GHLSYS - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit CommitteeCompany Name: GHL SYSTEMS BERHADStock Name: GHLSYSDate Announced: 27/04/2012
Announcement Detail:Date of change: 27/04/2012
Name: Datuk Kamaruddin Bin Taib
Age: 54
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Mathematics)
Working experience and occupation: Company Director of several public listed companies and several private companies
Directorship of public companies (if any): 1. Iris Corporation Berhad
2. Malaysia Pacific Corporation Berhad Group
3. Alkhair International Islamic Bank Berhad Group(formerly known as Unicorn International Islamic Bank
Berhad Group)
4. Great Eastern Life Assurance (Malaysia) Berhad Group
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): 1. Mr. Fong Seow Kee (Chairman)(Independent Non-Executive Director)
2. Ms. Goh Kuan Ho (Non-Independent Non-Executive Director)
3. Datuk Kamaruddin Bin Taib (Independent Non-Executive Director)
Remarks: This amended announcement is to include the designation of Audit Committee members.
MTOUCHE - Change in Boardroom
Announcement Type: Change in BoardroomCompany Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)Stock Name: MTOUCHEDate Announced: 27/04/2012
Announcement Detail:Date of change: 27/04/2012
Name: Goh Eugene (Wu Eugene)
Age: 37
Nationality: Singaporean
Designation: Chairman
Directorate: Executive
Type of change: Resignation
Reason: To pursue other career development.
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: Bachelor Degree in Business Administration from the National University of Singapore.
Working experience and occupation: Eugene is the founder of mTouche Pte Ltd ("MPL") and a major contributor to the setting-up of MPL's pioneering operations in Singapore. Prior to the setting up, Eugene was the founder of Startech Interactive Pte Ltd ("Startech") which spun off MPL (mTouche, a division of Startech) subsequently in June 2002. Under his guidance, our Group has grown and expanded exponentially into other Southeast Asia markets such as Malaysia, Indonesia and Thailand with local offices set up in each country. With this, our Group is one of the mobile technology platform service providers in the world to have direct server connections to all MNOs in Singapore, Malaysia, Indonesia and Thailand, thereby offering an unparallel reach to regional customers.
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: Direct interest
- 20,000 ordinary shares of RM0.10 each
- 73 of warrants 2008/201
Remarks: Mr Goh Eugene has also resigned as the Chief Executive Officer of the Company.
MTOUCHE - Change in Boardroom
Announcement Type: Change in BoardroomCompany Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)Stock Name: MTOUCHEDate Announced: 27/04/2012
Announcement Detail:Date of change: 27/04/2012
Name: Y.M. Raja Hizad Bin Raja Kamarulzaman
Age: 58
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman
Directorate: Non Independent & Non Executive
Qualifications: Y.M. Raja Hizad Bin Raja Kamarulzaman holds a Certificate in Town Planning from Institut Teknologi MARA (currently known as Universiti Teknologi MARA) and Diploma in Town Planning Universiti Teknology Malaysia.
Working experience and occupation: Y.M. Raja Hizad Bin Raja Kamarulzaman is currently a project director with EAG Consulting Sdn Bhd an Environmental Analytical Green Consultant where he is responsible of the administration of the Company. He has more than 34 years working experience in architectural and planning construction projects.
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: Indirect interest - *66,500,000 ordinary shares of RM0.10 each.
*Deemed interested by virtue of his substantial shareholding in Homegrown Media Sdn Bhd, which is a substantial shareholder of the Company.
MTOUCHE - Change in Boardroom
Announcement Type: Change in BoardroomCompany Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)Stock Name: MTOUCHEDate Announced: 27/04/2012
Announcement Detail:Date of change: 27/04/2012
Name: Dato' Ahmad Bahrin Bin Idrus
Age: 61
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Dato' Ahmad Bahrin Bin Idrus is a Senior Cambridge holder.
Working experience and occupation: Dato' Ahmad Bahrin Bin Idrus joined the Royal Malaysian Police (RMP) in June 1970. After serving 37 years in the RMP he retired in March 2007 as the Chief Police Officer of Negeri Sembilan. He has held various commanding and operational post in the RMP which includes in the Assistant Commissioner of the Commercial Crime Department, FRU Commander Bukit Aman, Federal Traffic Chief Bukit Aman and Deputy Chief Police Officer of Kuala Lumpur He is currently the Executive Chairman K&K Security Services Sdn. Bhd.
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
MTOUCHE - OTHERS
Announcement Type: General AnnouncementCompany Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)Stock Name: MTOUCHEDate Announced: 27/04/2012
Announcement Detail:Type: Announcement
Subject: OTHERS
Description: MTOUCHE TECHNOLOGY BERHAD("MTB" or "THE COMPANY")
-PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY
-PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
MTOUCHE - Change in Audit Committee
Announcement Type: Change in Audit CommitteeCompany Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)Stock Name: MTOUCHEDate Announced: 27/04/2012
Announcement Detail:Date of change: 27/04/2012
Name: Lai Teik Kin
Age: 48
Nationality: Singaporean
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr Lai Teik Kin holds a Bachelor (Hons) in Surveying from the University of Queensland, Australia.
Working experience and occupation: Mr Lai Teik Kin is a co-founder of Nova MSC Berhad which was listed on the MESDAQ Market in August 2003. He is the Chief Business Development officer for the Nova MSC Group and Chief Executive Officer of novaHEALTH Pte Ltd. He started his career in 1988 as a Supervisor with Baxter Healthcare in Malaysia. From 1989 to 1992, he joined the Housing & Development Board of Singapore as a surveyor. Thereafter, he left to be a Product Specialist of Siemens-Nixdorf Information Systems Pte Ltd from 1992 to 1993. From 1993 to 1995, he was employed in the IT Division of Siemens Pte Ltd as a Senior Consultant. Throughout these positions, he had been involved in the pre-sales, consultancy and project management of large-scale IT projects, both in Singapore and abroad. Among his achievements were the winning of major projects for the development of application software from Singapore's two major hospitals and a private hospital.
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): (1) Yeap Teik Pung - Chairman,Independent Non-Executive Director
(2) Dato' Ahmad Bahrin Bin Idrus - Member, Independent Non-Executive Director
(3) Yee Chee Wai - Member, Non-Independent Non-Executive Director
MTOUCHE - Change in Audit Committee
Announcement Type: Change in Audit CommitteeCompany Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)Stock Name: MTOUCHEDate Announced: 27/04/2012
Announcement Detail:Date of change: 27/04/2012
Name: Yeap Teik Pung
Age: 49
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr. Yeap is a chartered accountant and is member of the Malaysia Institute of Accountants and Malaysian Institute of Certified Public Accountants.
Working experience and occupation: Mr. Yeap began his career in with Hanafiah, Raslan & Mohamad, an accounting firm as an audit assistant in 1984. He left the firm as an audit senior in 1991 to join a multinational manufacturing corporation, NORTEL as an accounting manager. He left NORTEL in 1994 to join Fifth Media Sdn Bhd, a local IT company as a CFO. In 1999 he left and became a consultant and a partner of Baqir Hussain, Yeap & Associates to provide business advisory and accounting services. In 2007, he was appointed as an executive director of RC Planet Sdn Bhd, a company involved in distribution and retailing in radio control & educational robotic products, services and related accessories. He has more than 27 years of working experience in the public practice, commerce and industry, specializes in the area of audit, accounting, taxation, business advisory and corporate finance.
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): (1) Yeap Teik Pung - Chairman,Independent Non-Executive Director
(2) Dato' Ahmad Bahrin Bin Idrus - Member, Independent Non-Executive Director
(3) Yee Chee Wai - Member, Non-Independent Non-Executive Director
MTOUCHE - Change in Audit Committee
Announcement Type: Change in Audit CommitteeCompany Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)Stock Name: MTOUCHEDate Announced: 27/04/2012
Announcement Detail:Date of change: 27/04/2012
Name: Dato' Ahmad Bahrin Bin Idrus
Age: 61
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Dato' Ahmad Bahrin Bin Idrus is a Senior Cambridge holder.
Working experience and occupation: Dato' Ahmad Bahrin Bin Idrus joined the Royal Malaysian Police (RMP) in June 1970. After serving 37 years in the RMP he retired in March 2007 as the Chief Police Officer of Negeri Sembilan. He has held various commanding and operational post in the RMP which includes in the Assistant Commissioner of the Commercial Crime Department, FRU Commander Bukit Aman, Federal Traffic Chief Bukit Aman and Deputy Chief Police Officer of Kuala Lumpur He is currently the Executive Chairman K&K Security Services Sdn. Bhd.
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): (1) Yeap Teik Pung - Chairman,Independent Non-Executive Director
(2) Dato' Ahmad Bahrin Bin Idrus - Member, Independent Non-Executive Director
(3) Yee Chee Wai - Member, Non-Independent Non-Executive Director
MTOUCHE - Change in Audit Committee
Announcement Type: Change in Audit CommitteeCompany Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)Stock Name: MTOUCHEDate Announced: 27/04/2012
Announcement Detail:Date of change: 27/04/2012
Name: Ng Joo How
Age: 58
Nationality: Malaysian
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr Ng Joo How is a Fellow member of The Association of Chartered Certified Accountants, United Kingdom (ACCA). He has been an active member of the Malaysian Chapter of ACCA and served as its vice president from July 1997 to August 1998. Mr Ng Joo How was the Delegate representing Malaysia in the International Assembly of ACCA in London from 1998 to 2000 and from 2004 to 2008. He is also a member of the Malaysian Institute of Accountants as a Chartered Accountant and the Chartered Tax Institute of Malaysia (formerly known as the "Malaysian Institute of Taxation").
Working experience and occupation: Mr Ng Joo How has more than 25 years experience in the field of accountancy and tax practices. He has been in public practice as an Approved Company Auditor for more than 25 years and is currently the Managing Partner of Messrs. Ng Joo How & Wan, a Chartered Accountants firm.
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: Direct interest
- 1,497 of warrants 2008/2018
Composition of Audit Committee (Name and Directorate of members after change): (1) Yeap Teik Pung - Chairman,Independent Non-Executive Director
(2) Dato' Ahmad Bahrin Bin Idrus - Member, Independent Non-Executive Director
(3) Yee Chee Wai - Member, Non-Independent Non-Executive Director
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General AnnouncementCompany Name: FTSE BURSA MALAYSIA KLCI ETFStock Name: FBMKLCI-EADate Announced: 27/04/2012
Announcement Detail:Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 27 April 2012
Attachments: FBM KLCI etf 20120427.xls
