July 27, 2012

Company announcements: OMEDIA, DIGISTA, MQTECH, ASIAPLY, REXIT, ETITECH

OMEDIA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING

Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: ORIENTED MEDIA GROUP BERHAD (ACE Market)
Stock Name: OMEDIA
Date Announced: 27/07/2012

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING

Description: ORIENTED MEDIA GROUP BERHAD ("OMEDIA" OR THE "COMPANY")

PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF OMEDIA ("PROPOSED PRIVATE PLACEMENT")


DIGISTA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: DIGISTAR CORPORATION BERHAD
Stock Name: DIGISTA
Date Announced: 27/07/2012

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING

Description: DIGISTAR CORPORATION BERHAD ("DIGISTAR" OR THE "COMPANY")

PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF DIGISTAR ("PROPOSED PRIVATE PLACEMENT")


MQTECH - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 27/07/2012

Announcement Detail:
Date of change: 26/07/2012

Name: Kok Seng Loong

Age: 36

Nationality: Malaysian

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: To focus on his personal commitments.

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: Mr. Kok Seng Loong graduated with a professional accountancy qualification from Association of Chartered Certified Accountants in 1998 and later with a Master Degree in Business School in 2000. He is currently a Fellow of The Association of the Malaysian Institute of Accountants.

Working experience and occupation: He started his career in the Public practice with KPMG in 1998. He then joined the manufacturing sector where he gained years of operation and corporate finance experience with the MNCs ie. Intel Technology Sdn Bhd and Dell Asia Pacific Sdn Bhd since 1999.
He was the Group Financial Controller of Tejari Technologies Bhd (now known as 1 Utopia Berhad), a public listed company on the ACE Market of Bursa Malaysia Securities Berhad. He left Tejari Technologies Berhad in May 2007.

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

Remarks: 1. The resignation letter of Mr. Kok Seng Loong was received by the Company on 27 July 2012.
2. Concurrent with his resignation, he ceased to be Chairman/member of Audit Committee, member of Nomination Committee and Remuneration Committee.


MQTECH - OTHERS

Announcement Type: General Announcement
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 27/07/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MQ TECHNOLOGY BERHAD ("MQ" or "the Company")
- Changes in the composition of the Nomination Committee and Remuneration Committee


MQTECH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 27/07/2012

Announcement Detail:
Date of change: 26/07/2012

Name: Kok Seng Loong

Age: 36

Nationality: Malaysian

Type of change: Others

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Mr. Kok Seng Loong graduated with a professional accountancy qualification from Association of Chartered Certified Accountants in 1998 and later with a Master Degree in Business School in 2000. He is currently a Fellow of The Association of the Malaysian Institute of Accountants.

Working experience and occupation: He started his career in the Public practice with KPMG in 1998. He then joined the manufacturing sector where he gained years of operation and corporate finance experience with the MNCs ie. Intel Technology Sdn Bhd and Dell Asia Pacific Sdn Bhd since 1999.
He was the Group Financial Controller of Tejari Technologies Bhd (now known as 1 Utopia Berhad), a public listed company on the ACE Market of Bursa Malaysia Securities Berhad. He left Tejari Technologies Berhad in May 2007.

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

Composition of Audit Committee (Name and Directorate of members after change): Members
1.Dato Dr. Chong Eng Keat @ Teoh Eng Keat (Independent Non-Executive Director)
2.Lim Teong Lee (Independent Non-Executive Director)


ASIAPLY - OTHERS

Announcement Type: General Announcement
Company Name: ASIA POLY HOLDINGS BERHAD (ACE Market)
Stock Name: ASIAPLY
Date Announced: 27/07/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Asia Poly Holdings Berhad ("the Company" or "Asia Poly") - Proposed Amendments to Articles of Association of the Company;


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

Announcement Type: General Announcement
Company Name: REXIT BERHAD (ACE Market)
Stock Name: REXIT
Date Announced: 27/07/2012

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, the following Director has dealt in the securities of the Company as set out in Table 1 hereunder:-


REXIT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: REXIT BERHAD (ACE Market)
Stock Name: REXIT
Date Announced: 27/07/2012

Announcement Detail:
Date of change: 27/07/2012

Name: Kuah Hun Liang

Age: 51

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Member of Audit Committee

New Position: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Bachelor of Science (Hons) Degree in Applied Economics from the University of East London.

Working experience and occupation: He has more than 25 years experience in the financial markets having started his banking career in Public Bank Berhad in 1983. Thereafter, he joined Deutsche Bank AG in 1989 where he served as a Treasurer. In 1995 he was promoted to the Head of Global Markets position as the bank embarked into Investment Banking. During his tenure as Head of Global Markets, he has extensive experience in the field of trading and sales, as well as debt and equity capital markets. In 2000 he was appointed as an executive director of Deutsche Bank (M) Bhd and promoted to be the Chief Executive Officer in 2002 and held the position up till September 2006. He was also previously a Treasurer and Director of Malaysian-German Chamber of Commerce.

Directorship of public companies (if any): 1. Alliance Investment Bank Berhad
2. Alliance Bank Malaysia Berhad
3. Alliance Investment Management 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: Ordinary shares held in Rexit Berhad
Direct: 18,057,300 (9.76%)
Indirect: 0

Composition of Audit Committee (Name and Directorate of members after change): Datuk Ng Kam Chiu - Chairman, Independent Non-Executive Director
Dato' Abdul Murad Bin Khalid - Non-Independent Non-Executive Director
Mr. Kuah Hun Liang - Independent Non-Executive Director

Remarks: Mr. Kuah Hun Liang is redesignated from Non-Independent Non-Executive Director to Independent Non-Executive Director.


REXIT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: REXIT BERHAD (ACE Market)
Stock Name: REXIT
Date Announced: 27/07/2012

Announcement Detail:
Date of change: 27/07/2012

Name: Kuah Hun Liang

Age: 51

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Non-Executive Director

New Position: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: Bachelor of Science (Hons) Degree in Applied Economics from the University of East London.

Working experience and occupation: He has more than 25 years experience in the financial markets having started his banking career in Public Bank Berhad in 1983. Thereafter, he joined Deutsche Bank AG in 1989 where he served as a Treasurer. In 1995 he was promoted to the Head of Global Markets position as the bank embarked into Investment Banking. During his tenure as Head of Global Markets, he has extensive experience in the field of trading and sales, as well as debt and equity capital markets. In 2000 he was appointed as an executive director of Deutsche Bank (M) Bhd and promoted to be the Chief Executive Officer in 2002 and held the position up till September 2006. He was also previously a Treasurer and Director of Malaysian-German Chamber of Commerce.

Directorship of public companies (if any): 1. Alliance Investment Bank Berhad
2. Alliance Bank Malaysia Berhad
3. Alliance Investment Management 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: Ordinary shares held in Rexit Berhad
Direct: 18,057,300 (9.76%)
Indirect: 0

Remarks: Mr. Kuah Hun Liang is redesignated from Non-Independent Non-Executive Director to Independent Non-Executive Director.


ETITECH - Quarterly rpt on consolidated results for the financial period ended 31/5/2012

Announcement Type: Financial Results
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 27/07/2012

Announcement Detail:
Financial Year End: 31/08/2012

Quarter: 3

Quarterly report for the financial period ended: 31/05/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


No comments:

Post a Comment