IE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INTELLIGENT EDGE TECHNOLOGIES BERHAD (ACE Market)
Stock Name: IE
Date Announced: 12/11/2010
Announcement Detail:
Date of change: 12/11/2010
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Name: DATO' DR HJ ABDULLAH BIN SEPIEN
Age: 64
Nationality: Malaysian
Qualifications: Dato' Dr Abdullah bin Sepien obtained his Doctor of Philosophy in Economics and Masters Degree in Agriculture Development Economics from the Australia National University in 1980 and 1975 respectively; and a Bachelor of Science Degree in Agriculture Economics from Louisiana State University in 1971.
Working experience and occupation: He served Bank Bumiputera Malaysia Berhad ("BBMB") Group for more than 12 years in various capacities including Chief Economist of BBMB from 1983 to 1985, Chief Executive of Bumiputera Lloyds Leasing Berhad from 1985 to 1986, Chief Executive of Bumiputera Merchant Bankers Berhad from 1986 to 1989 and Chief General Manager of BBMB from 1989 to 1993. Before joining BBMB, he was with the Rubber Research Institute of Malaysia from 1967 to 1981, and was Head of Economics and Statistics Division in 1981.
Directorship of public companies (if any): South Malaysia Industries 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
Company Name: INTELLIGENT EDGE TECHNOLOGIES BERHAD (ACE Market)
Stock Name: IE
Date Announced: 12/11/2010
Announcement Detail:
Date of change: 12/11/2010
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Name: DATO' DR HJ ABDULLAH BIN SEPIEN
Age: 64
Nationality: Malaysian
Qualifications: Dato' Dr Abdullah bin Sepien obtained his Doctor of Philosophy in Economics and Masters Degree in Agriculture Development Economics from the Australia National University in 1980 and 1975 respectively; and a Bachelor of Science Degree in Agriculture Economics from Louisiana State University in 1971.
Working experience and occupation: He served Bank Bumiputera Malaysia Berhad ("BBMB") Group for more than 12 years in various capacities including Chief Economist of BBMB from 1983 to 1985, Chief Executive of Bumiputera Lloyds Leasing Berhad from 1985 to 1986, Chief Executive of Bumiputera Merchant Bankers Berhad from 1986 to 1989 and Chief General Manager of BBMB from 1989 to 1993. Before joining BBMB, he was with the Rubber Research Institute of Malaysia from 1967 to 1981, and was Head of Economics and Statistics Division in 1981.
Directorship of public companies (if any): South Malaysia Industries 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
YTLE - YTL E-SOLUTIONS BERHAD ("YTLE" or "the Company") - Notice of Extraordinary General Meeting
Announcement Type: General Announcement
Company Name: YTL E-SOLUTIONS BERHAD (ACE Market)
Stock Name: YTLE
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: YTL E-SOLUTIONS BERHAD ("YTLE" or "the Company")
- Notice of Extraordinary General Meeting
Contents: Please be advised that an Extraordinary General Meeting ("EGM") of the Company will be held at Starhill 2, Level 4, JW Marriott Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur on Tuesday, 30 November 2010 at 1.00 p.m. (or immediately upon conclusion of the Eighteenth Annual General Meeting of YTLE scheduled at 12.30 p.m. on the same day and at the same venue, or any adjournment thereof) for the purpose of considering and, if thought fit, to pass the ordinary resolutions as set out in the Notice of EGM as attached herewith.
Please refer to the attachment for Notice of EGM.
Attachments: YTL e-Solutions - Notice of EGM (30112010).pdf
Company Name: YTL E-SOLUTIONS BERHAD (ACE Market)
Stock Name: YTLE
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: YTL E-SOLUTIONS BERHAD ("YTLE" or "the Company")
- Notice of Extraordinary General Meeting
Contents: Please be advised that an Extraordinary General Meeting ("EGM") of the Company will be held at Starhill 2, Level 4, JW Marriott Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur on Tuesday, 30 November 2010 at 1.00 p.m. (or immediately upon conclusion of the Eighteenth Annual General Meeting of YTLE scheduled at 12.30 p.m. on the same day and at the same venue, or any adjournment thereof) for the purpose of considering and, if thought fit, to pass the ordinary resolutions as set out in the Notice of EGM as attached herewith.
Please refer to the attachment for Notice of EGM.
Attachments: YTL e-Solutions - Notice of EGM (30112010).pdf
OPCOM - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: OPCOM HOLDINGS BERHAD (ACE Market)
Stock Name: OPCOM
Date Announced: 12/11/2010
Announcement Detail:
EX-date: 30/11/2010
Entitlement date: 02/12/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Single Tier Interim Dividend of 1.5 sen per ordinary share
Period of interest payment: to
Financial Year End: 31/03/2011
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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7841 8000
Payment date: 20/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 02/12/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.015
Company Name: OPCOM HOLDINGS BERHAD (ACE Market)
Stock Name: OPCOM
Date Announced: 12/11/2010
Announcement Detail:
EX-date: 30/11/2010
Entitlement date: 02/12/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Single Tier Interim Dividend of 1.5 sen per ordinary share
Period of interest payment: to
Financial Year End: 31/03/2011
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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7841 8000
Payment date: 20/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 02/12/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.015
OSKVI - 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: OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name: OSKVI
Date Announced: 12/11/2010
Announcement Detail:
Date of buy back from: 04/11/2010
Date of buy back to: 04/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.395
Maximum price paid for each share purchased ($$): 0.395
Total amount paid for shares purchased ($$): 436.12
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 2,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 12/11/2010
Lodged by: Securities Services (Holdings) Sdn. Bhd.
Company Name: OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name: OSKVI
Date Announced: 12/11/2010
Announcement Detail:
Date of buy back from: 04/11/2010
Date of buy back to: 04/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.395
Maximum price paid for each share purchased ($$): 0.395
Total amount paid for shares purchased ($$): 436.12
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 2,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 12/11/2010
Lodged by: Securities Services (Holdings) Sdn. Bhd.
MMODE - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 12/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 12/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
VITROX - NOTIFICATION OF INTENTION OF DEALINGS IN SECURITIES OF VITROX CORPORATION BERHAD ("VCB")
Announcement Type: General Announcement
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: NOTIFICATION OF INTENTION OF DEALINGS IN SECURITIES OF VITROX CORPORATION BERHAD ("VCB")
Contents: NOTIFICATION OF INTENTION OF DEALINGS IN SECURITIES OF VITROX CORPORATION BERHAD ("VCB")
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: NOTIFICATION OF INTENTION OF DEALINGS IN SECURITIES OF VITROX CORPORATION BERHAD ("VCB")
Contents: NOTIFICATION OF INTENTION OF DEALINGS IN SECURITIES OF VITROX CORPORATION BERHAD ("VCB")
TDEX - General Announcement
Announcement Type: General Announcement
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 12/11/2010
Announcement Detail:
Admission Sponsor: AmInvestment Bank Bhd
Sponsor: Kenanga Investment Bank Bhd
Type: Announcement
Subject: TECHNODEX BHD. ("THE COMPANY")
- INTENTION TO DEAL IN THE SECURITIES OF THE COMPANY DURING CLOSED PERIOD
Contents: We wish to announce that the Company has received notification from the Director of the Company, Mr. Lee Siew Tat, of his intention to deal in the securities of the Company during the closed period.
Mr. Lee Siew Tat current direct and indirect shareholdings in the Company are as set out in Table 1 hereunder.
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 12/11/2010
Announcement Detail:
Admission Sponsor: AmInvestment Bank Bhd
Sponsor: Kenanga Investment Bank Bhd
Type: Announcement
Subject: TECHNODEX BHD. ("THE COMPANY")
- INTENTION TO DEAL IN THE SECURITIES OF THE COMPANY DURING CLOSED PERIOD
Contents: We wish to announce that the Company has received notification from the Director of the Company, Mr. Lee Siew Tat, of his intention to deal in the securities of the Company during the closed period.
Mr. Lee Siew Tat current direct and indirect shareholdings in the Company are as set out in Table 1 hereunder.
JFTECH - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: JF TECHNOLOGY BERHAD (ACE Market)
Stock Name: JFTECH
Date Announced: 12/11/2010
Announcement Detail:
Admission Sponsor: HwangDBS Investment Bank Bhd
Sponsor: Same as above
EX-date: 29/11/2010
Entitlement date: 01/12/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax Exempt Dividend of 5% (0.5 sen per ordinary share)
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: Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium
Jalan Damanlela, Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Telephone No.: 03-20849000
Payment date: 10/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/12/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Remarks: The final tax exempt dividend is subject to shareholders' approval at the forthcoming Annual General Meeting scheduled to be held on 9 December 2010
Company Name: JF TECHNOLOGY BERHAD (ACE Market)
Stock Name: JFTECH
Date Announced: 12/11/2010
Announcement Detail:
Admission Sponsor: HwangDBS Investment Bank Bhd
Sponsor: Same as above
EX-date: 29/11/2010
Entitlement date: 01/12/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax Exempt Dividend of 5% (0.5 sen per ordinary share)
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: Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium
Jalan Damanlela, Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Telephone No.: 03-20849000
Payment date: 10/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/12/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Remarks: The final tax exempt dividend is subject to shareholders' approval at the forthcoming Annual General Meeting scheduled to be held on 9 December 2010
JFTECH - General Announcement
Announcement Type: General Announcement
Company Name: JF TECHNOLOGY BERHAD (ACE Market)
Stock Name: JFTECH
Date Announced: 12/11/2010
Announcement Detail:
Admission Sponsor: HwangDBS Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: JF TECHNOLOGY BERHAD ("JF TECH" or "the Company")
- NOTICE OF THE FOURTH ANNUAL GENERAL MEETING ("4th AGM")
Contents: We wish to inform that the 4th AGM of the Company will be held at Greens I, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Thursday, 9 December 2010 at 9:00 a.m.
We are pleased to attach herewith a copy of the Notice of the 4th AGM for your attention.
This announcement is dated 12 November 2010.
Attachments: JF Notice.pdf
Company Name: JF TECHNOLOGY BERHAD (ACE Market)
Stock Name: JFTECH
Date Announced: 12/11/2010
Announcement Detail:
Admission Sponsor: HwangDBS Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: JF TECHNOLOGY BERHAD ("JF TECH" or "the Company")
- NOTICE OF THE FOURTH ANNUAL GENERAL MEETING ("4th AGM")
Contents: We wish to inform that the 4th AGM of the Company will be held at Greens I, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Thursday, 9 December 2010 at 9:00 a.m.
We are pleased to attach herewith a copy of the Notice of the 4th AGM for your attention.
This announcement is dated 12 November 2010.
Attachments: JF Notice.pdf
FABER - MEMBERS' VOLUNTARY WINDING-UP OF MUTIARA UNIK SDN BHD
Announcement Type: General Announcement
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: MEMBERS' VOLUNTARY WINDING-UP OF MUTIARA UNIK SDN BHD
Contents: Faber Group Berhad ("FGB" or "Company") wishes to announce that Mutiara Unik Sdn Bhd ("MUSB") (216202-D), a 100%-owned subsidiary of FGB, has been placed under Members' Voluntary Winding-Up ("MVL") pursuant to Section 254(1)(b)of the Companies Act, 1965 on 7 October 2010. The commencement of the MVL has only been communicated to the Company on even date by the external Company Secretary of MUSB.
MUSB was incorporated in Malaysia on 27 April 1991 and has remained dormant since incorporation. The authorised share capital of MUSB is RM25,000.00 comprising 25,000 ordinary shares of RM1.00 each of which only 2 ordinary shares have been issued and fully paid-up.
MUSB has appointed Mr. Heng Ji Keng and Mr. Michael Joseph Monteiro of Messrs Ferrier Hodgson MH Sdn Bhd, No. 22, Jalan Tun Sambanthan 3, 50470 Kuala Lumpur as the joint and several liquidators for the purpose of the MVL.
The MVL of MUSB is to rationalise and streamline FGB and its subsidiaries' ("FGB Group")structure.
The MVL of MUSB has no material effect on the earnings per share and net assets per share of the FGB Group for the financial year ending 31 December 2010.
As far as FGB is aware, none of the Directors, Major Shareholders of FGB or any person connected to them, has any interest, whether direct or indirect, in the MVL.
This announcement is dated 12 November 2010.
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: MEMBERS' VOLUNTARY WINDING-UP OF MUTIARA UNIK SDN BHD
Contents: Faber Group Berhad ("FGB" or "Company") wishes to announce that Mutiara Unik Sdn Bhd ("MUSB") (216202-D), a 100%-owned subsidiary of FGB, has been placed under Members' Voluntary Winding-Up ("MVL") pursuant to Section 254(1)(b)of the Companies Act, 1965 on 7 October 2010. The commencement of the MVL has only been communicated to the Company on even date by the external Company Secretary of MUSB.
MUSB was incorporated in Malaysia on 27 April 1991 and has remained dormant since incorporation. The authorised share capital of MUSB is RM25,000.00 comprising 25,000 ordinary shares of RM1.00 each of which only 2 ordinary shares have been issued and fully paid-up.
MUSB has appointed Mr. Heng Ji Keng and Mr. Michael Joseph Monteiro of Messrs Ferrier Hodgson MH Sdn Bhd, No. 22, Jalan Tun Sambanthan 3, 50470 Kuala Lumpur as the joint and several liquidators for the purpose of the MVL.
The MVL of MUSB is to rationalise and streamline FGB and its subsidiaries' ("FGB Group")structure.
The MVL of MUSB has no material effect on the earnings per share and net assets per share of the FGB Group for the financial year ending 31 December 2010.
As far as FGB is aware, none of the Directors, Major Shareholders of FGB or any person connected to them, has any interest, whether direct or indirect, in the MVL.
This announcement is dated 12 November 2010.
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