IE - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: INTELLIGENT EDGE TECHNOLOGIES BERHAD (ACE Market)
Stock Name: IE
Date Announced: 05/05/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: INTELLIGENT EDGE TECHNOLOGIES BERHAD ("IE" OR "COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO COMPLY WITH THE OBLIGATION TO REGULARISE ITS CONDITION PURSUANT TO GUIDANCE NOTE 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD FOR THE ACE MARKET
Company Name: INTELLIGENT EDGE TECHNOLOGIES BERHAD (ACE Market)
Stock Name: IE
Date Announced: 05/05/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: INTELLIGENT EDGE TECHNOLOGIES BERHAD ("IE" OR "COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO COMPLY WITH THE OBLIGATION TO REGULARISE ITS CONDITION PURSUANT TO GUIDANCE NOTE 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD FOR THE ACE MARKET
CONNECT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 05/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: We wish to inform that pursuant to Paragraph 14.08(d) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Chong Hon Keun had notified the Company of his dealing in the securities of the Company as per Table below:-
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 05/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: We wish to inform that pursuant to Paragraph 14.08(d) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Chong Hon Keun had notified the Company of his dealing in the securities of the Company as per Table below:-
BOILERM - Initial Public Offering (Amended Announcement)
Announcement Type: Initial Public Offering (IPO)
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: BOILERMECH HOLDINGS BERHAD (ACE Market)
Stock Name: BOILERM
Date Announced: 05/05/2011
Announcement Detail:
Date of listing: 05/05/2011
Units: 258,000,000
Currency: MYR 25,800,000.000
Par Value ($$): MYR 0.100
Stock code: 0168
Stock name: BOILERM
ISIN code: MYQ0168OO003
Board: ACE Market
Sector: INDUSTRIAL PRODUCTS
Do you wish to list any child stock / new type of securities in conjunction with the IPO?: No
Remarks: Amended ISIN code
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: BOILERMECH HOLDINGS BERHAD (ACE Market)
Stock Name: BOILERM
Date Announced: 05/05/2011
Announcement Detail:
Date of listing: 05/05/2011
Units: 258,000,000
Currency: MYR 25,800,000.000
Par Value ($$): MYR 0.100
Stock code: 0168
Stock name: BOILERM
ISIN code: MYQ0168OO003
Board: ACE Market
Sector: INDUSTRIAL PRODUCTS
Do you wish to list any child stock / new type of securities in conjunction with the IPO?: No
Remarks: Amended ISIN code
MBSB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 05/05/2011
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: 41,180
Issue price per share ($$): MYR 1.450
Par Value ($$): MYR 1.000
Units: 709,001,167
Currency: MYR 709,001,167.000
Listing Date: 06/05/2011
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 05/05/2011
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: 41,180
Issue price per share ($$): MYR 1.450
Par Value ($$): MYR 1.000
Units: 709,001,167
Currency: MYR 709,001,167.000
Listing Date: 06/05/2011
MRCB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 05/05/2011
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: ESOS
No. of shares issued under this corporate proposal: 66,685
Issue price per share ($$): MYR 0.000
Par Value ($$): MYR 1.000
Units: 1,384,453,599
Currency: MYR 1,384,453,599.000
Listing Date: 06/05/2011
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 05/05/2011
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: ESOS
No. of shares issued under this corporate proposal: 66,685
Issue price per share ($$): MYR 0.000
Par Value ($$): MYR 1.000
Units: 1,384,453,599
Currency: MYR 1,384,453,599.000
Listing Date: 06/05/2011
E&O - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 05/05/2011
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: Conversion of Irredeemable Convertible Secured Loan Stocks 2009/2019
No. of shares issued under this corporate proposal: 22,211,800
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 1.000
Units: 871,291,022
Currency: MYR 871,291,022.000
Listing Date: 06/05/2011
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 05/05/2011
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: Conversion of Irredeemable Convertible Secured Loan Stocks 2009/2019
No. of shares issued under this corporate proposal: 22,211,800
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 1.000
Units: 871,291,022
Currency: MYR 871,291,022.000
Listing Date: 06/05/2011
PHARMA - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 05/05/2011
Announcement Detail:
Date of change: 03/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Izzat bin Othman
Age: 50
Nationality: Malaysian
Qualifications: LLB (Hons), University of Malaya
Working experience and occupation: Encik Izzat is a lawyer by profession and is a partner of the law firm of Azzat & Izzat.
He was admitted as an Advocate and Solicitor on 25 January 1986.
Encik Izzat was formerly a director in AFFIN Securities Sdn Bhd and BH Insurance (M) Berhad and has vast experience relating to litigation, conveyancing and corporate matters.
He sits as a Chairman and committee member of the Disciplinary Committee of the Malaysian Bar.
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Mohd Suffian bin Hj. Haron (Chairman) Independent Non Executive
2. Ebinesan @ Daniel a/l Gnanakkan (Member) Non Independent Non Executive
3. Izzat bin Othman (Member) Independent Non Executive
Remarks: Amendment made to add 'Designation' and 'Directorate' of members.
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 05/05/2011
Announcement Detail:
Date of change: 03/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Izzat bin Othman
Age: 50
Nationality: Malaysian
Qualifications: LLB (Hons), University of Malaya
Working experience and occupation: Encik Izzat is a lawyer by profession and is a partner of the law firm of Azzat & Izzat.
He was admitted as an Advocate and Solicitor on 25 January 1986.
Encik Izzat was formerly a director in AFFIN Securities Sdn Bhd and BH Insurance (M) Berhad and has vast experience relating to litigation, conveyancing and corporate matters.
He sits as a Chairman and committee member of the Disciplinary Committee of the Malaysian Bar.
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Mohd Suffian bin Hj. Haron (Chairman) Independent Non Executive
2. Ebinesan @ Daniel a/l Gnanakkan (Member) Non Independent Non Executive
3. Izzat bin Othman (Member) Independent Non Executive
Remarks: Amendment made to add 'Designation' and 'Directorate' of members.
PHARMA - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 05/05/2011
Announcement Detail:
Date of change: 03/05/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Mohd Suffian bin Hj. Haron
Age: 65
Nationality: Malaysian
Qualifications: Master in Business Administration, University of Oregon, United States of America
Bachelor in Economics, University of Malaya
Working experience and occupation: En. Mohd Suffian started his career as a Diplomatic and Administrative Officer, attached to the Implementation and Coordination Unit of the Prime Minister's Department and left the Government (after 13 years of service), and served a Government-Linked Company for 6 years.
He has vast experience in the insurance, financial, securities and asset management sectors as well as trading, energy, oil and gas industry.
Directorship of public companies (if any): Affin Bank Berhad
Affin Islamic Bank 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
Composition of Audit Committee (Name and Directorate of members after change): 1. Mohd Suffian bin Hj. Haron (Chairman) Independent Non Executive
2. Ebinesan @ Daniel a/l Gnanakkan (Member) Non Independent Non Executive
3. Izzat bin Othman (Member) Independent Non Executive
Remarks: Amendment made to add 'Designation' and 'Directorate' of members.
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 05/05/2011
Announcement Detail:
Date of change: 03/05/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Mohd Suffian bin Hj. Haron
Age: 65
Nationality: Malaysian
Qualifications: Master in Business Administration, University of Oregon, United States of America
Bachelor in Economics, University of Malaya
Working experience and occupation: En. Mohd Suffian started his career as a Diplomatic and Administrative Officer, attached to the Implementation and Coordination Unit of the Prime Minister's Department and left the Government (after 13 years of service), and served a Government-Linked Company for 6 years.
He has vast experience in the insurance, financial, securities and asset management sectors as well as trading, energy, oil and gas industry.
Directorship of public companies (if any): Affin Bank Berhad
Affin Islamic Bank 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
Composition of Audit Committee (Name and Directorate of members after change): 1. Mohd Suffian bin Hj. Haron (Chairman) Independent Non Executive
2. Ebinesan @ Daniel a/l Gnanakkan (Member) Non Independent Non Executive
3. Izzat bin Othman (Member) Independent Non Executive
Remarks: Amendment made to add 'Designation' and 'Directorate' of members.
PHARMA - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 05/05/2011
Announcement Detail:
Date of change: 03/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Ebinesan @ Daniel a/l Gnanakkan
Age: 66
Nationality: Malaysian
Qualifications: Fellow of the Chartered Institute of Management Accountants
Member of the Malaysian Institue of Certified Public Accountants
Member of the Malaysian Institute of Accountants
Working experience and occupation: Mr. Daniel Ebinesan is currently Director, Financial Services of Boustead Holdings Berhad.
He joined the Boustead Holdings Berhad Group on 1 April 1974 as the Group Accountant. He was promoted to Group Chief Accountant on 1 January 1982 and on 1 January 1993, to General Manager, Finance & Administration. On July 1996, he assumed the role of Chief Financial Officer of the Boustead Group.
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Mohd Suffian bin Hj. Haron (Chairman) Independent Non Executive
2. Ebinesan @ Daniel a/l Gnanakkan (Member) Non Independent Non Executive
3. Izzat bin Othman (Member) Independent Non Executive
Remarks: Amendment made to add 'Designation' and 'Directorate' of members.
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 05/05/2011
Announcement Detail:
Date of change: 03/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Ebinesan @ Daniel a/l Gnanakkan
Age: 66
Nationality: Malaysian
Qualifications: Fellow of the Chartered Institute of Management Accountants
Member of the Malaysian Institue of Certified Public Accountants
Member of the Malaysian Institute of Accountants
Working experience and occupation: Mr. Daniel Ebinesan is currently Director, Financial Services of Boustead Holdings Berhad.
He joined the Boustead Holdings Berhad Group on 1 April 1974 as the Group Accountant. He was promoted to Group Chief Accountant on 1 January 1982 and on 1 January 1993, to General Manager, Finance & Administration. On July 1996, he assumed the role of Chief Financial Officer of the Boustead Group.
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Mohd Suffian bin Hj. Haron (Chairman) Independent Non Executive
2. Ebinesan @ Daniel a/l Gnanakkan (Member) Non Independent Non Executive
3. Izzat bin Othman (Member) Independent Non Executive
Remarks: Amendment made to add 'Designation' and 'Directorate' of members.
KKB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 05/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE THIRTY-FIFTH ANNUAL GENERAL MEETING HELD ON 5 MAY 2011 ("AGM")
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 05/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE THIRTY-FIFTH ANNUAL GENERAL MEETING HELD ON 5 MAY 2011 ("AGM")
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