MINTYE - null
Announcement Type: General Announcement
Company Name: MINTYE INDUSTRIES BHD
Stock Name: MINTYE
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Title : Proposed Amendments to the Articles of Association of the Company
Company Name: MINTYE INDUSTRIES BHD
Stock Name: MINTYE
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Title : Proposed Amendments to the Articles of Association of the Company
MINTYE - null
Announcement Type: Financial Results
Company Name: MINTYE INDUSTRIES BHD
Stock Name: MINTYE
Date Announced: 30/03/2011
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 4
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MINTYE INDUSTRIES BHD
Stock Name: MINTYE
Date Announced: 30/03/2011
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 4
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PCCS - null
Announcement Type: General Announcement
Company Name: PCCS GROUP BERHAD
Stock Name: PCCS
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PCCS GROUP BERHAD (PCCS)
- INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY COMPANY IN SHANGHAI, NAMELY THIRTY THREE (SHANGHAI) LIMITED, BY THIRTY THREE (HONG KONG) LIMITED, A WHOLLY-OWNED SUBSIDIARY OF PCCS
Company Name: PCCS GROUP BERHAD
Stock Name: PCCS
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PCCS GROUP BERHAD (PCCS)
- INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY COMPANY IN SHANGHAI, NAMELY THIRTY THREE (SHANGHAI) LIMITED, BY THIRTY THREE (HONG KONG) LIMITED, A WHOLLY-OWNED SUBSIDIARY OF PCCS
DELLOYD - null
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 30/03/2011
Announcement Detail:
Date of buy back from: 17/03/2011
Date of buy back to: 25/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 83,100
Minimum price paid for each share purchased ($$): 3.360
Maximum price paid for each share purchased ($$): 3.450
Total amount paid for shares purchased ($$): 284,013.29
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 83,100
Total number of shares retained in treasury (units): 2,904,600
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 30/03/2011
Lodged by: S.O.NG MANAGEMENT CONSULTANTS SDN. BHD.
Remarks: Our Ref:SBB/CS/03-11/380
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 30/03/2011
Announcement Detail:
Date of buy back from: 17/03/2011
Date of buy back to: 25/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 83,100
Minimum price paid for each share purchased ($$): 3.360
Maximum price paid for each share purchased ($$): 3.450
Total amount paid for shares purchased ($$): 284,013.29
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 83,100
Total number of shares retained in treasury (units): 2,904,600
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 30/03/2011
Lodged by: S.O.NG MANAGEMENT CONSULTANTS SDN. BHD.
Remarks: Our Ref:SBB/CS/03-11/380
DELLOYD - null
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 30/03/2011
Announcement Detail:
Date of buy back: 30/03/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 21,000
Minimum price paid for each share purchased ($$): 3.380
Maximum price paid for each share purchased ($$): 3.400
Total consideration paid ($$): 71,821.25
Number of shares purchased retained in treasury (units): 21,000
Cumulative net outstanding treasury shares as at to-date (units): 2,925,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.02
Remarks: Our ref:SBB/CS/03-11/381
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 30/03/2011
Announcement Detail:
Date of buy back: 30/03/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 21,000
Minimum price paid for each share purchased ($$): 3.380
Maximum price paid for each share purchased ($$): 3.400
Total consideration paid ($$): 71,821.25
Number of shares purchased retained in treasury (units): 21,000
Cumulative net outstanding treasury shares as at to-date (units): 2,925,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.02
Remarks: Our ref:SBB/CS/03-11/381
PUNCAK - null
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
UPDATE ON DEFAMATION SUIT BY SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") :
KUALA LUMPUR HIGH COURT SUIT NO. S-21NCvC-28-2011 SYABAS VS YAB TAN SRI DATO' SERI ABDUL KHALID BIN IBRAHIM (THE "SUIT")
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
UPDATE ON DEFAMATION SUIT BY SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") :
KUALA LUMPUR HIGH COURT SUIT NO. S-21NCvC-28-2011 SYABAS VS YAB TAN SRI DATO' SERI ABDUL KHALID BIN IBRAHIM (THE "SUIT")
CME - null
Announcement Type: Change in Boardroom
Company Name: CME GROUP BERHAD
Stock Name: CME
Date Announced: 30/03/2011
Announcement Detail:
Date of change: 28/03/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ooi Giap Ch'ng
Age: 51
Nationality: Malaysian
Qualifications: He holds a Bachelor of Economics degree from Australia National University and a Bachelor of Law degree and entered on the Roll of Barrister and Solicitors of the Supreme Court of the Australian Capital Territory
Working experience and occupation: He was called to the Malaysian Bar in 1987 and has over 20 years of experience in law practice, mainly in the area of commercial, company litigation, property conveyance, banking and corporate services for financial institutions and public listed companies, corporate restructuring and listing and IPO. He is the founding partner of Messrs Abdullah, Ooi and Chan.
Directorship of public companies (if any): Meda Inc. 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: CME GROUP BERHAD
Stock Name: CME
Date Announced: 30/03/2011
Announcement Detail:
Date of change: 28/03/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ooi Giap Ch'ng
Age: 51
Nationality: Malaysian
Qualifications: He holds a Bachelor of Economics degree from Australia National University and a Bachelor of Law degree and entered on the Roll of Barrister and Solicitors of the Supreme Court of the Australian Capital Territory
Working experience and occupation: He was called to the Malaysian Bar in 1987 and has over 20 years of experience in law practice, mainly in the area of commercial, company litigation, property conveyance, banking and corporate services for financial institutions and public listed companies, corporate restructuring and listing and IPO. He is the founding partner of Messrs Abdullah, Ooi and Chan.
Directorship of public companies (if any): Meda Inc. 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
GTRONIC - null
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
WONG - null
Announcement Type: Financial Results
Company Name: WONG ENGINEERING CORPORATION BERHAD
Stock Name: WONG
Date Announced: 30/03/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 1
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: WONG ENGINEERING CORPORATION BERHAD
Stock Name: WONG
Date Announced: 30/03/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 1
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
AMTEK - null
Announcement Type: Change in Boardroom
Company Name: AMTEK HOLDINGS BERHAD
Stock Name: AMTEK
Date Announced: 30/03/2011
Announcement Detail:
Date of change: 30/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Wan Rashid bin Wan Mohamed
Age: 42
Nationality: Malaysian
Qualifications: Degree in Accounts and Finance from Manchester Metropolitan University, UK.
Working experience and occupation: He is a Chartered Management Accountant (an Associate member of Chartered Institute of Management Accountants (CIMA), UK), and a member of Malaysian Institute of Accountants. He holds a Degree in Accounts and Finance from Manchester Metropolitan University, UK.
He started his career in Chua & Chu, a Public Accountant firm in 1995, and later joint Perodua Manufacturing Sdn Bhd in 1996 as a Management Accountant. As a Chartered Management Accountant, he has an extensive working experience in the financial management discipline. He was in charged of various Units within the Finance and Accounts Division and was extensively involved in various IT implementations activities. He also involved in various projects especially relating to cost down activities.
In October 2003, he joined Commerce Dot Com Sdn Bhd (CDCSB) as Finance Manager. He brought with him a wealth of experience and this proved to be timely and valuable especially when CDCSB was gearing up to improve its operational efficiency and performance as well as its profitability. He was later appointed as the Chief Financial Officer and was responsible for the overall operations of the Corporate Finance and Corporate Strategic Affairs. He was involved in key decision making for the strategic directions and growth of CDCSB.
As part of the corporate restructuring exercise within CDCSB's related companies, he was instrumental in setting up Puncak Semangat Technology Sdn Bhd (PSTSB) to provide shared services and outsourcing to the companies under Puncak Semangat Sdn Bhd. In 2010, he was appointed as the Senior Vice President in PSTSB, handling the portfolio of Finance and Corporate Affair.
Wan Rashid is also an active member of CIMA Malaysia Division's Sub-Committee (the Student Development Committee) since year 2000 and has contributed his time and energy in promoting CIMA in Malaysia. He was an active member in Toastmasters for 3 years and had served as the Treasurer. and later as the Secretary for the CIMA Malaysia Toastmasters Club.
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: Nil
Company Name: AMTEK HOLDINGS BERHAD
Stock Name: AMTEK
Date Announced: 30/03/2011
Announcement Detail:
Date of change: 30/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Wan Rashid bin Wan Mohamed
Age: 42
Nationality: Malaysian
Qualifications: Degree in Accounts and Finance from Manchester Metropolitan University, UK.
Working experience and occupation: He is a Chartered Management Accountant (an Associate member of Chartered Institute of Management Accountants (CIMA), UK), and a member of Malaysian Institute of Accountants. He holds a Degree in Accounts and Finance from Manchester Metropolitan University, UK.
He started his career in Chua & Chu, a Public Accountant firm in 1995, and later joint Perodua Manufacturing Sdn Bhd in 1996 as a Management Accountant. As a Chartered Management Accountant, he has an extensive working experience in the financial management discipline. He was in charged of various Units within the Finance and Accounts Division and was extensively involved in various IT implementations activities. He also involved in various projects especially relating to cost down activities.
In October 2003, he joined Commerce Dot Com Sdn Bhd (CDCSB) as Finance Manager. He brought with him a wealth of experience and this proved to be timely and valuable especially when CDCSB was gearing up to improve its operational efficiency and performance as well as its profitability. He was later appointed as the Chief Financial Officer and was responsible for the overall operations of the Corporate Finance and Corporate Strategic Affairs. He was involved in key decision making for the strategic directions and growth of CDCSB.
As part of the corporate restructuring exercise within CDCSB's related companies, he was instrumental in setting up Puncak Semangat Technology Sdn Bhd (PSTSB) to provide shared services and outsourcing to the companies under Puncak Semangat Sdn Bhd. In 2010, he was appointed as the Senior Vice President in PSTSB, handling the portfolio of Finance and Corporate Affair.
Wan Rashid is also an active member of CIMA Malaysia Division's Sub-Committee (the Student Development Committee) since year 2000 and has contributed his time and energy in promoting CIMA in Malaysia. He was an active member in Toastmasters for 3 years and had served as the Treasurer. and later as the Secretary for the CIMA Malaysia Toastmasters Club.
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: Nil
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