3A - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: THREE-A RESOURCES BERHAD
Stock Name: 3A
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: THREE-A RESOURCES BERHAD
TENTH ANNUAL GENERAL MEETING
Company Name: THREE-A RESOURCES BERHAD
Stock Name: 3A
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: THREE-A RESOURCES BERHAD
TENTH ANNUAL GENERAL MEETING
MTRONIC - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: METRONIC GLOBAL BERHAD ("MGB" or "COMPANY")
MATERIAL LITIGATION
STATUS UPDATE ON SUIT SHAH ALAM HIGH COURT MT6-22-1551-2006 BETWEEN CWORKS SYSTEM BERHAD AND METRONIC GLOBAL BERHAD
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: METRONIC GLOBAL BERHAD ("MGB" or "COMPANY")
MATERIAL LITIGATION
STATUS UPDATE ON SUIT SHAH ALAM HIGH COURT MT6-22-1551-2006 BETWEEN CWORKS SYSTEM BERHAD AND METRONIC GLOBAL BERHAD
MEXTER - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: MEXTER TECHNOLOGY BERHAD ("MEXTER" OR "COMPANY")
• COURT OF APPEAL CIVIL APPEAL NO. W-04-269-2011
(Kuala Lumpur High Court Civil Appeal No. R3-12B-212-2011)
Mobile Bluezone Sdn Bhd ("Appellant") against Mexcomm Sdn Bhd ("Mexcomm")
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: MEXTER TECHNOLOGY BERHAD ("MEXTER" OR "COMPANY")
• COURT OF APPEAL CIVIL APPEAL NO. W-04-269-2011
(Kuala Lumpur High Court Civil Appeal No. R3-12B-212-2011)
Mobile Bluezone Sdn Bhd ("Appellant") against Mexcomm Sdn Bhd ("Mexcomm")
DAYA - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: DAYA MATERIALS BERHAD("DMB" OR "THE COMPANY")
- MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN DAYA OCI SDN BHD ("DOCI"), A WHOLLY-OWNED SUBSIDIARY OF DMB AND AXIMA CONCEPT ("AXIMA")
Attachments: Announcement -MOU DOCI AXIMA Final.pdf
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: DAYA MATERIALS BERHAD("DMB" OR "THE COMPANY")
- MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN DAYA OCI SDN BHD ("DOCI"), A WHOLLY-OWNED SUBSIDIARY OF DMB AND AXIMA CONCEPT ("AXIMA")
Attachments: Announcement -MOU DOCI AXIMA Final.pdf
MTOUCHE - General Announcement
Announcement Type: General Announcement
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: In compliance with Rule 14 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Company has received notifications from the following Directors of their intention to deal in the securities of the Company during closed-period pending the announcement by the Company of its results for the first quarter ended 31 March 2012 and they have requested the Company to notify Bursa Securities accordingly.
This announcement is dated 18 April 2012.
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: In compliance with Rule 14 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Company has received notifications from the following Directors of their intention to deal in the securities of the Company during closed-period pending the announcement by the Company of its results for the first quarter ended 31 March 2012 and they have requested the Company to notify Bursa Securities accordingly.
This announcement is dated 18 April 2012.
SCICOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SCICOM (MSC) BERHAD
Stock Name: SCICOM
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr. Leo Suresh Ariyanayakam, an Executive Director of Scicom (MSC) Berhad ("SCICOM") had on 18 April 2012 given notice of his dealing in the securities of SCICIOM during outside closed period as set out in the table below:-
Company Name: SCICOM (MSC) BERHAD
Stock Name: SCICOM
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr. Leo Suresh Ariyanayakam, an Executive Director of Scicom (MSC) Berhad ("SCICOM") had on 18 April 2012 given notice of his dealing in the securities of SCICIOM during outside closed period as set out in the table below:-
RA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 18/04/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 18/04/2012
Name: TAN CHUEK HOOI
Age: 52
Nationality: MALAYSIAN
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Executive
Qualifications: He graduated from University of Windsor, Ontario, Canada in 1983 with a Bachelor of Commerce (Honours) in Business Administration majoring in Accounting and minoring in Business Statistics.
Working experience and occupation: He has over 27 years of experience working for various companies in Malaysia and abroad in the field of finance, accounting, treasury management and corporate management. His list of employments includes Tech Pacific NZ Ltd and Tele Dynamics Sdn. Bhd.
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): Independent and Non-executive Director - Tay Mun Kit (Chairman)
Independent and Non-executive Director - Choo Seng Choon (Member)
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 18/04/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 18/04/2012
Name: TAN CHUEK HOOI
Age: 52
Nationality: MALAYSIAN
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Executive
Qualifications: He graduated from University of Windsor, Ontario, Canada in 1983 with a Bachelor of Commerce (Honours) in Business Administration majoring in Accounting and minoring in Business Statistics.
Working experience and occupation: He has over 27 years of experience working for various companies in Malaysia and abroad in the field of finance, accounting, treasury management and corporate management. His list of employments includes Tech Pacific NZ Ltd and Tele Dynamics Sdn. Bhd.
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): Independent and Non-executive Director - Tay Mun Kit (Chairman)
Independent and Non-executive Director - Choo Seng Choon (Member)
RA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 18/04/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 18/04/2012
Name: TAN CHUEK HOOI
Age: 52
Nationality: MALAYSIAN
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Qualifications: He graduated from University of Windsor, Ontario, Canada in 1983 with a Bachelor of Commerce (Honours) in Business Administration majoring in Accounting and minoring in Business Statistics.
Working experience and occupation: He has over 27 years of experience working for various companies in Malaysia and abroad in the field of finance, accounting, treasury management and corporate management. His list of employments includes Tech Pacific NZ Ltd and Tele Dynamics 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: NIL
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 18/04/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 18/04/2012
Name: TAN CHUEK HOOI
Age: 52
Nationality: MALAYSIAN
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Qualifications: He graduated from University of Windsor, Ontario, Canada in 1983 with a Bachelor of Commerce (Honours) in Business Administration majoring in Accounting and minoring in Business Statistics.
Working experience and occupation: He has over 27 years of experience working for various companies in Malaysia and abroad in the field of finance, accounting, treasury management and corporate management. His list of employments includes Tech Pacific NZ Ltd and Tele Dynamics 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: NIL
K1 - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: K-ONE TECHNOLOGY BERHAD (ACE Market)
Stock Name: K1
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: K-ONE TECHNOLOGY BERHAD ("K-ONE TECH" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF K-ONE TECH ("PROPOSED PRIVATE PLACEMENT")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: K-ONE TECHNOLOGY BERHAD (ACE Market)
Stock Name: K1
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: K-ONE TECHNOLOGY BERHAD ("K-ONE TECH" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF K-ONE TECH ("PROPOSED PRIVATE PLACEMENT")
EXTOL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SUBJECT: 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: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SUBJECT: EXTOL MSC BERHAD ("EXTOL" OR "COMPANY")
- PROPOSED PRIVATE PLACEMENT
- PROPOSED RIGHTS ISSUE WITH WARRANTS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
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