SCOPE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SCOPE INDUSTRIES BERHAD (ACE Market)
Stock Name: SCOPE
Date Announced: 17/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Scope Industries Berhad (the "Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 25 October 2011 at the Ninth AGM of the Company held on 17 November 2011.
This announcement is dated 17 November 2011.
Company Name: SCOPE INDUSTRIES BERHAD (ACE Market)
Stock Name: SCOPE
Date Announced: 17/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Scope Industries Berhad (the "Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 25 October 2011 at the Ninth AGM of the Company held on 17 November 2011.
This announcement is dated 17 November 2011.
SCOPE - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: SCOPE INDUSTRIES BERHAD (ACE Market)
Stock Name: SCOPE
Date Announced: 17/11/2011
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 1
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SCOPE INDUSTRIES BERHAD (ACE Market)
Stock Name: SCOPE
Date Announced: 17/11/2011
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 1
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KARYON - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 17/11/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KARYON INDUSTRIES BERHAD ("KIB")
SUMMONS AND STATEMENT OF CLAIM RECEIVED BY HSING LUNG SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KARYON INDUSTRIES BERHAD ("KIB") AGAINST COPE CONSULTANTS SDN BHD
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 17/11/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KARYON INDUSTRIES BERHAD ("KIB")
SUMMONS AND STATEMENT OF CLAIM RECEIVED BY HSING LUNG SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KARYON INDUSTRIES BERHAD ("KIB") AGAINST COPE CONSULTANTS SDN BHD
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 17/11/2011
Announcement Detail:
Date of buy back: 17/11/2011
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,100
Minimum price paid for each share purchased ($$): 0.385
Maximum price paid for each share purchased ($$): 0.400
Total consideration paid ($$): 7,739.91
Number of shares purchased retained in treasury (units): 20,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 126,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.08
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 17/11/2011
Announcement Detail:
Date of buy back: 17/11/2011
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,100
Minimum price paid for each share purchased ($$): 0.385
Maximum price paid for each share purchased ($$): 0.400
Total consideration paid ($$): 7,739.91
Number of shares purchased retained in treasury (units): 20,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 126,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.08
KEYWEST - Change of Address
Announcement Type: Change of Address
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 17/11/2011
Announcement Detail:
Change description: Correspondence
Old address: B-20-4, Northpoint, Mid Valley City
No. 1, Medan Syed Putra Utara
59200 Kuala Lumpur
New address: B-03-11, Gateway Corporate Suites
Gateway Kiaramas
No. 1, Jalan Desa Kiara
Mont Kiara
50480 Kuala Lumpur
Telephone no: 03-62012313
Facsimile no: 03-62012315
Effective date: 17/11/2011
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 17/11/2011
Announcement Detail:
Change description: Correspondence
Old address: B-20-4, Northpoint, Mid Valley City
No. 1, Medan Syed Putra Utara
59200 Kuala Lumpur
New address: B-03-11, Gateway Corporate Suites
Gateway Kiaramas
No. 1, Jalan Desa Kiara
Mont Kiara
50480 Kuala Lumpur
Telephone no: 03-62012313
Facsimile no: 03-62012315
Effective date: 17/11/2011
DGSB - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market)
Stock Name: DGSB
Date Announced: 17/11/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: M&A Securities Sdn Bhd
Financial Year End: 31/03/2012
Quarter: 2
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market)
Stock Name: DGSB
Date Announced: 17/11/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: M&A Securities Sdn Bhd
Financial Year End: 31/03/2012
Quarter: 2
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SMARTAG - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: SMARTAG SOLUTIONS BERHAD (ACE Market)
Stock Name: SMARTAG
Date Announced: 17/11/2011
Announcement Detail:
Date of change: 17/11/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7026537
Name: Ong Tze-En
Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. In addition to these, she also has experience in human resource and investor relations management.
Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.
Company Name: SMARTAG SOLUTIONS BERHAD (ACE Market)
Stock Name: SMARTAG
Date Announced: 17/11/2011
Announcement Detail:
Date of change: 17/11/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7026537
Name: Ong Tze-En
Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. In addition to these, she also has experience in human resource and investor relations management.
Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.
SMARTAG - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: SMARTAG SOLUTIONS BERHAD (ACE Market)
Stock Name: SMARTAG
Date Announced: 17/11/2011
Announcement Detail:
Date of change: 17/11/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7057836
Name: Chin Lee Phing
Working experience and occupation during past 5 years: Ms. Chin joined Boardroom Corporate Services (Penang) Sdn Bhd on 1 August 1994 and is currently a Senior Manager. She has been involved in corporate secretarial work for more than 17 years covering a wide array of corporate exercises and assignments such as listing, restructuring, issuance of preference shares, rights issue and liquidation. Her experiences were acquired through involvement in assignments for a diversity of clients both in terms of size and industries such as limited companies, Joint Management Body and not-for-profit hospital. She is also involved in the preparation of quarterly results of public listed companies.
Her experience in other areas of professional services includes payroll and accountancy. Lee Phing was seconded to a manufacturing factory to assist in preparing its monthly financial reports.
Company Name: SMARTAG SOLUTIONS BERHAD (ACE Market)
Stock Name: SMARTAG
Date Announced: 17/11/2011
Announcement Detail:
Date of change: 17/11/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7057836
Name: Chin Lee Phing
Working experience and occupation during past 5 years: Ms. Chin joined Boardroom Corporate Services (Penang) Sdn Bhd on 1 August 1994 and is currently a Senior Manager. She has been involved in corporate secretarial work for more than 17 years covering a wide array of corporate exercises and assignments such as listing, restructuring, issuance of preference shares, rights issue and liquidation. Her experiences were acquired through involvement in assignments for a diversity of clients both in terms of size and industries such as limited companies, Joint Management Body and not-for-profit hospital. She is also involved in the preparation of quarterly results of public listed companies.
Her experience in other areas of professional services includes payroll and accountancy. Lee Phing was seconded to a manufacturing factory to assist in preparing its monthly financial reports.
SMARTAG - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: SMARTAG SOLUTIONS BERHAD (ACE Market)
Stock Name: SMARTAG
Date Announced: 17/11/2011
Announcement Detail:
Date of change: 17/11/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7009143
Name: Tai Yit Chan
Working experience and occupation during past 5 years: Ms. Tai Yit Chan has been involved in corporate secretarial work for 20 years including a wide array of corporate exercises such as initial public listing, restructuring, issuance of preference shares, rights issue, liquidation to name a few. Prior to joining Boardroom Corporate Services (KL) Sdn. Bhd., a leading corporate advisory services provider, as Managing Director, she was with the secretarial arm of one of the big four audit firms in Singapore and she had also worked in a listed company in Malaysia which is involved in property development, management and educational services. She is a Fellow of the Institute of Chartered Secretaries and Administrators (ICSA). She is also a member of the ICSA Strategy Advisory Committee and a member of the Working Group on MAICSA Governance Guide.
Company Name: SMARTAG SOLUTIONS BERHAD (ACE Market)
Stock Name: SMARTAG
Date Announced: 17/11/2011
Announcement Detail:
Date of change: 17/11/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7009143
Name: Tai Yit Chan
Working experience and occupation during past 5 years: Ms. Tai Yit Chan has been involved in corporate secretarial work for 20 years including a wide array of corporate exercises such as initial public listing, restructuring, issuance of preference shares, rights issue, liquidation to name a few. Prior to joining Boardroom Corporate Services (KL) Sdn. Bhd., a leading corporate advisory services provider, as Managing Director, she was with the secretarial arm of one of the big four audit firms in Singapore and she had also worked in a listed company in Malaysia which is involved in property development, management and educational services. She is a Fellow of the Institute of Chartered Secretaries and Administrators (ICSA). She is also a member of the ICSA Strategy Advisory Committee and a member of the Working Group on MAICSA Governance Guide.
SMARTAG - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: SMARTAG SOLUTIONS BERHAD (ACE Market)
Stock Name: SMARTAG
Date Announced: 17/11/2011
Announcement Detail:
Date of change: 17/11/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA 4793
Name: Lam Voon Kean
Working experience and occupation during past 5 years: Ms Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.
Company Name: SMARTAG SOLUTIONS BERHAD (ACE Market)
Stock Name: SMARTAG
Date Announced: 17/11/2011
Announcement Detail:
Date of change: 17/11/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA 4793
Name: Lam Voon Kean
Working experience and occupation during past 5 years: Ms Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.
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