July 17, 2012

Company announcements: GHLSYS, CYBERT, SCOPE, SMRTECH, INNITY, MANULFE

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

Announcement Type: General Announcement
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 17/07/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr.Kanagaraj Lorenz, the Director of GHL Systems Berhad in relation to the acquisition of shares, details of which are set out in the table below:-


CYBERT - CYBERT-Unusual Market Activity ("UMA") query by Bursa Securities

Announcement Type: Listing Circular
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 17/07/2012

Announcement Detail:
Subject: CYBERT-Unusual Market Activity ("UMA") query by Bursa Securities

Contents: Bursa Malaysia Securities Berhad has on 17 July 2012 issued an UMA query on the trading of the Company's shares.

In this respect, investors are advised to take note of the Company's reply to the above UMA query which will be posted at Bursa Malaysia's website under the company announcements, http://announcements.bursamalaysia.com when making their investment decision.

The contents of the UMA query is as follows:-

UNUSUAL MARKET ACTIVITY

We draw your attention to the limit-down in price of your Company's shares today.

In accordance with the Corporate Disclosure Policy on Response To Unusual Market Activity pursuant to Rule 9.11 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities LR"), you are requested to furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with an announcement for public release after making due enquiry with your directors and major shareholders seeking the cause of the unusual market activity in the Company's shares.

In this respect, you are also required to publicly confirm, amongst others, the following:-

1. whether there is any corporate development relating to your Group's business and affairs that has not been previously announced that may account for the unusual market activity including those in the stage of negotiation/discussion. If yes, kindly provide the details including status of the corporate development to enable investors to make informed investment decision;

2. whether there is any rumour or report concerning the business and affairs of the Group that may account for the unusual market activity and in this respect, you are required to comply with Rules 9.09 and 9.10 of Bursa Securities LR;

3. whether you are aware of any other possible explanation to account for the unusual market activity; and

4. your compliance with the Bursa Securities LR, in particular Rule 9.03 of the Bursa Securities LR on immediate disclosure obligations.

Please note that the contents of the announcement must be endorsed by the Board of Directors of the Company and the announcement must reach Bursa Securities immediately via Bursa LINK.


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

Announcement Type: General Announcement
Company Name: SCOPE INDUSTRIES BERHAD (ACE Market)
Stock Name: SCOPE
Date Announced: 17/07/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following Director has given notice of his dealing in the ordinary shares of Scope Industries Berhad during outside closed period as set out in the Table hereunder.

This announcement is dated 17 July 2012.


SMRTECH - Bonus Issue

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 17/07/2012

Announcement Detail:
EX-date: 30/07/2012

Entitlement date: 01/08/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Bonus Issue

Entitlement description: BONUS ISSUE OF UP TO 92,906,999 WARRANTS IN SMR TECHNOLOGIES BERHAD ("SMRT")("WARRANT(S)") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH IN SMRT ("SMRT SHARE(S)") HELD AT 5.00 P.M. ON 1 AUGUST 2012 ("BONUS ISSUE OF WARRANTS")

Period of interest payment: to

Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Insurban Corporate Services Sdn Bhd
149, Jalan Aminuddin Baki
Taman Tun Dr Ismail
60000 Kuala Lumpur
Tel.: (03) 7729 5529
Fax.: (03) 7728 5948

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/08/2012

Entitlement indicator: Ratio

Ratio: 1 : 2

Remarks: The Warrants will be credited into the entitled shareholders' central depository system account and a notice of allotment will be issued and despatched to the entitled shareholders at the address as per the Record of Depositors prior to the listing and quotation of the Warrants. Entitled shareholders are not required to take any action.

This announcement is dated 17 July 2012.


SMRTECH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): BONUS ISSUES

Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 17/07/2012

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES

Description: SMR TECHNOLOGIES BERHAD ("SMRT" or "COMPANY")

(a) BONUS ISSUE OF UP TO 92,906,999 WARRANTS IN SMRT ("WARRANT(S)") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH IN SMRT ("SMRT SHARE(S)") HELD AT 5.00 P.M. ON 1 AUGUST 2012 ("BONUS ISSUE OF WARRANTS");

(b) INCREASE IN THE AUTHORISED SHARE CAPITAL OF SMRT FROM RM25,000,000 COMPRISING 250,000,000 SMRT SHARES TO RM50,000,000 COMPRISING 500,000,000 SMRT SHARES ("INCREASE IN AUTHORISED SHARE CAPITAL"); AND

(c) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ("AMENDMENTS").

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")


INNITY - OTHERS

Announcement Type: General Announcement
Company Name: INNITY CORPORATION BERHAD (ACE Market)
Stock Name: INNITY
Date Announced: 17/07/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: INNITY CORPORATION BERHAD ("THE COMPANY")

(I) PROPOSED BUSINESS ALLIANCE; AND
(II) PROPOSED SUBSCRIPTION

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")


INNITY - OTHERS

Announcement Type: General Announcement
Company Name: INNITY CORPORATION BERHAD (ACE Market)
Stock Name: INNITY
Date Announced: 17/07/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: INCORPORATION OF A 99.99% OWNED SUBSIDIARY, INNITY PHILIPPINES VIA INNITY SDN. BHD., A WHOLY-OWNED SUBSIDIARY OF THE COMPANY


MANULFE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 17/07/2012

Announcement Detail:
Date of change: 17/07/2012

Name: Lim Hun Soon @ David Lim

Age: 56

Nationality: Malaysian

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Qualifications: a) Bachelor of Arts (Honours) in Economics, The University of Leeds, Leeds, United Kingdom
b) Member of Institute of Chartered Accountants, England & Wales (ICAEW)
c) Member of Institute of Taxation, UK (CIT)
d) Member of Malaysian Institute of Accountants ("MIA")
e) Member of Malaysian Institute of Certified Public Accountants ("MICPA")

Working experience and occupation: a) David joined KPMG Leeds in 1978. He returned to KPMG Malaysia to continue his career in 1982. In 1990, he was admitted as a partner of the Firm.

b) David has served numerous leadership roles in KPMG Malaysia since his admission to the partnership among others are:-
- Member of Executive Committee (1997-2001)
- Chairman of Practice Development Committee (1997-2001)

c) He has retired from KPMG Malaysia in 2011 and has developed good people and management skills over his years in the accounting profession. He is well-known for his ability to deliver solutions to his clients. David has vast experience in public interest entities/multinational corporation engagements as he possesses excellent people management skills in dealing with C-level executive, senior management, as well as senior government officers.

Directorship of public companies (if any): Affin Investment Bank 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): 1. Lim Hun Soon @ David Lim - Independent Non-Executive Director (Chairman)
2. Datuk Seri Panglima Mohd Annuar Bin Zaini - Independent Non-Executive Director (Member)
2. Dato' Dr. Nik Norzrul Thani Bin N. Hassan Thani - Independent Non-Executive Director (Member)
3. Mr. Gianni Fiacco - Non-Independent Non-Executive Director (Member)


MANULFE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 17/07/2012

Announcement Detail:
Date of change: 17/07/2012

Name: Lim Hun Soon @ David Lim

Age: 56

Nationality: Malaysian

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: a) Bachelor of Arts (Honours) in Economics, The University of Leeds, Leeds, United Kingdom
b) Member of Institute of Chartered Accountants, England & Wales (ICAEW)
c) Member of Institute of Taxation, UK (CIT)
d) Member of Malaysian Institute of Accountants ("MIA")
e) Member of Malaysian Institute of Certified Public Accountants ("MICPA")

Working experience and occupation: a) David joined KPMG Leeds in 1978. He returned to KPMG Malaysia to continue his career in 1982. In 1990, he was admitted as a partner of the Firm.

b) David has served numerous leadership roles in KPMG Malaysia since his admission to the partnership among others are:-
- Member of Executive Committee (1997-2001)
- Chairman of Practice Development Committee (1997-2001)

c) He has retired from KPMG Malaysia in 2011 and has developed good people and management skills over his years in the accounting profession. He is well-known for his ability to deliver solutions to his clients. David has vast experience in public interest entities/multinational corporation engagements as he possesses excellent people management skills in dealing with C-level executive, senior management, as well as senior government officers.

Directorship of public companies (if any): Affin Investment Bank 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


MANULFE - OTHERS

Announcement Type: General Announcement
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 17/07/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MANULIFE HOLDINGS BERHAD ("Manulife" or "the Company")
- CHANGES IN GROUP RISK MANAGEMENT COMMITTEE AND GROUP NOMINATING/ REMUNERATION COMMITTEE


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