February 2, 2012

Company announcements: M3TECH, GRANFLO, NOTION, DAYA

M3TECH - OTHERS

Announcement Type: General Announcement
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 02/02/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY")
- CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY


M3TECH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 02/02/2012

Announcement Detail:
Date of change: 02/02/2012

Name: MARK WING KONG

Age: 53

Nationality: MALAYSIAN

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Member of Malaysian Institute of Certified Public Accountants (MICPA)

Working experience and occupation: Mr. Mark was with Kassim Chan & Co. from 1980 to 1986 and subsequently as Operations Manager with Arab-Malaysian Securities Sdn Berhad from 1986 to 1988. From 1988 to 1997, he was with Arab-Malaysian Merchant Bank Berhad (now known as AmInvestment Bank Berhad) where he was General Manager, Corporate Finance at time of resignation. He is currently the Chief Executive Officer of LB Aluminium Berhad and he also sits on the Board of Oldtown Berhad.

Directorship of public companies (if any): 1. LB Aluminium Berhad
2. OldTown Berhad

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. Ms. Lim Kooi Siang(Independent Non-Executive Director, Chairman)
2. En. Muhammad Nagib Gopal bin Abdullah (Independent Non-Executive Director, Member)
3. Mr. Mark Wing Kong (Independent Non-Executive Director, Member)
4. Mr. Chin Chee Wing (Independent Non-Executive Director, Member)


M3TECH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 02/02/2012

Announcement Detail:
Date of change: 02/02/2012

Name: CHIN CHEE WING

Age: 56

Nationality: MALAYSIAN

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: High School education

Working experience and occupation: With more than 25 years in the ICT Industry, as General Manager of Acer Sales & Services, CEO/Managing Director of Wearnes Thakral Group and CEO/Managing Director of Epson Trading Malaysia, Mr. Chin has gained vast experience in the overall management and financial aspect of Companies involved in the design, manufacturing, sales and distribution of IT related products.

During his working career, he have contributed significantly to the progress and achievement of the Companies he have managed and in the process won many management awards. Notably, the most prestigious President Award from the President of Seiko Epson Inc., Japan.

He has also served a short stint as CEO in M-Mode Bhd. Prior to his retirement in 2011, he was the Group COO in Pradonet Technology Sdn. Bhd., a Company involved in the design and development of security, identification, payment and authentication devices.

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: Direct Interest - 400,000 ordinary shares of RM0.10 each
Indirect Interest - 2,634,900 ordinary shares of RM0.10 each

Composition of Audit Committee (Name and Directorate of members after change): 1. Ms. Lim Kooi Siang(Independent Non-Executive Director, Chairman)
2. En. Muhammad Nagib Gopal bin Abdullah (Independent Non-Executive Director, Member)
3. Mr. Mark Wing Kong (Independent Non-Executive Director, Member)
4. Mr. Chin Chee Wing (Independent Non-Executive Director, Member)


M3TECH - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 02/02/2012

Announcement Detail:
Date of change: 02/02/2012

Name: MARK WING KONG

Age: 53

Nationality: MALAYSIAN

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: Member of Malaysian Institute of Certified Public Accountants (MICPA)

Working experience and occupation: Mr. Mark was with Kassim Chan & Co. from 1980 to 1986 and subsequently as Operations Manager with Arab-Malaysian Securities Sdn Berhad from 1986 to 1988. From 1988 to 1997, he was with Arab-Malaysian Merchant Bank Berhad (now known as AmInvestment Bank Berhad) where he was General Manager, Corporate Finance at time of resignation. He is currently the Chief Executive Officer of LB Aluminium Berhad and he also sits on the Board of Oldtown Berhad.

Directorship of public companies (if any): 1. LB Aluminium Berhad
2. OldTown Berhad

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


M3TECH - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 02/02/2012

Announcement Detail:
Date of change: 02/02/2012

Name: CHIN CHEE WING

Age: 56

Nationality: MALAYSIAN

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: High School education

Working experience and occupation: With more than 25 years in the ICT Industry, as General Manager of Acer Sales & Services, CEO/Managing Director of Wearnes Thakral Group and CEO/Managing Director of Epson Trading Malaysia, Mr. Chin has gained vast experience in the overall management and financial aspect of Companies involved in the design, manufacturing, sales and distribution of IT related products.

During his working career, he have contributed significantly to the progress and achievement of the Companies he have managed and in the process won many management awards. Notably, the most prestigious President Award from the President of Seiko Epson Inc., Japan.

He has also served a short stint as CEO in M-Mode Bhd. Prior to his retirement in 2011, he was the Group COO in Pradonet Technology Sdn. Bhd., a Company involved in the design and development of security, identification, payment and authentication devices.

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: Direct Interest - 400,000 ordinary shares of RM0.10 each
Indirect Interest - 2,634,900 ordinary shares of RM0.10 each


M3TECH - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 02/02/2012

Announcement Detail:
Date of change: 02/02/2012

Name: MOHAMAD NAJEB BIN ALI

Age: 48

Nationality: MALAYSIAN

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: To dedicate more time to his personal matters.

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: Diploma in Quantity Surveying from Federal Institute of Technology Kuala Lumpur

Working experience and occupation: En. Najeb possesses more than 20 years experience in business management as a Managing Director. He is currently a Director of AKN Technology Bhd.

Directorship of public companies (if any): AKN Technology Bhd

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


M3TECH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 02/02/2012

Announcement Detail:
Date of change: 02/02/2012

Name: MOHAMAD NAJEB BIN ALI

Age: 48

Nationality: MALAYSIAN

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Diploma in Quantity Surveying from Federal Institute of Technology Kuala Lumpur

Working experience and occupation: En. Najeb possesses more than 20 years experience in business management as a Managing Director. He is currently a Director of AKN Technology Bhd.

Directorship of public companies (if any): AKN Technology Bhd

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. Ms. Lim Kooi Siang(Independent Non-Executive Director, Chairman)
2. En. Muhammad Nagib Gopal bin Abdullah (Independent Non-Executive Director, Member)
3. Mr. Mark Wing Kong (Independent Non-Executive Director, Member)
4. Mr. Chin Chee Wing (Independent Non-Executive Director, Member)


GRANFLO - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 02/02/2012

Announcement Detail:
Date of buy back from: 20/01/2012

Date of buy back to: 20/01/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 25,000

Minimum price paid for each share purchased ($$): 0.390

Maximum price paid for each share purchased ($$): 0.410

Total amount paid for shares purchased ($$): 10,150.00

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 25,000

Total number of shares retained in treasury (units): 351,200

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 02/02/2012

Lodged by: Cospec Management Services Sdn. Bhd.


NOTION - General Announcement

Announcement Type: General Announcement
Company Name: NOTION VTEC BERHAD
Stock Name: NOTION
Date Announced: 02/02/2012

Announcement Detail:
Type: Announcement

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

Description: This is an amendment to the announcement made on 30 January 2012 to rectify the subject heading which was inadvertently reflected as "Dealings during closed period" instead of "Intention to deal during closed period". The contents of the announcement remain unchanged as follows:-

Pursuant to Paragraph 14.08 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), this is to notify the Exchange that Mr Choo Wing Hong (referred to as "Affected Person") intends to deal in the Company's securities during closed period.

In accordance with Paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Securities, the Affected Person will inform the Company Secretary of the Company on the details of his dealing within one (1) full market day after the dealing has occured.

The Affected Person's current holding in the securities of the Company is:-


DAYA - General Announcement

Announcement Type: General Announcement
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 02/02/2012

Announcement Detail:
Type: Announcement

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

Description: The Company wishes to inform Bursa Malaysia Securities Berhad (Bursa Securities) that pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Securities, the following Directors had given notice informing the Company of their intention to deal in DMB's shares during the closed period. The details are as follows:


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