NOTION - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: NOTION VTEC BERHAD
Stock Name: NOTION
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notion VTec Berhad ("NVB" or "Company") - Notice of Eighth Annual General Meeting ("8th AGM")
Attachments: Notice of 8th AGM.pdf
Company Name: NOTION VTEC BERHAD
Stock Name: NOTION
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notion VTec Berhad ("NVB" or "Company") - Notice of Eighth Annual General Meeting ("8th AGM")
Attachments: Notice of 8th AGM.pdf
ASIABIO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market)
Stock Name: ASIABIO
Date Announced: 24/02/2012
Announcement Detail:
Date of change: 24/02/2012
Name: Lim Chee Wei
Age: 41
Nationality: Malaysian
Designation: Director & Chief Exec. Officer
Directorate: Executive
Type of change: Resignation
Reason: Mr Lim Chee Wei decided to resign from the Company in line with the organisation restructuring of the Group to allow for a more productive and effective management structure. Nonetheless, he shall continue to be in charge of the Group investee company namely, eCompazz IT Sdn. Bhd. Thus, his resignation from the Board would allow better management focus.
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: Mr Lim Chee Wei is a graduate of the University of Humberside, United Kingdom in M.Sc. IT in Business. Mr Lim is also a Microsoft Certified System Engineer (MCSE) and Microsoft Certified Solutions Developer.
Working experience and occupation: Mr Lim started his career as senior consultant of Iverson Associates Sdn. Bhd. and was responsible for Microsoft implementation, training support, etc and has handled various portfolio such as Microsoft, Tenaga National, Telekom Malaysia, Genting Berhad, etc. Subsequently, he joined Synergy 21 Sdn. Bhd. and assumed the post of IT Director. He was tasked to responsible for the development of IT Business platform and technology transfer of system in Synergy 21 Sdn. Bhd. before joining eCompazz IT Sdn. Bhd. At present, Mr Lim is the Chief Executive Officer of eCompazz IT Sdn. Bhd.
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: Direct interest of 1,000,000 ordinary shares of RM0.10 each in the capital of the Company.
Remarks: The Board will identify a Chief Executive Officer in due course to lead the incubation business going forward.
Company Name: ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market)
Stock Name: ASIABIO
Date Announced: 24/02/2012
Announcement Detail:
Date of change: 24/02/2012
Name: Lim Chee Wei
Age: 41
Nationality: Malaysian
Designation: Director & Chief Exec. Officer
Directorate: Executive
Type of change: Resignation
Reason: Mr Lim Chee Wei decided to resign from the Company in line with the organisation restructuring of the Group to allow for a more productive and effective management structure. Nonetheless, he shall continue to be in charge of the Group investee company namely, eCompazz IT Sdn. Bhd. Thus, his resignation from the Board would allow better management focus.
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: Mr Lim Chee Wei is a graduate of the University of Humberside, United Kingdom in M.Sc. IT in Business. Mr Lim is also a Microsoft Certified System Engineer (MCSE) and Microsoft Certified Solutions Developer.
Working experience and occupation: Mr Lim started his career as senior consultant of Iverson Associates Sdn. Bhd. and was responsible for Microsoft implementation, training support, etc and has handled various portfolio such as Microsoft, Tenaga National, Telekom Malaysia, Genting Berhad, etc. Subsequently, he joined Synergy 21 Sdn. Bhd. and assumed the post of IT Director. He was tasked to responsible for the development of IT Business platform and technology transfer of system in Synergy 21 Sdn. Bhd. before joining eCompazz IT Sdn. Bhd. At present, Mr Lim is the Chief Executive Officer of eCompazz IT Sdn. Bhd.
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: Direct interest of 1,000,000 ordinary shares of RM0.10 each in the capital of the Company.
Remarks: The Board will identify a Chief Executive Officer in due course to lead the incubation business going forward.
ASIABIO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market)
Stock Name: ASIABIO
Date Announced: 24/02/2012
Announcement Detail:
Date of change: 24/02/2012
Name: Thong Wai Choong
Age: 41
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Mr Thong Wai Choong decided to resign from the Company in line with the organisation restructuring of the Group to allow for a more productive and effective management structure. Nonetheless, he shall continue to be in charge of the Group investee company namely, I-Lingkage Sdn. Bhd. Thus, his resignation from the Board would allow better management focus.
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: Bachelor Degree in Electrical Engineering (Electronics) from Universiti Teknologi Malaysia
Working experience and occupation: Mr Thong spent the first 5 years of his career specialising in building control and security system sales and projects. In late 1990's, while attached to George Kent Berhad, he was involved in the design and implementation of building control systems for the mega projects during this period namely Petronas Twin Tower, KL International Airport and Securities Commission headquarters.
In 1999, Mr Thong ventured out on his own by setting up a company that develops software applications for the direct selling multi-level marketing (MLM) industry. Realising the potential of the MLM industry, he co-founded I-Linkage Sdn. Bhd. in 2001 to market and distribute healthcare supplements. Leveraging on his expertise in developing MLM applications and providing quality products, he managed to grow I-Linkage Sdn. Bhd. into a regional MLM company in a short period of time. Currently, I-Linkage Sdn. Bhd. has active distributors in Malaysia, Indonesia, Thailand, Philippines and Singapore.
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: Direct interest of 16,000,000 ordinary shares of RM0.10 each in the capital of the Company.
Company Name: ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market)
Stock Name: ASIABIO
Date Announced: 24/02/2012
Announcement Detail:
Date of change: 24/02/2012
Name: Thong Wai Choong
Age: 41
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Mr Thong Wai Choong decided to resign from the Company in line with the organisation restructuring of the Group to allow for a more productive and effective management structure. Nonetheless, he shall continue to be in charge of the Group investee company namely, I-Lingkage Sdn. Bhd. Thus, his resignation from the Board would allow better management focus.
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: Bachelor Degree in Electrical Engineering (Electronics) from Universiti Teknologi Malaysia
Working experience and occupation: Mr Thong spent the first 5 years of his career specialising in building control and security system sales and projects. In late 1990's, while attached to George Kent Berhad, he was involved in the design and implementation of building control systems for the mega projects during this period namely Petronas Twin Tower, KL International Airport and Securities Commission headquarters.
In 1999, Mr Thong ventured out on his own by setting up a company that develops software applications for the direct selling multi-level marketing (MLM) industry. Realising the potential of the MLM industry, he co-founded I-Linkage Sdn. Bhd. in 2001 to market and distribute healthcare supplements. Leveraging on his expertise in developing MLM applications and providing quality products, he managed to grow I-Linkage Sdn. Bhd. into a regional MLM company in a short period of time. Currently, I-Linkage Sdn. Bhd. has active distributors in Malaysia, Indonesia, Thailand, Philippines and Singapore.
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: Direct interest of 16,000,000 ordinary shares of RM0.10 each in the capital of the Company.
KGB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KELINGTON GROUP BERHAD
Stock Name: KGB
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: DEALING IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: KELINGTON GROUP BERHAD
Stock Name: KGB
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: DEALING IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
DRBHCOM - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 24/02/2012
Announcement Detail:
EX-date: 12/03/2012
Entitlement date: 14/03/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim gross dividend of 2.0 sen per share less taxation of 25%
Period of interest payment: to
Financial Year End: 31/03/2012
Share transfer book & register of members will be: 14/03/2012 to 14/03/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel :03-78418000
Payment date: 30/03/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/03/2012
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 12/03/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 24/02/2012
Announcement Detail:
EX-date: 12/03/2012
Entitlement date: 14/03/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim gross dividend of 2.0 sen per share less taxation of 25%
Period of interest payment: to
Financial Year End: 31/03/2012
Share transfer book & register of members will be: 14/03/2012 to 14/03/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel :03-78418000
Payment date: 30/03/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/03/2012
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 12/03/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
DRBHCOM - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 24/02/2012
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 3
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 24/02/2012
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 3
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CARLSBG - Final Dividend (Amended Announcement)
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CARLSBERG BREWERY MALAYSIA BERHAD
Stock Name: CARLSBG
Date Announced: 24/02/2012
Announcement Detail:
EX-date: 02/05/2012
Entitlement date: 04/05/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: i) Final and Special dividend of 65.5 sen per RM0.50 share less Malaysian Income Tax; and
ii) Special tax exempt dividend of 2 sen per RM0.50 share.
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd (118401-V)
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur.
Tel: 03-22648888
Fax: 03-22822733
Payment date: 18/05/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/05/2012
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 02/05/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.675
Remarks: The abovementioned Final and Special dividend and Special tax exempt dividend are subject to the approval of the shareholders at the 42nd Annual General Meeting of the Company scheduled to be convened on 26 April 2012.
This amended announcement is made in relation to the typo errors on the Entitlements description where the word "share" in item (i) is repeated and the word "divided" at item (ii) should read as "dividend".
Company Name: CARLSBERG BREWERY MALAYSIA BERHAD
Stock Name: CARLSBG
Date Announced: 24/02/2012
Announcement Detail:
EX-date: 02/05/2012
Entitlement date: 04/05/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: i) Final and Special dividend of 65.5 sen per RM0.50 share less Malaysian Income Tax; and
ii) Special tax exempt dividend of 2 sen per RM0.50 share.
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd (118401-V)
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur.
Tel: 03-22648888
Fax: 03-22822733
Payment date: 18/05/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/05/2012
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 02/05/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.675
Remarks: The abovementioned Final and Special dividend and Special tax exempt dividend are subject to the approval of the shareholders at the 42nd Annual General Meeting of the Company scheduled to be convened on 26 April 2012.
This amended announcement is made in relation to the typo errors on the Entitlements description where the word "share" in item (i) is repeated and the word "divided" at item (ii) should read as "dividend".
MUIIND - OTHERS
Announcement Type: General Announcement
Company Name: MALAYAN UNITED INDUSTRIES BERHAD
Stock Name: MUIIND
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYAN UNITED INDUSTRIES BERHAD ("Company")
Outstanding Receivables
Company Name: MALAYAN UNITED INDUSTRIES BERHAD
Stock Name: MUIIND
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYAN UNITED INDUSTRIES BERHAD ("Company")
Outstanding Receivables
CANONE - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: FEDERAL COURT OF MALAYSIA
CIVIL APPLICATIONS
BETWEEN
SEE TIAU KEE AND 10 OTHERS ("APPLICANTS")
AND
1. OOI WOON CHEE
2. NG KIM TUCK
3. CAN-ONE INTERNATIONAL SDN BHD ("CISB")
Attachments: Federal Court M'sia_02()-11-2011(W) 02()-12-2011.doc
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: FEDERAL COURT OF MALAYSIA
CIVIL APPLICATIONS
BETWEEN
SEE TIAU KEE AND 10 OTHERS ("APPLICANTS")
AND
1. OOI WOON CHEE
2. NG KIM TUCK
3. CAN-ONE INTERNATIONAL SDN BHD ("CISB")
Attachments: Federal Court M'sia_02()-11-2011(W) 02()-12-2011.doc
XDL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: XIDELANG HOLDINGS LTD ("XDL" OR THE "COMPANY")
NOTICE OF SPECIAL GENERAL MEETING ("SGM")
Attachments: ann -Notice of SGM.pdf
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: XIDELANG HOLDINGS LTD ("XDL" OR THE "COMPANY")
NOTICE OF SPECIAL GENERAL MEETING ("SGM")
Attachments: ann -Notice of SGM.pdf
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