REDTONE - 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: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 18/10/2011
Announcement Detail:
Date of buy back from: 10/10/2011
Date of buy back to: 10/10/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.250
Maximum price paid for each share purchased ($$): 0.250
Total amount paid for shares purchased ($$): 25,182.50
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 100,000
Total number of shares retained in treasury (units): 1,644,900
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 18/10/2011
Lodged by: TRICOR CORPORATE SERVICES SDN. BHD.
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 18/10/2011
Announcement Detail:
Date of buy back from: 10/10/2011
Date of buy back to: 10/10/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.250
Maximum price paid for each share purchased ($$): 0.250
Total amount paid for shares purchased ($$): 25,182.50
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 100,000
Total number of shares retained in treasury (units): 1,644,900
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 18/10/2011
Lodged by: TRICOR CORPORATE SERVICES SDN. BHD.
MUIPROP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MUI PROPERTIES BERHAD
Stock Name: MUIPROP
Date Announced: 18/10/2011
Announcement Detail:
Date of change: 18/10/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Dr Michael Yeoh Oon Kheng
Age: 58
Nationality: Malaysian
Qualifications: Dato' Dr Michael Yeoh Oon Kheng ("Dato' Yeoh") graduated in Economics & Accounting from Monash University and did his practical accounting training with PricewaterhouseCoopers in Melbourne. He has attended the Harvard Business School, Aresty Institute of Wharton School in USA, the Melbourne Business School of Management and UCLA Andersen Graduate School of Management. He was conferred the Doctorate of Laws Honoris Causa by Britains's University of Nottingham. He is Vice-President of Malaysian Institute of Directors and Institute of Management Consultants, Malaysia, Member of the Institute of Directors, UK and Fellow of the Malaysian Institute of Management.
Working experience and occupation: Dato' Yeoh is the Co-Founder & CEO of the Asian Strategy & Leadership Institute (ASLI). He is also Joint Secretary-General of the Malaysia-China Business Council, the ASEAN Business Forum and the Corporate Malaysia Roundtable. Dato' Yeoh's management career covers over 10 years' experience in the financial sector where he was Principal Adviser of Southern Bank Berhad. He was also a Director of SB Venture Capital Corporation Sdn Bhd, SBB Capital Markets Sdn Bhd, SBB Asset Management Sdn Bhd, Star Publications (Malaysia) Berhad, National Heart Institute, Wisma MCA Berhad and Executive Director, Organisational Resources Corporation/ Formis Berhad, Huaren Holdings Sdn Bhd, Malaysian Strategic Consultancy Sdn Bhd and Sunway College/ Asian Strategy & Leadership Institute. He had also served Multi-Purpose Holdings Berhad and PricewaterhouseCoopers, Melbourne in various capacities. He was appointed by the Prime Minister and Government of Malaysia to be Malaysia's Representative (with Ambassadorial status) on the new ASEAN High Level Task Force. Contributing his time to National Service, he served on the First and Second National Economic Consultative Council and NEAC Globalisation Task Force. He was appointed by the Prime Minister to the National Unity Advisory Panel and the Royal Commission on Police. He was a Commissioner on Malaysia's Human Rights Commission (SUHAKAM) and served as Chairman of its Economic, Cultural and Social Rights Working Group. In April 2011, he was appointed by the Prime Minister to be a Commissioner in Malaysia's newly established Competition Commission. Dato' Yeoh has written several books on Management, Leadership and Malaysian Politics.
Directorship of public companies (if any): Pan Malaysia Corporation Berhad
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): 1. Mr Christopher Martin Boyd
Chairman of Audit Committee
[Independent & Non-Executive Director]
2. Encik Abdul Rashid bin Ismail
Member of Audit Committee
[Independent & Non-Executive Director]
3. Dato' Dr Michael Yeoh Oon Kheng
Member of Audit Committee
[Independent & Non-Executive Director]
Company Name: MUI PROPERTIES BERHAD
Stock Name: MUIPROP
Date Announced: 18/10/2011
Announcement Detail:
Date of change: 18/10/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Dr Michael Yeoh Oon Kheng
Age: 58
Nationality: Malaysian
Qualifications: Dato' Dr Michael Yeoh Oon Kheng ("Dato' Yeoh") graduated in Economics & Accounting from Monash University and did his practical accounting training with PricewaterhouseCoopers in Melbourne. He has attended the Harvard Business School, Aresty Institute of Wharton School in USA, the Melbourne Business School of Management and UCLA Andersen Graduate School of Management. He was conferred the Doctorate of Laws Honoris Causa by Britains's University of Nottingham. He is Vice-President of Malaysian Institute of Directors and Institute of Management Consultants, Malaysia, Member of the Institute of Directors, UK and Fellow of the Malaysian Institute of Management.
Working experience and occupation: Dato' Yeoh is the Co-Founder & CEO of the Asian Strategy & Leadership Institute (ASLI). He is also Joint Secretary-General of the Malaysia-China Business Council, the ASEAN Business Forum and the Corporate Malaysia Roundtable. Dato' Yeoh's management career covers over 10 years' experience in the financial sector where he was Principal Adviser of Southern Bank Berhad. He was also a Director of SB Venture Capital Corporation Sdn Bhd, SBB Capital Markets Sdn Bhd, SBB Asset Management Sdn Bhd, Star Publications (Malaysia) Berhad, National Heart Institute, Wisma MCA Berhad and Executive Director, Organisational Resources Corporation/ Formis Berhad, Huaren Holdings Sdn Bhd, Malaysian Strategic Consultancy Sdn Bhd and Sunway College/ Asian Strategy & Leadership Institute. He had also served Multi-Purpose Holdings Berhad and PricewaterhouseCoopers, Melbourne in various capacities. He was appointed by the Prime Minister and Government of Malaysia to be Malaysia's Representative (with Ambassadorial status) on the new ASEAN High Level Task Force. Contributing his time to National Service, he served on the First and Second National Economic Consultative Council and NEAC Globalisation Task Force. He was appointed by the Prime Minister to the National Unity Advisory Panel and the Royal Commission on Police. He was a Commissioner on Malaysia's Human Rights Commission (SUHAKAM) and served as Chairman of its Economic, Cultural and Social Rights Working Group. In April 2011, he was appointed by the Prime Minister to be a Commissioner in Malaysia's newly established Competition Commission. Dato' Yeoh has written several books on Management, Leadership and Malaysian Politics.
Directorship of public companies (if any): Pan Malaysia Corporation Berhad
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): 1. Mr Christopher Martin Boyd
Chairman of Audit Committee
[Independent & Non-Executive Director]
2. Encik Abdul Rashid bin Ismail
Member of Audit Committee
[Independent & Non-Executive Director]
3. Dato' Dr Michael Yeoh Oon Kheng
Member of Audit Committee
[Independent & Non-Executive Director]
MUIPROP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MUI PROPERTIES BERHAD
Stock Name: MUIPROP
Date Announced: 18/10/2011
Announcement Detail:
Date of change: 18/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Dr Michael Yeoh Oon Kheng
Age: 58
Nationality: Malaysian
Qualifications: Dato' Dr Michael Yeoh Oon Kheng ("Dato' Yeoh") graduated in Economics & Accounting from Monash University and did his practical accounting training with PricewaterhouseCoopers in Melbourne. He has attended the Harvard Business School, Aresty Institute of Wharton School in USA, the Melbourne Business School of Management and UCLA Andersen Graduate School of Management. He was conferred the Doctorate of Laws Honoris Causa by Britains's University of Nottingham. He is Vice-President of Malaysian Institute of Directors and Institute of Management Consultants, Malaysia, Member of the Institute of Directors, UK and Fellow of the Malaysian Institute of Management.
Working experience and occupation: Dato' Yeoh is the Co-Founder & CEO of the Asian Strategy & Leadership Institute (ASLI). He is also Joint Secretary-General of the Malaysia-China Business Council, the ASEAN Business Forum and the Corporate Malaysia Roundtable. Dato' Yeoh's management career covers over 10 years' experience in the financial sector where he was Principal Adviser of Southern Bank Berhad. He was also a Director of SB Venture Capital Corporation Sdn Bhd, SBB Capital Markets Sdn Bhd, SBB Asset Management Sdn Bhd, Star Publications (Malaysia) Berhad, National Heart Institute, Wisma MCA Berhad and Executive Director, Organisational Resources Corporation/ Formis Berhad, Huaren Holdings Sdn Bhd, Malaysian Strategic Consultancy Sdn Bhd and Sunway College/ Asian Strategy & Leadership Institute. He had also served Multi-Purpose Holdings Berhad and PricewaterhouseCoopers, Melbourne in various capacities. He was appointed by the Prime Minister and Government of Malaysia to be Malaysia's Representative (with Ambassadorial status) on the new ASEAN High Level Task Force. Contributing his time to National Service, he served on the First and Second National Economic Consultative Council and NEAC Globalisation Task Force. He was appointed by the Prime Minister to the National Unity Advisory Panel and the Royal Commission on Police. He was a Commissioner on Malaysia's Human Rights Commission (SUHAKAM) and served as Chairman of its Economic, Cultural and Social Rights Working Group. In April 2011, he was appointed by the Prime Minister to be a Commissioner in Malaysia's newly established Competition Commission. Dato' Yeoh has written several books on Management, Leadership and Malaysian Politics.
Directorship of public companies (if any): Pan Malaysia Corporation Berhad
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: MUI PROPERTIES BERHAD
Stock Name: MUIPROP
Date Announced: 18/10/2011
Announcement Detail:
Date of change: 18/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Dr Michael Yeoh Oon Kheng
Age: 58
Nationality: Malaysian
Qualifications: Dato' Dr Michael Yeoh Oon Kheng ("Dato' Yeoh") graduated in Economics & Accounting from Monash University and did his practical accounting training with PricewaterhouseCoopers in Melbourne. He has attended the Harvard Business School, Aresty Institute of Wharton School in USA, the Melbourne Business School of Management and UCLA Andersen Graduate School of Management. He was conferred the Doctorate of Laws Honoris Causa by Britains's University of Nottingham. He is Vice-President of Malaysian Institute of Directors and Institute of Management Consultants, Malaysia, Member of the Institute of Directors, UK and Fellow of the Malaysian Institute of Management.
Working experience and occupation: Dato' Yeoh is the Co-Founder & CEO of the Asian Strategy & Leadership Institute (ASLI). He is also Joint Secretary-General of the Malaysia-China Business Council, the ASEAN Business Forum and the Corporate Malaysia Roundtable. Dato' Yeoh's management career covers over 10 years' experience in the financial sector where he was Principal Adviser of Southern Bank Berhad. He was also a Director of SB Venture Capital Corporation Sdn Bhd, SBB Capital Markets Sdn Bhd, SBB Asset Management Sdn Bhd, Star Publications (Malaysia) Berhad, National Heart Institute, Wisma MCA Berhad and Executive Director, Organisational Resources Corporation/ Formis Berhad, Huaren Holdings Sdn Bhd, Malaysian Strategic Consultancy Sdn Bhd and Sunway College/ Asian Strategy & Leadership Institute. He had also served Multi-Purpose Holdings Berhad and PricewaterhouseCoopers, Melbourne in various capacities. He was appointed by the Prime Minister and Government of Malaysia to be Malaysia's Representative (with Ambassadorial status) on the new ASEAN High Level Task Force. Contributing his time to National Service, he served on the First and Second National Economic Consultative Council and NEAC Globalisation Task Force. He was appointed by the Prime Minister to the National Unity Advisory Panel and the Royal Commission on Police. He was a Commissioner on Malaysia's Human Rights Commission (SUHAKAM) and served as Chairman of its Economic, Cultural and Social Rights Working Group. In April 2011, he was appointed by the Prime Minister to be a Commissioner in Malaysia's newly established Competition Commission. Dato' Yeoh has written several books on Management, Leadership and Malaysian Politics.
Directorship of public companies (if any): Pan Malaysia Corporation Berhad
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
WIJAYA - OTHERS
Announcement Type: General Announcement
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 18/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: News Article entitled "Wijaya to log gains"
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 18/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: News Article entitled "Wijaya to log gains"
MALPAC - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: MALPAC HOLDINGS BERHAD
Stock Name: MALPAC
Date Announced: 18/10/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Ipoh High Court Suit No. 22-109-2007
Plaintiffs : Yong Toi Mee & Cheang Kim Leong
Defendants : Malpac Capital Sdn. Bhd. & Radiant Response Sdn. Bhd.
Company Name: MALPAC HOLDINGS BERHAD
Stock Name: MALPAC
Date Announced: 18/10/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Ipoh High Court Suit No. 22-109-2007
Plaintiffs : Yong Toi Mee & Cheang Kim Leong
Defendants : Malpac Capital Sdn. Bhd. & Radiant Response Sdn. Bhd.
MALPAC - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: MALPAC HOLDINGS BERHAD
Stock Name: MALPAC
Date Announced: 18/10/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: MALPAC HOLDINGS BERHAD ("MHB")
Ipoh High Court Suit No. 22-109-2007
Plaintiffs : Yong Toi Mee & Cheang Kim Leong
Defendants : Malpac Capital Sdn. Bhd. & Radiant Response Sdn. Bhd.
Company Name: MALPAC HOLDINGS BERHAD
Stock Name: MALPAC
Date Announced: 18/10/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: MALPAC HOLDINGS BERHAD ("MHB")
Ipoh High Court Suit No. 22-109-2007
Plaintiffs : Yong Toi Mee & Cheang Kim Leong
Defendants : Malpac Capital Sdn. Bhd. & Radiant Response Sdn. Bhd.
HYTEXIN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 18/10/2011
Announcement Detail:
Date of change: 18/10/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: FOO CHEE THONG
Age: 55
Nationality: Malaysian
Qualifications: Mr Foo Chee Thong holds an MBA with high honours from the Oklahoma City University, USA; Bachelor of Agricultural Science from the University Putra Malaysia and a Diploma in Advanced Bank Management from SIDA, Sweden. He also holds a Certificate in Training Practice from CIPD, UK and Diploma in Business Management, ABE, UK. Professionally, he is an accredited Certified Credit Professional awarded by the Institute Bank-Bank Malaysia (IBBM) as well as holder of a Diploma in Banking & Finance awarded by IBBM.
Working experience and occupation: Mr Foo Chee Thong has more than 20 years of financial/training experience. Currently, he is a Consultant Coach and Specialist Learning Officer with Harvest Global Resources Sdn Bhd. He has worked with both local and foreign Financial Institutions. He was previously the Head of Training of two local banks. His main areas of training are SME Credit Training, CCP Tutorials, Customer Service, Team Building, Sales (Selling Bank Services & Sales for Retail) and Negotiation, Leadership, Sales Coaching, Team Sales Coaching, Corporate Coach-Manager, Success Coaching Workshop and Personal Development/Motivation.
His past experience in banking includes handling banking operations at the branches, Head of Branch Credit, Northern Region Head in Credit Marketing and Team Leader managing a team of credit officers in Commercial and Corporate Credits. His credit experience encompasses both local and foreign banks.
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: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 18/10/2011
Announcement Detail:
Date of change: 18/10/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: FOO CHEE THONG
Age: 55
Nationality: Malaysian
Qualifications: Mr Foo Chee Thong holds an MBA with high honours from the Oklahoma City University, USA; Bachelor of Agricultural Science from the University Putra Malaysia and a Diploma in Advanced Bank Management from SIDA, Sweden. He also holds a Certificate in Training Practice from CIPD, UK and Diploma in Business Management, ABE, UK. Professionally, he is an accredited Certified Credit Professional awarded by the Institute Bank-Bank Malaysia (IBBM) as well as holder of a Diploma in Banking & Finance awarded by IBBM.
Working experience and occupation: Mr Foo Chee Thong has more than 20 years of financial/training experience. Currently, he is a Consultant Coach and Specialist Learning Officer with Harvest Global Resources Sdn Bhd. He has worked with both local and foreign Financial Institutions. He was previously the Head of Training of two local banks. His main areas of training are SME Credit Training, CCP Tutorials, Customer Service, Team Building, Sales (Selling Bank Services & Sales for Retail) and Negotiation, Leadership, Sales Coaching, Team Sales Coaching, Corporate Coach-Manager, Success Coaching Workshop and Personal Development/Motivation.
His past experience in banking includes handling banking operations at the branches, Head of Branch Credit, Northern Region Head in Credit Marketing and Team Leader managing a team of credit officers in Commercial and Corporate Credits. His credit experience encompasses both local and foreign banks.
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
HYTEXIN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 18/10/2011
Announcement Detail:
Date of change: 18/10/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Foo Chee Thong
Age: 55
Nationality: Malaysian
Qualifications: Mr Foo Chee Thong holds an MBA with high honours from the Oklahoma City University, USA; Bachelor of Agricultural Science from University Putra Malaysia and a Diploma in Advanced Bank Management from SIDA, Sweden. He also holds a Certificate in Training Practice from CIPD, UK and Diploma in Business Management, ABE, UK. Professionally, he is an accredited Certified Credit Professional awarded by the Institute Bank-Bank Malaysia (IBBM) as well as holder of a Diploma in Banking & Finance awarded by IBBM.
Working experience and occupation: Mr Foo Chee Thong has more than 20 years of financial/training experience. Currently, he is a Consultant Coach and Specialist Learning Officer with Harvest Global Resources Sdn Bhd. He has worked with both local and foreign Financial Institutions. He was previously the Head of Training of two local banks. His main areas of training are SME Credit Training, CCP Tutorials, Customer Service, Team Building, Sales (Selling Bank Services & Sales for Retail) and Negotiation, Leadership, Sales Coaching, Team Sales Coaching, Corporate Coach-Manager, Success Coaching Workshop and Personal Development/Motivation.
His past experience in banking includes handling banking operations at the branches, Head of Branch Credit, Northern Region Head in Credit Marketing and Team Leader managing a team of credit officers in Commercial and Corporate Credits. His credit experience encompasses both local and foreign banks.
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): Lam Kee Soon (Chairman - Independent Non-Executive Director)
Lee Seng Wai (Member - Independent Non-Executive Director)
Foo Chee Thong (Member - Independent Non-Executive Director)
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 18/10/2011
Announcement Detail:
Date of change: 18/10/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Foo Chee Thong
Age: 55
Nationality: Malaysian
Qualifications: Mr Foo Chee Thong holds an MBA with high honours from the Oklahoma City University, USA; Bachelor of Agricultural Science from University Putra Malaysia and a Diploma in Advanced Bank Management from SIDA, Sweden. He also holds a Certificate in Training Practice from CIPD, UK and Diploma in Business Management, ABE, UK. Professionally, he is an accredited Certified Credit Professional awarded by the Institute Bank-Bank Malaysia (IBBM) as well as holder of a Diploma in Banking & Finance awarded by IBBM.
Working experience and occupation: Mr Foo Chee Thong has more than 20 years of financial/training experience. Currently, he is a Consultant Coach and Specialist Learning Officer with Harvest Global Resources Sdn Bhd. He has worked with both local and foreign Financial Institutions. He was previously the Head of Training of two local banks. His main areas of training are SME Credit Training, CCP Tutorials, Customer Service, Team Building, Sales (Selling Bank Services & Sales for Retail) and Negotiation, Leadership, Sales Coaching, Team Sales Coaching, Corporate Coach-Manager, Success Coaching Workshop and Personal Development/Motivation.
His past experience in banking includes handling banking operations at the branches, Head of Branch Credit, Northern Region Head in Credit Marketing and Team Leader managing a team of credit officers in Commercial and Corporate Credits. His credit experience encompasses both local and foreign banks.
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): Lam Kee Soon (Chairman - Independent Non-Executive Director)
Lee Seng Wai (Member - Independent Non-Executive Director)
Foo Chee Thong (Member - Independent Non-Executive Director)
AMFIRST - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: AMFIRST REAL ESTATE INVESTMENT TRUST
Stock Name: AMFIRST
Date Announced: 18/10/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 2
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: -
Company Name: AMFIRST REAL ESTATE INVESTMENT TRUST
Stock Name: AMFIRST
Date Announced: 18/10/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 2
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
AMFIRST - Income Distribution
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: -
Company Name: AMFIRST REAL ESTATE INVESTMENT TRUST
Stock Name: AMFIRST
Date Announced: 18/10/2011
Announcement Detail:
EX-date: 02/11/2011
Entitlement date: 04/11/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: Interim Income Distribution of 4.48 sen per unit in respect of six-month period ended 30 September 2011
Period of interest payment: 01/04/2011 to 30/09/2011
Financial Year End: 31/03/2012
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrar Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel no : 03 - 7841 8000
Fax no : 03 - 7841 8008
Payment date: 30/11/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/11/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0448
Submitting Merchant Bank: -
Company Name: AMFIRST REAL ESTATE INVESTMENT TRUST
Stock Name: AMFIRST
Date Announced: 18/10/2011
Announcement Detail:
EX-date: 02/11/2011
Entitlement date: 04/11/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: Interim Income Distribution of 4.48 sen per unit in respect of six-month period ended 30 September 2011
Period of interest payment: 01/04/2011 to 30/09/2011
Financial Year End: 31/03/2012
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrar Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel no : 03 - 7841 8000
Fax no : 03 - 7841 8008
Payment date: 30/11/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/11/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0448
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