TEJARI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Tejari Technologies Berhad ("Tejari" or "The Company")
- Extraordinary General Meeting ("EGM")
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Tejari Technologies Berhad ("Tejari" or "The Company")
- Extraordinary General Meeting ("EGM")
TEJARI - Quarterly rpt on consolidated results for the financial period ended 31/8/2011
Announcement Type: Financial Results
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 27/10/2011
Announcement Detail:
Financial Year End: 30/11/2011
Quarter: 3
Quarterly report for the financial period ended: 31/08/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 27/10/2011
Announcement Detail:
Financial Year End: 30/11/2011
Quarter: 3
Quarterly report for the financial period ended: 31/08/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
FABER - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FABER GROUP BERHAD ("FGB" OR "THE COMPANY")
EXTENSION PERIOD FOR THE CONCESSION AGREEMENT BETWEEN THE GOVERNMENT OF MALAYSIA AND FABER MEDI-SERVE SDN BHD ("FMS"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FOR HOSPITAL SUPPORT SERVICES ("HSS") DATED 28 OCTOBER 1996 ("CONCESSION")
Submitting Merchant Bank: N/A
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FABER GROUP BERHAD ("FGB" OR "THE COMPANY")
EXTENSION PERIOD FOR THE CONCESSION AGREEMENT BETWEEN THE GOVERNMENT OF MALAYSIA AND FABER MEDI-SERVE SDN BHD ("FMS"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FOR HOSPITAL SUPPORT SERVICES ("HSS") DATED 28 OCTOBER 1996 ("CONCESSION")
CIHLDG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: C.I. HOLDINGS BERHAD
Stock Name: CIHLDG
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: C.I. HOLDINGS BERHAD ("CIH" OR "COMPANY")
PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN PERMANIS SDN BHD (15978-V) ("PERMANIS"), A WHOLLY-OWNED SUBSIDIARY OF CIH ("PROPOSED DISPOSAL")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: C.I. HOLDINGS BERHAD
Stock Name: CIHLDG
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: C.I. HOLDINGS BERHAD ("CIH" OR "COMPANY")
PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN PERMANIS SDN BHD (15978-V) ("PERMANIS"), A WHOLLY-OWNED SUBSIDIARY OF CIH ("PROPOSED DISPOSAL")
MFCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 27/10/2011
Announcement Detail:
Date of buy back: 27/10/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 34,000
Minimum price paid for each share purchased ($$): 1.520
Maximum price paid for each share purchased ($$): 1.520
Total consideration paid ($$): 52,057.59
Number of shares purchased retained in treasury (units): 34,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,602,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.44
Remarks: This announcement is dated 27 October 2011.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 27/10/2011
Announcement Detail:
Date of buy back: 27/10/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 34,000
Minimum price paid for each share purchased ($$): 1.520
Maximum price paid for each share purchased ($$): 1.520
Total consideration paid ($$): 52,057.59
Number of shares purchased retained in treasury (units): 34,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,602,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.44
Remarks: This announcement is dated 27 October 2011.
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: 27/10/2011
Announcement Detail:
Date of buy back: 27/10/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 1.010
Maximum price paid for each share purchased ($$): 1.020
Total consideration paid ($$): 102,037.28
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 51,600,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.23
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,204,354,291.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 27/10/2011
Announcement Detail:
Date of buy back: 27/10/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 1.010
Maximum price paid for each share purchased ($$): 1.020
Total consideration paid ($$): 102,037.28
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 51,600,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.23
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,204,354,291.
BJCORP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 27/10/2011
Announcement Detail:
Date of change: 27/10/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATO' SULEIMAN BIN MOHD NOOR
Age: 81
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 27/10/2011
Announcement Detail:
Date of change: 27/10/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATO' SULEIMAN BIN MOHD NOOR
Age: 81
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
BJCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 27/10/2011
Announcement Detail:
Date of change: 27/10/2011
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' SULEIMAN BIN MOHD NOOR
Age: 81
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Composition of Audit Committee (Name and Directorate of members after change): (a) Tan Sri Datuk Abdul Rahim Bin Hj Din - Chairman / Independent Non-Executive
(b) Dato' Md Yusoff @ Mohd Yusoff Bin Jaafar - Member / Independent Non-Executive
(c) Datuk Robert Yong Kuen Loke - Member / Independent Non-Executive
(d) Mohd Zain Bin Ahmad - Member / Independent Non-Executive
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 27/10/2011
Announcement Detail:
Date of change: 27/10/2011
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' SULEIMAN BIN MOHD NOOR
Age: 81
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Composition of Audit Committee (Name and Directorate of members after change): (a) Tan Sri Datuk Abdul Rahim Bin Hj Din - Chairman / Independent Non-Executive
(b) Dato' Md Yusoff @ Mohd Yusoff Bin Jaafar - Member / Independent Non-Executive
(c) Datuk Robert Yong Kuen Loke - Member / Independent Non-Executive
(d) Mohd Zain Bin Ahmad - Member / Independent Non-Executive
BJCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 27/10/2011
Announcement Detail:
Date of change: 27/10/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: TAN SRI DATUK ABDUL RAHIM BIN HJ DIN
Age: 72
Nationality: Malaysian
Qualifications: - Degree in Bachelor of Arts from Universiti Malaya
- Master of Business Administration from the University of Detroit, United States of America
Working experience and occupation: He served as the Secretary-General in the Ministry of Home Affairs from 1992 until his retirement in September 1996. From 1987 to 1991, he was the General Manager of the Employees Provident Fund before becoming the Deputy Group Chief Officer of Permodalan Nasional Berhad, a post he held from 1991 to 1992.
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: Berjaya Corporation Berhad - 33,600 Ordinary Shares of RM1.00 each
Composition of Audit Committee (Name and Directorate of members after change): a) Tan Sri Datuk Abdul Rahim Bin Hj Din - Chairman / Independent Non-Executive
(b) Dato' Md Yusoff @ Mohd Yusoff Bin Jaafar - Member / Independent Non-Executive
(c) Datuk Robert Yong Kuen Loke - Member / Independent Non-Executive
(d) Mohd Zain Bin Ahmad - Member / Independent Non-Executive
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 27/10/2011
Announcement Detail:
Date of change: 27/10/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: TAN SRI DATUK ABDUL RAHIM BIN HJ DIN
Age: 72
Nationality: Malaysian
Qualifications: - Degree in Bachelor of Arts from Universiti Malaya
- Master of Business Administration from the University of Detroit, United States of America
Working experience and occupation: He served as the Secretary-General in the Ministry of Home Affairs from 1992 until his retirement in September 1996. From 1987 to 1991, he was the General Manager of the Employees Provident Fund before becoming the Deputy Group Chief Officer of Permodalan Nasional Berhad, a post he held from 1991 to 1992.
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: Berjaya Corporation Berhad - 33,600 Ordinary Shares of RM1.00 each
Composition of Audit Committee (Name and Directorate of members after change): a) Tan Sri Datuk Abdul Rahim Bin Hj Din - Chairman / Independent Non-Executive
(b) Dato' Md Yusoff @ Mohd Yusoff Bin Jaafar - Member / Independent Non-Executive
(c) Datuk Robert Yong Kuen Loke - Member / Independent Non-Executive
(d) Mohd Zain Bin Ahmad - Member / Independent Non-Executive
BJCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 27/10/2011
Announcement Detail:
Date of change: 27/10/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: MOHD ZAIN BIN AHMAD
Age: 59
Nationality: Malaysian
Qualifications: - Bachelor of Laws degree from the University of Buckingham, England
- Diplomas in Syariah Law & Practice from International Islamic University Malaysia and Public Administration from Universiti Teknologi MARA.
Working experience and occupation: He began his career with the Royal Malaysian Police Force as a police inspector in 1971. He was promoted to Assistant Superintendent of Police in 1980 and served until 1986. He was admitted as an Advocate and Solicitor of the High Court of Malaya on 25 October 1986 and is currently a practising solicitor.
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): a) Tan Sri Datuk Abdul Rahim Bin Hj Din - Chairman / Independent Non-Executive
(b) Dato' Md Yusoff @ Mohd Yusoff Bin Jaafar - Member / Independent Non-Executive
(c) Datuk Robert Yong Kuen Loke - Member / Independent Non-Executive
(d) Mohd Zain Bin Ahmad - Member / Independent Non-Executive
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 27/10/2011
Announcement Detail:
Date of change: 27/10/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: MOHD ZAIN BIN AHMAD
Age: 59
Nationality: Malaysian
Qualifications: - Bachelor of Laws degree from the University of Buckingham, England
- Diplomas in Syariah Law & Practice from International Islamic University Malaysia and Public Administration from Universiti Teknologi MARA.
Working experience and occupation: He began his career with the Royal Malaysian Police Force as a police inspector in 1971. He was promoted to Assistant Superintendent of Police in 1980 and served until 1986. He was admitted as an Advocate and Solicitor of the High Court of Malaya on 25 October 1986 and is currently a practising solicitor.
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): a) Tan Sri Datuk Abdul Rahim Bin Hj Din - Chairman / Independent Non-Executive
(b) Dato' Md Yusoff @ Mohd Yusoff Bin Jaafar - Member / Independent Non-Executive
(c) Datuk Robert Yong Kuen Loke - Member / Independent Non-Executive
(d) Mohd Zain Bin Ahmad - Member / Independent Non-Executive
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