MMODE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 07/06/2012
Announcement Detail:
Date of change: 07/06/2012
Name: Dato' Fam Lee Ee
Age: 51
Nationality: Malaysian
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
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: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 07/06/2012
Announcement Detail:
Date of change: 07/06/2012
Name: Dato' Fam Lee Ee
Age: 51
Nationality: Malaysian
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
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
MMODE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 07/06/2012
Announcement Detail:
Date of change: 07/06/2012
Name: Chin Chee Seong
Age: 51
Nationality: Malaysian
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Qualifications: -
Working experience and occupation: -
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: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 07/06/2012
Announcement Detail:
Date of change: 07/06/2012
Name: Chin Chee Seong
Age: 51
Nationality: Malaysian
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Qualifications: -
Working experience and occupation: -
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
MMODE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: M-MODE BERHAD ("M-MODE" OR "THE COMPANY")
- EIGHTH ANNUAL GENERAL MEETING
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: M-MODE BERHAD ("M-MODE" OR "THE COMPANY")
- EIGHTH ANNUAL GENERAL MEETING
FONICS - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: FOTRONICS CORPORATION BERHAD ("FONICS" OR "THE COMPANY")
- Proposed Restructuring Scheme
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: FOTRONICS CORPORATION BERHAD ("FONICS" OR "THE COMPANY")
- Proposed Restructuring Scheme
N2N - General Announcement
Announcement Type: General Announcement
Company Name: N2N CONNECT BERHAD (ACE Market)
Stock Name: N2N
Date Announced: 07/06/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-120606-36687
Subject: N2N CONNECT SIGNS LANDMARK DEAL TO PROVIDE TRADING PLATFORM ACCESS FOR PHILIPPINE STOCK EXCHANGE ("CONTRACT")
Description: We refer to the query letter from Bursa Malaysia Berhad dated 6 June 2012 (Ref: NM-120606-36687) in respect of the announcement made on 5 June 2012. Please refer to the attached document for additional information for public release.
Query Letter content: We refer to your Company's announcement dated 5 June 2012.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. Value of Contract.
2. Tenure of Contract.
3. The effect of the Contract�on the earnings per share and net assets per
share of the N2N Connect Berhad group.
4. Whether the directors and/or major shareholders and/or persons connected
with a director or major shareholder have any interest, direct or indirect, in
the Contract, and the nature and extent of their interests.
5. The risks in relation to the Contract
Please furnish Bursa Securities with your reply via an announcement within one
(1) market day from the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE /NMA
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Attachments: N2N Reply to Query NM_120606_36687.pdf
Company Name: N2N CONNECT BERHAD (ACE Market)
Stock Name: N2N
Date Announced: 07/06/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-120606-36687
Subject: N2N CONNECT SIGNS LANDMARK DEAL TO PROVIDE TRADING PLATFORM ACCESS FOR PHILIPPINE STOCK EXCHANGE ("CONTRACT")
Description: We refer to the query letter from Bursa Malaysia Berhad dated 6 June 2012 (Ref: NM-120606-36687) in respect of the announcement made on 5 June 2012. Please refer to the attached document for additional information for public release.
Query Letter content: We refer to your Company's announcement dated 5 June 2012.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. Value of Contract.
2. Tenure of Contract.
3. The effect of the Contract�on the earnings per share and net assets per
share of the N2N Connect Berhad group.
4. Whether the directors and/or major shareholders and/or persons connected
with a director or major shareholder have any interest, direct or indirect, in
the Contract, and the nature and extent of their interests.
5. The risks in relation to the Contract
Please furnish Bursa Securities with your reply via an announcement within one
(1) market day from the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE /NMA
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Attachments: N2N Reply to Query NM_120606_36687.pdf
SMRTECH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SMR TECHNOLOGIES BERHAD ("SMRT" or "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: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SMR TECHNOLOGIES BERHAD ("SMRT" or "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")
INNITY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: INNITY CORPORATION BERHAD (ACE Market)
Stock Name: INNITY
Date Announced: 07/06/2012
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 ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr. Wong Kok Woh, the Director of Innity Corporation Berhad in relation to the disposal of shares, details of which are set out in the table below:-
Company Name: INNITY CORPORATION BERHAD (ACE Market)
Stock Name: INNITY
Date Announced: 07/06/2012
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 ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr. Wong Kok Woh, the Director of Innity Corporation Berhad in relation to the disposal of shares, details of which are set out in the table below:-
CIMB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 07/06/2012
Announcement Detail:
Date of buy back: 07/06/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1
Minimum price paid for each share purchased ($$): 7.480
Maximum price paid for each share purchased ($$): 7.480
Total consideration paid ($$): 20.49
Number of shares purchased retained in treasury (units): 1
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,035
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0
Remarks: c.c. Securities Commission
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 07/06/2012
Announcement Detail:
Date of buy back: 07/06/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1
Minimum price paid for each share purchased ($$): 7.480
Maximum price paid for each share purchased ($$): 7.480
Total consideration paid ($$): 20.49
Number of shares purchased retained in treasury (units): 1
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,035
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0
Remarks: c.c. Securities Commission
CHINTEK - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: CHIN TECK PLANTATIONS BERHAD
Stock Name: CHINTEK
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: The monthly production figures for the month of May 2012 are set out in Table A below.
Company Name: CHIN TECK PLANTATIONS BERHAD
Stock Name: CHINTEK
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: The monthly production figures for the month of May 2012 are set out in Table A below.
KULIM - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: STATISTICAL DATA FOR THE MONTH OF MAY 2012
Attachments: Kulim Crop Stat. May 2012.pdf
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: STATISTICAL DATA FOR THE MONTH OF MAY 2012
Attachments: Kulim Crop Stat. May 2012.pdf
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