NOVAMSC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: NOVA MSC BERHAD (ACE Market)
Stock Name: NOVAMSC
Date Announced: 22/08/2012
Announcement Detail:
Date of change: 22/08/2012
Name: Victor John Stephen Price
Age: 70
Nationality: South African
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Remarks: Dr Victor John Stephen Price was re-designated from the position of non executive non independent director to independent non executive director
Company Name: NOVA MSC BERHAD (ACE Market)
Stock Name: NOVAMSC
Date Announced: 22/08/2012
Announcement Detail:
Date of change: 22/08/2012
Name: Victor John Stephen Price
Age: 70
Nationality: South African
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Remarks: Dr Victor John Stephen Price was re-designated from the position of non executive non independent director to independent non executive director
NOVAMSC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
Company Name: NOVA MSC BERHAD (ACE Market)
Stock Name: NOVAMSC
Date Announced: 22/08/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Outcome of Meeting
Date of Meeting: 22/08/2012
Time: 03:00 PM
Venue: Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting: On behalf of the Board of Directors of the Company, we are pleased to announce that�all the resolutions as per the Notice of Tenth�Annual General Meeting dated 31 July 2012 were duly passed at Tenth Annual General Meeting of the Company held at Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara, 60000 Kuala Lumpur on even date.����
Company Name: NOVA MSC BERHAD (ACE Market)
Stock Name: NOVAMSC
Date Announced: 22/08/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Outcome of Meeting
Date of Meeting: 22/08/2012
Time: 03:00 PM
Venue: Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting: On behalf of the Board of Directors of the Company, we are pleased to announce that�all the resolutions as per the Notice of Tenth�Annual General Meeting dated 31 July 2012 were duly passed at Tenth Annual General Meeting of the Company held at Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara, 60000 Kuala Lumpur on even date.����
NOVAMSC - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: NOVA MSC BERHAD (ACE Market)
Stock Name: NOVAMSC
Date Announced: 22/08/2012
Announcement Detail:
Financial Year End: 31/03/2013
Quarter: 1
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: NOVA MSC BERHAD (ACE Market)
Stock Name: NOVAMSC
Date Announced: 22/08/2012
Announcement Detail:
Financial Year End: 31/03/2013
Quarter: 1
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
INGENS - INGENS-Unusual Market Activity ("UMA") query by Bursa Securities
Announcement Type: Listing Circular
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 22/08/2012
Announcement Detail:
Subject: INGENS-Unusual Market Activity ("UMA") query by Bursa Securities
Contents: Bursa Malaysia Securities Berhad has on 22 August 2012 issued an UMA query on the trading of the Company's shares and warrants.
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 sharp rise�in price and volume in your Company's shares and warrants recently.
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 and warrants.
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: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 22/08/2012
Announcement Detail:
Subject: INGENS-Unusual Market Activity ("UMA") query by Bursa Securities
Contents: Bursa Malaysia Securities Berhad has on 22 August 2012 issued an UMA query on the trading of the Company's shares and warrants.
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 sharp rise�in price and volume in your Company's shares and warrants recently.
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 and warrants.
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.
ASIAEP - PRACTICE NOTE 17 / GUIDANCE NOTE 3: OTHERS
Announcement Type: General Announcement
Company Name: ASIAEP RESOURCES BERHAD (ACE Market)
Stock Name: ASIAEP
Date Announced: 22/08/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS
Description: Further to the announcement dated 17 August 2012 about Company's application for an extension of time from Bursa Malaysia to appoint a Sponsor ("the Application") pursuant to Rule 8.04(3)(a)(ii) of the ACE Market Listing Requirements, the Company wishes to add that Bursa Malaysia had, on 17 August 2012 responded to say that the suspension on the trading of Company's securities and the de-listing of the Company under Rule 8.04 of the ACE Market Listing Requirements shall be deferred pending the decision of the Application.
The Company will make the necessary announcements on further development on this matter in due course.
This announcement is dated 22 August 2012.
Company Name: ASIAEP RESOURCES BERHAD (ACE Market)
Stock Name: ASIAEP
Date Announced: 22/08/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS
Description: Further to the announcement dated 17 August 2012 about Company's application for an extension of time from Bursa Malaysia to appoint a Sponsor ("the Application") pursuant to Rule 8.04(3)(a)(ii) of the ACE Market Listing Requirements, the Company wishes to add that Bursa Malaysia had, on 17 August 2012 responded to say that the suspension on the trading of Company's securities and the de-listing of the Company under Rule 8.04 of the ACE Market Listing Requirements shall be deferred pending the decision of the Application.
The Company will make the necessary announcements on further development on this matter in due course.
This announcement is dated 22 August 2012.
EFFICEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 22/08/2012
Announcement Detail:
Date of change: 22/08/2012
Name: Dato' Abdul Latif bin Abdullah
Age: 62
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: He gained his Bachelor of Arts (Hons) in International Relations from University Malaya in 1975, Master of Science (Marine Law & Policy) from University of Wales (UWIST) in 1981, Senior Management Development Program from Harvard Business School in 1992 and a member of Chartered Institute of Logistics & Transport, UK in 1990.
Working experience and occupation: He started his career in 1975 with the Ministry of Foreign Affairs attached to West Asian Desk. He then joined the Malaysian International Shipping Corporation Berhad as an Executive, Liner Division. From 1982 to 1992, he was with Perbadanan Nasional Shipping Line Berhad ("PNSL") and was instrumental in the formation and heading a number of subsidiaries and joint venture companies with the PNSL Group. He was the General Manager, Business and Corporate Division before opting to joint Mitsui OSK Lines (M) Sdn Bhd in 1990 as a founder Director and remains as Chairman after his retirement in 2005.
He was previously Executive Chairman of Realmild (M) Sdn Bhd and Chairman of Radicare (M) Sdn Bhd and Labuan Shipyard & Engineerig Sdn Bhd. He was Chairman of Penang Port Sdn Bhd from January 2004 to December 2009, Chairman of the International Shipowners' Association of Malaysia from 1998 to 2008 and was Vice-Chairman of the Malaysian Shipowners' Association.
Presently, Dato' Abdul Latif serves as Chairman of several other corporations, namely Ancom Logistics Berhad (formerly known as Tamco Corporate Holdings Berhad) and Amanah Raya Asian Finance Islamic Marine Fund. He also served as Deputy Chairman of Ekowood International Berhad and also holds various private company directorships in Malaysia.
Directorship of public companies (if any): 1. Ancom Logistics Berhad
2. Ekowood International Berhad
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: Direct shareholding in Efficient E-Solutions Berhad
---------------------------------------------------
8,885,400 ordinary shares of RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): Voong Kian Yee (Chairman)
(Independent Non-Executive Director)
Dato' Abdul Latif bin Abdullah (Member)
(Independent Non-Executive Director)
Ho Hin Choy (Member)
(Independent Non-Executive Director)
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 22/08/2012
Announcement Detail:
Date of change: 22/08/2012
Name: Dato' Abdul Latif bin Abdullah
Age: 62
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: He gained his Bachelor of Arts (Hons) in International Relations from University Malaya in 1975, Master of Science (Marine Law & Policy) from University of Wales (UWIST) in 1981, Senior Management Development Program from Harvard Business School in 1992 and a member of Chartered Institute of Logistics & Transport, UK in 1990.
Working experience and occupation: He started his career in 1975 with the Ministry of Foreign Affairs attached to West Asian Desk. He then joined the Malaysian International Shipping Corporation Berhad as an Executive, Liner Division. From 1982 to 1992, he was with Perbadanan Nasional Shipping Line Berhad ("PNSL") and was instrumental in the formation and heading a number of subsidiaries and joint venture companies with the PNSL Group. He was the General Manager, Business and Corporate Division before opting to joint Mitsui OSK Lines (M) Sdn Bhd in 1990 as a founder Director and remains as Chairman after his retirement in 2005.
He was previously Executive Chairman of Realmild (M) Sdn Bhd and Chairman of Radicare (M) Sdn Bhd and Labuan Shipyard & Engineerig Sdn Bhd. He was Chairman of Penang Port Sdn Bhd from January 2004 to December 2009, Chairman of the International Shipowners' Association of Malaysia from 1998 to 2008 and was Vice-Chairman of the Malaysian Shipowners' Association.
Presently, Dato' Abdul Latif serves as Chairman of several other corporations, namely Ancom Logistics Berhad (formerly known as Tamco Corporate Holdings Berhad) and Amanah Raya Asian Finance Islamic Marine Fund. He also served as Deputy Chairman of Ekowood International Berhad and also holds various private company directorships in Malaysia.
Directorship of public companies (if any): 1. Ancom Logistics Berhad
2. Ekowood International Berhad
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: Direct shareholding in Efficient E-Solutions Berhad
---------------------------------------------------
8,885,400 ordinary shares of RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): Voong Kian Yee (Chairman)
(Independent Non-Executive Director)
Dato' Abdul Latif bin Abdullah (Member)
(Independent Non-Executive Director)
Ho Hin Choy (Member)
(Independent Non-Executive Director)
EFFICEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 22/08/2012
Announcement Detail:
Date of change: 22/08/2012
Name: Voong Kian Yee
Age: 45
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr Voong is a member of the Malaysian Institute of Accountants (MIA) and a member of Malaysian Institute of Certified Public Accountants (MICPA).
Working experience and occupation: He started his career in 1992 as Audit Assistant in a public accountants firm and subsequently joined Ernst & Young in 1996 as Audit Senior. In 1998, he joined Articulate Online Holdings Berhad, a group of companies principally involved in telecommunication and online operations, as Finance Manager. Subsequently in 2001, he joined Kerry Beverages (Overseas) Limited, a franchise of bottling and distribution of beverages in Republic of China, as Finance Manager. In 2004, he joined Efficient E-Solutions Berhad as Finance and Administration Manager.
Presently, he is the Branch Manager of Wong Chau Hwa & Co, a public accountant firm, where he joined since 2006.
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): Voong Kian Yee (Chairman)
(Independent Non-Executive Director)
Ho Hin Choy (member)
(Independent Non-Executive Director)
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 22/08/2012
Announcement Detail:
Date of change: 22/08/2012
Name: Voong Kian Yee
Age: 45
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr Voong is a member of the Malaysian Institute of Accountants (MIA) and a member of Malaysian Institute of Certified Public Accountants (MICPA).
Working experience and occupation: He started his career in 1992 as Audit Assistant in a public accountants firm and subsequently joined Ernst & Young in 1996 as Audit Senior. In 1998, he joined Articulate Online Holdings Berhad, a group of companies principally involved in telecommunication and online operations, as Finance Manager. Subsequently in 2001, he joined Kerry Beverages (Overseas) Limited, a franchise of bottling and distribution of beverages in Republic of China, as Finance Manager. In 2004, he joined Efficient E-Solutions Berhad as Finance and Administration Manager.
Presently, he is the Branch Manager of Wong Chau Hwa & Co, a public accountant firm, where he joined since 2006.
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): Voong Kian Yee (Chairman)
(Independent Non-Executive Director)
Ho Hin Choy (member)
(Independent Non-Executive Director)
STEMLFE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: STEMLIFE BERHAD (ACE Market)
Stock Name: STEMLFE
Date Announced: 22/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DISPOSAL OF 2,414,819 ORDINARY SHARES OF PAR VALUE NT$10.00 EACH IN HSC HEALTHCARE LIMITED ("HSCL") ("SALE SHARES'), REPRESENTING 4.90% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF HSCL TO BILLENNIUM CAPITAL SDN BHD ("PURCHASER') FOR A TOTAL CASH CONSIDERATION OF RM6,000,000.00 (" DISPOSAL")
Company Name: STEMLIFE BERHAD (ACE Market)
Stock Name: STEMLFE
Date Announced: 22/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DISPOSAL OF 2,414,819 ORDINARY SHARES OF PAR VALUE NT$10.00 EACH IN HSC HEALTHCARE LIMITED ("HSCL") ("SALE SHARES'), REPRESENTING 4.90% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF HSCL TO BILLENNIUM CAPITAL SDN BHD ("PURCHASER') FOR A TOTAL CASH CONSIDERATION OF RM6,000,000.00 (" DISPOSAL")
UTOPIA - OTHERS
Announcement Type: General Announcement
Company Name: 1 UTOPIA BERHAD (ACE Market)
Stock Name: UTOPIA
Date Announced: 22/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: 1 Utopia Berhad (Formerly known as Tejari Technologies Berhad) ("1 Utopia" or "the Company")
Acquisition of a new wholly-owned subsidiary - Goodwill Paradise Sdn. Bhd.
Company Name: 1 UTOPIA BERHAD (ACE Market)
Stock Name: UTOPIA
Date Announced: 22/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: 1 Utopia Berhad (Formerly known as Tejari Technologies Berhad) ("1 Utopia" or "the Company")
Acquisition of a new wholly-owned subsidiary - Goodwill Paradise Sdn. Bhd.
IGB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 22/08/2012
Announcement Detail:
Date of buy back: 22/08/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 500,000
Minimum price paid for each share purchased ($$): 2.610
Maximum price paid for each share purchased ($$): 2.630
Total consideration paid ($$): 1,315,526.30
Number of shares purchased retained in treasury (units): 500,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 45,300,167
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.04
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 22/08/2012
Announcement Detail:
Date of buy back: 22/08/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 500,000
Minimum price paid for each share purchased ($$): 2.610
Maximum price paid for each share purchased ($$): 2.630
Total consideration paid ($$): 1,315,526.30
Number of shares purchased retained in treasury (units): 500,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 45,300,167
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.04
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