June 1, 2011

Company announcements: DIGISTA, CAROTEC, FRONTKN, KEYASIC, AMEDIA, PARAMON, IJM, MAS

DIGISTA - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 01/06/2011

Announcement Detail:
Date of buy back from: 18/05/2011

Date of buy back to: 23/05/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 2,878,200

Minimum price paid for each share purchased ($$): 0.445

Maximum price paid for each share purchased ($$): 0.455

Total amount paid for shares purchased ($$): 1,296,532.78

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 2,878,200

Total number of shares retained in treasury (units): 3,053,108

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 31/05/2011

Lodged by: Triocr Corporate Services Sdn Bhd


CAROTEC - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: CAROTECH BERHAD (ACE Market)
Stock Name: CAROTEC
Date Announced: 01/06/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT

Description: CAROTECH BERHAD ("CAROTECH" OR "THE COMPANY")
Monthly Update on the status of its Default Payment pursuant to Guidance Note 5 ("GN5") of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements


CAROTEC - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: CAROTECH BERHAD (ACE Market)
Stock Name: CAROTEC
Date Announced: 01/06/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT

Description: CAROTECH BERHAD ("CAROTECH" OR "THE COMPANY")
Monthly Update on the status of the Company's plan to comply with the obligation to regularise its condition pursuant to Guidance Note 3 ("GN3") of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements


FRONTKN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 01/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Notice of Annual General Meeting ("AGM")

Attachments: Notice of AGM.pdf


KEYASIC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: KEY ASIC BERHAD
Stock Name: KEYASIC
Date Announced: 01/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Notice of Extraordinary General Meeting

Attachments: Notice of EGM.pdf


AMEDIA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING

Announcement Type: General Announcement
Submitting Merchant Bank: PM SECURITIES SDN BHD
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 01/06/2011

Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd

Sponsor: Same as above

Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING

Description: ASIA MEDIA GROUP BERHAD ("AMEDIA" OR THE "COMPANY")

PROPOSED PRIVATE PLACEMENT OF UP TO THIRTY-FIVE PERCENT (35%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF AMEDIA ("PROPOSED PRIVATE PLACEMENT")

Attachments: AMEDIA-Announcement.PDF


PARAMON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: PARAMOUNT CORPORATION BERHAD
Stock Name: PARAMON
Date Announced: 01/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: RESOLUTIONS TABLED AT 41ST ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING


IJM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 01/06/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: Acquisition of Additional Shares in CIDB Inventures Sdn Bhd and Swarna Tollway Private Limited


MAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 01/06/2011

Announcement Detail:
Date of change: 01/06/2011

Type of change: Resignation

Designation: Alternate Director

Directorate: Non Independent & Non Executive

Name: Dato' Puteh Rukiah binti Abd Majid

Age: 58

Nationality: Malaysia

Qualifications: Bachelor of Economics (Hons.), University of Malaya, Kuala Lumpur
Masters (Economy), Western Michigan University, U.S.A.

Working experience and occupation: 2000-2004
Deputy Under Secretary, Ministry of Finance (Inc.), Privatisation and Public Enterprise Division
November 2004 - August 2006
Under Secretary, Ministry of Finance (Inc.), Investment and Privatisation Division
September 2006 - 2007
Deputy Secretary General (Systems and Controls), Ministry of Finance

Directorship of public companies (if any): Tenaga Nasional Berhad
Pengurusan Aset Air Bhd.
Perbadanan Usahawan Nasional Berhad
Perbadanan Hartanah Berhad (formerly known as Pelaburan Hartanah Bumiputera Berhad)
Penerbangan Malaysia 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' Puteh Rukiah binti Abd Majid is the Alternate Director to Tan Sri Dr. Wan Abdul Aziz bin Wan Abdullah.


MAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 01/06/2011

Announcement Detail:
Date of change: 01/06/2011

Type of change: Appointment

Designation: Alternate Director

Directorate: Non Independent & Non Executive

Name: Datuk Dr. Rahamat Bivi binti Yusoff

Age: 53

Nationality: Malaysia

Qualifications: Doctor of Philosophy, Australian National University
Masters (Economy), University of Western Michigan, U.S.A.
Diploma in Public Administration, National Institute of Public Administration (INTAN), Malaysia.
Bachelor of Social Science (Hons), Universiti Sains Malaysia.

Working experience and occupation: 1981 - 1984
Assistant Director (Tax Division), Ministry of Finance
1986 - 1989
Assistant Director (Contract and Supply Division), Ministry of Finance
1989 - 1991
Project Officer (Training), National Institute of Public Administration (INTAN), Malaysia
1991 - 1993
Assistant Director (Econometric), Macroeconomic and Evaluation Section, Economic Planning Unit, Prime Minister's Department, Malaysia
1993 - 1996
Principal Assistant Director (Econometric), Macroeconomis and Evaluation Section, Economic Planning Unit, Prime Minister's Department, Malaysia
June 1999 - August 2001
Principal Assistant Ddirector (Public Sector Analysis), Macroeconomic and Evaluation Section, Economic Planning Unit, Prime Minister's Department, Malaysia
September 2001 - May 2002
Principal Assistant Director, Industry and Commerce Section, Economic Planning Unit, Prime Minister's Department, Malaysia
June 2002 - July 2004
Director, Department of Industry Development, Energy Commission, Malaysia
August 2004 - September 2006
Deputy Director, Macroeconomic Section, Economic Planning Unit, Prime Minister's Department, Malaysia
October 2006 - September 2008
Undersecretary, Economic and International Division, Ministry of Finance
October 2008 - 18 March 2011
Budget Director, Budget Management Division, Ministry of Finance
21 March 2001 - Current
Deputy Secretary General (Systems & Controls), Ministry of Finance

Directorship of public companies (if any): Syarikat Prasarana Negara Berhad
Pelaburan Hartanah Berhad
Pengurusan Aset Air 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: Datuk Dr. Rahamat Bivi binti Yusoff is the Alternate Director to Tan Sri Dr. Wan Abdul Aziz bin Wan Abdullah.


No comments:

Post a Comment