SMRTECH - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 04/05/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Employee Share Option Scheme of up to 20% of the issued and paid-up share capital of SMRTECH at any point in time for the Eligible Employees of the SMRTECH Group in accordance with the provisions of the By-Laws.
No. of shares issued under this corporate proposal: 280,000
Issue price per share ($$): MYR 0.135
Par Value ($$): MYR 0.100
Units: 164,607,666
Currency: MYR 16,460,766.600
Listing Date: 07/05/2012
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 04/05/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Employee Share Option Scheme of up to 20% of the issued and paid-up share capital of SMRTECH at any point in time for the Eligible Employees of the SMRTECH Group in accordance with the provisions of the By-Laws.
No. of shares issued under this corporate proposal: 280,000
Issue price per share ($$): MYR 0.135
Par Value ($$): MYR 0.100
Units: 164,607,666
Currency: MYR 16,460,766.600
Listing Date: 07/05/2012
PRIVA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PRIVASIA TECHNOLOGY BERHAD (ACE Market)
Stock Name: PRIVA
Date Announced: 04/05/2012
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 27 April 2012 in relation to the notice of intention by director to deal in Privasia Technology Berhad's securities during close period, we wish to announce that Mr. Andre Anthony A/L Hubert Rene, the Executive Director of the Company, had on 3 May 2012 informed the Company of his dealing in the securities of the Company as per the following table.
Company Name: PRIVASIA TECHNOLOGY BERHAD (ACE Market)
Stock Name: PRIVA
Date Announced: 04/05/2012
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 27 April 2012 in relation to the notice of intention by director to deal in Privasia Technology Berhad's securities during close period, we wish to announce that Mr. Andre Anthony A/L Hubert Rene, the Executive Director of the Company, had on 3 May 2012 informed the Company of his dealing in the securities of the Company as per the following table.
DSCSOL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DSC SOLUTIONS BERHAD (ACE Market)
Stock Name: DSCSOL
Date Announced: 04/05/2012
Announcement Detail:
Date of change: 27/04/2012
Name: CHAN KA KI
Age: 33
Nationality: CHINESE
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor in Accounting from Monash University, Australia
Working experience and occupation: Mr. Chan Ka Ki has a total of 9 years of accounting experience in telecommunications and internet service provider companies. He is currently a senior consultant with an accounting firm. In addition, he is a member of both Certified Practising Accountants (Australia) and Hong Kong Institute of Certified Public Accountants.
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Muk Sai Tat (Chairman, Independent Non-Executive)
2. Dato' Dr Mohamed Ibrahim Bin A Wahid (Member, Independent Non-Executive)
3. Chan Ka Ki (Member, Independent Non-Executive)
Company Name: DSC SOLUTIONS BERHAD (ACE Market)
Stock Name: DSCSOL
Date Announced: 04/05/2012
Announcement Detail:
Date of change: 27/04/2012
Name: CHAN KA KI
Age: 33
Nationality: CHINESE
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor in Accounting from Monash University, Australia
Working experience and occupation: Mr. Chan Ka Ki has a total of 9 years of accounting experience in telecommunications and internet service provider companies. He is currently a senior consultant with an accounting firm. In addition, he is a member of both Certified Practising Accountants (Australia) and Hong Kong Institute of Certified Public Accountants.
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Muk Sai Tat (Chairman, Independent Non-Executive)
2. Dato' Dr Mohamed Ibrahim Bin A Wahid (Member, Independent Non-Executive)
3. Chan Ka Ki (Member, Independent Non-Executive)
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 04-May-2012
IOPV per unit (RM): 1.6116
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,826.11
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 04-May-2012
IOPV per unit (RM): 1.6116
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,826.11
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 04-May-2012
IOPV per unit (RM): 0.8939
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 16,780.60
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 04-May-2012
IOPV per unit (RM): 0.8939
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 16,780.60
FABER - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: FABER GROUP BERHAD ("FGB" OR "COMPANY")
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: FABER GROUP BERHAD ("FGB" OR "COMPANY")
UMCCA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 04/05/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Employee Share Scheme
No. of shares issued under this corporate proposal: 25,800
Issue price per share ($$): MYR 5.420
Par Value ($$): MYR 1.000
Units: 203,395,501
Currency: MYR 203,395,501.000
Listing Date: 07/05/2012
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Employee Share Scheme
No. of shares issued under this corporate proposal: 6,800
Issue price per share ($$): MYR 5.820
Par Value ($$): MYR 1.000
Units: 203,402,301
Currency: MYR 203,402,301.000
Listing Date: 07/05/2012
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 04/05/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Employee Share Scheme
No. of shares issued under this corporate proposal: 25,800
Issue price per share ($$): MYR 5.420
Par Value ($$): MYR 1.000
Units: 203,395,501
Currency: MYR 203,395,501.000
Listing Date: 07/05/2012
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Employee Share Scheme
No. of shares issued under this corporate proposal: 6,800
Issue price per share ($$): MYR 5.820
Par Value ($$): MYR 1.000
Units: 203,402,301
Currency: MYR 203,402,301.000
Listing Date: 07/05/2012
GUH - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: GUH Holdings Berhad ("GUH" or "the Company") wishes to announce that the 48th Annual General Meeting of the Company will be held at the Auditorium of the Company at 2nd Floor, Plot 1240 & 1241 Bayan Lepas Free Industrial Zone, Phase 3, Bayan Lepas, 11900 Penang on Monday, 28 May 2012 at 11:00 a.m. or any adjournment thereof.
The Notice of the 48th Annual General Meeting of the Company, which will be advertised in The Star newspaper on 4 May 2012, is attached to this announcement.
The Company will be using the Record of Depositors as at 21 May 2012 for the purpose of determining whether a depositor shall be regarded as a member entitled to attend, speak and vote at the 48th Annual General Meeting.
Attachments: GUH_Notice of AGM 2012.pdf
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: GUH Holdings Berhad ("GUH" or "the Company") wishes to announce that the 48th Annual General Meeting of the Company will be held at the Auditorium of the Company at 2nd Floor, Plot 1240 & 1241 Bayan Lepas Free Industrial Zone, Phase 3, Bayan Lepas, 11900 Penang on Monday, 28 May 2012 at 11:00 a.m. or any adjournment thereof.
The Notice of the 48th Annual General Meeting of the Company, which will be advertised in The Star newspaper on 4 May 2012, is attached to this announcement.
The Company will be using the Record of Depositors as at 21 May 2012 for the purpose of determining whether a depositor shall be regarded as a member entitled to attend, speak and vote at the 48th Annual General Meeting.
Attachments: GUH_Notice of AGM 2012.pdf
HIBISCS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: HIBISCUS PETROLEUM BERHAD
Stock Name: HIBISCS
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: HIBISCUS PETROLEUM BERHAD ("HIBISCUS PETROLEUM" OR THE "COMPANY")
Execution of the Transaction Agreements ("Agreements") between Lime Petroleum Plc ("Lime"), a jointly controlled entity of Hibiscus Petroleum, and North Energy ASA ("North Energy") to Secure Interests in 4 Concessions in Norway
Attachments: Project Norway (May 2012).pdf
Company Name: HIBISCUS PETROLEUM BERHAD
Stock Name: HIBISCS
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: HIBISCUS PETROLEUM BERHAD ("HIBISCUS PETROLEUM" OR THE "COMPANY")
Execution of the Transaction Agreements ("Agreements") between Lime Petroleum Plc ("Lime"), a jointly controlled entity of Hibiscus Petroleum, and North Energy ASA ("North Energy") to Secure Interests in 4 Concessions in Norway
Attachments: Project Norway (May 2012).pdf
TRIPLC - OTHERS
Announcement Type: General Announcement
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Final Redemption of 5% 8-Year Redeemable Secured Loan Stock ("RSLS")
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Final Redemption of 5% 8-Year Redeemable Secured Loan Stock ("RSLS")
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