INFOTEC - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 16/01/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: INFORTECH ALLIANCE BERHAD ("IAB" OR THE "COMPANY")
I. PROPOSED ACQUISITION;
II. PROPOSED EXEMPTION;
III. PROPOSED PRIVATE PLACEMENT; AND
IV. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;
(COLLECTIVELY REFERRED TO AS "PROPOSALS"
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 16/01/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: INFORTECH ALLIANCE BERHAD ("IAB" OR THE "COMPANY")
I. PROPOSED ACQUISITION;
II. PROPOSED EXEMPTION;
III. PROPOSED PRIVATE PLACEMENT; AND
IV. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;
(COLLECTIVELY REFERRED TO AS "PROPOSALS"
AT - Quarterly rpt on consolidated results for the financial period ended 30/11/2011
Announcement Type: Financial Results
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 16/01/2012
Announcement Detail:
Financial Year End: 29/02/2012
Quarter: 3
Quarterly report for the financial period ended: 30/11/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 16/01/2012
Announcement Detail:
Financial Year End: 29/02/2012
Quarter: 3
Quarterly report for the financial period ended: 30/11/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TMCLIFE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 16/01/2012
Announcement Detail:
Date of change: 01/02/2012
Name: Dr. Wong Chiang Yin
Age: 43
Nationality: Singaporean
Type of change: Others
Designation: Others
Directorate: Executive
Qualifications: MBBS (Singapore)
M. Med (Public Health)
MBA (Finance)
FAMS
Working experience and occupation: January 2011 to present - Executive Director - TMC Life Sciences Berhad
March 2010 to September 2010 - Chief Executive Officer - Bright Vision Hospital
May 2008 to May 2009 - Executive Director - Pantai Holdings Berhad
April 2004 to April 2008 - Chief Operating Officer - Changi General Hospital
April 2002 to March 2004 - Chief Operating Officer - Singapore General Hospital
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
Remarks: Dr. Wong Chiang Yin has been appointed as Group Chief Executive Officer in addition to his role as Executive Director.
Company Name: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 16/01/2012
Announcement Detail:
Date of change: 01/02/2012
Name: Dr. Wong Chiang Yin
Age: 43
Nationality: Singaporean
Type of change: Others
Designation: Others
Directorate: Executive
Qualifications: MBBS (Singapore)
M. Med (Public Health)
MBA (Finance)
FAMS
Working experience and occupation: January 2011 to present - Executive Director - TMC Life Sciences Berhad
March 2010 to September 2010 - Chief Executive Officer - Bright Vision Hospital
May 2008 to May 2009 - Executive Director - Pantai Holdings Berhad
April 2004 to April 2008 - Chief Operating Officer - Changi General Hospital
April 2002 to March 2004 - Chief Operating Officer - Singapore General Hospital
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
Remarks: Dr. Wong Chiang Yin has been appointed as Group Chief Executive Officer in addition to his role as Executive Director.
ABFMY1 - Income Distribution
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ABF MALAYSIA BOND INDEX FUND
Stock Name: ABFMY1
Date Announced: 16/01/2012
Announcement Detail:
EX-date: 10/02/2012
Entitlement date: 14/02/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: Final Income Distribution of 1.75 sen per unit TE
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 14/02/2012 to 14/02/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: AmInvestment Services Berhad
9th Floor, Bangunan AmBank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur
Payment date: 09/03/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/02/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0175
Company Name: ABF MALAYSIA BOND INDEX FUND
Stock Name: ABFMY1
Date Announced: 16/01/2012
Announcement Detail:
EX-date: 10/02/2012
Entitlement date: 14/02/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: Final Income Distribution of 1.75 sen per unit TE
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 14/02/2012 to 14/02/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: AmInvestment Services Berhad
9th Floor, Bangunan AmBank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur
Payment date: 09/03/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/02/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0175
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: 16/01/2012
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 16-01-2012
Fund:MYETFDJ
NAV per unit (RM):1.0090
Units in Circulation (units):304,700,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:888.11
Attachments: Daily Fund Values 160112.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 16/01/2012
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 16-01-2012
Fund:MYETFDJ
NAV per unit (RM):1.0090
Units in Circulation (units):304,700,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:888.11
Attachments: Daily Fund Values 160112.pdf
MAYBANK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 16/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following Director has given notice of his dealings in the ordinary shares of Malayan Banking Berhad.
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 16/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following Director has given notice of his dealings in the ordinary shares of Malayan Banking Berhad.
FABER - MATERIAL LITIGATION
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 16/01/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: FABER GROUP BERHAD ("FGB")
SUMMONS FILED BY AL FEMAH CONTRACTING AND TRANSPORTING ESTABLISHMENT ("THE CLAIMANT") AGAINST FABER LIMITED LIABILITY COMPANY ("FABER LLC" OR "THE DEFENDANT") ("SUMMONS")
Submitting Merchant Bank: N/A
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 16/01/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: FABER GROUP BERHAD ("FGB")
SUMMONS FILED BY AL FEMAH CONTRACTING AND TRANSPORTING ESTABLISHMENT ("THE CLAIMANT") AGAINST FABER LIMITED LIABILITY COMPANY ("FABER LLC" OR "THE DEFENDANT") ("SUMMONS")
GUOCO - OTHERS
Announcement Type: General Announcement
Company Name: GUOCOLAND (MALAYSIA) BERHAD
Stock Name: GUOCO
Date Announced: 16/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY
Company Name: GUOCOLAND (MALAYSIA) BERHAD
Stock Name: GUOCO
Date Announced: 16/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY
TDM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 16/01/2012
Announcement Detail:
Date of change: 16/01/2012
Name: Y. Bhg. Dato' Haji Adzlan Bin Mohd Dagang
Age: 57
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Pursuant to the change of a substantial shareholder's appointee on the Board of TDM Berhad
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: N/A
Working experience and occupation: N/A
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: 31,000 ordinary shares of RM1.00 each (0.01%)
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 16/01/2012
Announcement Detail:
Date of change: 16/01/2012
Name: Y. Bhg. Dato' Haji Adzlan Bin Mohd Dagang
Age: 57
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Pursuant to the change of a substantial shareholder's appointee on the Board of TDM Berhad
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: N/A
Working experience and occupation: N/A
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: 31,000 ordinary shares of RM1.00 each (0.01%)
TDM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 16/01/2012
Announcement Detail:
Date of change: 16/01/2012
Name: Y. Bhg. Dato' Haji Mat Razali Bin Kassim
Age: 57
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelors (Honours) Degree in Economics, University Kebangsaan Malaysia
Working experience and occupation: (i) Penolong Pegawai Daerah, Pejabat Daerah Kuala Terengganu (1979 - 1983)
(ii) Penolong Pendaftar Tanah, Pejabat Tanah Hulu Terengganu (1984)
(iii) Penolong Pengarah, Unit Perancang Ekonomi Negeri Terengganu ("UPEN") (1985 - 1992)
(iv) Penolong Pegawai Kewangan Negeri, Pejabat Kewangan Negeri Terengganu (1993 - 1994)
(v) Timbalan Yang Di Pertua, Majlis Daerah Dungun (1995 - 1997)
(vi) Setiausaha, Majlis Perbandaran Kuala Terengganu (1998 - 2000)
(vii) Yang Di Pertua, Majlis Daerah Dungun (2001 - 2002)
(viii) Yang Di Pertua, Majlis Perbandaran Kemaman (2003 - 2004)
(ix) Timbalan Setiausaha Kerajaan (Pentadbiran), Pejabat Setiausaha Kerajaan Terengganu (2005 - 2007)
(x) Datuk Bandar, Majlis Bandaraya Kuala Terengganu (2008 - 31.01.2010)
(xi) Timbalan Setiausaha Kerajaan (Pembangunan) / Pengarah UPEN, Pejabat Setiausaha Kerajaan Terengganu (01.02.2010 - Present)
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: TDM BERHAD
Stock Name: TDM
Date Announced: 16/01/2012
Announcement Detail:
Date of change: 16/01/2012
Name: Y. Bhg. Dato' Haji Mat Razali Bin Kassim
Age: 57
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelors (Honours) Degree in Economics, University Kebangsaan Malaysia
Working experience and occupation: (i) Penolong Pegawai Daerah, Pejabat Daerah Kuala Terengganu (1979 - 1983)
(ii) Penolong Pendaftar Tanah, Pejabat Tanah Hulu Terengganu (1984)
(iii) Penolong Pengarah, Unit Perancang Ekonomi Negeri Terengganu ("UPEN") (1985 - 1992)
(iv) Penolong Pegawai Kewangan Negeri, Pejabat Kewangan Negeri Terengganu (1993 - 1994)
(v) Timbalan Yang Di Pertua, Majlis Daerah Dungun (1995 - 1997)
(vi) Setiausaha, Majlis Perbandaran Kuala Terengganu (1998 - 2000)
(vii) Yang Di Pertua, Majlis Daerah Dungun (2001 - 2002)
(viii) Yang Di Pertua, Majlis Perbandaran Kemaman (2003 - 2004)
(ix) Timbalan Setiausaha Kerajaan (Pentadbiran), Pejabat Setiausaha Kerajaan Terengganu (2005 - 2007)
(x) Datuk Bandar, Majlis Bandaraya Kuala Terengganu (2008 - 31.01.2010)
(xi) Timbalan Setiausaha Kerajaan (Pembangunan) / Pengarah UPEN, Pejabat Setiausaha Kerajaan Terengganu (01.02.2010 - Present)
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
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