OMEDIA - General Announcement
Announcement Type: General Announcement
Company Name: ORIENTED MEDIA GROUP BERHAD (ACE Market)
Stock Name: OMEDIA
Date Announced: 24/11/2010
Announcement Detail:
Type: Announcement
Subject: ORIENTED MEDIA GROUP BERHAD ("OMEDIA" OR "THE COMPANY")
- PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR THE ADDITIONAL RRPT
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Contents: The Board of Directors of OMEDIA wishes to announce that the Company proposes to seek its shareholders' approval at the forthcoming Annual General Meeting for the proposed renewal of existing shareholders' mandate for RRPT and the proposed new shareholders' mandate for the Additional RRPT (collectively referred to as "Proposed Shareholders' Mandate") and also the proposed amendments to the existing Articles of Association to facilitate electronic dividend payment ("Proposed Amendments").
The shareholders' approval on the Proposed Shareholders' Mandate and Proposed Amendments will be sought at the Company's forthcoming Annual General Meeting to held at a later date.
The details on the Proposed Renewal and Proposed Amendments to be contained in a Circular to Shareholders and the 2010 Annual Report respectively will be despatched to the shareholders of OMEDIA in due course.
This announcement is dated 24 November 2010.
Company Name: ORIENTED MEDIA GROUP BERHAD (ACE Market)
Stock Name: OMEDIA
Date Announced: 24/11/2010
Announcement Detail:
Type: Announcement
Subject: ORIENTED MEDIA GROUP BERHAD ("OMEDIA" OR "THE COMPANY")
- PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR THE ADDITIONAL RRPT
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Contents: The Board of Directors of OMEDIA wishes to announce that the Company proposes to seek its shareholders' approval at the forthcoming Annual General Meeting for the proposed renewal of existing shareholders' mandate for RRPT and the proposed new shareholders' mandate for the Additional RRPT (collectively referred to as "Proposed Shareholders' Mandate") and also the proposed amendments to the existing Articles of Association to facilitate electronic dividend payment ("Proposed Amendments").
The shareholders' approval on the Proposed Shareholders' Mandate and Proposed Amendments will be sought at the Company's forthcoming Annual General Meeting to held at a later date.
The details on the Proposed Renewal and Proposed Amendments to be contained in a Circular to Shareholders and the 2010 Annual Report respectively will be despatched to the shareholders of OMEDIA in due course.
This announcement is dated 24 November 2010.
OMEDIA - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: ORIENTED MEDIA GROUP BERHAD (ACE Market)
Stock Name: OMEDIA
Date Announced: 24/11/2010
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 1
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ORIENTED MEDIA GROUP BERHAD (ACE Market)
Stock Name: OMEDIA
Date Announced: 24/11/2010
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 1
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
INGENS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 24/11/2010
Announcement Detail:
Date of change: 24/11/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: AZMAN BIN AHMAD
Age: 47
Nationality: Malaysian
Qualifications: Bachelor's Degree in Electrical and Electronics Engineering from California State University, USA with a Degree Minor in Business Administration.
He is a Registered Professional Electrical Engineer with the Malaysian Board of Engineers, receiving his professional status (P.Eng.) in 1995.
He is also an active corporate member of the Institute of Engineers, Malaysia.
Working experience and occupation: He has wide experiences in the areas of corporate operations and restructuring, contract management and major project implementation in the information and communication technology (ICT), oil and gas, engineering and infrastructures sectors.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 24/11/2010
Announcement Detail:
Date of change: 24/11/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: AZMAN BIN AHMAD
Age: 47
Nationality: Malaysian
Qualifications: Bachelor's Degree in Electrical and Electronics Engineering from California State University, USA with a Degree Minor in Business Administration.
He is a Registered Professional Electrical Engineer with the Malaysian Board of Engineers, receiving his professional status (P.Eng.) in 1995.
He is also an active corporate member of the Institute of Engineers, Malaysia.
Working experience and occupation: He has wide experiences in the areas of corporate operations and restructuring, contract management and major project implementation in the information and communication technology (ICT), oil and gas, engineering and infrastructures sectors.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
INGENS - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 24/11/2010
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: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 24/11/2010
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)
TMS - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 24/11/2010
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: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 24/11/2010
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)
IPOWER - I-POWER BERHAD ("THE COMPANY") NOTICE OF THE EIGHTH ANNUAL GENERAL MEETING ("AGM")
Announcement Type: General Announcement
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 24/11/2010
Announcement Detail:
Type: Announcement
Subject: I-POWER BERHAD ("THE COMPANY")
NOTICE OF THE EIGHTH ANNUAL GENERAL MEETING ("AGM")
Contents: The Board of Directors of I-Power Berhad wishes to announce that the Eighth AGM of the Company will be held at Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Friday, 17 December 2010 at 10.00 a.m. The Notice of AGM is attached herewith.
This announcement is dated 24 November 2010.
Attachments: I-POWER BERHAD - NOTICE OF AGM 2010.pdf
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 24/11/2010
Announcement Detail:
Type: Announcement
Subject: I-POWER BERHAD ("THE COMPANY")
NOTICE OF THE EIGHTH ANNUAL GENERAL MEETING ("AGM")
Contents: The Board of Directors of I-Power Berhad wishes to announce that the Eighth AGM of the Company will be held at Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Friday, 17 December 2010 at 10.00 a.m. The Notice of AGM is attached herewith.
This announcement is dated 24 November 2010.
Attachments: I-POWER BERHAD - NOTICE OF AGM 2010.pdf
MEXTER - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 24/11/2010
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: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 24/11/2010
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)
GDEX - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name: GDEX
Date Announced: 24/11/2010
Announcement Detail:
Type: Announcement
Subject: GD EXPRESS CARRIER BERHAD ("GDEX" OR "COMPANY")
i) Proposed Special Bumiputera Issue
ii) Proposed Free Warrant Issue
(collectively referred to as the "Proposals")
Contents: We refer to the earlier announcement dated 10 November 2010 in relation to the Proposals.
On behalf of the Board of Directors of GDEX, Hong Leong Investment Bank Berhad is pleased to announce that we have submitted an application to Bank Negara Malaysia for the Proposed Free Warrants Issue today.
This announcement is dated 24 November 2010.
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name: GDEX
Date Announced: 24/11/2010
Announcement Detail:
Type: Announcement
Subject: GD EXPRESS CARRIER BERHAD ("GDEX" OR "COMPANY")
i) Proposed Special Bumiputera Issue
ii) Proposed Free Warrant Issue
(collectively referred to as the "Proposals")
Contents: We refer to the earlier announcement dated 10 November 2010 in relation to the Proposals.
On behalf of the Board of Directors of GDEX, Hong Leong Investment Bank Berhad is pleased to announce that we have submitted an application to Bank Negara Malaysia for the Proposed Free Warrants Issue today.
This announcement is dated 24 November 2010.
FBMKLCI-EA - FBM KLCI etf - Valuation Point as at 24 November 2010
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 24/11/2010
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 24 November 2010
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.5028
Units in circulation (units): 2,508,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,488.54
Attachments: FBM KLCI etf 20101124.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 24/11/2010
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 24 November 2010
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.5028
Units in circulation (units): 2,508,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,488.54
Attachments: FBM KLCI etf 20101124.xls
MANULFE - General Announcement
Announcement Type: General Announcement
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 24/11/2010
Announcement Detail:
Type: Announcement
Subject: MANULIFE HOLDINGS BERHAD ("MANULIFE" OR "THE COMPANY")
- TAKE-OVER OFFER BY MANULIFE CENTURY HOLDINGS (NETHERLANDS) B.V. ("MCHN") THROUGH CIMB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN MANULIFE NOT ALREADY HELD BY MCHN ('OFFER SHARES") AT A CASH OFFER PRICE OF RM3.22 FOR EACH OFFER SHARE ('OFFER")
Contents: We act for and on behalf of Manulife.
The Board of Manulife wishes to announce that Manulife had on 24 November 2010 received the press notice released by CIMB Investment Bank Berhad on behalf of MCHN announcing that the Offer has closed at 5.00 p.m. (Malaysian time) on 24 November 2010.
A copy of the press notice is attached herewith for your attention.
This announcement is dated 24 November 2010.
Attachments: Manulife - Press Notice.pdf
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 24/11/2010
Announcement Detail:
Type: Announcement
Subject: MANULIFE HOLDINGS BERHAD ("MANULIFE" OR "THE COMPANY")
- TAKE-OVER OFFER BY MANULIFE CENTURY HOLDINGS (NETHERLANDS) B.V. ("MCHN") THROUGH CIMB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN MANULIFE NOT ALREADY HELD BY MCHN ('OFFER SHARES") AT A CASH OFFER PRICE OF RM3.22 FOR EACH OFFER SHARE ('OFFER")
Contents: We act for and on behalf of Manulife.
The Board of Manulife wishes to announce that Manulife had on 24 November 2010 received the press notice released by CIMB Investment Bank Berhad on behalf of MCHN announcing that the Offer has closed at 5.00 p.m. (Malaysian time) on 24 November 2010.
A copy of the press notice is attached herewith for your attention.
This announcement is dated 24 November 2010.
Attachments: Manulife - Press Notice.pdf
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