IFCAMSC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: IFCA MSC BERHAD (ACE Market)
Stock Name: IFCAMSC
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of IFCA MSC Berhad ("IFCA") is pleased to inform that the shareholders of IFCA present at the 13th Annual General Meeting ("AGM"), held on 22 June 2011, had approved all the resolutions as set out in the Notice of the 13th AGM, dated 31 May 2011.
Company Name: IFCA MSC BERHAD (ACE Market)
Stock Name: IFCAMSC
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of IFCA MSC Berhad ("IFCA") is pleased to inform that the shareholders of IFCA present at the 13th Annual General Meeting ("AGM"), held on 22 June 2011, had approved all the resolutions as set out in the Notice of the 13th AGM, dated 31 May 2011.
PERISAI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: THE PROPOSED ACQUISITION BY PERISAI PETROLEUM TEKNOLOGI BERHAD ("PERISAI" OR "THE COMPANY") OF 100% EQUITY INTEREST IN GARUDA ENERGY (L) LTD ("THE TARGET COMPANY") FOR A TOTAL PURCHASE CONSIDERATION OF USD70 MILLION TO BE SATISFIED BY WAY OF CASH AND THE ISSUANCE OF NEW ORDINARY SHARES OF PERISAI.
Please refer to the attachment for further details of the announcement.
Attachments: PERISAI - Announcement(extension SSA).docx
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: THE PROPOSED ACQUISITION BY PERISAI PETROLEUM TEKNOLOGI BERHAD ("PERISAI" OR "THE COMPANY") OF 100% EQUITY INTEREST IN GARUDA ENERGY (L) LTD ("THE TARGET COMPANY") FOR A TOTAL PURCHASE CONSIDERATION OF USD70 MILLION TO BE SATISFIED BY WAY OF CASH AND THE ISSUANCE OF NEW ORDINARY SHARES OF PERISAI.
Please refer to the attachment for further details of the announcement.
Attachments: PERISAI - Announcement(extension SSA).docx
GRANFLO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GRAND-FLO SOLUTION BERHAD ("GRAND-FLO " OR "THE COMPANY")
- EIGHTH ANNUAL GENERAL MEETING ("8th AGM")
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GRAND-FLO SOLUTION BERHAD ("GRAND-FLO " OR "THE COMPANY")
- EIGHTH ANNUAL GENERAL MEETING ("8th AGM")
GRANFLO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 22/06/2011
Announcement Detail:
Date of change: 22/06/2011
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: THONGKAM MANASILAPAPAN
Age: 45
Nationality: THAI
Qualifications: Bachelor of Civil Engineering (BCE) from Southeast Asia University, Thailand.
Certificate in Managing Information System from University of California, USA.
Executive MBAs from Chulalongkorn University, Thailand.
Working experience and occupation: From 1992 to 1998, Mr. Thongkam was a Management Information System Manager of President Bakery Co. Ltd (Farmhouse) Bangkok, Thailand. Mr. Thongkam is currently the Chief Executive Officer of Simat Technologies Public Company Limited, Bangkok since 1998.
Under Mr. Thongkam's dynamic leadership, Simat was listed in the Market for Alternative Investment in the Thailand Stock Exchange on 12 December 2007 and formed Simat Labels Company Limited, 80:20 joint venture with Labels Network Sdn. Bhd., a subsidiary of Grand-Flo Solution Berhad.
He is also the Director of S. Siri Transportation Co. Ltd Bangkok from 1998 till present.
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 - 6,599,900 ordinary shares and 3,049,950 Warrant 2010/2015
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 22/06/2011
Announcement Detail:
Date of change: 22/06/2011
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: THONGKAM MANASILAPAPAN
Age: 45
Nationality: THAI
Qualifications: Bachelor of Civil Engineering (BCE) from Southeast Asia University, Thailand.
Certificate in Managing Information System from University of California, USA.
Executive MBAs from Chulalongkorn University, Thailand.
Working experience and occupation: From 1992 to 1998, Mr. Thongkam was a Management Information System Manager of President Bakery Co. Ltd (Farmhouse) Bangkok, Thailand. Mr. Thongkam is currently the Chief Executive Officer of Simat Technologies Public Company Limited, Bangkok since 1998.
Under Mr. Thongkam's dynamic leadership, Simat was listed in the Market for Alternative Investment in the Thailand Stock Exchange on 12 December 2007 and formed Simat Labels Company Limited, 80:20 joint venture with Labels Network Sdn. Bhd., a subsidiary of Grand-Flo Solution Berhad.
He is also the Director of S. Siri Transportation Co. Ltd Bangkok from 1998 till present.
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 - 6,599,900 ordinary shares and 3,049,950 Warrant 2010/2015
TEXCYCL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market)
Stock Name: TEXCYCL
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TEX CYCLE TECHNOLOGY (M) BERHAD ("TEX CYCLE")
-SEVENTH ANNUAL GENERAL MEETING ("AGM") HELD ON WEDNESDAY, 22 JUNE 2011
Company Name: TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market)
Stock Name: TEXCYCL
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TEX CYCLE TECHNOLOGY (M) BERHAD ("TEX CYCLE")
-SEVENTH ANNUAL GENERAL MEETING ("AGM") HELD ON WEDNESDAY, 22 JUNE 2011
ELSOFT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ELSOFT RESEARCH BERHAD (ACE Market)
Stock Name: ELSOFT
Date Announced: 22/06/2011
Announcement Detail:
Date of change: 22/06/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Ooi Toon Kit
Age: 65
Nationality: Malaysian
Qualifications: Mr. Ooi is a Chartered Accountant, a member of the Malaysian Institute of Accountants, a qualified Company Secretary and holds a Master of Commerce degree from The University of Auckland, New Zealand.
Working experience and occupation: Mr. Ooi's working experiences include a number of years in Fletcher Challenge group, a major New Zealand conglomerate, and in British Petroleum Company both in accountancy. He progressed to Inchape Malaysia Group as their Group Investment Manager and Director of Management Services. His last full time employment was with Unico Holdings Bhd as Group General Manager.
Prior to his retirement from full time employment in year 2000, he developed and effected the listing of Unico Desa Plantations Bhd on the Main Board of The Kuala Lumpur Stock Exchange.
His 38 year working career were in foreign, regional and local companies. Industries served include forestry, timber and petroleum products, motor vehicle assembly and distribution, industrial and consumer products whole selling and retailing, electronic and consumer product manufacturing, property development , plantation and other services. His responsibility portfolio at various times includes accounting, project feasibility studies, merger and acquisition, investment and divestment, corporate advisory, personnel training and general management at CEO level.
He is currently a Vistage Chair and business coach, mentoring a group of business owners and CEOs and their direct reports.
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 : 440,000 shares in Elsoft Research Berhad
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Ooi Toon Kit - Independent & Non Executive Director
Members:
1. Dato' Dr Chong Eng Keat @ Teoh Eng Keat - Independent & Non Executive Director
2. Tan Ai Jiew - Non Independent & Non Executive Director
Company Name: ELSOFT RESEARCH BERHAD (ACE Market)
Stock Name: ELSOFT
Date Announced: 22/06/2011
Announcement Detail:
Date of change: 22/06/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Ooi Toon Kit
Age: 65
Nationality: Malaysian
Qualifications: Mr. Ooi is a Chartered Accountant, a member of the Malaysian Institute of Accountants, a qualified Company Secretary and holds a Master of Commerce degree from The University of Auckland, New Zealand.
Working experience and occupation: Mr. Ooi's working experiences include a number of years in Fletcher Challenge group, a major New Zealand conglomerate, and in British Petroleum Company both in accountancy. He progressed to Inchape Malaysia Group as their Group Investment Manager and Director of Management Services. His last full time employment was with Unico Holdings Bhd as Group General Manager.
Prior to his retirement from full time employment in year 2000, he developed and effected the listing of Unico Desa Plantations Bhd on the Main Board of The Kuala Lumpur Stock Exchange.
His 38 year working career were in foreign, regional and local companies. Industries served include forestry, timber and petroleum products, motor vehicle assembly and distribution, industrial and consumer products whole selling and retailing, electronic and consumer product manufacturing, property development , plantation and other services. His responsibility portfolio at various times includes accounting, project feasibility studies, merger and acquisition, investment and divestment, corporate advisory, personnel training and general management at CEO level.
He is currently a Vistage Chair and business coach, mentoring a group of business owners and CEOs and their direct reports.
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 : 440,000 shares in Elsoft Research Berhad
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Ooi Toon Kit - Independent & Non Executive Director
Members:
1. Dato' Dr Chong Eng Keat @ Teoh Eng Keat - Independent & Non Executive Director
2. Tan Ai Jiew - Non Independent & Non Executive Director
ELSOFT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ELSOFT RESEARCH BERHAD (ACE Market)
Stock Name: ELSOFT
Date Announced: 22/06/2011
Announcement Detail:
Date of change: 22/06/2011
Type of change: Cessation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Ong Eng Choon
Age: 59
Nationality: Malaysian
Qualifications: Mr. Ong graduated from Tunku Abdul Rahman College, Kuala Lumpur with a Diploma in Business Administration. He is a Chartered Accountant of the Malaysian Institute of Accountants, a Fellow of the Chartered Association of Certified Accountants, an Associate Member of the Institute of Chartered Secretaries and Administrators) and an Associate Member of Chartered Tax Institute of Malaysia.
Working experience and occupation: Mr. Ong has more than 30 years of tax experience having started with the Inland Revenue Department in 1976 and spent 10 years with one of the reputable accounting firms in Malaysia. He is currently the Managing Director of Taxnet Consultants Sdn Bhd.
Currently, he is the Independent Non-Executive Director of Chin Well Holdings Berhad, Tek Seng Holdings Berhad, Public Packages Holdings Berhad, Nagamas International Berhad and Tambun Indah Land Berhad which are listed on the Main Market of Bursa Securities.
Directorship of public companies (if any): 1. Chin Well Holdings Berhad
2. Tek Seng Holdings Berhad
3. Public Packages Holdings Berhad
4. Nagamas International Berhad
5. Tambun Indah Land 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: Direct interest : 100,000 shares in Elsoft Research Berhad
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Ooi Toon Kit- Independent & Non Executive Director
Members:
1. Dato' Dr Chong Eng Keat @ Teoh Eng Keat - Independent & Non Executive Director
2. Tan Ai Jiew - Non Independent & Non Executive Director
Company Name: ELSOFT RESEARCH BERHAD (ACE Market)
Stock Name: ELSOFT
Date Announced: 22/06/2011
Announcement Detail:
Date of change: 22/06/2011
Type of change: Cessation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Ong Eng Choon
Age: 59
Nationality: Malaysian
Qualifications: Mr. Ong graduated from Tunku Abdul Rahman College, Kuala Lumpur with a Diploma in Business Administration. He is a Chartered Accountant of the Malaysian Institute of Accountants, a Fellow of the Chartered Association of Certified Accountants, an Associate Member of the Institute of Chartered Secretaries and Administrators) and an Associate Member of Chartered Tax Institute of Malaysia.
Working experience and occupation: Mr. Ong has more than 30 years of tax experience having started with the Inland Revenue Department in 1976 and spent 10 years with one of the reputable accounting firms in Malaysia. He is currently the Managing Director of Taxnet Consultants Sdn Bhd.
Currently, he is the Independent Non-Executive Director of Chin Well Holdings Berhad, Tek Seng Holdings Berhad, Public Packages Holdings Berhad, Nagamas International Berhad and Tambun Indah Land Berhad which are listed on the Main Market of Bursa Securities.
Directorship of public companies (if any): 1. Chin Well Holdings Berhad
2. Tek Seng Holdings Berhad
3. Public Packages Holdings Berhad
4. Nagamas International Berhad
5. Tambun Indah Land 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: Direct interest : 100,000 shares in Elsoft Research Berhad
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Ooi Toon Kit- Independent & Non Executive Director
Members:
1. Dato' Dr Chong Eng Keat @ Teoh Eng Keat - Independent & Non Executive Director
2. Tan Ai Jiew - Non Independent & Non Executive Director
INIX - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: MIDF AMANAH INVESTMENT BANK BERHAD
Company Name: INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market)
Stock Name: INIX
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: INIX TECHNOLOGIES HOLDINGS BERHAD ("Inix" or the "Company")
Proposed private placement of new ordinary shares of RM0.10 each in Inix, representing up to 10% of the issued and paid-up share capital ("Proposed Private Placement")
Submitting Merchant Bank: MIDF AMANAH INVESTMENT BANK BERHAD
Company Name: INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market)
Stock Name: INIX
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: INIX TECHNOLOGIES HOLDINGS BERHAD ("Inix" or the "Company")
Proposed private placement of new ordinary shares of RM0.10 each in Inix, representing up to 10% of the issued and paid-up share capital ("Proposed Private Placement")
SUMATEC - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: Sumatec Resources Berhad ("Sumatec" or "the Company")
High Court Orders dated 22 June 2011
Kindly refer to the attachment for details of the announcement.
Attachments: SRB - Announcement on RO-1 (2).doc
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: Sumatec Resources Berhad ("Sumatec" or "the Company")
High Court Orders dated 22 June 2011
Kindly refer to the attachment for details of the announcement.
Attachments: SRB - Announcement on RO-1 (2).doc
HAPSENG - OTHERS
Announcement Type: General Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HAP SENG CONSOLIDATED BERHAD
- Acquisition of the entire equity interest in Makna Rezeki Sdn. Bhd. (948859-V)
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HAP SENG CONSOLIDATED BERHAD
- Acquisition of the entire equity interest in Makna Rezeki Sdn. Bhd. (948859-V)
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