IE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: INTELLIGENT EDGE TECHNOLOGIES BERHAD (ACE Market)
Stock Name: IE
Date Announced: 28/06/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: INTELLIGENT EDGE TECHNOLOGIES BERHAD ("IET" or "the Company")
- Resolutions passed at the Fifteenth Annual General Meeting Held on 28 June 2012
Company Name: INTELLIGENT EDGE TECHNOLOGIES BERHAD (ACE Market)
Stock Name: IE
Date Announced: 28/06/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: INTELLIGENT EDGE TECHNOLOGIES BERHAD ("IET" or "the Company")
- Resolutions passed at the Fifteenth Annual General Meeting Held on 28 June 2012
EFFICEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 28/06/2012
Announcement Detail:
Date of change: 28/06/2012
Name: Datuk Syed Hussian bin Syed Junid
Age: 51
Nationality: Malaysian
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: - University UITM (Insurance) 1981
- AOTS Tokyo (Diploma in Insurance) 1988
- Asia Bunka Kaikan Tokyo(Govt Entrepreneurial Program)1985
- Cologne Re GMBH (Management Program) 1991
Working experience and occupation: He started his career with The American Malaysian Insurance Sdn Bhd as a Trainee Executive in 1982. In 1986, he was promoted as the Penang Branch Manager. Later in 1989, he was promoted as the Regional Manager covering Penang, Perlis, Kedah and Perak. Currently he is the Senior Director of Business Operations & Sales Support for Asia in Western Digital Sdn Bhd, a company involved in the manufacture of hard-disc drives.
Directorship of public companies (if any): AWC 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: 7,229,800 ordinary shares of RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): Ho Hin Choy, independent director - member
Voong Kian Yee, independent director - member
Remarks: The Company will ensure the vacancy be filled to comply with Paragraph 15.09(1)(a) within 3 months pursuant to Paragraph 15.19
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 28/06/2012
Announcement Detail:
Date of change: 28/06/2012
Name: Datuk Syed Hussian bin Syed Junid
Age: 51
Nationality: Malaysian
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: - University UITM (Insurance) 1981
- AOTS Tokyo (Diploma in Insurance) 1988
- Asia Bunka Kaikan Tokyo(Govt Entrepreneurial Program)1985
- Cologne Re GMBH (Management Program) 1991
Working experience and occupation: He started his career with The American Malaysian Insurance Sdn Bhd as a Trainee Executive in 1982. In 1986, he was promoted as the Penang Branch Manager. Later in 1989, he was promoted as the Regional Manager covering Penang, Perlis, Kedah and Perak. Currently he is the Senior Director of Business Operations & Sales Support for Asia in Western Digital Sdn Bhd, a company involved in the manufacture of hard-disc drives.
Directorship of public companies (if any): AWC 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: 7,229,800 ordinary shares of RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): Ho Hin Choy, independent director - member
Voong Kian Yee, independent director - member
Remarks: The Company will ensure the vacancy be filled to comply with Paragraph 15.09(1)(a) within 3 months pursuant to Paragraph 15.19
EFFICEN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 28/06/2012
Announcement Detail:
Date of change: 28/06/2012
Name: Datuk Syed Hussian bin Syed Junid
Age: 51
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: - University UITM (Insurance) 1981
- AOTS Tokyo (Diploma in Insurance) 1988
- Asia Bunka Kaikan Tokyo(Govt Entrepreneurial Program)1985
- Cologne Re GMBH (Management Program) 1991
Working experience and occupation: He started his career with The American Malaysian Insurance Sdn Bhd as a Trainee Executive in 1982. In 1986, he was promoted as the Penang Branch Manager. Later in 1989, he was promoted as the Regional Manager covering Penang, Perlis, Kedah and Perak. Currently he is the Senior Director of Business Operations & Sales Support for Asia in Western Digital Sdn Bhd, a company involved in the manufacture of hard-disc drives.
Directorship of public companies (if any): AWC 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: 7,229,800 ordinary shares of RM0.10 each
Remarks: Datuk Syed Hussian bin Syed Junid has served the Board for a period of 8 years. He was due for retirement at the 9th AGM. In adherence to the principle of independence under the Malaysian Code of Corporate Governance 2012 where it states the tenure of independent director should not exceed a cumulative term of 9 years, Datuk Syed did not offer himself for re-election at the 9th AGM held today, 28 June 2012.
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 28/06/2012
Announcement Detail:
Date of change: 28/06/2012
Name: Datuk Syed Hussian bin Syed Junid
Age: 51
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: - University UITM (Insurance) 1981
- AOTS Tokyo (Diploma in Insurance) 1988
- Asia Bunka Kaikan Tokyo(Govt Entrepreneurial Program)1985
- Cologne Re GMBH (Management Program) 1991
Working experience and occupation: He started his career with The American Malaysian Insurance Sdn Bhd as a Trainee Executive in 1982. In 1986, he was promoted as the Penang Branch Manager. Later in 1989, he was promoted as the Regional Manager covering Penang, Perlis, Kedah and Perak. Currently he is the Senior Director of Business Operations & Sales Support for Asia in Western Digital Sdn Bhd, a company involved in the manufacture of hard-disc drives.
Directorship of public companies (if any): AWC 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: 7,229,800 ordinary shares of RM0.10 each
Remarks: Datuk Syed Hussian bin Syed Junid has served the Board for a period of 8 years. He was due for retirement at the 9th AGM. In adherence to the principle of independence under the Malaysian Code of Corporate Governance 2012 where it states the tenure of independent director should not exceed a cumulative term of 9 years, Datuk Syed did not offer himself for re-election at the 9th AGM held today, 28 June 2012.
EFFICEN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 9th Annual General Meeting
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 9th Annual General Meeting
MYEG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MY E.G. SERVICES BERHAD
Stock Name: MYEG
Date Announced: 28/06/2012
Announcement Detail:
Date of buy back: 28/06/2012
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.580
Maximum price paid for each share purchased ($$): 0.580
Total consideration paid ($$): 58,000.00
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,508,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.584
Company Name: MY E.G. SERVICES BERHAD
Stock Name: MYEG
Date Announced: 28/06/2012
Announcement Detail:
Date of buy back: 28/06/2012
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.580
Maximum price paid for each share purchased ($$): 0.580
Total consideration paid ($$): 58,000.00
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,508,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.584
CIMB - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 28/06/2012
Announcement Detail:
Date of buy back from: 20/06/2012
Date of buy back to: 20/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4
Minimum price paid for each share purchased ($$): 7.220
Maximum price paid for each share purchased ($$): 7.220
Total amount paid for shares purchased ($$): 41.89
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 4
Total number of shares retained in treasury (units): 3,039
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 28/06/2012
Lodged by: CIMB Group Holdings Berhad
Remarks: c.c. Securities Commission
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 28/06/2012
Announcement Detail:
Date of buy back from: 20/06/2012
Date of buy back to: 20/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4
Minimum price paid for each share purchased ($$): 7.220
Maximum price paid for each share purchased ($$): 7.220
Total amount paid for shares purchased ($$): 41.89
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 4
Total number of shares retained in treasury (units): 3,039
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 28/06/2012
Lodged by: CIMB Group Holdings Berhad
Remarks: c.c. Securities Commission
MAA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: MAA GROUP BERHAD
Stock Name: MAA
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: MAA GROUP BERHAD (FORMERLY KNOWN AS MAA HOLDINGS BERHAD) ("MAAG" or "THE COMPANY")
PROPOSED DISPOSAL BY MAA CORPORATION SDN BHD OF 100% EQUITY INTEREST HELD IN WIRA SECURITY SERVICES SDN BHD ("WIRA SECURITY") TO JITRA PUSAKA SDN BHD ("JITRA PUSAKA") FOR A TOTAL CASH CONSIDERATION OF RINGGIT MALAYSIA 7.0 MILLION ("PROPOSED DISPOSAL")
Company Name: MAA GROUP BERHAD
Stock Name: MAA
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: MAA GROUP BERHAD (FORMERLY KNOWN AS MAA HOLDINGS BERHAD) ("MAAG" or "THE COMPANY")
PROPOSED DISPOSAL BY MAA CORPORATION SDN BHD OF 100% EQUITY INTEREST HELD IN WIRA SECURITY SERVICES SDN BHD ("WIRA SECURITY") TO JITRA PUSAKA SDN BHD ("JITRA PUSAKA") FOR A TOTAL CASH CONSIDERATION OF RINGGIT MALAYSIA 7.0 MILLION ("PROPOSED DISPOSAL")
SUMATEC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SUMATEC RESOURCES BERHAD ("SUMATEC" OR "THE COMPANY")
PROPOSED DISPOSAL BY SUMATEC OF ITS ENTIRE EQUITY INTEREST IN NORTH MALAYSIA TERMINAL SDN BHD ("NMTSB"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY TO ALIRAN KETARA SDN BHD ("PURCHASER") ("PROPOSED DISPOSAL")
Attachments: SRB - Proposed Disposal Ann.pdf
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SUMATEC RESOURCES BERHAD ("SUMATEC" OR "THE COMPANY")
PROPOSED DISPOSAL BY SUMATEC OF ITS ENTIRE EQUITY INTEREST IN NORTH MALAYSIA TERMINAL SDN BHD ("NMTSB"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY TO ALIRAN KETARA SDN BHD ("PURCHASER") ("PROPOSED DISPOSAL")
Attachments: SRB - Proposed Disposal Ann.pdf
UMCCA - OTHERS
Announcement Type: General Announcement
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OF UNITED MALACCA BERHAD ("UMB" or "the Company")
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OF UNITED MALACCA BERHAD ("UMB" or "the Company")
UMCCA - OTHERS
Announcement Type: General Announcement
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Appointment of Senior Independent Non-Executive Director
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Appointment of Senior Independent Non-Executive Director
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