IE - OTHERS
Announcement Type: General Announcement
Company Name: INTELLIGENT EDGE TECHNOLOGIES BERHAD (ACE Market)
Stock Name: IE
Date Announced: 01/06/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: Intelligent Edge Technologies Berhad ("IEHB" or "the Company")
- Delay in Issuance of Quarterly Results
Company Name: INTELLIGENT EDGE TECHNOLOGIES BERHAD (ACE Market)
Stock Name: IE
Date Announced: 01/06/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: Intelligent Edge Technologies Berhad ("IEHB" or "the Company")
- Delay in Issuance of Quarterly Results
INGENS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 01/06/2012
Announcement Detail:
Date of change: 01/06/2012
Name: TAN SIN CHONG
Age: 53
Nationality: Malaysian
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Committed to other work assignment
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Bachelor of Arts (Hon) from University of Science, Malaysia
Working experience and occupation: Mr.Tan Sin Chong has over 20 years of experience in international marketing of travel, tourism and hospitality services and products. He is currently a council of the Malaysia -Singapore Business Council and chairs the council's Tourism Committee. He also serves as an international member of the World Travel & Tourism Council Strategic Committee for e-commerce.
Directorship of public companies (if any): Reliance Pacific Berhad
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: Holding 20,000 ordinary shares @ RM0.10 each in Ingenuity Solutions Berhad.
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 01/06/2012
Announcement Detail:
Date of change: 01/06/2012
Name: TAN SIN CHONG
Age: 53
Nationality: Malaysian
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Committed to other work assignment
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Bachelor of Arts (Hon) from University of Science, Malaysia
Working experience and occupation: Mr.Tan Sin Chong has over 20 years of experience in international marketing of travel, tourism and hospitality services and products. He is currently a council of the Malaysia -Singapore Business Council and chairs the council's Tourism Committee. He also serves as an international member of the World Travel & Tourism Council Strategic Committee for e-commerce.
Directorship of public companies (if any): Reliance Pacific Berhad
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: Holding 20,000 ordinary shares @ RM0.10 each in Ingenuity Solutions Berhad.
DVM - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: DVM TECHNOLOGY BERHAD (ACE Market)
Stock Name: DVM
Date Announced: 01/06/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: YL-120531-42430
Subject: DVM TECHNOLOGY BERHAD ("DVM" OR "COMPANY")
(A) PROPOSED RIGHTS ISSUE WITH WARRANTS;
(B) PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION; AND
(C) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Description: DVM TECHNOLOGY BERHAD ("DVM" OR "COMPANY")
(A) PROPOSED RIGHTS ISSUE WITH WARRANTS;
(B) PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION; AND
(C) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
(COLLECTIVELY REFERRED TO AS "PROPOSALS"
Query Letter content: We refer to your announcement dated 28 May 2012 in respect of the
abovementioned matter.
In this regard, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. Whether DVM possesses the requisite expertise/knowledge to venture into the
start-up accelerator business, and information on the personnel(s) who
possess(es) such know-how. If not, to explain how it proposes to acquire these
expertise/knowledge.
2. Whether the venture into the start-up accelerator business represents a
diversification in operations as defined in
Rule 10.13 of the ACE Market Listing Requirements.
3. A description of the business model of the start-up accelerator business.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/YLS
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: DVM TECHNOLOGY BERHAD (ACE Market)
Stock Name: DVM
Date Announced: 01/06/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: YL-120531-42430
Subject: DVM TECHNOLOGY BERHAD ("DVM" OR "COMPANY")
(A) PROPOSED RIGHTS ISSUE WITH WARRANTS;
(B) PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION; AND
(C) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Description: DVM TECHNOLOGY BERHAD ("DVM" OR "COMPANY")
(A) PROPOSED RIGHTS ISSUE WITH WARRANTS;
(B) PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION; AND
(C) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
(COLLECTIVELY REFERRED TO AS "PROPOSALS"
Query Letter content: We refer to your announcement dated 28 May 2012 in respect of the
abovementioned matter.
In this regard, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. Whether DVM possesses the requisite expertise/knowledge to venture into the
start-up accelerator business, and information on the personnel(s) who
possess(es) such know-how. If not, to explain how it proposes to acquire these
expertise/knowledge.
2. Whether the venture into the start-up accelerator business represents a
diversification in operations as defined in
Rule 10.13 of the ACE Market Listing Requirements.
3. A description of the business model of the start-up accelerator business.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/YLS
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
EFFICEN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Annual General Meeting
Attachments: Efficient - Notice of 9th AGM.pdf
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Annual General Meeting
Attachments: Efficient - Notice of 9th AGM.pdf
INSBIO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INS BIOSCIENCE BERHAD (ACE Market)
Stock Name: INSBIO
Date Announced: 01/06/2012
Announcement Detail:
Date of change: 01/06/2012
Name: Koong Lin Loong
Age: 48
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Due to demand of time for his professional practice.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Company Name: INS BIOSCIENCE BERHAD (ACE Market)
Stock Name: INSBIO
Date Announced: 01/06/2012
Announcement Detail:
Date of change: 01/06/2012
Name: Koong Lin Loong
Age: 48
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Due to demand of time for his professional practice.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
INSBIO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INS BIOSCIENCE BERHAD (ACE Market)
Stock Name: INSBIO
Date Announced: 01/06/2012
Announcement Detail:
Date of change: 01/06/2012
Name: Koong Lin Loong
Age: 48
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Composition of Audit Committee (Name and Directorate of members after change): Datuk Seri Tan Chai Ho - Chairman, Independent Non-Executive Director
Dato' Ang Lai Hee - Member, Independent Non-Executive Director
Remarks: As a consequence of Mr. Koong Lin Loong's resignation, the composition of the Audit Committee falls short of the requirements of Rule 15.09(1)of the ACE Market Listing Requirements ("Listing Requirements").
The Company is actively seeking to fill the vacancy within 3 months as provided under Rule 15.19 of the Listing Requirements.
Company Name: INS BIOSCIENCE BERHAD (ACE Market)
Stock Name: INSBIO
Date Announced: 01/06/2012
Announcement Detail:
Date of change: 01/06/2012
Name: Koong Lin Loong
Age: 48
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Composition of Audit Committee (Name and Directorate of members after change): Datuk Seri Tan Chai Ho - Chairman, Independent Non-Executive Director
Dato' Ang Lai Hee - Member, Independent Non-Executive Director
Remarks: As a consequence of Mr. Koong Lin Loong's resignation, the composition of the Audit Committee falls short of the requirements of Rule 15.09(1)of the ACE Market Listing Requirements ("Listing Requirements").
The Company is actively seeking to fill the vacancy within 3 months as provided under Rule 15.19 of the Listing Requirements.
HLFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hong Leong Financial Group Berhad ("HLFG") wishes to inform that the following Principal Officer has given notice of his dealing in the ordinary shares of HLFG.
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hong Leong Financial Group Berhad ("HLFG") wishes to inform that the following Principal Officer has given notice of his dealing in the ordinary shares of HLFG.
HLFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hong Leong Financial Group Berhad ("HLFG") wishes to inform that the following Director has given notice of his dealing in the ordinary shares of HLFG.
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hong Leong Financial Group Berhad ("HLFG") wishes to inform that the following Director has given notice of his dealing in the ordinary shares of HLFG.
ASB - OTHERS
Announcement Type: General Announcement
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ADVANCE SYNERGY BERHAD ("ASB")
PROPOSED ACQUISITION OF THE REMAINING EQUITY INTEREST NOT ALREADY OWNED BY ASB GROUP IN iSYNERGY SDN BHD ("iSynergy") AND SYNERGY CARDS SDN BHD ("SCSB")
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ADVANCE SYNERGY BERHAD ("ASB")
PROPOSED ACQUISITION OF THE REMAINING EQUITY INTEREST NOT ALREADY OWNED BY ASB GROUP IN iSYNERGY SDN BHD ("iSynergy") AND SYNERGY CARDS SDN BHD ("SCSB")
AJI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 01/06/2012
Announcement Detail:
Date of change: 01/06/2012
Name: Kamarudin Bin Rasid
Age: 51
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Encik Kamarudin Bin Rasid ("En. Kamarudin") graduated from University Pertanian Malaysia in 1986 with a Bachelor of Food Science and Technology.
Working experience and occupation: En. Kamarudin joined the Company in 1987 as an Assistant Section Chief at the Production Department. He was promoted to Section Chief to manage the Production Department and New Products Development Division in 1990. Over the years he moved up the corporate ladder and served under various capacities. En. Kamarudin was responsible for the set-up and establishment of the foundation for the Research and Development Department and New Food Production Department in the Company.
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: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 01/06/2012
Announcement Detail:
Date of change: 01/06/2012
Name: Kamarudin Bin Rasid
Age: 51
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Encik Kamarudin Bin Rasid ("En. Kamarudin") graduated from University Pertanian Malaysia in 1986 with a Bachelor of Food Science and Technology.
Working experience and occupation: En. Kamarudin joined the Company in 1987 as an Assistant Section Chief at the Production Department. He was promoted to Section Chief to manage the Production Department and New Products Development Division in 1990. Over the years he moved up the corporate ladder and served under various capacities. En. Kamarudin was responsible for the set-up and establishment of the foundation for the Research and Development Department and New Food Production Department in the Company.
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
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