June 7, 2012

Company announcements: MMODE, GPACKET, REXIT, MYEG, SUNZEN, FBMKLCI-EA, BJTOTO, IGB, GLOMAC

MMODE - Change in Audit Committee

Announcement Type: Change in Audit Committee
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: Chairman of Audit Committee

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

Composition of Audit Committee (Name and Directorate of members after change): Mohd Zaini bin Noordin (Independent Non-Executive Director) - Member
Thong Kooi Pin (Non-Independent & Non-Executive Director) - Member


MMODE - Change in Audit Committee

Announcement Type: Change in Audit Committee
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: Member of Audit Committee

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

Composition of Audit Committee (Name and Directorate of members after change): Mohd Zaini bin Noordin (Independent Non-Executive Director) - Member
Thong Kooi Pin (Non-Independent & Non-Executive Director) - Member


GPACKET - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 07/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: GREEN PACKET BERHAD ("GPB" OR THE "COMPANY")
ADDENDUM TO ANNUAL REPORT 2011

Attachments: Addendum - AR 2011.pdf
GPB - Proxy form 11th AGM 2012 (final).pdf


REXIT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: REXIT BERHAD (ACE Market)
Stock Name: REXIT
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, we wish to announce that Dato' Abdul Murad Bin Khalid has given notice of his dealings in the ordinary shares of Rexit Berhad as follows:-


MYEG - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: MY E.G. SERVICES BERHAD
Stock Name: MYEG
Date Announced: 07/06/2012

Announcement Detail:
Date of buy back from: 23/05/2012

Date of buy back to: 01/06/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 223,800

Minimum price paid for each share purchased ($$): 0.584

Maximum price paid for each share purchased ($$): 0.590

Total amount paid for shares purchased ($$): 131,286.82

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 223,800

Total number of shares retained in treasury (units): 2,788,400

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 07/06/2012

Lodged by: Boardroom Corporate Services (KL) Sdn Bhd


SUNZEN - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Announcement
Company Name: SUNZEN BIOTECH BERHAD (ACE Market)
Stock Name: SUNZEN
Date Announced: 07/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: SUNZEN BIOTECH BERHAD ("the Company")
Notice of Seventh Annual General Meeting

Attachments: Sunzen - Notice AGM (Full).pdf


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: 07/06/2012

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 7 June 2012

Attachments: FBM KLCI etf 20120607.xls


BJTOTO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 07/06/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD

Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in the shares of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.


IGB - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 07/06/2012

Announcement Detail:
Date of buy back from: 29/05/2012

Date of buy back to: 04/06/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 900,000

Minimum price paid for each share purchased ($$): 2.690

Maximum price paid for each share purchased ($$): 2.730

Total amount paid for shares purchased ($$): 2,455,473.09

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 900,000

Total number of shares retained in treasury (units): 37,621,167

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 07/06/2012

Lodged by: IGB Corporation Berhad


GLOMAC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 07/06/2012

Announcement Detail:
Date of buy back: 07/06/2012

Description of shares purchased: Ordinary Shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 194,000

Minimum price paid for each share purchased ($$): 0.835

Maximum price paid for each share purchased ($$): 0.840

Total consideration paid ($$): 162,901.68

Number of shares purchased retained in treasury (units): 194,000

Cumulative net outstanding treasury shares as at to-date (units): 5,316,200

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.79


No comments:

Post a Comment