GHLSYS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 17/07/2012
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, the Company has received notification from Mr.Kanagaraj Lorenz, the Director of GHL Systems Berhad in relation to the acquisition of shares, details of which are set out in the table below:-
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 17/07/2012
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, the Company has received notification from Mr.Kanagaraj Lorenz, the Director of GHL Systems Berhad in relation to the acquisition of shares, details of which are set out in the table below:-
CYBERT - CYBERT-Unusual Market Activity ("UMA") query by Bursa Securities
Announcement Type: Listing Circular
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 17/07/2012
Announcement Detail:
Subject: CYBERT-Unusual Market Activity ("UMA") query by Bursa Securities
Contents: Bursa Malaysia Securities Berhad has on 17 July 2012 issued an UMA query on the trading of the Company's shares.
In this respect, investors are advised to take note of the Company's reply to the above UMA query which will be posted at Bursa Malaysia's website under the company announcements, http://announcements.bursamalaysia.com when making their investment decision.
The contents of the UMA query is as follows:-
UNUSUAL MARKET ACTIVITY
We draw your attention to the limit-down in price of your Company's shares today.
In accordance with the Corporate Disclosure Policy on Response To Unusual Market Activity pursuant to Rule 9.11 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities LR"), you are requested to furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with an announcement for public release after making due enquiry with your directors and major shareholders seeking the cause of the unusual market activity in the Company's shares.
In this respect, you are also required to publicly confirm, amongst others, the following:-
1. whether there is any corporate development relating to your Group's business and affairs that has not been previously announced that may account for the unusual market activity including those in the stage of negotiation/discussion. If yes, kindly provide the details including status of the corporate development to enable investors to make informed investment decision;
2. whether there is any rumour or report concerning the business and affairs of the Group that may account for the unusual market activity and in this respect, you are required to comply with Rules 9.09 and 9.10 of Bursa Securities LR;
3. whether you are aware of any other possible explanation to account for the unusual market activity; and
4. your compliance with the Bursa Securities LR, in particular Rule 9.03 of the Bursa Securities LR on immediate disclosure obligations.
Please note that the contents of the announcement must be endorsed by the Board of Directors of the Company and the announcement must reach Bursa Securities immediately via Bursa LINK.
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 17/07/2012
Announcement Detail:
Subject: CYBERT-Unusual Market Activity ("UMA") query by Bursa Securities
Contents: Bursa Malaysia Securities Berhad has on 17 July 2012 issued an UMA query on the trading of the Company's shares.
In this respect, investors are advised to take note of the Company's reply to the above UMA query which will be posted at Bursa Malaysia's website under the company announcements, http://announcements.bursamalaysia.com when making their investment decision.
The contents of the UMA query is as follows:-
UNUSUAL MARKET ACTIVITY
We draw your attention to the limit-down in price of your Company's shares today.
In accordance with the Corporate Disclosure Policy on Response To Unusual Market Activity pursuant to Rule 9.11 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities LR"), you are requested to furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with an announcement for public release after making due enquiry with your directors and major shareholders seeking the cause of the unusual market activity in the Company's shares.
In this respect, you are also required to publicly confirm, amongst others, the following:-
1. whether there is any corporate development relating to your Group's business and affairs that has not been previously announced that may account for the unusual market activity including those in the stage of negotiation/discussion. If yes, kindly provide the details including status of the corporate development to enable investors to make informed investment decision;
2. whether there is any rumour or report concerning the business and affairs of the Group that may account for the unusual market activity and in this respect, you are required to comply with Rules 9.09 and 9.10 of Bursa Securities LR;
3. whether you are aware of any other possible explanation to account for the unusual market activity; and
4. your compliance with the Bursa Securities LR, in particular Rule 9.03 of the Bursa Securities LR on immediate disclosure obligations.
Please note that the contents of the announcement must be endorsed by the Board of Directors of the Company and the announcement must reach Bursa Securities immediately via Bursa LINK.
SCOPE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SCOPE INDUSTRIES BERHAD (ACE Market)
Stock Name: SCOPE
Date Announced: 17/07/2012
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 the following Director has given notice of his dealing in the ordinary shares of Scope Industries Berhad during outside closed period as set out in the Table hereunder.
This announcement is dated 17 July 2012.
Company Name: SCOPE INDUSTRIES BERHAD (ACE Market)
Stock Name: SCOPE
Date Announced: 17/07/2012
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 the following Director has given notice of his dealing in the ordinary shares of Scope Industries Berhad during outside closed period as set out in the Table hereunder.
This announcement is dated 17 July 2012.
SMRTECH - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 17/07/2012
Announcement Detail:
EX-date: 30/07/2012
Entitlement date: 01/08/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: BONUS ISSUE OF UP TO 92,906,999 WARRANTS IN SMR TECHNOLOGIES BERHAD ("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 AT 5.00 P.M. ON 1 AUGUST 2012 ("BONUS ISSUE OF WARRANTS")
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Insurban Corporate Services Sdn Bhd
149, Jalan Aminuddin Baki
Taman Tun Dr Ismail
60000 Kuala Lumpur
Tel.: (03) 7729 5529
Fax.: (03) 7728 5948
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/08/2012
Entitlement indicator: Ratio
Ratio: 1 : 2
Remarks: The Warrants will be credited into the entitled shareholders' central depository system account and a notice of allotment will be issued and despatched to the entitled shareholders at the address as per the Record of Depositors prior to the listing and quotation of the Warrants. Entitled shareholders are not required to take any action.
This announcement is dated 17 July 2012.
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 17/07/2012
Announcement Detail:
EX-date: 30/07/2012
Entitlement date: 01/08/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: BONUS ISSUE OF UP TO 92,906,999 WARRANTS IN SMR TECHNOLOGIES BERHAD ("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 AT 5.00 P.M. ON 1 AUGUST 2012 ("BONUS ISSUE OF WARRANTS")
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Insurban Corporate Services Sdn Bhd
149, Jalan Aminuddin Baki
Taman Tun Dr Ismail
60000 Kuala Lumpur
Tel.: (03) 7729 5529
Fax.: (03) 7728 5948
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/08/2012
Entitlement indicator: Ratio
Ratio: 1 : 2
Remarks: The Warrants will be credited into the entitled shareholders' central depository system account and a notice of allotment will be issued and despatched to the entitled shareholders at the address as per the Record of Depositors prior to the listing and quotation of the Warrants. Entitled shareholders are not required to take any action.
This announcement is dated 17 July 2012.
SMRTECH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): BONUS ISSUES
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 17/07/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: SMR TECHNOLOGIES BERHAD ("SMRT" or "COMPANY")
(a) 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 AT 5.00 P.M. ON 1 AUGUST 2012 ("BONUS ISSUE OF WARRANTS");
(b) 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 ("INCREASE IN AUTHORISED SHARE CAPITAL"); AND
(c) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ("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: 17/07/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: SMR TECHNOLOGIES BERHAD ("SMRT" or "COMPANY")
(a) 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 AT 5.00 P.M. ON 1 AUGUST 2012 ("BONUS ISSUE OF WARRANTS");
(b) 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 ("INCREASE IN AUTHORISED SHARE CAPITAL"); AND
(c) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ("AMENDMENTS").
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
INNITY - OTHERS
Announcement Type: General Announcement
Company Name: INNITY CORPORATION BERHAD (ACE Market)
Stock Name: INNITY
Date Announced: 17/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INNITY CORPORATION BERHAD ("THE COMPANY")
(I) PROPOSED BUSINESS ALLIANCE; AND
(II) PROPOSED SUBSCRIPTION
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Company Name: INNITY CORPORATION BERHAD (ACE Market)
Stock Name: INNITY
Date Announced: 17/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INNITY CORPORATION BERHAD ("THE COMPANY")
(I) PROPOSED BUSINESS ALLIANCE; AND
(II) PROPOSED SUBSCRIPTION
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
INNITY - OTHERS
Announcement Type: General Announcement
Company Name: INNITY CORPORATION BERHAD (ACE Market)
Stock Name: INNITY
Date Announced: 17/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INCORPORATION OF A 99.99% OWNED SUBSIDIARY, INNITY PHILIPPINES VIA INNITY SDN. BHD., A WHOLY-OWNED SUBSIDIARY OF THE COMPANY
Company Name: INNITY CORPORATION BERHAD (ACE Market)
Stock Name: INNITY
Date Announced: 17/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INCORPORATION OF A 99.99% OWNED SUBSIDIARY, INNITY PHILIPPINES VIA INNITY SDN. BHD., A WHOLY-OWNED SUBSIDIARY OF THE COMPANY
MANULFE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 17/07/2012
Announcement Detail:
Date of change: 17/07/2012
Name: Lim Hun Soon @ David Lim
Age: 56
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: a) Bachelor of Arts (Honours) in Economics, The University of Leeds, Leeds, United Kingdom
b) Member of Institute of Chartered Accountants, England & Wales (ICAEW)
c) Member of Institute of Taxation, UK (CIT)
d) Member of Malaysian Institute of Accountants ("MIA")
e) Member of Malaysian Institute of Certified Public Accountants ("MICPA")
Working experience and occupation: a) David joined KPMG Leeds in 1978. He returned to KPMG Malaysia to continue his career in 1982. In 1990, he was admitted as a partner of the Firm.
b) David has served numerous leadership roles in KPMG Malaysia since his admission to the partnership among others are:-
- Member of Executive Committee (1997-2001)
- Chairman of Practice Development Committee (1997-2001)
c) He has retired from KPMG Malaysia in 2011 and has developed good people and management skills over his years in the accounting profession. He is well-known for his ability to deliver solutions to his clients. David has vast experience in public interest entities/multinational corporation engagements as he possesses excellent people management skills in dealing with C-level executive, senior management, as well as senior government officers.
Directorship of public companies (if any): Affin Investment Bank Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
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: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Lim Hun Soon @ David Lim - Independent Non-Executive Director (Chairman)
2. Datuk Seri Panglima Mohd Annuar Bin Zaini - Independent Non-Executive Director (Member)
2. Dato' Dr. Nik Norzrul Thani Bin N. Hassan Thani - Independent Non-Executive Director (Member)
3. Mr. Gianni Fiacco - Non-Independent Non-Executive Director (Member)
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 17/07/2012
Announcement Detail:
Date of change: 17/07/2012
Name: Lim Hun Soon @ David Lim
Age: 56
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: a) Bachelor of Arts (Honours) in Economics, The University of Leeds, Leeds, United Kingdom
b) Member of Institute of Chartered Accountants, England & Wales (ICAEW)
c) Member of Institute of Taxation, UK (CIT)
d) Member of Malaysian Institute of Accountants ("MIA")
e) Member of Malaysian Institute of Certified Public Accountants ("MICPA")
Working experience and occupation: a) David joined KPMG Leeds in 1978. He returned to KPMG Malaysia to continue his career in 1982. In 1990, he was admitted as a partner of the Firm.
b) David has served numerous leadership roles in KPMG Malaysia since his admission to the partnership among others are:-
- Member of Executive Committee (1997-2001)
- Chairman of Practice Development Committee (1997-2001)
c) He has retired from KPMG Malaysia in 2011 and has developed good people and management skills over his years in the accounting profession. He is well-known for his ability to deliver solutions to his clients. David has vast experience in public interest entities/multinational corporation engagements as he possesses excellent people management skills in dealing with C-level executive, senior management, as well as senior government officers.
Directorship of public companies (if any): Affin Investment Bank Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
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: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Lim Hun Soon @ David Lim - Independent Non-Executive Director (Chairman)
2. Datuk Seri Panglima Mohd Annuar Bin Zaini - Independent Non-Executive Director (Member)
2. Dato' Dr. Nik Norzrul Thani Bin N. Hassan Thani - Independent Non-Executive Director (Member)
3. Mr. Gianni Fiacco - Non-Independent Non-Executive Director (Member)
MANULFE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 17/07/2012
Announcement Detail:
Date of change: 17/07/2012
Name: Lim Hun Soon @ David Lim
Age: 56
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: a) Bachelor of Arts (Honours) in Economics, The University of Leeds, Leeds, United Kingdom
b) Member of Institute of Chartered Accountants, England & Wales (ICAEW)
c) Member of Institute of Taxation, UK (CIT)
d) Member of Malaysian Institute of Accountants ("MIA")
e) Member of Malaysian Institute of Certified Public Accountants ("MICPA")
Working experience and occupation: a) David joined KPMG Leeds in 1978. He returned to KPMG Malaysia to continue his career in 1982. In 1990, he was admitted as a partner of the Firm.
b) David has served numerous leadership roles in KPMG Malaysia since his admission to the partnership among others are:-
- Member of Executive Committee (1997-2001)
- Chairman of Practice Development Committee (1997-2001)
c) He has retired from KPMG Malaysia in 2011 and has developed good people and management skills over his years in the accounting profession. He is well-known for his ability to deliver solutions to his clients. David has vast experience in public interest entities/multinational corporation engagements as he possesses excellent people management skills in dealing with C-level executive, senior management, as well as senior government officers.
Directorship of public companies (if any): Affin Investment Bank Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
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: None
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 17/07/2012
Announcement Detail:
Date of change: 17/07/2012
Name: Lim Hun Soon @ David Lim
Age: 56
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: a) Bachelor of Arts (Honours) in Economics, The University of Leeds, Leeds, United Kingdom
b) Member of Institute of Chartered Accountants, England & Wales (ICAEW)
c) Member of Institute of Taxation, UK (CIT)
d) Member of Malaysian Institute of Accountants ("MIA")
e) Member of Malaysian Institute of Certified Public Accountants ("MICPA")
Working experience and occupation: a) David joined KPMG Leeds in 1978. He returned to KPMG Malaysia to continue his career in 1982. In 1990, he was admitted as a partner of the Firm.
b) David has served numerous leadership roles in KPMG Malaysia since his admission to the partnership among others are:-
- Member of Executive Committee (1997-2001)
- Chairman of Practice Development Committee (1997-2001)
c) He has retired from KPMG Malaysia in 2011 and has developed good people and management skills over his years in the accounting profession. He is well-known for his ability to deliver solutions to his clients. David has vast experience in public interest entities/multinational corporation engagements as he possesses excellent people management skills in dealing with C-level executive, senior management, as well as senior government officers.
Directorship of public companies (if any): Affin Investment Bank Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
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: None
MANULFE - OTHERS
Announcement Type: General Announcement
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 17/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MANULIFE HOLDINGS BERHAD ("Manulife" or "the Company")
- CHANGES IN GROUP RISK MANAGEMENT COMMITTEE AND GROUP NOMINATING/ REMUNERATION COMMITTEE
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 17/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MANULIFE HOLDINGS BERHAD ("Manulife" or "the Company")
- CHANGES IN GROUP RISK MANAGEMENT COMMITTEE AND GROUP NOMINATING/ REMUNERATION COMMITTEE
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