MMODE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 07/06/2012
Announcement Detail:
Date of change: 07/06/2012
Name: Dato' Fam Lee Ee
Age: 51
Nationality: Malaysian
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
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): Mohd Zaini bin Noordin (Independent Non-Executive Director) - Member
Thong Kooi Pin (Non-Independent & Non-Executive Director) - Member
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 07/06/2012
Announcement Detail:
Date of change: 07/06/2012
Name: Dato' Fam Lee Ee
Age: 51
Nationality: Malaysian
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
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): Mohd Zaini bin Noordin (Independent Non-Executive Director) - Member
Thong Kooi Pin (Non-Independent & Non-Executive Director) - Member
MMODE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 07/06/2012
Announcement Detail:
Date of change: 07/06/2012
Name: Chin Chee Seong
Age: 51
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: -
Working experience and occupation: -
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
Composition of Audit Committee (Name and Directorate of members after change): Mohd Zaini bin Noordin (Independent Non-Executive Director) - Member
Thong Kooi Pin (Non-Independent & Non-Executive Director) - Member
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 07/06/2012
Announcement Detail:
Date of change: 07/06/2012
Name: Chin Chee Seong
Age: 51
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: -
Working experience and occupation: -
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
Composition of Audit Committee (Name and Directorate of members after change): Mohd Zaini bin Noordin (Independent Non-Executive Director) - Member
Thong Kooi Pin (Non-Independent & Non-Executive Director) - Member
GPACKET - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: GREEN PACKET BERHAD ("GPB" OR THE "COMPANY")
ADDENDUM TO ANNUAL REPORT 2011
Attachments: Addendum - AR 2011.pdf
GPB - Proxy form 11th AGM 2012 (final).pdf
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: GREEN PACKET BERHAD ("GPB" OR THE "COMPANY")
ADDENDUM TO ANNUAL REPORT 2011
Attachments: Addendum - AR 2011.pdf
GPB - Proxy form 11th AGM 2012 (final).pdf
REXIT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: REXIT BERHAD (ACE Market)
Stock Name: REXIT
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Dato' Abdul Murad Bin Khalid has given notice of his dealings in the ordinary shares of Rexit Berhad as follows:-
Company Name: REXIT BERHAD (ACE Market)
Stock Name: REXIT
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Dato' Abdul Murad Bin Khalid has given notice of his dealings in the ordinary shares of Rexit Berhad as follows:-
MYEG - 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: MY E.G. SERVICES BERHAD
Stock Name: MYEG
Date Announced: 07/06/2012
Announcement Detail:
Date of buy back from: 23/05/2012
Date of buy back to: 01/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 223,800
Minimum price paid for each share purchased ($$): 0.584
Maximum price paid for each share purchased ($$): 0.590
Total amount paid for shares purchased ($$): 131,286.82
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 223,800
Total number of shares retained in treasury (units): 2,788,400
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/06/2012
Lodged by: Boardroom Corporate Services (KL) Sdn Bhd
Company Name: MY E.G. SERVICES BERHAD
Stock Name: MYEG
Date Announced: 07/06/2012
Announcement Detail:
Date of buy back from: 23/05/2012
Date of buy back to: 01/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 223,800
Minimum price paid for each share purchased ($$): 0.584
Maximum price paid for each share purchased ($$): 0.590
Total amount paid for shares purchased ($$): 131,286.82
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 223,800
Total number of shares retained in treasury (units): 2,788,400
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/06/2012
Lodged by: Boardroom Corporate Services (KL) Sdn Bhd
SUNZEN - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Announcement
Company Name: SUNZEN BIOTECH BERHAD (ACE Market)
Stock Name: SUNZEN
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SUNZEN BIOTECH BERHAD ("the Company")
Notice of Seventh Annual General Meeting
Attachments: Sunzen - Notice AGM (Full).pdf
Company Name: SUNZEN BIOTECH BERHAD (ACE Market)
Stock Name: SUNZEN
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SUNZEN BIOTECH BERHAD ("the Company")
Notice of Seventh Annual General Meeting
Attachments: Sunzen - Notice AGM (Full).pdf
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: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 7 June 2012
Attachments: FBM KLCI etf 20120607.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 7 June 2012
Attachments: FBM KLCI etf 20120607.xls
BJTOTO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in the shares of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in the shares of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.
IGB - 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: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 07/06/2012
Announcement Detail:
Date of buy back from: 29/05/2012
Date of buy back to: 04/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 900,000
Minimum price paid for each share purchased ($$): 2.690
Maximum price paid for each share purchased ($$): 2.730
Total amount paid for shares purchased ($$): 2,455,473.09
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 900,000
Total number of shares retained in treasury (units): 37,621,167
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/06/2012
Lodged by: IGB Corporation Berhad
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 07/06/2012
Announcement Detail:
Date of buy back from: 29/05/2012
Date of buy back to: 04/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 900,000
Minimum price paid for each share purchased ($$): 2.690
Maximum price paid for each share purchased ($$): 2.730
Total amount paid for shares purchased ($$): 2,455,473.09
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 900,000
Total number of shares retained in treasury (units): 37,621,167
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/06/2012
Lodged by: IGB Corporation Berhad
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 07/06/2012
Announcement Detail:
Date of buy back: 07/06/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 194,000
Minimum price paid for each share purchased ($$): 0.835
Maximum price paid for each share purchased ($$): 0.840
Total consideration paid ($$): 162,901.68
Number of shares purchased retained in treasury (units): 194,000
Cumulative net outstanding treasury shares as at to-date (units): 5,316,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.79
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 07/06/2012
Announcement Detail:
Date of buy back: 07/06/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 194,000
Minimum price paid for each share purchased ($$): 0.835
Maximum price paid for each share purchased ($$): 0.840
Total consideration paid ($$): 162,901.68
Number of shares purchased retained in treasury (units): 194,000
Cumulative net outstanding treasury shares as at to-date (units): 5,316,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.79
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