SCOMNET - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SCOMNET
Date Announced: 19/06/2012
Announcement Detail:
Date of change: 19/06/2012
Name: Dato' Seri Dr. Haji Arshad Bin Haji Hashim
Age: 64
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Directorship of public companies (if any): Bintulu Ports Holdings Berhad
NCB 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: 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): Chairman- Dato' Seri Dr. Haji Arshad Bin Haji Hashim (Independent Non-Executive Director)
Member - Wu, Chung-Jung (Non-Independent Non-Executive Director)
Company Name: SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SCOMNET
Date Announced: 19/06/2012
Announcement Detail:
Date of change: 19/06/2012
Name: Dato' Seri Dr. Haji Arshad Bin Haji Hashim
Age: 64
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Directorship of public companies (if any): Bintulu Ports Holdings Berhad
NCB 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: 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): Chairman- Dato' Seri Dr. Haji Arshad Bin Haji Hashim (Independent Non-Executive Director)
Member - Wu, Chung-Jung (Non-Independent Non-Executive Director)
GPACKET - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: GREEN PACKET BERHAD ("GPB" OR THE "COMPANY")
DEALINGS IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: GREEN PACKET BERHAD ("GPB" OR THE "COMPANY")
DEALINGS IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
AMBANK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMBANK
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: AMMB Holdings Berhad ("AMMB" or "the Company") wishes to inform that Ms Phe Kheng Peng, a Principal Officer of a major subsidiary of the Company had on 19 June 2012, given notice of her dealings in the ordinary shares of AMMB, as follows:
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMBANK
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: AMMB Holdings Berhad ("AMMB" or "the Company") wishes to inform that Ms Phe Kheng Peng, a Principal Officer of a major subsidiary of the Company had on 19 June 2012, given notice of her dealings in the ordinary shares of AMMB, as follows:
NYLEX - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 19/06/2012
Announcement Detail:
Date of change: 19/06/2012
Name: Dato' Ahmad Johari bin Abdul Razak
Age: 57
Nationality: Malaysian
Designation: Deputy Chairman
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Due to his other work commitments.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 19/06/2012
Announcement Detail:
Date of change: 19/06/2012
Name: Dato' Ahmad Johari bin Abdul Razak
Age: 57
Nationality: Malaysian
Designation: Deputy Chairman
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Due to his other work commitments.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
NYLEX - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 19/06/2012
Announcement Detail:
Date of change: 19/06/2012
Name: Dato' Ahmad Johari bin Abdul Razak
Age: 57
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Composition of Audit Committee (Name and Directorate of members after change): 1. Edmond Cheah Swee Leng
- Chairman,Independent Non Executive
2. Lim Hock Chye
- Member, Independent Non Executive
3. Safrizal bin Mohd Said
- Member, Independent Non Executive
4. Khamis bin Awal
- Member, Independent Non Executive
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 19/06/2012
Announcement Detail:
Date of change: 19/06/2012
Name: Dato' Ahmad Johari bin Abdul Razak
Age: 57
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Composition of Audit Committee (Name and Directorate of members after change): 1. Edmond Cheah Swee Leng
- Chairman,Independent Non Executive
2. Lim Hock Chye
- Member, Independent Non Executive
3. Safrizal bin Mohd Said
- Member, Independent Non Executive
4. Khamis bin Awal
- Member, Independent Non Executive
NYLEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
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): 5,000
Minimum price paid for each share purchased ($$): 0.535
Maximum price paid for each share purchased ($$): 0.535
Total consideration paid ($$): 2,718.81
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 568,524
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.29
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 19/06/2012
Announcement Detail:
Date of buy back: 19/06/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.535
Maximum price paid for each share purchased ($$): 0.535
Total consideration paid ($$): 2,718.81
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 568,524
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 (%): 0.29
AEONCR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: AEON CREDIT SERVICE (M) BERHAD
Stock Name: AEONCR
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: AEON CREDIT SERVICE (M) BERHAD ("AEON Credit" or "the Company)
- Fifteenth Annual General Meeting ("15th AGM")
Company Name: AEON CREDIT SERVICE (M) BERHAD
Stock Name: AEONCR
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: AEON CREDIT SERVICE (M) BERHAD ("AEON Credit" or "the Company)
- Fifteenth Annual General Meeting ("15th AGM")
AEONCR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AEON CREDIT SERVICE (M) BERHAD
Stock Name: AEONCR
Date Announced: 19/06/2012
Announcement Detail:
Date of change: 19/06/2012
Name: Takatoshi Ikenishi
Age: 48
Nationality: Japanese
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
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: None
Remarks: Mr. Takatoshi Ikenishi did not seek re-election at the 15th AGM. Therefore, he retired from office as Director of the Company in accordance with Article 129 of the Company's Articles of Assocation at the conclusion of the 15th AGM held on 19 June 2012.
Company Name: AEON CREDIT SERVICE (M) BERHAD
Stock Name: AEONCR
Date Announced: 19/06/2012
Announcement Detail:
Date of change: 19/06/2012
Name: Takatoshi Ikenishi
Age: 48
Nationality: Japanese
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
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: None
Remarks: Mr. Takatoshi Ikenishi did not seek re-election at the 15th AGM. Therefore, he retired from office as Director of the Company in accordance with Article 129 of the Company's Articles of Assocation at the conclusion of the 15th AGM held on 19 June 2012.
KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-
KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 19/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-
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