date: 11/06/2012
Entitlement date: 13/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Single Tier Dividend of 0.5 sen per ordinary share of RM0.20 each in respect of the financial year ended 31 December 2011
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Boardroom Corporate Services (KL) Sdn Bhd
Lot 6.05, Level 6, KPMG Tower,
8 First Avenue, Bandar Utama,
47800 Petaling Jaya,
Selangor Darul Ehsan.
Tel No.: 03-77201188
Fax No.: 03-77201111
Payment date: 29/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.005
Remarks: The proposed Final Single Tier Dividend will be subject to the shareholders' approval at the forthcoming Eighth Annual General Meeting of the Company.
Company Name: JOBSTREET CORPORATION BERHAD
Stock Name: JOBST
Date Announced: 23/04/2012
Announcement Detail:
EX-date: 11/06/2012
Entitlement date: 13/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Single Tier Dividend of 0.5 sen per ordinary share of RM0.20 each in respect of the financial year ended 31 December 2011
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Boardroom Corporate Services (KL) Sdn Bhd
Lot 6.05, Level 6, KPMG Tower,
8 First Avenue, Bandar Utama,
47800 Petaling Jaya,
Selangor Darul Ehsan.
Tel No.: 03-77201188
Fax No.: 03-77201111
Payment date: 29/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.005
Remarks: The proposed Final Single Tier Dividend will be subject to the shareholders' approval at the forthcoming Eighth Annual General Meeting of the Company.
AT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: Mohd Daniel Bin Mat Noh
Age: 53
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: To pursue other career developments
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: Bachelor of Science (Honours) majoring in Mathematics from University Malaya,
Master in Business Administration from University of Bath, United Kingdom
Working experience and occupation: He has 11-year operations/management position with Malayan Banking Berhad from 1984 to 1995. He also has about 4 years working experiences as manager with a few banking institutions, such as Malaysian International Merchant Bankers Berhad, Hong Leong Bank Berhad and Aseambankers Malaysia Berhad. In 1999, he took up the position of Vice President - Special Projects with AKN Industries Sdn. Bhd. Subsequently he left AKN to join COB Technology Asia Sdn. Bhd. as Corporate Affairs Director from 2000 until 2002. He then set up Expedient Equity Sdn. Bhd., a venture capital management company as Chief Executive Officer/Director.
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: 115,000 Ordinary Shares of RM0.10 each
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: Mohd Daniel Bin Mat Noh
Age: 53
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: To pursue other career developments
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: Bachelor of Science (Honours) majoring in Mathematics from University Malaya,
Master in Business Administration from University of Bath, United Kingdom
Working experience and occupation: He has 11-year operations/management position with Malayan Banking Berhad from 1984 to 1995. He also has about 4 years working experiences as manager with a few banking institutions, such as Malaysian International Merchant Bankers Berhad, Hong Leong Bank Berhad and Aseambankers Malaysia Berhad. In 1999, he took up the position of Vice President - Special Projects with AKN Industries Sdn. Bhd. Subsequently he left AKN to join COB Technology Asia Sdn. Bhd. as Corporate Affairs Director from 2000 until 2002. He then set up Expedient Equity Sdn. Bhd., a venture capital management company as Chief Executive Officer/Director.
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: 115,000 Ordinary Shares of RM0.10 each
AT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: Mohd Daniel Bin Mat Noh
Age: 53
Nationality: Malaysian
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Honours) majoring in Mathematics from University Malaya,
Master in Business Administration from University of Bath, United Kingdom
Working experience and occupation: He has 11-year operations/management position with Malayan Banking Berhad from 1984 to 1995. He also has about 4 years working experiences as manager with a few banking institutions, such as Malaysian International Merchant Bankers Berhad, Hong Leong Bank Berhad and Aseambankers Malaysia Berhad. In 1999, he took up the position of Vice President - Special Projects with AKN Industries Sdn. Bhd. Subsequently he left AKN to join COB Technology Asia Sdn. Bhd. as Corporate Affairs Director from 2000 until 2002. He then set up Expedient Equity Sdn. Bhd., a venture capital management company as Chief Executive Officer/Director.
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: 115,000 Ordinary Shares of RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): 1. Hui Khee Sum @ Hooi Kee Sum (Independent Non-Executive Director)
2. Ooi Eng Guan (Non-Independent Non-Executive Director)
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: Mohd Daniel Bin Mat Noh
Age: 53
Nationality: Malaysian
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Honours) majoring in Mathematics from University Malaya,
Master in Business Administration from University of Bath, United Kingdom
Working experience and occupation: He has 11-year operations/management position with Malayan Banking Berhad from 1984 to 1995. He also has about 4 years working experiences as manager with a few banking institutions, such as Malaysian International Merchant Bankers Berhad, Hong Leong Bank Berhad and Aseambankers Malaysia Berhad. In 1999, he took up the position of Vice President - Special Projects with AKN Industries Sdn. Bhd. Subsequently he left AKN to join COB Technology Asia Sdn. Bhd. as Corporate Affairs Director from 2000 until 2002. He then set up Expedient Equity Sdn. Bhd., a venture capital management company as Chief Executive Officer/Director.
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: 115,000 Ordinary Shares of RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): 1. Hui Khee Sum @ Hooi Kee Sum (Independent Non-Executive Director)
2. Ooi Eng Guan (Non-Independent Non-Executive Director)
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: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 23 April 2012
Attachments: FBM KLCI etf 20120423.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 23 April 2012
Attachments: FBM KLCI etf 20120423.xls
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: 23/04/2012
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 23-04-2012
Fund:MYETFDJ
NAV per unit (RM):1.0370
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:921.83
Attachments: Daily Fund Values 230412.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 23/04/2012
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 23-04-2012
Fund:MYETFDJ
NAV per unit (RM):1.0370
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:921.83
Attachments: Daily Fund Values 230412.pdf
FABER - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: FABER GROUP BERHAD ("FGB")
STATEMENT OF CLAIM FILED BY BAYNONA GROUP ("THE CLAIMANT") AGAINST FABER LIMITED LIABILITY COMPANY ("FABER LLC") AND PROJEK PENYELENGGARAAN LEBUHRAYA BERHAD ("THE DEFENDANTS") ("STATEMENT OF CLAIM")
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: FABER GROUP BERHAD ("FGB")
STATEMENT OF CLAIM FILED BY BAYNONA GROUP ("THE CLAIMANT") AGAINST FABER LIMITED LIABILITY COMPANY ("FABER LLC") AND PROJEK PENYELENGGARAAN LEBUHRAYA BERHAD ("THE DEFENDANTS") ("STATEMENT OF CLAIM")
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