KARYON - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KARYON INDUSTRIES BERHAD ("KIB")
SUMMONS AND STATEMENT OF CLAIM RECEIVED BY HSING LUNG SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KARYON INDUSTRIES BERHAD ("KIB") AGAINST COPE CONSULTANTS SDN BHD
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KARYON INDUSTRIES BERHAD ("KIB")
SUMMONS AND STATEMENT OF CLAIM RECEIVED BY HSING LUNG SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KARYON INDUSTRIES BERHAD ("KIB") AGAINST COPE CONSULTANTS SDN BHD
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: 01/12/2011
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 01-12-2011
Fund:MYETFDJ
NAV per unit (RM):0.9638
Units in Circulation (units):525,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:850.96
Attachments: Daily Fund Values 011211.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 01/12/2011
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 01-12-2011
Fund:MYETFDJ
NAV per unit (RM):0.9638
Units in Circulation (units):525,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:850.96
Attachments: Daily Fund Values 011211.pdf
CHINTEK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: CHIN TECK PLANTATIONS BERHAD
Stock Name: CHINTEK
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Deviation in actual value transacted over estimated value of recurrent related party transaction
Company Name: CHIN TECK PLANTATIONS BERHAD
Stock Name: CHINTEK
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Deviation in actual value transacted over estimated value of recurrent related party transaction
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: 01/12/2011
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: 01/12/2011
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")
BJCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED SETTING UP OF A JOINT VENTURE COMPANY IN VIETNAM
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED SETTING UP OF A JOINT VENTURE COMPANY IN VIETNAM
YTL - YTL-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 01/12/2011
Announcement Detail:
Subject: YTL-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 414,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 5 December 2011.
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 01/12/2011
Announcement Detail:
Subject: YTL-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 414,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 5 December 2011.
GENM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 01/12/2011
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, we set out below details of the dealing in the Company's securities by a Principal Officer.
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 01/12/2011
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, we set out below details of the dealing in the Company's securities by a Principal Officer.
ANCOM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 01/12/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: LIM HOCK CHYE
Age: 56
Nationality: Malaysian
Qualifications: LL.B (Hons) degree from University of London, United Kingdom and holds a Certificate in Legal Practice.
Working experience and occupation: Mr Lim was formerly a consultant with an organisation promoting good corporate governance and practices within corporate Malaysia. Prior to that, he was a Deputy Editor with the Star Newspaper, where he wrote for the Business Section.
He is also a panel speaker for Rating Agency of Malaysia
and Bursatra Sdn Bhd on Continuing Education Programmes for directors of public-listed companies in Malaysia. He continues to lecture on promotion of good corporate governance within Corporate Malaysia.
He is currently the Group Director 0f Strategic Planning & Corporate Affairs of HELP University, Kuala Lumpur.
Directorship of public companies (if any): Silver Bird Group Berhad;
TSM Global Berhad;
Nylex (Malaysia) Berhad; and
Ancom Logistics 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: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 01/12/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: LIM HOCK CHYE
Age: 56
Nationality: Malaysian
Qualifications: LL.B (Hons) degree from University of London, United Kingdom and holds a Certificate in Legal Practice.
Working experience and occupation: Mr Lim was formerly a consultant with an organisation promoting good corporate governance and practices within corporate Malaysia. Prior to that, he was a Deputy Editor with the Star Newspaper, where he wrote for the Business Section.
He is also a panel speaker for Rating Agency of Malaysia
and Bursatra Sdn Bhd on Continuing Education Programmes for directors of public-listed companies in Malaysia. He continues to lecture on promotion of good corporate governance within Corporate Malaysia.
He is currently the Group Director 0f Strategic Planning & Corporate Affairs of HELP University, Kuala Lumpur.
Directorship of public companies (if any): Silver Bird Group Berhad;
TSM Global Berhad;
Nylex (Malaysia) Berhad; and
Ancom Logistics 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
ANCOM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 01/12/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: LIM HOCK CHYE
Age: 56
Nationality: Malaysian
Qualifications: LL.B (Hons) degree from University of London, United Kingdom and holds a Certificate in Legal Practice.
Working experience and occupation: Mr Lim was formerly a consultant with an organisation promoting good corporate governance and practices within corporate Malaysia. Prior to that, he was a Deputy Editor with the Star Newspaper, where he wrote for the Business Section.
He is also a panel speaker for Rating Agency of Malaysia
and Bursatra Sdn Bhd on Continuing Education Programmes for directors of public-listed companies in Malaysia. He continues to lecture on promotion of good corporate governance within Corporate Malaysia.
He is currently the Group Director 0f Strategic Planning & Corporate Affairs of HELP University, Kuala Lumpur.
Directorship of public companies (if any): Silver Bird Group Berhad;
TSM Global Berhad;
Nylex (Malaysia) Berhad; and
Ancom Logistics 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): Edmond Cheah Swee Leng - Chairman (Independednt Non-Executive Director)
Dato Johari Razak - Member (Non-Independent Non-Executive Director)
Lim Hock Chye - Member (Independent Non-Executive Director)
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 01/12/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: LIM HOCK CHYE
Age: 56
Nationality: Malaysian
Qualifications: LL.B (Hons) degree from University of London, United Kingdom and holds a Certificate in Legal Practice.
Working experience and occupation: Mr Lim was formerly a consultant with an organisation promoting good corporate governance and practices within corporate Malaysia. Prior to that, he was a Deputy Editor with the Star Newspaper, where he wrote for the Business Section.
He is also a panel speaker for Rating Agency of Malaysia
and Bursatra Sdn Bhd on Continuing Education Programmes for directors of public-listed companies in Malaysia. He continues to lecture on promotion of good corporate governance within Corporate Malaysia.
He is currently the Group Director 0f Strategic Planning & Corporate Affairs of HELP University, Kuala Lumpur.
Directorship of public companies (if any): Silver Bird Group Berhad;
TSM Global Berhad;
Nylex (Malaysia) Berhad; and
Ancom Logistics 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): Edmond Cheah Swee Leng - Chairman (Independednt Non-Executive Director)
Dato Johari Razak - Member (Non-Independent Non-Executive Director)
Lim Hock Chye - Member (Independent Non-Executive Director)
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: 01/12/2011
Announcement Detail:
Date of buy back: 01/12/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,800
Minimum price paid for each share purchased ($$): 0.555
Maximum price paid for each share purchased ($$): 0.555
Total consideration paid ($$): 2,707.80
Number of shares purchased retained in treasury (units): 4,800
Cumulative net outstanding treasury shares as at to-date (units): 116,224
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.06
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 01/12/2011
Announcement Detail:
Date of buy back: 01/12/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,800
Minimum price paid for each share purchased ($$): 0.555
Maximum price paid for each share purchased ($$): 0.555
Total consideration paid ($$): 2,707.80
Number of shares purchased retained in treasury (units): 4,800
Cumulative net outstanding treasury shares as at to-date (units): 116,224
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.06
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