CUSCAPI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: CUSCAPI BERHAD (ACE Market)
Stock Name: CUSCAPI
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CUSCAPI BERHAD ("the Company")
THIRTY-THIRD ANNUAL GENERAL MEETING HELD ON 28 JUNE 2012
Company Name: CUSCAPI BERHAD (ACE Market)
Stock Name: CUSCAPI
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CUSCAPI BERHAD ("the Company")
THIRTY-THIRD ANNUAL GENERAL MEETING HELD ON 28 JUNE 2012
AT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 28/06/2012
Announcement Detail:
Date of change: 28/06/2012
Name: Dr Ch'ng Huck Khoon
Age: 43
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: (1) PhD Studies In Finance From Universiti Sains Malaysia (USM)
(2) MBA (Finance) From University Of Stirling (UK)
(3) Certified Financial Planner
(4) Associate Member Of The Institute Of Chartered Secretaries and Administrators (ICSA)
Working experience and occupation: Dr. Ch'ng Huck Khoon pursued his PhD studies in Finance at the Universiti Sains Malaysia (USM) and he also holds a Master of Business Administration (Finance) from University of Stirling, United Kingdom. He is an Associate Member of the Institute of Chartered Secretaries and Administrators (ICSA).
He was an Assistant Professor at the Universiti Tunku Abdul Rahman (UTAR) and Wawasan Open University (WOU). Currently, he is an Independent Non-Executive Director of CNI Holdings Berhad and YGL Convergence Berhad. He is also the Chairman of the Audit Committee of CNI Holdings Berhad
Directorship of public companies (if any): (1) CNI Holdings Berhad
(2) YGL Convergence Berhad
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: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 28/06/2012
Announcement Detail:
Date of change: 28/06/2012
Name: Dr Ch'ng Huck Khoon
Age: 43
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: (1) PhD Studies In Finance From Universiti Sains Malaysia (USM)
(2) MBA (Finance) From University Of Stirling (UK)
(3) Certified Financial Planner
(4) Associate Member Of The Institute Of Chartered Secretaries and Administrators (ICSA)
Working experience and occupation: Dr. Ch'ng Huck Khoon pursued his PhD studies in Finance at the Universiti Sains Malaysia (USM) and he also holds a Master of Business Administration (Finance) from University of Stirling, United Kingdom. He is an Associate Member of the Institute of Chartered Secretaries and Administrators (ICSA).
He was an Assistant Professor at the Universiti Tunku Abdul Rahman (UTAR) and Wawasan Open University (WOU). Currently, he is an Independent Non-Executive Director of CNI Holdings Berhad and YGL Convergence Berhad. He is also the Chairman of the Audit Committee of CNI Holdings Berhad
Directorship of public companies (if any): (1) CNI Holdings Berhad
(2) YGL Convergence Berhad
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
AT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 28/06/2012
Announcement Detail:
Date of change: 28/06/2012
Name: Dr Ch'ng Huck Khoon
Age: 43
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1) PhD Studies In Finance From Universiti Sains Malaysia (USM)
(2) MBA (Finance) From University Of Stirling (UK)
(3) Certified Financial Planner
(4) Associate Member Of The Institute Of Chartered Secretaries and Administrators (ICSA)
Working experience and occupation: Dr. Ch'ng Huck Khoon pursued his PhD studies in Finance at the Universiti Sains Malaysia (USM) and he also holds a Master of Business Administration (Finance) from University of Stirling, United Kingdom. He is an Associate Member of the Institute of Chartered Secretaries and Administrators (ICSA).
He was an Assistant Professor at the Universiti Tunku Abdul Rahman (UTAR) and Wawasan Open University (WOU). Currently, he is an Independent Non-Executive Director of CNI Holdings Berhad and YGL Convergence Berhad. He is also the Chairman of the Audit Committee of CNI Holdings Berhad
Directorship of public companies (if any): (1) CNI Holdings Berhad
(2) YGL Convergence Berhad
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): Dato' Sri Ahmad Said Bin Hamdan (Independent and Non-Executive Chairman)
Dr Ch'ng Huck Khoon (Independent and Non-Executive Director)
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 28/06/2012
Announcement Detail:
Date of change: 28/06/2012
Name: Dr Ch'ng Huck Khoon
Age: 43
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1) PhD Studies In Finance From Universiti Sains Malaysia (USM)
(2) MBA (Finance) From University Of Stirling (UK)
(3) Certified Financial Planner
(4) Associate Member Of The Institute Of Chartered Secretaries and Administrators (ICSA)
Working experience and occupation: Dr. Ch'ng Huck Khoon pursued his PhD studies in Finance at the Universiti Sains Malaysia (USM) and he also holds a Master of Business Administration (Finance) from University of Stirling, United Kingdom. He is an Associate Member of the Institute of Chartered Secretaries and Administrators (ICSA).
He was an Assistant Professor at the Universiti Tunku Abdul Rahman (UTAR) and Wawasan Open University (WOU). Currently, he is an Independent Non-Executive Director of CNI Holdings Berhad and YGL Convergence Berhad. He is also the Chairman of the Audit Committee of CNI Holdings Berhad
Directorship of public companies (if any): (1) CNI Holdings Berhad
(2) YGL Convergence Berhad
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): Dato' Sri Ahmad Said Bin Hamdan (Independent and Non-Executive Chairman)
Dr Ch'ng Huck Khoon (Independent and Non-Executive Director)
MEXTER - OTHERS
Announcement Type: General Announcement
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MEXTER TECHNOLOGY BERHAD ("MEXTER" OR "COMPANY")
• ACQUISITION OF A NEW SUBSIDIARY, MEXCOMM LIMITED BY MEXCOMM SDN BHD, A 80% OWNED SUBSIDIARY OF MEXTER ["THE ACQUISITION"]
Attachments: Ann-MexComm HK.pdf
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MEXTER TECHNOLOGY BERHAD ("MEXTER" OR "COMPANY")
• ACQUISITION OF A NEW SUBSIDIARY, MEXCOMM LIMITED BY MEXCOMM SDN BHD, A 80% OWNED SUBSIDIARY OF MEXTER ["THE ACQUISITION"]
Attachments: Ann-MexComm HK.pdf
SAPRES - Quarterly rpt on consolidated results for the financial period ended 30/4/2012
Announcement Type: Financial Results
Company Name: SAPURA RESOURCES BERHAD
Stock Name: SAPRES
Date Announced: 28/06/2012
Announcement Detail:
Financial Year End: 31/01/2013
Quarter: 1
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SAPURA RESOURCES BERHAD
Stock Name: SAPRES
Date Announced: 28/06/2012
Announcement Detail:
Financial Year End: 31/01/2013
Quarter: 1
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MERGE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MERGE ENERGY BHD
Stock Name: MERGE
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MERGE ENERGY BHD ("Merge or the Company")
Fifteenth ("15th") Annual General Meeting
Company Name: MERGE ENERGY BHD
Stock Name: MERGE
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MERGE ENERGY BHD ("Merge or the Company")
Fifteenth ("15th") Annual General Meeting
APEX - OTHERS
Announcement Type: General Announcement
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: APEX EQUITY HOLDINGS BERHAD ("APEX" or "Company")
- PRESS RELEASE : BUSINESS AS USUAL AT APEX EQUITY HOLDINGS BERHAD
Attachments: Press Release-Apex Equity Holdings Bhd.pdf
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: APEX EQUITY HOLDINGS BERHAD ("APEX" or "Company")
- PRESS RELEASE : BUSINESS AS USUAL AT APEX EQUITY HOLDINGS BERHAD
Attachments: Press Release-Apex Equity Holdings Bhd.pdf
KLCCP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KLCC PROPERTY HOLDINGS BERHAD
Stock Name: KLCCP
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of KLCCP wishes to announce that at the 9th Annual General Meeting ("9th AGM") of KLCCP held on 28 June 2012, all the resolutions as stated in the Notice of 9th AGM dated 5 June 2012 have been approved by the shareholders.
Kindly refer to the attachment for details.
Attachments: Outcome of 9th AGM.pdf
Company Name: KLCC PROPERTY HOLDINGS BERHAD
Stock Name: KLCCP
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of KLCCP wishes to announce that at the 9th Annual General Meeting ("9th AGM") of KLCCP held on 28 June 2012, all the resolutions as stated in the Notice of 9th AGM dated 5 June 2012 have been approved by the shareholders.
Kindly refer to the attachment for details.
Attachments: Outcome of 9th AGM.pdf
CANONE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Can-One Berhad ("Can-One" or "the Company")
- Outcome of the Eighth Annual General Meeting
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Can-One Berhad ("Can-One" or "the Company")
- Outcome of the Eighth Annual General Meeting
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 28/06/2012
Announcement Detail:
Date of buy back: 28/06/2012
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 42,300
Minimum price paid for each share purchased ($$): 0.870
Maximum price paid for each share purchased ($$): 0.880
Total consideration paid ($$): 37,283.16
Number of shares purchased retained in treasury (units): 42,300
Cumulative net outstanding treasury shares as at to-date (units): 1,579,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.89
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 28/06/2012
Announcement Detail:
Date of buy back: 28/06/2012
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 42,300
Minimum price paid for each share purchased ($$): 0.870
Maximum price paid for each share purchased ($$): 0.880
Total consideration paid ($$): 37,283.16
Number of shares purchased retained in treasury (units): 42,300
Cumulative net outstanding treasury shares as at to-date (units): 1,579,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.89
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