TEJARI - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: PM SECURITIES SDN BHD
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED RATIFICATION OF BUSINESS DIVERSIFICATION OF TEJARI AND ITS SUBSIDIARY COMPANIES ("TEJARI GROUP" OR "GROUP") INTO THE INFORMATION, COMMUNICATION AND TECHNOLOGY ("ICT") BUSINESS
Attachments: Announcement.pdf
Submitting Merchant Bank: PM SECURITIES SDN BHD
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED RATIFICATION OF BUSINESS DIVERSIFICATION OF TEJARI AND ITS SUBSIDIARY COMPANIES ("TEJARI GROUP" OR "GROUP") INTO THE INFORMATION, COMMUNICATION AND TECHNOLOGY ("ICT") BUSINESS
Attachments: Announcement.pdf
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 04-05-2011
Fund:MYETFDJ
NAV per unit (RM):0.9869
Units in Circulation (units):634,300,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:880.75
Attachments: Daily Fund Values 040511.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 04-05-2011
Fund:MYETFDJ
NAV per unit (RM):0.9869
Units in Circulation (units):634,300,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:880.75
Attachments: Daily Fund Values 040511.pdf
CMMT - OTHERS
Announcement Type: General Announcement
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Presentation Slides for Asia Pacific Property Conference, Singapore (5 May 2011)
Attachments: Microsoft PowerPoint - Asia Pac Property Conference(5May10) [Compatibility Mode].pdf
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Presentation Slides for Asia Pacific Property Conference, Singapore (5 May 2011)
Attachments: Microsoft PowerPoint - Asia Pac Property Conference(5May10) [Compatibility Mode].pdf
HLBANK - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HONG LEONG BANK BERHAD ("HLBB")
PROPOSED ACQUISITION OF THE ENTIRE ASSETS AND LIABILITIES OF EON CAPITAL BERHAD
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HONG LEONG BANK BERHAD ("HLBB")
PROPOSED ACQUISITION OF THE ENTIRE ASSETS AND LIABILITIES OF EON CAPITAL BERHAD
HIL - OTHERS
Announcement Type: General Announcement
Company Name: HIL INDUSTRIES BERHAD
Stock Name: HIL
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: The Board of Directors of Hil Industries Bhd wishes to inform that H.K. Phuah & Co. will not be seeking reappointment as auditors of our company at the forthcoming Annual General Meeting, and a new auditor will be appointed in place of H.K. Phuah & Co.
In compliance with the requirements of the Audit Oversight Board, H.K. Phuah & Co. did not register themselves and thus is not eligible to seek reappointment as auditors of our Company at the forthcoming AGM.
Company Name: HIL INDUSTRIES BERHAD
Stock Name: HIL
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: The Board of Directors of Hil Industries Bhd wishes to inform that H.K. Phuah & Co. will not be seeking reappointment as auditors of our company at the forthcoming Annual General Meeting, and a new auditor will be appointed in place of H.K. Phuah & Co.
In compliance with the requirements of the Audit Oversight Board, H.K. Phuah & Co. did not register themselves and thus is not eligible to seek reappointment as auditors of our Company at the forthcoming AGM.
PMETAL - General Announcement
Announcement Type: General Announcement
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, this is to notify that Kuan Shin @ Kuan Nyong Hin, a Director of Press Metal Berhad, intends to deal in securities of Press Metal Berhad during the closed period.
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, this is to notify that Kuan Shin @ Kuan Nyong Hin, a Director of Press Metal Berhad, intends to deal in securities of Press Metal Berhad during the closed period.
PRLEXUS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PROLEXUS BERHAD
Stock Name: PRLEXUS
Date Announced: 04/05/2011
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, the following Director has transacted dealings in the securities of the Company as set out in Table 1 hereunder.
Company Name: PROLEXUS BERHAD
Stock Name: PRLEXUS
Date Announced: 04/05/2011
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, the following Director has transacted dealings in the securities of the Company as set out in Table 1 hereunder.
ITRONIC - OTHERS
Announcement Type: General Announcement
Company Name: INDUSTRONICS BERHAD
Stock Name: ITRONIC
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")
-SALE OF SHARES IN ACCUMAX TECHNOLOGY SDN. BHD. BY SUKITRONICS SDN. BHD., THE SUBSIDIARY OF THE COMPANY
Company Name: INDUSTRONICS BERHAD
Stock Name: ITRONIC
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")
-SALE OF SHARES IN ACCUMAX TECHNOLOGY SDN. BHD. BY SUKITRONICS SDN. BHD., THE SUBSIDIARY OF THE COMPANY
INTEGRA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 04/05/2011
Announcement Detail:
Date of change: 04/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Che On @ Onn bin Hamzah
Age: 63
Nationality: Malaysian
Qualifications: Dato' Onn graduated from the University of Tasmania with a Bachelor of Engineering (Electrical) Degree. He registered as a Professional Engineer with the Board of Engineers Malaysia (B.E.M) since 1974.
Working experience and occupation: Dato' Onn was appointed as a Director of Techart Sdn Bhd since 1984, a company engaged in providing Engineering and Project Management Consultancy.
He was the Teluk Intan UMNO Division (1995-2005) Chief and State Assemblyman for Changkat Jong, Perak from November 1999 to March 2008.
He ceased to be the formal nominee Director of Perbadanan Kemajuan Negeri Perak, a substantial shareholder of Integrax since 7 March 2008. He is also the Chairman of IRM Group Berhad.
Directorship of public companies (if any): IRM Group 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): Chairman:
Mr. Wong Joon Hian (Independent Non-Executive Director)
Member:
Mr. Chan Kok Keong (Independent Non-Executive Director)
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 04/05/2011
Announcement Detail:
Date of change: 04/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Che On @ Onn bin Hamzah
Age: 63
Nationality: Malaysian
Qualifications: Dato' Onn graduated from the University of Tasmania with a Bachelor of Engineering (Electrical) Degree. He registered as a Professional Engineer with the Board of Engineers Malaysia (B.E.M) since 1974.
Working experience and occupation: Dato' Onn was appointed as a Director of Techart Sdn Bhd since 1984, a company engaged in providing Engineering and Project Management Consultancy.
He was the Teluk Intan UMNO Division (1995-2005) Chief and State Assemblyman for Changkat Jong, Perak from November 1999 to March 2008.
He ceased to be the formal nominee Director of Perbadanan Kemajuan Negeri Perak, a substantial shareholder of Integrax since 7 March 2008. He is also the Chairman of IRM Group Berhad.
Directorship of public companies (if any): IRM Group 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): Chairman:
Mr. Wong Joon Hian (Independent Non-Executive Director)
Member:
Mr. Chan Kok Keong (Independent Non-Executive Director)
INTEGRA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 04/05/2011
Announcement Detail:
Date of change: 04/05/2011
Type of change: Resignation
Designation: Others
Directorate: Independent & Non Executive
Name: Dato Che On @ Onn bin Hamzah
Age: 63
Nationality: Malaysian
Qualifications: Dato' Onn graduated from the University of Tasmania with a Bachelor of Engineering (Electrical) Degree. He registered as a Professional Engineer with the Board of Engineers Malaysia (B.E.M) since 1974.
Working experience and occupation: Dato' Onn was appointed as a Director of Techart Sdn Bhd since 1984, a company engaged in providing Engineering and Project Management Consultancy.
He was the Teluk Intan UMNO Division (1995-2005) Chief and State Assemblyman for Changkat Jong, Perak from November 1999 to March 2008.
He ceased to be the formal nominee Director of Perbadanan Kemajuan Negeri Perak, a substantial shareholder of Integrax since 7 March 2008. He is also the Chairman of IRM Group Berhad.
Directorship of public companies (if any): IRM Group 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
Remarks: Dato' Onn, the Senior Independent Director of the Company tendered his resignation w.e.f. 4 May 2011.
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 04/05/2011
Announcement Detail:
Date of change: 04/05/2011
Type of change: Resignation
Designation: Others
Directorate: Independent & Non Executive
Name: Dato Che On @ Onn bin Hamzah
Age: 63
Nationality: Malaysian
Qualifications: Dato' Onn graduated from the University of Tasmania with a Bachelor of Engineering (Electrical) Degree. He registered as a Professional Engineer with the Board of Engineers Malaysia (B.E.M) since 1974.
Working experience and occupation: Dato' Onn was appointed as a Director of Techart Sdn Bhd since 1984, a company engaged in providing Engineering and Project Management Consultancy.
He was the Teluk Intan UMNO Division (1995-2005) Chief and State Assemblyman for Changkat Jong, Perak from November 1999 to March 2008.
He ceased to be the formal nominee Director of Perbadanan Kemajuan Negeri Perak, a substantial shareholder of Integrax since 7 March 2008. He is also the Chairman of IRM Group Berhad.
Directorship of public companies (if any): IRM Group 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
Remarks: Dato' Onn, the Senior Independent Director of the Company tendered his resignation w.e.f. 4 May 2011.
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