FLONIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 29/09/2011
Announcement Detail:
Date of change: 29/09/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: LEE KOK WAH
Age: 45
Nationality: Malaysian
Qualifications: Member of the Malaysian Institute of Accountants (MIA)and the Association of Chartered Certified Accountants United Kingdom(ACCA)
Working experience and occupation: Mr Lee has 19 years of working experience in professional services
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
Composition of Audit Committee (Name and Directorate of members after change): Lee Kok Wah - Chairman (Independent, Non-Executive Director)
Wong Kam Heng - Member (Non-Independent, Non-Executive Director)
Lim Joo Ming - Member (Independent, Non-Executive Director)
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 29/09/2011
Announcement Detail:
Date of change: 29/09/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: LEE KOK WAH
Age: 45
Nationality: Malaysian
Qualifications: Member of the Malaysian Institute of Accountants (MIA)and the Association of Chartered Certified Accountants United Kingdom(ACCA)
Working experience and occupation: Mr Lee has 19 years of working experience in professional services
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
Composition of Audit Committee (Name and Directorate of members after change): Lee Kok Wah - Chairman (Independent, Non-Executive Director)
Wong Kam Heng - Member (Non-Independent, Non-Executive Director)
Lim Joo Ming - Member (Independent, Non-Executive Director)
KULIM - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 29/09/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: Disclosure of Dealings in accordance with Section 33 of the Malaysian Code on Take-overs and Mergers 2010 and paragraph 11.07 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 29/09/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: Disclosure of Dealings in accordance with Section 33 of the Malaysian Code on Take-overs and Mergers 2010 and paragraph 11.07 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
JAVA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: JAVA BERHAD
Stock Name: JAVA
Date Announced: 29/09/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: We wish to announce that our total logs production for the month of August 2011 was nil m3.
This announcement is dated 29 September 2011.
Company Name: JAVA BERHAD
Stock Name: JAVA
Date Announced: 29/09/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: We wish to announce that our total logs production for the month of August 2011 was nil m3.
This announcement is dated 29 September 2011.
E&O - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 29/09/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Conversion of Irredeemable Convertible Secured Loan Stocks 2009/2019
No. of shares issued under this corporate proposal: 2,398,200
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 1.000
Units: 923,126,606
Currency: MYR 923,126,606.000
Listing Date: 30/09/2011
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 29/09/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Conversion of Irredeemable Convertible Secured Loan Stocks 2009/2019
No. of shares issued under this corporate proposal: 2,398,200
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 1.000
Units: 923,126,606
Currency: MYR 923,126,606.000
Listing Date: 30/09/2011
PACMAS - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 29/09/2011
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: PACIFICMAS BERHAD ("PacificMas" or "the Company")
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 29/09/2011
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: PACIFICMAS BERHAD ("PacificMas" or "the Company")
RANHILL - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: RANHILL BERHAD
Stock Name: RANHILL
Date Announced: 29/09/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: RANHILL BERHAD ("RANHILL")
- Disclosure of dealings in accordance with Section 33 of the Malaysian Code on Take-overs and Mergers 2010 and paragraph 11.07 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: RANHILL BERHAD
Stock Name: RANHILL
Date Announced: 29/09/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: RANHILL BERHAD ("RANHILL")
- Disclosure of dealings in accordance with Section 33 of the Malaysian Code on Take-overs and Mergers 2010 and paragraph 11.07 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
RANHILL - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: RANHILL BERHAD
Stock Name: RANHILL
Date Announced: 29/09/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: RANHILL BERHAD ("RANHILL")
- Disclosure of dealings in accordance with Section 33 of the Malaysian Code on Take-overs and Mergers 2010 and paragraph 11.07 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: RANHILL BERHAD
Stock Name: RANHILL
Date Announced: 29/09/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: RANHILL BERHAD ("RANHILL")
- Disclosure of dealings in accordance with Section 33 of the Malaysian Code on Take-overs and Mergers 2010 and paragraph 11.07 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
AIRASIA - AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 29/09/2011
Announcement Detail:
Subject: AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 168,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 30 September 2011.
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 29/09/2011
Announcement Detail:
Subject: AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 168,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 30 September 2011.
BJFOOD - OTHERS
Announcement Type: General Announcement
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 29/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: The Edge Financial Daily Article "BFood expects 20% revenue growth"
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 29/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: The Edge Financial Daily Article "BFood expects 20% revenue growth"
MTDACPI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 29/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EIGHTEENTH ANNUAL GENERAL MEETING
MTD ACPI Engineering Berhad ("MTDACPI" or "Company") wishes to announce that all resolutions as set out in the Notice of Annual General Meeting ("AGM") of MTDACPI dated 7 September 2011 were duly passed by the Shareholders of the Company at the Eighteenth (18th) AGM held today at 1, Jalan Batu Caves, 68100 Batu Caves, Selangor Darul Ehsan.
This announcement is dated 29 September 2011.
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 29/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EIGHTEENTH ANNUAL GENERAL MEETING
MTD ACPI Engineering Berhad ("MTDACPI" or "Company") wishes to announce that all resolutions as set out in the Notice of Annual General Meeting ("AGM") of MTDACPI dated 7 September 2011 were duly passed by the Shareholders of the Company at the Eighteenth (18th) AGM held today at 1, Jalan Batu Caves, 68100 Batu Caves, Selangor Darul Ehsan.
This announcement is dated 29 September 2011.
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