MMODE - OTHERS
Announcement Type: General Announcement
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 19/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: M-MODE BERHAD ("M-MODE or THE COMPANY")
(I) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
(II) PROPOSED RENEWAL OF AUTHORITY FOR SHARES BUY-BACK
(COLLECTIVELY KNOWN AS "PROPOSALS")
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 19/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: M-MODE BERHAD ("M-MODE or THE COMPANY")
(I) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
(II) PROPOSED RENEWAL OF AUTHORITY FOR SHARES BUY-BACK
(COLLECTIVELY KNOWN AS "PROPOSALS")
MMODE - OTHERS
Announcement Type: General Announcement
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 19/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed First and Final Dividend
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 19/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed First and Final Dividend
ENVAIR - OTHERS
Announcement Type: General Announcement
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 19/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ENVAIR HOLDING BERHAD ("ENVAIR" or the "Company")
-LETTER OF INTENT DATED 28 OCTOBER 2011 FROM AN HONG SHENZHEN INDUSTRIAL CO. LTD ("AN HONG SHENZHEN") FOR THE PURCHASE OF TWO MILLION (2,000,000) BARRELS OF LIGHT CRUDE OIL MONTHLY OVER SIXTY (60) MONTHS ("SUPPLY OF LIGHT CRUDE OIL")
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 19/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ENVAIR HOLDING BERHAD ("ENVAIR" or the "Company")
-LETTER OF INTENT DATED 28 OCTOBER 2011 FROM AN HONG SHENZHEN INDUSTRIAL CO. LTD ("AN HONG SHENZHEN") FOR THE PURCHASE OF TWO MILLION (2,000,000) BARRELS OF LIGHT CRUDE OIL MONTHLY OVER SIXTY (60) MONTHS ("SUPPLY OF LIGHT CRUDE OIL")
IDEAL - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: IDEAL SUN CITY HOLDINGS BERHAD (ACE Market)
Stock Name: IDEAL
Date Announced: 19/04/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: IDEAL SUN CITY HOLDINGS BERHAD (formerly known as Equator Life Science Berhad) ("IDEAL" or "the Company") - EXTENSION OF TIME TO SUBMIT ITS REGULARISATION PLAN UNDER GUIDANCE NOTE 3 ("GN3") OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: IDEAL SUN CITY HOLDINGS BERHAD (ACE Market)
Stock Name: IDEAL
Date Announced: 19/04/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: IDEAL SUN CITY HOLDINGS BERHAD (formerly known as Equator Life Science Berhad) ("IDEAL" or "the Company") - EXTENSION OF TIME TO SUBMIT ITS REGULARISATION PLAN UNDER GUIDANCE NOTE 3 ("GN3") OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
KEYASIC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KEY ASIC BERHAD
Stock Name: KEYASIC
Date Announced: 19/04/2012
Announcement Detail:
Date of change: 19/04/2012
Name: Tengku Dato' Sri Azmil Zahruddin bin Raja Abdul Aziz
Age: 41
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: First Class Degree in Economics from the University of Cambridge. He is a Chartered Accountant and an associate member of the Malaysian Institute of Accountants and the Institute of Chartered Accountants in England and Wales. He is also an Associate of the Association of Corporate Treasurers, United Kingdom.
Working experience and occupation: He is an Executive Director with Khazanah Nasional Berhad ("Khazanah"). He joined Khazanah in the Investments Division in October 2011. His main role is overseeing new investments and divestments in sectors within his portfolio. Prior to joining Khazanah, he was the Managing Director/Chief Executive Officer of Malaysia Airlines. He joined Malaysia Airlines as Executive Director/Chief Financial Officer in August 2005 after having served as a Non-Executive Board Director since August 2004.
Before that, he was the Chief Financial Officer and then Managing Director/Chief Executive Officer of Penerbangan Malaysia Berhad. He was also with PricewaterhouseCoopers in their London and Hong Kong offices where he was in the Audit and Business Advisory Services division, specialising in financial services.
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: KEY ASIC BERHAD
Stock Name: KEYASIC
Date Announced: 19/04/2012
Announcement Detail:
Date of change: 19/04/2012
Name: Tengku Dato' Sri Azmil Zahruddin bin Raja Abdul Aziz
Age: 41
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: First Class Degree in Economics from the University of Cambridge. He is a Chartered Accountant and an associate member of the Malaysian Institute of Accountants and the Institute of Chartered Accountants in England and Wales. He is also an Associate of the Association of Corporate Treasurers, United Kingdom.
Working experience and occupation: He is an Executive Director with Khazanah Nasional Berhad ("Khazanah"). He joined Khazanah in the Investments Division in October 2011. His main role is overseeing new investments and divestments in sectors within his portfolio. Prior to joining Khazanah, he was the Managing Director/Chief Executive Officer of Malaysia Airlines. He joined Malaysia Airlines as Executive Director/Chief Financial Officer in August 2005 after having served as a Non-Executive Board Director since August 2004.
Before that, he was the Chief Financial Officer and then Managing Director/Chief Executive Officer of Penerbangan Malaysia Berhad. He was also with PricewaterhouseCoopers in their London and Hong Kong offices where he was in the Audit and Business Advisory Services division, specialising in financial services.
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
RHBCAP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 19/04/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: RHB CAPITAL BERHAD ("RHB CAPITAL" OR "COMPANY")
(I) PROPOSED ACQUISITION OF 80% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN PT BANK MESTIKA DHARMA ("BANK MESTIKA") FOR A TOTAL CASH CONSIDERATION OF INDONESIAN RUPIAH 3,118,300,347,760 ("PROPOSED ACQUISITION");
(II) PROPOSED PUT AND CALL OPTION FOR 9% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN BANK MESTIKA; AND
(III) RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM1.00 EACH IN RHB CAPITAL ("RHB CAPITAL SHARE(S)") TO RAISE GROSS PROCEEDS OF APPROXIMATELY RM1.3 BILLION ("RIGHTS ISSUE")
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 19/04/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: RHB CAPITAL BERHAD ("RHB CAPITAL" OR "COMPANY")
(I) PROPOSED ACQUISITION OF 80% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN PT BANK MESTIKA DHARMA ("BANK MESTIKA") FOR A TOTAL CASH CONSIDERATION OF INDONESIAN RUPIAH 3,118,300,347,760 ("PROPOSED ACQUISITION");
(II) PROPOSED PUT AND CALL OPTION FOR 9% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN BANK MESTIKA; AND
(III) RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM1.00 EACH IN RHB CAPITAL ("RHB CAPITAL SHARE(S)") TO RAISE GROSS PROCEEDS OF APPROXIMATELY RM1.3 BILLION ("RIGHTS ISSUE")
BOLTON - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 19/04/2012
Announcement Detail:
Date of buy back: 19/04/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.800
Maximum price paid for each share purchased ($$): 0.800
Total consideration paid ($$): 40,292.00
Number of shares purchased retained in treasury (units): 50,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 27,451,220
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 8.86
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 19/04/2012
Announcement Detail:
Date of buy back: 19/04/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.800
Maximum price paid for each share purchased ($$): 0.800
Total consideration paid ($$): 40,292.00
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): 27,451,220
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 (%): 8.86
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: 19/04/2012
Announcement Detail:
Date of buy back: 19/04/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,100,000
Minimum price paid for each share purchased ($$): 2.740
Maximum price paid for each share purchased ($$): 2.770
Total consideration paid ($$): 3,040,204.03
Number of shares purchased retained in treasury (units): 1,100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 33,133,167
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.22
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 19/04/2012
Announcement Detail:
Date of buy back: 19/04/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,100,000
Minimum price paid for each share purchased ($$): 2.740
Maximum price paid for each share purchased ($$): 2.770
Total consideration paid ($$): 3,040,204.03
Number of shares purchased retained in treasury (units): 1,100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 33,133,167
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 (%): 2.22
BJASSET - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 19/04/2012
Announcement Detail:
Date of change: 19/04/2012
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7042922
Name: Wong Siew Guek
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 19/04/2012
Announcement Detail:
Date of change: 19/04/2012
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7042922
Name: Wong Siew Guek
BJASSET - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 19/04/2012
Announcement Detail:
Date of change: 19/04/2012
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7025376
Name: Wan Foong Yee
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 19/04/2012
Announcement Detail:
Date of change: 19/04/2012
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7025376
Name: Wan Foong Yee
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