M3TECH - 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: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 08/06/2011
Announcement Detail:
Date of buy back from: 26/05/2011
Date of buy back to: 26/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.185
Maximum price paid for each share purchased ($$): 0.185
Total amount paid for shares purchased ($$): 1,892.56
The name of the stock exchange through which the shares were purchased: Busa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 10,000
Total number of shares retained in treasury (units): 1,614,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/06/2011
Lodged by: Cospec Management Services Sdn. Bhd.
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 08/06/2011
Announcement Detail:
Date of buy back from: 26/05/2011
Date of buy back to: 26/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.185
Maximum price paid for each share purchased ($$): 0.185
Total amount paid for shares purchased ($$): 1,892.56
The name of the stock exchange through which the shares were purchased: Busa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 10,000
Total number of shares retained in treasury (units): 1,614,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/06/2011
Lodged by: Cospec Management Services Sdn. Bhd.
MOBIF - PRACTICE NOTE 17 / GUIDANCE NOTE 3: OTHERS
Announcement Type: General Announcement
Company Name: MOBIF BERHAD (ACE Market)
Stock Name: MOBIF
Date Announced: 08/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS
Description: MOBIF BERHAD ("the Company" or "MOBIF")
- UNABLE TO APPOINT A SPONSOR
Company Name: MOBIF BERHAD (ACE Market)
Stock Name: MOBIF
Date Announced: 08/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS
Description: MOBIF BERHAD ("the Company" or "MOBIF")
- UNABLE TO APPOINT A SPONSOR
GRANFLO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 08/06/2011
Announcement Detail:
Date of change: 07/06/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: OTHMAN BIN BAKRI
Age: 47
Nationality: MALAYSIAN
Qualifications: Bachelor of Science in Mining Engineering, University Nevada-Reno, Nevada USA
Working experience and occupation: En. Othman bin Bakri began his career at Melewar Technologies Sdn Bhd in 1987 as a sales manager, responsible for the coordination of the company's sales efforts. In 1991, he moved on to RES Malaysia Sdn Bhd ("RES Malaysia") to take on the position of a sales manager and remained there until 1995. In 1995, he left RES Malaysia to start up Grand-Flo Spritvest Sdn Bhd. He has more than 19 years of experience in the Information Technology industry, specializing in Auto-ID and Enterprise
end-to-end data storage technologies.
He was instrumental in developing the Enterprise Data Capture solutions namely IDCardware and SpeedCapture.
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: DIRECT INTEREST - 6,666,666 ordinary shares, 3,333,333 Warrant 2010/2015
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 08/06/2011
Announcement Detail:
Date of change: 07/06/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: OTHMAN BIN BAKRI
Age: 47
Nationality: MALAYSIAN
Qualifications: Bachelor of Science in Mining Engineering, University Nevada-Reno, Nevada USA
Working experience and occupation: En. Othman bin Bakri began his career at Melewar Technologies Sdn Bhd in 1987 as a sales manager, responsible for the coordination of the company's sales efforts. In 1991, he moved on to RES Malaysia Sdn Bhd ("RES Malaysia") to take on the position of a sales manager and remained there until 1995. In 1995, he left RES Malaysia to start up Grand-Flo Spritvest Sdn Bhd. He has more than 19 years of experience in the Information Technology industry, specializing in Auto-ID and Enterprise
end-to-end data storage technologies.
He was instrumental in developing the Enterprise Data Capture solutions namely IDCardware and SpeedCapture.
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: DIRECT INTEREST - 6,666,666 ordinary shares, 3,333,333 Warrant 2010/2015
MEXTER - OTHERS
Announcement Type: General Announcement
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 08/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MEXTER TECHNOLOGY BERHAD ("MEXTER" OR "COMPANY")
• RE-ORGANISATION OF MEXTER'S GROUP STRUCTURE
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 08/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MEXTER TECHNOLOGY BERHAD ("MEXTER" OR "COMPANY")
• RE-ORGANISATION OF MEXTER'S GROUP STRUCTURE
WINSUN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 08/06/2011
Announcement Detail:
Admission Sponsor: Public Investment Bank Bhd
Sponsor: PM Securities Sdn Bhd
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: WINSUN TECHNOLOGIES BERHAD ("WINSUN" OR "COMPANY")
DISPOSAL OF ENTIRE INVESTMENT IN MAANSHAN WINTONG HEAVY MECHANICAL MANUFACTURING CO. LTD.
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 08/06/2011
Announcement Detail:
Admission Sponsor: Public Investment Bank Bhd
Sponsor: PM Securities Sdn Bhd
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: WINSUN TECHNOLOGIES BERHAD ("WINSUN" OR "COMPANY")
DISPOSAL OF ENTIRE INVESTMENT IN MAANSHAN WINTONG HEAVY MECHANICAL MANUFACTURING CO. LTD.
FOCUSP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: FOCUS POINT HOLDINGS BERHAD (ACE Market)
Stock Name: FOCUSP
Date Announced: 08/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors is pleased to inform that at the Company's Second Annual General Meeting held on 8 June 2011, all resolutions tabled under the Agenda as contained in the Notice convening the meeting were approved by the shareholders including the resolutions on the following matters passed as special business:-
a) Authority to Issue Shares pursuant to Section 132D of the Companies Act, 1965.
b) Proposed Shareholdings' Ratification and Proposed Shareholders' Mandate for Recurrent Related Party Transactions ("RPT") of a Revenue or Trading Nature ("Proposed Shareholders' Mandate").
The full text of the Notice of Annual General Meeting is attached for easy reference.
This announcement is dated 8 June 2011.
Attachments: Focus Point AGM_Press Release_.pdf
Focus Point- AGM Notice.pdf
Company Name: FOCUS POINT HOLDINGS BERHAD (ACE Market)
Stock Name: FOCUSP
Date Announced: 08/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors is pleased to inform that at the Company's Second Annual General Meeting held on 8 June 2011, all resolutions tabled under the Agenda as contained in the Notice convening the meeting were approved by the shareholders including the resolutions on the following matters passed as special business:-
a) Authority to Issue Shares pursuant to Section 132D of the Companies Act, 1965.
b) Proposed Shareholdings' Ratification and Proposed Shareholders' Mandate for Recurrent Related Party Transactions ("RPT") of a Revenue or Trading Nature ("Proposed Shareholders' Mandate").
The full text of the Notice of Annual General Meeting is attached for easy reference.
This announcement is dated 8 June 2011.
Attachments: Focus Point AGM_Press Release_.pdf
Focus Point- AGM Notice.pdf
AMMB - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 08/06/2011
Announcement Detail:
Date of change: 07/06/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Tun Mohammed Hanif Omar
Age: 72
Nationality: Malaysian
Qualifications: BA, University of Malaya, Singapore.
LLB (Honours), Buckingham University, United Kingdom.
Certificate of Legal Practice (Honours), Legal Qualifying Board.
Working experience and occupation: Tun Mohammed Hanif is currently the Deputy Executive Chairman of Genting Berhad and Genting Malaysia Berhad. He is the President of the Malaysian Institute of Management, a position he holds since 2001. He is also the President of the Malaysian Branch of the Royal Asiatic Society. He was the Inspector-General of the Malaysian Police for 20 years until his retirement in January 1994.
Directorship of public companies (if any): 1. AMFB Holdings Berhad
2. AmBank Berhad
3. AmIslamic Bank Berhad
4. AmInvestment Bank Berhad
5. Genting Berhad
6. Genting Malaysia Berhad
7. General Corporation Berhad
8. THE MCKK FOUNDATION
9. Yayasan DayaDiri
10. Malaysian Institute of Management
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: Tun Mohammed Hanif Omar is re-designated from Senior Independent Non-Executive Director to Non-Independent Non-Executive Director with effect from 7 June 2011.
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 08/06/2011
Announcement Detail:
Date of change: 07/06/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Tun Mohammed Hanif Omar
Age: 72
Nationality: Malaysian
Qualifications: BA, University of Malaya, Singapore.
LLB (Honours), Buckingham University, United Kingdom.
Certificate of Legal Practice (Honours), Legal Qualifying Board.
Working experience and occupation: Tun Mohammed Hanif is currently the Deputy Executive Chairman of Genting Berhad and Genting Malaysia Berhad. He is the President of the Malaysian Institute of Management, a position he holds since 2001. He is also the President of the Malaysian Branch of the Royal Asiatic Society. He was the Inspector-General of the Malaysian Police for 20 years until his retirement in January 1994.
Directorship of public companies (if any): 1. AMFB Holdings Berhad
2. AmBank Berhad
3. AmIslamic Bank Berhad
4. AmInvestment Bank Berhad
5. Genting Berhad
6. Genting Malaysia Berhad
7. General Corporation Berhad
8. THE MCKK FOUNDATION
9. Yayasan DayaDiri
10. Malaysian Institute of Management
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: Tun Mohammed Hanif Omar is re-designated from Senior Independent Non-Executive Director to Non-Independent Non-Executive Director with effect from 7 June 2011.
KULIM - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 08/06/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: The statistical data for the month of May 2011 is as per Attachment.
Attachments: Kulim Crop Stat May 2011.pdf
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 08/06/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: The statistical data for the month of May 2011 is as per Attachment.
Attachments: Kulim Crop Stat May 2011.pdf
IRCB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: INTEGRATED RUBBER CORPORATION BERHAD
Stock Name: IRCB
Date Announced: 08/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Company Name: INTEGRATED RUBBER CORPORATION BERHAD
Stock Name: IRCB
Date Announced: 08/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
GOPENG - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: GOPENG BERHAD
Stock Name: GOPENG
Date Announced: 08/06/2011
Announcement Detail:
EX-date: 28/06/2011
Entitlement date: 30/06/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final dividend comprising a tax-exempt dividend of 5 sen per RM0.50 ordinary share and a gross dividend of 5 sen (less 25% Malaysian Tax)per RM0.50 ordinary share.
Period of interest payment: to
Financial Year End: 31/12/2010
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: Symphony Share Registrars Sdn Bhd,
Level 6, Symphony House,
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya,Selangor.
Tel : 03-7841 8000
Fax : 03-7841 8008
Payment date: 21/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 28/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 10
Company Name: GOPENG BERHAD
Stock Name: GOPENG
Date Announced: 08/06/2011
Announcement Detail:
EX-date: 28/06/2011
Entitlement date: 30/06/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final dividend comprising a tax-exempt dividend of 5 sen per RM0.50 ordinary share and a gross dividend of 5 sen (less 25% Malaysian Tax)per RM0.50 ordinary share.
Period of interest payment: to
Financial Year End: 31/12/2010
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: Symphony Share Registrars Sdn Bhd,
Level 6, Symphony House,
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya,Selangor.
Tel : 03-7841 8000
Fax : 03-7841 8008
Payment date: 21/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 28/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 10
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