BCTTECH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 27/04/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Date of change: 27/04/2012
Name: ZHOU YAN
Age: 42
Nationality: The People's Republic of China
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Bachelor of Fushun Petroleum College (Major in Measurement and Automation in Automation Department)
Working experience and occupation: 1992-1997: Sinopec Zhenhai refining & chemical Company
Engineer of Automation Department
1997-2001:Shen Zhen Forward IC Co., LTD
Responsible for Research and Development
2001-Current:Semicon Co., LTD
Founder of China Micro Semicon Co., LTD Vice General Manager, responsible for Research and Development
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: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 27/04/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Date of change: 27/04/2012
Name: ZHOU YAN
Age: 42
Nationality: The People's Republic of China
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Bachelor of Fushun Petroleum College (Major in Measurement and Automation in Automation Department)
Working experience and occupation: 1992-1997: Sinopec Zhenhai refining & chemical Company
Engineer of Automation Department
1997-2001:Shen Zhen Forward IC Co., LTD
Responsible for Research and Development
2001-Current:Semicon Co., LTD
Founder of China Micro Semicon Co., LTD Vice General Manager, responsible for Research and Development
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
BCTTECH - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 27/04/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Date of change: 27/04/2012
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7034545
Name: Pang Chia Tyng
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 27/04/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Date of change: 27/04/2012
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7034545
Name: Pang Chia Tyng
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: 27/04/2012
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 27-04-2012
Fund:MYETFDJ
NAV per unit (RM):1.0312
Units in Circulation (units):291,900,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:916.85
Attachments: Daily Fund Values 270412.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 27/04/2012
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 27-04-2012
Fund:MYETFDJ
NAV per unit (RM):1.0312
Units in Circulation (units):291,900,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:916.85
Attachments: Daily Fund Values 270412.pdf
RHBCAP - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RHB CAPITAL BERHAD ("COMPANY")
PROPOSED MERGER OF THE BUSINESSES OF THE RHB BANKING GROUP AND THE OSK INVESTMENT BANK GROUP ("PROPOSED MERGER")
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RHB CAPITAL BERHAD ("COMPANY")
PROPOSED MERGER OF THE BUSINESSES OF THE RHB BANKING GROUP AND THE OSK INVESTMENT BANK GROUP ("PROPOSED MERGER")
PBBANK - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 27/04/2012
Announcement Detail:
Date of change: 26/04/2012
Name: Lai Wan
Age: 69
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Arts (Hons) in Economics
Working experience and occupation: Mr Lai has 39 years of experience in the banking and finance related industries. He had served Bank Negara Malaysia for 20 years and the last position held before his resignation in 1985 was as the Deputy Manager, Bank Examination Department.
Mr Lai had working experience in three finance companies from 1985 to 1994 where he had held senior management positions.
Mr Lai joined The Pacific Bank Bhd in 1994 as General Manager and was appointed the President/Chief Executive Officer in 1997 until his retirement on 31 December 2000. He was the Adviser and later appointed the Chief Executive Officer of PacificMas Bhd from 2001 to 2003.
Upon retirement from full time employment in 2003, Mr Lai continued to be engaged in finance related industries through his directorships in various companies until 2011.
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: Indirect interests of 16,959 Public Bank shares, which are held by his wife, Madam Tan Phek Lee.
Composition of Audit Committee (Name and Directorate of members after change): 1.Tan Sri Datuk Seri Utama Thong Yaw Hong (Independent Non-Executive Director)
2. Dato' Haji Abdul Aziz bin Dato' Dr. Omar (Independent Non-Executive Director)
3. Dato' Yeoh Chin Kee (Non-Independent Non-Executive Director)
4. Mr Quah Poh Keat (Independent Non-Executive Director)
5. Mr Tang Wing Chew (Independent Non-Executive Director)
6. Mr Lai Wan (Independent Non-Executive Director)
Remarks: This amended announcement is to disclose Mr Lai Wan's indirect interests of 16,959 Public Bank shares, which are held by his wife, Madam Tan Phek Lee.
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 27/04/2012
Announcement Detail:
Date of change: 26/04/2012
Name: Lai Wan
Age: 69
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Arts (Hons) in Economics
Working experience and occupation: Mr Lai has 39 years of experience in the banking and finance related industries. He had served Bank Negara Malaysia for 20 years and the last position held before his resignation in 1985 was as the Deputy Manager, Bank Examination Department.
Mr Lai had working experience in three finance companies from 1985 to 1994 where he had held senior management positions.
Mr Lai joined The Pacific Bank Bhd in 1994 as General Manager and was appointed the President/Chief Executive Officer in 1997 until his retirement on 31 December 2000. He was the Adviser and later appointed the Chief Executive Officer of PacificMas Bhd from 2001 to 2003.
Upon retirement from full time employment in 2003, Mr Lai continued to be engaged in finance related industries through his directorships in various companies until 2011.
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: Indirect interests of 16,959 Public Bank shares, which are held by his wife, Madam Tan Phek Lee.
Composition of Audit Committee (Name and Directorate of members after change): 1.Tan Sri Datuk Seri Utama Thong Yaw Hong (Independent Non-Executive Director)
2. Dato' Haji Abdul Aziz bin Dato' Dr. Omar (Independent Non-Executive Director)
3. Dato' Yeoh Chin Kee (Non-Independent Non-Executive Director)
4. Mr Quah Poh Keat (Independent Non-Executive Director)
5. Mr Tang Wing Chew (Independent Non-Executive Director)
6. Mr Lai Wan (Independent Non-Executive Director)
Remarks: This amended announcement is to disclose Mr Lai Wan's indirect interests of 16,959 Public Bank shares, which are held by his wife, Madam Tan Phek Lee.
OSK - OTHERS
Announcement Type: General Announcement
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: OSK Holdings Berhad ("OSK" or "Company")
Application to Bank Negara Malaysia for OSK to commence negotiations with RHB Capital Berhad ("RHBC") for a possible merger of businesses between OSK investment banking group and RHB banking group ("Possible Merger")
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: OSK Holdings Berhad ("OSK" or "Company")
Application to Bank Negara Malaysia for OSK to commence negotiations with RHB Capital Berhad ("RHBC") for a possible merger of businesses between OSK investment banking group and RHB banking group ("Possible Merger")
APFT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: APFT BERHAD
Stock Name: APFT
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: APFT Berhad ("APFT" or "the Company")
- Acquisition of Brand New R66 Helicopter by Asia Pacific Flight Training Sdn Bhd (Company No. 534715-H), a wholly-owned subsidiary of APFT
Attachments: Acquisition of R66 Helicopter (27 4 2012) Final.doc
Company Name: APFT BERHAD
Stock Name: APFT
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: APFT Berhad ("APFT" or "the Company")
- Acquisition of Brand New R66 Helicopter by Asia Pacific Flight Training Sdn Bhd (Company No. 534715-H), a wholly-owned subsidiary of APFT
Attachments: Acquisition of R66 Helicopter (27 4 2012) Final.doc
PELIKAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to the announcement made to Bursa Malaysia Securities Berhad on 20 April 2012 in relation to the notice of intention by director to deal in Pelikan International Corporation Berhad's securities during closed period, we wish to announce that Mr. Loo Hooi Keat, a Director of the Company, had on 27 April 2012 informed the Company of his dealing in the securities of the Company as per the following table.
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to the announcement made to Bursa Malaysia Securities Berhad on 20 April 2012 in relation to the notice of intention by director to deal in Pelikan International Corporation Berhad's securities during closed period, we wish to announce that Mr. Loo Hooi Keat, a Director of the Company, had on 27 April 2012 informed the Company of his dealing in the securities of the Company as per the following table.
AXIATA - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 27/04/2012
Announcement Detail:
EX-date: 28/05/2012
Entitlement date: 30/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax Exempt Dividend Under Single Tier System of 15 sen per Ordinary Share of RM1.00 each
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 30/05/2012 to 30/05/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
Tel:603-22643883
Payment date: 14/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/05/2012
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 28/05/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.15
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 27/04/2012
Announcement Detail:
EX-date: 28/05/2012
Entitlement date: 30/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax Exempt Dividend Under Single Tier System of 15 sen per Ordinary Share of RM1.00 each
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 30/05/2012 to 30/05/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
Tel:603-22643883
Payment date: 14/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/05/2012
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 28/05/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.15
DIGI-CG - STRUCTURED WARRANTS ANNOUNCEMENT: ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: DIGI-CG: CW DIGI.COM BERHAD (OSK)
Stock Name: DIGI-CG
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Description: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF DIGI.COM BERHAD ("DIGI") ("DIGI-CG") PURSUANT TO THE CAPITAL DISTRIBUTION UNDERTAKEN BY DIGI TELECOMMUNICATIONS SDN BHD
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: DIGI-CG: CW DIGI.COM BERHAD (OSK)
Stock Name: DIGI-CG
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Description: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF DIGI.COM BERHAD ("DIGI") ("DIGI-CG") PURSUANT TO THE CAPITAL DISTRIBUTION UNDERTAKEN BY DIGI TELECOMMUNICATIONS SDN BHD
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