DGSB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market)
Stock Name: DGSB
Date Announced: 02/07/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: DIVERSIFIED GATEWAY SOLUTIONS BERHAD ("DGSB" OR "COMPANY")
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 338,969,273 NEW ORDINARY SHARES OF RM0.10 EACH IN DGSB ("RIGHTS SHARES") TOGETHER WITH UP TO 338,969,273 FREE DETACHABLE WARRANTS ("WARRANTS") AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN DGSB ("DGSB SHARES") TOGETHER WITH ONE (1) FREE WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED ("PROPOSED RIGHTS ISSUE WITH WARRANTS")
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market)
Stock Name: DGSB
Date Announced: 02/07/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: DIVERSIFIED GATEWAY SOLUTIONS BERHAD ("DGSB" OR "COMPANY")
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 338,969,273 NEW ORDINARY SHARES OF RM0.10 EACH IN DGSB ("RIGHTS SHARES") TOGETHER WITH UP TO 338,969,273 FREE DETACHABLE WARRANTS ("WARRANTS") AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN DGSB ("DGSB SHARES") TOGETHER WITH ONE (1) FREE WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED ("PROPOSED RIGHTS ISSUE WITH WARRANTS")
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 02/07/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 02-07-2012
Fund: MYETFDJ
NAV per unit (RM):1.0630
Units in Circulation (units): 291,900,000
Manager's Fee (%p.a): 0.40
Trustee's Fee (%p.a): 0.05
License Fee (%p.a): 0.04
DJIM25 Index:937.76
Attachments: Daily Fund Values 020712.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 02/07/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 02-07-2012
Fund: MYETFDJ
NAV per unit (RM):1.0630
Units in Circulation (units): 291,900,000
Manager's Fee (%p.a): 0.40
Trustee's Fee (%p.a): 0.05
License Fee (%p.a): 0.04
DJIM25 Index:937.76
Attachments: Daily Fund Values 020712.pdf
ASB - OTHERS
Announcement Type: General Announcement
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 02/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ADVANCE SYNERGY BERHAD ("ASB")
DISPOSAL OF 100% EQUITY INTEREST IN GRAND HOLIDAY VILLA KHARTOUM CO. LTD. ("GHVK"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF ASB
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 02/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ADVANCE SYNERGY BERHAD ("ASB")
DISPOSAL OF 100% EQUITY INTEREST IN GRAND HOLIDAY VILLA KHARTOUM CO. LTD. ("GHVK"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF ASB
KFC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 01/07/2012
Name: Zulkifli bin Ibrahim
Age: 54
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: He is a Fellow of the Association of Chartered Certified Accountants, United Kingdom and a member of the Malaysian Institute of Accountants since 1992.
Working experience and occupation: He was the Chief Operating Officer of Kulim (Malaysia) Berhad since 3 November 2003 and was re-designated as an Executive Director on 1 July 2011. After serving various companies in the private sector since his graduation in 1983, he joined JCorp Group in 1990 as the Financial Controller of Sindora Berhad. In 1996, he was appointed the Managing Director of Antara Steel Mills Sdn Bhd until 2000 before joining PJB Pacific Capital Group in 2001 as the Chief Operating Officer. He joined Kulim as the Chief Operating Officer in 2003.
Directorship of public companies (if any): Kulim (Malaysia) 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): 1.Tan Sri Dato' Dr Yahya bin Awang
2.Hassim bin Baba
3.Zulkifli bin Ibrahim
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 01/07/2012
Name: Zulkifli bin Ibrahim
Age: 54
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: He is a Fellow of the Association of Chartered Certified Accountants, United Kingdom and a member of the Malaysian Institute of Accountants since 1992.
Working experience and occupation: He was the Chief Operating Officer of Kulim (Malaysia) Berhad since 3 November 2003 and was re-designated as an Executive Director on 1 July 2011. After serving various companies in the private sector since his graduation in 1983, he joined JCorp Group in 1990 as the Financial Controller of Sindora Berhad. In 1996, he was appointed the Managing Director of Antara Steel Mills Sdn Bhd until 2000 before joining PJB Pacific Capital Group in 2001 as the Chief Operating Officer. He joined Kulim as the Chief Operating Officer in 2003.
Directorship of public companies (if any): Kulim (Malaysia) 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): 1.Tan Sri Dato' Dr Yahya bin Awang
2.Hassim bin Baba
3.Zulkifli bin Ibrahim
KFC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 01/07/2012
Name: Tan Sri Dato' Dr Yahya bin Awang
Age: 62
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: as previously announced
Working experience and occupation: as previously announced
Directorship of public companies (if any): as previously announced
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): 1. Tan Sri Dato' Dr Yahya bin Awang
2. Hassim bin Baba
3. Zulkifli bin Ibrahim
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 01/07/2012
Name: Tan Sri Dato' Dr Yahya bin Awang
Age: 62
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: as previously announced
Working experience and occupation: as previously announced
Directorship of public companies (if any): as previously announced
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): 1. Tan Sri Dato' Dr Yahya bin Awang
2. Hassim bin Baba
3. Zulkifli bin Ibrahim
KFC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 01/07/2012
Name: Zulkifli bin Ibrahim
Age: 54
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: He is a Fellow of the Association of Chartered Certified Accountants, United Kingdom and a member of the Malaysian Institute of Accountants since 1992.
Working experience and occupation: He was the Chief Operating Officer of Kulim (Malaysia) Berhad since 3 November 2003 and was re-designated as an Executive Director on 1 July 2011. After serving various companies in the private sector since his graduation in 1983, he joined JCorp Group in 1990 as the Financial Controller of Sindora Berhad. In 1996, he was appointed the Managing Director of Antara Steel Mills Sdn Bhd until 2000 before joining PJB Pacific Capital Group in 2001 as the Chief Operating Officer. He joined Kulim as the Chief Operating Officer in 2003.
Directorship of public companies (if any): Kulim (Malaysia) 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: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 01/07/2012
Name: Zulkifli bin Ibrahim
Age: 54
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: He is a Fellow of the Association of Chartered Certified Accountants, United Kingdom and a member of the Malaysian Institute of Accountants since 1992.
Working experience and occupation: He was the Chief Operating Officer of Kulim (Malaysia) Berhad since 3 November 2003 and was re-designated as an Executive Director on 1 July 2011. After serving various companies in the private sector since his graduation in 1983, he joined JCorp Group in 1990 as the Financial Controller of Sindora Berhad. In 1996, he was appointed the Managing Director of Antara Steel Mills Sdn Bhd until 2000 before joining PJB Pacific Capital Group in 2001 as the Chief Operating Officer. He joined Kulim as the Chief Operating Officer in 2003.
Directorship of public companies (if any): Kulim (Malaysia) 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
KEURO - Change in Principal Officer
Announcement Type: Change in Principal Officer
Company Name: KUMPULAN EUROPLUS BERHAD
Stock Name: KEURO
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Name: Lourdes Puspham Dass
Age: 48
Nationality: Malaysian
Type of change: Appointment
Designation: Chief Financial Officer
Qualifications: 1) Bachelor of Business majoring in Accounting from Deakin University
2) Member of Malaysia Institute of Accountants and CPA Australia
3) Master of Business Administration from Charles Sturt University
Working experience and occupation: He has worked for UEM Group Berhad and its subsidiaries from 1992 to June 2012 in various capacities in Accounting, Finance and Business Development. He has extensive experience in infrastructure development projects such as expressways etc.
Whilst at UEM Group Berhad, he was also seconded to the Government under the Cross Fertilization Program for one and a half years between 2009 and 2011.
He had also worked as an auditor for 3 years in Ernst & Young in the late eighties.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: KUMPULAN EUROPLUS BERHAD
Stock Name: KEURO
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Name: Lourdes Puspham Dass
Age: 48
Nationality: Malaysian
Type of change: Appointment
Designation: Chief Financial Officer
Qualifications: 1) Bachelor of Business majoring in Accounting from Deakin University
2) Member of Malaysia Institute of Accountants and CPA Australia
3) Master of Business Administration from Charles Sturt University
Working experience and occupation: He has worked for UEM Group Berhad and its subsidiaries from 1992 to June 2012 in various capacities in Accounting, Finance and Business Development. He has extensive experience in infrastructure development projects such as expressways etc.
Whilst at UEM Group Berhad, he was also seconded to the Government under the Cross Fertilization Program for one and a half years between 2009 and 2011.
He had also worked as an auditor for 3 years in Ernst & Young in the late eighties.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
HUNZPTY - OTHERS
Announcement Type: General Announcement
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 02/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HUNZA PROPERTIES BERHAD ("HUNZPTY" OR "THE COMPANY")
SUBSCRIPTION OF 12,775,000 ORDINARY SHARES OF RM1-00 EACH IN HUNZA VENTURES SDN. BHD. BY HUNZA PROPERTIES BERHAD, BY CAPITALISATION OF DEBT DUE FROM HUNZA VENTURES SDN. BHD. ("THE DEBT CAPITALISATION")
Attachments: Draft announcement HV (6).doc
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 02/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HUNZA PROPERTIES BERHAD ("HUNZPTY" OR "THE COMPANY")
SUBSCRIPTION OF 12,775,000 ORDINARY SHARES OF RM1-00 EACH IN HUNZA VENTURES SDN. BHD. BY HUNZA PROPERTIES BERHAD, BY CAPITALISATION OF DEBT DUE FROM HUNZA VENTURES SDN. BHD. ("THE DEBT CAPITALISATION")
Attachments: Draft announcement HV (6).doc
TWRREIT - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: TOWER REAL ESTATE INVESTMENT TRUST
Stock Name: TWRREIT
Date Announced: 02/07/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Tower Real Estate Investment Trust
- Net Asset Value ("NAV")
Company Name: TOWER REAL ESTATE INVESTMENT TRUST
Stock Name: TWRREIT
Date Announced: 02/07/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Tower Real Estate Investment Trust
- Net Asset Value ("NAV")
WASEONG-WA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: WAH SEONG CORPORATION BERHAD
Stock Name: WASEONG-WA
Date Announced: 02/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: WAH SEONG CORPORATION BERHAD ("THE COMPANY")
- Principal Officer's Disclosure of Dealings in Securities of the Company pursuant to Paragraph 14.09 of the Listing Requirements
Company Name: WAH SEONG CORPORATION BERHAD
Stock Name: WASEONG-WA
Date Announced: 02/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: WAH SEONG CORPORATION BERHAD ("THE COMPANY")
- Principal Officer's Disclosure of Dealings in Securities of the Company pursuant to Paragraph 14.09 of the Listing Requirements
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