PERISAI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PERISAI PETROLEUM TEKNOLOGI BHD ("PERISAI" OR "THE COMPANY")
OUTCOME OF 9TH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PERISAI PETROLEUM TEKNOLOGI BHD ("PERISAI" OR "THE COMPANY")
OUTCOME OF 9TH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
GRANFLO - Notice of Shares Buy Back by a Company pursuant to Form 28B
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 27/06/2012
Announcement Detail:
Date of shares sold from: 18/06/2012 to 18/06/2012
Date of shares cancelled from: to
Number of treasury shares sold (units): 456,500
Currency: Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$): 0.450
The maximum price at which the treasury shares were sold ($$): 0.455
Total consideration received for the treasury shares sold ($$): 205,447.83
The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units): 0
Number of treasury shares cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 27/06/2012
Lodged by: Cospec Management Services Sdn. Bhd.
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 27/06/2012
Announcement Detail:
Date of shares sold from: 18/06/2012 to 18/06/2012
Date of shares cancelled from: to
Number of treasury shares sold (units): 456,500
Currency: Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$): 0.450
The maximum price at which the treasury shares were sold ($$): 0.455
Total consideration received for the treasury shares sold ($$): 205,447.83
The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units): 0
Number of treasury shares cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 27/06/2012
Lodged by: Cospec Management Services Sdn. Bhd.
MEXTER - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MEXTER TECHNOLOGY BERHAD ("MEXTER" OR "COMPANY")
• Eighth Annual General Meeting duly convened and held on June 27, 2012 (8th AGM)
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MEXTER TECHNOLOGY BERHAD ("MEXTER" OR "COMPANY")
• Eighth Annual General Meeting duly convened and held on June 27, 2012 (8th AGM)
FRONTKN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: Increase in Share Capital of a Subsidiary
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: Increase in Share Capital of a Subsidiary
AMBANK - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMBANK
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AMMB Consultant Sdn Bhd
Attachments: Press Release - AMMB Consultant Sdn Bhd.pdf
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMBANK
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AMMB Consultant Sdn Bhd
Attachments: Press Release - AMMB Consultant Sdn Bhd.pdf
AMBANK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMBANK
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: AMMB Holdings Berhad ("AMMB" or "the Company") wishes to inform that Y Bhg Datuk Mohamed Azmi bin Mahmood, the Deputy Group Managing Director of the Company and a Principal Officer of a major subsidiary of the Company had on 27 June 2012, given notice of his dealings in the ordinary shares of AMMB, as follows:
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMBANK
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: AMMB Holdings Berhad ("AMMB" or "the Company") wishes to inform that Y Bhg Datuk Mohamed Azmi bin Mahmood, the Deputy Group Managing Director of the Company and a Principal Officer of a major subsidiary of the Company had on 27 June 2012, given notice of his dealings in the ordinary shares of AMMB, as follows:
AMBANK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMBANK
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Proposed Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("Proposed Shareholders' Mandate")
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMBANK
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Proposed Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("Proposed Shareholders' Mandate")
ALLIANZ - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ
Date Announced: 27/06/2012
Announcement Detail:
Date of change: 27/06/2012
Name: KARL-HEINZ JUNG
Age: 51
Nationality: German
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: (a) Executive Master of Business Administration in Financial Services and Insurance, University of St. Gallen, Vlerick Leuven-Gent Management School, University of Nyenrode (2004)
(b) Diploma in Economics of Agriculture, University of Hohenheim, Stuttgart, Germany (1987)
Working experience and occupation: Mr. Jung has more than 20 years experience in the insurance industry.
Mr. Jung joined Allianz Group in 1992 as a reinsurance underwriter and subsequently held various positions in Allianz Group. He is currently the Chief Executive Officer of Allianz SE Reinsurance Branch Asia Pacific.
Prior to his current position, he was the Regional General Manager of the Property and Casualty Division of Allianz SE Insurance Management Asia Pacific, the Asia Pacific Region Office of Allianz SE.
With more than 19 years in Allianz Group, Mr. Jung has gained wide-range insurance experiences from his diverse assignments, covering the areas of reinsurance, risk management, strategic management and controlling, business development, financial, tax and legal.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Jung is a nominee Director of Allianz SE on the Board of the Company.
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Mr. Karl-Heinz Jung who retired in accordance with Article 102 of the Articles of Association of the Company did not seek re-election at the 38th Annual General Meeting of the Company held on 27 June 2012. Mr. Jung therefore retired at the conclusion of the 38th Annual General Meeting.
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ
Date Announced: 27/06/2012
Announcement Detail:
Date of change: 27/06/2012
Name: KARL-HEINZ JUNG
Age: 51
Nationality: German
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: (a) Executive Master of Business Administration in Financial Services and Insurance, University of St. Gallen, Vlerick Leuven-Gent Management School, University of Nyenrode (2004)
(b) Diploma in Economics of Agriculture, University of Hohenheim, Stuttgart, Germany (1987)
Working experience and occupation: Mr. Jung has more than 20 years experience in the insurance industry.
Mr. Jung joined Allianz Group in 1992 as a reinsurance underwriter and subsequently held various positions in Allianz Group. He is currently the Chief Executive Officer of Allianz SE Reinsurance Branch Asia Pacific.
Prior to his current position, he was the Regional General Manager of the Property and Casualty Division of Allianz SE Insurance Management Asia Pacific, the Asia Pacific Region Office of Allianz SE.
With more than 19 years in Allianz Group, Mr. Jung has gained wide-range insurance experiences from his diverse assignments, covering the areas of reinsurance, risk management, strategic management and controlling, business development, financial, tax and legal.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Jung is a nominee Director of Allianz SE on the Board of the Company.
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Mr. Karl-Heinz Jung who retired in accordance with Article 102 of the Articles of Association of the Company did not seek re-election at the 38th Annual General Meeting of the Company held on 27 June 2012. Mr. Jung therefore retired at the conclusion of the 38th Annual General Meeting.
ALLIANZ - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ALLIANZ MALAYSIA BERHAD ("Company")
38TH ANNUAL GENERAL MEETING
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ALLIANZ MALAYSIA BERHAD ("Company")
38TH ANNUAL GENERAL MEETING
FABER - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: FABER GROUP BERHAD ("the Company")
49TH ANNUAL GENERAL MEETING ("49TH AGM") HELD ON 27 JUNE 2012
Submitting Merchant Bank: N/A
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: FABER GROUP BERHAD ("the Company")
49TH ANNUAL GENERAL MEETING ("49TH AGM") HELD ON 27 JUNE 2012
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