DISTECH - General Announcement
Announcement Type: General Announcement
Company Name: DIS TECHNOLOGY HOLDINGS BERHAD (ACE Market)
Stock Name: DISTECH
Date Announced: 12/07/2010
Announcement Detail:
Type: Announcement
Subject: DIS Technology Holdings Berhad ("DIST")
- Material litigation: Penang High Court Suit No.:22-416-2010
Contents: The Board of Directors of the Company DIST wishes to announce that DIST and its wholly-owned subsidiary, Digital Integrated System Sdn Bhd ("DIS") had on 12 July 2010, received a Writ of Summons and Statement of Claim (Suit No. 22-416-2010) in relation to the suit from Public Bank Berhad ("PBB"). The Writ of Summons and Statement of Claim is for:-
- RM6,390,174.30 being the outstanding loan amount to Public Bank Berhad from DIS as at 14 June 2010;
- Interest at a rate of 3.50% p.a. on top of the original interest rate of the borrowing of 6.05% p.a. (subject to change) to be charged on the outstanding loan amount as at 15 June 2010 until the loan are fully repaid;
- Incidental costs; and
- Any relief that the High Court deem fit.
The Board of Directors of DIST are in the opinion that the above suit will have material impact on the Company's financial performance and obligations.
DIST will make appropriate announcements on the status and proceedings of the legal suit as and when there are updates.
This announcement is dated 12 July 2010.
Company Name: DIS TECHNOLOGY HOLDINGS BERHAD (ACE Market)
Stock Name: DISTECH
Date Announced: 12/07/2010
Announcement Detail:
Type: Announcement
Subject: DIS Technology Holdings Berhad ("DIST")
- Material litigation: Penang High Court Suit No.:22-416-2010
Contents: The Board of Directors of the Company DIST wishes to announce that DIST and its wholly-owned subsidiary, Digital Integrated System Sdn Bhd ("DIS") had on 12 July 2010, received a Writ of Summons and Statement of Claim (Suit No. 22-416-2010) in relation to the suit from Public Bank Berhad ("PBB"). The Writ of Summons and Statement of Claim is for:-
- RM6,390,174.30 being the outstanding loan amount to Public Bank Berhad from DIS as at 14 June 2010;
- Interest at a rate of 3.50% p.a. on top of the original interest rate of the borrowing of 6.05% p.a. (subject to change) to be charged on the outstanding loan amount as at 15 June 2010 until the loan are fully repaid;
- Incidental costs; and
- Any relief that the High Court deem fit.
The Board of Directors of DIST are in the opinion that the above suit will have material impact on the Company's financial performance and obligations.
DIST will make appropriate announcements on the status and proceedings of the legal suit as and when there are updates.
This announcement is dated 12 July 2010.
MLAB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MLABS SYSTEMS BERHAD (ACE Market)
Stock Name: MLAB
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: Yee Yit Yang
Age: 43
Nationality: Malaysian
Qualifications: - Bachelor of Economics
- Malaysian Institute of Accountants
Working experience and occupation: He began his career with an international accounting firm and then moved on to an investment bank in which he was involved with various corporate restructuring exercises. Currently, he is attached with a private consultancy firm.
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Composition of Audit Committee (Name and Directorate of members after change): 1. General Dato' Sri Hj. Suleiman Bin Mahmud RMAF (Rtd) (Independent Non-Executive Director) - Chairman
2. Professor Dr. Sureswaran Ramadass (Non-Independent Non-Executive Director) - Member
3. Yee Yit Yang (Independent Non-Executive Director) - Member
Company Name: MLABS SYSTEMS BERHAD (ACE Market)
Stock Name: MLAB
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: Yee Yit Yang
Age: 43
Nationality: Malaysian
Qualifications: - Bachelor of Economics
- Malaysian Institute of Accountants
Working experience and occupation: He began his career with an international accounting firm and then moved on to an investment bank in which he was involved with various corporate restructuring exercises. Currently, he is attached with a private consultancy firm.
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Composition of Audit Committee (Name and Directorate of members after change): 1. General Dato' Sri Hj. Suleiman Bin Mahmud RMAF (Rtd) (Independent Non-Executive Director) - Chairman
2. Professor Dr. Sureswaran Ramadass (Non-Independent Non-Executive Director) - Member
3. Yee Yit Yang (Independent Non-Executive Director) - Member
AIM - Change in Boardroom
Announcement Type: Change in Boardroom
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: Chairman
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
Remarks: The Board of Directors of AIM as at the date hereof comprise of the following:
Dato' Nik Ismail Bin Dato' Nik Yusoff - Independent Non-Executive Chairman, Mr Nyang Koon Seng - Chief Executive Officer, Ms Tan Chin Yen - Executive Director, Mr Tay Woon Teck - Non-Executive Director, Mr Yeoh Aik Chuan - Independent Non-Executive Director and En Za'ba Bin Hasrin - Independent Non-Executive Director.
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: Chairman
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
Remarks: The Board of Directors of AIM as at the date hereof comprise of the following:
Dato' Nik Ismail Bin Dato' Nik Yusoff - Independent Non-Executive Chairman, Mr Nyang Koon Seng - Chief Executive Officer, Ms Tan Chin Yen - Executive Director, Mr Tay Woon Teck - Non-Executive Director, Mr Yeoh Aik Chuan - Independent Non-Executive Director and En Za'ba Bin Hasrin - Independent Non-Executive Director.
FBMKLCI-EA - FBM KLCI etf - Valuation Point as at 12 July 2010
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 12/07/2010
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 12 July 2010
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.3358
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: 1,326.74
Attachments: FBM KLCI etf 20100712.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 12/07/2010
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 12 July 2010
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.3358
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: 1,326.74
Attachments: FBM KLCI etf 20100712.xls
CIMB - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 12/07/2010
Announcement Detail:
Type: Announcement
Subject: CIMB GROUP HOLDINGS BERHAD (FORMERLY KNOWN AS BUMIPUTRA-COMMERCE HOLDINGS BERHAD) ("CIMB")
PROPOSED ACQUISITION OF UP TO 19.67% EQUITY INTEREST IN PT BANK CIMB NIAGA TBK ("CIMB NIAGA") ("PROPOSED ACQUISITION")
Contents: -
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 12/07/2010
Announcement Detail:
Type: Announcement
Subject: CIMB GROUP HOLDINGS BERHAD (FORMERLY KNOWN AS BUMIPUTRA-COMMERCE HOLDINGS BERHAD) ("CIMB")
PROPOSED ACQUISITION OF UP TO 19.67% EQUITY INTEREST IN PT BANK CIMB NIAGA TBK ("CIMB NIAGA") ("PROPOSED ACQUISITION")
Contents: -
MFCB - 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: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 12/07/2010
Announcement Detail:
Date of buy back from: 01/07/2010
Date of buy back to: 06/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 45,000
Minimum price paid for each share purchased ($$): 1.640
Maximum price paid for each share purchased ($$): 1.660
Total amount paid for shares purchased ($$): 74,643.90
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 45,000
Total number of shares retained in treasury (units): 12,666,400
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: MYR242,205,000 divided into 242,205,000 ordinary shares of MYR1.00 each
Date lodged with registrar of companies: 12/07/2010
Lodged by: Mega First Corporate Services Sdn Bhd
Remarks: This announcement is dated 12 July 2010.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 12/07/2010
Announcement Detail:
Date of buy back from: 01/07/2010
Date of buy back to: 06/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 45,000
Minimum price paid for each share purchased ($$): 1.640
Maximum price paid for each share purchased ($$): 1.660
Total amount paid for shares purchased ($$): 74,643.90
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 45,000
Total number of shares retained in treasury (units): 12,666,400
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: MYR242,205,000 divided into 242,205,000 ordinary shares of MYR1.00 each
Date lodged with registrar of companies: 12/07/2010
Lodged by: Mega First Corporate Services Sdn Bhd
Remarks: This announcement is dated 12 July 2010.
KEURO - General Announcement
Announcement Type: General Announcement
Company Name: KUMPULAN EUROPLUS BERHAD
Stock Name: KEURO
Date Announced: 12/07/2010
Announcement Detail:
Type: Announcement
Subject: KUMPULAN EUROPLUS BERHAD ("KEURO" or the "Company")
EXTRAORDINARY GENERAL MEETING HELD ON 12 JULY 2010
Contents: The Board of Directors of the Company is pleased to inform that the shareholders of KEURO have at the Extraordinary General Meeting held on 12 July 2010 approved the resolution as set out in the Notice of Extraordinary General Meeting dated 25 June 2010.
This Announcement is dated 12 July 2010.
Attachments: Europlus - AGM.pdf
Company Name: KUMPULAN EUROPLUS BERHAD
Stock Name: KEURO
Date Announced: 12/07/2010
Announcement Detail:
Type: Announcement
Subject: KUMPULAN EUROPLUS BERHAD ("KEURO" or the "Company")
EXTRAORDINARY GENERAL MEETING HELD ON 12 JULY 2010
Contents: The Board of Directors of the Company is pleased to inform that the shareholders of KEURO have at the Extraordinary General Meeting held on 12 July 2010 approved the resolution as set out in the Notice of Extraordinary General Meeting dated 25 June 2010.
This Announcement is dated 12 July 2010.
Attachments: Europlus - AGM.pdf
YTL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 12/07/2010
Announcement Detail:
Date of buy back: 12/07/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 118,200
Minimum price paid for each share purchased ($$): 7.410
Maximum price paid for each share purchased ($$): 7.500
Total consideration paid ($$): 884,949.45
Number of shares purchased retained in treasury (units): 118,200
Cumulative net outstanding treasury shares as at to-date (units): 105,570,209
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.56
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 12/07/2010
Announcement Detail:
Date of buy back: 12/07/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 118,200
Minimum price paid for each share purchased ($$): 7.410
Maximum price paid for each share purchased ($$): 7.500
Total consideration paid ($$): 884,949.45
Number of shares purchased retained in treasury (units): 118,200
Cumulative net outstanding treasury shares as at to-date (units): 105,570,209
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.56
AHP - PUBLIC UNITHOLDING SPREAD OF AMANAH HARTA TANAH ("AHP") AS AT 30 JUNE 2010.
Announcement Type: General Announcement
Company Name: AMANAH HARTA TANAH PNB
Stock Name: AHP
Date Announced: 12/07/2010
Announcement Detail:
Type: Announcement
Subject: PUBLIC UNITHOLDING SPREAD OF AMANAH HARTA TANAH ("AHP") AS AT 30 JUNE 2010.
Contents: Public unitholding spread of AHP as 30 June 2010 pursuant to Paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements").
Company Name: AMANAH HARTA TANAH PNB
Stock Name: AHP
Date Announced: 12/07/2010
Announcement Detail:
Type: Announcement
Subject: PUBLIC UNITHOLDING SPREAD OF AMANAH HARTA TANAH ("AHP") AS AT 30 JUNE 2010.
Contents: Public unitholding spread of AHP as 30 June 2010 pursuant to Paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements").
TONGHER - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TONG HERR RESOURCES BERHAD
Stock Name: TONGHER
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): 83,000
Minimum price paid for each share purchased ($$): 1.730
Maximum price paid for each share purchased ($$): 1.780
Total consideration paid ($$): 148,212.11
Number of shares purchased retained in treasury (units): 83,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 118,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.06
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
Company Name: TONG HERR RESOURCES BERHAD
Stock Name: TONGHER
Date Announced: 12/07/2010
Announcement Detail:
Date of buy back: 12/07/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 83,000
Minimum price paid for each share purchased ($$): 1.730
Maximum price paid for each share purchased ($$): 1.780
Total consideration paid ($$): 148,212.11
Number of shares purchased retained in treasury (units): 83,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 118,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.06
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
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