GPRO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 13/12/2011
Announcement Detail:
Date of change: 13/12/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: CHEUNG MING CHI
Age: 43
Nationality: Chinese
Qualifications: NIL
Working experience and occupation: He is the founder of Buz Buz Limited, a leading computer retail chain that has been established for over 25 years in Hong Kong. Buz Buz Limited offers a full range of computer hardware and software products for retail and wholesale businesses in Hong Kong. He is an experienced marketer acting as the Vice Chairman of the Hong Kong Computer Association and committee member of Golden Computer Centre Owner Committee in Hong Kong. In addition to running his retailing business, he was also responsible for organizing, fund raising and promoting the famous IT festival in Hong Kong.
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: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 13/12/2011
Announcement Detail:
Date of change: 13/12/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: CHEUNG MING CHI
Age: 43
Nationality: Chinese
Qualifications: NIL
Working experience and occupation: He is the founder of Buz Buz Limited, a leading computer retail chain that has been established for over 25 years in Hong Kong. Buz Buz Limited offers a full range of computer hardware and software products for retail and wholesale businesses in Hong Kong. He is an experienced marketer acting as the Vice Chairman of the Hong Kong Computer Association and committee member of Golden Computer Centre Owner Committee in Hong Kong. In addition to running his retailing business, he was also responsible for organizing, fund raising and promoting the famous IT festival in Hong Kong.
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
UTOPIA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: 1 UTOPIA BERHAD (ACE Market)
Stock Name: UTOPIA
Date Announced: 13/12/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: 1 UTOPIA BERHAD (FORMERLY KNOWN AS TEJARI TECHNOLOGIES BERHAD) ("1UB" OR "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF 1UB ("PROPOSED PRIVATE PLACEMENT")
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: 1 UTOPIA BERHAD (ACE Market)
Stock Name: UTOPIA
Date Announced: 13/12/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: 1 UTOPIA BERHAD (FORMERLY KNOWN AS TEJARI TECHNOLOGIES BERHAD) ("1UB" OR "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF 1UB ("PROPOSED PRIVATE PLACEMENT")
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: 13/12/2011
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 13-12-2011
Fund:MYETFDJ
NAV per unit (RM):0.9656
Units in Circulation (units):425,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:849.93
Attachments: Daily Fund Values 131211.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 13/12/2011
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 13-12-2011
Fund:MYETFDJ
NAV per unit (RM):0.9656
Units in Circulation (units):425,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:849.93
Attachments: Daily Fund Values 131211.pdf
KRETAM - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 13/12/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: KRETAM HOLDINGS BERHAD ("KHB" OR THE "COMPANY")
(I) PROPOSED ACQUISITIONS OF THE ENTIRE EQUITY INTERESTS IN ABEDON SDN BHD, GREEN EDIBLE OIL SDN BHD AND PALM PRODUCTS INTERNATIONAL ALLIANCE SDN BHD FOR AN AGGREGATE PURCHASE CONSIDERATION OF RM511.5 MILLION; AND
(II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KHB
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 13/12/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: KRETAM HOLDINGS BERHAD ("KHB" OR THE "COMPANY")
(I) PROPOSED ACQUISITIONS OF THE ENTIRE EQUITY INTERESTS IN ABEDON SDN BHD, GREEN EDIBLE OIL SDN BHD AND PALM PRODUCTS INTERNATIONAL ALLIANCE SDN BHD FOR AN AGGREGATE PURCHASE CONSIDERATION OF RM511.5 MILLION; AND
(II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KHB
GENTING - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 13/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraphs 14.06(a) and 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's security by a Director.
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 13/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraphs 14.06(a) and 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's security by a Director.
BJASSET - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 13/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the dealing in the securities of the Company by Tan Sri Dato' Tan Chee Sing ("TSDT"), the Deputy Chairman of the Company, as set out in the table below.
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 13/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the dealing in the securities of the Company by Tan Sri Dato' Tan Chee Sing ("TSDT"), the Deputy Chairman of the Company, as set out in the table below.
INSAS - OTHERS
Announcement Type: General Announcement
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 13/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Distribution of One (1) Treasury Share for Every Fifty (50) Existing Ordinary Shares of RM1.00 each held in Insas Berhad ("Insas")
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 13/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Distribution of One (1) Treasury Share for Every Fifty (50) Existing Ordinary Shares of RM1.00 each held in Insas Berhad ("Insas")
MULPHA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 13/12/2011
Announcement Detail:
Date of buy back: 13/12/2011
Description of shares purchased: Ordinary shares of RM 0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 0.375
Maximum price paid for each share purchased ($$): 0.375
Total consideration paid ($$): 75,547.50
Number of shares purchased retained in treasury (units): 200,000
Cumulative net outstanding treasury shares as at to-date (units): 42,027,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.78
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 13/12/2011
Announcement Detail:
Date of buy back: 13/12/2011
Description of shares purchased: Ordinary shares of RM 0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 0.375
Maximum price paid for each share purchased ($$): 0.375
Total consideration paid ($$): 75,547.50
Number of shares purchased retained in treasury (units): 200,000
Cumulative net outstanding treasury shares as at to-date (units): 42,027,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.78
POS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: POS MALAYSIA BERHAD
Stock Name: POS
Date Announced: 13/12/2011
Announcement Detail:
Date of change: 13/12/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Abdul Hamid bin Sh Mohamed
Age: 46
Nationality: Malaysian
Qualifications: Chartered Certified Accountant
Working experience and occupation: 1998-2002
Senior Vice President, Kuala Lumpur Stock Exchange
2002-2003
Deputy President (Strategy and Development), Kuala Lumpur Stock Exchange
2003
Chief Financial Officer, Kuala Lumpur Stock Exchange
2004-present
Executive Director, Symphony House Berhad
Directorship of public companies (if any): - Symphony House Berhad and Group
- Hartalega Holdings Berhad
- SILK Holdings Berhad
- MMC Corporation Berhad
-Scomi Engineering 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: POS MALAYSIA BERHAD
Stock Name: POS
Date Announced: 13/12/2011
Announcement Detail:
Date of change: 13/12/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Abdul Hamid bin Sh Mohamed
Age: 46
Nationality: Malaysian
Qualifications: Chartered Certified Accountant
Working experience and occupation: 1998-2002
Senior Vice President, Kuala Lumpur Stock Exchange
2002-2003
Deputy President (Strategy and Development), Kuala Lumpur Stock Exchange
2003
Chief Financial Officer, Kuala Lumpur Stock Exchange
2004-present
Executive Director, Symphony House Berhad
Directorship of public companies (if any): - Symphony House Berhad and Group
- Hartalega Holdings Berhad
- SILK Holdings Berhad
- MMC Corporation Berhad
-Scomi Engineering 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
POS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: POS MALAYSIA BERHAD
Stock Name: POS
Date Announced: 13/12/2011
Announcement Detail:
Date of change: 13/12/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Abdul Hamid bin Sh Mohamed
Age: 46
Nationality: Malaysian
Qualifications: Chartered Certified Accountant
Working experience and occupation: 1998-2002
Senior Vice President, Kuala Lumpur Stock Exchange
2002-2003
Deputy President (Strategy and Development), Kuala Lumpur Stock Exchange
2003
Chief Financial Officer, Kuala Lumpur Stock Exchange
2004-present
Executive Director, Symphony House Berhad
Directorship of public companies (if any): - Symphony House Berhad and Group
- Hartalega Holdings Berhad
- SILK Holdings Berhad
- MMC Corporation Berhad
- Scomi Engineering 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): Datuk Low Seng Kuan
Chairman/Senior Independent Non-Executive Director
Dato' Wee Hoe Soon @ Gooi Hoe Soon
Independent Non-Executive Director
Dato' Lukman bin Ibrahim
Non-Independent Non-Executive Director
Company Name: POS MALAYSIA BERHAD
Stock Name: POS
Date Announced: 13/12/2011
Announcement Detail:
Date of change: 13/12/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Abdul Hamid bin Sh Mohamed
Age: 46
Nationality: Malaysian
Qualifications: Chartered Certified Accountant
Working experience and occupation: 1998-2002
Senior Vice President, Kuala Lumpur Stock Exchange
2002-2003
Deputy President (Strategy and Development), Kuala Lumpur Stock Exchange
2003
Chief Financial Officer, Kuala Lumpur Stock Exchange
2004-present
Executive Director, Symphony House Berhad
Directorship of public companies (if any): - Symphony House Berhad and Group
- Hartalega Holdings Berhad
- SILK Holdings Berhad
- MMC Corporation Berhad
- Scomi Engineering 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): Datuk Low Seng Kuan
Chairman/Senior Independent Non-Executive Director
Dato' Wee Hoe Soon @ Gooi Hoe Soon
Independent Non-Executive Director
Dato' Lukman bin Ibrahim
Non-Independent Non-Executive Director
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