DVM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DVM TECHNOLOGY BERHAD (ACE Market)
Stock Name: DVM
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Roy Ho Yew Kee
Age: 36
Nationality: Malaysian
Qualifications: He graduated with a Bachelor of Commerce from the Griffith University, Brisbane, Australia.
Working experience and occupation: He started his career in a retail broking company and subsequently joined another company involved in sales trading, deal origination and institutional broking. Currently, he is the managing dierctor of a cross border finance company.
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: DVM TECHNOLOGY BERHAD (ACE Market)
Stock Name: DVM
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Roy Ho Yew Kee
Age: 36
Nationality: Malaysian
Qualifications: He graduated with a Bachelor of Commerce from the Griffith University, Brisbane, Australia.
Working experience and occupation: He started his career in a retail broking company and subsequently joined another company involved in sales trading, deal origination and institutional broking. Currently, he is the managing dierctor of a cross border finance company.
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
ENVAIR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Zhang Li
Age: 52
Nationality: Chinese
Qualifications: Businesswoman
Working experience and occupation: Ms. Zhang Li is an accomplished international businessperson, possessing wide and various experiences in the trading, marketing, networking and property industry.
She started making a name in business world since 1990 in Huadong, China, operating a dynamic and vibrant franchise in health supplements. In 2003, she came to Malaysia and invested heavily in Malaysia's property development sector.
Among the projects that she had invested are Bandar Alam Perdana, Kuala Lumpur; Dataran Pahlawan, Malacca; Bold Lagoon Marine Theme Park, Malacca; and Empire Tower, Kuala Lumpur.
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): CHAIRMAN
Mr. Yap Chi Keong
(Independent Non-Executive Director)
MEMBER
Dato' Meor Chek Hussien Bin Mahayuddin
(Independent Non-Executive Director)
Mr. Xu Sheng
(Non-Independent Non-Executive Director)
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Zhang Li
Age: 52
Nationality: Chinese
Qualifications: Businesswoman
Working experience and occupation: Ms. Zhang Li is an accomplished international businessperson, possessing wide and various experiences in the trading, marketing, networking and property industry.
She started making a name in business world since 1990 in Huadong, China, operating a dynamic and vibrant franchise in health supplements. In 2003, she came to Malaysia and invested heavily in Malaysia's property development sector.
Among the projects that she had invested are Bandar Alam Perdana, Kuala Lumpur; Dataran Pahlawan, Malacca; Bold Lagoon Marine Theme Park, Malacca; and Empire Tower, Kuala Lumpur.
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): CHAIRMAN
Mr. Yap Chi Keong
(Independent Non-Executive Director)
MEMBER
Dato' Meor Chek Hussien Bin Mahayuddin
(Independent Non-Executive Director)
Mr. Xu Sheng
(Non-Independent Non-Executive Director)
N2N - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: N2N CONNECT BERHAD (ACE Market)
Stock Name: N2N
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: N2N CONNECT BERHAD ("N2N" OR "COMPANY")
PROPOSED ACQUISITION OF AN OFFICE BUILDING LOCATED IN BANGSAR SOUTH FOR A CASH CONSIDERATION OF RM36,000,000 ("PROPOSED ACQUISITION")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: N2N CONNECT BERHAD (ACE Market)
Stock Name: N2N
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: N2N CONNECT BERHAD ("N2N" OR "COMPANY")
PROPOSED ACQUISITION OF AN OFFICE BUILDING LOCATED IN BANGSAR SOUTH FOR A CASH CONSIDERATION OF RM36,000,000 ("PROPOSED ACQUISITION")
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 30 December 2011
Attachments: FBM KLCI etf 20111230.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 30 December 2011
Attachments: FBM KLCI etf 20111230.xls
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: 30/12/2011
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 30-12-2011
Fund:MYETFDJ
NAV per unit (RM):1.0024
Units in Circulation (units):410,300,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:883.19
Attachments: Daily Fund Values 301211.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 30/12/2011
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 30-12-2011
Fund:MYETFDJ
NAV per unit (RM):1.0024
Units in Circulation (units):410,300,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:883.19
Attachments: Daily Fund Values 301211.pdf
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 30-Dec-2011
IOPV per unit (RM): 1.5081
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 9,650.76
Attachments: asean40_Basket.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 30-Dec-2011
IOPV per unit (RM): 1.5081
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 9,650.76
Attachments: asean40_Basket.pdf
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 30-Dec-2011
IOPV per unit (RM): 0.8599
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 15,406.90
Attachments: china25_Basket.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 30-Dec-2011
IOPV per unit (RM): 0.8599
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 15,406.90
Attachments: china25_Basket.pdf
MAYBANK - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: Members' Voluntary Winding-Up of Sri MLAB Berhad
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: Members' Voluntary Winding-Up of Sri MLAB Berhad
PMIND - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: PAN MALAYSIAN INDUSTRIES BERHAD ("PMI" OR THE "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY PM SECURITIES SDN BHD ON BEHALF OF SOO LAY HOLDINGS SDN BHD, NORCROSS LIMITED AND CHERUBIM INVESTMENT (HK) LIMITED (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.05 EACH IN PMI ("PMI SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.045 PER OFFER SHARE.
(COLLECTIVELY REFERRED TO AS THE "OFFER")
Attachments: Notice of Dealing.PDF
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: PAN MALAYSIAN INDUSTRIES BERHAD ("PMI" OR THE "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY PM SECURITIES SDN BHD ON BEHALF OF SOO LAY HOLDINGS SDN BHD, NORCROSS LIMITED AND CHERUBIM INVESTMENT (HK) LIMITED (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.05 EACH IN PMI ("PMI SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.045 PER OFFER SHARE.
(COLLECTIVELY REFERRED TO AS THE "OFFER")
Attachments: Notice of Dealing.PDF
LUSTER - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: ECM LIBRA INVESTMENT BANK BERHAD
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: LUSTER INDUSTRIES BHD ("LIB" OR "COMPANY")
• Proposed New Share Issuance;
• Proposed Employees' Share Option Scheme;
• Proposed Increase in Authorised Share Capital; and
• Proposed Amendments
Attachments: LIB - Proposals (30.12.11).pdf
Submitting Merchant Bank: ECM LIBRA INVESTMENT BANK BERHAD
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: LUSTER INDUSTRIES BHD ("LIB" OR "COMPANY")
• Proposed New Share Issuance;
• Proposed Employees' Share Option Scheme;
• Proposed Increase in Authorised Share Capital; and
• Proposed Amendments
Attachments: LIB - Proposals (30.12.11).pdf
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