ENVAIR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 28/06/2012
Announcement Detail:
Date of change: 28/06/2012
Name: Dato' Meor Chek Hussien Bin Muhayuddin
Age: 66
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Diploma in Police Science from UKM
Working experience and occupation: Dato' Meor Chek Hussien Bin Mahayuddin was attached to the Royal Malaysia Police Force where he served for more than 31 years before retiring in 2001 upon reaching the compulsory retirement age of 55 years. His last appointment with the Royal Malaysia Police was as the Chief Police Officer (CPO) of Kuala Lumpur, a position he held about 2 years. Prior to that post, he was the Commander of the Police Elite Unit - Unit Tindakhas (UTK) for more than 25 years. He had enormous exposure and experience in Police Operations in Malaysia as well as overseas.
His appointment in UTK had himself exposed to wide globe networking with overseas Police Forces and other relevant security organisations. He had attended and participated in numerous trainings, International Symposiums, courses and seminars in the United Kingdom, United States, Germany, France, Vienna, Japan and other Asean Countries.
Directorship of public companies (if any): Stamford College Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Composition of Audit Committee (Name and Directorate of members after change): Yap Chi Keong - Independent & Non-Executive Director
Mohd Shukri Bin Abdullah - Independent & Non-Executive Director
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 28/06/2012
Announcement Detail:
Date of change: 28/06/2012
Name: Dato' Meor Chek Hussien Bin Muhayuddin
Age: 66
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Diploma in Police Science from UKM
Working experience and occupation: Dato' Meor Chek Hussien Bin Mahayuddin was attached to the Royal Malaysia Police Force where he served for more than 31 years before retiring in 2001 upon reaching the compulsory retirement age of 55 years. His last appointment with the Royal Malaysia Police was as the Chief Police Officer (CPO) of Kuala Lumpur, a position he held about 2 years. Prior to that post, he was the Commander of the Police Elite Unit - Unit Tindakhas (UTK) for more than 25 years. He had enormous exposure and experience in Police Operations in Malaysia as well as overseas.
His appointment in UTK had himself exposed to wide globe networking with overseas Police Forces and other relevant security organisations. He had attended and participated in numerous trainings, International Symposiums, courses and seminars in the United Kingdom, United States, Germany, France, Vienna, Japan and other Asean Countries.
Directorship of public companies (if any): Stamford College Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Composition of Audit Committee (Name and Directorate of members after change): Yap Chi Keong - Independent & Non-Executive Director
Mohd Shukri Bin Abdullah - Independent & Non-Executive Director
ENVAIR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ENVAIR HOLDING BERHAD ("ENVAIR" or "the Company")
-FIFTEENTH ANNUAL GENERAL MEETING ("15th AGM") HELD ON THURSDAY, 28 JUNE 2012
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ENVAIR HOLDING BERHAD ("ENVAIR" or "the Company")
-FIFTEENTH ANNUAL GENERAL MEETING ("15th AGM") HELD ON THURSDAY, 28 JUNE 2012
ENVAIR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 28/06/2012
Announcement Detail:
Date of change: 28/06/2012
Name: Dato' Meor Chek Hussien Bin Muhayuddin
Age: 66
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Diploma in Police Science from UKM
Working experience and occupation: Dato' Meor Chek Hussien Bin Mahayuddin was attached to the Royal Malaysia Police Force where he served for more than 31 years before retiring in 2001 upon reaching the compulsory retirement age of 55 years. His last appointment with the Royal Malaysia Police was as the Chief Police Officer (CPO) of Kuala Lumpur, a position he held about 2 years. Prior to that post, he was the Commander of the Police Elite Unit - Unit Tindakhas (UTK) for more than 25 years. He had enormous exposure and experience in Police Operations in Malaysia as well as overseas.
His appointment in UTK had himself exposed to wide globe networking with overseas Police Forces and other relevant security organisations. He had attended and participated in numerous trainings, International Symposiums, courses and seminars in the United Kingdom, United States, Germany, France, Vienna, Japan and other Asean Countries.
Directorship of public companies (if any): Stamford College Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 28/06/2012
Announcement Detail:
Date of change: 28/06/2012
Name: Dato' Meor Chek Hussien Bin Muhayuddin
Age: 66
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Diploma in Police Science from UKM
Working experience and occupation: Dato' Meor Chek Hussien Bin Mahayuddin was attached to the Royal Malaysia Police Force where he served for more than 31 years before retiring in 2001 upon reaching the compulsory retirement age of 55 years. His last appointment with the Royal Malaysia Police was as the Chief Police Officer (CPO) of Kuala Lumpur, a position he held about 2 years. Prior to that post, he was the Commander of the Police Elite Unit - Unit Tindakhas (UTK) for more than 25 years. He had enormous exposure and experience in Police Operations in Malaysia as well as overseas.
His appointment in UTK had himself exposed to wide globe networking with overseas Police Forces and other relevant security organisations. He had attended and participated in numerous trainings, International Symposiums, courses and seminars in the United Kingdom, United States, Germany, France, Vienna, Japan and other Asean Countries.
Directorship of public companies (if any): Stamford College Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
MTOUCHE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 28/06/2012
Announcement Detail:
Date of buy back: 28/06/2012
Description of shares purchased: Ordinary share of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 338,000
Minimum price paid for each share purchased ($$): 0.430
Maximum price paid for each share purchased ($$): 0.430
Total consideration paid ($$): 145,965.63
Number of shares purchased retained in treasury (units): 338,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,212,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.52
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 28/06/2012
Announcement Detail:
Date of buy back: 28/06/2012
Description of shares purchased: Ordinary share of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 338,000
Minimum price paid for each share purchased ($$): 0.430
Maximum price paid for each share purchased ($$): 0.430
Total consideration paid ($$): 145,965.63
Number of shares purchased retained in treasury (units): 338,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,212,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.52
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: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 28 June 2012
Attachments: FBM KLCI etf 20120628.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 28 June 2012
Attachments: FBM KLCI etf 20120628.xls
HLFG - OTHERS
Announcement Type: General Announcement
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INTERNAL REORGANISATION EXERCISE
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INTERNAL REORGANISATION EXERCISE
BJCORP - Quarterly rpt on consolidated results for the financial period ended 30/4/2012
Announcement Type: Financial Results
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 28/06/2012
Announcement Detail:
Financial Year End: 30/04/2012
Quarter: 4
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 28/06/2012
Announcement Detail:
Financial Year End: 30/04/2012
Quarter: 4
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TWS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TRADEWINDS (M) BERHAD
Stock Name: TWS
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Proposed Acquisition by Sovereign Place Sdn Bhd, a wholly-owned subsidiary company of TWM of 31 floors of strata office space with 440 car park bays of a proposed building to be developed at Jalan Raja Laut, Kuala Lumpur from Skyline Atlantic Sdn Bhd, a wholly-owned subsidiary company of Tradewinds Corporation Berhad, for a total cash consideration of RM510,000,000 ("Proposed Acquisition")
Company Name: TRADEWINDS (M) BERHAD
Stock Name: TWS
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Proposed Acquisition by Sovereign Place Sdn Bhd, a wholly-owned subsidiary company of TWM of 31 floors of strata office space with 440 car park bays of a proposed building to be developed at Jalan Raja Laut, Kuala Lumpur from Skyline Atlantic Sdn Bhd, a wholly-owned subsidiary company of Tradewinds Corporation Berhad, for a total cash consideration of RM510,000,000 ("Proposed Acquisition")
TWS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TRADEWINDS (M) BERHAD
Stock Name: TWS
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 38th Annual General Meeting ("AGM") of Tradewinds (M) Berhad ("TWM" or "Company") held on 28 June 2012.
Company Name: TRADEWINDS (M) BERHAD
Stock Name: TWS
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 38th Annual General Meeting ("AGM") of Tradewinds (M) Berhad ("TWM" or "Company") held on 28 June 2012.
JAKS - Quarterly rpt on consolidated results for the financial period ended 30/4/2012
Announcement Type: Financial Results
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 28/06/2012
Announcement Detail:
Financial Year End: 31/10/2012
Quarter: 2
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 28/06/2012
Announcement Detail:
Financial Year End: 31/10/2012
Quarter: 2
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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