GHLSYS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GHL SYSTEMS BERHAD ("GHL" or "the Company")
- Resolutions passed at the Extraordinary General Meeting Held on 31 October 2011
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GHL SYSTEMS BERHAD ("GHL" or "the Company")
- Resolutions passed at the Extraordinary General Meeting Held on 31 October 2011
REDTONE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Principal Officer pursuant to Chapter 14 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Principal Officer pursuant to Chapter 14 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad
BOILERM - OTHERS
Announcement Type: General Announcement
Company Name: BOILERMECH HOLDINGS BERHAD (ACE Market)
Stock Name: BOILERM
Date Announced: 31/10/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: Boilermech Holdings Berhad ("Boilermech" or "the Company")
- Acquisition of 2 ordinary shares of RM1.00 each in a Shelf Company, Nautical Icon Sdn. Bhd. representing its entire issued and paid-up capital of RM2.00 ("The Acquisition")
Company Name: BOILERMECH HOLDINGS BERHAD (ACE Market)
Stock Name: BOILERM
Date Announced: 31/10/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: Boilermech Holdings Berhad ("Boilermech" or "the Company")
- Acquisition of 2 ordinary shares of RM1.00 each in a Shelf Company, Nautical Icon Sdn. Bhd. representing its entire issued and paid-up capital of RM2.00 ("The Acquisition")
WINGTM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: WING TAI MALAYSIA BERHAD
Stock Name: WINGTM
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description: WING TAI MALAYSIA BERHAD ("WING TAI")
- PROPOSED ESTABLISHMENT OF A RESTRICTED SHARE PLAN ("PROPOSED RESTRICTED SHARE PLAN")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: WING TAI MALAYSIA BERHAD
Stock Name: WINGTM
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description: WING TAI MALAYSIA BERHAD ("WING TAI")
- PROPOSED ESTABLISHMENT OF A RESTRICTED SHARE PLAN ("PROPOSED RESTRICTED SHARE PLAN")
IJM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: The following Director and Principal Officer have given notice of their dealings in the securities of the Company during the closed period as follows:-
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: The following Director and Principal Officer have given notice of their dealings in the securities of the Company during the closed period as follows:-
HIAPTEK - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: HIAP TECK VENTURE BERHAD
Stock Name: HIAPTEK
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: HIAP TECK VENTURE BERHAD ("HIAP TECK")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: Notice of EGM _Hiap Teck.pdf
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: HIAP TECK VENTURE BERHAD
Stock Name: HIAPTEK
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: HIAP TECK VENTURE BERHAD ("HIAP TECK")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: Notice of EGM _Hiap Teck.pdf
HIAPTEK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: HIAP TECK VENTURE BERHAD
Stock Name: HIAPTEK
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: HIAP TECK VENTURE BERHAD ("HIAP TECK")
Proposed Private Placement
Proposed Rights Issue with Warrants
Proposed Bonds Issue
Proposed ESOS
Proposed Increase in Authorised Share Capital
(collectively referred to as the "Proposals")
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: HIAP TECK VENTURE BERHAD
Stock Name: HIAPTEK
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: HIAP TECK VENTURE BERHAD ("HIAP TECK")
Proposed Private Placement
Proposed Rights Issue with Warrants
Proposed Bonds Issue
Proposed ESOS
Proposed Increase in Authorised Share Capital
(collectively referred to as the "Proposals")
HOHUP - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1")
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1")
HOHUP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 31/10/2011
Announcement Detail:
Date of change: 31/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Low Kheng Lun
Age: 25
Nationality: Malaysian
Qualifications: MA (Hons) Entrepreneurial Management from European Business School, London, United Kingdom
BEng (Hons) Civil Engeneering (2:2) from University College London, United Kingdom
Working experience and occupation: Mr. Low was a Graduate Engineer in Buildings and Infrastructure Department in Scott Wilson PLC, London, United Kingdom from 2008 to 2009. He was an IT Advisory Associate in KPMG. He is currently the Managing Director of Catalyst Interior Design Sdn. Bhd.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Low is the son of Dato' Low Tuck Choy, the substantial shareholder and Datin Chan Bee Leng, the Non-Independent Non-Executive Director of Ho Hup Construction Company Berhad.
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 31/10/2011
Announcement Detail:
Date of change: 31/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Low Kheng Lun
Age: 25
Nationality: Malaysian
Qualifications: MA (Hons) Entrepreneurial Management from European Business School, London, United Kingdom
BEng (Hons) Civil Engeneering (2:2) from University College London, United Kingdom
Working experience and occupation: Mr. Low was a Graduate Engineer in Buildings and Infrastructure Department in Scott Wilson PLC, London, United Kingdom from 2008 to 2009. He was an IT Advisory Associate in KPMG. He is currently the Managing Director of Catalyst Interior Design Sdn. Bhd.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Low is the son of Dato' Low Tuck Choy, the substantial shareholder and Datin Chan Bee Leng, the Non-Independent Non-Executive Director of Ho Hup Construction Company Berhad.
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
HOHUP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 31/10/2011
Announcement Detail:
Date of change: 31/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Datin Chan Bee Leng
Age: 51
Nationality: Malaysian
Qualifications: BSc (Hons) Management Science (Majoring in Finance & Marketing) from University of Warwick, United Kingdom ("UK")
GCSE 'A' Levels & Business Education Council Diploma (BEC) from Weston-Super-Mare Technical College, UK
Working experience and occupation: Datin Chan was a Finance Manager in Brisdale Sdn. Bhd. (a subsidiary of developer Perwira Indra Sakti Sdn. Bhd.) from 1990 to 1996. She was a Director of Tepat Concrete Sdn. Bhd. from 2000 to 2006. She subsequetly joined Bukit Jalil Development as a Consultant from 2006 to 2008.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Datin Chan is the spouse of Dato' Low Tuck Choy, the substantial shareholder of Ho Hup Construction Company Berhad
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Ordinary Shares of RM1.00 each
Direct interest - 40,000 (0.04%)
Indirect Interest - 27,770,129 (27.23%)
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 31/10/2011
Announcement Detail:
Date of change: 31/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Datin Chan Bee Leng
Age: 51
Nationality: Malaysian
Qualifications: BSc (Hons) Management Science (Majoring in Finance & Marketing) from University of Warwick, United Kingdom ("UK")
GCSE 'A' Levels & Business Education Council Diploma (BEC) from Weston-Super-Mare Technical College, UK
Working experience and occupation: Datin Chan was a Finance Manager in Brisdale Sdn. Bhd. (a subsidiary of developer Perwira Indra Sakti Sdn. Bhd.) from 1990 to 1996. She was a Director of Tepat Concrete Sdn. Bhd. from 2000 to 2006. She subsequetly joined Bukit Jalil Development as a Consultant from 2006 to 2008.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Datin Chan is the spouse of Dato' Low Tuck Choy, the substantial shareholder of Ho Hup Construction Company Berhad
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Ordinary Shares of RM1.00 each
Direct interest - 40,000 (0.04%)
Indirect Interest - 27,770,129 (27.23%)
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