July 1, 2010

Company announcements: LUSTER, ICAP, ARREIT, IJMLAND, MAMEE, STAR, GTRONIC, OCI, JPK, ASTINO

LUSTER - General Announcement

Announcement Type: General Announcement
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 01/07/2010

Announcement Detail:
Type: Announcement

Subject: LUSTER INDUSTRIES BHD ("LUSTER" or "the Company")
Monthly Announcement Pursuant to Practice Note 17/2005 ("PN 17/2005") of the Listing Requirements of Bursa Malaysia Securities Berhad

Contents: Monthly Announcement on the status of Regularisation Plan pursuant to Practice Note 17/2005 ("PN 17/2005") of the Listing Requirements of Bursa Malaysia Securities Berhad.


ICAP - ICAPITAL.BIZ BERHAD ("icapital.biz") - NET ASSET VALUE ("NAV") PER SHARE

Announcement Type: General Announcement
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 01/07/2010

Announcement Detail:
Type: Announcement

Subject: ICAPITAL.BIZ BERHAD ("icapital.biz")
- NET ASSET VALUE ("NAV") PER SHARE

Contents: On behalf of the Board of icapital.biz, we wish to announce that the NAV per share of icapital.biz as at 30 June 2010 was RM2.18.


ARREIT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 01/07/2010

Announcement Detail:
Date of change: 01/07/2010

Type of change: Appointment

Designation: Joint Secretary

License no.: MAICSA 7019735

Name: Jerry Jesudian a/l Joseph Alexander

Working experience and occupation during past 5 years: Jerry Jesudian, the Manager of Compliance and Legal Department, joined AmanahRaya Investment Management Sdn Bhd ("ARIM") in October 2008, a company which is involved in fund management and unit trust business and is a wholly owned subsidiary of Amanah Raya Berhad.

He is responsible for the company secretarial functions of ARIM.He presently acts as Company Secretary for a few Labuan Offshore Companies of AmanahRaya Group.

Prior to joining ARIM, he was in secretarial practice providing compliance and advisory on corporate secretarial issues.


IJMLAND - General Announcement

Announcement Type: General Announcement
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 01/07/2010

Announcement Detail:
Type: Announcement

Subject: Principal Officers' Disclosure of Dealings in Securities pursuant to Paragraph 14.09 of the Listing Requirements

Contents: The following Principal Officers have given notice of their dealings in the securities of the Company:-


MAMEE - MAMEE-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 01/07/2010

Announcement Detail:
Subject: MAMEE-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovenamed Company's additional 6,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 5 July 2010.


STAR - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 01/07/2010

Announcement Detail:
Date of change: 01/07/2010

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Lee Siang Korn @ Lee Siang Chin

Age: 61

Nationality: Malaysian

Qualifications: 1. Fellow of the Institute of Chartered Accountants in England and Wales
2. Member of the Malaysian Institute of Certified Public Accountants

Working experience and occupation: Mr Lee is a Director of the Social Security Organisation of Malaysia and a member of its investment panel. Mr Lee also serves as a Director for AmInvestment Services Bhd, AmFutures Sdn Bhd, Uni.Asia Life Assurance Bhd, AmFraser Securities Pte. Ltd and Value Partners Group Ltd, Hongkong

He had previously served as Chairman and Managing Director of Surf88.com Sdn Bhd, and AmSecurities Sdn Bhd respectively, and has worked in corporate finance of leading investment banks in London, Sydney and Kuala Lumpur. Mr Lee has also served as a committee member of the Kuala Lumpur Stock Exchange from 1987 to 1988 and as President of the Association of Stock Broking Companies in Malaysia from 1997 to 1999.

Directorship of public companies (if any): 1. Am investment Services Bhd
2. Uni Asia Life Assurance Bhd
3. Value Partners Group Ltd, Hongkong

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. Mr Foo San Kan (Independent Non-Executive Director)
2. Dato' Wira Syed Abdul Jabbar bin Syed Hassan (Independent Non-Executive Director)
3. Mr Lee Siang Korn @ Lee Siang Chin (Independent non-Executive Director)


GTRONIC - General Announcement

Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 01/07/2010

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 01 July 2010.


OCI - MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: OCI BERHAD
Stock Name: OCI
Date Announced: 01/07/2010

Announcement Detail:
Type: Announcement

Subject: MONTHLY ANNOUNCEMENT

Contents: MONTHLY ANNOUNCEMENT


JPK - General Announcement

Announcement Type: General Announcement
Company Name: JPK HOLDINGS BERHAD
Stock Name: JPK
Date Announced: 01/07/2010

Announcement Detail:
Type: Announcement

Subject: JPK HOLDINGS BERHAD ("JPK" or "the Company")
Monthly Announcement on the Status of Regularisation Plan Pursuant to Practice Note 17 ("PN 17") of the Main Market Listing Requirements

Contents: We act for and on behalf of JPK.

Further to the announcement made on 1 June 2010 pursuant to Paragraph 4.4 of PN17, the Board of Directors of JPK wishes to inform that the Company is still in the midst of finalizing a regularisation plan to regularise the financial condition of the Company and shall announce the Regularisation Plan to Bursa Malaysia Securities Berhad in due course.

The Company has approximately two (2) months to submit its Regularisation Plan to the relevant authorities for approval.

This announcement is dated 1 July 2010.


ASTINO - ASTINO-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 01/07/2010

Announcement Detail:
Subject: ASTINO-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 174,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 5 July 2010.



No comments:

Post a Comment