IRIS - OTHERS
Announcement Type: General Announcement
Company Name: IRIS CORPORATION BERHAD (ACE Market)
Stock Name: IRIS
Date Announced: 23/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: IRIS CORPORATION BERHAD ("ICB" or "the Company") subscription of 1,000,000 Ordinary Shares of RM1.00 each, representing 50% equity interest in RB BIOTECH SDN. BHD. ("RB BIOTECH") for a total cash consideration of RM1, 000,000.00 only
Company Name: IRIS CORPORATION BERHAD (ACE Market)
Stock Name: IRIS
Date Announced: 23/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: IRIS CORPORATION BERHAD ("ICB" or "the Company") subscription of 1,000,000 Ordinary Shares of RM1.00 each, representing 50% equity interest in RB BIOTECH SDN. BHD. ("RB BIOTECH") for a total cash consideration of RM1, 000,000.00 only
OMEDIA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: ORIENTED MEDIA GROUP BERHAD (ACE Market)
Stock Name: OMEDIA
Date Announced: 23/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: ORIENTED MEDIA GROUP BERHAD ("OMEDIA" OR "COMPANY")
(I)PROPOSED ACQUISITION OF 80% EQUITY INTEREST IN PT MEGAPOWER MAKMUR;
(II)PROPOSED DISPOSAL OF THE LOGISTICS SOFTWARE DIVISION, INTEGRATED PORT MANAGEMENT SOFTWARE AND DIGITAL MEDIA DIVISION OF OMEDIA; AND
(III)PROPOSED EXEMPTION TO BINA PURI POWER SDN BHD (FORMERLY KNOWN AS BINA PURI MINING VENTURES SDN BHD) ("BP POWER") AND PERSONS ACTING IN CONCERT ("PAC") WITH IT FROM THE OBLIGATION TO UNDERTAKE A TAKE-OVER OFFER FOR ALL THE REMAINING ORDINARY SHARES IN OMEDIA NOT ALREADY OWNED BY BP POWER
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: ORIENTED MEDIA GROUP BERHAD (ACE Market)
Stock Name: OMEDIA
Date Announced: 23/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: ORIENTED MEDIA GROUP BERHAD ("OMEDIA" OR "COMPANY")
(I)PROPOSED ACQUISITION OF 80% EQUITY INTEREST IN PT MEGAPOWER MAKMUR;
(II)PROPOSED DISPOSAL OF THE LOGISTICS SOFTWARE DIVISION, INTEGRATED PORT MANAGEMENT SOFTWARE AND DIGITAL MEDIA DIVISION OF OMEDIA; AND
(III)PROPOSED EXEMPTION TO BINA PURI POWER SDN BHD (FORMERLY KNOWN AS BINA PURI MINING VENTURES SDN BHD) ("BP POWER") AND PERSONS ACTING IN CONCERT ("PAC") WITH IT FROM THE OBLIGATION TO UNDERTAKE A TAKE-OVER OFFER FOR ALL THE REMAINING ORDINARY SHARES IN OMEDIA NOT ALREADY OWNED BY BP POWER
DIGISTA - Financial Results
Announcement Type: Financial Results
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 23/08/2011
Announcement Detail:
Financial Year End: 30/09/2011
Quarter: 3
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 23/08/2011
Announcement Detail:
Financial Year End: 30/09/2011
Quarter: 3
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
GOCEAN - Change of Address
Announcement Type: Change of Address
Company Name: GREEN OCEAN CORPORATION BERHAD (ACE Market)
Stock Name: GOCEAN
Date Announced: 23/08/2011
Announcement Detail:
Change description: Correspondence
Old address: B-1-32, Block B, Merchant Square @ Tropicana
No. 1, Jalan Tropicana Selatan 1, PJU
47410 Petaling Jaya, Selangor Darul Ehsan
New address: Suite 2-3A, Level 2, Block C, Plaza Damansara
No. 45, Jalan Medan Setia 1, Bukit Damansara
50490 Kuala Lumpur, Wilayah Persekutuan (KL)
Telephone no: 03-2093 6088
Facsimile no: 03-2093 7088
E-mail address: info@greenoceancorp.com
Effective date: 23/08/2011
Company Name: GREEN OCEAN CORPORATION BERHAD (ACE Market)
Stock Name: GOCEAN
Date Announced: 23/08/2011
Announcement Detail:
Change description: Correspondence
Old address: B-1-32, Block B, Merchant Square @ Tropicana
No. 1, Jalan Tropicana Selatan 1, PJU
47410 Petaling Jaya, Selangor Darul Ehsan
New address: Suite 2-3A, Level 2, Block C, Plaza Damansara
No. 45, Jalan Medan Setia 1, Bukit Damansara
50490 Kuala Lumpur, Wilayah Persekutuan (KL)
Telephone no: 03-2093 6088
Facsimile no: 03-2093 7088
E-mail address: info@greenoceancorp.com
Effective date: 23/08/2011
BAHVEST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BORNEO AQUA HARVEST BERHAD (ACE Market)
Stock Name: BAHVEST
Date Announced: 23/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Dealing in securities of Borneo Aqua Harvest Berhad during closed period.
Company Name: BORNEO AQUA HARVEST BERHAD (ACE Market)
Stock Name: BAHVEST
Date Announced: 23/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Dealing in securities of Borneo Aqua Harvest Berhad during closed period.
PRIVA - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: PRIVASIA TECHNOLOGY BERHAD (ACE Market)
Stock Name: PRIVA
Date Announced: 23/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PRIVASIA TECHNOLOGY BERHAD (ACE Market)
Stock Name: PRIVA
Date Announced: 23/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
XOX - Change in Audit Committee
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 23/08/2011
Announcement Detail:
Date of change: 23/08/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: LEE CHONG HOE
Age: 48
Nationality: Malaysian
Qualifications: Mr Lee graduated with a Bachelor of Economics (major in economics and accounting) in 1988 and graduated with a Bachelor of Laws in 1989 from the Monash University, Melbourne, Victoria, Australia.
Working experience and occupation: Mr Lee was admitted to practise as a barrister and solicitor in the Supreme Court of Victoria, Australia. He has worked as a tax consultant for KPMG Tax Services Sdn Bhd and as a lawyer in three other law firms before setting up his own legal practice.
He founded Messrs Teh & Lee in year 2000 and is currently the partner of the said firm. He specialises in corporate and commercial law, securities law, mergers & acquisitions, corporate finance, due diligence practice, debt restructuring and private debts securities.
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 of 20,000 Ordinary Shares of RM 0.10 each in XOX Bhd.
Composition of Audit Committee (Name and Directorate of members after change): 1. Phoon Sow Cheng (Chairman, Independent Non-Executive Director)
2. Soo Pow Min (Member, Non-Independent Non-Executive Director)
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 23/08/2011
Announcement Detail:
Date of change: 23/08/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: LEE CHONG HOE
Age: 48
Nationality: Malaysian
Qualifications: Mr Lee graduated with a Bachelor of Economics (major in economics and accounting) in 1988 and graduated with a Bachelor of Laws in 1989 from the Monash University, Melbourne, Victoria, Australia.
Working experience and occupation: Mr Lee was admitted to practise as a barrister and solicitor in the Supreme Court of Victoria, Australia. He has worked as a tax consultant for KPMG Tax Services Sdn Bhd and as a lawyer in three other law firms before setting up his own legal practice.
He founded Messrs Teh & Lee in year 2000 and is currently the partner of the said firm. He specialises in corporate and commercial law, securities law, mergers & acquisitions, corporate finance, due diligence practice, debt restructuring and private debts securities.
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 of 20,000 Ordinary Shares of RM 0.10 each in XOX Bhd.
Composition of Audit Committee (Name and Directorate of members after change): 1. Phoon Sow Cheng (Chairman, Independent Non-Executive Director)
2. Soo Pow Min (Member, Non-Independent Non-Executive Director)
XOX - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 23/08/2011
Announcement Detail:
Date of change: 23/08/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: LEE CHONG HOE
Age: 48
Nationality: Malaysian
Qualifications: Mr Lee graduated with a Bachelor of Economics (major in economics and accounting) in 1988 and graduated with a Bachelor of Laws in 1989 from the Monash University, Melbourne, Victoria, Australia.
Working experience and occupation: Mr Lee was admitted to practise as a barrister and solicitor in the Supreme Court of Victoria, Australia. He has worked as a tax consultant for KPMG Tax Services Sdn Bhd and as a lawyer in three other law firms before setting up his own legal practice.
He founded Messrs Teh & Lee in year 2000 and is currently the partner of the said firm. He specialises in corporate and commercial law, securities law, mergers & acquisitions, corporate finance, due diligence practice, debt restructuring and private debts securities.
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 of 20,000 Ordinary Shares of RM 0.10 each in XOX Bhd.
Remarks: The Company is required to fill the vacancy in the Board of Directors, which resulted in the non-compliance of Rule 15.02(1) of ACE Market Listing Requirements, within three (3) months pursuant to Rule 15.02(3) of the listing requirements.
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 23/08/2011
Announcement Detail:
Date of change: 23/08/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: LEE CHONG HOE
Age: 48
Nationality: Malaysian
Qualifications: Mr Lee graduated with a Bachelor of Economics (major in economics and accounting) in 1988 and graduated with a Bachelor of Laws in 1989 from the Monash University, Melbourne, Victoria, Australia.
Working experience and occupation: Mr Lee was admitted to practise as a barrister and solicitor in the Supreme Court of Victoria, Australia. He has worked as a tax consultant for KPMG Tax Services Sdn Bhd and as a lawyer in three other law firms before setting up his own legal practice.
He founded Messrs Teh & Lee in year 2000 and is currently the partner of the said firm. He specialises in corporate and commercial law, securities law, mergers & acquisitions, corporate finance, due diligence practice, debt restructuring and private debts securities.
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 of 20,000 Ordinary Shares of RM 0.10 each in XOX Bhd.
Remarks: The Company is required to fill the vacancy in the Board of Directors, which resulted in the non-compliance of Rule 15.02(1) of ACE Market Listing Requirements, within three (3) months pursuant to Rule 15.02(3) of the listing requirements.
XOX - Change in Audit Committee
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 23/08/2011
Announcement Detail:
Date of change: 23/08/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: YEOH CHONG KEAT
Age: 53
Nationality: Malaysian
Qualifications: Mr. Yeoh is a Fellow of the Institute of Chartered Accountants in England and Wales, a Fellow of the Chartered Tax Institute of Malaysia, a Chartered Accountant of the Malaysian Institute of Accountants and a Member of the Malaysian Institute of Certified Public Accountants.
Working experience and occupation: Mr. Yeoh trained and qualified as a Chartered Accountant with Deloitte Haskins & Sells, UK (now PricewaterhouseCoopers, UK). He was formerly the Head of Corporate Services of an international accounting firm in Kuala Lumpur for over 10 years. He has accumulated a wealth of experience in audit, tax, consulting and secretarial work with over 25 years in professional practice.
He founded Archer Corporate Services Sdn Bhd in 1999 and is the President/CEO of Archer which provides corporate secretarial services to public listed companies and large groups of private companies of which he is the Company Secretary.
Directorship of public companies (if any): 1. Cheetah Holdings Berhad
2.Lien Hoe Corporation Berhad
3. Gefung 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 of 50,000 Ordinary Shares of RM 0.10 each in XOX Bhd
Composition of Audit Committee (Name and Directorate of members after change): 1. Phoon Sow Cheng (Chairman, Independent Non-Executive Director)
2. Soo Pow Min (Member, Non-Independent Non-Executive Director)
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 23/08/2011
Announcement Detail:
Date of change: 23/08/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: YEOH CHONG KEAT
Age: 53
Nationality: Malaysian
Qualifications: Mr. Yeoh is a Fellow of the Institute of Chartered Accountants in England and Wales, a Fellow of the Chartered Tax Institute of Malaysia, a Chartered Accountant of the Malaysian Institute of Accountants and a Member of the Malaysian Institute of Certified Public Accountants.
Working experience and occupation: Mr. Yeoh trained and qualified as a Chartered Accountant with Deloitte Haskins & Sells, UK (now PricewaterhouseCoopers, UK). He was formerly the Head of Corporate Services of an international accounting firm in Kuala Lumpur for over 10 years. He has accumulated a wealth of experience in audit, tax, consulting and secretarial work with over 25 years in professional practice.
He founded Archer Corporate Services Sdn Bhd in 1999 and is the President/CEO of Archer which provides corporate secretarial services to public listed companies and large groups of private companies of which he is the Company Secretary.
Directorship of public companies (if any): 1. Cheetah Holdings Berhad
2.Lien Hoe Corporation Berhad
3. Gefung 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 of 50,000 Ordinary Shares of RM 0.10 each in XOX Bhd
Composition of Audit Committee (Name and Directorate of members after change): 1. Phoon Sow Cheng (Chairman, Independent Non-Executive Director)
2. Soo Pow Min (Member, Non-Independent Non-Executive Director)
XOX - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 23/08/2011
Announcement Detail:
Date of change: 23/08/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: YEOH CHONG KEAT
Age: 53
Nationality: Malaysian
Qualifications: Mr. Yeoh is a Fellow of the Institute of Chartered Accountants in England and Wales, a Fellow of the Chartered Tax Institute of Malaysia, a Chartered Accountant of the Malaysian Institute of Accountants and a Member of the Malaysian Institute of Certified Public Accountants.
Working experience and occupation: Mr. Yeoh trained and qualified as a Chartered Accountant with Deloitte Haskins & Sells, UK (now PricewaterhouseCoopers, UK). He was formerly the Head of Corporate Services of an international accounting firm in Kuala Lumpur for over 10 years. He has accumulated a wealth of experience in audit, tax, consulting and secretarial work with over 25 years in professional practice.
He founded Archer Corporate Services Sdn Bhd in 1999 and is the President/CEO of Archer which provides corporate secretarial services to public listed companies and large groups of private companies of which he is the Company Secretary.
Directorship of public companies (if any): 1. Cheetah Holdings Berhad
2.Lien Hoe Corporation Berhad
3. Gefung 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 of 50,000 Ordinary Shares of RM0.10 each in XOX Bhd
Remarks: The Company is required to fill the vacancy in the Board of Directors, which resulted in the non-compliance of Rule 15.02(1) of ACE Market Listing Requirements, within three (3) months pursuant to Rule 15.02(3) of the listing requirements.
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 23/08/2011
Announcement Detail:
Date of change: 23/08/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: YEOH CHONG KEAT
Age: 53
Nationality: Malaysian
Qualifications: Mr. Yeoh is a Fellow of the Institute of Chartered Accountants in England and Wales, a Fellow of the Chartered Tax Institute of Malaysia, a Chartered Accountant of the Malaysian Institute of Accountants and a Member of the Malaysian Institute of Certified Public Accountants.
Working experience and occupation: Mr. Yeoh trained and qualified as a Chartered Accountant with Deloitte Haskins & Sells, UK (now PricewaterhouseCoopers, UK). He was formerly the Head of Corporate Services of an international accounting firm in Kuala Lumpur for over 10 years. He has accumulated a wealth of experience in audit, tax, consulting and secretarial work with over 25 years in professional practice.
He founded Archer Corporate Services Sdn Bhd in 1999 and is the President/CEO of Archer which provides corporate secretarial services to public listed companies and large groups of private companies of which he is the Company Secretary.
Directorship of public companies (if any): 1. Cheetah Holdings Berhad
2.Lien Hoe Corporation Berhad
3. Gefung 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 of 50,000 Ordinary Shares of RM0.10 each in XOX Bhd
Remarks: The Company is required to fill the vacancy in the Board of Directors, which resulted in the non-compliance of Rule 15.02(1) of ACE Market Listing Requirements, within three (3) months pursuant to Rule 15.02(3) of the listing requirements.
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