STAR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 19/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: STAR PUBLICATIONS (MALAYSIA) BERHAD ("Star or the Company")
Proposed Acquisition of 80% Equity Interest in Capital FM Sdn Bhd For a Cash Consideration of RM15,000,000
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 19/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: STAR PUBLICATIONS (MALAYSIA) BERHAD ("Star or the Company")
Proposed Acquisition of 80% Equity Interest in Capital FM Sdn Bhd For a Cash Consideration of RM15,000,000
AXIATA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 19/05/2011
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: Performance-Based Employee Share Option Scheme
No. of shares issued under this corporate proposal: 754,726
Issue price per share ($$): MYR 1.810
Par Value ($$): MYR 1.000
Units: 8,454,666,625
Currency: MYR 8,454,666,625.000
Listing Date: 20/05/2011
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 19/05/2011
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: Performance-Based Employee Share Option Scheme
No. of shares issued under this corporate proposal: 754,726
Issue price per share ($$): MYR 1.810
Par Value ($$): MYR 1.000
Units: 8,454,666,625
Currency: MYR 8,454,666,625.000
Listing Date: 20/05/2011
GTRONIC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 19/05/2011
Announcement Detail:
Date of change: 19/05/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA 2121
Name: Ong Eng Choon
Working experience and occupation during past 5 years: -
Remark: -
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 19/05/2011
Announcement Detail:
Date of change: 19/05/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA 2121
Name: Ong Eng Choon
Working experience and occupation during past 5 years: -
Remark: -
GTRONIC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 19/05/2011
Announcement Detail:
Date of change: 19/05/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7026443
Name: P'ng Chiew Keem
Working experience and occupation during past 5 years: More than 15 years of experience in handling corporate secretarial and compliance matters to a large portfolio of clients. Has also been involved in advisory matters including corporate exercises and is currently, the Executive Director of an established accounting firm in Penang, Malaysia.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 19/05/2011
Announcement Detail:
Date of change: 19/05/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7026443
Name: P'ng Chiew Keem
Working experience and occupation during past 5 years: More than 15 years of experience in handling corporate secretarial and compliance matters to a large portfolio of clients. Has also been involved in advisory matters including corporate exercises and is currently, the Executive Director of an established accounting firm in Penang, Malaysia.
GTRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 19/05/2011
Announcement Detail:
Date of change: 19/05/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Syed Mohamad bin Syed Murtaza
Age: 64
Nationality: Malaysian
Qualifications: Please refer "Remarks" below
Working experience and occupation: Please refer "Remarks" below
Directorship of public companies (if any): Please refer "Remarks" below
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: Dato' Syed Mohamad has more than 40 years of vast experience in the business, corporate and entrepreneur exposures. After completing education at Penang Free School, he joined Kah Motors and has since then been appointed to several key positions in various organisations. He has served in reputable multinational companies such as Shell Malaysia and was the Chairman of Penang Port Commission.
Dato' Syed was appointed to the Board of DRB-HICOM Bhd on 28/10/2005. Subsequently, he was apointed as Chairman of DRB-HICOM Bhd (01/07/2009), HICOM Holdings Berhad and HICOM Berhad. He also sits on the Boards of Universiti Sains Malaysia, Yayasan Bumiputra Pulau Pinang Bhd, PBA Holdings Bhd, MITTAS Bhd, Boon Siew Credit Bhd, Penang Tourists Centre Bhd, Tourism Entrepreneur Centre Bhd and several private limited companies. Currently, he is the Executive Chairman of Master-Pack Group Berhad and also holds the position as Managing Director in Armstrong Auto Parts Sdn Bhd.
Dato' Syed is the President of the Federation of Asian Motorcycle Industries and Steering Committee of International Motorcycle Manufacturers Association. In addition, he has held many other appointments at state and national levels.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 19/05/2011
Announcement Detail:
Date of change: 19/05/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Syed Mohamad bin Syed Murtaza
Age: 64
Nationality: Malaysian
Qualifications: Please refer "Remarks" below
Working experience and occupation: Please refer "Remarks" below
Directorship of public companies (if any): Please refer "Remarks" below
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: Dato' Syed Mohamad has more than 40 years of vast experience in the business, corporate and entrepreneur exposures. After completing education at Penang Free School, he joined Kah Motors and has since then been appointed to several key positions in various organisations. He has served in reputable multinational companies such as Shell Malaysia and was the Chairman of Penang Port Commission.
Dato' Syed was appointed to the Board of DRB-HICOM Bhd on 28/10/2005. Subsequently, he was apointed as Chairman of DRB-HICOM Bhd (01/07/2009), HICOM Holdings Berhad and HICOM Berhad. He also sits on the Boards of Universiti Sains Malaysia, Yayasan Bumiputra Pulau Pinang Bhd, PBA Holdings Bhd, MITTAS Bhd, Boon Siew Credit Bhd, Penang Tourists Centre Bhd, Tourism Entrepreneur Centre Bhd and several private limited companies. Currently, he is the Executive Chairman of Master-Pack Group Berhad and also holds the position as Managing Director in Armstrong Auto Parts Sdn Bhd.
Dato' Syed is the President of the Federation of Asian Motorcycle Industries and Steering Committee of International Motorcycle Manufacturers Association. In addition, he has held many other appointments at state and national levels.
AASIA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 19/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICES OF 15TH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
Attachments: Notice of 15th AGM.pdf
Notice of EGM.pdf
Company Name: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 19/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICES OF 15TH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
Attachments: Notice of 15th AGM.pdf
Notice of EGM.pdf
NHFATT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: NEW HOONG FATT HOLDINGS BERHAD
Stock Name: NHFATT
Date Announced: 19/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: APPROVALS OBTAINED AT THE FOURTEENTH ANNUAL GENERAL MEETING ("14th AGM")
Submitting Merchant Bank: -
Company Name: NEW HOONG FATT HOLDINGS BERHAD
Stock Name: NHFATT
Date Announced: 19/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: APPROVALS OBTAINED AT THE FOURTEENTH ANNUAL GENERAL MEETING ("14th AGM")
AHEALTH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: APEX HEALTHCARE BERHAD
Stock Name: AHEALTH
Date Announced: 19/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE TWELFTH ANNUAL GENERAL MEETING HELD ON 19 MAY 2011
Submitting Merchant Bank: -
Company Name: APEX HEALTHCARE BERHAD
Stock Name: AHEALTH
Date Announced: 19/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE TWELFTH ANNUAL GENERAL MEETING HELD ON 19 MAY 2011
AHEALTH - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: APEX HEALTHCARE BERHAD
Stock Name: AHEALTH
Date Announced: 19/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: -
Company Name: APEX HEALTHCARE BERHAD
Stock Name: AHEALTH
Date Announced: 19/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
JOTECH - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: JOTECH HOLDINGS BERHAD
Stock Name: JOTECH
Date Announced: 19/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: JOTECH HOLDINGS BERHAD
Stock Name: JOTECH
Date Announced: 19/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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