DVM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: DVM TECHNOLOGY BERHAD (ACE Market)
Stock Name: DVM
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: DVM TECHNOLOGY BERHAD ("DVM" or "the Company")
Ninth Annual General Meeting
Company Name: DVM TECHNOLOGY BERHAD (ACE Market)
Stock Name: DVM
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: DVM TECHNOLOGY BERHAD ("DVM" or "the Company")
Ninth Annual General Meeting
KARYON - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Ninth Annual General Meeting held on 28 June 2012
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Ninth Annual General Meeting held on 28 June 2012
SERSOL - DISPOSAL OF 50% OWNED SUBSIDIARY, ASSET CAPITAL HOLDINGS LIMITED ("ACHL") ("DISPOSAL")
Announcement Type: General Announcement
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 28/06/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-120626-58037
Subject: DISPOSAL OF 50% OWNED SUBSIDIARY, ASSET CAPITAL HOLDINGS LIMITED ("ACHL") ("DISPOSAL")
Description: SERSOL TECHNOLOGIES BERHAD ("SERSOL" OR "THE COMPANY")
DISPOSAL OF 50% OWNED SUBSIDIARY, ASSET CAPITAL HOLDINGS LIMITED ("ACHL") ("DISPOSAL")
Query Letter content: We refer to your announcement dated 25 June 2012 in respect of the above
captioned matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release :-
1. The timeframe for full utilisation of the proceeds from the Disposal for
working capital purposes.
2. The particulars of all liabilities to be assumed by Ever Bright Printing
Machine Factory Limited and Mr. Lim Wei Hsien arising from the Disposal.
3. The estimated time frame to complete the Disposal.
4. How Multi Square Sdn Bhd is related to Sersol Technologies Berhad.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NZ
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Attachments: Reply to Bursa letter dated 270612.pdf
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 28/06/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-120626-58037
Subject: DISPOSAL OF 50% OWNED SUBSIDIARY, ASSET CAPITAL HOLDINGS LIMITED ("ACHL") ("DISPOSAL")
Description: SERSOL TECHNOLOGIES BERHAD ("SERSOL" OR "THE COMPANY")
DISPOSAL OF 50% OWNED SUBSIDIARY, ASSET CAPITAL HOLDINGS LIMITED ("ACHL") ("DISPOSAL")
Query Letter content: We refer to your announcement dated 25 June 2012 in respect of the above
captioned matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release :-
1. The timeframe for full utilisation of the proceeds from the Disposal for
working capital purposes.
2. The particulars of all liabilities to be assumed by Ever Bright Printing
Machine Factory Limited and Mr. Lim Wei Hsien arising from the Disposal.
3. The estimated time frame to complete the Disposal.
4. How Multi Square Sdn Bhd is related to Sersol Technologies Berhad.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NZ
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Attachments: Reply to Bursa letter dated 270612.pdf
NEXTNAT - Quarterly rpt on consolidated results for the financial period ended 30/4/2012
Announcement Type: Financial Results
Company Name: NEXTNATION COMMUNICATION BERHAD (ACE Market)
Stock Name: NEXTNAT
Date Announced: 28/06/2012
Announcement Detail:
Financial Year End: 30/04/2012
Quarter: 4
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: NEXTNATION COMMUNICATION BERHAD (ACE Market)
Stock Name: NEXTNAT
Date Announced: 28/06/2012
Announcement Detail:
Financial Year End: 30/04/2012
Quarter: 4
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
EAH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 28/06/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: OUTCOME OF THE SECOND (2ND) ANNUAL GENERAL MEETING HELD ON 28 JUNE 2012
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 28/06/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: OUTCOME OF THE SECOND (2ND) ANNUAL GENERAL MEETING HELD ON 28 JUNE 2012
EAH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 28/06/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 28/06/2012
Name: TAN SIOW HUI
Age: 47
Nationality: MALAYSIAN
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Qualifications: Mr Tan Siow Hui obtained his Bachelor of Engineering (Hons) Degree in Elecrical and Computer Systems Engineering from Monash University, Australia in 1989.
Working experience and occupation: He started his career as a process engineer with Texas Instruments Malaysia Sdn Bhd before leaving to join Powermatic Sdn Bhd. He later joined Sierra Technology Sdn Bhd as its Managing Director. During his tenure in Sierra Technology Sdn Bhd, he was involved in the research & development ("R&D"), hardware, firmware, software development for their in-house designed micro-controller controlled hardware such as card access controller, radio frequency identification ("RFID") readers/controllers, systems integration, and customisations and management of a R&D team. He is also a Director of EA MSC Sdn Bhd, a subsidiary company of EA Holdings Berhad ("EAH").
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: 1,500,000
Remarks: Mr Tan Siow Hui did not seek re-election as Director of EAH at the second Annual General Meeting of EAH held on the 28th June 2012 in accordance with Article 86 of the EAH's Articles of Association.
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 28/06/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 28/06/2012
Name: TAN SIOW HUI
Age: 47
Nationality: MALAYSIAN
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Qualifications: Mr Tan Siow Hui obtained his Bachelor of Engineering (Hons) Degree in Elecrical and Computer Systems Engineering from Monash University, Australia in 1989.
Working experience and occupation: He started his career as a process engineer with Texas Instruments Malaysia Sdn Bhd before leaving to join Powermatic Sdn Bhd. He later joined Sierra Technology Sdn Bhd as its Managing Director. During his tenure in Sierra Technology Sdn Bhd, he was involved in the research & development ("R&D"), hardware, firmware, software development for their in-house designed micro-controller controlled hardware such as card access controller, radio frequency identification ("RFID") readers/controllers, systems integration, and customisations and management of a R&D team. He is also a Director of EA MSC Sdn Bhd, a subsidiary company of EA Holdings Berhad ("EAH").
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: 1,500,000
Remarks: Mr Tan Siow Hui did not seek re-election as Director of EAH at the second Annual General Meeting of EAH held on the 28th June 2012 in accordance with Article 86 of the EAH's Articles of Association.
MAYBANK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): ESOS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description: MALAYAN BANKING BERHAD ("MAYBANK" OR "COMPANY")
ESTABLISHMENT OF AN EMPLOYEES' SHARE SCHEME OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY AT ANY POINT IN TIME ("ESS")
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description: MALAYAN BANKING BERHAD ("MAYBANK" OR "COMPANY")
ESTABLISHMENT OF AN EMPLOYEES' SHARE SCHEME OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY AT ANY POINT IN TIME ("ESS")
MBFHLDG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MBF HOLDINGS BERHAD
Stock Name: MBFHLDG
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MBf Holdings Berhad
- 49th Annual General Meeting Held on 28 June 2012
Company Name: MBF HOLDINGS BERHAD
Stock Name: MBFHLDG
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MBf Holdings Berhad
- 49th Annual General Meeting Held on 28 June 2012
IGB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 28/06/2012
Announcement Detail:
Date of buy back: 28/06/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 800,000
Minimum price paid for each share purchased ($$): 2.700
Maximum price paid for each share purchased ($$): 2.700
Total consideration paid ($$): 2,167,328.00
Number of shares purchased retained in treasury (units): 800,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 41,001,167
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.75
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 28/06/2012
Announcement Detail:
Date of buy back: 28/06/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 800,000
Minimum price paid for each share purchased ($$): 2.700
Maximum price paid for each share purchased ($$): 2.700
Total consideration paid ($$): 2,167,328.00
Number of shares purchased retained in treasury (units): 800,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 41,001,167
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.75
JAVA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: JAVA BERHAD
Stock Name: JAVA
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: We wish to announce that our total logs production for the month of May 2012 was nil m3.
This announcement is dated 28 June 2012.
Company Name: JAVA BERHAD
Stock Name: JAVA
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: We wish to announce that our total logs production for the month of May 2012 was nil m3.
This announcement is dated 28 June 2012.
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