AT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 01/08/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Notice of Meeting
Description: 8th Annual General Meeting
Date of Meeting: 24/08/2012
Time: 08:00 AM
Venue: Sapphire 3, Level 4, Grand Paragon Hotel Johor Bahru, No. 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor
Date of General Meeting Record of Depositors: 15/08/2012
Attachment(s): Notice-AGM.pdf
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 01/08/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Notice of Meeting
Description: 8th Annual General Meeting
Date of Meeting: 24/08/2012
Time: 08:00 AM
Venue: Sapphire 3, Level 4, Grand Paragon Hotel Johor Bahru, No. 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor
Date of General Meeting Record of Depositors: 15/08/2012
Attachment(s): Notice-AGM.pdf
MEXTER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: MEXTER TECHNOLOGY BERHAD (MEXTER)
• PROPOSED ACQUISITION BY ITS 80% OWNED SUBSIDIARY MEXCOMM SDN BHD (777810-D) OF A 49% EQUITY INTEREST IN E-G6 SOLUTION (THAILAND) CO. LTD. (REGN NO. 0105551096920) ("THE COMPANY") ("ACQUISITION")
Attachments: Ann-EG-6.pdf
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: MEXTER TECHNOLOGY BERHAD (MEXTER)
• PROPOSED ACQUISITION BY ITS 80% OWNED SUBSIDIARY MEXCOMM SDN BHD (777810-D) OF A 49% EQUITY INTEREST IN E-G6 SOLUTION (THAILAND) CO. LTD. (REGN NO. 0105551096920) ("THE COMPANY") ("ACQUISITION")
Attachments: Ann-EG-6.pdf
MAA - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: MAA GROUP BERHAD
Stock Name: MAA
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS CONDITION PURSUANT TO PRACTICE NOTE 17 ("PN 17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: MAA GROUP BERHAD
Stock Name: MAA
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS CONDITION PURSUANT TO PRACTICE NOTE 17 ("PN 17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
MRCB - General Announcement
Announcement Type: General Announcement
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: MRCB has received a notification from the following Principal Officer of the Company of his intention to deal in the Company's securities during closed period prior to the targeted date of Announcement to Bursa, in respect of the quarterly results for the second financial quarter ended 30 June 2012.
The detail of his shareholding is as follows:-
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: MRCB has received a notification from the following Principal Officer of the Company of his intention to deal in the Company's securities during closed period prior to the targeted date of Announcement to Bursa, in respect of the quarterly results for the second financial quarter ended 30 June 2012.
The detail of his shareholding is as follows:-
ZELAN - OTHERS
Announcement Type: General Announcement
Company Name: ZELAN BERHAD
Stock Name: ZELAN
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CONSTRUCTION OF A NEW INTEGRATED IMMIGRATION, CUSTOM, QUARANTINE AND SECURITY COMPLEX ("ICQS"), BUKIT KAYU HITAM, KEDAH
Company Name: ZELAN BERHAD
Stock Name: ZELAN
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CONSTRUCTION OF A NEW INTEGRATED IMMIGRATION, CUSTOM, QUARANTINE AND SECURITY COMPLEX ("ICQS"), BUKIT KAYU HITAM, KEDAH
AMOLEK - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: THE AYER MOLEK RUBBER COMPANY BERHAD ("AMOLEK" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF THE REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET
LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: THE AYER MOLEK RUBBER COMPANY BERHAD ("AMOLEK" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF THE REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET
LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
KIANJOO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: KIAN JOO CAN FACTORY BERHAD ("KJCF")
- DISPOSAL AND TRANSFER OF 60% SHAREHOLDING IN KIAN JOO CANPACK (VIETNAM) CO., LTD. BY KJCF TO NIHON CANPACK CO., LTD. OF JAPAN FOR A CASH CONSIDERATION OF USD9.30 MILLION ("DISPOSAL")
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: KIAN JOO CAN FACTORY BERHAD ("KJCF")
- DISPOSAL AND TRANSFER OF 60% SHAREHOLDING IN KIAN JOO CANPACK (VIETNAM) CO., LTD. BY KJCF TO NIHON CANPACK CO., LTD. OF JAPAN FOR A CASH CONSIDERATION OF USD9.30 MILLION ("DISPOSAL")
PELIKAN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 01/08/2012
Announcement Detail:
Date of change: 01/08/2012
Name: Afifuddin Bin Abdul Kadir
Age: 58
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Agribusiness), UPM
Working experience and occupation: He joined the Malaysian Industrial Development Authority (MIDA) in 1979 as a Technical Professional Officer in the Industrial Studies Division.
He was attached to MIDA Sabah from 1982-1985. From 1986 to 1990 he served as the Deputy Director in MIDA London. Later he was attached to the Transport and Machinery Industries Division as a Deputy Director.
From 1996 to 2001 he served as the Director in MIDA Paris. Soon after that he served as the Director in MIDA London. He returned to MIDA HQ in early 2005 as the Director of the Electronics Industries Division.
In late 2005, he was given the task to head the Foreign Investment Promotion Division in MIDA headquarters; among others his responsibilities include overall planning, implementation and co-ordination of investment promotion strategies to attract foreign direct investment into Malaysia.
In March 2007, he was promoted to the post of Senior Director, Investment Promotion which is responsible in the overall investment promotion activities particularly in promoting foreign and domestic investments as well as cross border investments.
In April 2008, he was again promoted to the post of the Deputy Director General II and subsequently to the Deputy General I of MIDA in June 2008. He was in this post till his retirement on 14 September 2011.
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
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 01/08/2012
Announcement Detail:
Date of change: 01/08/2012
Name: Afifuddin Bin Abdul Kadir
Age: 58
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Agribusiness), UPM
Working experience and occupation: He joined the Malaysian Industrial Development Authority (MIDA) in 1979 as a Technical Professional Officer in the Industrial Studies Division.
He was attached to MIDA Sabah from 1982-1985. From 1986 to 1990 he served as the Deputy Director in MIDA London. Later he was attached to the Transport and Machinery Industries Division as a Deputy Director.
From 1996 to 2001 he served as the Director in MIDA Paris. Soon after that he served as the Director in MIDA London. He returned to MIDA HQ in early 2005 as the Director of the Electronics Industries Division.
In late 2005, he was given the task to head the Foreign Investment Promotion Division in MIDA headquarters; among others his responsibilities include overall planning, implementation and co-ordination of investment promotion strategies to attract foreign direct investment into Malaysia.
In March 2007, he was promoted to the post of Senior Director, Investment Promotion which is responsible in the overall investment promotion activities particularly in promoting foreign and domestic investments as well as cross border investments.
In April 2008, he was again promoted to the post of the Deputy Director General II and subsequently to the Deputy General I of MIDA in June 2008. He was in this post till his retirement on 14 September 2011.
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
KPJ - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED ACQUISITION BY KUMPULAN PERUBATAN (JOHOR) SDN BHD ("KPJSB"), A WHOLLY-OWNED SUBSIDIARY OF KPJ OF THE BALANCE OF 49% EQUITY INTEREST IN SMC HEALTHCARE SDN BHD ("SMCH") EQUIVALENT TO 39,200,000 ORDINARY SHARES OF RM 1.00 EACH FROM SABAH MEDICAL CENTRE SDN BHD ("SMC") FOR A TOTAL CASH CONSIDERATION OF RM 54,880,000.00 ("PROPOSED ACQUISITION")
Attachments: KPJ- Ann 49% SMCH.pdf
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED ACQUISITION BY KUMPULAN PERUBATAN (JOHOR) SDN BHD ("KPJSB"), A WHOLLY-OWNED SUBSIDIARY OF KPJ OF THE BALANCE OF 49% EQUITY INTEREST IN SMC HEALTHCARE SDN BHD ("SMCH") EQUIVALENT TO 39,200,000 ORDINARY SHARES OF RM 1.00 EACH FROM SABAH MEDICAL CENTRE SDN BHD ("SMC") FOR A TOTAL CASH CONSIDERATION OF RM 54,880,000.00 ("PROPOSED ACQUISITION")
Attachments: KPJ- Ann 49% SMCH.pdf
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period.
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