June 3, 2010

Company announcements: SCOMNET, INSBIO, KGB, CHMOBIL-CD, FBMKLCI-EA, MANULFE, IOICORP-CJ, ECM

SCOMNET - Notification of Annual General Meeting and Extraordinary General Meeting

Announcement Type: General Announcement
Company Name: SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SCOMNET
Date Announced: 03/06/2010

Announcement Detail:
Type: Announcement

Subject: Notification of Annual General Meeting and Extraordinary General Meeting

Contents: 1. Twentieth Annual General Meeting (AGM)

Notice is hereby given that the AGM of Supercomnet Technologies Berhad (F.K.A. Supercomal Technologies Berhad) (Scomnet) will be held at the Kelawai Room, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang on Tuesday, June 29, 2010 at 11.00 a.m. The full text of the Notice of AGM is attached herewith for your kind attention.

2. Extraordinary General Meeting (EGM)

Notice is hereby given that the EGM of Scomnet will be held at the Kelawai Room, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang on Tuesday, June 29, 2010 at 11.15 a.m. or immediately following the conclusion or adjournment (as the case may be) of the AGM to be held on Tuesday, June 29, 2010 at 11.00 a.m. The full text of the Notice of EGM is attached herewith for your kind attention.

Attachments: AGM_EGM-ad.pdf


INSBIO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: INS BIOSCIENCE BERHAD (ACE Market)
Stock Name: INSBIO
Date Announced: 03/06/2010

Announcement Detail:
Date of change: 03/06/2010

Type of change: Resignation

Designation: Chairman & Director

Directorate: Independent & Non Executive

Name: Dato' Ir Lim Siang Chai

Age: 55

Nationality: Malaysian

Qualifications: Master in Business Administration (MBA), Deakin University, Australia
Chartered Engineer (C.Eng), registered with the Engineering Council, United Kingdom
Professional Engineer (P.Eng), registered with the Board of Engineers, Malaysia
Member of the Institution of Engineers, Malaysia (MIEM)
Member of the Institute of Engineering and Technology, United Kingdom (MIET)

Working experience and occupation: Dato' Ir Lim had served the Malaysian Government in various capacities, including Transport, Information and Tourism Ministries. He is the Past President of the Electrical and Electronic Association, Past President of the Subang National Golf Club and Chairman of the Ping Pong Association of Petaling District. Dato' Ir Lim is actively involved in various NGOs and has held various key positions, like Advisor to The Federation of Malaysia Chinese Clans and Guilds Youth Association, the Lim Clan Association of Malaysia, Gerakan Belia Bersatu Malaysia, the Business and Commerce Association of Petaling District, as well as the Association of Hawkers and Small Traders of Petaling Jaya

Directorship of public companies (if any): 1. PJI Holdings Berhad
2. Platform2u.com 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


INSBIO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: INS BIOSCIENCE BERHAD (ACE Market)
Stock Name: INSBIO
Date Announced: 03/06/2010

Announcement Detail:
Date of change: 03/06/2010

Type of change: Resignation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Dato' Ir Lim Siang Chai

Age: 55

Nationality: Malaysian

Qualifications: Master in Business Administration (MBA), Deakin University, Australia
Chartered Engineer (C.Eng), registered with the Engineering Council, United Kingdom
Professional Engineer (P.Eng), registered with the Board of Engineers, Malaysia
Member of the Institution of Engineers, Malaysia (MIEM)
Member of the Institute of Engineering and Technology, United Kingdom (MIET)

Working experience and occupation: Dato' Ir Lim had served the Malaysian Government in various capacities, including Transport, Information and Tourism Ministries. He is the Past President of the Electrical and Electronic Association, Past President of the Subang National Golf Club and Chairman of the Ping Pong Association of Petaling District. Dato' Ir Lim is actively involved in various NGOs and has held various key positions, like Advisor to The Federation of Malaysia Chinese Clans and Guilds Youth Association, the Lim Clan Association of Malaysia, Gerakan Belia Bersatu Malaysia, the Business and Commerce Association of Petaling District, as well as the Association of Hawkers and Small Traders of Petaling Jaya

Directorship of public companies (if any): 1. PJI Holdings Berhad
2. Platform2u.com 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

Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Ang Lai Hee (Member, Independent Non-Executive Director)
2. Koong Lin Loong (Member, Independent Non-Executive Director)

Remarks: As a consequence of the resignation of Dato' Ir Lim Siang Chai as a board member, he ceased to be an Audit Committee Member of INS Bioscience Berhad. In view of that, the composition of the Audit Committee falls short of the requirement of Paragraph 15.09 (1)(a). The Company is actively seeking to fill the vacancy within 3 months as provided under Paragraph 15.19 of the ACE Market Listing Requirements.


KGB - Kelington Group Berhad ("the Company") - Tenth Annual General Meeting held on 3 June 2010

Announcement Type: General Announcement
Company Name: KELINGTON GROUP BERHAD (ACE Market)
Stock Name: KGB
Date Announced: 03/06/2010

Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd

Sponsor: Same as above

Type: Announcement

Subject: Kelington Group Berhad ("the Company")
- Tenth Annual General Meeting held on 3 June 2010

Contents: We wish to inform that at the Tenth Annual General Meeting of the Company held on 3 June 2010, all resolutions as set out in the Notice of Annual General Meeting dated 10 May 2010 were duly passed by the shareholders.

This announcement is dated 3 June 2010.


Note : Kelington Group Berhad is sponsored by Kenanga Investment Bank Berhad.


CHMOBIL-CD - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: CHMOBIL-CD: CW CHINA MOBILE LIMITED (OSK)
Stock Name: CHMOBIL-CD
Date Announced: 03/06/2010

Announcement Detail:
Type: Announcement

Subject: OSK INVESTMENT BANK BERHAD

EXPIRY OF NON-COLLATERALISED AMERICAN-STYLE CASH SETTLED CALL WARRANTS OVER ORDINARY SHARES OF CHINA MOBILE LIMITED ("CHMOBIL") ("CHMOBIL-CD")

Contents: EXPIRY OF NON-COLLATERALISED AMERICAN-STYLE CASH SETTLED CALL WARRANTS OVER ORDINARY SHARES OF CHINA MOBILE LIMITED ("CHMOBIL") ("CHMOBIL-CD")


FBMKLCI-EA - FBM KLCI etf - Valuation Point as at 3 June 2010

Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 03/06/2010

Announcement Detail:
Type: Announcement

Subject: FBM KLCI etf - Valuation Point as at 3 June 2010

Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.3036
Units in circulation (units): 3,344,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,294.44

Attachments: FBM KLCI etf 20100603.xls


MANULFE - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 03/06/2010

Announcement Detail:
EX-date: 28/06/2010

Entitlement date: 30/06/2010

Entitlement time: 05:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and Final Dividend of 17 sen per share less income tax of 25%.

Period of interest payment: to

Financial Year End: 31/12/2009

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: Securities Services (Holdings) Sdn. Bhd.
(Company No. 36869-T)
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Tel.: 03-2084 9000

Payment date: 13/07/2010

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2010

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.17

Remarks: The Proposed First and Final Dividend is subject to shareholders' approval at the Thirty-Fourth Annual General Meeting of Manulife Holdings Berhad scheduled to be held on Monday, 28 June, 2010.


MANULFE - General Announcement

Announcement Type: General Announcement
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 03/06/2010

Announcement Detail:
Type: Announcement

Subject: MANULIFE HOLDINGS BERHAD ("MANULIFE" OR "THE COMPANY")
- NOTICE OF THE THIRTY-FOURTH ANNUAL GENERAL MEETING ("34th AGM")

Contents: We refer to the above matter.

We wish to inform that the 34th AGM of Manulife will be held at Dewan Berjaya, Bukit Kiara Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Monday, 28 June 2010 at 10.00 a.m.

We are pleased to attach herewith a copy of the Notice of the 34th AGM for your attention.

This announcement is dated 3 June 2010.

Attachments: Manulife-Notice of 34th AGM.pdf


IOICORP-CJ - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: IOICORP-CJ: CW IOI CORPORATION BERHAD (OSK)
Stock Name: IOICORP-CJ
Date Announced: 03/06/2010

Announcement Detail:
Type: Announcement

Subject: OSK INVESTMENT BANK BERHAD ("OSK")

EXPIRY OF NON-COLLATERALISED AMERICAN-STYLE CASH SETTLED CALL WARRANTS OVER ORDINARY SHARES OF IOI CORPORATION BERHAD ("IOICORP") ("IOICORP-CJ")

Contents: EXPIRY OF NON-COLLATERALISED AMERICAN-STYLE CASH SETTLED CALL WARRANTS OVER ORDINARY SHARES OF IOI CORPORATION BERHAD ("IOICORP") ("IOICORP-CJ")


ECM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 03/06/2010

Announcement Detail:
Date of buy back: 03/06/2010

Description of shares purchased: Ordinary Shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 250,000

Minimum price paid for each share purchased ($$): 0.675

Maximum price paid for each share purchased ($$): 0.680

Total consideration paid ($$): 170,515.30

Number of shares purchased retained in treasury (units): 250,000

Cumulative net outstanding treasury shares as at to-date (units): 28,518,600

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.43



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