INGENS - null
Announcement Type: Change in Audit Committee
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 30/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Executive
Name: AHMAD RUSLAN ZAHARI BIN DATO' DR. ZAKARIA
Age: 49
Nationality: Malaysian
Qualifications: BA Economics (Accounting & Financial Analysis), University of Newcastle-upon-Tyne, United Kingdom.
Working experience and occupation: In 1984, he started his career with Dias Jones & Partners, an audit firm in London. In 1986, he joined Merchants Business Growth Consulting, a pan-European marketing consulting company, where within 2 years he was Group Financial Controller. In 1993, he left Europe and joined what is now known as CIMB Investment Bank Berhad in the Corporate Finance department. In 1997, he assisted with the establishment of Commerce Asset Ventures Sdn. Bhd., the venture capital arm of CIMB Group. In 2000, he joined Clear Channel Communications, Inc. the leading global media company listed on the New York Stock Exchange as ASEAN Regional Development Director cum Managing Director of the Malaysian joint-venture operations. In 2005, he was VP, CEO's Office for Malaysia Debt Ventures Berhad, wholly owned by MoF Inc. Late 2005, he was appointed CEO of Terengganu Incorporated, a strategic investment holding organisation for the state. In 2008, he became the CEO of Armstrong Marine & Offshore Sdn. Bhd. an offshore & shipping investments, finance and project development. He is currently, since December 2009, CEO of Sungai Temau Mining (M) Sdn. Bhd., an iron ore mining company. He also sits on the board of CWorks Systems Berhad as an Independent Non-Executive Chairman and Chairman of its Audit Committee.
Directorship of public companies (if any): CWorks Systems Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): Chairman: Ng Kok Hok
Member: Abdul Rahman Bin Shakor
Remarks: The Board will look for a suitable candidate to comply with Rule 15.09(1) (a) and Rule 15.19 of the ACE Market Listing Requirements.
This amended announcement is to supercede the earlier announcement made on 29th March 2011 for Encik Ahmad Ruslan Zahari Bin Dato' Dr. Zakaria has resigned as Audit Committee Member instead of Audit Committee Chairman as announced earlier.
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 30/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Executive
Name: AHMAD RUSLAN ZAHARI BIN DATO' DR. ZAKARIA
Age: 49
Nationality: Malaysian
Qualifications: BA Economics (Accounting & Financial Analysis), University of Newcastle-upon-Tyne, United Kingdom.
Working experience and occupation: In 1984, he started his career with Dias Jones & Partners, an audit firm in London. In 1986, he joined Merchants Business Growth Consulting, a pan-European marketing consulting company, where within 2 years he was Group Financial Controller. In 1993, he left Europe and joined what is now known as CIMB Investment Bank Berhad in the Corporate Finance department. In 1997, he assisted with the establishment of Commerce Asset Ventures Sdn. Bhd., the venture capital arm of CIMB Group. In 2000, he joined Clear Channel Communications, Inc. the leading global media company listed on the New York Stock Exchange as ASEAN Regional Development Director cum Managing Director of the Malaysian joint-venture operations. In 2005, he was VP, CEO's Office for Malaysia Debt Ventures Berhad, wholly owned by MoF Inc. Late 2005, he was appointed CEO of Terengganu Incorporated, a strategic investment holding organisation for the state. In 2008, he became the CEO of Armstrong Marine & Offshore Sdn. Bhd. an offshore & shipping investments, finance and project development. He is currently, since December 2009, CEO of Sungai Temau Mining (M) Sdn. Bhd., an iron ore mining company. He also sits on the board of CWorks Systems Berhad as an Independent Non-Executive Chairman and Chairman of its Audit Committee.
Directorship of public companies (if any): CWorks Systems Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): Chairman: Ng Kok Hok
Member: Abdul Rahman Bin Shakor
Remarks: The Board will look for a suitable candidate to comply with Rule 15.09(1) (a) and Rule 15.19 of the ACE Market Listing Requirements.
This amended announcement is to supercede the earlier announcement made on 29th March 2011 for Encik Ahmad Ruslan Zahari Bin Dato' Dr. Zakaria has resigned as Audit Committee Member instead of Audit Committee Chairman as announced earlier.
ASIABIO - null
Announcement Type: Additional Listing Announcement (ALA)
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market)
Stock Name: ASIABIO
Date Announced: 30/03/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Private Placement
Details of corporate proposal: PRIVATE PLACEMENT OF UP TO 118,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN ASIA BIOENERGY TECHNOLOGIES BERHAD
No. of shares issued under this corporate proposal: 30,000,000
Issue price per share ($$): MYR 0.100
Par Value ($$): MYR 0.100
Units: 357,000,000
Currency: MYR 35,700,000.000
Listing Date: 31/03/2011
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market)
Stock Name: ASIABIO
Date Announced: 30/03/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Private Placement
Details of corporate proposal: PRIVATE PLACEMENT OF UP TO 118,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN ASIA BIOENERGY TECHNOLOGIES BERHAD
No. of shares issued under this corporate proposal: 30,000,000
Issue price per share ($$): MYR 0.100
Par Value ($$): MYR 0.100
Units: 357,000,000
Currency: MYR 35,700,000.000
Listing Date: 31/03/2011
MBSB - null
Announcement Type: Additional Listing Announcement (ALA)
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 30/03/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Employees' Share Option Scheme
No. of shares issued under this corporate proposal: 465,450
Issue price per share ($$): MYR 1.450
Par Value ($$): MYR 1.000
Units: 701,634,477
Currency: MYR 701,634,477.000
Listing Date: 31/03/2011
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 30/03/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Employees' Share Option Scheme
No. of shares issued under this corporate proposal: 465,450
Issue price per share ($$): MYR 1.450
Par Value ($$): MYR 1.000
Units: 701,634,477
Currency: MYR 701,634,477.000
Listing Date: 31/03/2011
BKAWAN - null
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: BATU KAWAN BERHAD
Stock Name: BKAWAN
Date Announced: 30/03/2011
Announcement Detail:
Date of buy back from: 15/03/2011
Date of buy back to: 21/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 264,000
Minimum price paid for each share purchased ($$): 14.900
Maximum price paid for each share purchased ($$): 15.000
Total amount paid for shares purchased ($$): 3,961,308.95
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 264,000
Total number of shares retained in treasury (units): 17,854,400
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 30/03/2011
Lodged by: Batu Kawan Berhad
Company Name: BATU KAWAN BERHAD
Stock Name: BKAWAN
Date Announced: 30/03/2011
Announcement Detail:
Date of buy back from: 15/03/2011
Date of buy back to: 21/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 264,000
Minimum price paid for each share purchased ($$): 14.900
Maximum price paid for each share purchased ($$): 15.000
Total amount paid for shares purchased ($$): 3,961,308.95
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 264,000
Total number of shares retained in treasury (units): 17,854,400
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 30/03/2011
Lodged by: Batu Kawan Berhad
GENM - null
Announcement Type: Listing Circular
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 30/03/2011
Announcement Detail:
Subject: GENM-Executive Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 50,000 new ordinary shares of RM0.10 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 31 March 2011.
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 30/03/2011
Announcement Detail:
Subject: GENM-Executive Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 50,000 new ordinary shares of RM0.10 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 31 March 2011.
BJRTAIL - null
Announcement Type: General Announcement
Company Name: BERJAYA RETAIL BERHAD
Stock Name: BJRTAIL
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Tan Kok Ping, as set out in the table below.
Company Name: BERJAYA RETAIL BERHAD
Stock Name: BJRTAIL
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Tan Kok Ping, as set out in the table below.
TIGER - null
Announcement Type: General Announcement
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 30/03/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: MN-110329-38680
Subject: Acquisition of 16 pieces of freehold residential lands in Mukim Ampang Tinggi, Daerah Kuala Pilah
Description: Reference be made to Bursa's query dated 29 March 2011 in relation to Tiger Synergy Berhad's announcement (Ref. No. CK 110328-36119) dated 28 March 2011. The Board of Directors of Tiger Synergy Berhad wishes to infor the Exchange on the following:-
Query Letter content: We refer to your Company's announcement dated 28 March 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1) Whether this Land is contiguous to the earlier Land acquired on 18 March
2011 between MHB Property Development Sdn Bhd and Pembinaan Semangat Bara Sdn
Bhd.
2) The highest percentage ratio applicable to the Acquisition pursuant to
paragraph 10.02(g) of these Requirements.
3) Sources of funds to finance the development cost.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
WCY/LMN
copy to:- General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 30/03/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: MN-110329-38680
Subject: Acquisition of 16 pieces of freehold residential lands in Mukim Ampang Tinggi, Daerah Kuala Pilah
Description: Reference be made to Bursa's query dated 29 March 2011 in relation to Tiger Synergy Berhad's announcement (Ref. No. CK 110328-36119) dated 28 March 2011. The Board of Directors of Tiger Synergy Berhad wishes to infor the Exchange on the following:-
Query Letter content: We refer to your Company's announcement dated 28 March 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1) Whether this Land is contiguous to the earlier Land acquired on 18 March
2011 between MHB Property Development Sdn Bhd and Pembinaan Semangat Bara Sdn
Bhd.
2) The highest percentage ratio applicable to the Acquisition pursuant to
paragraph 10.02(g) of these Requirements.
3) Sources of funds to finance the development cost.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
WCY/LMN
copy to:- General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
AJIYA - null
Announcement Type: General Announcement
Company Name: AJIYA BERHAD
Stock Name: AJIYA
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: AJIYA BERHAD ("the Company")
Notice of Fifteenth Annual General Meeting
Attachments: Ajiya - Notice AGM.pdf
Company Name: AJIYA BERHAD
Stock Name: AJIYA
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: AJIYA BERHAD ("the Company")
Notice of Fifteenth Annual General Meeting
Attachments: Ajiya - Notice AGM.pdf
AJIYA - null
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: AJIYA BERHAD
Stock Name: AJIYA
Date Announced: 30/03/2011
Announcement Detail:
EX-date: 10/05/2011
Entitlement date: 12/05/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: FIRST AND FINAL DIVIDEND OF 6% LESS INCOME TAX FOR FINANCIAL YEAR ENDED 30 NOVEMBER 2010
Period of interest payment: to
Financial Year End: 30/11/2010
Share transfer book & register of members will be: 12/05/2011 to 12/05/2011 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,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya, Selangor , Malaysia .
Tel: +603 7841 8000
Payment date: 25/05/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/05/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 6
Company Name: AJIYA BERHAD
Stock Name: AJIYA
Date Announced: 30/03/2011
Announcement Detail:
EX-date: 10/05/2011
Entitlement date: 12/05/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: FIRST AND FINAL DIVIDEND OF 6% LESS INCOME TAX FOR FINANCIAL YEAR ENDED 30 NOVEMBER 2010
Period of interest payment: to
Financial Year End: 30/11/2010
Share transfer book & register of members will be: 12/05/2011 to 12/05/2011 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,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya, Selangor , Malaysia .
Tel: +603 7841 8000
Payment date: 25/05/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/05/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 6
SEG - null
Announcement Type: Additional Listing Announcement (ALA)
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 30/03/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Exercise of Warrants
No. of shares issued under this corporate proposal: 2,423,800
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 0.500
Units: 260,096,174
Currency: MYR 130,048,087.000
Listing Date: 31/03/2011
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 30/03/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Exercise of Warrants
No. of shares issued under this corporate proposal: 2,423,800
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 0.500
Units: 260,096,174
Currency: MYR 130,048,087.000
Listing Date: 31/03/2011
No comments:
Post a Comment