March 30, 2012

Company announcements: PRLEXUS, FRB, TSH, THETA, ADVPKG

PRLEXUS - Quarterly rpt on consolidated results for the financial period ended 31/1/2012

Announcement Type: Financial Results
Company Name: PROLEXUS BERHAD
Stock Name: PRLEXUS
Date Announced: 30/03/2012

Announcement Detail:
Financial Year End: 31/07/2012

Quarter: 2

Quarterly report for the financial period ended: 31/01/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


FRB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: PROPOSED DISPOSAL OF FORMIS BASS SOFTWARE SDN BHD ("FBS") ("Proposed Disposal")


TSH - OTHERS

Announcement Type: General Announcement
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: TRANSFER OF BUSINESS BETWEEN WHOLLY-OWNED SUBSIDIARIES


THETA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 30/03/2012

Announcement Detail:
Date of change: 01/04/2012

Name: Richard George Azlan bin Abas

Age: 48

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Managing Director

New Position: Executive Director

Directorate: Executive

Qualifications: Bachelor of Commerce from University of Western Australia in 1984.

Attended the Management Development Program at the Asian Institute of Management, Manila in 1995.

A member of the Malaysian Institute of Accountants and a Fellow of the Institute of Chartered Accountants in Australia.

Working experience and occupation: Richard George Azlan bin Abas articled with Arthur Andersen & Co from 1984 to 1989 and served Arab-Malaysian Corporation Berhad from 1990 to 1996. He was Group Chief Executive of YPJ (Johor Education Foundation) Holdings Sdn. Bhd. from 1997 to 2002 and is currently Managing Partner of Azlan & Co, Chartered Accountants.

Directorship of public companies (if any): Silver Bird Group 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: Direct Interest of 910,000 shares, 1,000,000 options granted under Employees' Share Option Scheme and 546,900 warrants 2011/2016.

Remarks: En Richard George Azlan bin Abas has been redesignated from Group Managing Director and Chief Executive Officer of the Company to Executive Director with effect from 1 April 2012. Please refer to the Company's announcement released on even date, Reference No. CP-120330-59771.


THETA - OTHERS

Announcement Type: General Announcement
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: THETA EDGE BERHAD ("THETA" OR "THE COMPANY")
SECONDMENT OF CHIEF EXECUTIVE OFFICER (CEO)/GROUP MANAGING DIRECTOR TO A WHOLLY OWNED SUBSIDIARY, TH2.0 SDN. BHD.


THETA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 30/03/2012

Announcement Detail:
Date of change: 01/04/2012

Name: A. Shukor bin S.A. Karim

Age: 56

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Director

New Position: Executive Director

Directorate: Executive

Qualifications: B. Sc. (Hons) in Computation from the University of Manchester, Institute of Science and Technology.

Working experience and occupation: En. Shukor began his career with the Government of Malaysia, Statistics Department in 1979. He left to join Sapura Group in 1982 where he was one of the founder members of Sapura Information Technology (IT) and developed Sapura's IT business to be one of Malaysia's and the region's biggest IT company with more than 1,000 employees in ASEAN with involvement in various aspects of the IT industry, from sales and distribution, systems integration to software development and IT education.

En. Shukor was involved in many high profile IT projects in Malaysia and abroad. Amongst others, he was the Managing Director of STH Consortium which implemented the Total Airport Management System in KLIA. He was also involved in the Design and Implementation of the Cable plant for KLCC and in E-Government projects for the implementation of Generic Office Environment for the Government of Malaysia. He was also an Executive Director in Telecom Smart School Sdn. Bhd., which implemented the Smart School Project for the Ministry of Education in Malaysia.

He was directly involved in the setting up of the Asia Pacific Institute of Information Technology (APIT) which is today one of Malaysia's biggest IT institute of education.

En. Shukor also was involved in the Development of the IT Industry in Malaysia and served as Chairman of Persatuan Industri Komputer dan Multimedia, Malaysia (PIKOM) from 1993 to 1995.

He also served as Director in the Multimedia Development Corporation (now MDec) for 2 years in the mid 1990s.

Directorship of public companies (if any): Green Packet 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


THETA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 30/03/2012

Announcement Detail:
Date of change: 01/04/2012

Name: Tan Sri Dato' Hashim bin Meon

Age: 63

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Director

New Position: Chairman

Directorate: Non Independent & Non Executive

Qualifications: Master in Public Administration, University of Southern California

Bachelor of Arts (Hons), University of Malaya

Working experience and occupation: Tan Sri Dato' Hashim served the Malaysian Public Service for over 33 years since 1970 in several ministries and departments in various capacities. His last position was as Secretary General, Ministry of Defence, Malaysia prior to his retirement in September 2003. His wide range of experience includes Human Resources Management, ICT, Education and Training (including a stint as Senior Consul for Education at the Malaysian Consulate (Education) Sydney, Australia (1976 - 1980). He also served as State Secretary, Selangor (1995 -1999).

In the field of training and ICT, Tan Sri Dato' Hashim played a role in several Government computerization programmes. He was Head of Computer Training at the National Institute of Public Administration (INTAN - 1982 -1984), Director ICT, MAMPU and Director ICT Unit, Prime Minister Office (1985-1990). Tan Sri Dato' Hashim was also involved in major landmarks of ICT development including creation of MIMOS (Malaysian Institute of Microelectronics System), an R&D agency for ICT in Malaysia (1985) and was also a founder member of MDeC (Multimedia Development Corporation - 1996-1999), a government agency created for the implementation of Multimedia Super Corridor (MSC) project initiated by Malaysian Government in 1995. In the organizations that he headed, Tan Sri Dato' Hashim was responsible and personally supervised the implementation of ICT initiatives such as introduction of video-conferencing facilities and extensive usage of email communication among members of the organization at state level (Selangor) and Ministry of Defence.

Upon his retirement, Tan Sri Dato' Hashim continued his service in the private sector as chairman/members of the board of several companies.

Tan Sri Dato' Hashim participates actively in several voluntary and non-governmental organizations (NGO) related to leadership and strategy, mental health, human resource development and Islamic propagation and education.

Currently, Tan Sri Dato' Hashim is on the Board of Director, Lembaga Tabung Haji since January 2011.

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


THETA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 30/03/2012

Announcement Detail:
Date of change: 01/04/2012

Name: Datuk Hj. Abdul Azeez bin Abdul Rahim

Age: 46

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Chairman

New Position: Director

Directorate: Independent & Non Executive

Qualifications: Nil

Working experience and occupation: Datuk Hj. Abdul Azeez was the Chief Executive Officer of Fair Diversified Sdn. Bhd. and FD Auto Sdn. Bhd. from 1988 to 1998. In 1998 he became the Chief Executive Officer of Idsha Marketing Sdn. Bhd. and held that position until the year 2000. From 2000 to 2002 he was the Executive Director of Wilayah Arms Sdn Bhd. He was the Executive Chairman of Sekreteriat Perunding Yayasan Pembangunan Ekonomi Islam Malaysia (YPEIM) from 2000 to 2008.

He is currently the Chief Executive Officer of Azeera Management Consultants (M) Sdn. Bhd. since 2003 and Executive Director of AVP Engineering (M) Sdn. Bhd. since 2008.

He was appointed to the Board of Lembaga Tabung Haji on January 2011.

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


THETA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 30/03/2012

Announcement Detail:
Date of change: 01/04/2012

Name: A. Shukor bin S.A. Karim

Age: 56

Nationality: Malaysian

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: B. Sc. (Hons) in Computation from the University of Manchester, Institute of Science and Technology.

Working experience and occupation: En. Shukor began his career with the Government of Malaysia, Statistics Department in 1979. He left to join Sapura Group in 1982 where he was one of the founder members of Sapura Information Technology (IT) and developed Sapura's IT business to be one of Malaysia's and the region's biggest IT company with more than 1,000 employees in ASEAN with involvement in various aspects of the IT industry, from sales and distribution, systems integration to software development and IT education.

En. Shukor was involved in many high profile IT projects in Malaysia and abroad. Amongst others, he was the Managing Director of STH Consortium which implemented the Total Airport Management System in KLIA. He was also involved in the Design and Implementation of the Cable plant for KLCC and in E-Government projects for the implementation of Generic Office Environment for the Government of Malaysia. He was also an Executive Director in Telecom Smart School Sdn. Bhd., which implemented the Smart School Project for the Ministry of Education in Malaysia.

He was directly involved in the setting up of the Asia Pacific Institute of Information Technology (APIT) which is today one of Malaysia's biggest IT institute of education.

En. Shukor also was involved in the Development of the IT Industry in Malaysia and served as Chairman of Persatuan Industri Komputer dan Multimedia, Malaysia (PIKOM) from 1993 to 1995.

He also served as Director in the Multimedia Development Corporation (now MDec) for 2 years in the mid 1990s.

Directorship of public companies (if any): Green Packet 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): En Mohamed Ridza bin Mohamed Abdulla
(Chairman, Independent Non-Executive Director)
Datuk Abdul Azeez bin Abdul Rahim
(Member, Independent Non-Executive Director)
Tan Sri Dato' Hashim bin Meon
(Member, Non Independent Non-Executive Director)
Adi Azuan bin Abdul Ghani
(Member, Non Independent Non-Executive Director)

Remarks: Upon the resignation of Encik A. Shukor bin S.A. Karim, the composition of the Audit Committee does not comply with Paragraph 15.09(1)(b) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The Company undertakes to fill the vacancy within 3 months from the date hereof.


ADVPKG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr Chee Sam Fatt, Chairman of Advanced Packaging Technology (M) Bhd in relation to the disposal and acquisition of shares, details of which are set out in the table below.


This announcement is dated 30 March 2012.


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