AIM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 12/07/2010
Announcement Detail:
Date of change: 12/07/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Nik Ismail Bin Dato' Nik Yusoff
Age: 64
Nationality: Malaysian
Qualifications: Diploma Police Science (DPS), University Kebangsaan Malaysia
Working experience and occupation: Dato' Nik Ismail Bin Dato' Nik Yusoff obtained a Diploma in Police Science from the University of Kebangsaan Malaysia. He began his career with the Royal Malaysia Police in 1965, where he served in numerous senior positions within the Royal Malaysia Police such as the Head of Special Branch, Trengganu (1982 -1983), Commandant Special Branch Training School (1989 - 1992), Deputy Director Special Branch 1 (1995 - 1997) and Chief Police Officer of Trengganu (1997), Kedah (1997 - 1999), Selangor (1999 - 2001). He retired from the force as the Deputy Commissioner of Police in 2001. He currently also sits on the boards of Malaysian AE Models Holdings Berhad, Lebar Daun Berhad and several other private companies. He does not hold any ordinary share in AIM.
Directorship of public companies (if any): Independent Non-Executive Director of Malaysian AE Models Holdings Berhad;
Independent Non-Executive Director of Lebar Daun 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): The composition of Audit Committee as at the date hereof are as follows:
Mr Yeoh Aik Chuan - Chairman of Audit Committee; Dato' Nik Ismail Bin Dato' Nik Yusoff - Member of Audit Committee; Mr Tay Woon Teck - Member of Audit Committee and En Za'ba Bin Hasrin - Member of Audit Committee.
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 12/07/2010
Announcement Detail:
Date of change: 12/07/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Nik Ismail Bin Dato' Nik Yusoff
Age: 64
Nationality: Malaysian
Qualifications: Diploma Police Science (DPS), University Kebangsaan Malaysia
Working experience and occupation: Dato' Nik Ismail Bin Dato' Nik Yusoff obtained a Diploma in Police Science from the University of Kebangsaan Malaysia. He began his career with the Royal Malaysia Police in 1965, where he served in numerous senior positions within the Royal Malaysia Police such as the Head of Special Branch, Trengganu (1982 -1983), Commandant Special Branch Training School (1989 - 1992), Deputy Director Special Branch 1 (1995 - 1997) and Chief Police Officer of Trengganu (1997), Kedah (1997 - 1999), Selangor (1999 - 2001). He retired from the force as the Deputy Commissioner of Police in 2001. He currently also sits on the boards of Malaysian AE Models Holdings Berhad, Lebar Daun Berhad and several other private companies. He does not hold any ordinary share in AIM.
Directorship of public companies (if any): Independent Non-Executive Director of Malaysian AE Models Holdings Berhad;
Independent Non-Executive Director of Lebar Daun 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): The composition of Audit Committee as at the date hereof are as follows:
Mr Yeoh Aik Chuan - Chairman of Audit Committee; Dato' Nik Ismail Bin Dato' Nik Yusoff - Member of Audit Committee; Mr Tay Woon Teck - Member of Audit Committee and En Za'ba Bin Hasrin - Member of Audit Committee.
IOICORP - CROP OUTPUT FOR JUNE 2010
Announcement Type: General Announcement
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 12/07/2010
Announcement Detail:
Type: Announcement
Subject: CROP OUTPUT FOR JUNE 2010
Contents: CROP OUTPUT FOR JUNE 2010
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 12/07/2010
Announcement Detail:
Type: Announcement
Subject: CROP OUTPUT FOR JUNE 2010
Contents: CROP OUTPUT FOR JUNE 2010
DUTALND - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 12/07/2010
Announcement Detail:
Date of change: 12/07/2010
Type of change: Resignation
Designation: Secretary
Name: Wong Lay See
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 12/07/2010
Announcement Detail:
Date of change: 12/07/2010
Type of change: Resignation
Designation: Secretary
Name: Wong Lay See
BLDPLNT - PLANTATION PRODUCTION FIGURES FOR THE MONTH OF JUNE 2010
Announcement Type: General Announcement
Company Name: BLD PLANTATION BHD.
Stock Name: BLDPLNT
Date Announced: 12/07/2010
Announcement Detail:
Type: Announcement
Subject: PLANTATION PRODUCTION FIGURES FOR THE MONTH OF JUNE 2010
Contents: Production figures for the month of June 2010 were as follows:
Company Name: BLD PLANTATION BHD.
Stock Name: BLDPLNT
Date Announced: 12/07/2010
Announcement Detail:
Type: Announcement
Subject: PLANTATION PRODUCTION FIGURES FOR THE MONTH OF JUNE 2010
Contents: Production figures for the month of June 2010 were as follows:
STAREIT - Income Distribution
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: STARHILL REAL ESTATE INVESTMENT TRUST
Stock Name: STAREIT
Date Announced: 12/07/2010
Announcement Detail:
EX-date: 30/07/2010
Entitlement date: 03/08/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: Final Income Distribution of 3.1990 sen per unit (of which is taxable in the hands of unitholders) in respect of the financial year ended 30 June 2010
Period of interest payment: to
Financial Year End: 30/06/2010
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: Pintar Projek Sdn Bhd
11th Floor, Yeoh Tiong Lay Plaza
55 Jalan Bukit Bintang
55100 Kuala Lumpur
Telephone No.: 03-2142 6633
Payment date: 24/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03199
Company Name: STARHILL REAL ESTATE INVESTMENT TRUST
Stock Name: STAREIT
Date Announced: 12/07/2010
Announcement Detail:
EX-date: 30/07/2010
Entitlement date: 03/08/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: Final Income Distribution of 3.1990 sen per unit (of which is taxable in the hands of unitholders) in respect of the financial year ended 30 June 2010
Period of interest payment: to
Financial Year End: 30/06/2010
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: Pintar Projek Sdn Bhd
11th Floor, Yeoh Tiong Lay Plaza
55 Jalan Bukit Bintang
55100 Kuala Lumpur
Telephone No.: 03-2142 6633
Payment date: 24/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03199
HSPLANT - Monthly Production Figure - June 2010
Announcement Type: General Announcement
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 12/07/2010
Announcement Detail:
Type: Announcement
Subject: Monthly Production Figure - June 2010
Contents: Pursuant to paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company is pleased to furnish below the production figures for the month of June 2010.
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 12/07/2010
Announcement Detail:
Type: Announcement
Subject: Monthly Production Figure - June 2010
Contents: Pursuant to paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company is pleased to furnish below the production figures for the month of June 2010.
MINHO - CONVERSION OF LONG TERM RECEIVABLE FROM SUBSIDIARY COMPANIES INTO INVESTMENT
Announcement Type: General Announcement
Company Name: MINHO (M) BERHAD
Stock Name: MINHO
Date Announced: 12/07/2010
Announcement Detail:
Type: Announcement
Subject: CONVERSION OF LONG TERM RECEIVABLE FROM SUBSIDIARY COMPANIES INTO INVESTMENT
Contents: The Board of Directors of Minho (M) Berhad wishes to announce the conversion of its long term receivable of RM39,807,495.00 from two (2) of its wholly owned subsidiary, Syarikat Minho Kilning Sdn. Bhd. (SMKSB) and Idaman Heights Sdn. Bhd. (IHSB) into investment in subsidiary. Kindly refer to the attachment for the details of the announcement.
Attachments: annoucement for conversion of long term receivable from subsidiary companies into investment.pdf
Company Name: MINHO (M) BERHAD
Stock Name: MINHO
Date Announced: 12/07/2010
Announcement Detail:
Type: Announcement
Subject: CONVERSION OF LONG TERM RECEIVABLE FROM SUBSIDIARY COMPANIES INTO INVESTMENT
Contents: The Board of Directors of Minho (M) Berhad wishes to announce the conversion of its long term receivable of RM39,807,495.00 from two (2) of its wholly owned subsidiary, Syarikat Minho Kilning Sdn. Bhd. (SMKSB) and Idaman Heights Sdn. Bhd. (IHSB) into investment in subsidiary. Kindly refer to the attachment for the details of the announcement.
Attachments: annoucement for conversion of long term receivable from subsidiary companies into investment.pdf
TEKALA - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 12/07/2010
Announcement Detail:
Date of buy back from: 06/07/2010
Date of buy back to: 09/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 65,000
Minimum price paid for each share purchased ($$): 0.730
Maximum price paid for each share purchased ($$): 0.740
Total amount paid for shares purchased ($$): 47,660.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 65,000
Total number of shares retained in treasury (units): 10,937,800
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 12/07/2010
Lodged by: Tekala Corporation Berhad
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 12/07/2010
Announcement Detail:
Date of buy back from: 06/07/2010
Date of buy back to: 09/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 65,000
Minimum price paid for each share purchased ($$): 0.730
Maximum price paid for each share purchased ($$): 0.740
Total amount paid for shares purchased ($$): 47,660.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 65,000
Total number of shares retained in treasury (units): 10,937,800
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 12/07/2010
Lodged by: Tekala Corporation Berhad
TEKALA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 12/07/2010
Announcement Detail:
Date of buy back: 12/07/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 38,000
Minimum price paid for each share purchased ($$): 0.735
Maximum price paid for each share purchased ($$): 0.735
Total consideration paid ($$): 27,930.00
Number of shares purchased retained in treasury (units): 38,000
Cumulative net outstanding treasury shares as at to-date (units): 10,975,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.17
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 12/07/2010
Announcement Detail:
Date of buy back: 12/07/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 38,000
Minimum price paid for each share purchased ($$): 0.735
Maximum price paid for each share purchased ($$): 0.735
Total consideration paid ($$): 27,930.00
Number of shares purchased retained in treasury (units): 38,000
Cumulative net outstanding treasury shares as at to-date (units): 10,975,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.17
GTRONIC - General Announcement
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 12/07/2010
Announcement Detail:
Type: Announcement
Subject: Globetronics Technology Bhd ("GTB" or "the Company")
- Notification of dealings by Directors of GTB during closed period
Contents: In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period via Glencare Sdn Bhd which they are deemed interested. The details as set out in Table 1 and 2 below.
This announcement is dated 12 July 2010.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 12/07/2010
Announcement Detail:
Type: Announcement
Subject: Globetronics Technology Bhd ("GTB" or "the Company")
- Notification of dealings by Directors of GTB during closed period
Contents: In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period via Glencare Sdn Bhd which they are deemed interested. The details as set out in Table 1 and 2 below.
This announcement is dated 12 July 2010.
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