MPAY - OTHERS
Announcement Type: General Announcement
Company Name: MANAGEPAY SYSTEMS BERHAD (ACE Market)
Stock Name: MPAY
Date Announced: 25/06/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: ManagePay Systems Berhad ("ManagePay" or the "Company")
- Agreement entered into between Multimedia Prospect Sdn Bhd, a wholly-owned subsidiary of ManagePay, and bpost international, a business unit of bpost
Attachments: MPAY-Agreement (MPSB&BPost International).pdf
Company Name: MANAGEPAY SYSTEMS BERHAD (ACE Market)
Stock Name: MPAY
Date Announced: 25/06/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: ManagePay Systems Berhad ("ManagePay" or the "Company")
- Agreement entered into between Multimedia Prospect Sdn Bhd, a wholly-owned subsidiary of ManagePay, and bpost international, a business unit of bpost
Attachments: MPAY-Agreement (MPSB&BPost International).pdf
MPAY - OTHERS
Announcement Type: General Announcement
Company Name: MANAGEPAY SYSTEMS BERHAD (ACE Market)
Stock Name: MPAY
Date Announced: 25/06/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: ManagePay Systems Berhad ("ManagePay" or the "Company")
- Cross-border Parcel Solutions to boost small volume exports to Eurozone
Attachments: ManagePay-Cross-border Parcel Solutions to boost small volume exports to Eurozone.pdf
Company Name: MANAGEPAY SYSTEMS BERHAD (ACE Market)
Stock Name: MPAY
Date Announced: 25/06/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: ManagePay Systems Berhad ("ManagePay" or the "Company")
- Cross-border Parcel Solutions to boost small volume exports to Eurozone
Attachments: ManagePay-Cross-border Parcel Solutions to boost small volume exports to Eurozone.pdf
ORIENT - OTHERS
Announcement Type: General Announcement
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GENERAL ANNOUNCEMENT
INCORPORATION OF A NEW JOINT VENTURE COMPANY
- KASAI TECK SEE (MALAYSIA) SDN BHD
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GENERAL ANNOUNCEMENT
INCORPORATION OF A NEW JOINT VENTURE COMPANY
- KASAI TECK SEE (MALAYSIA) SDN BHD
PMCORP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PAN MALAYSIA CORPORATION BERHAD
Stock Name: PMCORP
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PAN MALAYSIA CORPORATION BERHAD ("PMC")
FORTY-NINTH ANNUAL GENERAL MEETING ("49th AGM")
Company Name: PAN MALAYSIA CORPORATION BERHAD
Stock Name: PMCORP
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PAN MALAYSIA CORPORATION BERHAD ("PMC")
FORTY-NINTH ANNUAL GENERAL MEETING ("49th AGM")
PMCORP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PAN MALAYSIA CORPORATION BERHAD
Stock Name: PMCORP
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: Tan Sri Dato' Seri Dr Ting Chew Peh
Age: 69
Nationality: Malaysian
Type of change: Retirement
Designation: Chairman & Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Arts from University of Malaya;
Master of Science from University of London; and
Doctorate in Philosophy from University of Warwick.
Working experience and occupation: Tan Sri Dato' Seri Dr Ting Chew Peh was formerly the Minister of Housing and Local Government, a Member of Parliament for Gopeng, Perak and was an Associate Professor in Sociology, University Kebangsaan Malaysia. Currently, he is the Chairman of Pan Malaysia Capital Berhad and a Director of Huaren Education Foundation. He had previously served as Chairman of Complete Logistics Services Berhad and a Director of Malaysian South-South Corporation Berhad and Pan Malaysia Holdings Berhad.
Directorship of public companies (if any): Pan Malaysia Capital Berhad
Puncak Niaga Holdings Berhad
Hua Yang Berhad
Johan Holdings 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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Tan Sri Dato' Seri Dr Ting Chew Peh did not seek for re-election as Director of the Company and retired from the Board immediately after the Annual General Meeting held today, 25 June 2012.
Company Name: PAN MALAYSIA CORPORATION BERHAD
Stock Name: PMCORP
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: Tan Sri Dato' Seri Dr Ting Chew Peh
Age: 69
Nationality: Malaysian
Type of change: Retirement
Designation: Chairman & Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Arts from University of Malaya;
Master of Science from University of London; and
Doctorate in Philosophy from University of Warwick.
Working experience and occupation: Tan Sri Dato' Seri Dr Ting Chew Peh was formerly the Minister of Housing and Local Government, a Member of Parliament for Gopeng, Perak and was an Associate Professor in Sociology, University Kebangsaan Malaysia. Currently, he is the Chairman of Pan Malaysia Capital Berhad and a Director of Huaren Education Foundation. He had previously served as Chairman of Complete Logistics Services Berhad and a Director of Malaysian South-South Corporation Berhad and Pan Malaysia Holdings Berhad.
Directorship of public companies (if any): Pan Malaysia Capital Berhad
Puncak Niaga Holdings Berhad
Hua Yang Berhad
Johan Holdings 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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Tan Sri Dato' Seri Dr Ting Chew Peh did not seek for re-election as Director of the Company and retired from the Board immediately after the Annual General Meeting held today, 25 June 2012.
PMCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PAN MALAYSIA CORPORATION BERHAD
Stock Name: PMCORP
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: Tan Sri Dato' Seri Dr Ting Chew Peh
Age: 69
Nationality: Malaysian
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Arts from University of Malaya;
Master of Science from University of London; and
Doctorate in Philosophy from University of Warwick.
Working experience and occupation: Tan Sri Dato' Seri Dr Ting Chew Peh was formerly the Minister of Housing and Local Government, a Member of Parliament for Gopeng, Perak and was an Associate Professor in Sociology, University Kebangsaan Malaysia. Currently, he is the Chairman of Pan Malaysia Capital Berhad and a Director of Huaren Education Foundation. He had previously served as Chairman of Complete Logistics Services Berhad and a Director of Malaysian South-South Corporation Berhad and Pan Malaysia Holdings Berhad.
Directorship of public companies (if any): Pan Malaysia Capital Berhad
Puncak Niaga Holdings Berhad
Hua Yang Berhad
Johan Holdings 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: None
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): Ariff bin Rozhan
Member of Audit Committee
(Independent Non-Executive Director)
Tan Sri Dato' Dr Yeoh Oon Kheng
Member of Audit Committee
(Independent Non-Executive Director)
Remarks: Following the vacancy in the Audit Committee, the Company will take necessary steps to ensure the compliance with paragraphs 15.09(1)(a) and 15.10 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: PAN MALAYSIA CORPORATION BERHAD
Stock Name: PMCORP
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: Tan Sri Dato' Seri Dr Ting Chew Peh
Age: 69
Nationality: Malaysian
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Arts from University of Malaya;
Master of Science from University of London; and
Doctorate in Philosophy from University of Warwick.
Working experience and occupation: Tan Sri Dato' Seri Dr Ting Chew Peh was formerly the Minister of Housing and Local Government, a Member of Parliament for Gopeng, Perak and was an Associate Professor in Sociology, University Kebangsaan Malaysia. Currently, he is the Chairman of Pan Malaysia Capital Berhad and a Director of Huaren Education Foundation. He had previously served as Chairman of Complete Logistics Services Berhad and a Director of Malaysian South-South Corporation Berhad and Pan Malaysia Holdings Berhad.
Directorship of public companies (if any): Pan Malaysia Capital Berhad
Puncak Niaga Holdings Berhad
Hua Yang Berhad
Johan Holdings 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: None
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): Ariff bin Rozhan
Member of Audit Committee
(Independent Non-Executive Director)
Tan Sri Dato' Dr Yeoh Oon Kheng
Member of Audit Committee
(Independent Non-Executive Director)
Remarks: Following the vacancy in the Audit Committee, the Company will take necessary steps to ensure the compliance with paragraphs 15.09(1)(a) and 15.10 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
POS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: POS MALAYSIA BERHAD
Stock Name: POS
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: POS MALAYSIA BERHAD ("POS MALAYSIA" OR "THE COMPANY")
(A) EXECUTION OF A SHAREHOLDERS' AGREEMENT BETWEEN POS MALAYSIA BERHAD AND BANK MUAMALAT MALAYSIA BERHAD
(B) ACQUISITION OF SHELF COMPANY
Attachments: Announcement - Shareholders Agreement with BMMB.doc
Company Name: POS MALAYSIA BERHAD
Stock Name: POS
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: POS MALAYSIA BERHAD ("POS MALAYSIA" OR "THE COMPANY")
(A) EXECUTION OF A SHAREHOLDERS' AGREEMENT BETWEEN POS MALAYSIA BERHAD AND BANK MUAMALAT MALAYSIA BERHAD
(B) ACQUISITION OF SHELF COMPANY
Attachments: Announcement - Shareholders Agreement with BMMB.doc
APEX - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 26/06/2012
Name: Chan Guan Seng
Age: 59
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Executive
Qualifications: Mr. Chan Guan Seng graduated with a Bachelor of Commerce (Honours) Degree from the University of Melbourne, Australia in 1976. He is a Fellow member of the Institute of Chartered Accountants, Australia.
Working experience and occupation: Mr. Chan Guan Seng was appointed to the Board of Apex Equity Holdings Berhad ("APEX") on 21 November 1990. He is also the Managing Director of JF Apex Securities Berhad ("JFAS"), a wholly owned subsidiary of APEX. Mr. Chan has a total of thirty-two (32) years working experience in the securities industry.
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: Mr. Chan Guan Seng is a substantial shareholder of APEX.
Remarks: The Board of Directors resolved to appoint Mr. Chan Guan Seng as a director with effect from 26 June 2012 in the Emergency Board Meeting held on 25 June 2012. The Board of Directors feel that the appointment of Mr. Chan Guan Seng is currently in the best interest of the company especially to provide a firm leadership at this critical state.
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 26/06/2012
Name: Chan Guan Seng
Age: 59
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Executive
Qualifications: Mr. Chan Guan Seng graduated with a Bachelor of Commerce (Honours) Degree from the University of Melbourne, Australia in 1976. He is a Fellow member of the Institute of Chartered Accountants, Australia.
Working experience and occupation: Mr. Chan Guan Seng was appointed to the Board of Apex Equity Holdings Berhad ("APEX") on 21 November 1990. He is also the Managing Director of JF Apex Securities Berhad ("JFAS"), a wholly owned subsidiary of APEX. Mr. Chan has a total of thirty-two (32) years working experience in the securities industry.
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: Mr. Chan Guan Seng is a substantial shareholder of APEX.
Remarks: The Board of Directors resolved to appoint Mr. Chan Guan Seng as a director with effect from 26 June 2012 in the Emergency Board Meeting held on 25 June 2012. The Board of Directors feel that the appointment of Mr. Chan Guan Seng is currently in the best interest of the company especially to provide a firm leadership at this critical state.
APEX - Unusual Market Activity
Announcement Type: General Announcement
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 25/06/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-120625-51900
Subject: Unusual Market Activity
Description: Apex Equity Holdings Berhad ("Apex" or "Company") - Unusual Market Activity
Query Letter content: We draw your attention to the limit-up in price in your Company's shares today.
In accordance with the Corporate Disclosure Policy on Response To Unusual
Market Activity pursuant to paragraph 9.11 of the Listing Requirements of Bursa
Malaysia Securities Berhad ("Bursa Securities LR"), you are requested to
furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with an
announcement for public release after making due enquiry with your directors
and major shareholders seeking the cause of the unusual market activity in the
Company's shares.
In this respect, you are also required to publicly confirm, amongst others, the
following:-
1. whether there is any corporate development relating to your Group's
business and affairs that has not been previously announced that may account
for the unusual market activity including those in the stage of negotiation /
discussion. If yes, kindly provide the details including the status of the
corporate development to enable investors to make informed investment decision;
2. whether there is any rumour or report concerning the business and affairs of
the Group that may account for the unusual market activity and in this
respect, you are required to comply with paragraphs 9.09 and 9.10 of the Bursa
Securities LR;
3. whether you are aware of any other possible explanation to account for the
unusual market activity; and
4. your compliance with the Bursa Securities LR, in particular paragraph 9.03
of the Bursa Securities LR on immediate disclosure obligations.
Please note that the contents of the announcement must be endorsed by the Board
of Directors of the Company and the announcement must reach Bursa Securities
immediately via Bursa LINK.
Yours faithfully
KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation
KKK/MZM
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 25/06/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-120625-51900
Subject: Unusual Market Activity
Description: Apex Equity Holdings Berhad ("Apex" or "Company") - Unusual Market Activity
Query Letter content: We draw your attention to the limit-up in price in your Company's shares today.
In accordance with the Corporate Disclosure Policy on Response To Unusual
Market Activity pursuant to paragraph 9.11 of the Listing Requirements of Bursa
Malaysia Securities Berhad ("Bursa Securities LR"), you are requested to
furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with an
announcement for public release after making due enquiry with your directors
and major shareholders seeking the cause of the unusual market activity in the
Company's shares.
In this respect, you are also required to publicly confirm, amongst others, the
following:-
1. whether there is any corporate development relating to your Group's
business and affairs that has not been previously announced that may account
for the unusual market activity including those in the stage of negotiation /
discussion. If yes, kindly provide the details including the status of the
corporate development to enable investors to make informed investment decision;
2. whether there is any rumour or report concerning the business and affairs of
the Group that may account for the unusual market activity and in this
respect, you are required to comply with paragraphs 9.09 and 9.10 of the Bursa
Securities LR;
3. whether you are aware of any other possible explanation to account for the
unusual market activity; and
4. your compliance with the Bursa Securities LR, in particular paragraph 9.03
of the Bursa Securities LR on immediate disclosure obligations.
Please note that the contents of the announcement must be endorsed by the Board
of Directors of the Company and the announcement must reach Bursa Securities
immediately via Bursa LINK.
Yours faithfully
KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation
KKK/MZM
DIJACOR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DIJAYA CORPORATION BERHAD ("DCB" OR "THE COMPANY")
- PROPOSED LAND ACQUISITIONS
Attachments: Announcement-Proposed Land Acquisitions.pdf
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DIJAYA CORPORATION BERHAD ("DCB" OR "THE COMPANY")
- PROPOSED LAND ACQUISITIONS
Attachments: Announcement-Proposed Land Acquisitions.pdf
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