MMODE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 15/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of M-Mode Berhad is pleased to announce that the Eighth Annual General Meeting ("AGM") of the Company will be held at Lavender Room, The Zon All Suites Residences On The Park, 161-D Jalan Ampang 50450 Kuala Lumpur on Thursday, 7 June 2012 at 2.30 p.m.
The full text of the Notice of Eighth AGM is attached herewith for your attention.
Attachments: M-Mode Berhad Notice of AGM 2012.pdf
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 15/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of M-Mode Berhad is pleased to announce that the Eighth Annual General Meeting ("AGM") of the Company will be held at Lavender Room, The Zon All Suites Residences On The Park, 161-D Jalan Ampang 50450 Kuala Lumpur on Thursday, 7 June 2012 at 2.30 p.m.
The full text of the Notice of Eighth AGM is attached herewith for your attention.
Attachments: M-Mode Berhad Notice of AGM 2012.pdf
MMODE - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 15/05/2012
Announcement Detail:
EX-date: 19/06/2012
Entitlement date: 21/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Tax Exempt Dividend of 0.50 sen per ordinary share 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: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur.
Tel No. 03-22643883
Payment date: 06/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 21/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.005
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 15/05/2012
Announcement Detail:
EX-date: 19/06/2012
Entitlement date: 21/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Tax Exempt Dividend of 0.50 sen per ordinary share 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: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur.
Tel No. 03-22643883
Payment date: 06/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 21/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.005
AT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 15/05/2012
Announcement Detail:
Date of change: 15/05/2012
Name: Ir. Auniah Binti Ali
Age: 52
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: (1) Master of Science In Drives and Power Engineering from Heriot-Watt University in Scotland, UK
(2) Member of the Institution of Engineers, Malaysia
(3) Professional Engineer Registered with Board of Engineers
(4) Member of Malaysian Grid Code (Department of Electricity Supply) 1994
Working experience and occupation: Ir. Auniah Binti Ali is a professional engineer. She has many years of working experience with the Malaysian government and is familiar with the formulation of Malaysia's economic policies and economic planning process. She had worked as Assistant Director in the Economic Planning Unit of the Prime Minister's Department where she had prepared the demand and supply scenarios for planning and forecasting Malaysia's electricity supply industry. During that time, she was also responsible for all power generations including Tenaga National and independent power producers. She also assisted in the evaluation and assessment of major privatization proposals like the Bakun Project, Prai Power Station and the Jiman Power Coal station among others.
As Assistant Director in the Department of Electricity and Gas Supply in the Ministry of Energy, Telecommunications and Posts, she acted as the secretariat for the Grid Code Committee and was in charge of licensing and monitoring of the independent power producers. She had also worked with the Malaysian Public Works Department where she was involved in the design and monitoring of government hospital projects.
She had received awards for Sijil Perkhidmatan Cemerlang JKR, Sijil Perkhidmatan Cemerlang Kementerian Tenaga, Telekom & Pos, and Sijil Penghargaan Bagi Penyediaan Buku Panduan Teknik JKR.
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: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 15/05/2012
Announcement Detail:
Date of change: 15/05/2012
Name: Ir. Auniah Binti Ali
Age: 52
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: (1) Master of Science In Drives and Power Engineering from Heriot-Watt University in Scotland, UK
(2) Member of the Institution of Engineers, Malaysia
(3) Professional Engineer Registered with Board of Engineers
(4) Member of Malaysian Grid Code (Department of Electricity Supply) 1994
Working experience and occupation: Ir. Auniah Binti Ali is a professional engineer. She has many years of working experience with the Malaysian government and is familiar with the formulation of Malaysia's economic policies and economic planning process. She had worked as Assistant Director in the Economic Planning Unit of the Prime Minister's Department where she had prepared the demand and supply scenarios for planning and forecasting Malaysia's electricity supply industry. During that time, she was also responsible for all power generations including Tenaga National and independent power producers. She also assisted in the evaluation and assessment of major privatization proposals like the Bakun Project, Prai Power Station and the Jiman Power Coal station among others.
As Assistant Director in the Department of Electricity and Gas Supply in the Ministry of Energy, Telecommunications and Posts, she acted as the secretariat for the Grid Code Committee and was in charge of licensing and monitoring of the independent power producers. She had also worked with the Malaysian Public Works Department where she was involved in the design and monitoring of government hospital projects.
She had received awards for Sijil Perkhidmatan Cemerlang JKR, Sijil Perkhidmatan Cemerlang Kementerian Tenaga, Telekom & Pos, and Sijil Penghargaan Bagi Penyediaan Buku Panduan Teknik JKR.
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
DAYA - OTHERS
Announcement Type: General Announcement
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 15/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DAYA MATERIALS BERHAD ("DMB" or the Company")
- Letter of Award from Gemesis Malaysia Sdn. Bhd.
Attachments: ANNOUNCEMENT - Gemesis 15052012 Final.pdf
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 15/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DAYA MATERIALS BERHAD ("DMB" or the Company")
- Letter of Award from Gemesis Malaysia Sdn. Bhd.
Attachments: ANNOUNCEMENT - Gemesis 15052012 Final.pdf
NEXTNAT - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: NEXTNATION COMMUNICATION BERHAD (ACE Market)
Stock Name: NEXTNAT
Date Announced: 15/05/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: NEXTNATION COMMUNICATION BERHAD ("NEXTNATION" OR THE "COMPANY")
• PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NEXTNATION TOGETHER WITH FREE DETACHABLE WARRANTS ON THE BASIS OF THREE (3) WARRANTS FOR EVERY TWO (2) NEW ORDINARY SHARES OF RM0.10 EACH IN NEXTNATION SUBSCRIBED
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: NEXTNATION COMMUNICATION BERHAD (ACE Market)
Stock Name: NEXTNAT
Date Announced: 15/05/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: NEXTNATION COMMUNICATION BERHAD ("NEXTNATION" OR THE "COMPANY")
• PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NEXTNATION TOGETHER WITH FREE DETACHABLE WARRANTS ON THE BASIS OF THREE (3) WARRANTS FOR EVERY TWO (2) NEW ORDINARY SHARES OF RM0.10 EACH IN NEXTNATION SUBSCRIBED
AIM - 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: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 15/05/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: ADVANCE INFORMATION MARKETING BERHAD ("AIM" OR "THE COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 21,997,100 NEW ORDINARY SHARES OF RM0.10 EACH IN AIM, REPRESENTING UP TO TEN PERCENT (10%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF AIM (EXCLUDING TREASURY SHARES) TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED ("PROPOSED PRIVATE PLACEMENT")
Attachments: AIM- Additional Information.pdf
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 15/05/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: ADVANCE INFORMATION MARKETING BERHAD ("AIM" OR "THE COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 21,997,100 NEW ORDINARY SHARES OF RM0.10 EACH IN AIM, REPRESENTING UP TO TEN PERCENT (10%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF AIM (EXCLUDING TREASURY SHARES) TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED ("PROPOSED PRIVATE PLACEMENT")
Attachments: AIM- Additional Information.pdf
SANICHI - Change of Address
Announcement Type: Change of Address
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 15/05/2012
Announcement Detail:
Change description: Registered
Old address: Suite 9.03, 9th Floor, MCB Plaza
No.6, Changkat Raja Chulan
50200 Kuala Lumpur
New address: Level 33A, Menara 1MK, Kompleks 1 Mont' Kiara
No. 1, Jalan Kiara, Mont' Kiara
50480 Kuala Lumpur
Telephone no: 03-6201 8080
Facsimile no: 03-6203 7888
E-mail address: ce@ceccorpsec.com
Effective date: 16/05/2012
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 15/05/2012
Announcement Detail:
Change description: Registered
Old address: Suite 9.03, 9th Floor, MCB Plaza
No.6, Changkat Raja Chulan
50200 Kuala Lumpur
New address: Level 33A, Menara 1MK, Kompleks 1 Mont' Kiara
No. 1, Jalan Kiara, Mont' Kiara
50480 Kuala Lumpur
Telephone no: 03-6201 8080
Facsimile no: 03-6203 7888
E-mail address: ce@ceccorpsec.com
Effective date: 16/05/2012
KGB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KELINGTON GROUP BERHAD
Stock Name: KGB
Date Announced: 15/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: DEALINGS IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: KELINGTON GROUP BERHAD
Stock Name: KGB
Date Announced: 15/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: DEALINGS IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
SPK - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SPK-SENTOSA CORPORATION BERHAD
Stock Name: SPK
Date Announced: 15/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SPK-Sentosa Corporation Berhad ("SPK-Sentosa")
Notice of Forty-Ninth Annual General Meeting
Attachments: SPK Sentosa.Notice.pdf
Company Name: SPK-SENTOSA CORPORATION BERHAD
Stock Name: SPK
Date Announced: 15/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SPK-Sentosa Corporation Berhad ("SPK-Sentosa")
Notice of Forty-Ninth Annual General Meeting
Attachments: SPK Sentosa.Notice.pdf
SDRED - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 15/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Selangor Dredging Berhad as set out in table below.
This announcement is dated 15 May 2012.
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 15/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Selangor Dredging Berhad as set out in table below.
This announcement is dated 15 May 2012.
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