MTRONIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 28/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: METRONIC GLOBAL BERHAD ("MGB" or "the Company")
- DISPOSAL OF SHARES IN ARIANTEC GLOBAL BERHAD ("DISPOSAL")
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 28/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: METRONIC GLOBAL BERHAD ("MGB" or "the Company")
- DISPOSAL OF SHARES IN ARIANTEC GLOBAL BERHAD ("DISPOSAL")
OSKVI - OTHERS
Announcement Type: General Announcement
Company Name: OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name: OSKVI
Date Announced: 28/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: OSK VENTURES INTERNATIONAL BERHAD ("OSKVI" OR "THE COMPANY")
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
(II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS")
(III) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED RENEWAL")
(COLLECTIVELY KNOWN AS "PROPOSALS")
Attachments: OSKVI - Addendum.pdf
Company Name: OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name: OSKVI
Date Announced: 28/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: OSK VENTURES INTERNATIONAL BERHAD ("OSKVI" OR "THE COMPANY")
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
(II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS")
(III) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED RENEWAL")
(COLLECTIVELY KNOWN AS "PROPOSALS")
Attachments: OSKVI - Addendum.pdf
EXTOL - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 28/03/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: EXTOL MSC BERHAD ("EXTOL" OR "COMPANY")
PROPOSED PRIVATE PLACEMENT
PROPOSED RIGHTS ISSUE WITH WARRANTS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 28/03/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: EXTOL MSC BERHAD ("EXTOL" OR "COMPANY")
PROPOSED PRIVATE PLACEMENT
PROPOSED RIGHTS ISSUE WITH WARRANTS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 28/03/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 28 March 2012
Attachments: FBM KLCI etf 20120328.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 28/03/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 28 March 2012
Attachments: FBM KLCI etf 20120328.xls
ECM - Quarterly rpt on consolidated results for the financial period ended 31/1/2012
Announcement Type: Financial Results
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 28/03/2012
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 4
Quarterly report for the financial period ended: 31/01/2012
The figures: have been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 28/03/2012
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 4
Quarterly report for the financial period ended: 31/01/2012
The figures: have been audited
Currency: Malaysian Ringgit (MYR)
CIHLDG - Change of Address
Announcement Type: Change of Address
Company Name: C.I. HOLDINGS BERHAD
Stock Name: CIHLDG
Date Announced: 28/03/2012
Announcement Detail:
Change description: Registered
Old address: Level 10, Menara Yayasan Tun Razak
No. 200, Jalan Bukit Bintang
55100 Kuala Lumpur
New address: Suite A-11-1, Level 11
Hampshire Place Office
157 Hamsphire, No. 1, Jalan Mayang Sari
50450 Kuala Lumpur
Telephone no: 03-21827333
Facsimile no: 03-21667208
Effective date: 28/03/2012
Company Name: C.I. HOLDINGS BERHAD
Stock Name: CIHLDG
Date Announced: 28/03/2012
Announcement Detail:
Change description: Registered
Old address: Level 10, Menara Yayasan Tun Razak
No. 200, Jalan Bukit Bintang
55100 Kuala Lumpur
New address: Suite A-11-1, Level 11
Hampshire Place Office
157 Hamsphire, No. 1, Jalan Mayang Sari
50450 Kuala Lumpur
Telephone no: 03-21827333
Facsimile no: 03-21667208
Effective date: 28/03/2012
CCB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 28/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Cycle & Carriage Bintang Berhad ("CCB" or "the Company") - Notice of the 44th Annual General Meeting ("44th AGM")
Attachments: CCB-Notice of AGM 2012-final.pdf
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 28/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Cycle & Carriage Bintang Berhad ("CCB" or "the Company") - Notice of the 44th Annual General Meeting ("44th AGM")
Attachments: CCB-Notice of AGM 2012-final.pdf
MARCO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MARCO HOLDINGS BERHAD
Stock Name: MARCO
Date Announced: 28/03/2012
Announcement Detail:
Date of change: 27/03/2012
Name: Chai Kim Wah
Age: 80
Nationality: Malaysia
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Pursuant to Mr Chai Kim Wah's resignation on 27 March 2012
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
Remarks: c.c. Securities Commission
Company Name: MARCO HOLDINGS BERHAD
Stock Name: MARCO
Date Announced: 28/03/2012
Announcement Detail:
Date of change: 27/03/2012
Name: Chai Kim Wah
Age: 80
Nationality: Malaysia
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Pursuant to Mr Chai Kim Wah's resignation on 27 March 2012
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
Remarks: c.c. Securities Commission
MARCO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MARCO HOLDINGS BERHAD
Stock Name: MARCO
Date Announced: 28/03/2012
Announcement Detail:
Date of change: 27/03/2012
Name: Chai Kim Wah
Age: 80
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Composition of Audit Committee (Name and Directorate of members after change): 1. Haji Azizzuddin bin Haji Hussein (Chairman) (Independent Non-Executive Director);
2. Mr Woo Hin Weng (MIA Member)(Non-Independent Non-Executive Director).
Remarks: c.c. Securities Commission
Company Name: MARCO HOLDINGS BERHAD
Stock Name: MARCO
Date Announced: 28/03/2012
Announcement Detail:
Date of change: 27/03/2012
Name: Chai Kim Wah
Age: 80
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Composition of Audit Committee (Name and Directorate of members after change): 1. Haji Azizzuddin bin Haji Hussein (Chairman) (Independent Non-Executive Director);
2. Mr Woo Hin Weng (MIA Member)(Non-Independent Non-Executive Director).
Remarks: c.c. Securities Commission
MARCO - OTHERS
Announcement Type: General Announcement
Company Name: MARCO HOLDINGS BERHAD
Stock Name: MARCO
Date Announced: 28/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Cessation as member of Nomination Committee and Senior Independent Non-Executive Director
Company Name: MARCO HOLDINGS BERHAD
Stock Name: MARCO
Date Announced: 28/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Cessation as member of Nomination Committee and Senior Independent Non-Executive Director
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