MMODE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 17/08/2012
Announcement Detail:
Date of change: 18/08/2012
Name: Ahmad Shukri Bin Abdullah
Age: 48
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Graduated with Master of Science in Quantitative Sciences (Majoring in Data Management) from University Technology Mara, Malaysia in 2009; and Bachelor of Business Administration (B.B.A.) in Accounting from Terry College of Business, University of Georgia, United States of America in 1987.
Working experience and occupation: He joined Northern Systems Global Sdn Bhd as Managing Director from 1990 to 2000. He was responsible for the entire management planning and expansion of the company with profit and loss responsibility. In late 2000, he joined Heitech Padu Berhad as a Business Consultant responsible for developing and maintaining executive relationship between Heitech Padu Berhad and selected new large and major customers. He was also responsible to identify and develop new business opportunities in those accounts. From 2004 to 2007, he joined Teraminda Sdn. Bhd as a freelance Consultant and was later reappointed as a Director at Northern Systems Global Sdn Bhd from 2006 till now.
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: 120,000 ordinary shares of RM0.10 each in the share capital of M-Mode Berhad (direct interest).
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 17/08/2012
Announcement Detail:
Date of change: 18/08/2012
Name: Ahmad Shukri Bin Abdullah
Age: 48
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Graduated with Master of Science in Quantitative Sciences (Majoring in Data Management) from University Technology Mara, Malaysia in 2009; and Bachelor of Business Administration (B.B.A.) in Accounting from Terry College of Business, University of Georgia, United States of America in 1987.
Working experience and occupation: He joined Northern Systems Global Sdn Bhd as Managing Director from 1990 to 2000. He was responsible for the entire management planning and expansion of the company with profit and loss responsibility. In late 2000, he joined Heitech Padu Berhad as a Business Consultant responsible for developing and maintaining executive relationship between Heitech Padu Berhad and selected new large and major customers. He was also responsible to identify and develop new business opportunities in those accounts. From 2004 to 2007, he joined Teraminda Sdn. Bhd as a freelance Consultant and was later reappointed as a Director at Northern Systems Global Sdn Bhd from 2006 till now.
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: 120,000 ordinary shares of RM0.10 each in the share capital of M-Mode Berhad (direct interest).
MMODE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 17/08/2012
Announcement Detail:
Date of change: 18/08/2012
Name: Ahmad Shukri Bin Abdullah
Age: 48
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Graduated with Master of Science in Quantitative Sciences (Majoring in Data
Management) from University Technology Mara, Malaysia in 2009; and Bachelor of Business Administration (B.B.A.) in Accounting from Terry College of Business,University of Georgia, United States of America in 1987.
Working experience and occupation: He joined Northern Systems Global Sdn Bhd as Managing Director from 1990 to 2000. He was responsible for the entire management planning and expansion of the company with profit and loss responsibility. In late 2000, he joined Heitech Padu Berhad as a Business Consultant responsible for developing and maintaining executive relationship between Heitech Padu Berhad and selected new large and major customers. He was also responsible to identify and develop new business opportunities in those accounts. From 2004 to 2007, he joined Teraminda Sdn. Bhd as a freelance Consultant and was later reappointed as a Director at Northern Systems Global Sdn Bhd from 2006 till now.
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: 120,000 ordinary shares of RM0.10 each in the share capital of M-Mode Berhad (direct interest).
Composition of Audit Committee (Name and Directorate of members after change): Mohd Zaini Bin Noordin (Independent Non-Executive Director) - Chairman
Abdul Razak Bin Dato' Haji Ipap (Independent Non-Executive Director) - Member
Ahmad Shukri Bin Abdullah (Independent Non-Executive Director) - Member
Thong Kooi Pin (Non-Independent Non-Executive Director) - Member
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 17/08/2012
Announcement Detail:
Date of change: 18/08/2012
Name: Ahmad Shukri Bin Abdullah
Age: 48
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Graduated with Master of Science in Quantitative Sciences (Majoring in Data
Management) from University Technology Mara, Malaysia in 2009; and Bachelor of Business Administration (B.B.A.) in Accounting from Terry College of Business,University of Georgia, United States of America in 1987.
Working experience and occupation: He joined Northern Systems Global Sdn Bhd as Managing Director from 1990 to 2000. He was responsible for the entire management planning and expansion of the company with profit and loss responsibility. In late 2000, he joined Heitech Padu Berhad as a Business Consultant responsible for developing and maintaining executive relationship between Heitech Padu Berhad and selected new large and major customers. He was also responsible to identify and develop new business opportunities in those accounts. From 2004 to 2007, he joined Teraminda Sdn. Bhd as a freelance Consultant and was later reappointed as a Director at Northern Systems Global Sdn Bhd from 2006 till now.
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: 120,000 ordinary shares of RM0.10 each in the share capital of M-Mode Berhad (direct interest).
Composition of Audit Committee (Name and Directorate of members after change): Mohd Zaini Bin Noordin (Independent Non-Executive Director) - Chairman
Abdul Razak Bin Dato' Haji Ipap (Independent Non-Executive Director) - Member
Ahmad Shukri Bin Abdullah (Independent Non-Executive Director) - Member
Thong Kooi Pin (Non-Independent Non-Executive Director) - Member
CCM - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 17/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 17/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MFCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 17/08/2012
Announcement Detail:
Date of buy back: 17/08/2012
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 26,000
Minimum price paid for each share purchased ($$): 1.670
Maximum price paid for each share purchased ($$): 1.690
Total consideration paid ($$): 44,081.60
Number of shares purchased retained in treasury (units): 26,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 18,045,500
Adjusted issued capital after cancellation (no. of shares) (units): 242,255,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.45
Remarks: This announcement is dated 17 August 2012.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 17/08/2012
Announcement Detail:
Date of buy back: 17/08/2012
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 26,000
Minimum price paid for each share purchased ($$): 1.670
Maximum price paid for each share purchased ($$): 1.690
Total consideration paid ($$): 44,081.60
Number of shares purchased retained in treasury (units): 26,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 18,045,500
Adjusted issued capital after cancellation (no. of shares) (units): 242,255,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.45
Remarks: This announcement is dated 17 August 2012.
TAANN - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: TA ANN HOLDINGS BERHAD
Stock Name: TAANN
Date Announced: 17/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TA ANN HOLDINGS BERHAD
Stock Name: TAANN
Date Announced: 17/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
COASTAL - 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: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 17/08/2012
Announcement Detail:
Date of buy back from: 13/08/2012
Date of buy back to: 13/08/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 1.840
Maximum price paid for each share purchased ($$): 1.840
Total amount paid for shares purchased ($$): 92,000.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 50,000
Total number of shares retained in treasury (units): 150,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 17/08/2012
Lodged by: Coastal Contracts Bhd
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 17/08/2012
Announcement Detail:
Date of buy back from: 13/08/2012
Date of buy back to: 13/08/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 1.840
Maximum price paid for each share purchased ($$): 1.840
Total amount paid for shares purchased ($$): 92,000.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 50,000
Total number of shares retained in treasury (units): 150,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 17/08/2012
Lodged by: Coastal Contracts Bhd
RSAWIT - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 17/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 17/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SBCCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SBC CORPORATION BERHAD
Stock Name: SBCCORP
Date Announced: 17/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SBC CORPORATION BERHAD ("SBC")
DISPOSAL OF PROPERTY BY SBC LEISURE SDN BHD ("SBCL"), A WHOLLY-OWNED SUBSIDIARY OF SBC.
Attachments: SBC - Announcement on Disposal of Property 2012.doc
Company Name: SBC CORPORATION BERHAD
Stock Name: SBCCORP
Date Announced: 17/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SBC CORPORATION BERHAD ("SBC")
DISPOSAL OF PROPERTY BY SBC LEISURE SDN BHD ("SBCL"), A WHOLLY-OWNED SUBSIDIARY OF SBC.
Attachments: SBC - Announcement on Disposal of Property 2012.doc
BERNAS - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: PADIBERAS NASIONAL BERHAD
Stock Name: BERNAS
Date Announced: 17/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PADIBERAS NASIONAL BERHAD
Stock Name: BERNAS
Date Announced: 17/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
AXIATA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 17/08/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Performance-Based Employee Share Option Scheme
No. of shares issued under this corporate proposal: 18,300
Issue price per share ($$): MYR 0.000
Par Value ($$): MYR 1.000
Units: 8,504,098,754
Currency: MYR 8,504,098,754.000
Listing Date: 23/08/2012
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 17/08/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Performance-Based Employee Share Option Scheme
No. of shares issued under this corporate proposal: 18,300
Issue price per share ($$): MYR 0.000
Par Value ($$): MYR 1.000
Units: 8,504,098,754
Currency: MYR 8,504,098,754.000
Listing Date: 23/08/2012
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