DISCOMP - General Announcement
Announcement Type: General Announcement
Company Name: DISCCOMP BERHAD (ACE Market)
Stock Name: DISCOMP
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: DISCCOMP BERHAD ("DISCCOMP" or the "Company")
VARIATION IN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") TRANSACTED FROM ESTIMATED VALUE
Contents: Reference is made to the Circular of Disccomp Berhad ("DISCCOMP') to Shareholders in relation to the Proposed Renewal of Shareholder's Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Mandate") dated 4 June 2009 ("the Circular"). The ordinary resolution on the Proposed Mandate had been approved by the shareholders of DISCCOMP at the Annual General Meeting held on 25 June 2009
.
Pursuant to Paragraph 10.09(2)(e) of Bursa Malaysia Securities Berhad ACE Market Listing Requirements and Paragraph 2.4 of Guidance Note 8, the Board of Directors of DISCCOMP wishes to announce the variation in the actual value of the Recurrent Related Party Transactions ("RRPT") transacted between its wholly-owned subsidiary, SC-PNP Edaran Sdn Bhd ("SC-PNP") and other subsidiary companies viz. Pineapple Computer Systems Sdn Bhd ("PCS"), Pineapple Computers & Accessories Sdn Bhd ("PCA") and Pine System Technology Sdn Bhd ("PST") from the estimated value as disclosed in the Circular as set out in Table A below.
The actual value transacted increased from the estimated value due to the following:-
Higher turnover from the newly opened retail outlets and new IT fairs, Road Shows and promotions.
Introduction of new products viz. Global Positioning System ("GPS"), hard disk drives, LCD monitors original (Manufacturer) printer inks and Anti-virus software.
Announcement Dated : 16 June 2010
Company Name: DISCCOMP BERHAD (ACE Market)
Stock Name: DISCOMP
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: DISCCOMP BERHAD ("DISCCOMP" or the "Company")
VARIATION IN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") TRANSACTED FROM ESTIMATED VALUE
Contents: Reference is made to the Circular of Disccomp Berhad ("DISCCOMP') to Shareholders in relation to the Proposed Renewal of Shareholder's Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Mandate") dated 4 June 2009 ("the Circular"). The ordinary resolution on the Proposed Mandate had been approved by the shareholders of DISCCOMP at the Annual General Meeting held on 25 June 2009
.
Pursuant to Paragraph 10.09(2)(e) of Bursa Malaysia Securities Berhad ACE Market Listing Requirements and Paragraph 2.4 of Guidance Note 8, the Board of Directors of DISCCOMP wishes to announce the variation in the actual value of the Recurrent Related Party Transactions ("RRPT") transacted between its wholly-owned subsidiary, SC-PNP Edaran Sdn Bhd ("SC-PNP") and other subsidiary companies viz. Pineapple Computer Systems Sdn Bhd ("PCS"), Pineapple Computers & Accessories Sdn Bhd ("PCA") and Pine System Technology Sdn Bhd ("PST") from the estimated value as disclosed in the Circular as set out in Table A below.
The actual value transacted increased from the estimated value due to the following:-
Higher turnover from the newly opened retail outlets and new IT fairs, Road Shows and promotions.
Introduction of new products viz. Global Positioning System ("GPS"), hard disk drives, LCD monitors original (Manufacturer) printer inks and Anti-virus software.
Announcement Dated : 16 June 2010
IRIS - Result of Sixteenth Annual General Meeting
Announcement Type: General Announcement
Company Name: IRIS CORPORATION BERHAD (ACE Market)
Stock Name: IRIS
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: Result of Sixteenth Annual General Meeting
Contents: The Board of Directors of IRIS Corporation Berhad is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 24 May 2010 were approved by the shareholders at the company's Sixteenth Annual General Meeting held on 16 June 2010.
Company Name: IRIS CORPORATION BERHAD (ACE Market)
Stock Name: IRIS
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: Result of Sixteenth Annual General Meeting
Contents: The Board of Directors of IRIS Corporation Berhad is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 24 May 2010 were approved by the shareholders at the company's Sixteenth Annual General Meeting held on 16 June 2010.
ASIAEP - ASIAEP BERHAD Shareholders' Approval - Seventeenth Annual General Meeting
Announcement Type: General Announcement
Company Name: ASIAEP BHD (ACE Market)
Stock Name: ASIAEP
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: ASIAEP BERHAD
Shareholders' Approval - Seventeenth Annual General Meeting
Contents: The Board of Directors wishes to announce that ALL the resolutions no. 1 to 8 as set out in the Notice of the Seventeenth Annual General Meeting ("AGM") dated 25 May 2010 were duly passed by the shareholders at the Seventeenth AGM held at Level 3, Cempaka Room, Hotel Equatorial Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan on Wednesday, 16 June 2010 at 9.00 a.m.
This announcement is dated 16 June 2010.
Company Name: ASIAEP BHD (ACE Market)
Stock Name: ASIAEP
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: ASIAEP BERHAD
Shareholders' Approval - Seventeenth Annual General Meeting
Contents: The Board of Directors wishes to announce that ALL the resolutions no. 1 to 8 as set out in the Notice of the Seventeenth Annual General Meeting ("AGM") dated 25 May 2010 were duly passed by the shareholders at the Seventeenth AGM held at Level 3, Cempaka Room, Hotel Equatorial Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan on Wednesday, 16 June 2010 at 9.00 a.m.
This announcement is dated 16 June 2010.
OPENSYS - OPENSYS (M) BERHAD - ANNOUNCEMENT ON FOURTEENTH ANNUAL GENERAL MEETING ("14th AGM)
Announcement Type: General Announcement
Company Name: OPENSYS (M) BERHAD (ACE Market)
Stock Name: OPENSYS
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: OPENSYS (M) BERHAD
- ANNOUNCEMENT ON FOURTEENTH ANNUAL GENERAL MEETING ("14th AGM)
Contents: The Company wishes to announce that all the resolutions as set out in the Notice of 14th AGM dated 25 May 2010 were duly passed and carried at the 14th AGM of the Company duly convened and held on 16 June 2010.
This announcement is dated 16 June 2010.
Company Name: OPENSYS (M) BERHAD (ACE Market)
Stock Name: OPENSYS
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: OPENSYS (M) BERHAD
- ANNOUNCEMENT ON FOURTEENTH ANNUAL GENERAL MEETING ("14th AGM)
Contents: The Company wishes to announce that all the resolutions as set out in the Notice of 14th AGM dated 25 May 2010 were duly passed and carried at the 14th AGM of the Company duly convened and held on 16 June 2010.
This announcement is dated 16 June 2010.
CUSCAPI - CUSCAPI BERHAD ("the Company") THIRTY-FIRST ANNUAL GENERAL MEETING HELD ON 16 JUNE 2010
Announcement Type: General Announcement
Company Name: CUSCAPI BERHAD (ACE Market)
Stock Name: CUSCAPI
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: CUSCAPI BERHAD ("the Company")
THIRTY-FIRST ANNUAL GENERAL MEETING HELD ON 16 JUNE 2010
Contents: The Board of Directors of Cuscapi Berhad is pleased to announce that at the Annual General Meeting of the Company held today, 16 June 2010, the shareholders duly approved all the resolutions tabled thereat.
This announcement is dated 16 June 2010.
Company Name: CUSCAPI BERHAD (ACE Market)
Stock Name: CUSCAPI
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: CUSCAPI BERHAD ("the Company")
THIRTY-FIRST ANNUAL GENERAL MEETING HELD ON 16 JUNE 2010
Contents: The Board of Directors of Cuscapi Berhad is pleased to announce that at the Annual General Meeting of the Company held today, 16 June 2010, the shareholders duly approved all the resolutions tabled thereat.
This announcement is dated 16 June 2010.
MEMS - General Announcement
Announcement Type: General Announcement
Company Name: MEMS TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEMS
Date Announced: 16/06/2010
Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: MEMS TECHNOLOGY BERHAD ("MEMSTECH" of "the Company")
-Announcement on receipt of letter of demand pursuant to paragraph 9.04(l) of Chapter 9 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("ACE Market LR")
Contents: The Board of Directors of Memstech ("Board") wishes to announce that Sensfab Pte Ltd ("Sensfab"), a subsidiary of Memstech, had on 9 June 2010 received a letter of demand dated 4 June 2010 from Messrs Lee Ong & Kandiah ("LOK") ("Letter of Demand"), acting on behalf of Malahon Credit Co. Ltd, demanding for a loan payment of HKD$3,000,000.00 as at 1 April 2010 ("Outstanding Sum") together with the costs and disbursements of HKD$225,000.00.
Pursuant to the Letter of Demand, LOK demands full settlement of the Outstanding Sum together with the costs and disbursements of HKD$225,000.00 within fourteen (14) days from the date of the Letter of Demand, failing which, LOK will proceed with legal proceedings against Sensfab for the recovery of the same together with the interest of 15% per annum from 1 April 2010 over the total sum payable until the date of actual payment.
Accordingly, in accordance with paragraph 3.1 of Guidance Note 5 of the ACE Market LR, we wish to provide additional details on the said default in payment, as per the attachment.
This announcement is dated 16 June 2010.
Attachments: Details of default.doc
Company Name: MEMS TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEMS
Date Announced: 16/06/2010
Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: MEMS TECHNOLOGY BERHAD ("MEMSTECH" of "the Company")
-Announcement on receipt of letter of demand pursuant to paragraph 9.04(l) of Chapter 9 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("ACE Market LR")
Contents: The Board of Directors of Memstech ("Board") wishes to announce that Sensfab Pte Ltd ("Sensfab"), a subsidiary of Memstech, had on 9 June 2010 received a letter of demand dated 4 June 2010 from Messrs Lee Ong & Kandiah ("LOK") ("Letter of Demand"), acting on behalf of Malahon Credit Co. Ltd, demanding for a loan payment of HKD$3,000,000.00 as at 1 April 2010 ("Outstanding Sum") together with the costs and disbursements of HKD$225,000.00.
Pursuant to the Letter of Demand, LOK demands full settlement of the Outstanding Sum together with the costs and disbursements of HKD$225,000.00 within fourteen (14) days from the date of the Letter of Demand, failing which, LOK will proceed with legal proceedings against Sensfab for the recovery of the same together with the interest of 15% per annum from 1 April 2010 over the total sum payable until the date of actual payment.
Accordingly, in accordance with paragraph 3.1 of Guidance Note 5 of the ACE Market LR, we wish to provide additional details on the said default in payment, as per the attachment.
This announcement is dated 16 June 2010.
Attachments: Details of default.doc
EFUTURE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 16/06/2010
Announcement Detail:
Date of change: 14/06/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Mohd Fauzy Bin Abdullah
Age: 60
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
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: 8,812,500 ordinary shares of RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): Hiew Seng - Chairman, Independent Non-Executive Director
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 16/06/2010
Announcement Detail:
Date of change: 14/06/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Mohd Fauzy Bin Abdullah
Age: 60
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
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: 8,812,500 ordinary shares of RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): Hiew Seng - Chairman, Independent Non-Executive Director
GPACKET - GPACKET- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 16/06/2010
Announcement Detail:
Subject: GPACKET- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 12,887 new ordinary shares of RM0.20 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 17 June 2010.
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 16/06/2010
Announcement Detail:
Subject: GPACKET- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 12,887 new ordinary shares of RM0.20 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 17 June 2010.
DAYA - DAYA MATERIALS BERHAD ("DMB" or "the Company") Private Placement
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: DAYA MATERIALS BERHAD ("DMB" or "the Company")
Private Placement
Contents: We refer to the earlier announcements in relation to the Private Placement.
On behalf of the Board of Directors of DMB, Hong Leong Investment Bank Berhad wishes to announce that the Company has on 16 June 2010 fixed the issue price for the 1st tranche of new ordinary shares of RM0.10 each in DMB ("DMB Shares") to be issued pursuant to the Private Placement ("Placement Shares") at RM0.22 per Placement Share.
The issue price of RM0.22 per Placement Share represents a discount of 9.50% over the volume weighted average market price of DMB Shares for the 5 market days immediately preceding 16 June 2010 of RM0.2431 per DMB Share.
This announcement is dated 16 June 2010.
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: DAYA MATERIALS BERHAD ("DMB" or "the Company")
Private Placement
Contents: We refer to the earlier announcements in relation to the Private Placement.
On behalf of the Board of Directors of DMB, Hong Leong Investment Bank Berhad wishes to announce that the Company has on 16 June 2010 fixed the issue price for the 1st tranche of new ordinary shares of RM0.10 each in DMB ("DMB Shares") to be issued pursuant to the Private Placement ("Placement Shares") at RM0.22 per Placement Share.
The issue price of RM0.22 per Placement Share represents a discount of 9.50% over the volume weighted average market price of DMB Shares for the 5 market days immediately preceding 16 June 2010 of RM0.2431 per DMB Share.
This announcement is dated 16 June 2010.
DAYA - DAYA MATERIALS BERHAD ("DMB") Proposed Private Placement
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: DAYA MATERIALS BERHAD ("DMB")
Proposed Private Placement
Contents: We refer to the earlier announcements in relation to the Proposed Private Placement.
On behalf of the Board of Directors of DMB, Hong Leong Investment Bank Berhad is pleased to announce that the Ministry of International Trade and Industry had, vide its letter dated 16 June 2010, informed that it has no objections to the Proposed Private Placement.
This announcement is dated 16 June 2010.
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: DAYA MATERIALS BERHAD ("DMB")
Proposed Private Placement
Contents: We refer to the earlier announcements in relation to the Proposed Private Placement.
On behalf of the Board of Directors of DMB, Hong Leong Investment Bank Berhad is pleased to announce that the Ministry of International Trade and Industry had, vide its letter dated 16 June 2010, informed that it has no objections to the Proposed Private Placement.
This announcement is dated 16 June 2010.
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