RGB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: RGB INTERNATIONAL BHD
Stock Name: RGB
Date Announced: 28/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 9th Annual General Meeting
Company Name: RGB INTERNATIONAL BHD
Stock Name: RGB
Date Announced: 28/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 9th Annual General Meeting
BCTTECH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 28/05/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: BCT TECHNOLOGY BERHAD ("the Company")
Notice of Seventh Annual General Meeting ("7th AGM")
Attachments: 210612.BCT Notice Final.pdf
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 28/05/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: BCT TECHNOLOGY BERHAD ("the Company")
Notice of Seventh Annual General Meeting ("7th AGM")
Attachments: 210612.BCT Notice Final.pdf
FOCUSP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: FOCUS POINT HOLDINGS BERHAD (ACE Market)
Stock Name: FOCUSP
Date Announced: 28/05/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Focus Point Holdings Berhad ("the Company") wishes to announce that the Third Annual General Meeting ("3rd AGM") of the Company will be held at Greens III Ballroom, Sport Wing, Tropicana Golf & Country Club, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 20 June 2012 at 10.00 a.m. A copy of the notice of the 3rd AGM is attached.
Please note that the Notice of the 3rd AGM will be advertised in "The New Straits Times" on 29 May 2012.
Attachments: Focus Point-Notice.pdf
Company Name: FOCUS POINT HOLDINGS BERHAD (ACE Market)
Stock Name: FOCUSP
Date Announced: 28/05/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Focus Point Holdings Berhad ("the Company") wishes to announce that the Third Annual General Meeting ("3rd AGM") of the Company will be held at Greens III Ballroom, Sport Wing, Tropicana Golf & Country Club, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 20 June 2012 at 10.00 a.m. A copy of the notice of the 3rd AGM is attached.
Please note that the Notice of the 3rd AGM will be advertised in "The New Straits Times" on 29 May 2012.
Attachments: Focus Point-Notice.pdf
FOCUSP - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: FOCUS POINT HOLDINGS BERHAD (ACE Market)
Stock Name: FOCUSP
Date Announced: 28/05/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
EX-date: 06/07/2012
Entitlement date: 10/07/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final single tier dividend of 2.0 sen per ordinary share of RM0.20 each
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 10/07/2012 to 10/07/2012 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
Payment date: 26/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Company Name: FOCUS POINT HOLDINGS BERHAD (ACE Market)
Stock Name: FOCUSP
Date Announced: 28/05/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
EX-date: 06/07/2012
Entitlement date: 10/07/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final single tier dividend of 2.0 sen per ordinary share of RM0.20 each
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 10/07/2012 to 10/07/2012 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
Payment date: 26/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
MCLEAN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MCLEAN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: MCLEAN
Date Announced: 28/05/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MCLEAN TECHNOLOGIES BERHAD ("MCLEAN" OR "THE COMPANY")
- NOTICE OF SECOND ANNUAL GENERAL MEETING
Attachments: Mclean - 2012 AGM Notice (2nd AGM).pdf
Company Name: MCLEAN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: MCLEAN
Date Announced: 28/05/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MCLEAN TECHNOLOGIES BERHAD ("MCLEAN" OR "THE COMPANY")
- NOTICE OF SECOND ANNUAL GENERAL MEETING
Attachments: Mclean - 2012 AGM Notice (2nd AGM).pdf
CATCHA - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: CATCHA MEDIA BERHAD (ACE Market)
Stock Name: CATCHA
Date Announced: 28/05/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: CATCHA MEDIA BERHAD (ACE Market)
Stock Name: CATCHA
Date Announced: 28/05/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CATCHA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: CATCHA MEDIA BERHAD (ACE Market)
Stock Name: CATCHA
Date Announced: 28/05/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: CATCHA MEDIA BERHAD ("Catcha Media" or the "Company")
(i) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(ii) PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE
("Proposed Shareholders' Mandate")
Company Name: CATCHA MEDIA BERHAD (ACE Market)
Stock Name: CATCHA
Date Announced: 28/05/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: CATCHA MEDIA BERHAD ("Catcha Media" or the "Company")
(i) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(ii) PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE
("Proposed Shareholders' Mandate")
CATCHA - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
Company Name: CATCHA MEDIA BERHAD (ACE Market)
Stock Name: CATCHA
Date Announced: 28/05/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: Catcha Media Berhad ("Catcha Media" or "the Company")
- Non-Compliance of the Public Shareholding Spread pursuant to Rule 8.02(1) of the ACE Market Listing Requirements ("ACE Market LR") of Bursa Malaysia Securities Berhad ("Bursa Securities")
Company Name: CATCHA MEDIA BERHAD (ACE Market)
Stock Name: CATCHA
Date Announced: 28/05/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: Catcha Media Berhad ("Catcha Media" or "the Company")
- Non-Compliance of the Public Shareholding Spread pursuant to Rule 8.02(1) of the ACE Market Listing Requirements ("ACE Market LR") of Bursa Malaysia Securities Berhad ("Bursa Securities")
CATCHA - OTHERS
Announcement Type: General Announcement
Company Name: CATCHA MEDIA BERHAD (ACE Market)
Stock Name: CATCHA
Date Announced: 28/05/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: Catcha Media Berhad ("Catcha Media" or "the Company")
- Proposed Amendments to the Articles of Association of the Company
Company Name: CATCHA MEDIA BERHAD (ACE Market)
Stock Name: CATCHA
Date Announced: 28/05/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: Catcha Media Berhad ("Catcha Media" or "the Company")
- Proposed Amendments to the Articles of Association of the Company
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: 28/05/2012
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 28-05-2012
Fund: MYETFDJ
NAV per unit (RM): 1.0210
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: 903.42
Attachments: Daily Fund Values 280512.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 28/05/2012
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 28-05-2012
Fund: MYETFDJ
NAV per unit (RM): 1.0210
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: 903.42
Attachments: Daily Fund Values 280512.pdf
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