AGLOBAL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 21/06/2012
Announcement Detail:
Date of change: 21/06/2012
Name: DATUK LOW KOK THAI
Age: 43
Nationality: Malaysian
Type of change: Retirement
Designation: Vice Chairman
Directorate: Non Independent & Non Executive
Qualifications: Degree in Computer Science from the Campbell University, USA
Working experience and occupation: Head of R&D Department
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: Direct shareholding in Ariantec Global Berhad
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5,381,886 ordinary shares of RM0.10 each
Remarks: Datuk Low Kok Thai retired by rotation and does not seek for re-election as a Director at the 11th Annual General Meeting of the Company held on 21 June 2012.
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 21/06/2012
Announcement Detail:
Date of change: 21/06/2012
Name: DATUK LOW KOK THAI
Age: 43
Nationality: Malaysian
Type of change: Retirement
Designation: Vice Chairman
Directorate: Non Independent & Non Executive
Qualifications: Degree in Computer Science from the Campbell University, USA
Working experience and occupation: Head of R&D Department
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: Direct shareholding in Ariantec Global Berhad
----------------------------------------------
5,381,886 ordinary shares of RM0.10 each
Remarks: Datuk Low Kok Thai retired by rotation and does not seek for re-election as a Director at the 11th Annual General Meeting of the Company held on 21 June 2012.
AGLOBAL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Ariantec Global Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Eleventh Annual General Meeting ("AGM") dated 28 May 2012 have been approved by the shareholders of the Company at its AGM held on 21 June 2012.
Datuk Low Kok Thai who is due for retirement in accordance with Article 103 of the Company's Articles of Association and being eligible for re-election, however, does not wish to seek for re-election.
The Notice of the AGM dated 28 May 2012 is attached.
Attachments: Ariantec - Notice of AGM 2012.pdf
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Ariantec Global Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Eleventh Annual General Meeting ("AGM") dated 28 May 2012 have been approved by the shareholders of the Company at its AGM held on 21 June 2012.
Datuk Low Kok Thai who is due for retirement in accordance with Article 103 of the Company's Articles of Association and being eligible for re-election, however, does not wish to seek for re-election.
The Notice of the AGM dated 28 May 2012 is attached.
Attachments: Ariantec - Notice of AGM 2012.pdf
IFCAMSC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: IFCA MSC BERHAD (ACE Market)
Stock Name: IFCAMSC
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE 14TH ANNUAL GENERAL MEETING OF IFCA MSC Berhad.
Company Name: IFCA MSC BERHAD (ACE Market)
Stock Name: IFCAMSC
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE 14TH ANNUAL GENERAL MEETING OF IFCA MSC Berhad.
FRONTKN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EIGHTH ANNUAL GENERAL MEETING ("AGM")
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EIGHTH ANNUAL GENERAL MEETING ("AGM")
TDEX - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TECHNODEX BHD. ("TDEX" OR "THE COMPANY")
- EIGHTH ANNUAL GENERAL MEETING
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TECHNODEX BHD. ("TDEX" OR "THE COMPANY")
- EIGHTH ANNUAL GENERAL MEETING
SCC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SCC HOLDINGS BERHAD (ACE Market)
Stock Name: SCC
Date Announced: 21/06/2012
Announcement Detail:
Admission Sponsor: Alliance Investment Bank Berhad
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SCC HOLDINGS BERHAD ("SCCHB" or "The Company")
Twelfth Annual General Meeting ("12th AGM") held on 21 June 2012
Company Name: SCC HOLDINGS BERHAD (ACE Market)
Stock Name: SCC
Date Announced: 21/06/2012
Announcement Detail:
Admission Sponsor: Alliance Investment Bank Berhad
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SCC HOLDINGS BERHAD ("SCCHB" or "The Company")
Twelfth Annual General Meeting ("12th AGM") held on 21 June 2012
IJACOBS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market)
Stock Name: IJACOBS
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Ideal Jacobs (Malaysia) Corporation Bhd ("Ideal Jacobs" or "the Company")
- Third Annual General Meeting and Extraordinary General Meeting
Company Name: IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market)
Stock Name: IJACOBS
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Ideal Jacobs (Malaysia) Corporation Bhd ("Ideal Jacobs" or "the Company")
- Third Annual General Meeting and Extraordinary General Meeting
INARI - 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: INARI BERHAD (ACE Market)
Stock Name: INARI
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: INARI BERHAD ("INARI" OR THE "COMPANY")
PRIVATE PLACEMENT OF UP TO 5,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN INARI TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTFIED ON THE ACE MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("PRIVATE PLACEMENT")
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: INARI BERHAD (ACE Market)
Stock Name: INARI
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: INARI BERHAD ("INARI" OR THE "COMPANY")
PRIVATE PLACEMENT OF UP TO 5,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN INARI TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTFIED ON THE ACE MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("PRIVATE PLACEMENT")
MCLEAN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MCLEAN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: MCLEAN
Date Announced: 21/06/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MCLEAN TECHNOLOGIES BERHAD ("MCLEAN" OR "THE COMPANY")
- RESULT OF THE SECOND ANNUAL GENERAL MEETING ("2ND AGM")
Company Name: MCLEAN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: MCLEAN
Date Announced: 21/06/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MCLEAN TECHNOLOGIES BERHAD ("MCLEAN" OR "THE COMPANY")
- RESULT OF THE SECOND ANNUAL GENERAL MEETING ("2ND AGM")
AMBANK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMBANK
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMBANK
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
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