MEMS - General Announcement
Announcement Type: General Announcement
Company Name: MEMS TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEMS
Date Announced: 29/07/2010
Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: MEMS TECHNOLOGY BERHAD ("MEMSTECH" or "THE COMPANY")
-Summons and Statement of Claim served on Senzpak (M) Sdn. Bhd. ("Senzpak"), a major subsidiary of the Company, Bryan Keith Patmon, Lionel Khoo Boo Kheng and Kathirgamasundaram Sooriakumar by Lembaga Kumpulan Wang Simpanan Pekerja ("KWSP")
Contents: The Company wishes to inform that a Summons and Statement of Claim No. 52-2167-Tahun 2010 ("the Summons") dated 27 April 2010 was served on Senzpak, Bryan Keith Patmon, Lionel Khoo Boo Kheng and Kathirgamasundaram Sooriakumar on 27 July 2010 by KWSP as detailed in the attachment below.
This announcement is dated 29 July 2010.
Attachments: Summons from EPF.docx
Company Name: MEMS TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEMS
Date Announced: 29/07/2010
Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: MEMS TECHNOLOGY BERHAD ("MEMSTECH" or "THE COMPANY")
-Summons and Statement of Claim served on Senzpak (M) Sdn. Bhd. ("Senzpak"), a major subsidiary of the Company, Bryan Keith Patmon, Lionel Khoo Boo Kheng and Kathirgamasundaram Sooriakumar by Lembaga Kumpulan Wang Simpanan Pekerja ("KWSP")
Contents: The Company wishes to inform that a Summons and Statement of Claim No. 52-2167-Tahun 2010 ("the Summons") dated 27 April 2010 was served on Senzpak, Bryan Keith Patmon, Lionel Khoo Boo Kheng and Kathirgamasundaram Sooriakumar on 27 July 2010 by KWSP as detailed in the attachment below.
This announcement is dated 29 July 2010.
Attachments: Summons from EPF.docx
FASTRAK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market)
Stock Name: FASTRAK
Date Announced: 29/07/2010
Announcement Detail:
Date of change: 29/07/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: YAP TERNG SHENG
Age: 36
Nationality: MALAYSIAN
Qualifications: HE HOLDS A DEGREE IN BUSINESS FINANCE FROM THE UNIVERSITY OF OKLAHOMA, USA IN 1996 AND LATER CONCLUDED HIS MASTER IN BUSINESS ADMINISTRATION IN DECISION SCIENCE IN 1998 FROM THE SAME UNIVERSITY.
Working experience and occupation: HE WAS APPOINTED AS THE EXECUTIVE DIRECTOR OF THE COMPANY ON 1 MAY 2008. HE STARTED HIS CAREER IN EXPLORING THE CUTTING EDGE OF WEB TECHNOLOGY AND HAS EXTENSIVE WORKING EXPERIENCES WITHIN THE INFORMATION TECHNOLOGY INDUSTRY IN THE UNITED STATES OF AMERICA. PRIOR TO THE SETTING UP OF CUBETECH ASIA SDN. BHD. ("CASB"), A SUBSIDIARY OF THE COMPANY, HE WAS A DIRECTOR OF E-BUSINESS DEPARTMENT OF A LOCAL COMPUTER & SYSTEM INTEGRATION COMPANY WHICH PROVIDES SYSTEMS AND NETWORK SERVICES TO MULTINATIONAL CORPORATIONS, MALAYSIAN CORPORATIONS, GOVERNMENT AGENCIES AND SMALL MEDIUM INDUSTRIES CLIENTS. HE WAS INVOLVED IN THE REORGANISATION AND TURNAROUND OF THE COMPANY AND WAS LATER PROMOTED AS CHIEF INFORMATION OFFICER IN THE ORGANISATION. HE INCORPORATED CASB IN 2004, FOCUSES IN ONLINE GAME DEVELOPMENT, PUBLISHING AND DISTRIBUTION. CURRENTLY, HE IS ALSO THE CHIEF EXECUTIVE OFFICER OF CASB, OVERSEEING THE OVERALL DIRECTION, BUSINESS MODEL REALISATION AND BUSINESS DEVELOPMENT OF CASB. HE ALSO SITS ON THE BOARD OF DIRECTORS OF SEVERAL PRIVATE LIMITED COMPANIES IN MALAYSIA, SINGAPORE AND KOREA.
Directorship of public companies (if any): NIL
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: HE HOLDS THE FOLLOWING INTERESTS IN THE COMPANY: -
i) DIRECT SHAREHOLDINGS : 227,100 ORDINARY SHARES OF RM0.10 EACH;
ii) INDIRECT SHAREHOLDINGS: 13,761,600 ORDINARY SHARES OF RM0.10 EACH HELD THROUGH HLG NOMINEE (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR YAP TERNG SHENG
Remarks: HE ALSO CEASED TO BE THE CHAIRMAN OF THE RISK MANAGEMENT COMMITTEE AND THE MEMBER OF THE OPTION COMMITTEE OF THE COMPANY WITH EFFECT FROM 29 JULY, 2010.
Company Name: FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market)
Stock Name: FASTRAK
Date Announced: 29/07/2010
Announcement Detail:
Date of change: 29/07/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: YAP TERNG SHENG
Age: 36
Nationality: MALAYSIAN
Qualifications: HE HOLDS A DEGREE IN BUSINESS FINANCE FROM THE UNIVERSITY OF OKLAHOMA, USA IN 1996 AND LATER CONCLUDED HIS MASTER IN BUSINESS ADMINISTRATION IN DECISION SCIENCE IN 1998 FROM THE SAME UNIVERSITY.
Working experience and occupation: HE WAS APPOINTED AS THE EXECUTIVE DIRECTOR OF THE COMPANY ON 1 MAY 2008. HE STARTED HIS CAREER IN EXPLORING THE CUTTING EDGE OF WEB TECHNOLOGY AND HAS EXTENSIVE WORKING EXPERIENCES WITHIN THE INFORMATION TECHNOLOGY INDUSTRY IN THE UNITED STATES OF AMERICA. PRIOR TO THE SETTING UP OF CUBETECH ASIA SDN. BHD. ("CASB"), A SUBSIDIARY OF THE COMPANY, HE WAS A DIRECTOR OF E-BUSINESS DEPARTMENT OF A LOCAL COMPUTER & SYSTEM INTEGRATION COMPANY WHICH PROVIDES SYSTEMS AND NETWORK SERVICES TO MULTINATIONAL CORPORATIONS, MALAYSIAN CORPORATIONS, GOVERNMENT AGENCIES AND SMALL MEDIUM INDUSTRIES CLIENTS. HE WAS INVOLVED IN THE REORGANISATION AND TURNAROUND OF THE COMPANY AND WAS LATER PROMOTED AS CHIEF INFORMATION OFFICER IN THE ORGANISATION. HE INCORPORATED CASB IN 2004, FOCUSES IN ONLINE GAME DEVELOPMENT, PUBLISHING AND DISTRIBUTION. CURRENTLY, HE IS ALSO THE CHIEF EXECUTIVE OFFICER OF CASB, OVERSEEING THE OVERALL DIRECTION, BUSINESS MODEL REALISATION AND BUSINESS DEVELOPMENT OF CASB. HE ALSO SITS ON THE BOARD OF DIRECTORS OF SEVERAL PRIVATE LIMITED COMPANIES IN MALAYSIA, SINGAPORE AND KOREA.
Directorship of public companies (if any): NIL
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: HE HOLDS THE FOLLOWING INTERESTS IN THE COMPANY: -
i) DIRECT SHAREHOLDINGS : 227,100 ORDINARY SHARES OF RM0.10 EACH;
ii) INDIRECT SHAREHOLDINGS: 13,761,600 ORDINARY SHARES OF RM0.10 EACH HELD THROUGH HLG NOMINEE (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR YAP TERNG SHENG
Remarks: HE ALSO CEASED TO BE THE CHAIRMAN OF THE RISK MANAGEMENT COMMITTEE AND THE MEMBER OF THE OPTION COMMITTEE OF THE COMPANY WITH EFFECT FROM 29 JULY, 2010.
DAYA - General Announcement
Announcement Type: General Announcement
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: Intention of Dealing in Securities of Daya Materials Berhad "DMB" or "the Company") during Closed Period
Contents: The Company wishes to inform Bursa Malaysia Securities Berhad that Tham Wooi Loon, a Director of DMB, had given notice of his intention to deal in DMB's shares during closed period.
The details of Tham Wooi Loon interest in the shares of the Company are set out as follows:
Direct interest : 19,782,898 ordinary shares of RM0.10 each
% (Direct) : 1.872
This announcement is dated 29 July 2010.
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: Intention of Dealing in Securities of Daya Materials Berhad "DMB" or "the Company") during Closed Period
Contents: The Company wishes to inform Bursa Malaysia Securities Berhad that Tham Wooi Loon, a Director of DMB, had given notice of his intention to deal in DMB's shares during closed period.
The details of Tham Wooi Loon interest in the shares of the Company are set out as follows:
Direct interest : 19,782,898 ordinary shares of RM0.10 each
% (Direct) : 1.872
This announcement is dated 29 July 2010.
DAYA - General Announcement
Announcement Type: General Announcement
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: Intention of Dealing in Securities of Daya Materials Berhad "DMB" or "the Company") during Closed Period
Contents: The Company wishes to inform Bursa Malaysia Securities Berhad that Dato' Sri Koh Kin Lip, JP, a Director of DMB, had given notice of his intention to deal in DMB's shares during closed period.
The details of Dato' Sri Koh Kin Lip, JP interest in the shares of the Company are set out as follows:
Direct interest : 77,163,598 ordinary shares of RM0.10 each
% (Direct) : 7.302
This announcement is dated 29 July 2010.
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: Intention of Dealing in Securities of Daya Materials Berhad "DMB" or "the Company") during Closed Period
Contents: The Company wishes to inform Bursa Malaysia Securities Berhad that Dato' Sri Koh Kin Lip, JP, a Director of DMB, had given notice of his intention to deal in DMB's shares during closed period.
The details of Dato' Sri Koh Kin Lip, JP interest in the shares of the Company are set out as follows:
Direct interest : 77,163,598 ordinary shares of RM0.10 each
% (Direct) : 7.302
This announcement is dated 29 July 2010.
N2N - STRIKING OFF THE NAME OF SUBSIDIARY COMPANY PURSUANT TO SECTION 308 OF THE COMPANIES ACT, 1965
Announcement Type: General Announcement
Company Name: N2N CONNECT BERHAD (ACE Market)
Stock Name: N2N
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: STRIKING OFF THE NAME OF SUBSIDIARY COMPANY PURSUANT TO SECTION 308 OF THE COMPANIES ACT, 1965
Contents: The Board of Directors of N2N Connect Berhad ("N2N" or "the Company") wishes to announce that the Company has approved and will make an application to the Registrar of Companies for the striking off of its wholly-owned subsidiary, namely Getemo Sdn. Bhd., which has been dormant, pursuant to Section 308 of the Companies Act, 1965.
The Directors of N2N are of the opinion that the exercise of striking off of the abovesaid wholly owned subsidiary company is in the best interest of N2N Group and it has no material financial impact on N2N.
None of the Directors or substantial shareholders of N2N or persons connected to them have any interest, direct or indirect in the above striking off except to the extent of the interests held via the Company.
This announcement is dated 29th July 2010.
Company Name: N2N CONNECT BERHAD (ACE Market)
Stock Name: N2N
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: STRIKING OFF THE NAME OF SUBSIDIARY COMPANY PURSUANT TO SECTION 308 OF THE COMPANIES ACT, 1965
Contents: The Board of Directors of N2N Connect Berhad ("N2N" or "the Company") wishes to announce that the Company has approved and will make an application to the Registrar of Companies for the striking off of its wholly-owned subsidiary, namely Getemo Sdn. Bhd., which has been dormant, pursuant to Section 308 of the Companies Act, 1965.
The Directors of N2N are of the opinion that the exercise of striking off of the abovesaid wholly owned subsidiary company is in the best interest of N2N Group and it has no material financial impact on N2N.
None of the Directors or substantial shareholders of N2N or persons connected to them have any interest, direct or indirect in the above striking off except to the extent of the interests held via the Company.
This announcement is dated 29th July 2010.
FLONIC - Sixth Annual General Meeting (6th AGM)
Announcement Type: General Announcement
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: Sixth Annual General Meeting (6th AGM)
Contents: The Board of Directors of Flonic Hi-Tec Berhad ("the Company") wish to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of 6th AGM dated 6 July 2010, at its 6th AGM held on 29 July 2010.
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: Sixth Annual General Meeting (6th AGM)
Contents: The Board of Directors of Flonic Hi-Tec Berhad ("the Company") wish to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of 6th AGM dated 6 July 2010, at its 6th AGM held on 29 July 2010.
ASIABIO - General Announcement
Announcement Type: General Announcement
Company Name: ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market)
Stock Name: ASIABIO
Date Announced: 29/07/2010
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: ASIA BIOENERGY TECHNOLOGIES BERHAD ("ASIABIO" or "Company")
- THIRD ANNUAL GENERAL MEETING ("3rd AGM")
Contents: The Board of Directors of ASIABIO wishes to announce that all resolutions tabled at the 3rd AGM of the Company held on 29 July 2010 were duly passed by the shareholders of the Company.
The current Board of Directors of ASIABIO comprises the following:-
1. Mr Leung Kok Keong - Executive Chairman
2. Mr Choy Kok Onn - Non-Independent Non-Executive Director
3. Mr Looi Kem Loong - Executive Director
4. Mr Lim Kim Chu - Independent Non-Executive Director
5. Mr Lee Chong Hoe - Independent Non-Executive Director
Further, the shareholders of the Company had resolved that Messrs Crowe Horwath be appointed the auditors of the Company for the financial year ending 31 January 2011 in place of the retiring auditors, Messrs SC Lim, Ng & Co.
Company Name: ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market)
Stock Name: ASIABIO
Date Announced: 29/07/2010
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: ASIA BIOENERGY TECHNOLOGIES BERHAD ("ASIABIO" or "Company")
- THIRD ANNUAL GENERAL MEETING ("3rd AGM")
Contents: The Board of Directors of ASIABIO wishes to announce that all resolutions tabled at the 3rd AGM of the Company held on 29 July 2010 were duly passed by the shareholders of the Company.
The current Board of Directors of ASIABIO comprises the following:-
1. Mr Leung Kok Keong - Executive Chairman
2. Mr Choy Kok Onn - Non-Independent Non-Executive Director
3. Mr Looi Kem Loong - Executive Director
4. Mr Lim Kim Chu - Independent Non-Executive Director
5. Mr Lee Chong Hoe - Independent Non-Executive Director
Further, the shareholders of the Company had resolved that Messrs Crowe Horwath be appointed the auditors of the Company for the financial year ending 31 January 2011 in place of the retiring auditors, Messrs SC Lim, Ng & Co.
PBBANK - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 29/07/2010
Announcement Detail:
Date of buy back: 29/07/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 12.200
Maximum price paid for each share purchased ($$): 12.200
Total consideration paid ($$): 122,000.00
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 17,318,854
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.84
Remarks: Total cumulative net outstanding treasury shares as at 29 July 2010 comprise the following:
17,318,854 Local Shares (Stock Code: 1295)
12,461,850 Foreign Shares (Stock Code: 1295F)
----------
29,780,704
==========
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 29/07/2010
Announcement Detail:
Date of buy back: 29/07/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 12.200
Maximum price paid for each share purchased ($$): 12.200
Total consideration paid ($$): 122,000.00
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 17,318,854
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.84
Remarks: Total cumulative net outstanding treasury shares as at 29 July 2010 comprise the following:
17,318,854 Local Shares (Stock Code: 1295)
12,461,850 Foreign Shares (Stock Code: 1295F)
----------
29,780,704
==========
LINGUI - LOGS PRODUCTION FOR THE MONTH OF JUNE 2010
Announcement Type: General Announcement
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: LOGS PRODUCTION FOR THE MONTH OF JUNE 2010
Contents: We would like to inform that logs production for the month of June 2010 was 174,296 M3.
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: LOGS PRODUCTION FOR THE MONTH OF JUNE 2010
Contents: We would like to inform that logs production for the month of June 2010 was 174,296 M3.
FBO - General Announcement
Announcement Type: General Announcement
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: FURQAN BUSINESS ORGANISATION BERHAD ("FBO" or "the Company")
- DEALING BY DIRECTOR DURING CLOSED PERIOD
Contents: The Managing Director, Mr. Sydney Lim Tau Chin, has given notice of his dealing in the securities of FBO during the closed period prior to the targeted date of announcement of the FBO's second quarterly results for the period ended 30 June 2010.
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: FURQAN BUSINESS ORGANISATION BERHAD ("FBO" or "the Company")
- DEALING BY DIRECTOR DURING CLOSED PERIOD
Contents: The Managing Director, Mr. Sydney Lim Tau Chin, has given notice of his dealing in the securities of FBO during the closed period prior to the targeted date of announcement of the FBO's second quarterly results for the period ended 30 June 2010.
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