MEDIAC - OTHERS
Announcement Type: General Announcement
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 16/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Internal Re-organisation (Announcement pursuant to paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)
1) Transfer of Ming Pao Holdings (U.S.A.) Inc. from Charming Holidays (North America) Limited to Ming Pao Holdings Limited
2) Transfer of Delta Tour & Travel Services, Inc. from Ming Pao Holdings (U.S.A.) Inc. to Charming Holidays (North America) Limited
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 16/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Internal Re-organisation (Announcement pursuant to paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)
1) Transfer of Ming Pao Holdings (U.S.A.) Inc. from Charming Holidays (North America) Limited to Ming Pao Holdings Limited
2) Transfer of Delta Tour & Travel Services, Inc. from Ming Pao Holdings (U.S.A.) Inc. to Charming Holidays (North America) Limited
AXREIT - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 16/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Notice of Intention to Deal During Closed Period
Submitting Merchant Bank: -
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 16/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Notice of Intention to Deal During Closed Period
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 16/12/2011
Announcement Detail:
Date of buy back: 16/12/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,200
Minimum price paid for each share purchased ($$): 0.680
Maximum price paid for each share purchased ($$): 0.685
Total consideration paid ($$): 13,891.84
Number of shares purchased retained in treasury (units): 20,200
Cumulative net outstanding treasury shares as at to-date (units): 18,743,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 9.51
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 16/12/2011
Announcement Detail:
Date of buy back: 16/12/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,200
Minimum price paid for each share purchased ($$): 0.680
Maximum price paid for each share purchased ($$): 0.685
Total consideration paid ($$): 13,891.84
Number of shares purchased retained in treasury (units): 20,200
Cumulative net outstanding treasury shares as at to-date (units): 18,743,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 9.51
LITRAK - LITRAK-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name: LITRAK
Date Announced: 16/12/2011
Announcement Detail:
Subject: LITRAK-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 10,000 new ordinary shares of RM0.20 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 20 December 2011
Company Name: LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name: LITRAK
Date Announced: 16/12/2011
Announcement Detail:
Subject: LITRAK-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 10,000 new ordinary shares of RM0.20 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 20 December 2011
CRESNDO - CRESNDO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 16/12/2011
Announcement Detail:
Subject: CRESNDO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 12,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 20 December 2011.
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 16/12/2011
Announcement Detail:
Subject: CRESNDO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 12,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 20 December 2011.
AXIATA - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 16/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: LIFTING OF SUSPENSION AGAINST ALCATEL LUCENT GROUP OF COMPANIES
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 16/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: LIFTING OF SUSPENSION AGAINST ALCATEL LUCENT GROUP OF COMPANIES
DIGI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 16/12/2011
Announcement Detail:
Date of change: 16/12/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Morten Tengs
Age: 50
Nationality: Norwegian
Qualifications: Master of Business Administration degree from the Norwegian School of Management (BI) and an Engineer degree in construction from the Norwegian Engineer High School.
Working experience and occupation: Mr Morten Tengs has been part of Telenor Region Asia Management since June 2011 and is currently a Senior Vice President and Head of the Performance Management unit. He is a member of the Board of Directors of DTAC in Thailand, Telenor Pakistan and Grameenphone in Bangladesh.
Mr Morten Tengs has been in the Telenor Group since 1995, and held a number of management positions such as; Finance Director Telenor Global Services, CEO Telenor Global Services, CEO Telenor Satellite Services, CEO Telenor Cinclus and Senior Vice President Telenor Corporate Development. Prior to joining Telenor Group, he held several senior management positions in the Norwegian conglomerate Orkla AS.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Mr Morten Tengs is appointed as an Alternate Director to Mr Sigve Brekke on 16 December 2011 to replace Mr Jan Edvard Thygesen who resigned as Alternate Director to Mr Sigve Brekke on the same day.
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 16/12/2011
Announcement Detail:
Date of change: 16/12/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Morten Tengs
Age: 50
Nationality: Norwegian
Qualifications: Master of Business Administration degree from the Norwegian School of Management (BI) and an Engineer degree in construction from the Norwegian Engineer High School.
Working experience and occupation: Mr Morten Tengs has been part of Telenor Region Asia Management since June 2011 and is currently a Senior Vice President and Head of the Performance Management unit. He is a member of the Board of Directors of DTAC in Thailand, Telenor Pakistan and Grameenphone in Bangladesh.
Mr Morten Tengs has been in the Telenor Group since 1995, and held a number of management positions such as; Finance Director Telenor Global Services, CEO Telenor Global Services, CEO Telenor Satellite Services, CEO Telenor Cinclus and Senior Vice President Telenor Corporate Development. Prior to joining Telenor Group, he held several senior management positions in the Norwegian conglomerate Orkla AS.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Mr Morten Tengs is appointed as an Alternate Director to Mr Sigve Brekke on 16 December 2011 to replace Mr Jan Edvard Thygesen who resigned as Alternate Director to Mr Sigve Brekke on the same day.
DIGI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 16/12/2011
Announcement Detail:
Date of change: 16/12/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Morten Tengs
Age: 50
Nationality: Norwegian
Qualifications: Master of Business Administration degree from the Norwegian School of Management (BI) and an Engineer degree in construction from the Norwegian Engineer High School.
Working experience and occupation: Mr Morten Tengs has been part of Telenor Region Asia Management since June 2011 and is currently a Senior Vice President and Head of the Performance Management unit. He is a member of the Board of Directors of DTAC in Thailand, Telenor Pakistan and Grameenphone in Bangladesh.
Mr Morten Tengs has been in the Telenor Group since 1995, and held a number of management positions such as; Finance Director Telenor Global Services, CEO Telenor Global Services, CEO Telenor Satellite Services, CEO Telenor Cinclus and Senior Vice President Telenor Corporate Development. Prior to joining Telenor Group, he held several senior management positions in the Norwegian conglomerate Orkla AS.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Mr Morten Tengs is appointed as a Director in place of Mr Jan Edvard Thygesen who resigned on 16 December 2011.
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 16/12/2011
Announcement Detail:
Date of change: 16/12/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Morten Tengs
Age: 50
Nationality: Norwegian
Qualifications: Master of Business Administration degree from the Norwegian School of Management (BI) and an Engineer degree in construction from the Norwegian Engineer High School.
Working experience and occupation: Mr Morten Tengs has been part of Telenor Region Asia Management since June 2011 and is currently a Senior Vice President and Head of the Performance Management unit. He is a member of the Board of Directors of DTAC in Thailand, Telenor Pakistan and Grameenphone in Bangladesh.
Mr Morten Tengs has been in the Telenor Group since 1995, and held a number of management positions such as; Finance Director Telenor Global Services, CEO Telenor Global Services, CEO Telenor Satellite Services, CEO Telenor Cinclus and Senior Vice President Telenor Corporate Development. Prior to joining Telenor Group, he held several senior management positions in the Norwegian conglomerate Orkla AS.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Mr Morten Tengs is appointed as a Director in place of Mr Jan Edvard Thygesen who resigned on 16 December 2011.
DIGI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 16/12/2011
Announcement Detail:
Date of change: 16/12/2011
Type of change: Resignation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Jan Edvard Thygesen
Age: 60
Nationality: Norwegian
Qualifications: Master in Science in Electrical Engineering and Telecommunications from the Norwegian Institute of Technology
Working experience and occupation: Not Applicable
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Mr Jan Edvard Thygesen resigned as an Alternate Director to Mr Sigve Brekke and is replaced by Mr Morten Tengs who is appointed on the same day.
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 16/12/2011
Announcement Detail:
Date of change: 16/12/2011
Type of change: Resignation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Jan Edvard Thygesen
Age: 60
Nationality: Norwegian
Qualifications: Master in Science in Electrical Engineering and Telecommunications from the Norwegian Institute of Technology
Working experience and occupation: Not Applicable
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Mr Jan Edvard Thygesen resigned as an Alternate Director to Mr Sigve Brekke and is replaced by Mr Morten Tengs who is appointed on the same day.
DIGI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 16/12/2011
Announcement Detail:
Date of change: 16/12/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Jan Edvard Thygesen
Age: 60
Nationality: Norwegian
Qualifications: Master in Science in Electrical Engineering and Telecommunications from the Norwegian Institute of Technology
Working experience and occupation: Not Applicable
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Mr Jan Edvard Thygesen resigned and is replaced by Mr Morten Tengs who is appointed on the same day.
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 16/12/2011
Announcement Detail:
Date of change: 16/12/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Jan Edvard Thygesen
Age: 60
Nationality: Norwegian
Qualifications: Master in Science in Electrical Engineering and Telecommunications from the Norwegian Institute of Technology
Working experience and occupation: Not Applicable
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Mr Jan Edvard Thygesen resigned and is replaced by Mr Morten Tengs who is appointed on the same day.
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