WILLOW - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: WILLOWGLEN MSC BERHAD
Stock Name: WILLOW
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Fourteenth Annual General Meeting of Willowglen MSC Berhad
Attachments: Notice of 14th AGM (final) .doc
Company Name: WILLOWGLEN MSC BERHAD
Stock Name: WILLOW
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Fourteenth Annual General Meeting of Willowglen MSC Berhad
Attachments: Notice of 14th AGM (final) .doc
LNGRES - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: LNG Resources Berhad ("LNG" or "Company")
Notice of Tenth Annual General Meeting
Attachments: LNG Notice of AGM (The Star).pdf
Submitting Merchant Bank: N/A
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: LNG Resources Berhad ("LNG" or "Company")
Notice of Tenth Annual General Meeting
Attachments: LNG Notice of AGM (The Star).pdf
CBSA - General Announcement
Announcement Type: General Announcement
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Intention to deal during closed period
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Intention to deal during closed period
KARYON - Change in Principal Officer
Announcement Type: Change in Principal Officer
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 25/04/2012
Announcement Detail:
Date of change: 25/04/2012
Name: KOK LEE NEE
Age: 32
Nationality: MALAYSIAN
Type of change: Others
Designation: Chief Financial Officer
Qualifications: 1) Association of Chartered Certified Accountants (ACCA)
2) Malaysian Institute of Accountants (MIA)
Working experience and occupation: She began her career as an audit assistant in BDO Binder, where she led and managed various audits of companies in a wide range of industries. She left the firm as an audit semi senior in 2004 to join Karyon Group of companies.
She joined Karyon Group of Companies in year 2004 as an account executive. She was promoted as a Group Accountant in 2009 and subsequently as a Group Finance Manager in December 2011, primarily responsible for the statutory and corporate reporting of the Group.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: 126,000 shares
Remarks: She was appointed as Group Finance Manager on 25 December 2011
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 25/04/2012
Announcement Detail:
Date of change: 25/04/2012
Name: KOK LEE NEE
Age: 32
Nationality: MALAYSIAN
Type of change: Others
Designation: Chief Financial Officer
Qualifications: 1) Association of Chartered Certified Accountants (ACCA)
2) Malaysian Institute of Accountants (MIA)
Working experience and occupation: She began her career as an audit assistant in BDO Binder, where she led and managed various audits of companies in a wide range of industries. She left the firm as an audit semi senior in 2004 to join Karyon Group of companies.
She joined Karyon Group of Companies in year 2004 as an account executive. She was promoted as a Group Accountant in 2009 and subsequently as a Group Finance Manager in December 2011, primarily responsible for the statutory and corporate reporting of the Group.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: 126,000 shares
Remarks: She was appointed as Group Finance Manager on 25 December 2011
CWORKS - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: CWORKS SYSTEMS BERHAD (ACE Market)
Stock Name: CWORKS
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: CWorks Systems Berhad ("CWorks" or "the Company")
- Shah Alam High Court Suit No. MT6-22-1551-2006
CWorks vs Metronic Global Berhad
Company Name: CWORKS SYSTEMS BERHAD (ACE Market)
Stock Name: CWORKS
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: CWorks Systems Berhad ("CWorks" or "the Company")
- Shah Alam High Court Suit No. MT6-22-1551-2006
CWorks vs Metronic Global Berhad
SMRTECH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): BONUS ISSUES
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: SMR TECHNOLOGIES BERHAD ("SMRT" OR THE "COMPANY")
(a) PROPOSED BONUS ISSUE OF UP TO 92,906,999 WARRANTS IN SMRT ("WARRANT(S)") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH IN SMRT ("SMRT SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF WARRANTS");
(b) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF SMRT FROM RM25,000,000 COMPRISING 250,000,000 SMRT SHARES TO RM50,000,000 COMPRISING 500,000,000 SMRT SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND
(c) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: SMR TECHNOLOGIES BERHAD ("SMRT" OR THE "COMPANY")
(a) PROPOSED BONUS ISSUE OF UP TO 92,906,999 WARRANTS IN SMRT ("WARRANT(S)") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH IN SMRT ("SMRT SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF WARRANTS");
(b) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF SMRT FROM RM25,000,000 COMPRISING 250,000,000 SMRT SHARES TO RM50,000,000 COMPRISING 500,000,000 SMRT SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND
(c) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
PRIVA - OTHERS
Announcement Type: General Announcement
Company Name: PRIVASIA TECHNOLOGY BERHAD (ACE Market)
Stock Name: PRIVA
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PRIVASIA TECHNOLOGY BERHAD ("PRIVA" or "the Company") - LETTER OF TENDER ACCEPTANCE FROM THE MALACCA STATE GOVERNMENT TO SUPPLY AND INSTALL A COMPLETE FIBRE OPTIC NETWORK IN MALACCA.
Attachments: PTB - Press Release.doc
Company Name: PRIVASIA TECHNOLOGY BERHAD (ACE Market)
Stock Name: PRIVA
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PRIVASIA TECHNOLOGY BERHAD ("PRIVA" or "the Company") - LETTER OF TENDER ACCEPTANCE FROM THE MALACCA STATE GOVERNMENT TO SUPPLY AND INSTALL A COMPLETE FIBRE OPTIC NETWORK IN MALACCA.
Attachments: PTB - Press Release.doc
PRIVA - OTHERS
Announcement Type: General Announcement
Company Name: PRIVASIA TECHNOLOGY BERHAD (ACE Market)
Stock Name: PRIVA
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PRIVASIA TECHNOLOGY BERHAD ("PRIVA" or "the Company") - PROPOSED FINAL DIVIDEND
Company Name: PRIVASIA TECHNOLOGY BERHAD (ACE Market)
Stock Name: PRIVA
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PRIVASIA TECHNOLOGY BERHAD ("PRIVA" or "the Company") - PROPOSED FINAL DIVIDEND
AMEDIA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 25/04/2012
Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd
Sponsor: TA Securities Holdings Bhd
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: ASIA MEDIA GROUP BERHAD ("AMEDIA" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 22,800,000 NEW ORDINARY SHARES OF RM0.10 EACH IN AMEDIA REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF AMEDIA PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965 ("PROPOSED PRIVATE PLACEMENT")
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 25/04/2012
Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd
Sponsor: TA Securities Holdings Bhd
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: ASIA MEDIA GROUP BERHAD ("AMEDIA" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 22,800,000 NEW ORDINARY SHARES OF RM0.10 EACH IN AMEDIA REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF AMEDIA PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965 ("PROPOSED PRIVATE PLACEMENT")
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: 25/04/2012
Announcement Detail:
Date of buy back: 25/04/2012
Description of shares purchased: Ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 158,900
Minimum price paid for each share purchased ($$): 4.330
Maximum price paid for each share purchased ($$): 4.360
Total consideration paid ($$): 691,946.25
Number of shares purchased retained in treasury (units): 158,900
Cumulative net outstanding treasury shares as at to-date (units): 27,574,572
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.041
Remarks: The total number of shares with voting rights in issue after the above share buyback is 1,323,455,500.
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 25/04/2012
Announcement Detail:
Date of buy back: 25/04/2012
Description of shares purchased: Ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 158,900
Minimum price paid for each share purchased ($$): 4.330
Maximum price paid for each share purchased ($$): 4.360
Total consideration paid ($$): 691,946.25
Number of shares purchased retained in treasury (units): 158,900
Cumulative net outstanding treasury shares as at to-date (units): 27,574,572
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.041
Remarks: The total number of shares with voting rights in issue after the above share buyback is 1,323,455,500.
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