ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 27 June 2012 was RM2.92.
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 27 June 2012 was RM2.92.
GOLDIS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: MEMORANDUM OF AGREEMENT IN RELATION TO THE EQUITY PARTICIPATION IN LAUTAN BUMIMAS SDN BHD FOR THE PURPOSE OF OPERATING A GROUPER FISH BUSINESS
Attachments: MOA-Suparlurk.pdf
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: MEMORANDUM OF AGREEMENT IN RELATION TO THE EQUITY PARTICIPATION IN LAUTAN BUMIMAS SDN BHD FOR THE PURPOSE OF OPERATING A GROUPER FISH BUSINESS
Attachments: MOA-Suparlurk.pdf
PETDAG-CD - STRUCTURED WARRANTS ANNOUNCEMENT: ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: PETDAG-CD: CW PETRONAS DAGANGAN BHD (CIMB)
Stock Name: PETDAG-CD
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Description: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF PETRONAS DAGANGAN BERHAD ("PETDAG") ("PETDAG-CD")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: PETDAG-CD: CW PETRONAS DAGANGAN BHD (CIMB)
Stock Name: PETDAG-CD
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Description: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF PETRONAS DAGANGAN BERHAD ("PETDAG") ("PETDAG-CD")
CHHB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: COUNTRY HEIGHTS HOLDINGS BHD
Stock Name: CHHB
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Country Heights Holdings Berhad ("CHHB" or "the Company")
- Twenty-Eighth Annual General Meeting ("28th AGM")
Company Name: COUNTRY HEIGHTS HOLDINGS BHD
Stock Name: CHHB
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Country Heights Holdings Berhad ("CHHB" or "the Company")
- Twenty-Eighth Annual General Meeting ("28th AGM")
A&M - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: A & M REALTY BERHAD
Stock Name: A&M
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESULTS OF THE TWENTY SECOND (22ND) ANNUAL GENERAL MEEITNG
Company Name: A & M REALTY BERHAD
Stock Name: A&M
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESULTS OF THE TWENTY SECOND (22ND) ANNUAL GENERAL MEEITNG
KENANGA - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: K & N KENANGA HOLDINGS BERHAD
Stock Name: KENANGA
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: K & N KENANGA HOLDINGS BERHAD ("KENANGA HOLDINGS" or "COMPANY")
(I) PROPOSED ACQUISITION BY KENANGA INVESTMENT BANK BERHAD ("KIBB") OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF ECM LIBRA INVESTMENT BANK BERHAD ("EIBB") FROM ECM LIBRA FINANCIAL GROUP BERHAD ("ECMLFG") ("PROPOSED ACQUISITION"); AND
(II) PROPOSED BUSINESS MERGER OF THE BUSINESSES OF KIBB AND EIBB ("PROPOSED BUSINESS MERGER").
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: K & N KENANGA HOLDINGS BERHAD
Stock Name: KENANGA
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: K & N KENANGA HOLDINGS BERHAD ("KENANGA HOLDINGS" or "COMPANY")
(I) PROPOSED ACQUISITION BY KENANGA INVESTMENT BANK BERHAD ("KIBB") OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF ECM LIBRA INVESTMENT BANK BERHAD ("EIBB") FROM ECM LIBRA FINANCIAL GROUP BERHAD ("ECMLFG") ("PROPOSED ACQUISITION"); AND
(II) PROPOSED BUSINESS MERGER OF THE BUSINESSES OF KIBB AND EIBB ("PROPOSED BUSINESS MERGER").
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
BIG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: B.I.G. INDUSTRIES BERHAD
Stock Name: BIG
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: B.I.G. INDUSTRIES BERHAD ("the Company")
TWENTY-SECOND ANNUAL GENERAL MEETING
Company Name: B.I.G. INDUSTRIES BERHAD
Stock Name: BIG
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: B.I.G. INDUSTRIES BERHAD ("the Company")
TWENTY-SECOND ANNUAL GENERAL MEETING
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
WONG - Quarterly rpt on consolidated results for the financial period ended 30/4/2012
Announcement Type: Financial Results
Company Name: WONG ENGINEERING CORPORATION BERHAD
Stock Name: WONG
Date Announced: 28/06/2012
Announcement Detail:
Financial Year End: 31/10/2012
Quarter: 2
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: WONG ENGINEERING CORPORATION BERHAD
Stock Name: WONG
Date Announced: 28/06/2012
Announcement Detail:
Financial Year End: 31/10/2012
Quarter: 2
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
AMTEK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AMTEK HOLDINGS BERHAD
Stock Name: AMTEK
Date Announced: 28/06/2012
Announcement Detail:
Date of change: 28/06/2012
Name: Dato' Ng Tieh Chuan
Age: 55
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Publishing Management Course, UNESCO
Diploma in Company Directorship, Institute of Directors
Working experience and occupation: Dato' Ng Tieh Chuan is the CEO of the MPH Group of companies in Malaysia. MPH Group is the largest vertically integrated Malaysian entity in the book industry with its history dating back to more than 100 years. He was the Managing Director of Pelanduk Publications Malaysia & Asean Academic Press Limited, London. He possesses more than 30 years of experience in the Malaysian book industry, starting at the age of nineteen fresh from school working with a local publishing company, he worked his way up the industry. At the age of twenty-three, he was appointed to the board of directors to manage two of the largest British based book distribution and publishing companies in Malaysia. He is also currently the Vice Chairman of the Malaysian Institute of Management and a Member of the Emeritus Court of Fellows. He is an Advisory Board Member of National Library of Malaysia. He was also Council Member of the Outward Bound Trust of Malaysia
His penchant for 'thinking out of the box', his love for books, and endless stream of new ideas makes him a tireless workaholic, always looking at opportunities to develop the Malaysian book industry even further. His stewardship of the book publishing industry was duly recognized when he was elected the President of the Malaysian Book Publishers Association (MABOPA) in June 1999 and in June 2001. He was re-elected for a third term in 2003, but relinquish his post in September 2005 in accordance with the Association's constitution on his appointment as CEO of the MPH Group of companies in Malaysia.
He was a Council Member of the National Book Council Malaysia, Malaysian Book Industry Council and a Council Member of the Malaysian Institute of Directors and was admitted into the Academy of Fellows of the Malaysian Institute of Directors in 1999.
He has attended numerous publishing courses locally and abroad, including the major Publishing Management course organised by UNESCO in 1982 and holds a Diploma in Company Directorship from the Institute of Directors. In 2005, he was invited to present a paper on "ASEAN Publishing Trend" at the Round Table Forum in conjunction with the Bangkok Book Fair in Thailand. In 2006, he was the first Malaysian book personality to be invited for a study tour of the Paju Bookcity in Seoul, Korea by the Asia Publication Culture and Information Center and to present a paper on "Book Publishing" at the Paju Bookcity Forum 2006.
In recognition of his achievements and contributions, he was conferred the Ahli Mangku Negara (AMN) by His Majesty the King of Malaysia in June 1992. In April 1999, he was conferred the Dato' Paduka Mahkota Perak (DPMP) by His Royal Highness the Sultan of Perak, Sultan Azlan Shah. In April 2001, he was appointed a Justice of the Peace (JP) by His Royal Highness the Sultan of Perak, Sultan Azlan Shah.
In 2011, he was awarded The BrandLaureate Transformational Corporate Leader Brand ICON Leadership Award by the Asia Pacfic Brands Foundation.
He has been appointed recently by Global Movement of Moderates Foundation as a Member, Board of Trustees.
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
Company Name: AMTEK HOLDINGS BERHAD
Stock Name: AMTEK
Date Announced: 28/06/2012
Announcement Detail:
Date of change: 28/06/2012
Name: Dato' Ng Tieh Chuan
Age: 55
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Publishing Management Course, UNESCO
Diploma in Company Directorship, Institute of Directors
Working experience and occupation: Dato' Ng Tieh Chuan is the CEO of the MPH Group of companies in Malaysia. MPH Group is the largest vertically integrated Malaysian entity in the book industry with its history dating back to more than 100 years. He was the Managing Director of Pelanduk Publications Malaysia & Asean Academic Press Limited, London. He possesses more than 30 years of experience in the Malaysian book industry, starting at the age of nineteen fresh from school working with a local publishing company, he worked his way up the industry. At the age of twenty-three, he was appointed to the board of directors to manage two of the largest British based book distribution and publishing companies in Malaysia. He is also currently the Vice Chairman of the Malaysian Institute of Management and a Member of the Emeritus Court of Fellows. He is an Advisory Board Member of National Library of Malaysia. He was also Council Member of the Outward Bound Trust of Malaysia
His penchant for 'thinking out of the box', his love for books, and endless stream of new ideas makes him a tireless workaholic, always looking at opportunities to develop the Malaysian book industry even further. His stewardship of the book publishing industry was duly recognized when he was elected the President of the Malaysian Book Publishers Association (MABOPA) in June 1999 and in June 2001. He was re-elected for a third term in 2003, but relinquish his post in September 2005 in accordance with the Association's constitution on his appointment as CEO of the MPH Group of companies in Malaysia.
He was a Council Member of the National Book Council Malaysia, Malaysian Book Industry Council and a Council Member of the Malaysian Institute of Directors and was admitted into the Academy of Fellows of the Malaysian Institute of Directors in 1999.
He has attended numerous publishing courses locally and abroad, including the major Publishing Management course organised by UNESCO in 1982 and holds a Diploma in Company Directorship from the Institute of Directors. In 2005, he was invited to present a paper on "ASEAN Publishing Trend" at the Round Table Forum in conjunction with the Bangkok Book Fair in Thailand. In 2006, he was the first Malaysian book personality to be invited for a study tour of the Paju Bookcity in Seoul, Korea by the Asia Publication Culture and Information Center and to present a paper on "Book Publishing" at the Paju Bookcity Forum 2006.
In recognition of his achievements and contributions, he was conferred the Ahli Mangku Negara (AMN) by His Majesty the King of Malaysia in June 1992. In April 1999, he was conferred the Dato' Paduka Mahkota Perak (DPMP) by His Royal Highness the Sultan of Perak, Sultan Azlan Shah. In April 2001, he was appointed a Justice of the Peace (JP) by His Royal Highness the Sultan of Perak, Sultan Azlan Shah.
In 2011, he was awarded The BrandLaureate Transformational Corporate Leader Brand ICON Leadership Award by the Asia Pacfic Brands Foundation.
He has been appointed recently by Global Movement of Moderates Foundation as a Member, Board of Trustees.
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
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