INFOTEC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 24/07/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: INFORTECH ALLIANCE BERHAD ("IAB" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF IAB ("PROPOSED PRIVATE PLACEMENT")
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 24/07/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: INFORTECH ALLIANCE BERHAD ("IAB" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF IAB ("PROPOSED PRIVATE PLACEMENT")
CWORKS - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: CWORKS SYSTEMS BERHAD (ACE Market)
Stock Name: CWORKS
Date Announced: 24/07/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: CWORKS SYSTEMS BERHAD ('CWORKS' OR 'THE COMPANY')
- Update on the Memorandum of Understanding
Company Name: CWORKS SYSTEMS BERHAD (ACE Market)
Stock Name: CWORKS
Date Announced: 24/07/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: CWORKS SYSTEMS BERHAD ('CWORKS' OR 'THE COMPANY')
- Update on the Memorandum of Understanding
RA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 24/07/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 18/07/2012
Name: AMIR MACHMUD BIN HAJI MOHAMED
Age: 45
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Computer Programmer ( ITM Shah Alam 1994 )
Working experience and occupation: He started his career as a Marketing Officer for Bank Simpanan Nasional before venturing to set-up his own business ventures and is highly experienced in the area of power infrastructure and network services.
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: NIL
Composition of Audit Committee (Name and Directorate of members after change): 1) Independent and Non-Executive Director - Tay Mun Kit (Chairman)
2) Independent and Non-Executive Director - Choo Seng Choon (Member)
3) Independent and Non-Executive Director - Amir Machmud Bin Haji Mohamed (Member)
Remarks: Amir Machmud Bin Haji Mohamed (Independent Non-Executive Director) was appointed as Member of the Audit Committee with effect from 18 July 2012
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 24/07/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 18/07/2012
Name: AMIR MACHMUD BIN HAJI MOHAMED
Age: 45
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Computer Programmer ( ITM Shah Alam 1994 )
Working experience and occupation: He started his career as a Marketing Officer for Bank Simpanan Nasional before venturing to set-up his own business ventures and is highly experienced in the area of power infrastructure and network services.
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: NIL
Composition of Audit Committee (Name and Directorate of members after change): 1) Independent and Non-Executive Director - Tay Mun Kit (Chairman)
2) Independent and Non-Executive Director - Choo Seng Choon (Member)
3) Independent and Non-Executive Director - Amir Machmud Bin Haji Mohamed (Member)
Remarks: Amir Machmud Bin Haji Mohamed (Independent Non-Executive Director) was appointed as Member of the Audit Committee with effect from 18 July 2012
INNITY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: INNITY CORPORATION BERHAD (ACE Market)
Stock Name: INNITY
Date Announced: 24/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr. Phang Chee Leong, the Director of Innity Corporation Berhad in relation to the disposal of shares, details of which are set out in the table below:-
Company Name: INNITY CORPORATION BERHAD (ACE Market)
Stock Name: INNITY
Date Announced: 24/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr. Phang Chee Leong, the Director of Innity Corporation Berhad in relation to the disposal of shares, details of which are set out in the table below:-
MRCB - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 24/07/2012
Announcement Detail:
Date of change: 18/08/2012
Name: Datuk Mohamed Razeek bin Md Hussain Maricar
Age: 54
Nationality: Malaysian
Designation: Chief Executive Officer
Directorate: Executive
Type of change: Resignation
Reason: Will be joining another organisation.
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
Qualifications: (i) Bachelor of Science (Civil Engineering) from University of The South Bank, United Kingdom
(ii) Certificate in Management Development from Harvard Business School, Boston, USA
Working experience and occupation: (i) Chief Executive Officer - Malaysian Resources Corporation Berhad
(ii) Chief Operating Officer - Malaysian Resources Corporation Berhad
(iii) Senior Vice President, Property - Damac Properties Co, LLC
(iv) Project Director - E&O Property Development Berhad
(v) Executive Director - Land & General Berhad
(vi) Chief Operating Officer - Lembah Beringin Sdn Bhd & Bandar Sungai Buaya Sdn Bhd
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: Nil
Submitting Merchant Bank: -
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 24/07/2012
Announcement Detail:
Date of change: 18/08/2012
Name: Datuk Mohamed Razeek bin Md Hussain Maricar
Age: 54
Nationality: Malaysian
Designation: Chief Executive Officer
Directorate: Executive
Type of change: Resignation
Reason: Will be joining another organisation.
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
Qualifications: (i) Bachelor of Science (Civil Engineering) from University of The South Bank, United Kingdom
(ii) Certificate in Management Development from Harvard Business School, Boston, USA
Working experience and occupation: (i) Chief Executive Officer - Malaysian Resources Corporation Berhad
(ii) Chief Operating Officer - Malaysian Resources Corporation Berhad
(iii) Senior Vice President, Property - Damac Properties Co, LLC
(iv) Project Director - E&O Property Development Berhad
(v) Executive Director - Land & General Berhad
(vi) Chief Operating Officer - Lembah Beringin Sdn Bhd & Bandar Sungai Buaya Sdn Bhd
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: Nil
CMSB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 24/07/2012
Announcement Detail:
Date of buy back: 24/07/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 390,500
Minimum price paid for each share purchased ($$): 2.690
Maximum price paid for each share purchased ($$): 2.800
Number of shares purchased retained in treasury (units): 390,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 719,500
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 (%): 0.12
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 24/07/2012
Announcement Detail:
Date of buy back: 24/07/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 390,500
Minimum price paid for each share purchased ($$): 2.690
Maximum price paid for each share purchased ($$): 2.800
Number of shares purchased retained in treasury (units): 390,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 719,500
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 (%): 0.12
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: 24/07/2012
Announcement Detail:
Date of buy back: 24/07/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 648,200
Minimum price paid for each share purchased ($$): 1.710
Maximum price paid for each share purchased ($$): 1.730
Total consideration paid ($$): 1,116,250.15
Number of shares purchased retained in treasury (units): 648,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 29,575,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.35
Remarks: c c: Securities Commission
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 24/07/2012
Announcement Detail:
Date of buy back: 24/07/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 648,200
Minimum price paid for each share purchased ($$): 1.710
Maximum price paid for each share purchased ($$): 1.730
Total consideration paid ($$): 1,116,250.15
Number of shares purchased retained in treasury (units): 648,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 29,575,900
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 (%): 1.35
Remarks: c c: Securities Commission
LIONCOR - General Announcement
Announcement Type: General Announcement
Company Name: LION CORPORATION BERHAD
Stock Name: LIONCOR
Date Announced: 24/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The Company is now in a closed period for dealings in its securities by its Directors and principal officers pending the announcement of its results for the fourth quarter ended 30 June 2012.
The Company has today received a notification from Mr Tan Sin Chun, a principal officer of the Company, of his intention to deal in the securities of the Company during closed period.
Mr Tan's current direct and indirect shareholdings in the Company are as set out in Table 1 hereunder.
Company Name: LION CORPORATION BERHAD
Stock Name: LIONCOR
Date Announced: 24/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The Company is now in a closed period for dealings in its securities by its Directors and principal officers pending the announcement of its results for the fourth quarter ended 30 June 2012.
The Company has today received a notification from Mr Tan Sin Chun, a principal officer of the Company, of his intention to deal in the securities of the Company during closed period.
Mr Tan's current direct and indirect shareholdings in the Company are as set out in Table 1 hereunder.
PANAMY - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
Company Name: PANASONIC MANUFACTURING MALAYSIA BERHAD
Stock Name: PANAMY
Date Announced: 24/07/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Notice of Meeting
Description: Panasonic Manufacturing Malaysia Berhad ("Company")
-Notice of 47th Annual General Meeting ("47th AGM")
The Board of Directors wishes to announce that the 47th AGM of the Company will be held at No. 3, Jalan Sesiku 15/2, Section 15, Shah Alam Industrial Site, 40200 Shah Alam, Selangor Darul Ehsan on Wednesday, 15 August 2012 at 10.30 a.m.
Date of Meeting: 15/08/2012
Time: 10:30 AM
Venue: No. 3, Jalan Sesiku 15/2, Section 15, Shah Alam Industrial Site, 40200 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors: 09/08/2012
Attachment(s): AGM notice.pdf
Company Name: PANASONIC MANUFACTURING MALAYSIA BERHAD
Stock Name: PANAMY
Date Announced: 24/07/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Notice of Meeting
Description: Panasonic Manufacturing Malaysia Berhad ("Company")
-Notice of 47th Annual General Meeting ("47th AGM")
The Board of Directors wishes to announce that the 47th AGM of the Company will be held at No. 3, Jalan Sesiku 15/2, Section 15, Shah Alam Industrial Site, 40200 Shah Alam, Selangor Darul Ehsan on Wednesday, 15 August 2012 at 10.30 a.m.
Date of Meeting: 15/08/2012
Time: 10:30 AM
Venue: No. 3, Jalan Sesiku 15/2, Section 15, Shah Alam Industrial Site, 40200 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors: 09/08/2012
Attachment(s): AGM notice.pdf
LIONIND - General Announcement
Announcement Type: General Announcement
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 24/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The Company is now in a closed period for dealings in its securities by its Directors and principal officers pending the announcement of its results for the fourth quarter ended 30 June 2012.
The Company has today received a notification from Mr Tan Sin Chun, a principal officer of the Company, of his intention to deal in the securities of the Company during closed period.
Mr Tan's current direct and indirect shareholdings in the Company are as set out in Table 1 hereunder.
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 24/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The Company is now in a closed period for dealings in its securities by its Directors and principal officers pending the announcement of its results for the fourth quarter ended 30 June 2012.
The Company has today received a notification from Mr Tan Sin Chun, a principal officer of the Company, of his intention to deal in the securities of the Company during closed period.
Mr Tan's current direct and indirect shareholdings in the Company are as set out in Table 1 hereunder.
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