BTECH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: BRITE-TECH BERHAD (ACE Market)
Stock Name: BTECH
Date Announced: 24/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of BRITE-TECH BERHAD ("BTECH" or "the Company") wishes to announce that the Eleventh Annual General Meeting of BTECH will be held at Tioman Room, Bukit Jalil Golf and Country Resort, Jalan 3/155B, 57000 Kuala Lumpur on Friday, 18 May 2012 at 10.00 a.m.
The full text of the Notice of AGM is attached herewith for your attention.
Attachments: Notice of AGM 2012 (Bursa240412).doc
Company Name: BRITE-TECH BERHAD (ACE Market)
Stock Name: BTECH
Date Announced: 24/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of BRITE-TECH BERHAD ("BTECH" or "the Company") wishes to announce that the Eleventh Annual General Meeting of BTECH will be held at Tioman Room, Bukit Jalil Golf and Country Resort, Jalan 3/155B, 57000 Kuala Lumpur on Friday, 18 May 2012 at 10.00 a.m.
The full text of the Notice of AGM is attached herewith for your attention.
Attachments: Notice of AGM 2012 (Bursa240412).doc
BTECH - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: BRITE-TECH BERHAD (ACE Market)
Stock Name: BTECH
Date Announced: 24/04/2012
Announcement Detail:
EX-date: 24/05/2012
Entitlement date: 28/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final single tier dividend of 0.48 sen per share subject to shareholders' approval.
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 28/05/2012 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Bina Management (M) Sdn. Bhd.
Lot 10 The Highway Centre
Jalan 51/205
46050 Petaling Jaya
Tel: 03-7784 3922
Payment date: 08/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/05/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0048
Company Name: BRITE-TECH BERHAD (ACE Market)
Stock Name: BTECH
Date Announced: 24/04/2012
Announcement Detail:
EX-date: 24/05/2012
Entitlement date: 28/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final single tier dividend of 0.48 sen per share subject to shareholders' approval.
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 28/05/2012 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Bina Management (M) Sdn. Bhd.
Lot 10 The Highway Centre
Jalan 51/205
46050 Petaling Jaya
Tel: 03-7784 3922
Payment date: 08/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/05/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0048
OPCOM - General Announcement
Announcement Type: General Announcement
Company Name: OPCOM HOLDINGS BERHAD (ACE Market)
Stock Name: OPCOM
Date Announced: 24/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Notice of Intention to Deal during Closed Period
Company Name: OPCOM HOLDINGS BERHAD (ACE Market)
Stock Name: OPCOM
Date Announced: 24/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Notice of Intention to Deal during Closed Period
KARYON - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 24/04/2012
Announcement Detail:
EX-date: 28/06/2012
Entitlement date: 02/07/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: FINAL DIVIDEND OF 6.50% UNDER SINGLE TIER SYSTEM
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.
LEVEL 17, THE GARDENS NORTH TOWER,
MID VALLEY CITY, LINGKARAN SYED PUTRA,
59200 KUALA LUMPUR
TEL. NO. 03-22643883
FAX NO. 03-22821886
Payment date: 18/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 02/07/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 6.5
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 24/04/2012
Announcement Detail:
EX-date: 28/06/2012
Entitlement date: 02/07/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: FINAL DIVIDEND OF 6.50% UNDER SINGLE TIER SYSTEM
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.
LEVEL 17, THE GARDENS NORTH TOWER,
MID VALLEY CITY, LINGKARAN SYED PUTRA,
59200 KUALA LUMPUR
TEL. NO. 03-22643883
FAX NO. 03-22821886
Payment date: 18/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 02/07/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 6.5
KARYON - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 24/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: MS. CHUA LING LEE
Age: 34
Nationality: MALAYSIAN
Type of change: Others
Designation: Alternate Director
Directorate: Executive
Qualifications: Graduate in 1999 with a degree in Commerce majoring in Finance from University of Adelaide, Australia.
Working experience and occupation: She began her career in 2000 as a customer services officer in charge of banking operations and assisting as personal financial consultant to customers with Hong Leong Bank Berhad ("HLBB").
She resigned from HLBB before joining Hsing Lung Sdn. Bhd., a wholly-owned subsidiary of Karyon Industries Berhad ("KARYON") in the same year, in charge of account, administration and financial matters of the Company. Currently, she sits on the Board of Allbright Industries (M) Sdn. Bhd., another wholly-owned subsidiary of KARYON and an alternate director to Dr. Chua Kee Lam in Karyon Ventures Sdn. Bhd. She handles the administration and financial matters for KARYON Group of the Companies as well as corporate reporting to the listing authorities.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: 1) Daughter to Dr. Chua Kee Lam, Managing Director of Karyon Industries Berhad
2) Sister to Mr. Chua Ling Hong, Executive Director of Karyon Industries Berhad
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct : 9,006,463
Indirect : 32,508,873
Remarks: She ceased to be an Alternate Director to Dr. Chua Kee Lam
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 24/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: MS. CHUA LING LEE
Age: 34
Nationality: MALAYSIAN
Type of change: Others
Designation: Alternate Director
Directorate: Executive
Qualifications: Graduate in 1999 with a degree in Commerce majoring in Finance from University of Adelaide, Australia.
Working experience and occupation: She began her career in 2000 as a customer services officer in charge of banking operations and assisting as personal financial consultant to customers with Hong Leong Bank Berhad ("HLBB").
She resigned from HLBB before joining Hsing Lung Sdn. Bhd., a wholly-owned subsidiary of Karyon Industries Berhad ("KARYON") in the same year, in charge of account, administration and financial matters of the Company. Currently, she sits on the Board of Allbright Industries (M) Sdn. Bhd., another wholly-owned subsidiary of KARYON and an alternate director to Dr. Chua Kee Lam in Karyon Ventures Sdn. Bhd. She handles the administration and financial matters for KARYON Group of the Companies as well as corporate reporting to the listing authorities.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: 1) Daughter to Dr. Chua Kee Lam, Managing Director of Karyon Industries Berhad
2) Sister to Mr. Chua Ling Hong, Executive Director of Karyon Industries Berhad
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct : 9,006,463
Indirect : 32,508,873
Remarks: She ceased to be an Alternate Director to Dr. Chua Kee Lam
TMS - OTHERS
Announcement Type: General Announcement
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 24/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: THE MEDIA SHOPPE BERHAD ("TMS") or ("the Company")
- Proposed Amendments to the Articles of Association
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 24/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: THE MEDIA SHOPPE BERHAD ("TMS") or ("the Company")
- Proposed Amendments to the Articles of Association
NOTION - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: NOTION VTEC BERHAD
Stock Name: NOTION
Date Announced: 24/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08(d) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the changes of his direct interest in the securities of the Company, details as set out in Table 1 hereunder.
This announcement is dated 24 April 2012.
Company Name: NOTION VTEC BERHAD
Stock Name: NOTION
Date Announced: 24/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08(d) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the changes of his direct interest in the securities of the Company, details as set out in Table 1 hereunder.
This announcement is dated 24 April 2012.
TECFAST - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: TECHFAST HOLDINGS BERHAD (ACE Market)
Stock Name: TECFAST
Date Announced: 24/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Techfast Holdings Berhad ("Company") is pleased to announce that the Eighth Annual General Meeting ("AGM") of the Company will be held at Alhambra I, Level M1, Hotel Melia Kuala Lumpur, No. 16 Jalan Imbi 55100 Kuala Lumpur on Friday, 18 May 2012 at 10.00 a.m.
Members whose names appear in the Record of Depositors as at 11 May 2012 (General Meeting Record of Depositors) shall be entitled to attend, speak and vote at the AGM.
The full text of the Notice of AGM is attached herewith for yor attention.
This announcement is dated 24 April 2012.
Attachments: Techfast Holdings Berhad - Notice of 8th AGM (2012).pdf
Company Name: TECHFAST HOLDINGS BERHAD (ACE Market)
Stock Name: TECFAST
Date Announced: 24/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Techfast Holdings Berhad ("Company") is pleased to announce that the Eighth Annual General Meeting ("AGM") of the Company will be held at Alhambra I, Level M1, Hotel Melia Kuala Lumpur, No. 16 Jalan Imbi 55100 Kuala Lumpur on Friday, 18 May 2012 at 10.00 a.m.
Members whose names appear in the Record of Depositors as at 11 May 2012 (General Meeting Record of Depositors) shall be entitled to attend, speak and vote at the AGM.
The full text of the Notice of AGM is attached herewith for yor attention.
This announcement is dated 24 April 2012.
Attachments: Techfast Holdings Berhad - Notice of 8th AGM (2012).pdf
AMEDIA - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 24/04/2012
Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd
Sponsor: TA Securities Holdings Bhd
Type: Announcement
Subject: OTHERS
Description: ASIA MEDIA GROUP BERHAD ("AMEDIA" OR THE "COMPANY")
(I) PROPOSED TRANSFER OF THE LISTING FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED TRANSFER LISTING"); AND
(II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF AMEDIA TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED TRANSFER LISTING
(COLLECTIVELY REFERRED AS THE "PROPOSALS")
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 24/04/2012
Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd
Sponsor: TA Securities Holdings Bhd
Type: Announcement
Subject: OTHERS
Description: ASIA MEDIA GROUP BERHAD ("AMEDIA" OR THE "COMPANY")
(I) PROPOSED TRANSFER OF THE LISTING FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED TRANSFER LISTING"); AND
(II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF AMEDIA TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED TRANSFER LISTING
(COLLECTIVELY REFERRED AS THE "PROPOSALS")
ASB - OTHERS
Announcement Type: General Announcement
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 24/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ADVANCE SYNERGY BERHAD ("ASB")
PROPOSED FIRST AND FINAL DIVIDEND
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 24/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ADVANCE SYNERGY BERHAD ("ASB")
PROPOSED FIRST AND FINAL DIVIDEND
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