CBSTECH - null
Announcement Type: General Announcement
Company Name: CBS TECHNOLOGY BERHAD
Stock Name: CBSTECH
Date Announced: 08/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of CBS Technology Bhd ("CBS") wishes to inform that the shareholders of CBS have at the Extraordinary General Meeting ("EGM") held this morning approved the resolution on the proposed change of Company's name from CBS Technology Berhad to CBSA Berhad as set out in the Notice of EGM dated 15 March 2011.
Company Name: CBS TECHNOLOGY BERHAD
Stock Name: CBSTECH
Date Announced: 08/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of CBS Technology Bhd ("CBS") wishes to inform that the shareholders of CBS have at the Extraordinary General Meeting ("EGM") held this morning approved the resolution on the proposed change of Company's name from CBS Technology Berhad to CBSA Berhad as set out in the Notice of EGM dated 15 March 2011.
SANICHI - null
Announcement Type: Change in Boardroom
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 08/04/2011
Announcement Detail:
Date of change: 08/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: MANSOR BIN ALI
Age: 57
Nationality: Malaysian
Qualifications: 1. Post-Graduate Diploma, The Securities Institute of Australia
2. Bachelor of Economic, University Malaya
3. Higher School Certificate, Local Examinations of Syndicate
Working experience and occupation: 1. Ministry of Finance - General Administrative Officer (1978-1979)
2. Komplek Kewangan Malaysia Berhad - Investment Analyst/Asst Manager (1980-1989)
3. PFM Capital Sdn Bhd (July 1989 to Present)
4. PFM Capital Holdings Sdn Bhd - Executive Director (June 2006-Present)
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: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 08/04/2011
Announcement Detail:
Date of change: 08/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: MANSOR BIN ALI
Age: 57
Nationality: Malaysian
Qualifications: 1. Post-Graduate Diploma, The Securities Institute of Australia
2. Bachelor of Economic, University Malaya
3. Higher School Certificate, Local Examinations of Syndicate
Working experience and occupation: 1. Ministry of Finance - General Administrative Officer (1978-1979)
2. Komplek Kewangan Malaysia Berhad - Investment Analyst/Asst Manager (1980-1989)
3. PFM Capital Sdn Bhd (July 1989 to Present)
4. PFM Capital Holdings Sdn Bhd - Executive Director (June 2006-Present)
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
SANICHI - null
Announcement Type: Change in Boardroom
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 08/04/2011
Announcement Detail:
Date of change: 08/04/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: TEO KONG WAN
Age: 51
Nationality: Malaysian
Qualifications: Mr Teo graduated from the University of Malaya in 1983 with a degree in Bachelor of Engineering (Mechanical). He passed his Malaysian Futures and Options Registered Representative (MFORR) examination in 1997 and secured his Capital Markets and Services Representative's License in 2004.
Working experience and occupation: Mr Teo has extensive 24 years of working experience is focused in the finance, banking and investment industry. He was a Project/Loan Supervision Officer with Malaysian Industrial Development Finance Berhad (MIDF) from 1984 to 1991. He left MIDF and joined PFM Capital Sdn. Bhd. (a member of PNB Group of Companies) in 1991 as a Corporate Planning Officer. In PFM Capital Sdn Bhd, he was involved in the economic and stock market research; company analysis and evaluation; and portfolio and private equities management. He was the Quality Management Representative responsible for the company's ISO9001:2000 certification. Currently, he is the Senior Manager of Market Investment Division in PFM Capital Sdn Bhd.
Directorship of public companies (if any): Tomypak Holdings Berhad (Alternate Director)
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
Remarks: Mr Teo is the Alternate Director of En Mansor bin Ali who was appointed as Director of the Company on 8 April 2011.
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 08/04/2011
Announcement Detail:
Date of change: 08/04/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: TEO KONG WAN
Age: 51
Nationality: Malaysian
Qualifications: Mr Teo graduated from the University of Malaya in 1983 with a degree in Bachelor of Engineering (Mechanical). He passed his Malaysian Futures and Options Registered Representative (MFORR) examination in 1997 and secured his Capital Markets and Services Representative's License in 2004.
Working experience and occupation: Mr Teo has extensive 24 years of working experience is focused in the finance, banking and investment industry. He was a Project/Loan Supervision Officer with Malaysian Industrial Development Finance Berhad (MIDF) from 1984 to 1991. He left MIDF and joined PFM Capital Sdn. Bhd. (a member of PNB Group of Companies) in 1991 as a Corporate Planning Officer. In PFM Capital Sdn Bhd, he was involved in the economic and stock market research; company analysis and evaluation; and portfolio and private equities management. He was the Quality Management Representative responsible for the company's ISO9001:2000 certification. Currently, he is the Senior Manager of Market Investment Division in PFM Capital Sdn Bhd.
Directorship of public companies (if any): Tomypak Holdings Berhad (Alternate Director)
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
Remarks: Mr Teo is the Alternate Director of En Mansor bin Ali who was appointed as Director of the Company on 8 April 2011.
SANICHI - null
Announcement Type: Change in Boardroom
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 08/04/2011
Announcement Detail:
Date of change: 08/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: ZAKI BIN AHMAD AWANG
Age: 46
Nationality: Malaysian
Qualifications: A FELLOW MEMBER OF ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS UNITED KINGDOM
INTERNATIONAL GRADUATE DIPLOMA IN APPLIED FINANCE AND INVESTMENT FROM FINANCIAL SERVICES INSTITUTE OF AUSTRALASIA
Working experience and occupation: BANK SIMPANAN NASIONAL - ACCOUNTANT (1988-1990)
MMC MARKETING SDN BHD - ACCOUNTANT (1990-1994)
PFM CAPITAL SDN BHD - SENIOR MANAGER (1994 TILL NOW)
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: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 08/04/2011
Announcement Detail:
Date of change: 08/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: ZAKI BIN AHMAD AWANG
Age: 46
Nationality: Malaysian
Qualifications: A FELLOW MEMBER OF ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS UNITED KINGDOM
INTERNATIONAL GRADUATE DIPLOMA IN APPLIED FINANCE AND INVESTMENT FROM FINANCIAL SERVICES INSTITUTE OF AUSTRALASIA
Working experience and occupation: BANK SIMPANAN NASIONAL - ACCOUNTANT (1988-1990)
MMC MARKETING SDN BHD - ACCOUNTANT (1990-1994)
PFM CAPITAL SDN BHD - SENIOR MANAGER (1994 TILL NOW)
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
AMPROP - null
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 08/04/2011
Announcement Detail:
Date of buy back from: 30/03/2011
Date of buy back to: 01/04/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 166,000
Minimum price paid for each share purchased ($$): 0.410
Maximum price paid for each share purchased ($$): 0.440
Total amount paid for shares purchased ($$): 71,622.37
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 166,000
Total number of shares retained in treasury (units): 2,370,660
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/04/2011
Lodged by: Amcorp Properties Berhad (Formerly known as AMDB Berhad)
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 08/04/2011
Announcement Detail:
Date of buy back from: 30/03/2011
Date of buy back to: 01/04/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 166,000
Minimum price paid for each share purchased ($$): 0.410
Maximum price paid for each share purchased ($$): 0.440
Total amount paid for shares purchased ($$): 71,622.37
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 166,000
Total number of shares retained in treasury (units): 2,370,660
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/04/2011
Lodged by: Amcorp Properties Berhad (Formerly known as AMDB Berhad)
MBSB - null
Announcement Type: General Announcement
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 08/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Malaysia Building Society Berhad ("MBSB")
Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 08/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Malaysia Building Society Berhad ("MBSB")
Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements
ECM - null
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 08/04/2011
Announcement Detail:
Date of buy back: 08/04/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,600,000
Minimum price paid for each share purchased ($$): 0.925
Maximum price paid for each share purchased ($$): 0.950
Total consideration paid ($$): 3,413,333.78
Number of shares purchased retained in treasury (units): 3,600,000
Cumulative net outstanding treasury shares as at to-date (units): 24,449,016
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.94
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 08/04/2011
Announcement Detail:
Date of buy back: 08/04/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,600,000
Minimum price paid for each share purchased ($$): 0.925
Maximum price paid for each share purchased ($$): 0.950
Total consideration paid ($$): 3,413,333.78
Number of shares purchased retained in treasury (units): 3,600,000
Cumulative net outstanding treasury shares as at to-date (units): 24,449,016
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.94
ECM - null
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 08/04/2011
Announcement Detail:
Date of buy back from: 31/03/2011
Date of buy back to: 01/04/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,823,000
Minimum price paid for each share purchased ($$): 0.860
Maximum price paid for each share purchased ($$): 0.900
Total amount paid for shares purchased ($$): 6,974,867.34
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 7,823,000
Total number of shares retained in treasury (units): 20,849,016
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 08/04/2011
Lodged by: ECM Libra Financial Group Berhad
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 08/04/2011
Announcement Detail:
Date of buy back from: 31/03/2011
Date of buy back to: 01/04/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,823,000
Minimum price paid for each share purchased ($$): 0.860
Maximum price paid for each share purchased ($$): 0.900
Total amount paid for shares purchased ($$): 6,974,867.34
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 7,823,000
Total number of shares retained in treasury (units): 20,849,016
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 08/04/2011
Lodged by: ECM Libra Financial Group Berhad
KBUNAI - null
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: KARAMBUNAI CORP BHD
Stock Name: KBUNAI
Date Announced: 08/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Disclosure Pursuant to Paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad
Attachments: Quarterly Disclosures 31 March 2011.pdf
Submitting Merchant Bank: N/A
Company Name: KARAMBUNAI CORP BHD
Stock Name: KBUNAI
Date Announced: 08/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Disclosure Pursuant to Paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad
Attachments: Quarterly Disclosures 31 March 2011.pdf
SUNWAY - null
Announcement Type: General Announcement
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 08/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- DISPOSAL OF 51% EQUITY INTEREST IN SUNWAY SMARTEK MARKETING SDN BHD AND DEED OF MUTUAL TERMINATION BETWEEN SUNWAY SMARTEK SDN BHD, A 75.1% OWNED SUBSIDIARY OF SUNWAY AND ARROWMEDIA SDN BHD
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 08/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- DISPOSAL OF 51% EQUITY INTEREST IN SUNWAY SMARTEK MARKETING SDN BHD AND DEED OF MUTUAL TERMINATION BETWEEN SUNWAY SMARTEK SDN BHD, A 75.1% OWNED SUBSIDIARY OF SUNWAY AND ARROWMEDIA SDN BHD
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