November 4, 2011

Company announcements: GHLSYS, CAROTEC, CONNECT, MIKROMB, GREENYB, SMARTAG, NSOP, GENP

GHLSYS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 04/11/2011

Announcement Detail:
Date of change: 04/11/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Executive

Name: Ng King Kau

Age: 60

Nationality: Malaysian

Qualifications: He holds a B.Sc. (Engineering) degree from University of London and M.Sc. (Administrative Sciences) from City University Graduate Business School, London.

Working experience and occupation: Mr. Ng began his career as a manager in an electrical chain store in Malaysia between 1975 - 1978 before joining American Express as Country Manager - Malaysia & Brunei. He was the Vice President - General Manager for American Express in Malaysia and Brunei before promoted to Vice President - Business Development for American Express Asia Pacific Australia Division based in Hong Kong. He was instrumental in building and making the American Express Card the leading payment card in Malaysia.

He left American Express in 1986 and joined MBf Group of Malaysia where he organized and built MBf's Card business and led it to become the largest card company in Malaysia and the largest MasterCard issuer in ASEAN region in 1993. He left MBf as President - Card and Payment Services in 1995 and founded InterPay International Group which has investments in payment and loyalty card businesses. In 1993 - 1995, he was a Director of Maestro International Inc., a subsidiary of MasterCard International Inc. In 2003 - 2005, he was an independent consultant in MasterCard Advisors, a division of MasterCard International Inc. In 2006 to 2009, Mr. Ng was the Chief Executive Officer of Cardtrend International Inc., a public listed holding company in the US which was involved in the payment and loyalty card businesses in China and other Asian countries. Prior to his resignation on March 1, 2011, Mr. Ng was the Managing Director of Payment Business Solutions Bhd. which was spun off from Cardtrend International Inc. and is the holding company for a group of payment and loyalty related business, including Cardtrend Systems Sdn. Bhd., a MSC status company in Malaysia.

Mr. Ng, known as 'KK' in the payment and loyalty card industry in Asia, has a total of over 30 years of experience in building, operating and turning around payment and loyalty card businesses

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: Nil

Composition of Audit Committee (Name and Directorate of members after change): 1. Chairman: Fong Seow Kee (Independent Non Executive Director)
2. Committee member: Goh Kuan Ho (Non Independent Non Executive Director)


GHLSYS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 04/11/2011

Announcement Detail:
Date of change: 04/11/2011

Type of change: Redesignation

Previous Position: Non-Executive Director

New Position: Executive Director

Directorate: Executive

Name: Ng King Kau

Age: 60

Nationality: Malaysian

Qualifications: He holds a B.Sc. (Engineering) degree from University of London and M.Sc. (Administrative Sciences) from City University Graduate Business School, London.

Working experience and occupation: Mr. Ng began his career as a manager in an electrical chain store in Malaysia between 1975 - 1978 before joining American Express as Country Manager - Malaysia & Brunei. He was the Vice President - General Manager for American Express in Malaysia and Brunei before promoted to Vice President - Business Development for American Express Asia Pacific Australia Division based in Hong Kong. He was instrumental in building and making the American Express Card the leading payment card in Malaysia.

He left American Express in 1986 and joined MBf Group of Malaysia where he organized and built MBf's Card business and led it to become the largest card company in Malaysia and the largest MasterCard issuer in ASEAN region in 1993. He left MBf as President - Card and Payment Services in 1995 and founded InterPay International Group which has investments in payment and loyalty card businesses. In 1993 - 1995, he was a Director of Maestro International Inc., a subsidiary of MasterCard International Inc. In 2003 - 2005, he was an independent consultant in MasterCard Advisors, a division of MasterCard International Inc. In 2006 to 2009, Mr. Ng was the Chief Executive Officer of Cardtrend International Inc., a public listed holding company in the US which was involved in the payment and loyalty card businesses in China and other Asian countries. Prior to his resignation on March 1, 2011, Mr. Ng was the Managing Director of Payment Business Solutions Bhd. which was spun off from Cardtrend International Inc. and is the holding company for a group of payment and loyalty related business, including Cardtrend Systems Sdn. Bhd., a MSC status company in Malaysia.

Mr. Ng, known as 'KK' in the payment and loyalty card industry in Asia, has a total of over 30 years of experience in building, operating and turning around payment and loyalty card businesses

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: Nil


CAROTEC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: CAROTECH BERHAD (ACE Market)
Stock Name: CAROTEC
Date Announced: 04/11/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: CAROTECH BERHAD ("CAROTECH" OR "THE COMPANY")
NOTICE OF TWENTY-FIRST ANNUAL GENERAL MEETING

Attachments: Carotech AGM Ad 2011.pdf


CONNECT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 04/11/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD

Description: We wish to inform that pursuant to Paragraph 14.08(d) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Chong Hon Keun, a Director of the Company had notified the Company of his dealing in the securities of the Company as per Table below:-


MIKROMB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MIKRO MSC BERHAD (ACE Market)
Stock Name: MIKROMB
Date Announced: 04/11/2011

Announcement Detail:
Date of change: 04/11/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: AZNAM BIN MANSOR

Age: 53

Nationality: MALAYSIAN

Qualifications: Encik Aznam is an Advocate & Solicitor by profession having been admitted as a Barrister of Law at Lincoln's Inn in 1984 and admitted and enrolled as an Advocate & Solicitor of the High Court of Malaya in 1986.

Working experience and occupation: He served as a Legal Assistant in Skrine & Co. upon his admission to the Malaysian Bar and became a partner of his present legal practise, Lee Hishammuddin Allen & Gledhill from 1993.

Directorship of public companies (if any): Knusford Bhd, Benalec Holdings Berhad and Focus Lumber Berhad.

Family relationship with any director and/or major shareholder of the listed issuer: None

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: None

Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Lu Chee Leong (Independent Non-Executive Director)

Members:
Dr Tou Teck Yong (Independent Non-Executive Director)
Woon Yeow Thong (Independent Non-Executive Director)
Aznam Bin Mansor (Independent Non-Executive Chairman)


GREENYB - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: GREENYIELD BERHAD (ACE Market)
Stock Name: GREENYB
Date Announced: 04/11/2011

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: GREENYIELD BERHAD ("GREENYIELD" OR "COMPANY")

(I) BONUS ISSUE OF UP TO 178,791,000 NEW ORDINARY SHARES OF RM0.10 EACH IN GREENYIELD BERHAD ("GREENYIELD") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.10 EACH HELD IN GREENYIELD ("GREENYIELD SHARES" OR "SHARES");

(II) INCREASE IN THE AUTHORISED SHARE CAPITAL OF GREENYIELD FROM RM25,000,000 COMPRISING 250,000,000 SHARES TO RM50,000,000 COMPRISING 500,000,000 SHARES; AND

(III) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF GREENYIELD

(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")


SMARTAG - Quarterly rpt on consolidated results for the financial period ended 30/9/2011

Announcement Type: Financial Results
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: SMARTAG SOLUTIONS BERHAD (ACE Market)
Stock Name: SMARTAG
Date Announced: 04/11/2011

Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd

Sponsor: Same as above

Financial Year End: 30/09/2011

Quarter: 4

Quarterly report for the financial period ended: 30/09/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


NSOP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company Name: NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name: NSOP
Date Announced: 04/11/2011

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Description: The monthly production figures for the month of October 2011 are set out in Table A below.


GENP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 04/11/2011

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Description: CROP PRODUCTION FOR OCTOBER 2011


GENP - OTHERS

Announcement Type: General Announcement
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 04/11/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: WITHDRAWAL OF APPLICATIONS TO STRIKE-OFF THE NAMES OF DORMANT WHOLLY-OWNED SUBSIDIARIES FROM THE REGISTER OF THE COMPANIES COMMISSION OF MALAYSIA UNDER SECTION 308(1) OF THE COMPANIES ACT, 1965 ("ACT")


No comments:

Post a Comment