CME - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: CME GROUP BERHAD
Stock Name: CME
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Miss Ong Suan Pin
Age: 52
Nationality: Malaysian
Qualifications: The Chartered Association of Certified Accountants (ACCA)
Working experience and occupation: Miss Ong is a holder of The Chartered Association of Certified Accountants (ACCA) and has more than 30 years of experience in the field of accountancy. She started her career in 1981 as a lecturer for Institute Technology of Mara before moving to join a public accounting firm, gaining experience in auditing. Presently she is the Financial Controller of a construction group of companies.
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: She holds 3,370,180 shares (0.84%) in CME Group Berhad
Composition of Audit Committee (Name and Directorate of members after change): Y.Bhg. Dato' Khairi Bin Mohamad - Chairman
En Azlan Omry Bin Omar - Member
Miss Ong Suan Pin - Member
Company Name: CME GROUP BERHAD
Stock Name: CME
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Miss Ong Suan Pin
Age: 52
Nationality: Malaysian
Qualifications: The Chartered Association of Certified Accountants (ACCA)
Working experience and occupation: Miss Ong is a holder of The Chartered Association of Certified Accountants (ACCA) and has more than 30 years of experience in the field of accountancy. She started her career in 1981 as a lecturer for Institute Technology of Mara before moving to join a public accounting firm, gaining experience in auditing. Presently she is the Financial Controller of a construction group of companies.
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: She holds 3,370,180 shares (0.84%) in CME Group Berhad
Composition of Audit Committee (Name and Directorate of members after change): Y.Bhg. Dato' Khairi Bin Mohamad - Chairman
En Azlan Omry Bin Omar - Member
Miss Ong Suan Pin - Member
CME - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name: CME GROUP BERHAD
Stock Name: CME
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Miss Ong Suan Pin
Age: 52
Nationality: Malaysian
Qualifications: The Chartered Association of Certified Accountants (ACCA)
Working experience and occupation: Miss Ong is a holder of The Chartered Association of Certified Accountants (ACCA) and has more than 30 years of experience in the field of accountancy. She started her career in 1981 as a lecturer for Institute of Technology of Mara before moving to join a public accounting firm, gaining experience in auditing. Presently she is the Financial Controller of a construction group of companies.
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: She holds 3,370,180 shares (0.84%) in CME Group Berhad
Company Name: CME GROUP BERHAD
Stock Name: CME
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Miss Ong Suan Pin
Age: 52
Nationality: Malaysian
Qualifications: The Chartered Association of Certified Accountants (ACCA)
Working experience and occupation: Miss Ong is a holder of The Chartered Association of Certified Accountants (ACCA) and has more than 30 years of experience in the field of accountancy. She started her career in 1981 as a lecturer for Institute of Technology of Mara before moving to join a public accounting firm, gaining experience in auditing. Presently she is the Financial Controller of a construction group of companies.
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: She holds 3,370,180 shares (0.84%) in CME Group Berhad
HIGHTEC - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: KUMPULAN H & L HIGH-TECH BERHAD
Stock Name: HIGHTEC
Date Announced: 28/06/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 2
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KUMPULAN H & L HIGH-TECH BERHAD
Stock Name: HIGHTEC
Date Announced: 28/06/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 2
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
ASUPREM - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: ASTRAL SUPREME BERHAD ("ASTRAL" OR "COMPANY")
I. Proposed Par Value Reduction;
II. Proposed M&A Amendments;
III. Proposed Rights Issues; and
IV. Proposed Set-Off
(Collectively referred to as the "Proposals")
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: ASTRAL SUPREME BERHAD ("ASTRAL" OR "COMPANY")
I. Proposed Par Value Reduction;
II. Proposed M&A Amendments;
III. Proposed Rights Issues; and
IV. Proposed Set-Off
(Collectively referred to as the "Proposals")
ANALABS - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: ANALABS RESOURCES BERHAD
Stock Name: ANALABS
Date Announced: 28/06/2011
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 4
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ANALABS RESOURCES BERHAD
Stock Name: ANALABS
Date Announced: 28/06/2011
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 4
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CYL - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CYL CORPORATION BERHAD
Stock Name: CYL
Date Announced: 28/06/2011
Announcement Detail:
EX-date: 11/08/2011
Entitlement date: 15/08/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax Exempt Dividend 8%
Period of interest payment: to
Financial Year End: 31/01/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No.: 03-22643883
Fax No.: 03-22821886
Payment date: 29/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/08/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 8
Company Name: CYL CORPORATION BERHAD
Stock Name: CYL
Date Announced: 28/06/2011
Announcement Detail:
EX-date: 11/08/2011
Entitlement date: 15/08/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax Exempt Dividend 8%
Period of interest payment: to
Financial Year End: 31/01/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No.: 03-22643883
Fax No.: 03-22821886
Payment date: 29/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/08/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 8
CYL - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: CYL CORPORATION BERHAD
Stock Name: CYL
Date Announced: 28/06/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 1
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: CYL CORPORATION BERHAD
Stock Name: CYL
Date Announced: 28/06/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 1
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
YSPSAH - Rights Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: Y.S.P.SOUTHEAST ASIA HOLDING BERHAD
Stock Name: YSPSAH
Date Announced: 28/06/2011
Announcement Detail:
EX-date: 08/07/2011
Entitlement date: 12/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Rights Issue
Entitlement description: Renounceable rights issue of up to 45,225,228 new ordinary shares of RM1.00 in Y.S.P. Southeast Asia Holding Berhad ("YSPSAH") ("Rights Shares") at an issue price of RM1.00 per Rights Share on the basis of one (1) Rights Share for every three (3) ordinary shares of RM1.00 each held in YSPSAH
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Mega Corporate Services Sdn Bhd
Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel: (603) 2692 4271
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/07/2011
Entitlement indicator: Ratio
Ratio: 1 : 3
Rights Issues/Offer Price: 1
Remarks: The Rights Shares are allotted to the entitled shareholders whose names appear in the Record of Depositors of YSPSAH at 5.00 p.m. on 12 July 2011 ("Entitled Shareholders").
The Abridged Prospectus accompanying the Notice of Provisional Allotment and Rights Subscription Form will only be despatched to the Entitled Shareholders at their address in Malaysia or who have provided the share registrar with an address in Malaysia in writing by 5.00 p.m. on 12 July 2011.
Entitled Shareholders who are without an address for the service of documents in Malaysia and wish to provide a Malaysian address, should inform their respective stockbrokers and the share registrar, Mega Corporate Services Sdn Bhd to effect the change of address by 5.00 p.m. on 12 July 2011.
This announcement is dated 28 June 2011.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: Y.S.P.SOUTHEAST ASIA HOLDING BERHAD
Stock Name: YSPSAH
Date Announced: 28/06/2011
Announcement Detail:
EX-date: 08/07/2011
Entitlement date: 12/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Rights Issue
Entitlement description: Renounceable rights issue of up to 45,225,228 new ordinary shares of RM1.00 in Y.S.P. Southeast Asia Holding Berhad ("YSPSAH") ("Rights Shares") at an issue price of RM1.00 per Rights Share on the basis of one (1) Rights Share for every three (3) ordinary shares of RM1.00 each held in YSPSAH
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Mega Corporate Services Sdn Bhd
Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel: (603) 2692 4271
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/07/2011
Entitlement indicator: Ratio
Ratio: 1 : 3
Rights Issues/Offer Price: 1
Remarks: The Rights Shares are allotted to the entitled shareholders whose names appear in the Record of Depositors of YSPSAH at 5.00 p.m. on 12 July 2011 ("Entitled Shareholders").
The Abridged Prospectus accompanying the Notice of Provisional Allotment and Rights Subscription Form will only be despatched to the Entitled Shareholders at their address in Malaysia or who have provided the share registrar with an address in Malaysia in writing by 5.00 p.m. on 12 July 2011.
Entitled Shareholders who are without an address for the service of documents in Malaysia and wish to provide a Malaysian address, should inform their respective stockbrokers and the share registrar, Mega Corporate Services Sdn Bhd to effect the change of address by 5.00 p.m. on 12 July 2011.
This announcement is dated 28 June 2011.
YSPSAH - Important Relevant Dates for Renounceable Rights
Announcement Type: Important Relevant Dates for Renounceable Rights
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: Y.S.P.SOUTHEAST ASIA HOLDING BERHAD
Stock Name: YSPSAH
Date Announced: 28/06/2011
Announcement Detail:
Title / Description: RENOUNCEABLE RIGHTS ISSUE OF UP TO 45,225,228 NEW ORDINARY SHARES OF RM1.00 IN Y.S.P. SOUTHEAST ASIA HOLDINGS BERHAD ("YSPSAH") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM1.00 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THREE (3) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN YSPSAH AT 5.00 P.M. ON 12 JULY 2011
Despatch Date: 14/07/2011
Remarks: The last date and time for acceptance and payment of the Rights as well as the last date and time for excess Rights Shares application and payment may be extended as the Board of Directors of YSPSAH may decide in its absolute discretion and announce not less than two (2) market days before the stipulated date and time.
This announcement is dated 28 June 2011.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: Y.S.P.SOUTHEAST ASIA HOLDING BERHAD
Stock Name: YSPSAH
Date Announced: 28/06/2011
Announcement Detail:
Title / Description: RENOUNCEABLE RIGHTS ISSUE OF UP TO 45,225,228 NEW ORDINARY SHARES OF RM1.00 IN Y.S.P. SOUTHEAST ASIA HOLDINGS BERHAD ("YSPSAH") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM1.00 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THREE (3) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN YSPSAH AT 5.00 P.M. ON 12 JULY 2011
Despatch Date: 14/07/2011
Remarks: The last date and time for acceptance and payment of the Rights as well as the last date and time for excess Rights Shares application and payment may be extended as the Board of Directors of YSPSAH may decide in its absolute discretion and announce not less than two (2) market days before the stipulated date and time.
This announcement is dated 28 June 2011.
IRETEX - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: IRE-TEX CORPORATION BERHAD
Stock Name: IRETEX
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESULTS OF NINTH ANNUAL GENERAL MEETING
Company Name: IRE-TEX CORPORATION BERHAD
Stock Name: IRETEX
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESULTS OF NINTH ANNUAL GENERAL MEETING
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