MARCO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MARCO HOLDINGS BERHAD
Stock Name: MARCO
Date Announced: 02/09/2011
Announcement Detail:
Date of change: 01/09/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lian Teng Hai
Age: 57
Nationality: Malaysian
Qualifications: Diploma in Marketing, Chartered Institute of Marketing, U.K.
Working experience and occupation: Mr Lian has been a Director of Marco Corporation (M) Sdn Bhd, a subsidiary of the Company since December 1992 until his appointment to the Board of the Company on 20 December 2001. Mr Lian was appointed as Director of DKSH Malaysia Sdn Bhd and the Head of Fast Moving Consumer Goods on 1 August 2008 and 1 July 2008 respectively and is currently a member of Country Management Team of DKSH Holdings (Malaysia) Berhad.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr Woo Hin Weng (MIA Member) (Non-Independent Non-Executive Director); and
2. Mr Chai Kim Wah (Independent Non-Executive Director)
Remarks: c.c. Securities Commission
Company Name: MARCO HOLDINGS BERHAD
Stock Name: MARCO
Date Announced: 02/09/2011
Announcement Detail:
Date of change: 01/09/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lian Teng Hai
Age: 57
Nationality: Malaysian
Qualifications: Diploma in Marketing, Chartered Institute of Marketing, U.K.
Working experience and occupation: Mr Lian has been a Director of Marco Corporation (M) Sdn Bhd, a subsidiary of the Company since December 1992 until his appointment to the Board of the Company on 20 December 2001. Mr Lian was appointed as Director of DKSH Malaysia Sdn Bhd and the Head of Fast Moving Consumer Goods on 1 August 2008 and 1 July 2008 respectively and is currently a member of Country Management Team of DKSH Holdings (Malaysia) Berhad.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr Woo Hin Weng (MIA Member) (Non-Independent Non-Executive Director); and
2. Mr Chai Kim Wah (Independent Non-Executive Director)
Remarks: c.c. Securities Commission
MEDIA - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 02/09/2011
Announcement Detail:
Date of change: 02/09/2011
Type of change: Redesignation
Previous Position: Chairman
New Position: Chairman
Directorate: Independent & Non Executive
Name: Datuk Johan Bin Jaaffar
Age: 58
Nationality: Malaysian
Qualifications: B.A. (Hons) University Malaya (1974-1977)
Working experience and occupation: 1.Chairman of the Board of Dewan Bahasa and Pustaka (DBP) (2006-2010).
-Chief Editor of the DBP's magazine division (1998).
-Head of General Publishing Department of DBP.
2.Group Chief Editor of Utusan Melayu (M) Berhad (1992-1998).
3.Member of Malaysian Business Council.
4.Board of the Multimedia Development Council.
5.Committee member of Yayasan Anak-anak Yatim Malaysia.
6.Member of Jawatankuasa Diplomasi dan Hubungan Antarabangsa.
7.Member of Majlis Perpaduan Negara.
8.Member of the National Brains Trusts on National Education under the auspices of ISIS and the National Economic Action Committee (NEAC).
CURRENTLY:
1.Chairman of Sistem Televisyen Malaysia Berhad (TV3), Metropolitan TV Sdn Bhd (8TV), Natseven TV Sdn Bhd (ntv7), Ch-9 Media Sdn Bhd (TV9), Max-Airplay Sdn Bhd (Fly FM), Synchrosound Studio Sdn Bhd (Hot FM), One FM Radio Sdn Bhd (One FM), Primeworks Studios Sdn Bhd (PWS), and Big Tree Outdoor Sdn Bhd (BTO).
2.Chairman of Sekolah Sri Nobel, a private school.
3.Member of the National Information Technology Council(NITC).
4.Board member of Akademi Seni Budaya & Warisan Kebangsaan(ASWARA).
5.Chairman of Consultation & Corruption Prevention Panel (under Malaysian Anti-Corruption Commission).
6.Board of Trustees of MERCY Malaysia.
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: Redesignation from Non-Independent Non-Executive Chairman to Independent Non-Executive Chairman effective 2 September 2011.
Submitting Merchant Bank: -
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 02/09/2011
Announcement Detail:
Date of change: 02/09/2011
Type of change: Redesignation
Previous Position: Chairman
New Position: Chairman
Directorate: Independent & Non Executive
Name: Datuk Johan Bin Jaaffar
Age: 58
Nationality: Malaysian
Qualifications: B.A. (Hons) University Malaya (1974-1977)
Working experience and occupation: 1.Chairman of the Board of Dewan Bahasa and Pustaka (DBP) (2006-2010).
-Chief Editor of the DBP's magazine division (1998).
-Head of General Publishing Department of DBP.
2.Group Chief Editor of Utusan Melayu (M) Berhad (1992-1998).
3.Member of Malaysian Business Council.
4.Board of the Multimedia Development Council.
5.Committee member of Yayasan Anak-anak Yatim Malaysia.
6.Member of Jawatankuasa Diplomasi dan Hubungan Antarabangsa.
7.Member of Majlis Perpaduan Negara.
8.Member of the National Brains Trusts on National Education under the auspices of ISIS and the National Economic Action Committee (NEAC).
CURRENTLY:
1.Chairman of Sistem Televisyen Malaysia Berhad (TV3), Metropolitan TV Sdn Bhd (8TV), Natseven TV Sdn Bhd (ntv7), Ch-9 Media Sdn Bhd (TV9), Max-Airplay Sdn Bhd (Fly FM), Synchrosound Studio Sdn Bhd (Hot FM), One FM Radio Sdn Bhd (One FM), Primeworks Studios Sdn Bhd (PWS), and Big Tree Outdoor Sdn Bhd (BTO).
2.Chairman of Sekolah Sri Nobel, a private school.
3.Member of the National Information Technology Council(NITC).
4.Board member of Akademi Seni Budaya & Warisan Kebangsaan(ASWARA).
5.Chairman of Consultation & Corruption Prevention Panel (under Malaysian Anti-Corruption Commission).
6.Board of Trustees of MERCY Malaysia.
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: Redesignation from Non-Independent Non-Executive Chairman to Independent Non-Executive Chairman effective 2 September 2011.
YHS - OTHERS
Announcement Type: General Announcement
Company Name: YEO HIAP SENG (MALAYSIA) BERHAD
Stock Name: YHS
Date Announced: 02/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Yeo Hiap Seng (Malaysia) Berhad ("the Company")
- Members' Voluntary Winding-Up of a Wholly-Owned Subsidiary of Yeo Hiap Seng (Malaysia) Berhad
Company Name: YEO HIAP SENG (MALAYSIA) BERHAD
Stock Name: YHS
Date Announced: 02/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Yeo Hiap Seng (Malaysia) Berhad ("the Company")
- Members' Voluntary Winding-Up of a Wholly-Owned Subsidiary of Yeo Hiap Seng (Malaysia) Berhad
YTL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 02/09/2011
Announcement Detail:
Date of buy back: 02/09/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.370
Maximum price paid for each share purchased ($$): 1.370
Total consideration paid ($$): 13,800.31
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 559,125,345
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.86
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 02/09/2011
Announcement Detail:
Date of buy back: 02/09/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.370
Maximum price paid for each share purchased ($$): 1.370
Total consideration paid ($$): 13,800.31
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 559,125,345
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.86
YTL - 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: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 02/09/2011
Announcement Detail:
Date of buy back from: 22/08/2011
Date of buy back to: 26/08/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,187,800
Minimum price paid for each share purchased ($$): 1.300
Maximum price paid for each share purchased ($$): 1.380
Total amount paid for shares purchased ($$): 2,970,033.01
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 2,187,800
Total number of shares retained in treasury (units): 559,115,345
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 02/09/2011
Lodged by: HO SAY KENG
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 02/09/2011
Announcement Detail:
Date of buy back from: 22/08/2011
Date of buy back to: 26/08/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,187,800
Minimum price paid for each share purchased ($$): 1.300
Maximum price paid for each share purchased ($$): 1.380
Total amount paid for shares purchased ($$): 2,970,033.01
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 2,187,800
Total number of shares retained in treasury (units): 559,115,345
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 02/09/2011
Lodged by: HO SAY KENG
NADAYU - 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: NADAYU PROPERTIES BERHAD
Stock Name: NADAYU
Date Announced: 02/09/2011
Announcement Detail:
Date of buy back from: 16/08/2011
Date of buy back to: 25/08/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 55,400
Minimum price paid for each share purchased ($$): 1.220
Maximum price paid for each share purchased ($$): 1.310
Total amount paid for shares purchased ($$): 70,609.52
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 55,400
Total number of shares retained in treasury (units): 811,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 02/09/2011
Lodged by: Tricor Corporate Services Sdn Bhd
Company Name: NADAYU PROPERTIES BERHAD
Stock Name: NADAYU
Date Announced: 02/09/2011
Announcement Detail:
Date of buy back from: 16/08/2011
Date of buy back to: 25/08/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 55,400
Minimum price paid for each share purchased ($$): 1.220
Maximum price paid for each share purchased ($$): 1.310
Total amount paid for shares purchased ($$): 70,609.52
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 55,400
Total number of shares retained in treasury (units): 811,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 02/09/2011
Lodged by: Tricor Corporate Services Sdn Bhd
MEDIAC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 02/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: MEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- Announcement pursuant to paragraphs 9.19(18) and 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 02/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: MEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- Announcement pursuant to paragraphs 9.19(18) and 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
CNI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 02/09/2011
Announcement Detail:
Date of buy back: 02/09/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.140
Maximum price paid for each share purchased ($$): 0.150
Total consideration paid ($$): 14,610.00
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,041,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.56
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 02/09/2011
Announcement Detail:
Date of buy back: 02/09/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.140
Maximum price paid for each share purchased ($$): 0.150
Total consideration paid ($$): 14,610.00
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,041,600
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 (%): 0.56
ICAP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 02/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Deviation in actual value transacted over estimated value of Recurrent Related Party Transaction
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 02/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Deviation in actual value transacted over estimated value of Recurrent Related Party Transaction
ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 02/09/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 29 August 2011was RM2.63.
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 02/09/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 29 August 2011was RM2.63.
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