CYBERT - Changes in Sub. S-hldr's Int. (29B) - Fong Shu Cheung
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CYBERTOWERS BERHAD (ACE Market) |
| Stock Name | CYBERT |
| Date Announced | 5 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121105-61927 |
Particulars of substantial Securities Holder
| Name | Fong Shu Cheung |
| Address | Flat C26/F Uptown Plaza Nam Wan Road Taipo, NT, Hong Kong |
| NRIC/Passport No/Company No. | 12114700 |
| Nationality/Country of incorporation | HK China |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Fong Shu Cheung Flat C26/F Uptown Plaza Nam Wan Road Taipo, NT, Hong Kong |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/10/2012 | 5,238,700 |
REDTONE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 5 Nov 2012 |
| Category | General Meetings |
| Reference No | CK-121105-42685 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | REDtone International Berhad ("REDtone" or "the Company") - Notice of the Tenth Annual General Meeting ("10th AGM") |
| Date of Meeting | 28/11/2012 |
| Time | 02:30 PM |
| Venue | Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 20/11/2012 |
INIX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) |
| Stock Name | INIX |
| Date Announced | 5 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121105-531FB |
| Date of change | 05/11/2012 |
| Name | NUR SALWA BINTI MUHAMMAD |
| Age | 46 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other work commitment. |
| 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 | Ms Nur Salwa bt Muhammad graduated from the Virginia Commonwealth University, Virginia, USA with Degree in BSc., Information Technology in 1989. She passed her Finals examination in Virginia,USA and was appointed as Programmer to develop Legal System using C++ with the Information Technology Corporation, Virginia, USA. |
| Working experience and occupation | As senior consultant , Ms Nur Salwa has about 20 years of experience in a wide array of information technology system mainly in solution provider , software web based development as well as consolidated system provider . She is also the Founder of INTERXS SDN BHD company specialized in delivering web based solutions enterprise email and web-based office solutions. INTERXS is an IBM Premium Business Partner Provide solutions to wide range of customers such s MARDI, UiTM, Celcom, TM Berhad and Bank Kerjasama Rakyat. She is also having vast experience in Project Management with regard to some commercial based projects in Information Technology. |
| 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 |
INIX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) |
| Stock Name | INIX |
| Date Announced | 5 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121105-531F2 |
| Date of change | 05/11/2012 |
| Name | ONG TEE KEIN |
| Age | 55 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Master Degree in Business Administration - University of Miami 2. Associated Chartered Institute of Secretaries & Administrators, UK 3. Chartered Accountant (Malaysian Institute of Accountants) |
| Working experience and occupation | Mr. Ong Tee Kein has several years of experience in industry and consultancy practice. Upon qualifying as an accountant, he joined a management consultancy practice based in United Kingdom specializing in providing consultancy services to governments and international funding agencies. Since 1994, he was a principal consultant in the Corporate Advisory division of an international accounting firm. |
| Directorship of public companies (if any) | 1. MLabs Systems Berhad 2. Sanichi Technology Berhad 3. Advance Information Marketing 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 |
INIX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) |
| Stock Name | INIX |
| Date Announced | 5 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121105-531E9 |
| Date of change | 05/11/2012 |
| Name | ONG TEE KEIN |
| Age | 55 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Master Degree in Business Administration - University of Miami 2. Associated Chartered Institute of Secretaries & Administrators, UK 3. Chartered Accountant (Malaysian Institute of Accountants) |
| Working experience and occupation | Mr. Ong Tee Kein has several years of experience in industry and consultancy practice. Upon qualifying as an accountant, he joined a management consultancy practice based in United Kingdom specializing in providing consultancy services to governments and international funding agencies. Since 1994, he was a principal consultant in the Corporate Advisory division of an international accounting firm. |
| Directorship of public companies (if any) | 1. MLabs Systems Berhad 2. Sanichi Technology Berhad 3. Advance Information Marketing 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' Fairouz Junaidi bin Megat Junid (Independent Non-Executive Director) Members: Chong Chen Fah(Non Independent Non-Executive Director) Ong Tee Kein(Independent Non-Executive Director) |
INIX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) |
| Stock Name | INIX |
| Date Announced | 5 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121105-531FA |
| Date of change | 05/11/2012 |
| Name | NUR SALWA BINTI MUHAMMAD |
| Age | 46 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Ms Nur Salwa bt Muhammad graduated from the Virginia Commonwealth University, Virginia, USA with Degree in BSc., Information Technology in 1989. She passed her Finals examination in Virginia,USA and was appointed as Programmer to develop Legal System using C++ with the Information Technology Corporation, Virginia, USA. |
| Working experience and occupation | As senior consultant , Ms Nur Salwa has about 20 years of experience in a wide array of information technology system mainly in solution provider , software web based development as well as consolidated system provider . She is also the Founder of INTERXS SDN BHD company specialized in delivering web based solutions enterprise email and web-based office solutions. INTERXS is an IBM Premium Business Partner Provide solutions to wide range of customers such s MARDI, UiTM, Celcom, TM Berhad and Bank Kerjasama Rakyat. She is also having vast experience in Project Management with regard to some commercial based projects in Information Technology. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Dato' Fairouz Junaidi bin Megat Junid (Independent Non-Executive Director) Members: Chong Chen Fah(Non Independent Non-Executive Director) ONG TEE KEIN(Independent Non-Executive Director) |
N2N - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 5 Nov 2012 |
| Category | General Announcement |
| Reference No | OD-121105-62938 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | N2N Connect Berhad (“N2N” or the “Company”) Proposed renounceable rights issue of up to 108,110,000 five (5)-year warrants 2013/2018 (“Warrants”) on the basis of one (1) Warrant for every three (3) existing ordinary shares of RM0.10 each in N2N (“N2N Shares”) held on an entitlement date to be determined later (“Proposed Rights Issue of Warrants”) |
Reference is made to the announcement dated 15 October 2012, HwangDBS Investment Bank Berhad, on behalf of the Board of Directors of N2N, is pleased to announce that Bank Negara Malaysia has vide its letter dated 1 November 2012, which was received on 5 November 2012, granted its approval for the issuance of the Warrants to entitled non-resident shareholders of the Company pursuant to the Proposed Rights Issue of Warrants. The approval is not subject to any conditions. This announcement is dated 5 November 2012. | |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 5 Nov 2012 |
| Category | General Announcement |
| Reference No | FB-121105-6BB93 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 05 November 2012 |
Fund: FTSE Bursa Malaysia KLCI etf | |
IGB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board (EPF)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 5 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-121105-3D5FE |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board (EPF) |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (Citigroup) - EPF Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup - EPF (AM INV) - Address as above Citigroup - EPF (NOMURA) - Address as above Citigroup - EPF (TEMPLETON) - Address as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/10/2012 | 146,900 |
| Remarks : |
| EPF's notice was received on 5/11/2012 |
IOICORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 5 Nov 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CU-121105-4E779 |
| Remarks : |
| The number of shares with voting rights in issue after the above shares buy back is 6,390,708,795. |
No comments:
Post a Comment