SANICHI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 09/01/2012
Announcement Detail:
Date of change: 09/01/2012
Name: DATUK SERI AHMAD SAID BIN HAMDAN
Age: 60
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: (1) BA. Hons. in Humanities in 1975 from Universiti Sains Malaysia (USM), Pulau Pinang.
(2) Master of Science in Criminology from the Indiana State of University, United State of America.
Working experience and occupation: Datuk Seri Ahmad Said started as Assistant Superintendent of Custom, Penang in early 1975. Later, he joined Anti-Corruption Agency of Malaysia (ACA) as Superintendent of Investigation. He was with the government service for 34 years under various divisions such as investigation, intelligence, preventions and prosecution and also headed few states in Malaysia as Director of States including Sabah, Perak and Selangor.
He has been the Director of Investigations of ACA Malaysia since 1992 and was promoted to Deputy Director General in 1998. In 2008, he was promoted to Director General of ACA. He has been the first Chief Commissioner of Malaysian Anti-Corruption Commission (MACC) when it was formed in 2009.
Datuk Seri Ahmad Said currently served as the Board Deputy Advisor for Koperasi Tanjong Keramat, Kota Kinabalu, Sabah.
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: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 09/01/2012
Announcement Detail:
Date of change: 09/01/2012
Name: DATUK SERI AHMAD SAID BIN HAMDAN
Age: 60
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: (1) BA. Hons. in Humanities in 1975 from Universiti Sains Malaysia (USM), Pulau Pinang.
(2) Master of Science in Criminology from the Indiana State of University, United State of America.
Working experience and occupation: Datuk Seri Ahmad Said started as Assistant Superintendent of Custom, Penang in early 1975. Later, he joined Anti-Corruption Agency of Malaysia (ACA) as Superintendent of Investigation. He was with the government service for 34 years under various divisions such as investigation, intelligence, preventions and prosecution and also headed few states in Malaysia as Director of States including Sabah, Perak and Selangor.
He has been the Director of Investigations of ACA Malaysia since 1992 and was promoted to Deputy Director General in 1998. In 2008, he was promoted to Director General of ACA. He has been the first Chief Commissioner of Malaysian Anti-Corruption Commission (MACC) when it was formed in 2009.
Datuk Seri Ahmad Said currently served as the Board Deputy Advisor for Koperasi Tanjong Keramat, Kota Kinabalu, Sabah.
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
SANICHI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 09/01/2012
Announcement Detail:
Date of change: 09/01/2012
Name: ZAKI BIN AWANG AHMAD
Age: 47
Nationality: MALAYSIAN
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: En Zaki wishes to resign from the Board of Directors of the Company in order to dedicate more time to his current employment.
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: 1. A fellow member of Association of Chartered Certified Accountants United Kingdom.
2. International Graduate Diploma in Applied Finance and Investment from Financial Services Institute of Australasia.
Working experience and occupation: 1. Bank Simpanan Nasional - Accountant (1988-1990)
2. MMC Marketing Sdn Bhd - Accountant (1990-1994)
3. PFM Capital Sdn Bhd - Senior Manager (1994 till now)
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: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 09/01/2012
Announcement Detail:
Date of change: 09/01/2012
Name: ZAKI BIN AWANG AHMAD
Age: 47
Nationality: MALAYSIAN
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: En Zaki wishes to resign from the Board of Directors of the Company in order to dedicate more time to his current employment.
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: 1. A fellow member of Association of Chartered Certified Accountants United Kingdom.
2. International Graduate Diploma in Applied Finance and Investment from Financial Services Institute of Australasia.
Working experience and occupation: 1. Bank Simpanan Nasional - Accountant (1988-1990)
2. MMC Marketing Sdn Bhd - Accountant (1990-1994)
3. PFM Capital Sdn Bhd - Senior Manager (1994 till now)
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
SANICHI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 09/01/2012
Announcement Detail:
Date of change: 09/01/2012
Name: ZAKI BIN AWANG AHMAD
Age: 47
Nationality: MALAYSIAN
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1. A fellow member of Association of Chartered Certified Accountants United Kingdom.
2. International Graduate Diploma in Applied Finance and Investment from Financial Services Institute of Australasia.
Working experience and occupation: 1. Bank Simpanan Nasional - Accountant (1988-1990)
2. MMC Marketing Sdn Bhd - Accountant (1990-1994)
3. PFM Capital Sdn Bhd - Senior Manager (1994 till now)
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): 1. Tan Sri Dato' Sri Abdul Halil Bin Abdul Mutalif - Chairman/Independent Non-Executive Director
2. Dato' Abd Halim Bin Abd Hamid - Member/Independent Non-Executive Director
3. Mr Ong Tee Kein - Member/Independent Non-Executive Director
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 09/01/2012
Announcement Detail:
Date of change: 09/01/2012
Name: ZAKI BIN AWANG AHMAD
Age: 47
Nationality: MALAYSIAN
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1. A fellow member of Association of Chartered Certified Accountants United Kingdom.
2. International Graduate Diploma in Applied Finance and Investment from Financial Services Institute of Australasia.
Working experience and occupation: 1. Bank Simpanan Nasional - Accountant (1988-1990)
2. MMC Marketing Sdn Bhd - Accountant (1990-1994)
3. PFM Capital Sdn Bhd - Senior Manager (1994 till now)
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): 1. Tan Sri Dato' Sri Abdul Halil Bin Abdul Mutalif - Chairman/Independent Non-Executive Director
2. Dato' Abd Halim Bin Abd Hamid - Member/Independent Non-Executive Director
3. Mr Ong Tee Kein - Member/Independent Non-Executive Director
GREENYB - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: GREENYIELD BERHAD (ACE Market)
Stock Name: GREENYB
Date Announced: 09/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GREENYIELD BERHAD ("GREENYIELD" OR "COMPANY")
COMPLIANCE WITH THE BUMIPUTERA EQUITY CONDITION
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: GREENYIELD BERHAD (ACE Market)
Stock Name: GREENYB
Date Announced: 09/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GREENYIELD BERHAD ("GREENYIELD" OR "COMPANY")
COMPLIANCE WITH THE BUMIPUTERA EQUITY CONDITION
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: 09/01/2012
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 09-01-2012
Fund:MYETFDJ
NAV per unit (RM):1.0107
Units in Circulation (units):336,300,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:889.94
Attachments: Daily Fund Values 090112.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 09/01/2012
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 09-01-2012
Fund:MYETFDJ
NAV per unit (RM):1.0107
Units in Circulation (units):336,300,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:889.94
Attachments: Daily Fund Values 090112.pdf
MANULFE - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 09/01/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: MANULIFE HOLDINGS BERHAD - PROVISION OF FINANCIAL ASSISTANCE
Attachments: KLSE - Q4 2011.pdf
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 09/01/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: MANULIFE HOLDINGS BERHAD - PROVISION OF FINANCIAL ASSISTANCE
Attachments: KLSE - Q4 2011.pdf
DRBHCOM - OTHERS
Announcement Type: General Announcement
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 09/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DRB-HICOM Berhad ("DRB-HICOM" or "the Company")
Article Entitled: Bid for Proton Stake
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 09/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DRB-HICOM Berhad ("DRB-HICOM" or "the Company")
Article Entitled: Bid for Proton Stake
MRCB - General Announcement
Announcement Type: General Announcement
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 09/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: MRCB has received a notification from the following Principal Officer of the Company of his intention to deal in the Company's securities during closed period prior to the targeted date of Announcement to Bursa, in respect of the quarterly results for the fourth quarter ended 31 December 2011.
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 09/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: MRCB has received a notification from the following Principal Officer of the Company of his intention to deal in the Company's securities during closed period prior to the targeted date of Announcement to Bursa, in respect of the quarterly results for the fourth quarter ended 31 December 2011.
MRCB - General Announcement
Announcement Type: General Announcement
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 09/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: MRCB has received a notification from the following Principal Officer of the Company of her intention to deal in the Company's securities during closed period prior to the targeted date of Announcement to Bursa, in respect of the quarterly results for the fourth quarter ended 31 December 2011.
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 09/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: MRCB has received a notification from the following Principal Officer of the Company of her intention to deal in the Company's securities during closed period prior to the targeted date of Announcement to Bursa, in respect of the quarterly results for the fourth quarter ended 31 December 2011.
IOICORP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 09/01/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: CROP OUTPUT FOR DECEMBER 2011
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 09/01/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: CROP OUTPUT FOR DECEMBER 2011
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