SMRTECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 22/08/2012
Announcement Detail:
Date of buy back: 22/08/2012
Description of shares purchased: ORDINARY
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 110,000
Minimum price paid for each share purchased ($$): 0.245
Maximum price paid for each share purchased ($$): 0.245
Total consideration paid ($$): 26,950.00
Number of shares purchased retained in treasury (units): 110,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 187,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.109
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 22/08/2012
Announcement Detail:
Date of buy back: 22/08/2012
Description of shares purchased: ORDINARY
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 110,000
Minimum price paid for each share purchased ($$): 0.245
Maximum price paid for each share purchased ($$): 0.245
Total consideration paid ($$): 26,950.00
Number of shares purchased retained in treasury (units): 110,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 187,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.109
GREENYB - General Announcement
Announcement Type: General Announcement
Company Name: GREENYIELD BERHAD
Stock Name: GREENYB
Date Announced: 22/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: NOTICE OF INTENTION TO DEAL IN THE SECURITIES OF GREENYIELD BERHAD ("THE COMPANY") DURING CLOSED PERIOD
Company Name: GREENYIELD BERHAD
Stock Name: GREENYB
Date Announced: 22/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: NOTICE OF INTENTION TO DEAL IN THE SECURITIES OF GREENYIELD BERHAD ("THE COMPANY") DURING CLOSED PERIOD
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: 22/08/2012
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 22-08-2012
Fund:MYETFDJ
NAV per unit (RM):1.1131
Units in Circulation (units):267,900,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:981.03
Attachments: Daily Fund Values 220812.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 22/08/2012
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 22-08-2012
Fund:MYETFDJ
NAV per unit (RM):1.1131
Units in Circulation (units):267,900,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:981.03
Attachments: Daily Fund Values 220812.pdf
SUMATEC - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 22/08/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: SUMATEC RESOURCES BERHAD ("SUMATEC" OR THE "COMPANY")
• PROPOSED PAR VALUE REDUCTION;
• PROPOSED ISSUANCE OF SHARES;
• PROPOSED RIGHTS ISSUE WITH WARRANTS;
• PROPOSED SCHEME OF ARRANGEMENT WITH CREDITORS;
• PROPOSED AMENDMENT;
• PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
• PROPOSED DISPOSAL
(COLLECTIVELY, THE "PROPOSED REGULARISATION PLAN")
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 22/08/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: SUMATEC RESOURCES BERHAD ("SUMATEC" OR THE "COMPANY")
• PROPOSED PAR VALUE REDUCTION;
• PROPOSED ISSUANCE OF SHARES;
• PROPOSED RIGHTS ISSUE WITH WARRANTS;
• PROPOSED SCHEME OF ARRANGEMENT WITH CREDITORS;
• PROPOSED AMENDMENT;
• PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
• PROPOSED DISPOSAL
(COLLECTIVELY, THE "PROPOSED REGULARISATION PLAN")
EKOWOOD - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: EKOWOOD INTERNATIONAL BERHAD
Stock Name: EKOWOOD
Date Announced: 22/08/2012
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: EKOWOOD INTERNATIONAL BERHAD
Stock Name: EKOWOOD
Date Announced: 22/08/2012
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)
MSPORTS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 22/08/2012
Announcement Detail:
Date of change: 22/08/2012
Name: Song Kah Keong, Jerome
Age: 42
Nationality: Singaporean
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Mr. Song Kah Keong, Jerome ("Mr. Jerome") graduated from Cardiff University with a BSc in Accountancy (1st Class Honours) and is a non- practising Certified Public Accountant (CPA) in Singapore. His vast experience and expertise has been validated with his professional training certifications as an Advanced Certificate in Training Assessment (ACTA) Trainer, Assessor and Developer (WSQ Framework) awarded by Workforce Development Agency (WDA) Singapore.
Working experience and occupation: Mr. Jerome is currently serving as an independent Principal Consultant to Dentsu Asia Pte Ltd, the Asian regional headquarters of Dentsu Inc, one of the world's largest advertising agencies. Prior to that, he was the Deputy CFO of Dentsu Asia Pte Ltd for 6 years. He was responsible for the entire Asian group's financial operations which span across 8 countries. Mr. Jerome is currently the director at Red Dot Seminars, a niche education provider for school teachers training program and is an associate trainer with Providend Centre of Financial Education (PCFE).
Mr. Jerome has over 18 years' experience in internal audit, external audit and general financial management and has gained extensive and varied experience in the audits of companies in a wide range of industries during his initial years in KPMG Singapore and later with the CapitaLand group where he was the pioneer group in the setup of their Beijing operations. He has international experience working in Japan, Thailand, and China over the course of his career and speaks fluent Japanese and Thai language.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: No
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: No
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 22/08/2012
Announcement Detail:
Date of change: 22/08/2012
Name: Song Kah Keong, Jerome
Age: 42
Nationality: Singaporean
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Mr. Song Kah Keong, Jerome ("Mr. Jerome") graduated from Cardiff University with a BSc in Accountancy (1st Class Honours) and is a non- practising Certified Public Accountant (CPA) in Singapore. His vast experience and expertise has been validated with his professional training certifications as an Advanced Certificate in Training Assessment (ACTA) Trainer, Assessor and Developer (WSQ Framework) awarded by Workforce Development Agency (WDA) Singapore.
Working experience and occupation: Mr. Jerome is currently serving as an independent Principal Consultant to Dentsu Asia Pte Ltd, the Asian regional headquarters of Dentsu Inc, one of the world's largest advertising agencies. Prior to that, he was the Deputy CFO of Dentsu Asia Pte Ltd for 6 years. He was responsible for the entire Asian group's financial operations which span across 8 countries. Mr. Jerome is currently the director at Red Dot Seminars, a niche education provider for school teachers training program and is an associate trainer with Providend Centre of Financial Education (PCFE).
Mr. Jerome has over 18 years' experience in internal audit, external audit and general financial management and has gained extensive and varied experience in the audits of companies in a wide range of industries during his initial years in KPMG Singapore and later with the CapitaLand group where he was the pioneer group in the setup of their Beijing operations. He has international experience working in Japan, Thailand, and China over the course of his career and speaks fluent Japanese and Thai language.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: No
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: No
MSPORTS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 22/08/2012
Announcement Detail:
Date of change: 22/08/2012
Name: Song Kah Keong, Jerome
Age: 42
Nationality: Singaporean
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr. Song Kah Keong, Jerome ("Mr. Jerome") graduated from Cardiff University with a BSc in Accountancy (1st Class Honours) and is a non- practising Certified Public Accountant (CPA) in Singapore. His vast experience and expertise has been validated with his professional training certifications as an Advanced Certificate in Training Assessment (ACTA) Trainer, Assessor and Developer (WSQ Framework) awarded by Workforce Development Agency (WDA) Singapore.
Working experience and occupation: Mr. Jerome is currently serving as an independent Principal Consultant to Dentsu Asia Pte Ltd, the Asian regional headquarters of Dentsu Inc, one of the world's largest advertising agencies. Prior to that, he was the Deputy CFO of Dentsu Asia Pte Ltd for 6 years. He was responsible for the entire Asian group's financial operations which span across 8 countries. Mr. Jerome is currently the director at Red Dot Seminars, a niche education provider for school teachers training program and is an associate trainer with Providend Centre of Financial Education (PCFE).
Mr. Jerome has over 18 years' experience in internal audit, external audit and general financial management and has gained extensive and varied experience in the audits of companies in a wide range of industries during his initial years in KPMG Singapore and later with the CapitaLand group where he was the pioneer group in the setup of their Beijing operations. He has international experience working in Japan, Thailand, and China over the course of his career and speaks fluent Japanese and Thai language.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: No
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: No
Composition of Audit Committee (Name and Directorate of members after change): Ms Gong Ane - Independent Non- Executive Director (Chairperson)
Mr Lee Kian Hu - Independent Non- Executive Director (Member)
Mr Song Kah Keong, Jerome - Independent Non- Executive Director (Member)
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 22/08/2012
Announcement Detail:
Date of change: 22/08/2012
Name: Song Kah Keong, Jerome
Age: 42
Nationality: Singaporean
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr. Song Kah Keong, Jerome ("Mr. Jerome") graduated from Cardiff University with a BSc in Accountancy (1st Class Honours) and is a non- practising Certified Public Accountant (CPA) in Singapore. His vast experience and expertise has been validated with his professional training certifications as an Advanced Certificate in Training Assessment (ACTA) Trainer, Assessor and Developer (WSQ Framework) awarded by Workforce Development Agency (WDA) Singapore.
Working experience and occupation: Mr. Jerome is currently serving as an independent Principal Consultant to Dentsu Asia Pte Ltd, the Asian regional headquarters of Dentsu Inc, one of the world's largest advertising agencies. Prior to that, he was the Deputy CFO of Dentsu Asia Pte Ltd for 6 years. He was responsible for the entire Asian group's financial operations which span across 8 countries. Mr. Jerome is currently the director at Red Dot Seminars, a niche education provider for school teachers training program and is an associate trainer with Providend Centre of Financial Education (PCFE).
Mr. Jerome has over 18 years' experience in internal audit, external audit and general financial management and has gained extensive and varied experience in the audits of companies in a wide range of industries during his initial years in KPMG Singapore and later with the CapitaLand group where he was the pioneer group in the setup of their Beijing operations. He has international experience working in Japan, Thailand, and China over the course of his career and speaks fluent Japanese and Thai language.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: No
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: No
Composition of Audit Committee (Name and Directorate of members after change): Ms Gong Ane - Independent Non- Executive Director (Chairperson)
Mr Lee Kian Hu - Independent Non- Executive Director (Member)
Mr Song Kah Keong, Jerome - Independent Non- Executive Director (Member)
MSPORTS - OTHERS
Announcement Type: General Announcement
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 22/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MULTI SPORTS HOLDINGS LTD ("MULTI SPORTS" OR "THE COMPANY")
CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY.
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 22/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MULTI SPORTS HOLDINGS LTD ("MULTI SPORTS" OR "THE COMPANY")
CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY.
MSPORTS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 22/08/2012
Announcement Detail:
Date of change: 22/08/2012
Name: Gong Ane
Age: 48
Nationality: Chinese
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Composition of Audit Committee (Name and Directorate of members after change): Ms Gong Ane - Independent Non-Executive Director (Chairperson)
Mr Lee Kian Hu - Independent Non-Executive Director (Member)
Mr Song Kah Keong, Jerome - Independent Non-Executive Director (Member)
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 22/08/2012
Announcement Detail:
Date of change: 22/08/2012
Name: Gong Ane
Age: 48
Nationality: Chinese
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Composition of Audit Committee (Name and Directorate of members after change): Ms Gong Ane - Independent Non-Executive Director (Chairperson)
Mr Lee Kian Hu - Independent Non-Executive Director (Member)
Mr Song Kah Keong, Jerome - Independent Non-Executive Director (Member)
HAISAN - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 22/08/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- KUALA LUMPUR HIGH COURT SUIT NO. 22NCVC-78-01-2012 ("THE SUIT")
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 22/08/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- KUALA LUMPUR HIGH COURT SUIT NO. 22NCVC-78-01-2012 ("THE SUIT")
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