MEDIAC - OTHERS
Announcement Type: General Announcement
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 19/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Internal Re-organisation (Announcement pursuant to paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)
1) Transfer of Beijing Media Advertising Company Limited from Media2U Company Limited to MediaNet Advertising Limited
2) Transfer of MediaNet Advertising Limited from Media2U Company Limited to Sky Success Enterprises Limited
Attachments: e_00685 Internal Reorganisation.pdf
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 19/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Internal Re-organisation (Announcement pursuant to paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)
1) Transfer of Beijing Media Advertising Company Limited from Media2U Company Limited to MediaNet Advertising Limited
2) Transfer of MediaNet Advertising Limited from Media2U Company Limited to Sky Success Enterprises Limited
Attachments: e_00685 Internal Reorganisation.pdf
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: 19/09/2011
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: 19/09/2011
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
KIMLUN - OTHERS
Announcement Type: General Announcement
Company Name: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 19/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KIMLUN CORPORATION BERHAD - AWARD OF CONTRACT
Company Name: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 19/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KIMLUN CORPORATION BERHAD - AWARD OF CONTRACT
KOBAY - OTHERS
Announcement Type: General Announcement
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 19/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Acquisition of additional 40% equity shares in LD Global Sdn. Bhd.
Attachments: Kobay_Acquisition Shs in LD Global.doc
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 19/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Acquisition of additional 40% equity shares in LD Global Sdn. Bhd.
Attachments: Kobay_Acquisition Shs in LD Global.doc
KOBAY - OTHERS
Announcement Type: General Announcement
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 19/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Disposal of 50% equity shares in L Dessert (S) Pte. Ltd.
Attachments: Kobay_Disposal of L Dessert.doc
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 19/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Disposal of 50% equity shares in L Dessert (S) Pte. Ltd.
Attachments: Kobay_Disposal of L Dessert.doc
LATEXX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: LATEXX PARTNERS BERHAD
Stock Name: LATEXX
Date Announced: 19/09/2011
Announcement Detail:
Date of buy back: 19/09/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 85,000
Minimum price paid for each share purchased ($$): 1.240
Maximum price paid for each share purchased ($$): 1.290
Total consideration paid ($$): 106,908.29
Number of shares purchased retained in treasury (units): 85,000
Cumulative net outstanding treasury shares as at to-date (units): 739,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.33
Remarks: The total consideration paid inclusive brokerage, clearing fees and stamp duty.
Company Name: LATEXX PARTNERS BERHAD
Stock Name: LATEXX
Date Announced: 19/09/2011
Announcement Detail:
Date of buy back: 19/09/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 85,000
Minimum price paid for each share purchased ($$): 1.240
Maximum price paid for each share purchased ($$): 1.290
Total consideration paid ($$): 106,908.29
Number of shares purchased retained in treasury (units): 85,000
Cumulative net outstanding treasury shares as at to-date (units): 739,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.33
Remarks: The total consideration paid inclusive brokerage, clearing fees and stamp duty.
TIGER - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 19/09/2011
Announcement Detail:
Date of change: 19/09/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Lim Si Cheng PJN, PIS
Age: 61
Nationality: Malaysian
Qualifications: Senior Middle Three Certificate in 1967 at Seg. Hwa High School, Segamat, Johor, MCE (1967), STPM (1970)
Working experience and occupation: He started his career as a journalist :-
1968 to 1972 - journalist for Nanyang Siang Pau
1973 to 1982 - journalist for Sin Chew Jit Poh
From 1982, he worked as a full time politician and he waqs holding the following positions until 2008:-
State Assemblyman for Jementah / Bandar Segamat,Johor from 1982 to 1990
Johor State Executive Councilor from 1986 to 1990 before being appointed as Political Secretary to Ministry of Transport in year 1990.
From 1995, as a member of Parliament for Senai / Kulai, Johor for three consecutive terms and in 1999, also served as Deputy Speaker to the House of Representatives, Parliament Malaysia until February, 2008.
At present, he is Chairman to the Board of Ralco Corporation Berhad. He was appointed to the Board on 16 June 2008.
He also holds the following positions:-
- Member of Board of Trustees to Huaren Education Foundation
- Member of Board of Trustees to Chang Ming Thien Foundation
- Member of Board of Directors to KOJADI Education Services Sdn. Bhd.
- Committee Member to Malaysia Mental Literacy Movement
From year 2008 to 2010, he was member to the Malaysian Pepper Board.
Directorship of public companies (if any): Chairman to the Board of Ralco Corporation Berhad
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): Chua Eng Chin (Chairman of Audit Committee / Independent Non-Executive Director)
Dato' Khoo Seng Hock (Audit Committee member / Independent Non-Executive Director)
Jacob Lim Hoong Teong (Audit Committee member / Independent Non-Executive Director)
Datuk Lim Si Cheng PJN, PIS (Audit Committee member / Independent Non-Executive Director)
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 19/09/2011
Announcement Detail:
Date of change: 19/09/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Lim Si Cheng PJN, PIS
Age: 61
Nationality: Malaysian
Qualifications: Senior Middle Three Certificate in 1967 at Seg. Hwa High School, Segamat, Johor, MCE (1967), STPM (1970)
Working experience and occupation: He started his career as a journalist :-
1968 to 1972 - journalist for Nanyang Siang Pau
1973 to 1982 - journalist for Sin Chew Jit Poh
From 1982, he worked as a full time politician and he waqs holding the following positions until 2008:-
State Assemblyman for Jementah / Bandar Segamat,Johor from 1982 to 1990
Johor State Executive Councilor from 1986 to 1990 before being appointed as Political Secretary to Ministry of Transport in year 1990.
From 1995, as a member of Parliament for Senai / Kulai, Johor for three consecutive terms and in 1999, also served as Deputy Speaker to the House of Representatives, Parliament Malaysia until February, 2008.
At present, he is Chairman to the Board of Ralco Corporation Berhad. He was appointed to the Board on 16 June 2008.
He also holds the following positions:-
- Member of Board of Trustees to Huaren Education Foundation
- Member of Board of Trustees to Chang Ming Thien Foundation
- Member of Board of Directors to KOJADI Education Services Sdn. Bhd.
- Committee Member to Malaysia Mental Literacy Movement
From year 2008 to 2010, he was member to the Malaysian Pepper Board.
Directorship of public companies (if any): Chairman to the Board of Ralco Corporation Berhad
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): Chua Eng Chin (Chairman of Audit Committee / Independent Non-Executive Director)
Dato' Khoo Seng Hock (Audit Committee member / Independent Non-Executive Director)
Jacob Lim Hoong Teong (Audit Committee member / Independent Non-Executive Director)
Datuk Lim Si Cheng PJN, PIS (Audit Committee member / Independent Non-Executive Director)
TIGER - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 19/09/2011
Announcement Detail:
Date of change: 19/09/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Datuk Lim Si Cheng PJN, PIS
Age: 61
Nationality: Malaysian
Qualifications: Senior Middle Three Certificate in 1967 at Seg. Hwa High School, Segamat, Johor, MCE (1967), STPM (1970)
Working experience and occupation: He started his career as a journalist.
1968 to 1972 - journalist for Nanyang Siang Pau
1973 to 1982 - journalist for Sin Chew Jit Poh
From 1982, he worked as a full time politician and was holding the following positions until 2008:-
State Assemblyman for Jementah / Bandar Segamat, Johor from 1982 to 1990
Johor State Executive Councilor from 1986 to 1990 before being appointed as Political Secretary to Ministry of Transport in Year 1990.
From 1995, as a member of Parliament for Senai / Kulai, Johor for three consecutive terms and in 1999, also served as Deputy Speaker to the House of Representatives, parliament Malaysia until February 2008.
Currently, he is a Chairman to the Board of Ralco Corporation Berhad. He was appointed to the Board on 16 June 2008. He also holds the following positions:-
- Member of Board of Trustees to Huaren Education Foundation
- Member of Board of Trustees in Chang Ming Thien Foundation
- Member of Board of Directors to KOJADI Education Services Sdn. Bhd.
- Committee Member to Malaysia Mental Literacy Movement
From 2008 to 2010, he was member to the Malaysian Pepper Board.
Directorship of public companies (if any): Chairman to the Board of Ralco Corporation Berhad
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
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 19/09/2011
Announcement Detail:
Date of change: 19/09/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Datuk Lim Si Cheng PJN, PIS
Age: 61
Nationality: Malaysian
Qualifications: Senior Middle Three Certificate in 1967 at Seg. Hwa High School, Segamat, Johor, MCE (1967), STPM (1970)
Working experience and occupation: He started his career as a journalist.
1968 to 1972 - journalist for Nanyang Siang Pau
1973 to 1982 - journalist for Sin Chew Jit Poh
From 1982, he worked as a full time politician and was holding the following positions until 2008:-
State Assemblyman for Jementah / Bandar Segamat, Johor from 1982 to 1990
Johor State Executive Councilor from 1986 to 1990 before being appointed as Political Secretary to Ministry of Transport in Year 1990.
From 1995, as a member of Parliament for Senai / Kulai, Johor for three consecutive terms and in 1999, also served as Deputy Speaker to the House of Representatives, parliament Malaysia until February 2008.
Currently, he is a Chairman to the Board of Ralco Corporation Berhad. He was appointed to the Board on 16 June 2008. He also holds the following positions:-
- Member of Board of Trustees to Huaren Education Foundation
- Member of Board of Trustees in Chang Ming Thien Foundation
- Member of Board of Directors to KOJADI Education Services Sdn. Bhd.
- Committee Member to Malaysia Mental Literacy Movement
From 2008 to 2010, he was member to the Malaysian Pepper Board.
Directorship of public companies (if any): Chairman to the Board of Ralco Corporation Berhad
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
ASIAFLE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 19/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: ASIA FILE CORPORATION BHD
- ACQUISITION OF BUSINESS AND ASSETS
Attachments: Acquisition of business and assets.pdf
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 19/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: ASIA FILE CORPORATION BHD
- ACQUISITION OF BUSINESS AND ASSETS
Attachments: Acquisition of business and assets.pdf
FUTUTEC - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 19/09/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: FUTUTECH BERHAD ("FUTUTECH" OR "THE COMPANY")
(I) CAPITAL REDUCTION; AND
(II) RIGHTS ISSUE
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 19/09/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: FUTUTECH BERHAD ("FUTUTECH" OR "THE COMPANY")
(I) CAPITAL REDUCTION; AND
(II) RIGHTS ISSUE
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
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