MMODE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 19/06/2012
Announcement Detail:
Date of change: 19/06/2012
Name: ABDUL RAZAK BIN DATO' HAJI IPAP
Age: 52
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of science in Agribusiness from Universiti Pertanian Malaysia (currently known as Universiti Putra Malaysia)
Working experience and occupation: He started his career by joining Shell Chemical Sdn Bhd as Trainee Executive in year 1986, responsible for sales development for the Company. In 1988, he joined United Engineers (M) Bhd as Business Development Executive where he was responsible for developing new sales and managing the existing project portfolio. From 1993 to 1995, he was attached to Sime Logistics Sdn Bhd as Manager in Operations and Marketing. In 1995, he joined Celcom (M) Sdn Bhd as Senior Manager (Logistics) responsible for the smooth flowing of the entire company's logistic and was subsequently promoted as the Vice president Logistics. He left Celcom in Year 2000 to start off his own career in IT business.
Directorship of public companies (if any): Palette Multimedia 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: Nil
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 19/06/2012
Announcement Detail:
Date of change: 19/06/2012
Name: ABDUL RAZAK BIN DATO' HAJI IPAP
Age: 52
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of science in Agribusiness from Universiti Pertanian Malaysia (currently known as Universiti Putra Malaysia)
Working experience and occupation: He started his career by joining Shell Chemical Sdn Bhd as Trainee Executive in year 1986, responsible for sales development for the Company. In 1988, he joined United Engineers (M) Bhd as Business Development Executive where he was responsible for developing new sales and managing the existing project portfolio. From 1993 to 1995, he was attached to Sime Logistics Sdn Bhd as Manager in Operations and Marketing. In 1995, he joined Celcom (M) Sdn Bhd as Senior Manager (Logistics) responsible for the smooth flowing of the entire company's logistic and was subsequently promoted as the Vice president Logistics. He left Celcom in Year 2000 to start off his own career in IT business.
Directorship of public companies (if any): Palette Multimedia 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: Nil
MMODE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 19/06/2012
Announcement Detail:
Date of change: 19/06/2012
Name: ABDUL RAZAK BIN DATO' HAJI IPAP
Age: 52
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of science in Agribusiness from Universiti Pertanian Malaysia (currently known as Universiti Putra Malaysia)
Working experience and occupation: He started his career by joining Shell Chemical Sdn Bhd as Trainee Executive in year 1986, responsible for sales development for the Company. In 1988, he joined United Engineers (M) Bhd as Business Development Executive where he was responsible for developing new sales and managing the existing project portfolio. From 1993 to 1995, he was attached to Sime Logistics Sdn Bhd as Manager in Operations and Marketing. In 1995, he joined Celcom (M) Sdn Bhd as Senior Manager (Logistics) responsible for the smooth flowing of the entire company's logistic and was subsequently promoted as the Vice president Logistics. He left Celcom in Year 2000 to start off his own career in IT business.
Directorship of public companies (if any): Palette Multimedia 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Mohd Zaini bin Noordin (Independent Non-Executive Director) - Chairman
Abdul Razak Bin Dato' Haji Ipap (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: 19/06/2012
Announcement Detail:
Date of change: 19/06/2012
Name: ABDUL RAZAK BIN DATO' HAJI IPAP
Age: 52
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of science in Agribusiness from Universiti Pertanian Malaysia (currently known as Universiti Putra Malaysia)
Working experience and occupation: He started his career by joining Shell Chemical Sdn Bhd as Trainee Executive in year 1986, responsible for sales development for the Company. In 1988, he joined United Engineers (M) Bhd as Business Development Executive where he was responsible for developing new sales and managing the existing project portfolio. From 1993 to 1995, he was attached to Sime Logistics Sdn Bhd as Manager in Operations and Marketing. In 1995, he joined Celcom (M) Sdn Bhd as Senior Manager (Logistics) responsible for the smooth flowing of the entire company's logistic and was subsequently promoted as the Vice president Logistics. He left Celcom in Year 2000 to start off his own career in IT business.
Directorship of public companies (if any): Palette Multimedia 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Mohd Zaini bin Noordin (Independent Non-Executive Director) - Chairman
Abdul Razak Bin Dato' Haji Ipap (Independent Non-Executive Director) - Member
Thong Kooi Pin (Non-Independent Non-Executive Director) - Member
YGL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: YGL CONVERGENCE BERHAD (ACE Market)
Stock Name: YGL
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: YGL CONVERGENCE BERHAD (the "Company")
- EIGHTH ANNUAL GENERAL MEETING
Company Name: YGL CONVERGENCE BERHAD (ACE Market)
Stock Name: YGL
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: YGL CONVERGENCE BERHAD (the "Company")
- EIGHTH ANNUAL GENERAL MEETING
VIS - Quarterly rpt on consolidated results for the financial period ended 30/4/2012
Announcement Type: Financial Results
Company Name: VISDYNAMICS HOLDINGS BERHAD (ACE Market)
Stock Name: VIS
Date Announced: 19/06/2012
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: VISDYNAMICS HOLDINGS BERHAD (ACE Market)
Stock Name: VIS
Date Announced: 19/06/2012
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)
AMEDIA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 19/06/2012
Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd
Sponsor: TA Securities Holdings Bhd
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: ASIA MEDIA GROUP BERHAD ("AMEDIA" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 22,800,000 NEW ORDINARY SHARES OF RM0.10 EACH IN AMEDIA REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF AMEDIA PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965 ("PROPOSED PRIVATE PLACEMENT")
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 19/06/2012
Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd
Sponsor: TA Securities Holdings Bhd
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: ASIA MEDIA GROUP BERHAD ("AMEDIA" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 22,800,000 NEW ORDINARY SHARES OF RM0.10 EACH IN AMEDIA REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF AMEDIA PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965 ("PROPOSED PRIVATE PLACEMENT")
PLABS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PETERLABS HOLDINGS BERHAD (ACE Market)
Stock Name: PLABS
Date Announced: 19/06/2012
Announcement Detail:
Admission Sponsor: Alliance Investment Bank Berhad
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PeterLabs Holdings Berhad ("PLabs" or "the Company")
Second Annual General Meeting ("2nd AGM") held on 19 June 2012
Company Name: PETERLABS HOLDINGS BERHAD (ACE Market)
Stock Name: PLABS
Date Announced: 19/06/2012
Announcement Detail:
Admission Sponsor: Alliance Investment Bank Berhad
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PeterLabs Holdings Berhad ("PLabs" or "the Company")
Second Annual General Meeting ("2nd AGM") held on 19 June 2012
TANCO - OTHERS
Announcement Type: General Announcement
Company Name: TANCO HOLDINGS BERHAD
Stock Name: TANCO
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TANCO HOLDINGS BERHAD ("TANCO" OR "COMPANY")
- PROPOSED TENANCY OF 273 ACCOMMODATION UNITS LOCATED AT TOWNHOUSE BLOCKS M, N AND O, PALM SPRINGS RESORT CITY, PORT DICKSON, NEGERI SEMBILAN BY PALM SPRINGS RESORT MANAGEMENT BERHAD TO NOUVELLE HOTEL SDN BHD
Attachments: Announcement.Tenancy of Blocks MNO.pdf
Company Name: TANCO HOLDINGS BERHAD
Stock Name: TANCO
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TANCO HOLDINGS BERHAD ("TANCO" OR "COMPANY")
- PROPOSED TENANCY OF 273 ACCOMMODATION UNITS LOCATED AT TOWNHOUSE BLOCKS M, N AND O, PALM SPRINGS RESORT CITY, PORT DICKSON, NEGERI SEMBILAN BY PALM SPRINGS RESORT MANAGEMENT BERHAD TO NOUVELLE HOTEL SDN BHD
Attachments: Announcement.Tenancy of Blocks MNO.pdf
HAPSENG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 19/06/2012
Announcement Detail:
Date of buy back: 19/06/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 1.760
Maximum price paid for each share purchased ($$): 1.760
Total consideration paid ($$): 88,167.20
Number of shares purchased retained in treasury (units): 50,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 21,827,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1
Remarks: c c: Securities Commission
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 19/06/2012
Announcement Detail:
Date of buy back: 19/06/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 1.760
Maximum price paid for each share purchased ($$): 1.760
Total consideration paid ($$): 88,167.20
Number of shares purchased retained in treasury (units): 50,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 21,827,700
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 (%): 1
Remarks: c c: Securities Commission
GUH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: GUH Holdings Berhad ("GUH" or "the Company") wishes to inform that the following Director of the Company has given notice informing his dealing in the securities of GUH, outside closed period pursuant to Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The details are set out in the table below:-
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: GUH Holdings Berhad ("GUH" or "the Company") wishes to inform that the following Director of the Company has given notice informing his dealing in the securities of GUH, outside closed period pursuant to Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The details are set out in the table below:-
GUH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 19/06/2012
Announcement Detail:
Date of buy back: 19/06/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 80,900
Minimum price paid for each share purchased ($$): 1.300
Maximum price paid for each share purchased ($$): 1.300
Total consideration paid ($$): 105,170.00
Number of shares purchased retained in treasury (units): 80,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,395,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.75
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 19/06/2012
Announcement Detail:
Date of buy back: 19/06/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 80,900
Minimum price paid for each share purchased ($$): 1.300
Maximum price paid for each share purchased ($$): 1.300
Total consideration paid ($$): 105,170.00
Number of shares purchased retained in treasury (units): 80,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,395,500
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 (%): 0.75
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