GHLSYS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 17/10/2011
Announcement Detail:
Date of change: 17/10/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: CHIN FOOK KHEONG
Age: 48
Nationality: Malaysian
Qualifications: Mr Chin Fook Kheong is admitted as a Fellow member of the Chartered Institute of Management Accountant (CIMA) and later as a Chartered Accountant of the Malaysian Institute of Accountants (MIA). In 2004, he obtained his Master's degree in Business Administration (MBA) from the University of Nottingham, United Kingdom. In 2008, he has been admitted as an Associate member of The Institute of Chartered Accountants in England and Wales (ICAEW), United Kingdom. In the same year, he also passed Pre-Contract Examination for Insurance Agents Certificate for General Insurance, Life Insurance and Investment-Linked Life Insurance conducted by The Malaysian Insurance Institute (MII). In 2011, he has completed the Certified Financial Planner certification examination and is admitted as a certified member of Financial Planning Association of Malaysia (FPAM).
Working experience and occupation: Mr Chin Fook Kheong started his career in auditing with S F Yap & Co in 1987 and later joined Nanyang Union Sdn Bhd ("Nanyang") as its Group Accountant, managing all financial matters of a group of companies involved in fabrication and manufacture of rubber gloves and machines, manufacture of ceramic products and pesticides, and trading of industrial chemicals. In Nanyang, he also in charge of the corporate affairs, secretarial and taxation matters.
In 1990, he joined Mulpha Intemational Berhad, a company listed on the Main Board of Bursa Malaysia. As a Divisional Manager, he managed Mulpha's sports and cosmetics trading divisions for Hong Kong, Macau, Malaysia, Singapore, Brunei and Indonesia, and was also responsible for the management of Mulpha's corporate affairs. In 1994, he left Mulpha and joined Forsixten Sdn Bhd, a company specialising in manufacture of bags and belts, as its General Manager. He re-joined Nanyang in 1995 as its Group Financial Controller and was responsible for managing its group financial matters, corporate affairs and large-scale development and construction projects.
In 1998, he moved to Jac Malaysia Sdn Bhd ("Jac") as a General Manager of Finance, responsible for its finance division and corporate affairs. Jac, a major self-adhesive label manufacturer in Malaysia, was one of the twelve worldwide manufacturing facilities for the Germany-based Jackstaedt GmbH, one of the major self-adhesive label manufacturers in the world. He left Jac in 2000 and later joined GHL. As a General Manager of Finance and Administration, he was responsible for the finance division, credit control, corporate affairs and also acted as the Company Secretary of the GHL Group. In June 2002, he was promoted to the Group Finance Director of GHL.
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: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 17/10/2011
Announcement Detail:
Date of change: 17/10/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: CHIN FOOK KHEONG
Age: 48
Nationality: Malaysian
Qualifications: Mr Chin Fook Kheong is admitted as a Fellow member of the Chartered Institute of Management Accountant (CIMA) and later as a Chartered Accountant of the Malaysian Institute of Accountants (MIA). In 2004, he obtained his Master's degree in Business Administration (MBA) from the University of Nottingham, United Kingdom. In 2008, he has been admitted as an Associate member of The Institute of Chartered Accountants in England and Wales (ICAEW), United Kingdom. In the same year, he also passed Pre-Contract Examination for Insurance Agents Certificate for General Insurance, Life Insurance and Investment-Linked Life Insurance conducted by The Malaysian Insurance Institute (MII). In 2011, he has completed the Certified Financial Planner certification examination and is admitted as a certified member of Financial Planning Association of Malaysia (FPAM).
Working experience and occupation: Mr Chin Fook Kheong started his career in auditing with S F Yap & Co in 1987 and later joined Nanyang Union Sdn Bhd ("Nanyang") as its Group Accountant, managing all financial matters of a group of companies involved in fabrication and manufacture of rubber gloves and machines, manufacture of ceramic products and pesticides, and trading of industrial chemicals. In Nanyang, he also in charge of the corporate affairs, secretarial and taxation matters.
In 1990, he joined Mulpha Intemational Berhad, a company listed on the Main Board of Bursa Malaysia. As a Divisional Manager, he managed Mulpha's sports and cosmetics trading divisions for Hong Kong, Macau, Malaysia, Singapore, Brunei and Indonesia, and was also responsible for the management of Mulpha's corporate affairs. In 1994, he left Mulpha and joined Forsixten Sdn Bhd, a company specialising in manufacture of bags and belts, as its General Manager. He re-joined Nanyang in 1995 as its Group Financial Controller and was responsible for managing its group financial matters, corporate affairs and large-scale development and construction projects.
In 1998, he moved to Jac Malaysia Sdn Bhd ("Jac") as a General Manager of Finance, responsible for its finance division and corporate affairs. Jac, a major self-adhesive label manufacturer in Malaysia, was one of the twelve worldwide manufacturing facilities for the Germany-based Jackstaedt GmbH, one of the major self-adhesive label manufacturers in the world. He left Jac in 2000 and later joined GHL. As a General Manager of Finance and Administration, he was responsible for the finance division, credit control, corporate affairs and also acted as the Company Secretary of the GHL Group. In June 2002, he was promoted to the Group Finance Director of GHL.
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
REDTONE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 17/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Director pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 17/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Director pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad
EQUATOR - OTHERS
Announcement Type: General Announcement
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 17/10/2011
Announcement Detail:
Regularisation Sponsor: TA Securities Holdings Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: EQUATOR LIFE SCIENCE BERHAD ("EQUATOR" OR THE "COMPANY")
REPLY TO QUERY ON PROPOSED DISPOSAL BY EQUATOR OF ITS 55% EQUITY INTEREST IN BIOSMART SDN BHD ("BSB") COMPRISING 137,500 ORDINARY SHARES OF RM1.00 EACH IN BSB TO TOH CHIN HAO AND TAN LEE KIANG FOR A TOTAL CASH CONSIDERATION OF RM2.00 ("PROPOSED DISPOSAL")
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 17/10/2011
Announcement Detail:
Regularisation Sponsor: TA Securities Holdings Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: EQUATOR LIFE SCIENCE BERHAD ("EQUATOR" OR THE "COMPANY")
REPLY TO QUERY ON PROPOSED DISPOSAL BY EQUATOR OF ITS 55% EQUITY INTEREST IN BIOSMART SDN BHD ("BSB") COMPRISING 137,500 ORDINARY SHARES OF RM1.00 EACH IN BSB TO TOH CHIN HAO AND TAN LEE KIANG FOR A TOTAL CASH CONSIDERATION OF RM2.00 ("PROPOSED DISPOSAL")
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 17/10/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 17 October 2011
Attachments: FBM KLCI etf 20111017.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 17/10/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 17 October 2011
Attachments: FBM KLCI etf 20111017.xls
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 17/10/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 17-10-2011
Fund:MYETFDJ
NAV per unit (RM):0.9437
Units in Circulation (units):534,700,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:836.47
Attachments: Daily Fund Values 171011.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 17/10/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 17-10-2011
Fund:MYETFDJ
NAV per unit (RM):0.9437
Units in Circulation (units):534,700,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:836.47
Attachments: Daily Fund Values 171011.pdf
MBFHLDG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MBF HOLDINGS BERHAD
Stock Name: MBFHLDG
Date Announced: 17/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Company Name: MBF HOLDINGS BERHAD
Stock Name: MBFHLDG
Date Announced: 17/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
GENTING - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 17/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Chapter 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by a principal officer.
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 17/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Chapter 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by a principal officer.
BJCORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 17/10/2011
Announcement Detail:
Date of buy back: 17/10/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 1.030
Maximum price paid for each share purchased ($$): 1.040
Total consideration paid ($$): 207,883.10
Number of shares purchased retained in treasury (units): 200,000
Cumulative net outstanding treasury shares as at to-date (units): 50,800,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.21
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,205,151,791.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 17/10/2011
Announcement Detail:
Date of buy back: 17/10/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 1.030
Maximum price paid for each share purchased ($$): 1.040
Total consideration paid ($$): 207,883.10
Number of shares purchased retained in treasury (units): 200,000
Cumulative net outstanding treasury shares as at to-date (units): 50,800,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.21
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,205,151,791.
PMIND - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 17/10/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: PAN MALAYSIAN INDUSTRIES BERHAD ("PMI" OR THE "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY PM SECURITIES SDN BHD ON BEHALF OF SOO LAY HOLDINGS SDN BHD, NORCROSS LIMITED AND CHERUBIM INVESTMENT (HK) LIMITED (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.05 EACH IN PMI ("PMI SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.045 PER OFFER SHARE.
(COLLECTIVELY REFERRED TO AS THE "OFFER")
Attachments: Notice of Dealing.PDF
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 17/10/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: PAN MALAYSIAN INDUSTRIES BERHAD ("PMI" OR THE "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY PM SECURITIES SDN BHD ON BEHALF OF SOO LAY HOLDINGS SDN BHD, NORCROSS LIMITED AND CHERUBIM INVESTMENT (HK) LIMITED (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.05 EACH IN PMI ("PMI SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.045 PER OFFER SHARE.
(COLLECTIVELY REFERRED TO AS THE "OFFER")
Attachments: Notice of Dealing.PDF
SIME - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 17/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF FIFTH ANNUAL GENERAL MEETING
Attachments: Notice of AGM.pdf
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 17/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF FIFTH ANNUAL GENERAL MEETING
Attachments: Notice of AGM.pdf
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