GHLSYS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 13/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") OF GHL SYSTEMS BERHAD ("GHL" OR "COMPANY")
Attachments: GHLSYS- Notice of EGM.pdf
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 13/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") OF GHL SYSTEMS BERHAD ("GHL" OR "COMPANY")
Attachments: GHLSYS- Notice of EGM.pdf
CYBERT - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 13/10/2011
Announcement Detail:
Date of change: 13/10/2011
Type of change: Appointment
Designation: Secretary
License no.: LS 03681
Name: Mr Jauhari Bin Hassan
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 13/10/2011
Announcement Detail:
Date of change: 13/10/2011
Type of change: Appointment
Designation: Secretary
License no.: LS 03681
Name: Mr Jauhari Bin Hassan
CYBERT - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 13/10/2011
Announcement Detail:
Date of change: 13/10/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7011225
Name: Ms See Siew Cheng
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 13/10/2011
Announcement Detail:
Date of change: 13/10/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7011225
Name: Ms See Siew Cheng
CYBERT - Change of Address
Announcement Type: Change of Address
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 13/10/2011
Announcement Detail:
Change description: Registered
Old address: Level 8 Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan
New address: Ground Floor, 8, Lorong Universiti B, Section 16, 46350 Petaling Jaya, Selangor
Telephone no: 03-7956 5889
Facsimile no: 03-7958 7889
Effective date: 13/10/2011
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 13/10/2011
Announcement Detail:
Change description: Registered
Old address: Level 8 Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan
New address: Ground Floor, 8, Lorong Universiti B, Section 16, 46350 Petaling Jaya, Selangor
Telephone no: 03-7956 5889
Facsimile no: 03-7958 7889
Effective date: 13/10/2011
CYBERT - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 13/10/2011
Announcement Detail:
Date of change: 13/10/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7012855
Name: Ms Leong Shiak Wan
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 13/10/2011
Announcement Detail:
Date of change: 13/10/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7012855
Name: Ms Leong Shiak Wan
EBWORX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 13/10/2011
Announcement Detail:
Date of buy back: 13/10/2011
Description of shares purchased: ORDINARY SHARES OF RM0.10 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 69,000
Minimum price paid for each share purchased ($$): 0.600
Maximum price paid for each share purchased ($$): 0.645
Total consideration paid ($$): 43,007.70
Number of shares purchased retained in treasury (units): 69,000
Cumulative net outstanding treasury shares as at to-date (units): 10,323,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.04
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 13/10/2011
Announcement Detail:
Date of buy back: 13/10/2011
Description of shares purchased: ORDINARY SHARES OF RM0.10 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 69,000
Minimum price paid for each share purchased ($$): 0.600
Maximum price paid for each share purchased ($$): 0.645
Total consideration paid ($$): 43,007.70
Number of shares purchased retained in treasury (units): 69,000
Cumulative net outstanding treasury shares as at to-date (units): 10,323,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.04
TMS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 13/10/2011
Announcement Detail:
Date of change: 13/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Tan Ching Ling
Age: 56
Nationality: Malaysian
Qualifications: Completed his Higher Education - Malaysian Certificate of Education ("MCE")
Working experience and occupation: Mr Tan started his career as a businessman and has more than 20 years experience in forest, timber and oil palms industries including holding several senior management positions.
He is also the founder and the Managing Director of Tan Ching Ling Realty Sdn. Bhd. since 1994 which the business involves property investment and development and also financial investment.
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: The Media Shoppe Berhad - 15,929,500 ordinary shares of RM0.10 each (direct)
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 13/10/2011
Announcement Detail:
Date of change: 13/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Tan Ching Ling
Age: 56
Nationality: Malaysian
Qualifications: Completed his Higher Education - Malaysian Certificate of Education ("MCE")
Working experience and occupation: Mr Tan started his career as a businessman and has more than 20 years experience in forest, timber and oil palms industries including holding several senior management positions.
He is also the founder and the Managing Director of Tan Ching Ling Realty Sdn. Bhd. since 1994 which the business involves property investment and development and also financial investment.
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: The Media Shoppe Berhad - 15,929,500 ordinary shares of RM0.10 each (direct)
MQTECH - OTHERS
Announcement Type: General Announcement
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 13/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TEMPORARY CLOSURE OF OPERATIONS OF WHOLLY-OWNED SUBSIDIARY IN THAILAND
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 13/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TEMPORARY CLOSURE OF OPERATIONS OF WHOLLY-OWNED SUBSIDIARY IN THAILAND
ENVAIR - OTHERS
Announcement Type: General Announcement
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 13/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Envair Holding Berhad ("Envair" or the "Company")
- Proposed Collaboration
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 13/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Envair Holding Berhad ("Envair" or the "Company")
- Proposed Collaboration
BAHVEST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BORNEO AQUA HARVEST BERHAD (ACE Market)
Stock Name: BAHVEST
Date Announced: 13/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Borneo Aqua Harvest Berhad as set out in the table below.
Company Name: BORNEO AQUA HARVEST BERHAD (ACE Market)
Stock Name: BAHVEST
Date Announced: 13/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Borneo Aqua Harvest Berhad as set out in the table below.
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