REDTONE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Director pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Director pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.
DAYA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Daya Materials Berhad ("DMB" or "the Company")
- Dealing in Securities by Director Outside Closed Period
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Daya Materials Berhad ("DMB" or "the Company")
- Dealing in Securities by Director Outside Closed Period
DAYA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: Daya Materials Berhad ("DMB" or "the Company")
- Proposed Acquisition of five office units bearing postal address at Unit No. D5-1-1 to D5-1-5, Solaris Dutamas, No. 1, Jalan Dutamas 1, 50480 Kuala Lumpur by Daya Urusharta Sdn. Bhd. ("DUSB"), a wholly-owned subsidiary of Daya Materials Berhad for a total consideration of RM3,192,400.00
Attachments: DAYA - Proposed Acquisition (27Jul2012).pdf
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: Daya Materials Berhad ("DMB" or "the Company")
- Proposed Acquisition of five office units bearing postal address at Unit No. D5-1-1 to D5-1-5, Solaris Dutamas, No. 1, Jalan Dutamas 1, 50480 Kuala Lumpur by Daya Urusharta Sdn. Bhd. ("DUSB"), a wholly-owned subsidiary of Daya Materials Berhad for a total consideration of RM3,192,400.00
Attachments: DAYA - Proposed Acquisition (27Jul2012).pdf
DAYA - General Announcement
Announcement Type: General Announcement
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Daya Materials Berhad ("DMB" or "the Company")
- Intention to Deal in Securities of the Company during closed period
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Daya Materials Berhad ("DMB" or "the Company")
- Intention to Deal in Securities of the Company during closed period
DAYA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Daya Materials Berhad ("DMB" or "the Company")
- Dealings in Securities by Director Outside Closed Period
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Daya Materials Berhad ("DMB" or "the Company")
- Dealings in Securities by Director Outside Closed Period
IHH - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: IHH HEALTHCARE BERHAD
Stock Name: IHH
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: IHH HEALTHCARE BERHAD (FORMERLY KNOWN AS INTEGRATED HEALTHCARE HOLDINGS BERHAD) - CESSATION OF STABILISING ACTIVITIES
Attachments: IHH_Healthcare_Berhad_Announcement_SGX_Cessation_of_Stabilisation_27_July.pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: IHH HEALTHCARE BERHAD
Stock Name: IHH
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: IHH HEALTHCARE BERHAD (FORMERLY KNOWN AS INTEGRATED HEALTHCARE HOLDINGS BERHAD) - CESSATION OF STABILISING ACTIVITIES
Attachments: IHH_Healthcare_Berhad_Announcement_SGX_Cessation_of_Stabilisation_27_July.pdf
MAEMODE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AE MODELS HOLDINGS BERHAD
Stock Name: MAEMODE
Date Announced: 27/07/2012
Announcement Detail:
Date of change: 26/07/2012
Name: Datuk Dr. Lim Kee Sin
Age: 59
Nationality: Malaysian
Designation: Chairman
Directorate: Executive
Type of change: Resignation
Reason: Pursuant to Recommendation 3.4 of the Malaysian Code On Corporate Governance 2012, Datuk Lim Kee Sinn resigned as Chairman of the Company. He remains as the Group Managing Director of the Company.
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: Diploma in Mechanical Engineering from Ngee Ann Technical College in Singapore
Master of Business Administration from Southern California University, United States of America
Doctoral Degree in Business Adminustration from Southern California University for Professional Studies, United States of America
Working experience and occupation: He established his first company, Eltromatic in 1984 during the times of growing demand for factory automation. Over the years, he has nurtured the Group from its initial activity of trading in automation-related parts to include designing, manufacturing, installing and maintaining of factory automation equipments, IT related products and services and the building of engineering design check models for many established coporations.
He was appointed to the Board on 8 May 1992.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: He is the brother of Mr Lim Kee Yin, the Chief Operating Officer of the Company, and the brother-in-law of Mr Choo Chee Kiat, the Executive Director of the Company.
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: Direct Interest = 1,711,348 ordinary shares
Indirect Interest = 30,957,890 ordinary shares
Company Name: MALAYSIAN AE MODELS HOLDINGS BERHAD
Stock Name: MAEMODE
Date Announced: 27/07/2012
Announcement Detail:
Date of change: 26/07/2012
Name: Datuk Dr. Lim Kee Sin
Age: 59
Nationality: Malaysian
Designation: Chairman
Directorate: Executive
Type of change: Resignation
Reason: Pursuant to Recommendation 3.4 of the Malaysian Code On Corporate Governance 2012, Datuk Lim Kee Sinn resigned as Chairman of the Company. He remains as the Group Managing Director of the Company.
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: Diploma in Mechanical Engineering from Ngee Ann Technical College in Singapore
Master of Business Administration from Southern California University, United States of America
Doctoral Degree in Business Adminustration from Southern California University for Professional Studies, United States of America
Working experience and occupation: He established his first company, Eltromatic in 1984 during the times of growing demand for factory automation. Over the years, he has nurtured the Group from its initial activity of trading in automation-related parts to include designing, manufacturing, installing and maintaining of factory automation equipments, IT related products and services and the building of engineering design check models for many established coporations.
He was appointed to the Board on 8 May 1992.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: He is the brother of Mr Lim Kee Yin, the Chief Operating Officer of the Company, and the brother-in-law of Mr Choo Chee Kiat, the Executive Director of the Company.
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: Direct Interest = 1,711,348 ordinary shares
Indirect Interest = 30,957,890 ordinary shares
MAEMODE - OTHERS
Announcement Type: General Announcement
Company Name: MALAYSIAN AE MODELS HOLDINGS BERHAD
Stock Name: MAEMODE
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Malaysian AE Models Holdings Berhad ("MAEMODE" OR "the Company")
- Declaration of final dividend for the financial year ended 31 May 2012
Company Name: MALAYSIAN AE MODELS HOLDINGS BERHAD
Stock Name: MAEMODE
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Malaysian AE Models Holdings Berhad ("MAEMODE" OR "the Company")
- Declaration of final dividend for the financial year ended 31 May 2012
MAEMODE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AE MODELS HOLDINGS BERHAD
Stock Name: MAEMODE
Date Announced: 27/07/2012
Announcement Detail:
Date of change: 26/07/2012
Name: Mr Low Peng Lum
Age: 71
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Arts (Hons) Degree in Economics (With Business Administration) from University of Malaya
Working experience and occupation: He started his career with Mobil Oil Malaya Ltd. Singapore as a Marketing Executive and subsequently was a Sales Assistant until 1967. From then on, he worked with the Malaysian Industrial Development Authority ("MIDA") for a period of 29 years until his retirement in November 1996 from the position of Deputy Director-General. While in MIDA, he held various positions including that of Director of Malaysia Investment Centre in Dusseldorf (Germany), Director of Investment Promotions Division, Director of Planning, Researh and International Cooperation Division and DIrector of the Tariff Division.
He was appointed to the Board as an Independent Non-Executive Director on 20 August 1997.
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: Direct interest of 456,000 ordinary shares of RM1.00 each
Remarks: Mr Low Peng Lum, an Independent Non-Executive Director, was redesignated as a Non-Independent Non-Executive Director of the Company with effect from 26 July 2012. His redesignation was made pursuant to Recommendation 3.2 of the Malaysian Code On Corporate Governance 2012.
Company Name: MALAYSIAN AE MODELS HOLDINGS BERHAD
Stock Name: MAEMODE
Date Announced: 27/07/2012
Announcement Detail:
Date of change: 26/07/2012
Name: Mr Low Peng Lum
Age: 71
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Arts (Hons) Degree in Economics (With Business Administration) from University of Malaya
Working experience and occupation: He started his career with Mobil Oil Malaya Ltd. Singapore as a Marketing Executive and subsequently was a Sales Assistant until 1967. From then on, he worked with the Malaysian Industrial Development Authority ("MIDA") for a period of 29 years until his retirement in November 1996 from the position of Deputy Director-General. While in MIDA, he held various positions including that of Director of Malaysia Investment Centre in Dusseldorf (Germany), Director of Investment Promotions Division, Director of Planning, Researh and International Cooperation Division and DIrector of the Tariff Division.
He was appointed to the Board as an Independent Non-Executive Director on 20 August 1997.
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: Direct interest of 456,000 ordinary shares of RM1.00 each
Remarks: Mr Low Peng Lum, an Independent Non-Executive Director, was redesignated as a Non-Independent Non-Executive Director of the Company with effect from 26 July 2012. His redesignation was made pursuant to Recommendation 3.2 of the Malaysian Code On Corporate Governance 2012.
MAEMODE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AE MODELS HOLDINGS BERHAD
Stock Name: MAEMODE
Date Announced: 27/07/2012
Announcement Detail:
Date of change: 26/07/2012
Name: Dato' Seri Lokman Hakim Bin Md Jasan
Age: 62
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Qualifications: BA (Hons) from University of Malaya
Working experience and occupation: He was a Government Officer and has served in various positions including Perak State Development Officer (1977), Chief ADO at Batu Gajah District Office, Perak (1979), Director of Ministry of Land Regional Development (1982), District Officer in Port Dickson, Negeri Sembilan (1984) and District Officer in Kuala Kangsar, Perak (1991). On 1 April 1993, he joined the Malaysian Administrative & Diplomatic Services. He served as Secretary of Ipoh City Hall, Perak in 1995. Since 1997, he has been attached with Local Government Department of Ministry of Housing & Local Government Department of Ministry of Housing & Local Government Malaysia and served as a Deputy Director General (1997), Director General (1998) and Secretary General (2001).
He was appointed to the Board on 22 May 2006.
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
Remarks: Pursuant to Recommendation 3.4 of the Malaysian Code On Corporate Governance 2012, Dato' Seri Lokman Hakim Bin Md Jasan was appointed as Chairman of the Board with effect from 26 July 2012.
Company Name: MALAYSIAN AE MODELS HOLDINGS BERHAD
Stock Name: MAEMODE
Date Announced: 27/07/2012
Announcement Detail:
Date of change: 26/07/2012
Name: Dato' Seri Lokman Hakim Bin Md Jasan
Age: 62
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Qualifications: BA (Hons) from University of Malaya
Working experience and occupation: He was a Government Officer and has served in various positions including Perak State Development Officer (1977), Chief ADO at Batu Gajah District Office, Perak (1979), Director of Ministry of Land Regional Development (1982), District Officer in Port Dickson, Negeri Sembilan (1984) and District Officer in Kuala Kangsar, Perak (1991). On 1 April 1993, he joined the Malaysian Administrative & Diplomatic Services. He served as Secretary of Ipoh City Hall, Perak in 1995. Since 1997, he has been attached with Local Government Department of Ministry of Housing & Local Government Department of Ministry of Housing & Local Government Malaysia and served as a Deputy Director General (1997), Director General (1998) and Secretary General (2001).
He was appointed to the Board on 22 May 2006.
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
Remarks: Pursuant to Recommendation 3.4 of the Malaysian Code On Corporate Governance 2012, Dato' Seri Lokman Hakim Bin Md Jasan was appointed as Chairman of the Board with effect from 26 July 2012.
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