FONICS - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 14/06/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: FOTRONICS CORPORATION BERHAD ("FONICS" or "the Company")
- WINDING-UP PETITION PURSUANT TO SECTION 218(1)(e) OF THE COMPANIES ACT, 1965
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 14/06/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: FOTRONICS CORPORATION BERHAD ("FONICS" or "the Company")
- WINDING-UP PETITION PURSUANT TO SECTION 218(1)(e) OF THE COMPANIES ACT, 1965
INARI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INARI BERHAD (ACE Market)
Stock Name: INARI
Date Announced: 14/06/2012
Announcement Detail:
Admission Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Date of change: 14/06/2012
Name: Rajendran Velayuthan
Age: 56
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Mr Rajendran will relinguish his duty as a Director of Inari Berhad and will be joining the Group as an employee.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Mr Rajendran graduated from the University of Malaya in 1977 with a Bachelor of Science Degree majoring in Physics.
Working experience and occupation: Mr Rajendran was the Chief Technical Officer for Alif R&D Sdn Bhd until 2010. In 2006, Alif R&D Sdn Bhd won the MSC-APICTA Award for "Best in Research and Development" where he was listed as an inventor for several granted and pending patents. Prior to his engagement with the Alif group of companies, he was the Director of Facilities and Industrial Engineering at Western Digital (M) Sdn Bhd (1992 to 1999). He has also held various engineering and management positions in Astra Microtronic Technology (Batam) (1991 to 1992), an assembly and test subcontractor and MEMC Electronic Sdn Bhd (1979 to 1990), a silicon wafer manufacturer. He has specialist expertise in contamination control and energy efficiency technologies and has over 30 years of experience in various sectors of the electronic manufacturing industry.
Family relationship with any director and/or major shareholder of the listed issuer: N/A
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: N/A
Company Name: INARI BERHAD (ACE Market)
Stock Name: INARI
Date Announced: 14/06/2012
Announcement Detail:
Admission Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Date of change: 14/06/2012
Name: Rajendran Velayuthan
Age: 56
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Mr Rajendran will relinguish his duty as a Director of Inari Berhad and will be joining the Group as an employee.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Mr Rajendran graduated from the University of Malaya in 1977 with a Bachelor of Science Degree majoring in Physics.
Working experience and occupation: Mr Rajendran was the Chief Technical Officer for Alif R&D Sdn Bhd until 2010. In 2006, Alif R&D Sdn Bhd won the MSC-APICTA Award for "Best in Research and Development" where he was listed as an inventor for several granted and pending patents. Prior to his engagement with the Alif group of companies, he was the Director of Facilities and Industrial Engineering at Western Digital (M) Sdn Bhd (1992 to 1999). He has also held various engineering and management positions in Astra Microtronic Technology (Batam) (1991 to 1992), an assembly and test subcontractor and MEMC Electronic Sdn Bhd (1979 to 1990), a silicon wafer manufacturer. He has specialist expertise in contamination control and energy efficiency technologies and has over 30 years of experience in various sectors of the electronic manufacturing industry.
Family relationship with any director and/or major shareholder of the listed issuer: N/A
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: N/A
INARI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INARI BERHAD (ACE Market)
Stock Name: INARI
Date Announced: 14/06/2012
Announcement Detail:
Admission Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Date of change: 14/06/2012
Name: Rajendran Velayuthan
Age: 56
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr Rajendran graduated from the University of Malaya in 1977 with a Bachelor of Science Degree majoring in Physics.
Working experience and occupation: Mr Rajendran was the Chief Technical Officer for Alif R&D Sdn Bhd until 2010. In 2006, Alif R&D Sdn Bhd won the MSC-APICTA Award for "Best in Research and Development" where he was listed as an inventor for several granted and pending patents. Prior to his engagement with the Alif group of companies, he was the Director of Facilities and Industrial Engineering at Western Digital (M) Sdn Bhd (1992 to 1999). He has also held various engineering and management positions in Astra Microtronic Technology (Batam) (1991 to 1992), an assembly and test subcontractor and MEMC Electronic Sdn Bhd (1979 to 1990), a silicon wafer manufacturer. He has specialist expertise in contamination control and energy efficiency technologies and has over 30 years of experience in various sectors of the electronic manufacturing industry.
Family relationship with any director and/or major shareholder of the listed issuer: N/A
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: N/A
Composition of Audit Committee (Name and Directorate of members after change): 1) Mr Foo Kok Siew (Chairman, Independent Non-Executive Director)
2) YAM Tengku Aishah Binti Sultan Hj Ahmad Shah (Independent Non-Executive Director)
3) Mr Oh Seong Lye (Independent Non-Executive Director)
Company Name: INARI BERHAD (ACE Market)
Stock Name: INARI
Date Announced: 14/06/2012
Announcement Detail:
Admission Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Date of change: 14/06/2012
Name: Rajendran Velayuthan
Age: 56
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr Rajendran graduated from the University of Malaya in 1977 with a Bachelor of Science Degree majoring in Physics.
Working experience and occupation: Mr Rajendran was the Chief Technical Officer for Alif R&D Sdn Bhd until 2010. In 2006, Alif R&D Sdn Bhd won the MSC-APICTA Award for "Best in Research and Development" where he was listed as an inventor for several granted and pending patents. Prior to his engagement with the Alif group of companies, he was the Director of Facilities and Industrial Engineering at Western Digital (M) Sdn Bhd (1992 to 1999). He has also held various engineering and management positions in Astra Microtronic Technology (Batam) (1991 to 1992), an assembly and test subcontractor and MEMC Electronic Sdn Bhd (1979 to 1990), a silicon wafer manufacturer. He has specialist expertise in contamination control and energy efficiency technologies and has over 30 years of experience in various sectors of the electronic manufacturing industry.
Family relationship with any director and/or major shareholder of the listed issuer: N/A
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: N/A
Composition of Audit Committee (Name and Directorate of members after change): 1) Mr Foo Kok Siew (Chairman, Independent Non-Executive Director)
2) YAM Tengku Aishah Binti Sultan Hj Ahmad Shah (Independent Non-Executive Director)
3) Mr Oh Seong Lye (Independent Non-Executive Director)
INARI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INARI BERHAD (ACE Market)
Stock Name: INARI
Date Announced: 14/06/2012
Announcement Detail:
Admission Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Date of change: 14/06/2012
Name: YAM Tengku Aishah Binti Sultan Hj Ahmad Shah
Age: 55
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Tengku Aishah graduated with a Diploma in Business Administration from Dorset Institute, UK in 1980.
Working experience and occupation: Tengku Aishah has been a Director of TAS Industries Sdn Bhd since 15 August 1990. TAS Industries Sdn Bhd is an investment holding and property development company in Kuala Lmupur. Tengku Aishah is also an Independent Non-Executive Chairperson of Insas Berhad.
Directorship of public companies (if any): Insas Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
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: N/A
Composition of Audit Committee (Name and Directorate of members after change): 1) Mr Foo Kok Siew (Chairman, Independent Non-Executive Director)
2) YAM Tengku Aishah Binti Sultan Hj Ahmad Shah(Independent Non-Executive Director)
3) Mr Oh Seong Lye (Independent Non-Executive Director)
Company Name: INARI BERHAD (ACE Market)
Stock Name: INARI
Date Announced: 14/06/2012
Announcement Detail:
Admission Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Date of change: 14/06/2012
Name: YAM Tengku Aishah Binti Sultan Hj Ahmad Shah
Age: 55
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Tengku Aishah graduated with a Diploma in Business Administration from Dorset Institute, UK in 1980.
Working experience and occupation: Tengku Aishah has been a Director of TAS Industries Sdn Bhd since 15 August 1990. TAS Industries Sdn Bhd is an investment holding and property development company in Kuala Lmupur. Tengku Aishah is also an Independent Non-Executive Chairperson of Insas Berhad.
Directorship of public companies (if any): Insas Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
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: N/A
Composition of Audit Committee (Name and Directorate of members after change): 1) Mr Foo Kok Siew (Chairman, Independent Non-Executive Director)
2) YAM Tengku Aishah Binti Sultan Hj Ahmad Shah(Independent Non-Executive Director)
3) Mr Oh Seong Lye (Independent Non-Executive Director)
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 14/06/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 14 June 2012
Attachments: FBM KLCI etf 20120614.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 14/06/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 14 June 2012
Attachments: FBM KLCI etf 20120614.xls
AMPROP - OTHERS
Announcement Type: General Announcement
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 14/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AMCORP PROPERTIES BERHAD ("AMPROP")
- STRIKING-OFF OF HORNBEAM SDN BHD
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 14/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AMCORP PROPERTIES BERHAD ("AMPROP")
- STRIKING-OFF OF HORNBEAM SDN BHD
TEBRAU - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TEBRAU TEGUH BERHAD
Stock Name: TEBRAU
Date Announced: 14/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TEBRAU TEGUH BERHAD ("TTB" OR "THE COMPANY")
- Resolutions passed at the 43rd Annual General Meeting (43rd AGM) held on 14 June 2012
Company Name: TEBRAU TEGUH BERHAD
Stock Name: TEBRAU
Date Announced: 14/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TEBRAU TEGUH BERHAD ("TTB" OR "THE COMPANY")
- Resolutions passed at the 43rd Annual General Meeting (43rd AGM) held on 14 June 2012
TEBRAU - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: TEBRAU TEGUH BERHAD
Stock Name: TEBRAU
Date Announced: 14/06/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: TEBRAU TEGUH BERHAD ("TT" OR "THE COMPANY")
- Receipt of Notice of Conditional Mandatory Take-Over Offer
Company Name: TEBRAU TEGUH BERHAD
Stock Name: TEBRAU
Date Announced: 14/06/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: TEBRAU TEGUH BERHAD ("TT" OR "THE COMPANY")
- Receipt of Notice of Conditional Mandatory Take-Over Offer
TWSCORP - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Announcement
Company Name: TRADEWINDS CORPORATION BERHAD
Stock Name: TWSCORP
Date Announced: 14/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TRADEWINDS CORPORATION BERHAD
- NOTICE OF ANNUAL GENERAL MEETING
Attachments: AGM070612(NEW).pdf
Company Name: TRADEWINDS CORPORATION BERHAD
Stock Name: TWSCORP
Date Announced: 14/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TRADEWINDS CORPORATION BERHAD
- NOTICE OF ANNUAL GENERAL MEETING
Attachments: AGM070612(NEW).pdf
AXREIT - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 14/06/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: AXIS REAL ESTATE INVESTMENT TRUST ("AXIS-REIT" OR "FUND")
(I) PROPOSED ACQUISITIONS BY OSK TRUSTEES BERHAD, ON BEHALF OF AXIS-REIT, OF 2 PROPERTIES LOCATED IN PETALING JAYA, SELANGOR DARUL EHSAN FOR A TOTAL CASH CONSIDERATION OF RM85,000,000;
(II) PROPOSED AUTHORITY TO ALLOT AND ISSUE UP TO 90,762,819 NEW UNITS IN AXIS-REIT ("UNITS"), REPRESENTING UP TO 20% OF THE EXISTING ISSUED FUND SIZE OF AXIS-REIT OF 453,814,096 UNITS;
(III) PROPOSED AUTHORITY TO ALLOT AND ISSUE UP TO 2,000,000 NEW UNITS FOR THE PURPOSE OF THE PAYMENT OF MANAGEMENT FEE TO AXIS REIT MANAGERS BERHAD IN THE FORM OF NEW UNITS; AND
(IV) PROPOSED RENEWAL OF AUTHORITY TO ALLOT AND ISSUE UP TO 87,483,344 NEW UNITS FOR THE PURPOSE OF THE INCOME DISTRIBUTION REINVESTMENT PLAN THAT PROVIDES THE UNITHOLDERS OF AXIS-REIT THE OPTION TO REINVEST THEIR INCOME DISTRIBUTION IN NEW UNITS
Attachments: Announcement 140612 (FINAL).pdf
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 14/06/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: AXIS REAL ESTATE INVESTMENT TRUST ("AXIS-REIT" OR "FUND")
(I) PROPOSED ACQUISITIONS BY OSK TRUSTEES BERHAD, ON BEHALF OF AXIS-REIT, OF 2 PROPERTIES LOCATED IN PETALING JAYA, SELANGOR DARUL EHSAN FOR A TOTAL CASH CONSIDERATION OF RM85,000,000;
(II) PROPOSED AUTHORITY TO ALLOT AND ISSUE UP TO 90,762,819 NEW UNITS IN AXIS-REIT ("UNITS"), REPRESENTING UP TO 20% OF THE EXISTING ISSUED FUND SIZE OF AXIS-REIT OF 453,814,096 UNITS;
(III) PROPOSED AUTHORITY TO ALLOT AND ISSUE UP TO 2,000,000 NEW UNITS FOR THE PURPOSE OF THE PAYMENT OF MANAGEMENT FEE TO AXIS REIT MANAGERS BERHAD IN THE FORM OF NEW UNITS; AND
(IV) PROPOSED RENEWAL OF AUTHORITY TO ALLOT AND ISSUE UP TO 87,483,344 NEW UNITS FOR THE PURPOSE OF THE INCOME DISTRIBUTION REINVESTMENT PLAN THAT PROVIDES THE UNITHOLDERS OF AXIS-REIT THE OPTION TO REINVEST THEIR INCOME DISTRIBUTION IN NEW UNITS
Attachments: Announcement 140612 (FINAL).pdf
No comments:
Post a Comment