LNGRES - LNGRES - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 15/11/2010
Announcement Detail:
Subject: LNGRES - NOTICE OF BOOK CLOSURE
Contents: Second interim tax-exempt dividend of 10% equivalent to 1.0 sen per share in respect of financial year ending 31 December 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 26 November 2010 ]
2) The last date of lodgement : [ 30 November 2010 ]
3) Date Payable : [ 13 December 2010 ]
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 15/11/2010
Announcement Detail:
Subject: LNGRES - NOTICE OF BOOK CLOSURE
Contents: Second interim tax-exempt dividend of 10% equivalent to 1.0 sen per share in respect of financial year ending 31 December 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 26 November 2010 ]
2) The last date of lodgement : [ 30 November 2010 ]
3) Date Payable : [ 13 December 2010 ]
NOVAMSC - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: NOVA MSC BERHAD (ACE Market)
Stock Name: NOVAMSC
Date Announced: 15/11/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 2
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: NOVA MSC BERHAD (ACE Market)
Stock Name: NOVAMSC
Date Announced: 15/11/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 2
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
NOVAMSC - Promotion to the position of Deputy Group Chief Executive Officer
Announcement Type: General Announcement
Company Name: NOVA MSC BERHAD (ACE Market)
Stock Name: NOVAMSC
Date Announced: 15/11/2010
Announcement Detail:
Type: Announcement
Subject: Promotion to the position of Deputy Group Chief Executive Officer
Contents: Mr. Lai Teik Kin is promoted to the position of Deputy Group Chief Executive Officer (DGCEO) in Nova MSC group (Nova) on 15th November 2010. He is a co-founder of Nova and has over 20 years experience in the IT industry. Mr. Lai is 46 years old and obtained his Bachelor of Surveying (Hons) degree from the University of Queensland in 1987.
In Nova's formation years, he was responsible in setting-up the healthcare business in the group. Today, Nova is recognized as one of the leading providers of healthcare solutions in this part of the world.
As DGCEO, Teik Kin will be assisting Chief Exrcutive Officer, Mr. Chan Wing Kong in the formulation and execution of business expansion strategies as the group embarks on an aggressive growth plan.
His original appointment as CEO of the subsidiary, novaHEALTH remains unchanged.
This announcement is dated 15th November 2010.
Company Name: NOVA MSC BERHAD (ACE Market)
Stock Name: NOVAMSC
Date Announced: 15/11/2010
Announcement Detail:
Type: Announcement
Subject: Promotion to the position of Deputy Group Chief Executive Officer
Contents: Mr. Lai Teik Kin is promoted to the position of Deputy Group Chief Executive Officer (DGCEO) in Nova MSC group (Nova) on 15th November 2010. He is a co-founder of Nova and has over 20 years experience in the IT industry. Mr. Lai is 46 years old and obtained his Bachelor of Surveying (Hons) degree from the University of Queensland in 1987.
In Nova's formation years, he was responsible in setting-up the healthcare business in the group. Today, Nova is recognized as one of the leading providers of healthcare solutions in this part of the world.
As DGCEO, Teik Kin will be assisting Chief Exrcutive Officer, Mr. Chan Wing Kong in the formulation and execution of business expansion strategies as the group embarks on an aggressive growth plan.
His original appointment as CEO of the subsidiary, novaHEALTH remains unchanged.
This announcement is dated 15th November 2010.
REDTONE - REDTONE INTERNATIONAL BERHAD ("REDTONE") ERRATA TO ANNUAL REPORT 2010
Announcement Type: General Announcement
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 15/11/2010
Announcement Detail:
Type: Announcement
Subject: REDTONE INTERNATIONAL BERHAD ("REDTONE")
ERRATA TO ANNUAL REPORT 2010
Contents: On behalf of the Board of Directors of REDtone, we wish to inform that there are amendments to the Letter to Shareholders from the Chairman, Managing Director and Group CEO of the Annual Report dated 8 November 2010. The Errata setting out the amendments is attached as follows.
This announcement is dated 15 November 2010.
Attachments: Errata on Annual Report dd 16.11.10.pdf
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 15/11/2010
Announcement Detail:
Type: Announcement
Subject: REDTONE INTERNATIONAL BERHAD ("REDTONE")
ERRATA TO ANNUAL REPORT 2010
Contents: On behalf of the Board of Directors of REDtone, we wish to inform that there are amendments to the Letter to Shareholders from the Chairman, Managing Director and Group CEO of the Annual Report dated 8 November 2010. The Errata setting out the amendments is attached as follows.
This announcement is dated 15 November 2010.
Attachments: Errata on Annual Report dd 16.11.10.pdf
OPCOM - OPCOM - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: OPCOM HOLDINGS BERHAD (ACE Market)
Stock Name: OPCOM
Date Announced: 15/11/2010
Announcement Detail:
Subject: OPCOM - NOTICE OF BOOK CLOSURE
Contents: Single Tier Interim Dividend of 1.5 sen per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 30 November 2010 ]
2) The last date of lodgement : [ 2 December 2010 ]
3) Date Payable : [ 20 December 2010 ]
Company Name: OPCOM HOLDINGS BERHAD (ACE Market)
Stock Name: OPCOM
Date Announced: 15/11/2010
Announcement Detail:
Subject: OPCOM - NOTICE OF BOOK CLOSURE
Contents: Single Tier Interim Dividend of 1.5 sen per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 30 November 2010 ]
2) The last date of lodgement : [ 2 December 2010 ]
3) Date Payable : [ 20 December 2010 ]
RGB - General Announcement
Announcement Type: General Announcement
Company Name: RGB INTERNATIONAL BHD
Stock Name: RGB
Date Announced: 15/11/2010
Announcement Detail:
Type: Announcement
Subject: RM200 million Commercial Papers / Medium Term Notes (collectively "Notes")
Conditional approval from Noteholders of the Notes for
? Disposal of 40% Equity Interest in Chateau de Bavet Club Co., Ltd. ("Proposed Disposal of Chateau")
? Other variations to the terms of the Trust Deed of 18 June 2007
Contents: The earlier announcement of 12 November 2010 bearing reference no. CC-101111-64709 refer.
Reference is made to the announcement of 08 September 2010 with regard to the afore-mentioned matter and the announcement by Maybank Investment Bank Berhad of 12 November 2010 to Bank Negara Malaysia.
The Board of Directors of RGB International Bhd. (formerly known as Dreamgate Corporation Bhd.) ("RGBI" or "the Company") wishes to inform that the Company:
? had received, vide a notification from Malaysian Trustee Berhad as Trustee for the Notes on 11 November 2010, approval from all Noteholders of the Notes to the Proposed Disposal of Chateau and other variations to the terms of the Trust Deed of 18 June 2007 subject to the Company issuing a third party Debenture covering the fixed and floating assets on all present and future assets of RGB Ltd., a wholly owned subsidiary of the Company incorporated in the Federal Territory of Labuan as security for the Notes ("the Condition").
? has accepted the Condition imposed by the Noteholders.
Upon finalization of the Proposed Disposal of Chateau, RGBI undertakes to release a detailed announcement pursuant to Chapter 10 of the Main Market Listing Requirements in due course.
This announcement is dated 15 November 2010.
Company Name: RGB INTERNATIONAL BHD
Stock Name: RGB
Date Announced: 15/11/2010
Announcement Detail:
Type: Announcement
Subject: RM200 million Commercial Papers / Medium Term Notes (collectively "Notes")
Conditional approval from Noteholders of the Notes for
? Disposal of 40% Equity Interest in Chateau de Bavet Club Co., Ltd. ("Proposed Disposal of Chateau")
? Other variations to the terms of the Trust Deed of 18 June 2007
Contents: The earlier announcement of 12 November 2010 bearing reference no. CC-101111-64709 refer.
Reference is made to the announcement of 08 September 2010 with regard to the afore-mentioned matter and the announcement by Maybank Investment Bank Berhad of 12 November 2010 to Bank Negara Malaysia.
The Board of Directors of RGB International Bhd. (formerly known as Dreamgate Corporation Bhd.) ("RGBI" or "the Company") wishes to inform that the Company:
? had received, vide a notification from Malaysian Trustee Berhad as Trustee for the Notes on 11 November 2010, approval from all Noteholders of the Notes to the Proposed Disposal of Chateau and other variations to the terms of the Trust Deed of 18 June 2007 subject to the Company issuing a third party Debenture covering the fixed and floating assets on all present and future assets of RGB Ltd., a wholly owned subsidiary of the Company incorporated in the Federal Territory of Labuan as security for the Notes ("the Condition").
? has accepted the Condition imposed by the Noteholders.
Upon finalization of the Proposed Disposal of Chateau, RGBI undertakes to release a detailed announcement pursuant to Chapter 10 of the Main Market Listing Requirements in due course.
This announcement is dated 15 November 2010.
EFUTURE - NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 15/11/2010
Announcement Detail:
Regularisation Sponsor: ECM Libra Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: The Company wishes to announce that it has today received a letter dated 15 November 2010 from Jang Kim Luang @ Yeo Kim Luang and Saw Sui Hock @ Choo Sui Hock to notify that they will call and convene an extraordinary general meeting of the Company pursuant to section 145 of the Companies Act 1965 for the purposes of considering and, if thought fit, passing the following ordinary resolutions:
Ordinary Resolution 1: Appointment Of Director
That Wong Yoke Nyen, who has given his consent to act as director, be and is hereby appointed a director of the Company with immediate effect.
Ordinary Resolution 2: Appointment Of Director
That Lau Kok Guan @ Low Kok Guan, who has given his consent to act as director, be and is hereby appointed a director of the Company with immediate effect.
The extraordinary general meeting will be held at Nakhoda 3, Level 3, Hotel Armada, Petaling Jaya, Selangor Darul Ehsan on Wednesday, 1 December 2010 at 10.00 a.m.
The letter encloses a notice of the extraordinary general meeting dated 15 November 2010 and an explanatory statement accompanying the same that will be despatched.
A copy of the letter is attached to this announcement.
Further, the Company's registered office has today received:
a) One (1) copy each of the curriculum vitae for Wong Yoke Nyen and Lau Kok Guan @ Low Kok Guan; and
b) One (1) copy each of the Statutory Declaration by a Person before Appointment as Director, or by a Promoter before incorporation of corporation ("Form 48A") dated 15 November 2010 duly executed by Wong Yoke Nyen and Lau Kok Gua @ Low Kok Guan.
Copies of the above documents are attached to this announcement.
This announcement is dated 15 November 2010.
Attachments: Ecofuture Bhd Notice.pdf
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 15/11/2010
Announcement Detail:
Regularisation Sponsor: ECM Libra Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: The Company wishes to announce that it has today received a letter dated 15 November 2010 from Jang Kim Luang @ Yeo Kim Luang and Saw Sui Hock @ Choo Sui Hock to notify that they will call and convene an extraordinary general meeting of the Company pursuant to section 145 of the Companies Act 1965 for the purposes of considering and, if thought fit, passing the following ordinary resolutions:
Ordinary Resolution 1: Appointment Of Director
That Wong Yoke Nyen, who has given his consent to act as director, be and is hereby appointed a director of the Company with immediate effect.
Ordinary Resolution 2: Appointment Of Director
That Lau Kok Guan @ Low Kok Guan, who has given his consent to act as director, be and is hereby appointed a director of the Company with immediate effect.
The extraordinary general meeting will be held at Nakhoda 3, Level 3, Hotel Armada, Petaling Jaya, Selangor Darul Ehsan on Wednesday, 1 December 2010 at 10.00 a.m.
The letter encloses a notice of the extraordinary general meeting dated 15 November 2010 and an explanatory statement accompanying the same that will be despatched.
A copy of the letter is attached to this announcement.
Further, the Company's registered office has today received:
a) One (1) copy each of the curriculum vitae for Wong Yoke Nyen and Lau Kok Guan @ Low Kok Guan; and
b) One (1) copy each of the Statutory Declaration by a Person before Appointment as Director, or by a Promoter before incorporation of corporation ("Form 48A") dated 15 November 2010 duly executed by Wong Yoke Nyen and Lau Kok Gua @ Low Kok Guan.
Copies of the above documents are attached to this announcement.
This announcement is dated 15 November 2010.
Attachments: Ecofuture Bhd Notice.pdf
SCICOM - SCICOM - NOTICE OF BONUS ENTITLEMENT
Announcement Type: Listing Circular
Company Name: SCICOM (MSC) BERHAD
Stock Name: SCICOM
Date Announced: 15/11/2010
Announcement Detail:
Subject: SCICOM - NOTICE OF BONUS ENTITLEMENT
Contents: Bonus issue of 26,928,300 new ordinary shares of RM0.10 each in Scicom (MSC) Berhad ("Scicom Share(s)") ("Bonus Share(s)") to be credited as fully paid-up on the basis of one (1) Bonus Share for every ten (10) existing Scicom Shares held at 5.00 p.m. on 29 November 2010 ("Bonus Issue").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Bonus Issue" ]
as from : [ 25 November 2010 ]
2) The last date of lodgement : [ 29 November 2010 ]
3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-
a) Selling Broker to deduct [ 1/11 ] , of the Selling Price against the Selling Client.
b) Buying Broker to deduct [ 9.09% ] of the Purchase Price against the Buying Client.
c) Between Broker and Broker, the deduction of [ 1/11 ] of the Transacted Price is applicable.
Remarks : "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 30 November 2010 with bonus issue of SCICOM shares of RM0.10 each, any shareholder who is entitled to receive SCICOM bonus issue shares, may sell any or all of his SCICOM shares arising from the bonus issue beginning the Ex-Date (25 November 2010). For example, if Mr X purchases 100 SCICOM shares on cum basis on 24 November 2010, Mr X should receive 100 shares on 29 November 2010. As a result of the bonus issue, a total of 110 SCICOM shares will be credited into Mr X's CDS account on the night of 29 November 2010 being the Book Closing Date. Therefore, Mr X can sell the bonus issue shares of 110 on or after the Ex-Date ie from 25 November 2010 onwards."
Company Name: SCICOM (MSC) BERHAD
Stock Name: SCICOM
Date Announced: 15/11/2010
Announcement Detail:
Subject: SCICOM - NOTICE OF BONUS ENTITLEMENT
Contents: Bonus issue of 26,928,300 new ordinary shares of RM0.10 each in Scicom (MSC) Berhad ("Scicom Share(s)") ("Bonus Share(s)") to be credited as fully paid-up on the basis of one (1) Bonus Share for every ten (10) existing Scicom Shares held at 5.00 p.m. on 29 November 2010 ("Bonus Issue").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Bonus Issue" ]
as from : [ 25 November 2010 ]
2) The last date of lodgement : [ 29 November 2010 ]
3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-
a) Selling Broker to deduct [ 1/11 ] , of the Selling Price against the Selling Client.
b) Buying Broker to deduct [ 9.09% ] of the Purchase Price against the Buying Client.
c) Between Broker and Broker, the deduction of [ 1/11 ] of the Transacted Price is applicable.
Remarks : "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 30 November 2010 with bonus issue of SCICOM shares of RM0.10 each, any shareholder who is entitled to receive SCICOM bonus issue shares, may sell any or all of his SCICOM shares arising from the bonus issue beginning the Ex-Date (25 November 2010). For example, if Mr X purchases 100 SCICOM shares on cum basis on 24 November 2010, Mr X should receive 100 shares on 29 November 2010. As a result of the bonus issue, a total of 110 SCICOM shares will be credited into Mr X's CDS account on the night of 29 November 2010 being the Book Closing Date. Therefore, Mr X can sell the bonus issue shares of 110 on or after the Ex-Date ie from 25 November 2010 onwards."
GENETEC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 15/11/2010
Type of change: Appointment
Designation: Chairman & Director
Directorate: Executive
Name: Ronnie J Ortscheid
Age: 59
Nationality: American
Qualifications: Degrees from Kettering University originally General Motors Institute Of Engineering and Management
- Bachelor of Science, Mechanical Engineering
- Minors in Electrical Engineering (Computer Systems and Software)and Process Engineering (Plastics Processing)
Working experience and occupation: He has vast experience in the automation and manufacturing systems business from diverse industry segments. Over the last 40 years, he has held senior management position in international companies such as Honeywell, Allen Bradley, Bosch and Doerfer Corporation.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Composition of the Board of Directors (after the change) is as follow:
(1) Ronnie J Ortscheid (Executive Director and Chairman)
(2) Hew Voon Foo (Independent Non-Executive Director)
(3) Chen Khai Voon (Non-Independent Non-Executive Director)
(4) Chin Kem Weng (Managing Director)
(5) Tan Kok Ang (Executive Director)
(6) Ong Phoe Be (Executive Director)
(7) Tan Moon Teik (Executive Director)
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 15/11/2010
Type of change: Appointment
Designation: Chairman & Director
Directorate: Executive
Name: Ronnie J Ortscheid
Age: 59
Nationality: American
Qualifications: Degrees from Kettering University originally General Motors Institute Of Engineering and Management
- Bachelor of Science, Mechanical Engineering
- Minors in Electrical Engineering (Computer Systems and Software)and Process Engineering (Plastics Processing)
Working experience and occupation: He has vast experience in the automation and manufacturing systems business from diverse industry segments. Over the last 40 years, he has held senior management position in international companies such as Honeywell, Allen Bradley, Bosch and Doerfer Corporation.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Composition of the Board of Directors (after the change) is as follow:
(1) Ronnie J Ortscheid (Executive Director and Chairman)
(2) Hew Voon Foo (Independent Non-Executive Director)
(3) Chen Khai Voon (Non-Independent Non-Executive Director)
(4) Chin Kem Weng (Managing Director)
(5) Tan Kok Ang (Executive Director)
(6) Ong Phoe Be (Executive Director)
(7) Tan Moon Teik (Executive Director)
GENETEC - GENETEC TECHNOLOGY BERHAD ("GENETEC" OR THE "COMPANY") PROPOSED ACQUISITION
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 15/11/2010
Announcement Detail:
Type: Announcement
Subject: GENETEC TECHNOLOGY BERHAD ("GENETEC" OR THE "COMPANY")
PROPOSED ACQUISITION
Contents: We refer to the announcement dated 13 October 2010 in relation to the proposed acquisition of a piece of leasehold industrial land measuring approximately 8,094 square meters and held under H.S.(M) 5505, Lot No. PT 11734, Tempat Sungai Penaga, Mukim Damansara, Daerah Petaling, Negeri Selangor, together with the buildings erected thereon ("Property") for a total cash consideration of RM11.5 million ("Proposed Acquisition").
We wish to inform that MIMB Investment Bank Bhd had on 15 November 2010 submitted on behalf of Genetec the valuation report in relation to the Property to Bursa Malaysia Securities Berhad for its review.
This announcement is dated 15 November 2010.
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 15/11/2010
Announcement Detail:
Type: Announcement
Subject: GENETEC TECHNOLOGY BERHAD ("GENETEC" OR THE "COMPANY")
PROPOSED ACQUISITION
Contents: We refer to the announcement dated 13 October 2010 in relation to the proposed acquisition of a piece of leasehold industrial land measuring approximately 8,094 square meters and held under H.S.(M) 5505, Lot No. PT 11734, Tempat Sungai Penaga, Mukim Damansara, Daerah Petaling, Negeri Selangor, together with the buildings erected thereon ("Property") for a total cash consideration of RM11.5 million ("Proposed Acquisition").
We wish to inform that MIMB Investment Bank Bhd had on 15 November 2010 submitted on behalf of Genetec the valuation report in relation to the Property to Bursa Malaysia Securities Berhad for its review.
This announcement is dated 15 November 2010.
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