SCOMNET - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SCOMNET
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 18/06/2012
Name: Ang Ah Soon @ Ang Weng Joo
Age: 71
Nationality: Malaysian
Type of change: Retirement
Designation: Others
Directorate: Independent & Non Executive
Directorship of public companies (if any): IQ Holdings 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
Remarks: The designation of Mr. Ang in Supercomnet Technologies Berhad is "Senior Independent Non Executive Director".
Company Name: SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SCOMNET
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 18/06/2012
Name: Ang Ah Soon @ Ang Weng Joo
Age: 71
Nationality: Malaysian
Type of change: Retirement
Designation: Others
Directorate: Independent & Non Executive
Directorship of public companies (if any): IQ Holdings 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
Remarks: The designation of Mr. Ang in Supercomnet Technologies Berhad is "Senior Independent Non Executive Director".
SCOMNET - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SCOMNET
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 18/06/2012
Name: Ang Ah Soon @ Ang Weng Joo
Age: 71
Nationality: Malaysian
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Directorship of public companies (if any): IQ Holdings 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): Member - Dato' Seri Dr. Haji Arshad Bin Haji Hashim (Independent Non-Executive Director)
Member - Wu, Chung-Jung (Non-Independent Non-Executive Director)
Company Name: SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SCOMNET
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 18/06/2012
Name: Ang Ah Soon @ Ang Weng Joo
Age: 71
Nationality: Malaysian
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Directorship of public companies (if any): IQ Holdings 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): Member - Dato' Seri Dr. Haji Arshad Bin Haji Hashim (Independent Non-Executive Director)
Member - Wu, Chung-Jung (Non-Independent Non-Executive Director)
SCOMNET - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SCOMNET
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 18/06/2012
Name: Ismail Bin Ahmad
Age: 63
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Directorship of public companies (if any): Mlabs Systems 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
Company Name: SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SCOMNET
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 18/06/2012
Name: Ismail Bin Ahmad
Age: 63
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Directorship of public companies (if any): Mlabs Systems 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
SCOMNET - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SCOMNET
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Twenty Second Annual General Meeting (22nd AGM) and Extraordinary General Meeting (EGM) duly convened and held on June 18, 2012
Company Name: SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SCOMNET
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Twenty Second Annual General Meeting (22nd AGM) and Extraordinary General Meeting (EGM) duly convened and held on June 18, 2012
GHLSYS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of GHL Systems Berhad wishes to announce that all resolutions set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") dated 25 May 2012, were duly passed by the shareholders of the Company at the 18th AGM held at Dewan Perdana, 1st Floor Sport Complex, Bukit Kiara Equestrian and Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Monday, 18 June 2012 at 10.00 a.m.
This announcement is dated 18 June 2012.
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of GHL Systems Berhad wishes to announce that all resolutions set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") dated 25 May 2012, were duly passed by the shareholders of the Company at the 18th AGM held at Dewan Perdana, 1st Floor Sport Complex, Bukit Kiara Equestrian and Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Monday, 18 June 2012 at 10.00 a.m.
This announcement is dated 18 June 2012.
GHLSYS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of GHL Systems Berhad wishes to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 25 May 2012, has duly passed by the shareholders of the Company at the EGM held at Dewan Perdana, 1st Floor Sport Complex, Bukit Kiara Equestrian and Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Monday, 18 June 2012, immediately following the conclusion of the Eighteenth Annual General Meeting
This announcement is dated 18 June 2012.
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of GHL Systems Berhad wishes to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 25 May 2012, has duly passed by the shareholders of the Company at the EGM held at Dewan Perdana, 1st Floor Sport Complex, Bukit Kiara Equestrian and Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Monday, 18 June 2012, immediately following the conclusion of the Eighteenth Annual General Meeting
This announcement is dated 18 June 2012.
ASDION - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: ASDION BERHAD (ACE Market)
Stock Name: ASDION
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ASDION BERHAD ("ASDION")
OUTCOME OF EXTRAORDINARY GENERAL MEETING ("EGM")
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: ASDION BERHAD (ACE Market)
Stock Name: ASDION
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ASDION BERHAD ("ASDION")
OUTCOME OF EXTRAORDINARY GENERAL MEETING ("EGM")
GPACKET - OTHERS
Announcement Type: General Announcement
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GREEN PACKET BERHAD ("GPB" OR "THE COMPANY")
PACKET ONE NETWORKS (MALAYSIA) SDN BHD ("P1"), SUBSIDIARY OF GREEN PACKET BERHAD ("GPB") SECURES US$51.0 MILLION FUNDS
Attachments: Appendix A & B.pdf
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GREEN PACKET BERHAD ("GPB" OR "THE COMPANY")
PACKET ONE NETWORKS (MALAYSIA) SDN BHD ("P1"), SUBSIDIARY OF GREEN PACKET BERHAD ("GPB") SECURES US$51.0 MILLION FUNDS
Attachments: Appendix A & B.pdf
XOX - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 18/06/2012
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7060075
Name: LEE JIA WEN
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 18/06/2012
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7060075
Name: LEE JIA WEN
XOX - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 18/06/2012
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7055003
Name: CHONG VOON WAH
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 18/06/2012
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7055003
Name: CHONG VOON WAH
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