SCOPE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SCOPE INDUSTRIES BERHAD (ACE Market)
Stock Name: SCOPE
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Scope Industries Berhad (the "Company") would like to inform that the Ninth Annual General Meeting ("AGM") of the Company will be held at Bamboo Room, Scope Manufacturers (M) Sdn. Bhd., Lot 6181 Jalan Perusahaan 2, Kawasan Perindustrian Parit Buntar, 34200 Parit Buntar, Perak on Thursday, 17 November 2011 at 2.30 p.m.
The full text of the Notice of AGM is attached.
This announcement is dated 24 October 2011
Attachments: Scope_AGM Notice.pdf
Company Name: SCOPE INDUSTRIES BERHAD (ACE Market)
Stock Name: SCOPE
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Scope Industries Berhad (the "Company") would like to inform that the Ninth Annual General Meeting ("AGM") of the Company will be held at Bamboo Room, Scope Manufacturers (M) Sdn. Bhd., Lot 6181 Jalan Perusahaan 2, Kawasan Perindustrian Parit Buntar, 34200 Parit Buntar, Perak on Thursday, 17 November 2011 at 2.30 p.m.
The full text of the Notice of AGM is attached.
This announcement is dated 24 October 2011
Attachments: Scope_AGM Notice.pdf
SCOPE - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SCOPE INDUSTRIES BERHAD (ACE Market)
Stock Name: SCOPE
Date Announced: 24/10/2011
Announcement Detail:
EX-date: 25/11/2011
Entitlement date: 30/11/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Single Tier Final Dividend of 0.5 sen per share
Period of interest payment: to
Financial Year End: 30/06/2011
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 Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel No: 03-78418000
Fax No: 03-78418008
Payment date: 15/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/11/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.005
Company Name: SCOPE INDUSTRIES BERHAD (ACE Market)
Stock Name: SCOPE
Date Announced: 24/10/2011
Announcement Detail:
EX-date: 25/11/2011
Entitlement date: 30/11/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Single Tier Final Dividend of 0.5 sen per share
Period of interest payment: to
Financial Year End: 30/06/2011
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 Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel No: 03-78418000
Fax No: 03-78418008
Payment date: 15/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/11/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.005
DIGISTA - OTHERS
Announcement Type: General Announcement
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Disposal of entire 60% equity interest in Digistar Vision Sdn. Bhd.
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Disposal of entire 60% equity interest in Digistar Vision Sdn. Bhd.
EQUATOR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 24/10/2011
Announcement Detail:
Date of change: 24/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Hj. Ismail Bin Din
Age: 68
Nationality: Malaysian
Qualifications: Higher School Certificate - 1968
Sijil Pelajaran Malaysia - 1966
"Latihan Guru Melalui POS" - 1960
Sekolah Kebangsaan Bayan Lepas - 1956-1957
Sekolah Melayu Batu Maung - 1950-1955
Working experience and occupation: Social Activities:-
1. "Ahli Majlis" Pembangunan Koperasi Negeri Pulau Pinang
- 2001-2003
2. Secretary : EON Dealers Association of Malaysia
- 2001-2003
3. President : EON Dealers Association of Malaysia
- 2004-2007
4. Board of Directors : Koperasi Tunas Muda Sungai Ara Bhd.
- 1966-1997
5. Chairman of the Board : Koperasi Tunas Muda Sg Ara Bhd.
- 2000-2003
6. Chairman of the Board : Sri Tunas Sdn. Bhd.
Board of Directors : Hospital Pantai, Pulau Pinang
Chairman of the Board : Sunway Tunas Sdn. Bhd.
- 2000-2003
7. M-TEN Sub Committee (Automobile Sector)
- 2004-2007
Business Involvements:-
1. Managing Director : Keris Group of Companies
- 1974-2008
2. EON Dealership
- 1989-2008
3. SUZUKI Dealership
-1983-1985
4. MITSUBISHI Dealership
- 1976-1980
5. FIAT Dealership
- 1974-1980
6. PPC Consultative Committee
- 1981-1993
7. Board of Directors : Kilang Pembina Kereta- Kereta Tampoi, Johor (A subsidiary of FIAT Malaysia)
- 1978-1980
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 24/10/2011
Announcement Detail:
Date of change: 24/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Hj. Ismail Bin Din
Age: 68
Nationality: Malaysian
Qualifications: Higher School Certificate - 1968
Sijil Pelajaran Malaysia - 1966
"Latihan Guru Melalui POS" - 1960
Sekolah Kebangsaan Bayan Lepas - 1956-1957
Sekolah Melayu Batu Maung - 1950-1955
Working experience and occupation: Social Activities:-
1. "Ahli Majlis" Pembangunan Koperasi Negeri Pulau Pinang
- 2001-2003
2. Secretary : EON Dealers Association of Malaysia
- 2001-2003
3. President : EON Dealers Association of Malaysia
- 2004-2007
4. Board of Directors : Koperasi Tunas Muda Sungai Ara Bhd.
- 1966-1997
5. Chairman of the Board : Koperasi Tunas Muda Sg Ara Bhd.
- 2000-2003
6. Chairman of the Board : Sri Tunas Sdn. Bhd.
Board of Directors : Hospital Pantai, Pulau Pinang
Chairman of the Board : Sunway Tunas Sdn. Bhd.
- 2000-2003
7. M-TEN Sub Committee (Automobile Sector)
- 2004-2007
Business Involvements:-
1. Managing Director : Keris Group of Companies
- 1974-2008
2. EON Dealership
- 1989-2008
3. SUZUKI Dealership
-1983-1985
4. MITSUBISHI Dealership
- 1976-1980
5. FIAT Dealership
- 1974-1980
6. PPC Consultative Committee
- 1981-1993
7. Board of Directors : Kilang Pembina Kereta- Kereta Tampoi, Johor (A subsidiary of FIAT Malaysia)
- 1978-1980
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
EQUATOR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 24/10/2011
Announcement Detail:
Date of change: 24/10/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Hj. Ismail Bin Din
Age: 68
Nationality: Malaysian
Qualifications: Higher School Certificate - 1968
Sijil Pelajaran Malaysia - 1966
"Latihan Guru Melalui POS" - 1960
Sekolah Kebangsaan Bayan Lepas - 1956-1957
Sekolah Melayu Batu Maung - 1950-1955
Working experience and occupation: Social Activities:-
1. "Ahli Majlis" Pembangunan Koperasi Negeri Pulau Pinang
- 2001-2003
2. Secretary : EON Dealers Association of Malaysia
- 2001-2003
3. President : EON Dealers Association of Malaysia
- 2004-2007
4. Board of Directors : Koperasi Tunas Muda Sungai Ara Bhd.
- 1966-1997
5. Chairman of the Board : Koperasi Tunas Muda Sg Ara Bhd.
- 2000-2003
6. Chairman of the Board : Sri Tunas Sdn. Bhd.
Board of Directors : Hospital Pantai, Pulau Pinang
Chairman of the Board : Sunway Tunas Sdn. Bhd.
- 2000-2003
7. M-TEN Sub Committee (Automobile Sector)
- 2004-2007
Business Involvements:-
1. Managing Director : Keris Group of Companies
- 1974-2008
2. EON Dealership
- 1989-2008
3. SUZUKI Dealership
-1983-1985
4. MITSUBISHI Dealership
- 1976-1980
5. FIAT Dealership
- 1974-1980
6. PPC Consultative Committee
- 1981-1993
7. Board of Directors : Kilang Pembina Kereta- Kereta Tampoi, Johor (A subsidiary of FIAT Malaysia)
- 1978-1980
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Composition of Audit Committee (Name and Directorate of members after change): Tan Wooi Chuon - Chairman of Audit Committee
(Independent & Non-Executive Director)
Loh Eng Wee
(Independent & Non-Executive Director)
Dato' Hj. Ismail Bin Din
(Independent & Non-Executive Director)
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 24/10/2011
Announcement Detail:
Date of change: 24/10/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Hj. Ismail Bin Din
Age: 68
Nationality: Malaysian
Qualifications: Higher School Certificate - 1968
Sijil Pelajaran Malaysia - 1966
"Latihan Guru Melalui POS" - 1960
Sekolah Kebangsaan Bayan Lepas - 1956-1957
Sekolah Melayu Batu Maung - 1950-1955
Working experience and occupation: Social Activities:-
1. "Ahli Majlis" Pembangunan Koperasi Negeri Pulau Pinang
- 2001-2003
2. Secretary : EON Dealers Association of Malaysia
- 2001-2003
3. President : EON Dealers Association of Malaysia
- 2004-2007
4. Board of Directors : Koperasi Tunas Muda Sungai Ara Bhd.
- 1966-1997
5. Chairman of the Board : Koperasi Tunas Muda Sg Ara Bhd.
- 2000-2003
6. Chairman of the Board : Sri Tunas Sdn. Bhd.
Board of Directors : Hospital Pantai, Pulau Pinang
Chairman of the Board : Sunway Tunas Sdn. Bhd.
- 2000-2003
7. M-TEN Sub Committee (Automobile Sector)
- 2004-2007
Business Involvements:-
1. Managing Director : Keris Group of Companies
- 1974-2008
2. EON Dealership
- 1989-2008
3. SUZUKI Dealership
-1983-1985
4. MITSUBISHI Dealership
- 1976-1980
5. FIAT Dealership
- 1974-1980
6. PPC Consultative Committee
- 1981-1993
7. Board of Directors : Kilang Pembina Kereta- Kereta Tampoi, Johor (A subsidiary of FIAT Malaysia)
- 1978-1980
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Composition of Audit Committee (Name and Directorate of members after change): Tan Wooi Chuon - Chairman of Audit Committee
(Independent & Non-Executive Director)
Loh Eng Wee
(Independent & Non-Executive Director)
Dato' Hj. Ismail Bin Din
(Independent & Non-Executive Director)
EQUATOR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 24/10/2011
Announcement Detail:
Date of change: 24/10/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Goh Ah Teu @ Goh Keng Chiew
Age: 65
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Tan Wooi Chuon - Chairman of Audit Committee
(Independent & Non-Executive Director)
Loh Eng Wee
(Independent & Non-Executive Director)
Dato' Hj. Ismail Bin Din
(Independent & Non-Executive Director)
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 24/10/2011
Announcement Detail:
Date of change: 24/10/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Goh Ah Teu @ Goh Keng Chiew
Age: 65
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Tan Wooi Chuon - Chairman of Audit Committee
(Independent & Non-Executive Director)
Loh Eng Wee
(Independent & Non-Executive Director)
Dato' Hj. Ismail Bin Din
(Independent & Non-Executive Director)
EQUATOR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 24/10/2011
Announcement Detail:
Date of change: 24/10/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Goh Ah Teu @ Goh Keng Chiew
Age: 65
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 24/10/2011
Announcement Detail:
Date of change: 24/10/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Goh Ah Teu @ Goh Keng Chiew
Age: 65
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
DAYA - General Announcement
Announcement Type: General Announcement
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Daya Materials Berhad ("DMB" or "the Company")
The Company wishes to inform Bursa Malaysia Securities Berhad (Bursa Securities) that pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Securities, the following Directors and Principal Officer had given notice informing the Company of their intention to deal in DMB's shares during the closed period. The details are as follows:
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Daya Materials Berhad ("DMB" or "the Company")
The Company wishes to inform Bursa Malaysia Securities Berhad (Bursa Securities) that pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Securities, the following Directors and Principal Officer had given notice informing the Company of their intention to deal in DMB's shares during the closed period. The details are as follows:
SMRTECH - General Announcement
Announcement Type: General Announcement
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: SMR Technologies Berhad ("SMRTECH" or "the Company") has received notification dated 24 October 2011 from the following Directors of the Company that they intend to deal in securities of the Company during closed period. Their interest in securities of the Company are set out in Table 1 hereunder.
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: SMR Technologies Berhad ("SMRTECH" or "the Company") has received notification dated 24 October 2011 from the following Directors of the Company that they intend to deal in securities of the Company during closed period. Their interest in securities of the Company are set out in Table 1 hereunder.
RHBCAP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: RHB CAPITAL BERHAD ("RHB CAPITAL" OR "COMPANY")
(I) PROPOSED ACQUISITION OF 80% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN PT BANK MESTIKA DHARMA ("BANK MESTIKA") FOR A TOTAL CASH CONSIDERATION OF INDONESIAN RUPIAH 3,118,300,347,760;
(II) PROPOSED PUT AND CALL OPTION FOR 9% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN BANK MESTIKA; AND
(III) RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM1.00 EACH IN RHB CAPITAL ("RHB CAPITAL SHARE(S)") TO RAISE GROSS PROCEEDS OF APPROXIMATELY RM1.3 BILLION ("RIGHTS ISSUE")
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: RHB CAPITAL BERHAD ("RHB CAPITAL" OR "COMPANY")
(I) PROPOSED ACQUISITION OF 80% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN PT BANK MESTIKA DHARMA ("BANK MESTIKA") FOR A TOTAL CASH CONSIDERATION OF INDONESIAN RUPIAH 3,118,300,347,760;
(II) PROPOSED PUT AND CALL OPTION FOR 9% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN BANK MESTIKA; AND
(III) RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM1.00 EACH IN RHB CAPITAL ("RHB CAPITAL SHARE(S)") TO RAISE GROSS PROCEEDS OF APPROXIMATELY RM1.3 BILLION ("RIGHTS ISSUE")
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