SCIENTX - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SCIENTEX BERHAD
Stock Name: SCIENTX
Date Announced: 21/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF FORTY-THIRD ANNUAL GENERAL MEETING
Attachments: Scientex Berhad - Notice of Forty-Third AGM.pdf
Company Name: SCIENTEX BERHAD
Stock Name: SCIENTX
Date Announced: 21/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF FORTY-THIRD ANNUAL GENERAL MEETING
Attachments: Scientex Berhad - Notice of Forty-Third AGM.pdf
TM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 21/11/2011
Announcement Detail:
Date of change: 18/11/2011
Type of change: Cessation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Eshah Meor Suleiman
Age: 57
Nationality: Malaysian
Qualifications: 1) Bachelor of Economics (Hons) from University of Malaya
2) Diploma in Public Administration from the National Institute of Public Administration (INTAN)
3) Masters in Business Administration (MBA) in Finance from the Oklahoma City University, USA
Working experience and occupation: Puan Eshah began her career in the Malaysian civil service in 1981 as an Assistant Director, Macro Economic Section in the Economic Planning unit of the Prime Minister's Department, and in 1991, she was appointed Assistant Secretary in the Government Procurement Management Division, Ministry of Finance (MoF). Since then, she has held various positions in the MoF, such as Principal Deputy Assistant Secretary and Deputy under Secretary, before assuming her current position as Under Secretary, Investment, Mister of Finance Inc. and Privatisation Division in September 2006.
Directorship of public companies (if any): 1) Pos Malaysia Berhad
2) Global Maritime Ventures Berhad (a subsidiary of Bank Pembangunan 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
Remarks: With the resignation of Datuk Dr Rahamat Bivi Yusoff on 18 November 2011, Puan Eshah Meor Suleiman has ipso facto ceased to be her Alternate Director on the Board of Telekom Malaysia Berhad (TM) and also as her Alternate Member to TM's Board Tender Committee with effect from the same date.
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 21/11/2011
Announcement Detail:
Date of change: 18/11/2011
Type of change: Cessation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Eshah Meor Suleiman
Age: 57
Nationality: Malaysian
Qualifications: 1) Bachelor of Economics (Hons) from University of Malaya
2) Diploma in Public Administration from the National Institute of Public Administration (INTAN)
3) Masters in Business Administration (MBA) in Finance from the Oklahoma City University, USA
Working experience and occupation: Puan Eshah began her career in the Malaysian civil service in 1981 as an Assistant Director, Macro Economic Section in the Economic Planning unit of the Prime Minister's Department, and in 1991, she was appointed Assistant Secretary in the Government Procurement Management Division, Ministry of Finance (MoF). Since then, she has held various positions in the MoF, such as Principal Deputy Assistant Secretary and Deputy under Secretary, before assuming her current position as Under Secretary, Investment, Mister of Finance Inc. and Privatisation Division in September 2006.
Directorship of public companies (if any): 1) Pos Malaysia Berhad
2) Global Maritime Ventures Berhad (a subsidiary of Bank Pembangunan 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
Remarks: With the resignation of Datuk Dr Rahamat Bivi Yusoff on 18 November 2011, Puan Eshah Meor Suleiman has ipso facto ceased to be her Alternate Director on the Board of Telekom Malaysia Berhad (TM) and also as her Alternate Member to TM's Board Tender Committee with effect from the same date.
TM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 21/11/2011
Announcement Detail:
Date of change: 18/11/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Datuk Dr. Rahamat Bivi Yusoff
Age: 54
Nationality: Malaysian
Qualifications: 1) Doctorate from the Australian National University
2) Masters in Economics from the University of Western Michigan, USA
3) Diploma in Public Administration from National Institute of Public Administration (INTAN)
4) Bachelor of Social Science (Economy) (Hons) from Universiti Sains Malaysia
Working experience and occupation: Datuk Dr. Rahamat Bivi is currently the Director General in the Economic Planning Unit (EPU) of the Prime Minister's Department. Previously, she was the Deputy Secretary General (Systems & Controls) of the Ministry of Finance. She has served the Government for almost 30 years in the Ministry of Finance, EPU, National Institute of Public Administration and Energy Commission.
Directorship of public companies (if any): Syarikat Prasarana Negara Berhad
Pengurusan Aset Air Berhad
Pelaburah Hartanah Berhad
Malaysian Directors Academy (a company limited by gurantee)
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
Remarks: (1) Datuk Dr. Rahamat Bivi Yusoff's appointment as Non-Independent Non-Executive Director was previously nominated by the Minister of Finance Inc. (MOF Inc.), the Special Shareholder of Telekom Malaysia Berhad (TM).
(2) Effective on 18 November 2011, she resigned as the Appointed Director of MOF Inc. on the Board of TM as well as Member of TM's Board Tender Committee and Board Investment Committee respectively.
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 21/11/2011
Announcement Detail:
Date of change: 18/11/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Datuk Dr. Rahamat Bivi Yusoff
Age: 54
Nationality: Malaysian
Qualifications: 1) Doctorate from the Australian National University
2) Masters in Economics from the University of Western Michigan, USA
3) Diploma in Public Administration from National Institute of Public Administration (INTAN)
4) Bachelor of Social Science (Economy) (Hons) from Universiti Sains Malaysia
Working experience and occupation: Datuk Dr. Rahamat Bivi is currently the Director General in the Economic Planning Unit (EPU) of the Prime Minister's Department. Previously, she was the Deputy Secretary General (Systems & Controls) of the Ministry of Finance. She has served the Government for almost 30 years in the Ministry of Finance, EPU, National Institute of Public Administration and Energy Commission.
Directorship of public companies (if any): Syarikat Prasarana Negara Berhad
Pengurusan Aset Air Berhad
Pelaburah Hartanah Berhad
Malaysian Directors Academy (a company limited by gurantee)
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
Remarks: (1) Datuk Dr. Rahamat Bivi Yusoff's appointment as Non-Independent Non-Executive Director was previously nominated by the Minister of Finance Inc. (MOF Inc.), the Special Shareholder of Telekom Malaysia Berhad (TM).
(2) Effective on 18 November 2011, she resigned as the Appointed Director of MOF Inc. on the Board of TM as well as Member of TM's Board Tender Committee and Board Investment Committee respectively.
NYLEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 21/11/2011
Announcement Detail:
Date of buy back: 21/11/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.560
Maximum price paid for each share purchased ($$): 0.560
Total consideration paid ($$): 2,843.84
Number of shares purchased retained in treasury (units): 5,000
Cumulative net outstanding treasury shares as at to-date (units): 111,424
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.06
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 21/11/2011
Announcement Detail:
Date of buy back: 21/11/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.560
Maximum price paid for each share purchased ($$): 0.560
Total consideration paid ($$): 2,843.84
Number of shares purchased retained in treasury (units): 5,000
Cumulative net outstanding treasury shares as at to-date (units): 111,424
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.06
WTHORSE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: WHITE HORSE BERHAD
Stock Name: WTHORSE
Date Announced: 21/11/2011
Announcement Detail:
Date of buy back: 21/11/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.680
Maximum price paid for each share purchased ($$): 1.680
Total consideration paid ($$): 8,461.92
Number of shares purchased retained in treasury (units): 5,000
Cumulative net outstanding treasury shares as at to-date (units): 10,289,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.29
Company Name: WHITE HORSE BERHAD
Stock Name: WTHORSE
Date Announced: 21/11/2011
Announcement Detail:
Date of buy back: 21/11/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.680
Maximum price paid for each share purchased ($$): 1.680
Total consideration paid ($$): 8,461.92
Number of shares purchased retained in treasury (units): 5,000
Cumulative net outstanding treasury shares as at to-date (units): 10,289,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.29
HUNZPTY - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 21/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: HUNZA PROPERTIES BERHAD
CONVENING OF FOURTEENTH ANNUAL GENERAL MEETING
Attachments: HUNZPTY_Notice of 14th AGM.pdf
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 21/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: HUNZA PROPERTIES BERHAD
CONVENING OF FOURTEENTH ANNUAL GENERAL MEETING
Attachments: HUNZPTY_Notice of 14th AGM.pdf
HYTEXIN - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 21/11/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: HYTEX INTEGRATED BERHAD ("THE COMPANY" OR HYTEXIN")
- KUALA LUMPUR HIGH COURT SUIT NO. 22NCC-1893-11-2011
HONG LEONG BANK BERHAD V. (i) HYTEX APPARELS SDN BHD (ii) HYTEX INTEGRATED BERHAD
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 21/11/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: HYTEX INTEGRATED BERHAD ("THE COMPANY" OR HYTEXIN")
- KUALA LUMPUR HIGH COURT SUIT NO. 22NCC-1893-11-2011
HONG LEONG BANK BERHAD V. (i) HYTEX APPARELS SDN BHD (ii) HYTEX INTEGRATED BERHAD
KINSTEL - KINSTEL-EXERCISE OF 60,356,500 WARRANTS 2005/2011 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: KINSTEEL BHD
Stock Name: KINSTEL
Date Announced: 21/11/2011
Announcement Detail:
Subject: KINSTEL-EXERCISE OF 60,356,500 WARRANTS 2005/2011 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 60,356,500 new ordinary shares of RM0.20 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 23 November 2011.
Company Name: KINSTEEL BHD
Stock Name: KINSTEL
Date Announced: 21/11/2011
Announcement Detail:
Subject: KINSTEL-EXERCISE OF 60,356,500 WARRANTS 2005/2011 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 60,356,500 new ordinary shares of RM0.20 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 23 November 2011.
PLENITU - OTHERS
Announcement Type: General Announcement
Company Name: PLENITUDE BERHAD
Stock Name: PLENITU
Date Announced: 21/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Plenitude Berhad ("PLENITUDE" OR "THE COMPANY")
Acquisition of wholly-owned subsidiary company
Company Name: PLENITUDE BERHAD
Stock Name: PLENITU
Date Announced: 21/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Plenitude Berhad ("PLENITUDE" OR "THE COMPANY")
Acquisition of wholly-owned subsidiary company
PLENITU - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: PLENITUDE BERHAD
Stock Name: PLENITU
Date Announced: 21/11/2011
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 1
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PLENITUDE BERHAD
Stock Name: PLENITU
Date Announced: 21/11/2011
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 1
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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