May 19, 2011

Company announcements: STAR, AXIATA, GTRONIC, AASIA, NHFATT, AHEALTH, JOTECH

STAR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 19/05/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: STAR PUBLICATIONS (MALAYSIA) BERHAD ("Star or the Company")
Proposed Acquisition of 80% Equity Interest in Capital FM Sdn Bhd For a Cash Consideration of RM15,000,000


AXIATA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 19/05/2011

Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No

Types of corporate proposal: ESOS

Details of corporate proposal: Performance-Based Employee Share Option Scheme

No. of shares issued under this corporate proposal: 754,726

Issue price per share ($$): MYR 1.810

Par Value ($$): MYR 1.000

Units: 8,454,666,625

Currency: MYR 8,454,666,625.000

Listing Date: 20/05/2011


GTRONIC - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 19/05/2011

Announcement Detail:
Date of change: 19/05/2011

Type of change: Resignation

Designation: Secretary

License no.: MIA 2121

Name: Ong Eng Choon

Working experience and occupation during past 5 years: -

Remark: -


GTRONIC - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 19/05/2011

Announcement Detail:
Date of change: 19/05/2011

Type of change: Appointment

Designation: Secretary

License no.: MAICSA 7026443

Name: P'ng Chiew Keem

Working experience and occupation during past 5 years: More than 15 years of experience in handling corporate secretarial and compliance matters to a large portfolio of clients. Has also been involved in advisory matters including corporate exercises and is currently, the Executive Director of an established accounting firm in Penang, Malaysia.


GTRONIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 19/05/2011

Announcement Detail:
Date of change: 19/05/2011

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Name: Dato' Syed Mohamad bin Syed Murtaza

Age: 64

Nationality: Malaysian

Qualifications: Please refer "Remarks" below

Working experience and occupation: Please refer "Remarks" below

Directorship of public companies (if any): Please refer "Remarks" below

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: Dato' Syed Mohamad has more than 40 years of vast experience in the business, corporate and entrepreneur exposures. After completing education at Penang Free School, he joined Kah Motors and has since then been appointed to several key positions in various organisations. He has served in reputable multinational companies such as Shell Malaysia and was the Chairman of Penang Port Commission.

Dato' Syed was appointed to the Board of DRB-HICOM Bhd on 28/10/2005. Subsequently, he was apointed as Chairman of DRB-HICOM Bhd (01/07/2009), HICOM Holdings Berhad and HICOM Berhad. He also sits on the Boards of Universiti Sains Malaysia, Yayasan Bumiputra Pulau Pinang Bhd, PBA Holdings Bhd, MITTAS Bhd, Boon Siew Credit Bhd, Penang Tourists Centre Bhd, Tourism Entrepreneur Centre Bhd and several private limited companies. Currently, he is the Executive Chairman of Master-Pack Group Berhad and also holds the position as Managing Director in Armstrong Auto Parts Sdn Bhd.

Dato' Syed is the President of the Federation of Asian Motorcycle Industries and Steering Committee of International Motorcycle Manufacturers Association. In addition, he has held many other appointments at state and national levels.


AASIA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 19/05/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: NOTICES OF 15TH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

Attachments: Notice of 15th AGM.pdf
Notice of EGM.pdf


NHFATT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: NEW HOONG FATT HOLDINGS BERHAD
Stock Name: NHFATT
Date Announced: 19/05/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: APPROVALS OBTAINED AT THE FOURTEENTH ANNUAL GENERAL MEETING ("14th AGM")


AHEALTH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: APEX HEALTHCARE BERHAD
Stock Name: AHEALTH
Date Announced: 19/05/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: RESOLUTIONS PASSED AT THE TWELFTH ANNUAL GENERAL MEETING HELD ON 19 MAY 2011


AHEALTH - Quarterly rpt on consolidated results for the financial period ended 31/3/2011

Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: APEX HEALTHCARE BERHAD
Stock Name: AHEALTH
Date Announced: 19/05/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 1

Quarterly report for the financial period ended: 31/03/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


JOTECH - Quarterly rpt on consolidated results for the financial period ended 31/3/2011

Announcement Type: Financial Results
Company Name: JOTECH HOLDINGS BERHAD
Stock Name: JOTECH
Date Announced: 19/05/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 1

Quarterly report for the financial period ended: 31/03/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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