GRANFLO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 28/06/2010
Announcement Detail:
Date of change: 28/06/2010
Type of change: Retirement
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: Dato' Seri Dr. Mohd Ariff bin Araff
Age: 65
Nationality: Malaysian
Qualifications: B.Sc. (Hons), Electrical Engineering, Brighton, United Kingdom, PhD. (Electrical), Brunel University, United Kingdom
Working experience and occupation: Dato' Seri Dr. Mohd Ariff has extensive experience in the Electric Utility Engineering and Management. Upon retirement as Managing Director / CEO of TNB Research, he was appointed as their Advisor. He has been in the Board Member of TNB Research from 1977 to date. He was also appointed as Chairman of MIMOS Berhad, a premier government owned R&D establishment for ICT from October 2000 to December 2004. In 2002, while as Chairman of MIMOS, he was conferred the prestigious award SPTJ by Yang DiPertuan Besar of Negeri Sembilan which carries the title of Dato' Seri.
Presently, Dato' Seri Dr. Mohd Ariff is also Co-Chairman of Doble International Engineering Committee (USA) for Transformers, and a member of Doble International Engineering Committee for Cables and Circuit Breakers. He is also Independent Non-Executive Chairman of Meda Inc. Berhad and Independent Non-Executive Chairman of Litespeed Education Technologies Berhad.
While as Managing Director of TNB Research, he was the Principal Researcher for both hardware and software on Electronics Metering System for both prepaid and postpaid which are programmable, it was then the only one of its kind in the wolrd. The metering system was successfully commercialized in the year 2000; and he also developed a similar metering system for three phase large power customers. Both the single and three phase metering were supplied to TNB.
He is also a member of ASEAN Working Group on Utility Standards as well as the Working Group on Research, Development and Engineering. INternationally, he is a registered UNIDO and UNCTAD Expert on Energy Audit and Energy Conservation Programme for Small and Medium Enterprises. In 1988 he was made a founding Director of Malaysian Green Technology Corporation (Formerly known as Pusat Tenaga Malaysia "PTM"), where his vast experience in Power Engineering and Management helped to steer Green Tech Malaysia to become a premier Power Research Institute.
Directorship of public companies (if any): 1. Pusat Tenaga Malaysia
2. Litespeed Education Technologies 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: Nil
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 28/06/2010
Announcement Detail:
Date of change: 28/06/2010
Type of change: Retirement
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: Dato' Seri Dr. Mohd Ariff bin Araff
Age: 65
Nationality: Malaysian
Qualifications: B.Sc. (Hons), Electrical Engineering, Brighton, United Kingdom, PhD. (Electrical), Brunel University, United Kingdom
Working experience and occupation: Dato' Seri Dr. Mohd Ariff has extensive experience in the Electric Utility Engineering and Management. Upon retirement as Managing Director / CEO of TNB Research, he was appointed as their Advisor. He has been in the Board Member of TNB Research from 1977 to date. He was also appointed as Chairman of MIMOS Berhad, a premier government owned R&D establishment for ICT from October 2000 to December 2004. In 2002, while as Chairman of MIMOS, he was conferred the prestigious award SPTJ by Yang DiPertuan Besar of Negeri Sembilan which carries the title of Dato' Seri.
Presently, Dato' Seri Dr. Mohd Ariff is also Co-Chairman of Doble International Engineering Committee (USA) for Transformers, and a member of Doble International Engineering Committee for Cables and Circuit Breakers. He is also Independent Non-Executive Chairman of Meda Inc. Berhad and Independent Non-Executive Chairman of Litespeed Education Technologies Berhad.
While as Managing Director of TNB Research, he was the Principal Researcher for both hardware and software on Electronics Metering System for both prepaid and postpaid which are programmable, it was then the only one of its kind in the wolrd. The metering system was successfully commercialized in the year 2000; and he also developed a similar metering system for three phase large power customers. Both the single and three phase metering were supplied to TNB.
He is also a member of ASEAN Working Group on Utility Standards as well as the Working Group on Research, Development and Engineering. INternationally, he is a registered UNIDO and UNCTAD Expert on Energy Audit and Energy Conservation Programme for Small and Medium Enterprises. In 1988 he was made a founding Director of Malaysian Green Technology Corporation (Formerly known as Pusat Tenaga Malaysia "PTM"), where his vast experience in Power Engineering and Management helped to steer Green Tech Malaysia to become a premier Power Research Institute.
Directorship of public companies (if any): 1. Pusat Tenaga Malaysia
2. Litespeed Education Technologies 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: Nil
FOCUS - Financial Results
Announcement Type: Financial Results
Company Name: FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market)
Stock Name: FOCUS
Date Announced: 28/06/2010
Announcement Detail:
Financial Year End: 31/07/2010
Quarter: 3
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market)
Stock Name: FOCUS
Date Announced: 28/06/2010
Announcement Detail:
Financial Year End: 31/07/2010
Quarter: 3
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MANULFE - General Announcement
Announcement Type: General Announcement
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: MANULIFE HOLDINGS BERHAD ("MANULIFE" OR "THE COMPANY")
- THIRTY-FOURTH ANNUAL GENERAL MEETING ("34th AGM")
Contents: We refer to the above matter and wish to inform that all resolutions as per the Notice of the 34th AGM of Manulife dated 4 June, 2010 were duly passed at the Company's 34th AGM held at Dewan Berjaya, Bukit Kiara Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on 28 June 2010.
This announcement is dated 28 June, 2010.
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: MANULIFE HOLDINGS BERHAD ("MANULIFE" OR "THE COMPANY")
- THIRTY-FOURTH ANNUAL GENERAL MEETING ("34th AGM")
Contents: We refer to the above matter and wish to inform that all resolutions as per the Notice of the 34th AGM of Manulife dated 4 June, 2010 were duly passed at the Company's 34th AGM held at Dewan Berjaya, Bukit Kiara Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on 28 June 2010.
This announcement is dated 28 June, 2010.
GOPENG - Twenty-Sixth Annual General Meeting (AGM)
Announcement Type: General Announcement
Company Name: GOPENG BERHAD
Stock Name: GOPENG
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Twenty-Sixth Annual General Meeting (AGM)
Contents: The Twenty-Sixth AGM was duly held on 26 June 2010 at Impiana Casuarina Hotel Ipoh at 12.00 n00n. All the 10 resolutions as set out in the Notice of Meeting were unanimously passed by members present at the meeting.
Company Name: GOPENG BERHAD
Stock Name: GOPENG
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Twenty-Sixth Annual General Meeting (AGM)
Contents: The Twenty-Sixth AGM was duly held on 26 June 2010 at Impiana Casuarina Hotel Ipoh at 12.00 n00n. All the 10 resolutions as set out in the Notice of Meeting were unanimously passed by members present at the meeting.
GOPENG - Twenty-Sixth Annual General Meeting (AGM)
Announcement Type: General Announcement
Company Name: GOPENG BERHAD
Stock Name: GOPENG
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Twenty-Sixth Annual General Meeting (AGM)
Contents: The Twenty-Sixth AGM was duly held on 26 June 2010 at Impiana Casuarina Hotel Ipoh at 12.00 n00n. All the 10 resolutions as set out in the Notice of Meeting were unanimously passed by members present at the meeting.
Company Name: GOPENG BERHAD
Stock Name: GOPENG
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Twenty-Sixth Annual General Meeting (AGM)
Contents: The Twenty-Sixth AGM was duly held on 26 June 2010 at Impiana Casuarina Hotel Ipoh at 12.00 n00n. All the 10 resolutions as set out in the Notice of Meeting were unanimously passed by members present at the meeting.
KLUANG - MONTHLY PRODUCTION FIGURES
Announcement Type: General Announcement
Company Name: KLUANG RUBBER COMPANY (MALAYA) BERHAD
Stock Name: KLUANG
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES
Contents: In accordance with Paragraph 9.29 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of May 2010 was 796.24 tonnes.
Company Name: KLUANG RUBBER COMPANY (MALAYA) BERHAD
Stock Name: KLUANG
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES
Contents: In accordance with Paragraph 9.29 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of May 2010 was 796.24 tonnes.
SBAGAN - MONTHLY PRODUCTION FIGURES
Announcement Type: General Announcement
Company Name: SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD
Stock Name: SBAGAN
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES
Contents: In accordance with Paragraph 9.29 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of May 2010 was 851.91 tonnes.
Company Name: SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD
Stock Name: SBAGAN
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES
Contents: In accordance with Paragraph 9.29 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of May 2010 was 851.91 tonnes.
DUTALND - General Announcement
Announcement Type: General Announcement
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Redemption/cancellation of 1,305,674 six-year 2007/2013 Irredeemable Convertible Bonds ("ICB"), 15,444,800 six-year Redeemable Unsecured Convertible Bonds ("RULS") and 5,077,952 six-year 2007/2013 Irredeemable Convertible Unsecured Loan Stocks ("ICULS") of RM1.00 Nominal Value each in DutaLand Berhad ("DutaLand" or "the Company")
Contents: The Board of Directors of DutaLand wishes to inform that the Company has purchased and redeemed/cancelled the securities as per Table A.
The purchase and redemption/cancellations were made pursuant to the put and call option agreements between DutaLand and lenders under a restructuring scheme completed on 27 April 2007.
This announcement is dated 28 June 2010.
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Redemption/cancellation of 1,305,674 six-year 2007/2013 Irredeemable Convertible Bonds ("ICB"), 15,444,800 six-year Redeemable Unsecured Convertible Bonds ("RULS") and 5,077,952 six-year 2007/2013 Irredeemable Convertible Unsecured Loan Stocks ("ICULS") of RM1.00 Nominal Value each in DutaLand Berhad ("DutaLand" or "the Company")
Contents: The Board of Directors of DutaLand wishes to inform that the Company has purchased and redeemed/cancelled the securities as per Table A.
The purchase and redemption/cancellations were made pursuant to the put and call option agreements between DutaLand and lenders under a restructuring scheme completed on 27 April 2007.
This announcement is dated 28 June 2010.
JTIASA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: JAYA TIASA HOLDINGS BHD
Stock Name: JTIASA
Date Announced: 28/06/2010
Announcement Detail:
Date of buy back: 28/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 3.300
Maximum price paid for each share purchased ($$): 3.300
Total consideration paid ($$): 3,344.99
Number of shares purchased retained in treasury (units): 1,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,543,457
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.50
Company Name: JAYA TIASA HOLDINGS BHD
Stock Name: JTIASA
Date Announced: 28/06/2010
Announcement Detail:
Date of buy back: 28/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 3.300
Maximum price paid for each share purchased ($$): 3.300
Total consideration paid ($$): 3,344.99
Number of shares purchased retained in treasury (units): 1,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,543,457
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.50
NICORP - Naim Indah Corporation Berhad ("NICORP" or "the Company") - 35th Annual General Meeting ("35th AGM")
Announcement Type: General Announcement
Company Name: NAIM INDAH CORPORATION BERHAD
Stock Name: NICORP
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Naim Indah Corporation Berhad ("NICORP" or "the Company") - 35th Annual General Meeting ("35th AGM")
Contents: The Board of Directors of NICORP wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of 35th AGM dated 3 June 2010 at its 35th AGM held on 28 June 2010.
Company Name: NAIM INDAH CORPORATION BERHAD
Stock Name: NICORP
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Naim Indah Corporation Berhad ("NICORP" or "the Company") - 35th Annual General Meeting ("35th AGM")
Contents: The Board of Directors of NICORP wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of 35th AGM dated 3 June 2010 at its 35th AGM held on 28 June 2010.
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