TMS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 07/06/2010
Announcement Detail:
Date of change: 07/06/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: RICHARD GEORGE AZLAN BIN ABAS
Age: 47
Nationality: Malaysian
Qualifications: He was graduated with a Bachelor of Commerce from the University of Western Australia in 1984. He attended the Management Development Program at the Asian Institute of Management, Manila in 1995. He is a member of the Malaysian Institute of Accountants and a Fellow of the Institute of Chartered Accountants in Australia.
Working experience and occupation: Richard articled with Arthur Andersen & Co from 1984 to 1989 and served Arab-Malaysian Corporation Berhad from 1990 to 1996. He was Group Chief Executive of YPJ (Johor Education Foundation) Holdings Sdn Bhd from 1997 to 2002 and is currently Managing Partner of Azlan & Co, Chartered Accountants.
Directorship of public companies (if any): Silver Bird Group Berhad
Mems Technology 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 Interest - 7,573,200 ordinary shares
Indirect Interest - 13,438,400 ordinary shares
Composition of Audit Committee (Name and Directorate of members after change): Ong Boon Kee - Chairman, Independent Non-Executive Director
Dr Tay Chuan Hui - Member, Independent Non-Executive Director
Remarks: The Board took note that the vacancy in the composition of the Audit Committee must be filled within 3 months from the date of resignation ie. by 7 September 2010 to comply with Rule 15.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 07/06/2010
Announcement Detail:
Date of change: 07/06/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: RICHARD GEORGE AZLAN BIN ABAS
Age: 47
Nationality: Malaysian
Qualifications: He was graduated with a Bachelor of Commerce from the University of Western Australia in 1984. He attended the Management Development Program at the Asian Institute of Management, Manila in 1995. He is a member of the Malaysian Institute of Accountants and a Fellow of the Institute of Chartered Accountants in Australia.
Working experience and occupation: Richard articled with Arthur Andersen & Co from 1984 to 1989 and served Arab-Malaysian Corporation Berhad from 1990 to 1996. He was Group Chief Executive of YPJ (Johor Education Foundation) Holdings Sdn Bhd from 1997 to 2002 and is currently Managing Partner of Azlan & Co, Chartered Accountants.
Directorship of public companies (if any): Silver Bird Group Berhad
Mems Technology 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 Interest - 7,573,200 ordinary shares
Indirect Interest - 13,438,400 ordinary shares
Composition of Audit Committee (Name and Directorate of members after change): Ong Boon Kee - Chairman, Independent Non-Executive Director
Dr Tay Chuan Hui - Member, Independent Non-Executive Director
Remarks: The Board took note that the vacancy in the composition of the Audit Committee must be filled within 3 months from the date of resignation ie. by 7 September 2010 to comply with Rule 15.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.
TMS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 07/06/2010
Announcement Detail:
Date of change: 07/06/2010
Type of change: Resignation
Designation: Chairman & Director
Directorate: Non Independent & Non Executive
Name: RICHARD GEORGE AZLAN BIN ABAS
Age: 47
Nationality: Malaysian
Qualifications: He was graduated with a Bachelor of Commerce from the University of Western Australia in 1984. He attended the Management Development Program at the Asian Institute of Management, Manila in 1995. He is a member of the Malaysian Institute of Accountants and a Fellow of the Institute of Chartered Accountants in Australia.
Working experience and occupation: Richard articled with Arthur Andersen & Co from 1984 to 1989 and served Arab-Malaysian Corporation Berhad from 1990 to 1996. He was Group Chief Executive of YPJ (Johor Education Foundation) Holdings Sdn Bhd from 1997 to 2002 and is currently Managing Partner of Azlan & Co, Chartered Accountants.
Directorship of public companies (if any): Silver Bird Group Berhad
Mems Technology 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 Interest - 7,573,200 ordinary shares
Indirect Interest - 13,438,400 ordinary shares
Remarks: Deemed interested by virtue of his shareholdings was pledged with HLB Nominees (T) Sdn Bhd and virtue of the shares held by his spouse, Nik Ariza Arifin in TMS and 88.9% shareholdings in IDSSS Management Sdn Bhd.
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 07/06/2010
Announcement Detail:
Date of change: 07/06/2010
Type of change: Resignation
Designation: Chairman & Director
Directorate: Non Independent & Non Executive
Name: RICHARD GEORGE AZLAN BIN ABAS
Age: 47
Nationality: Malaysian
Qualifications: He was graduated with a Bachelor of Commerce from the University of Western Australia in 1984. He attended the Management Development Program at the Asian Institute of Management, Manila in 1995. He is a member of the Malaysian Institute of Accountants and a Fellow of the Institute of Chartered Accountants in Australia.
Working experience and occupation: Richard articled with Arthur Andersen & Co from 1984 to 1989 and served Arab-Malaysian Corporation Berhad from 1990 to 1996. He was Group Chief Executive of YPJ (Johor Education Foundation) Holdings Sdn Bhd from 1997 to 2002 and is currently Managing Partner of Azlan & Co, Chartered Accountants.
Directorship of public companies (if any): Silver Bird Group Berhad
Mems Technology 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 Interest - 7,573,200 ordinary shares
Indirect Interest - 13,438,400 ordinary shares
Remarks: Deemed interested by virtue of his shareholdings was pledged with HLB Nominees (T) Sdn Bhd and virtue of the shares held by his spouse, Nik Ariza Arifin in TMS and 88.9% shareholdings in IDSSS Management Sdn Bhd.
CARLAW - HDM-CARLAW CORPORATION BERHAD ("HDM" or "THE COMPANY") - NOTICE OF SIXTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 07/06/2010
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: HDM-CARLAW CORPORATION BERHAD ("HDM" or "THE COMPANY")
- NOTICE OF SIXTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of HDM wishes to announce that the Sixth Annual General Meeting ("AGM")of the Company will be held at Commonwealth House, No. 4, Jalan Birah, Damansara Heights, 50490 Kuala Lumpur on Wednesday, 30 June 2010 at 9.00 a.m.
The notice of the meeting is attached herewith for your attention. The said notice will be published in "The New Straits Times" on 8 June 2010.
Attachments: HDM agm notice.pdf
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 07/06/2010
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: HDM-CARLAW CORPORATION BERHAD ("HDM" or "THE COMPANY")
- NOTICE OF SIXTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of HDM wishes to announce that the Sixth Annual General Meeting ("AGM")of the Company will be held at Commonwealth House, No. 4, Jalan Birah, Damansara Heights, 50490 Kuala Lumpur on Wednesday, 30 June 2010 at 9.00 a.m.
The notice of the meeting is attached herewith for your attention. The said notice will be published in "The New Straits Times" on 8 June 2010.
Attachments: HDM agm notice.pdf
FBMKLCI-EA - FBM KLCI etf - Valuation Point as at 7 June 2010
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 7 June 2010
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.2953
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: 1,286.27
Attachments: FBM KLCI etf 20100607.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 7 June 2010
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.2953
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: 1,286.27
Attachments: FBM KLCI etf 20100607.xls
FBMKLCI-EA - FBM KLCI etf - Valuation Point as at 7 June 2010
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 7 June 2010
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.2953
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: 1,286.27
Attachments: FBM KLCI etf 20100607.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 7 June 2010
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.2953
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: 1,286.27
Attachments: FBM KLCI etf 20100607.xls
MYETFDJ - MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 07-06-2010
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 07-06-2010
Contents: Fund:MYETFDJ
NAV per unit (RM):0.8058
Units in Circulation (units):790,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:730.04
Attachments: Daily Fund Values 070610.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 07-06-2010
Contents: Fund:MYETFDJ
NAV per unit (RM):0.8058
Units in Circulation (units):790,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:730.04
Attachments: Daily Fund Values 070610.pdf
MUDA - NOTICE OF THIRTY-NINTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: MUDA HOLDINGS BERHAD
Stock Name: MUDA
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF THIRTY-NINTH ANNUAL GENERAL MEETING
Contents: We wish to inform that the Thirty-Ninth Annual General Meeting of the Company will be held at Ground Floor, Lot 7, Jalan 51A/241, 46100 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 30 June 2010 at 11.00 am.
The Notice of Thirty-Ninth Annual General Meeting and Notice of Dividend Entitlement are attached herebelow for your attention.
Attachments: 39MHBAGMAd.pdf
Company Name: MUDA HOLDINGS BERHAD
Stock Name: MUDA
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF THIRTY-NINTH ANNUAL GENERAL MEETING
Contents: We wish to inform that the Thirty-Ninth Annual General Meeting of the Company will be held at Ground Floor, Lot 7, Jalan 51A/241, 46100 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 30 June 2010 at 11.00 am.
The Notice of Thirty-Ninth Annual General Meeting and Notice of Dividend Entitlement are attached herebelow for your attention.
Attachments: 39MHBAGMAd.pdf
ORIENT - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 07/06/2010
Announcement Detail:
EX-date: 12/07/2010
Entitlement date: 14/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 5% less 25% tax
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: AGRITEUM Share Registration Services Sdn. Bhd.
2nd Floor, Wisma Penang Garden
42 Jalan Sultan Ahmad SHah
10050 Penang
Tel no. 04-2282321
Payment date: 30/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/07/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Remarks: This Final Dividend is subject to the stockholders' approval at the forthcoming Annual General Meeting.
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 07/06/2010
Announcement Detail:
EX-date: 12/07/2010
Entitlement date: 14/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 5% less 25% tax
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: AGRITEUM Share Registration Services Sdn. Bhd.
2nd Floor, Wisma Penang Garden
42 Jalan Sultan Ahmad SHah
10050 Penang
Tel no. 04-2282321
Payment date: 30/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/07/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Remarks: This Final Dividend is subject to the stockholders' approval at the forthcoming Annual General Meeting.
ASTRO - ASTRO- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: ASTRO ALL ASIA NETWORKS PLC
Stock Name: ASTRO
Date Announced: 07/06/2010
Announcement Detail:
Subject: ASTRO- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 246,600 new ordinary shares of 10 pence each issued pursuant to the Scheme will be granted listing with effect from 9.00 a.m., Tuesday, 8 June 2010.
Company Name: ASTRO ALL ASIA NETWORKS PLC
Stock Name: ASTRO
Date Announced: 07/06/2010
Announcement Detail:
Subject: ASTRO- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 246,600 new ordinary shares of 10 pence each issued pursuant to the Scheme will be granted listing with effect from 9.00 a.m., Tuesday, 8 June 2010.
GAMUDA - Dealings by Directors in the Securities ofthe Company During Closed Period
Announcement Type: General Announcement
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors in the Securities ofthe Company During Closed Period
Contents: The following Directors have given notice of their dealings in the securities of the Company during the closed period as follows:-
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors in the Securities ofthe Company During Closed Period
Contents: The following Directors have given notice of their dealings in the securities of the Company during the closed period as follows:-
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