June 19, 2012

Company announcements: MYEG, FBMKLCI-EA, MYETFDJ, INCKEN, GENTING, KIANJOO, GENM

MYEG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MY E.G. SERVICES BERHAD
Stock Name: MYEG
Date Announced: 19/06/2012

Announcement Detail:
Date of buy back: 19/06/2012

Description of shares purchased: Ordinary Shares of RM0.10 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 55,000

Minimum price paid for each share purchased ($$): 0.589

Maximum price paid for each share purchased ($$): 0.589

Total consideration paid ($$): 32,422.50

Number of shares purchased retained in treasury (units): 55,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 2,893,400

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.481


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: 19/06/2012

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 19 June 2012

Attachments: FBM KLCI etf 20120619.xls


MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 19/06/2012

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 19-06-2012
Fund:MYETFDJ
NAV per unit (RM):1.0565
Units in Circulation (units):291,900,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:932.03

Attachments: Daily Fund Values 190612.pdf


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

Announcement Type: General Announcement
Company Name: INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name: INCKEN
Date Announced: 19/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: We wish to announce that Resolution No. 7 in the Notice of Meeting ("Notice") and the Proxy Form which was sent on 1 June 2012 should read as Special Resolution and not as Ordinary Resolution as stated in the said Notice and Proxy Form.

Please refer to the attached file for the amended Notice.

Attachments: NOTICE OF AGM_102ND.doc


GENTING - OTHERS

Announcement Type: General Announcement
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 19/06/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: GENTING BERHAD ("GENT")

- PROPOSED RENEWAL OF THE AUTHORITY FOR GENT TO PURCHASE ITS OWN SHARES ("PROPOSED SHARE BUY-BACK RENEWAL")
- PROPOSED EXEMPTION UNDER PARAGRAPH 24.1, PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 ("PROPOSED EXEMPTION")


KIANJOO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 19/06/2012

Announcement Detail:
Date of change: 18/06/2012

Name: Yeoh Jin Hoe

Age: 66

Nationality: Malaysian

Type of change: Appointment

Designation: Executive Director

Directorate: Executive

Qualifications: Malayan Teachers' College

Working experience and occupation: Mr Yeoh Jin Hoe is the founder of several companies involved in the manufacturing sector, namely:-
(i) The Kaiserkorp Sdn Bhd group of companies, which manufacture and distribute KingKoil and other branded mattresses;
(ii) Agrow (Malaysia) Sdn Bhd group of companies, which distribute sanitary wares, ironmongery, locks and builders' hardware;
(iii) Ibufood Corporation Sdn Bhd group of companies, which manufacture and distribute instant noodles, food seasonings, instant soups and marinades.

He is currently the Managing Director of Can-One Berhad.

Directorship of public companies (if any): Can-One Berhad

Family relationship with any director and/or major shareholder of the listed issuer: Mr Yeoh Jin Hoe does not have any family relationship with any director of the Company.

Mr Yeoh Jin Hoe has a controlling interest in Eller Axis Sdn. Bhd., a company holding more than 15% voting shares in Can-One Berhad. Can-One Berhad is the holding company of Can-One International Sdn Bhd, a substantial shareholder of Kian Joo Can Factory Berhad.

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: 146,131,500 ordinary shares (indirect shareholding through Can-One Berhad, the holding company of Can-One International Sdn Bhd)


KIANJOO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 19/06/2012

Announcement Detail:
Date of change: 18/06/2012

Name: Chee Khay Leong

Age: 52

Nationality: Malaysian

Type of change: Appointment

Designation: Executive Director

Directorate: Executive

Qualifications: Malaysian Certificate of Education

Working experience and occupation: Mr Chee Khay Leong is one of the longest serving staff members of Aik Joo Can Factory Sdn Bhd, a wholly-owned subsidiary of Can-One Berhad. He has extensive experience in the management of manufacturing facilities, and in the development, sales and marketing of new businesses.

Mr Chee Khay Leong is currently the Chief Operating Officer cum Executive Director of Can-One Berhad.

Directorship of public companies (if any): Can-One Berhad

Family relationship with any director and/or major shareholder of the listed issuer: Mr Chee Khay Leong does not have any family relationship with any director of the Company.

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil


KIANJOO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 19/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: Fifty-Fourth ("54th") Annual General Meeting ("AGM") of Kian Joo Can Factory Berhad ("KJCF")


KIANJOO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 19/06/2012

Announcement Detail:
Date of change: 18/06/2012

Name: Dato' See Teow Chuan

Age: 71

Nationality: Malaysian

Type of change: Retirement

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Qualifications: Secondary Education

Working experience and occupation: Dato' See Teow Chuan has more than 50 years of experience and knowledge in can manufacturing and carton manufacturing business. He also sits on the board of Yayasan Ann Koai, Selangor and several private limited companies.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: Dato' See Teow Chuan is the brother of Dato' Anthony See Teow Guan, See Teow Koon and See Tiau Kee

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: 15,062,023 ordinary shares (direct)
12,654,897 ordinary shares (indirect)

Remarks: Dato' See Teow Chuan retired at the conclusion of the 54th Annual General Meeting of the Company in accordance with Section 129 of the Companies Act, 1965, and did not offer himself for re-appointment.


GENM - OTHERS

Announcement Type: General Announcement
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 19/06/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: GENTING MALAYSIA BERHAD ("GENM")
- PROPOSED RENEWAL OF THE AUTHORITY FOR GENM TO PURCHASE ITS OWN SHARES ("PROPOSED SHARE BUY-BACK RENEWAL")
- PROPOSED EXEMPTION UNDER PARAGRAPH 24.1, PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 ("PROPOSED EXEMPTION")


No comments:

Post a Comment