EAH - General Announcement
Announcement Type: General Announcement
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 01/11/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The Company has received notifications from the following directors of the Company of their intentions to deal in securities of the Company during closed period.
Their current holdings in securities of the Company are set out in the table below.
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 01/11/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The Company has received notifications from the following directors of the Company of their intentions to deal in securities of the Company during closed period.
Their current holdings in securities of the Company are set out in the table below.
EAH - OTHERS
Announcement Type: General Announcement
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 01/11/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: EA HOLDINGS BERHAD ("EAH" OR THE "COMPANY")
AWARD OF CONTRACT BY LEMBAGA HASIL DALAM NEGERI MALAYSIA FOR THE DATA RELOCATION PROJECT
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 01/11/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: EA HOLDINGS BERHAD ("EAH" OR THE "COMPANY")
AWARD OF CONTRACT BY LEMBAGA HASIL DALAM NEGERI MALAYSIA FOR THE DATA RELOCATION PROJECT
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: 01/11/2011
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 01-11-11
Fund:MYETFDJ
NAV per unit (RM):0.9478
Units in Circulation (units):532,700,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:839.66
Attachments: Daily Fund Values 011111.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 01/11/2011
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 01-11-11
Fund:MYETFDJ
NAV per unit (RM):0.9478
Units in Circulation (units):532,700,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:839.66
Attachments: Daily Fund Values 011111.pdf
AMPROP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ab. Halim bin Mohyiddin
Age: 65
Nationality: Malaysian
Qualifications: Masters in Business Administration from University of Alberta, Canada
Bachelor of Economics in Accounting from University of Malaya
Member of Malaysian Institute of Accountants (MIA)
Working experience and occupation: Dato' Ab. Halim joined KPMG Malaysia in 1977 and had his early accounting training in both Malaysia and the United States of America. He was made Partner of the firm in 1985. Prior to his retirement in October 2001, he was the Partner in charge of the Assurance and Financial Advisory Services Divisions. He was also looking after the Secured e-Commerce Practice of the firm.
Directorship of public companies (if any): Amway (Malaysia) Holdings Berhad
Digi.Com Berhad
ECM Libra Financial Group Berhad
HeiTech Padu Berhad
Idaman Unggul Berhad
Idris Hydraulic (Malaysia) Berhad
KNM Group Berhad
Kumpulan Perangsang Selangor Berhad
RCE Capital Berhad
Tahan Malaysia Berhad
Utusan Melayu (Malaysia) 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): Dato' Ab. Halim bin Mohyiddin, Independent Non-Executive Director (Chairman)
Tan Sri Dato' Chen Wing Sum, Independent Non-Executive Director (Member)
Dato' Che Md Nawawi bin Ismail, Independent Non-Executive Director (Member)
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ab. Halim bin Mohyiddin
Age: 65
Nationality: Malaysian
Qualifications: Masters in Business Administration from University of Alberta, Canada
Bachelor of Economics in Accounting from University of Malaya
Member of Malaysian Institute of Accountants (MIA)
Working experience and occupation: Dato' Ab. Halim joined KPMG Malaysia in 1977 and had his early accounting training in both Malaysia and the United States of America. He was made Partner of the firm in 1985. Prior to his retirement in October 2001, he was the Partner in charge of the Assurance and Financial Advisory Services Divisions. He was also looking after the Secured e-Commerce Practice of the firm.
Directorship of public companies (if any): Amway (Malaysia) Holdings Berhad
Digi.Com Berhad
ECM Libra Financial Group Berhad
HeiTech Padu Berhad
Idaman Unggul Berhad
Idris Hydraulic (Malaysia) Berhad
KNM Group Berhad
Kumpulan Perangsang Selangor Berhad
RCE Capital Berhad
Tahan Malaysia Berhad
Utusan Melayu (Malaysia) 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): Dato' Ab. Halim bin Mohyiddin, Independent Non-Executive Director (Chairman)
Tan Sri Dato' Chen Wing Sum, Independent Non-Executive Director (Member)
Dato' Che Md Nawawi bin Ismail, Independent Non-Executive Director (Member)
AMPROP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Ab. Halim bin Mohyiddin
Age: 65
Nationality: Malaysian
Qualifications: Masters in Business Administration from University of Alberta, Canada
Bachelor of Economics in Accounting from University of Malaya
Member of Malaysian Institute of Accountants (MIA)
Working experience and occupation: Dato' Ab. Halim joined KPMG Malaysia in 1977 and had his early accounting training in both Malaysia and the United States of America. He was made Partner of the firm in 1985. Prior to his retirement in October 2001, he was the Partner in charge of the Assurance and Financial Advisory Services Divisions. He was also looking after the Secured e-Commerce Practice of the firm.
Directorship of public companies (if any): Amway (Malaysia) Holdings Berhad
Digi.Com Berhad
ECM Libra Financial Group Berhad
HeiTech Padu Berhad
Idaman Unggul Berhad
Idris Hydraulic (Malaysia) Berhad
KNM Group Berhad
Kumpulan Perangsang Selangor Berhad
RCE Capital Berhad
Tahan Malaysia Berhad
Utusan Melayu (Malaysia) 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: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Ab. Halim bin Mohyiddin
Age: 65
Nationality: Malaysian
Qualifications: Masters in Business Administration from University of Alberta, Canada
Bachelor of Economics in Accounting from University of Malaya
Member of Malaysian Institute of Accountants (MIA)
Working experience and occupation: Dato' Ab. Halim joined KPMG Malaysia in 1977 and had his early accounting training in both Malaysia and the United States of America. He was made Partner of the firm in 1985. Prior to his retirement in October 2001, he was the Partner in charge of the Assurance and Financial Advisory Services Divisions. He was also looking after the Secured e-Commerce Practice of the firm.
Directorship of public companies (if any): Amway (Malaysia) Holdings Berhad
Digi.Com Berhad
ECM Libra Financial Group Berhad
HeiTech Padu Berhad
Idaman Unggul Berhad
Idris Hydraulic (Malaysia) Berhad
KNM Group Berhad
Kumpulan Perangsang Selangor Berhad
RCE Capital Berhad
Tahan Malaysia Berhad
Utusan Melayu (Malaysia) 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
MBSB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealings by Principal Officer of Malaysia Building Society Berhad ("Company") pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealings by Principal Officer of Malaysia Building Society Berhad ("Company") pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
KULIM - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: KULIM (MALAYSIA) BERHAD ("KULIM" OR "OFFEROR")
UNCONDITIONAL TAKE-OVER OFFER BY MAYBANK INVESTMENT BANK BERHAD AND NEWFIELDS ADVISORS SDN BHD (COLLECTIVELY, THE "JOINT ADVISERS") ON BEHALF OF KULIM TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN SINDORA BERHAD ("SINDORA") ("SINDORA SHARES") NOT ALREADY OWNED BY THE OFFEROR ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM3.10 FOR EACH OFFER SHARE ("OFFER")
Attachments: Press Notice.pdf
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: KULIM (MALAYSIA) BERHAD ("KULIM" OR "OFFEROR")
UNCONDITIONAL TAKE-OVER OFFER BY MAYBANK INVESTMENT BANK BERHAD AND NEWFIELDS ADVISORS SDN BHD (COLLECTIVELY, THE "JOINT ADVISERS") ON BEHALF OF KULIM TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN SINDORA BERHAD ("SINDORA") ("SINDORA SHARES") NOT ALREADY OWNED BY THE OFFEROR ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM3.10 FOR EACH OFFER SHARE ("OFFER")
Attachments: Press Notice.pdf
AMOLEK - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: THE AYER MOLEK RUBBER COMPANY BERHAD ("AMOLEK" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: THE AYER MOLEK RUBBER COMPANY BERHAD ("AMOLEK" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
YTLLAND - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: YTL LAND & DEVELOPMENT BERHAD ("YTL LAND" OR "COMPANY")
(I) ACQUISITIONS AND THE SETTLEMENT OF OUTSTANDING INTER-COMPANY BALANCES;
(II) PROVISION OF FINANCIAL ASSISTANCE;
(III) RENOUNCEABLE RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS; AND
(IV) SHARE PREMIUM REDUCTION
(COLLECTIVELY REFERRED TO AS "CORPORATE EXERCISES")
Attachments: YTL Land - Announcement.pdf
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: YTL LAND & DEVELOPMENT BERHAD ("YTL LAND" OR "COMPANY")
(I) ACQUISITIONS AND THE SETTLEMENT OF OUTSTANDING INTER-COMPANY BALANCES;
(II) PROVISION OF FINANCIAL ASSISTANCE;
(III) RENOUNCEABLE RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS; AND
(IV) SHARE PREMIUM REDUCTION
(COLLECTIVELY REFERRED TO AS "CORPORATE EXERCISES")
Attachments: YTL Land - Announcement.pdf
OLYMPIA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: OLYMPIA INDUSTRIES BERHAD
NOTICE OF THIRTIETH ANNUAL GENERAL MEETING
Attachments: 2011 - Notice of AGM.pdf
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: OLYMPIA INDUSTRIES BERHAD
NOTICE OF THIRTIETH ANNUAL GENERAL MEETING
Attachments: 2011 - Notice of AGM.pdf
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