IE - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: INTELLIGENT EDGE TECHNOLOGIES BERHAD (ACE Market)
Stock Name: IE
Date Announced: 03/01/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: INTELLIGENT EDGE TECHNOLOGIES BERHAD ("IE" OR "COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO COMPLY WITH THE OBLIGATION TO REGULARISE ITS CONDITION PURSUANT TO GUIDANCE NOTE 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD FOR THE ACE MARKET
Company Name: INTELLIGENT EDGE TECHNOLOGIES BERHAD (ACE Market)
Stock Name: IE
Date Announced: 03/01/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: INTELLIGENT EDGE TECHNOLOGIES BERHAD ("IE" OR "COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO COMPLY WITH THE OBLIGATION TO REGULARISE ITS CONDITION PURSUANT TO GUIDANCE NOTE 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD FOR THE ACE MARKET
REDTONE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: REDTONE INTERNATIONAL BERHAD ("REDTONE")
DIVESTMENT OF 65% PAID UP CAPITAL OF REDTONE MOBILE SDN BHD ("RM") BY REDTONE TECHNOLOGY SDN BHD ("RT"), A WHOLLY-OWNED SUBSIDIARY COMPANY OF REDTONE ("DIVESTMENT")
Attachments: Divestment of 65% of REDtone Mobile.pdf
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: REDTONE INTERNATIONAL BERHAD ("REDTONE")
DIVESTMENT OF 65% PAID UP CAPITAL OF REDTONE MOBILE SDN BHD ("RM") BY REDTONE TECHNOLOGY SDN BHD ("RT"), A WHOLLY-OWNED SUBSIDIARY COMPANY OF REDTONE ("DIVESTMENT")
Attachments: Divestment of 65% of REDtone Mobile.pdf
GPRO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 03/01/2012
Name: DATO' PROFESSOR AR. DR. ELIAS @ ILIAS BIN SALLEH
Age: 63
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: The reason of his resignation was due to change in major shareholder.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: 1) Professional Diploma in Architecture and PhD from universities in UK.
2) Masters Degree in Building Science from the University of Sydney.
Working experience and occupation: He is a professional architect who has served in various capacities in local public universities over the last thirty-eight(38) years.
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
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 03/01/2012
Name: DATO' PROFESSOR AR. DR. ELIAS @ ILIAS BIN SALLEH
Age: 63
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: The reason of his resignation was due to change in major shareholder.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: 1) Professional Diploma in Architecture and PhD from universities in UK.
2) Masters Degree in Building Science from the University of Sydney.
Working experience and occupation: He is a professional architect who has served in various capacities in local public universities over the last thirty-eight(38) years.
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
GPRO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 03/01/2012
Name: DATO' PROFESSOR AR. DR. ELIAS @ ILIAS BIN SALLEH
Age: 63
Nationality: Malaysian
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1) Professional Diploma in Architecture and PhD from universities in UK.
2) Masters Degree in Building Science from the Unversity of Sydney.
Working experience and occupation: He is a professional architect who has served in various capacities in local public universities over the last thirty-eight (38) years.
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) Abu Salihu Hj. Mohamed Shariff (Independent Non-Executive Director) - Audit Committee member
2) Wong Khai Meng (Independent Non-Executive Director) - Audit Committee member
Remarks: The Company does not comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements where the Audit Committee consists of only 2 members. The Board is looking into the matter.
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 03/01/2012
Name: DATO' PROFESSOR AR. DR. ELIAS @ ILIAS BIN SALLEH
Age: 63
Nationality: Malaysian
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1) Professional Diploma in Architecture and PhD from universities in UK.
2) Masters Degree in Building Science from the Unversity of Sydney.
Working experience and occupation: He is a professional architect who has served in various capacities in local public universities over the last thirty-eight (38) years.
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) Abu Salihu Hj. Mohamed Shariff (Independent Non-Executive Director) - Audit Committee member
2) Wong Khai Meng (Independent Non-Executive Director) - Audit Committee member
Remarks: The Company does not comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements where the Audit Committee consists of only 2 members. The Board is looking into the matter.
CATCHA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CATCHA MEDIA BERHAD (ACE Market)
Stock Name: CATCHA
Date Announced: 03/01/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 03/01/2012
Name: Lim Yin Chow
Age: 48
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: He has graduated from the University of Hong Kong with MBBS degree in 1992.
Working experience and occupation: He has many years of business experience in Hong Kong, Singapore and Malaysia where he founded several companies and he is fully involved in the running of the companies such as operations and management, business development and corporate financial management of the companies.
He is currently a director of HSC Healthcare Sdn Bhd ("HSC") as well as the co-founder of HSC group of companies and several other private limited companies. He was appointed to the board of Signature International Berhad on 18 June 2009 as Non Independent Non-Executive Director.
Directorship of public companies (if any): Signature International 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: Indirect through HSC Healthcare Sdn Bhd of 6,660,000 shares pursuant to Section 6A of the Companies Act, 1965
Company Name: CATCHA MEDIA BERHAD (ACE Market)
Stock Name: CATCHA
Date Announced: 03/01/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 03/01/2012
Name: Lim Yin Chow
Age: 48
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: He has graduated from the University of Hong Kong with MBBS degree in 1992.
Working experience and occupation: He has many years of business experience in Hong Kong, Singapore and Malaysia where he founded several companies and he is fully involved in the running of the companies such as operations and management, business development and corporate financial management of the companies.
He is currently a director of HSC Healthcare Sdn Bhd ("HSC") as well as the co-founder of HSC group of companies and several other private limited companies. He was appointed to the board of Signature International Berhad on 18 June 2009 as Non Independent Non-Executive Director.
Directorship of public companies (if any): Signature International 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: Indirect through HSC Healthcare Sdn Bhd of 6,660,000 shares pursuant to Section 6A of the Companies Act, 1965
CATCHA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CATCHA MEDIA BERHAD (ACE Market)
Stock Name: CATCHA
Date Announced: 03/01/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 03/01/2012
Name: Lim Yin Chow
Age: 48
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: He has graduated from the University of Hong Kong with MBBS degree in 1992.
Working experience and occupation: He has many years of business experience in Hong Kong, Singapore and Malaysia where he founded several companies and he is fully involved in the running of the companies such as operations and management, business development and corporate financial management of the companies.
He is currently a director of HSC Healthcare Sdn Bhd ("HSC") as well as the co-founder of HSC group of companies and several other private limited companies. He was appointed to the board of Signature International Berhad on 18 June 2009 as Non Independent Non-Executive Director.
Directorship of public companies (if any): Signature International 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: Indirect through HSC Healthcare Sdn Bhd of 6,660,000 shares pursuant to Section 6A of the Companies Act, 1965
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Dato' Gan Nyap Liou @ Gan Nyap Liow (Independent Non-Executive Chairman)
Member
Mah Yong Sun (Independent Non-Executive Director)
Dr Lim Yin Chow (Independent Non-Executive Director)
Company Name: CATCHA MEDIA BERHAD (ACE Market)
Stock Name: CATCHA
Date Announced: 03/01/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 03/01/2012
Name: Lim Yin Chow
Age: 48
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: He has graduated from the University of Hong Kong with MBBS degree in 1992.
Working experience and occupation: He has many years of business experience in Hong Kong, Singapore and Malaysia where he founded several companies and he is fully involved in the running of the companies such as operations and management, business development and corporate financial management of the companies.
He is currently a director of HSC Healthcare Sdn Bhd ("HSC") as well as the co-founder of HSC group of companies and several other private limited companies. He was appointed to the board of Signature International Berhad on 18 June 2009 as Non Independent Non-Executive Director.
Directorship of public companies (if any): Signature International 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: Indirect through HSC Healthcare Sdn Bhd of 6,660,000 shares pursuant to Section 6A of the Companies Act, 1965
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Dato' Gan Nyap Liou @ Gan Nyap Liow (Independent Non-Executive Chairman)
Member
Mah Yong Sun (Independent Non-Executive Director)
Dr Lim Yin Chow (Independent Non-Executive Director)
CIMB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 31/12/2011
Name: Mohd Shukri Bin Hussin
Age: 57
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Dato' Mohd Shukri Hussin retired from CIMB Group on 31 December 2011, and accordingly resigned as Executive Director with effect from the same date.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: c.c. Securities Commission
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 31/12/2011
Name: Mohd Shukri Bin Hussin
Age: 57
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Dato' Mohd Shukri Hussin retired from CIMB Group on 31 December 2011, and accordingly resigned as Executive Director with effect from the same date.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: c.c. Securities Commission
PMIND - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: PAN MALAYSIAN INDUSTRIES BERHAD ("PMI" OR THE "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY PM SECURITIES SDN BHD ON BEHALF OF SOO LAY HOLDINGS SDN BHD, NORCROSS LIMITED AND CHERUBIM INVESTMENT (HK) LIMITED (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.05 EACH IN PMI ("PMI SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.045 PER OFFER SHARE.
(COLLECTIVELY REFERRED TO AS THE "OFFER")
Attachments: Notice of Dealing.PDF
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: PAN MALAYSIAN INDUSTRIES BERHAD ("PMI" OR THE "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY PM SECURITIES SDN BHD ON BEHALF OF SOO LAY HOLDINGS SDN BHD, NORCROSS LIMITED AND CHERUBIM INVESTMENT (HK) LIMITED (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.05 EACH IN PMI ("PMI SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.045 PER OFFER SHARE.
(COLLECTIVELY REFERRED TO AS THE "OFFER")
Attachments: Notice of Dealing.PDF
SIME - OTHERS
Announcement Type: General Announcement
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Establishment of Chongqing Bow Chuang Motor Sales & Services Co., Ltd
(Announcement pursuant to Chapter 9.19(23) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements)
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Establishment of Chongqing Bow Chuang Motor Sales & Services Co., Ltd
(Announcement pursuant to Chapter 9.19(23) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements)
LUSTER - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: LUSTER INDUSTRIES BHD ("LIB" OR THE "COMPANY")
Monthly Announcement on the status of Regularisation Plan pursuant to Practice Note 17 of the Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: LUSTER INDUSTRIES BHD ("LIB" OR THE "COMPANY")
Monthly Announcement on the status of Regularisation Plan pursuant to Practice Note 17 of the Listing Requirements of Bursa Malaysia Securities Berhad
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