RA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 27/06/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: CHAN SEONG SUN
Age: 49
Nationality: MALAYSIAN
Qualifications: He holds a NCC Higher Diploma in Computer Science.
Working experience and occupation: He has more than 16 years of Research & Development experience covering 4GLs,Object Oriented Development Tools, Web Development and RDBM. Some of his past accomplishments prior to joining the Group include developing GIS Analaysis System for a power plant company to manage their power plants, merchant banking system for merchant bank and the first (1st) Malaysian to have developed a Y2K Inventory and Scanning Tool for analyzing Informix 4GL applications. The Product received the endorsement from Informix Malaysia and was published in Informix Asia Pacific Journal
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:9,047,600 Ordinary shares
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 27/06/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: CHAN SEONG SUN
Age: 49
Nationality: MALAYSIAN
Qualifications: He holds a NCC Higher Diploma in Computer Science.
Working experience and occupation: He has more than 16 years of Research & Development experience covering 4GLs,Object Oriented Development Tools, Web Development and RDBM. Some of his past accomplishments prior to joining the Group include developing GIS Analaysis System for a power plant company to manage their power plants, merchant banking system for merchant bank and the first (1st) Malaysian to have developed a Y2K Inventory and Scanning Tool for analyzing Informix 4GL applications. The Product received the endorsement from Informix Malaysia and was published in Informix Asia Pacific Journal
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:9,047,600 Ordinary shares
K1 - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: K-ONE TECHNOLOGY BERHAD (ACE Market)
Stock Name: K1
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: K-ONE TECHNOLOGY BERHAD ("the Company")
-TENTH ANNUAL GENERAL MEETING ("10th AGM") HELD ON MONDAY, 27 JUNE 2011
Company Name: K-ONE TECHNOLOGY BERHAD (ACE Market)
Stock Name: K1
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: K-ONE TECHNOLOGY BERHAD ("the Company")
-TENTH ANNUAL GENERAL MEETING ("10th AGM") HELD ON MONDAY, 27 JUNE 2011
AIM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ADVANCE INFORMATION MARKETING BERHAD ("AIM" or "the Company") - Results of the 7th Annual General Meeting
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ADVANCE INFORMATION MARKETING BERHAD ("AIM" or "the Company") - Results of the 7th Annual General Meeting
EAH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EA HOLDINGS BERHAD ("EAH" or "THE COMPANY")
FIRST ANNUAL GENERAL MEETING ("1st AGM")
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EA HOLDINGS BERHAD ("EAH" or "THE COMPANY")
FIRST ANNUAL GENERAL MEETING ("1st AGM")
EQUINE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: EQUINE CAPITAL BERHAD
Stock Name: EQUINE
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Further to the announcements dated 26 October 2010 and 23 March 2011, the Board of Directors of Equine Capital Berhad wishes to announce that the proposed disposal of four parcels of freehold land all located in Seksyen 0057, Kuala Lumpur, Wilayah Persekutuan together with the building erected thereon known as Wisma KLIH ("the Property") by Kuala Lumpur Industries Berhad to Wonderful Vantage Sdn Bhd ("the Purchaser") for a total disposal consideration of up to RM58.0 million has been completed upon delivery of vacant possession of the Property to the Purchaser on 24 June 2011.
This announcement is dated 27 June 2011.
Company Name: EQUINE CAPITAL BERHAD
Stock Name: EQUINE
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Further to the announcements dated 26 October 2010 and 23 March 2011, the Board of Directors of Equine Capital Berhad wishes to announce that the proposed disposal of four parcels of freehold land all located in Seksyen 0057, Kuala Lumpur, Wilayah Persekutuan together with the building erected thereon known as Wisma KLIH ("the Property") by Kuala Lumpur Industries Berhad to Wonderful Vantage Sdn Bhd ("the Purchaser") for a total disposal consideration of up to RM58.0 million has been completed upon delivery of vacant possession of the Property to the Purchaser on 24 June 2011.
This announcement is dated 27 June 2011.
GUH - 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: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 27/06/2011
Announcement Detail:
Date of buy back from: 17/06/2011
Date of buy back to: 21/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 395,500
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.200
Total amount paid for shares purchased ($$): 470,676.44
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 395,500
Total number of shares retained in treasury (units): 5,154,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 27/06/2011
Lodged by: GUH Holdings Berhad
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 27/06/2011
Announcement Detail:
Date of buy back from: 17/06/2011
Date of buy back to: 21/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 395,500
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.200
Total amount paid for shares purchased ($$): 470,676.44
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 395,500
Total number of shares retained in treasury (units): 5,154,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 27/06/2011
Lodged by: GUH Holdings Berhad
GUH - RELATED PARTY TRANSACTION
Announcement Type: General Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 27/06/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-110624-54211
Subject: RELATED PARTY TRANSACTION
Description: SALES OF SHOPLOTS BY GUH PROPERTIES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF GUH HOLDINGS BERHAD TO DIRECTORS AND PERSON CONNECTED TO DIRECTORS UNDER ORDINARY COURSE OF BUSINESS
Query Letter content: We refer to the Company's announcement dated 23 June 2011, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The salient features of the sale and purchase agreements, and make available
for inspection;
2. The information on the properties pursuant to Part C, Appendix 10A of the
Main Market Listing Requirements i.e. postal address, built up area of the
shoplot, terms of tenure etc;
3. The mode of settlement of the sales consideration;
4. The direct and indirect shareholdings of Dato H'ng Bak Seah and Datin H'ng
Hsieh Ling in GUH;
5. The total amount transacted with the same related parties for the preceding
12 months.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
IRWAN JOHARI
Senior Manager, Issuers
Listing Division
Regulation
IJ/NAE
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 27/06/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-110624-54211
Subject: RELATED PARTY TRANSACTION
Description: SALES OF SHOPLOTS BY GUH PROPERTIES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF GUH HOLDINGS BERHAD TO DIRECTORS AND PERSON CONNECTED TO DIRECTORS UNDER ORDINARY COURSE OF BUSINESS
Query Letter content: We refer to the Company's announcement dated 23 June 2011, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The salient features of the sale and purchase agreements, and make available
for inspection;
2. The information on the properties pursuant to Part C, Appendix 10A of the
Main Market Listing Requirements i.e. postal address, built up area of the
shoplot, terms of tenure etc;
3. The mode of settlement of the sales consideration;
4. The direct and indirect shareholdings of Dato H'ng Bak Seah and Datin H'ng
Hsieh Ling in GUH;
5. The total amount transacted with the same related parties for the preceding
12 months.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
IRWAN JOHARI
Senior Manager, Issuers
Listing Division
Regulation
IJ/NAE
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
GUH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 27/06/2011
Announcement Detail:
Date of buy back: 27/06/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 55,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.170
Total consideration paid ($$): 64,350.00
Number of shares purchased retained in treasury (units): 55,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,486,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.7
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 27/06/2011
Announcement Detail:
Date of buy back: 27/06/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 55,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.170
Total consideration paid ($$): 64,350.00
Number of shares purchased retained in treasury (units): 55,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,486,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.7
MAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 27/06/2011
Announcement Detail:
Date of change: 27/06/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Independent & Non Executive
Name: Datu Haji Ismawi bin Haji Ismuni
Age: 52
Nationality: Malaysian
Qualifications: Bachelor of Science, Universiti Kebangsaan Malaysia
Master of Business Administration, Aston University, Birmingham, United Kingdom
Working experience and occupation: 10 November 1983
Administrative Officer, District Office Mukah, Sarawak
12 February 1985 - 9 February 1987
Administrative Officer, District Office Samarahan, Sarawak
10 February 1987 - 1 May 1987
Assistant Secretary, Ministry of Resource Planning, Sarawak
2 May 1987 - 15 June 1988
Acting District Officer Dalat, Sarawak
16 June 1988 - 15 August 1990
Private Secretary to the Chief Minister Sarawak
16 August 1990 - 24 December 1996
District Officer Dalat, Sarawak
25 December 1996 - 6 December 2000
Principal Assistant Secretary, Ministry of Industrial Development, Sarawak
7 December 2000 - 14 August 2006
Director, State Implementation Monitoring Unit (SIMU), Chief Minister's Department, Sarawak
15 August 2006 - 30 November 2006
Permanent Secretary, Ministry of Industrial Development Sarawak
1 December 2006 - current
Director, State Planning Unit (SPU), Chief Minister's Department, Sarawak
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: Nil
Remarks: Datu Haji Ismawi bin Haji Ismuni is the Alternate Director to Datuk Amar Mohamad Morshidi bin Abdul Ghani.
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 27/06/2011
Announcement Detail:
Date of change: 27/06/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Independent & Non Executive
Name: Datu Haji Ismawi bin Haji Ismuni
Age: 52
Nationality: Malaysian
Qualifications: Bachelor of Science, Universiti Kebangsaan Malaysia
Master of Business Administration, Aston University, Birmingham, United Kingdom
Working experience and occupation: 10 November 1983
Administrative Officer, District Office Mukah, Sarawak
12 February 1985 - 9 February 1987
Administrative Officer, District Office Samarahan, Sarawak
10 February 1987 - 1 May 1987
Assistant Secretary, Ministry of Resource Planning, Sarawak
2 May 1987 - 15 June 1988
Acting District Officer Dalat, Sarawak
16 June 1988 - 15 August 1990
Private Secretary to the Chief Minister Sarawak
16 August 1990 - 24 December 1996
District Officer Dalat, Sarawak
25 December 1996 - 6 December 2000
Principal Assistant Secretary, Ministry of Industrial Development, Sarawak
7 December 2000 - 14 August 2006
Director, State Implementation Monitoring Unit (SIMU), Chief Minister's Department, Sarawak
15 August 2006 - 30 November 2006
Permanent Secretary, Ministry of Industrial Development Sarawak
1 December 2006 - current
Director, State Planning Unit (SPU), Chief Minister's Department, Sarawak
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: Nil
Remarks: Datu Haji Ismawi bin Haji Ismuni is the Alternate Director to Datuk Amar Mohamad Morshidi bin Abdul Ghani.
MAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 27/06/2011
Announcement Detail:
Date of change: 27/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Datuk Amar Mohamad Morshidi bin Abdul Ghani
Age: 54
Nationality: Malaysian
Qualifications: Master of Science in Human Resource Administration, University of Scanton, Pennsylvania, USA
Bachelor of Economic, University Kebangsaan Malaysia
Working experience and occupation: 1980 - 1998
Director, Kuching North City Hall
August 1998 June 2000
Director, Human Resource Management, Chief Minister's Department
2001 - 14 January 2005
Permanent Secretary, Ministry of Social Development and Urbanisation
15 January 2005 - 30 June 2006
Director, State Planning Unit, Chief Minister's Department
1 July 2006 - 1 January 2008
Deputy State Secretary Sarawak
2 August 2009 - current
State Secretary Sarawak
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: Nil
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 27/06/2011
Announcement Detail:
Date of change: 27/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Datuk Amar Mohamad Morshidi bin Abdul Ghani
Age: 54
Nationality: Malaysian
Qualifications: Master of Science in Human Resource Administration, University of Scanton, Pennsylvania, USA
Bachelor of Economic, University Kebangsaan Malaysia
Working experience and occupation: 1980 - 1998
Director, Kuching North City Hall
August 1998 June 2000
Director, Human Resource Management, Chief Minister's Department
2001 - 14 January 2005
Permanent Secretary, Ministry of Social Development and Urbanisation
15 January 2005 - 30 June 2006
Director, State Planning Unit, Chief Minister's Department
1 July 2006 - 1 January 2008
Deputy State Secretary Sarawak
2 August 2009 - current
State Secretary Sarawak
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: Nil
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