ETITECH - General Announcement
Announcement Type: General Announcement
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Notification of intention of dealings in securities in ETI Tech Corporation Berhad
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Notification of intention of dealings in securities in ETI Tech Corporation Berhad
ETITECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
AIM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Advance Information Marketing Berhad ("AIM" or "the Company")
- Eighth Annual General Meeting (8th AGM)
The Board of Directors of AIM wishes to announce that all Resolutions tabled at the 8th AGM of the Company held on 22 June 2012, were duly passed by the Shareholders.
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Advance Information Marketing Berhad ("AIM" or "the Company")
- Eighth Annual General Meeting (8th AGM)
The Board of Directors of AIM wishes to announce that all Resolutions tabled at the 8th AGM of the Company held on 22 June 2012, were duly passed by the Shareholders.
GREENYB - Quarterly rpt on consolidated results for the financial period ended 30/4/2012
Announcement Type: Financial Results
Company Name: GREENYIELD BERHAD
Stock Name: GREENYB
Date Announced: 22/06/2012
Announcement Detail:
Financial Year End: 31/07/2012
Quarter: 3
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: GREENYIELD BERHAD
Stock Name: GREENYB
Date Announced: 22/06/2012
Announcement Detail:
Financial Year End: 31/07/2012
Quarter: 3
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MYEG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MY E.G. SERVICES BERHAD
Stock Name: MYEG
Date Announced: 22/06/2012
Announcement Detail:
Date of buy back: 22/06/2012
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 0.585
Maximum price paid for each share purchased ($$): 0.585
Total consideration paid ($$): 8,775.00
Number of shares purchased retained in treasury (units): 15,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,108,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.5172
Company Name: MY E.G. SERVICES BERHAD
Stock Name: MYEG
Date Announced: 22/06/2012
Announcement Detail:
Date of buy back: 22/06/2012
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 0.585
Maximum price paid for each share purchased ($$): 0.585
Total consideration paid ($$): 8,775.00
Number of shares purchased retained in treasury (units): 15,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,108,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.5172
MYEG - 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: MY E.G. SERVICES BERHAD
Stock Name: MYEG
Date Announced: 22/06/2012
Announcement Detail:
Date of buy back from: 08/06/2012
Date of buy back to: 08/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.580
Maximum price paid for each share purchased ($$): 0.580
Total amount paid for shares purchased ($$): 29,000.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 50,000
Total number of shares retained in treasury (units): 2,838,400
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 22/06/2012
Lodged by: Boardroom Corporate Services (KL) Sdn Bhd
Company Name: MY E.G. SERVICES BERHAD
Stock Name: MYEG
Date Announced: 22/06/2012
Announcement Detail:
Date of buy back from: 08/06/2012
Date of buy back to: 08/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.580
Maximum price paid for each share purchased ($$): 0.580
Total amount paid for shares purchased ($$): 29,000.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 50,000
Total number of shares retained in treasury (units): 2,838,400
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 22/06/2012
Lodged by: Boardroom Corporate Services (KL) Sdn Bhd
WINSUN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Company wishes to announce that all the resolutions as set out in the Notice of the 5th Annual General Meeting ("AGM") dated 1 June 2012 were duly passed and carried at the 5th AGM of the Company duly convened and held on 22 June 2012.
This announcement is dated 22 June 2012.
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Company wishes to announce that all the resolutions as set out in the Notice of the 5th Annual General Meeting ("AGM") dated 1 June 2012 were duly passed and carried at the 5th AGM of the Company duly convened and held on 22 June 2012.
This announcement is dated 22 June 2012.
WINSUN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 22/06/2012
Announcement Detail:
Date of change: 22/06/2012
Name: Woon Chin Chan
Age: 53
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: He is a member of Malaysian Institute of Certified Public Accountant ("MICPA") and Malaysian Institute of Accountant ("MIA"). He obtained his accounting qualification of the Malaysian Association of Certified Public Accountants in 1983.
Working experience and occupation: He joined a major international accounting firm from 1980 to 1988, holding the position as an audit manager. While in the accounting firm, he was involved in various audit assignments and listing exercises, and engaged in due diligence and share valuation projects.
From 1988 to 1990, he was a technical manager in MICPA developing various technical materials on accounting, taxation and company law. He also acted as secretary to technical committees and liaison bodies with the statutory bodies on accounting matters.
Since 1990, he has been a project manager to various working groups that develop MASB Standard and conducted training for the professional staff of Bursa Malaysia Securities Berhad ("Bursa Securities") and Securities Commission. In addition, he provides consultancy services to SME on financial issues and reporting.
He is presently a consultant cum trainer in financial and related matters.
Directorship of public companies (if any): Hup Seng Industries Bhd
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:
Woon Chin Chan (Independent Non-Executive Director)
Member:
P'ng Lai Heng (Independent Non-Executive Director)
Tn. Hj. Mohamad Shuib Bin Hj. Abd Ghani (Independent Non-Executive Director)
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 22/06/2012
Announcement Detail:
Date of change: 22/06/2012
Name: Woon Chin Chan
Age: 53
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: He is a member of Malaysian Institute of Certified Public Accountant ("MICPA") and Malaysian Institute of Accountant ("MIA"). He obtained his accounting qualification of the Malaysian Association of Certified Public Accountants in 1983.
Working experience and occupation: He joined a major international accounting firm from 1980 to 1988, holding the position as an audit manager. While in the accounting firm, he was involved in various audit assignments and listing exercises, and engaged in due diligence and share valuation projects.
From 1988 to 1990, he was a technical manager in MICPA developing various technical materials on accounting, taxation and company law. He also acted as secretary to technical committees and liaison bodies with the statutory bodies on accounting matters.
Since 1990, he has been a project manager to various working groups that develop MASB Standard and conducted training for the professional staff of Bursa Malaysia Securities Berhad ("Bursa Securities") and Securities Commission. In addition, he provides consultancy services to SME on financial issues and reporting.
He is presently a consultant cum trainer in financial and related matters.
Directorship of public companies (if any): Hup Seng Industries Bhd
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:
Woon Chin Chan (Independent Non-Executive Director)
Member:
P'ng Lai Heng (Independent Non-Executive Director)
Tn. Hj. Mohamad Shuib Bin Hj. Abd Ghani (Independent Non-Executive Director)
WINSUN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 22/06/2012
Announcement Detail:
Date of change: 22/06/2012
Name: Dato' Wee Hoe Soon @ Gooi Hoe Soon
Age: 52
Nationality: Malaysian
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.
Working experience and occupation: He has more than 20 years of experience in the fields of accounting and corporate finance and was Finance Director of several private and public listed companies on Bursa Malaysia Securities Berhad ("Bursa Securities").
He had been instrumental in the successful implementation of several significant corporate exercises involving mergers and acquisitions and corporate debt restructuring exercises undertaken by public listed companies.
In 1999, he was appointed to the Board of Avenue Capital Resources Berhad ("ACRB") as a Non-Executive Director and subsequently held the position of ACRB Group Managing Director in 2001 and ACRB Group Deputy Chairman from 2004 until 2006.
Directorship of public companies (if any): 1) Hup Seng Industries Berhad
2) Pos Malaysia Berhad
3) EON Capital Berhad
4) MIMB Investment Bank Bhd
5) Weida (M) Berhad
6) American International Assurance 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:
Woon Chin Chan (Independent Non-Executive Director)
Member:
P'ng Lai Heng (Independent Non-Executive Director)
Tn. Hj. Mohamad Shuib Bin Hj. Abd Ghani (Independent Non-Executive Director)
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 22/06/2012
Announcement Detail:
Date of change: 22/06/2012
Name: Dato' Wee Hoe Soon @ Gooi Hoe Soon
Age: 52
Nationality: Malaysian
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.
Working experience and occupation: He has more than 20 years of experience in the fields of accounting and corporate finance and was Finance Director of several private and public listed companies on Bursa Malaysia Securities Berhad ("Bursa Securities").
He had been instrumental in the successful implementation of several significant corporate exercises involving mergers and acquisitions and corporate debt restructuring exercises undertaken by public listed companies.
In 1999, he was appointed to the Board of Avenue Capital Resources Berhad ("ACRB") as a Non-Executive Director and subsequently held the position of ACRB Group Managing Director in 2001 and ACRB Group Deputy Chairman from 2004 until 2006.
Directorship of public companies (if any): 1) Hup Seng Industries Berhad
2) Pos Malaysia Berhad
3) EON Capital Berhad
4) MIMB Investment Bank Bhd
5) Weida (M) Berhad
6) American International Assurance 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:
Woon Chin Chan (Independent Non-Executive Director)
Member:
P'ng Lai Heng (Independent Non-Executive Director)
Tn. Hj. Mohamad Shuib Bin Hj. Abd Ghani (Independent Non-Executive Director)
WINSUN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 22/06/2012
Announcement Detail:
Date of change: 22/06/2012
Name: Dato' Wee Hoe Soon @ Gooi Hoe Soon
Age: 52
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.
Working experience and occupation: He has more than 20 years of experience in the fields of accounting and corporate finance and was Finance Director of several private and public listed companies on Bursa Malaysia Securities Berhad ("Bursa Securities").
He had been instrumental in the successful implementation of several significant corporate exercises involving mergers and acquisitions and corporate debt restructuring exercises undertaken by public listed companies.
In 1999, he was appointed to the Board of Avenue Capital Resources Berhad ("ACRB") as a Non-Executive Director and subsequently held the position of ACRB Group Managing Director in 2001 and ACRB Group Deputy Chairman from 2004 until 2006.
Directorship of public companies (if any): 1) Hup Seng Industries Berhad
2) Pos Malaysia Berhad
3) EON Capital Berhad
4) MIMB Investment Bank Bhd
5) Weida (M) Berhad
6) American International Assurance 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
Remarks: Dato' Wee Hoe Soon @ Gooi Hoe Soon did not seek for re-election at the 5th Annual General Meeting.
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 22/06/2012
Announcement Detail:
Date of change: 22/06/2012
Name: Dato' Wee Hoe Soon @ Gooi Hoe Soon
Age: 52
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.
Working experience and occupation: He has more than 20 years of experience in the fields of accounting and corporate finance and was Finance Director of several private and public listed companies on Bursa Malaysia Securities Berhad ("Bursa Securities").
He had been instrumental in the successful implementation of several significant corporate exercises involving mergers and acquisitions and corporate debt restructuring exercises undertaken by public listed companies.
In 1999, he was appointed to the Board of Avenue Capital Resources Berhad ("ACRB") as a Non-Executive Director and subsequently held the position of ACRB Group Managing Director in 2001 and ACRB Group Deputy Chairman from 2004 until 2006.
Directorship of public companies (if any): 1) Hup Seng Industries Berhad
2) Pos Malaysia Berhad
3) EON Capital Berhad
4) MIMB Investment Bank Bhd
5) Weida (M) Berhad
6) American International Assurance 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
Remarks: Dato' Wee Hoe Soon @ Gooi Hoe Soon did not seek for re-election at the 5th Annual General Meeting.
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