June 19, 2012

Company announcements: SCOMNET, GPACKET, AMBANK, NYLEX, AEONCR, KIMHIN

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)


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")


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:


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


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


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


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")


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.


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:-


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:-


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