OMEDIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 28 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130220-43441 |
| Date of change | 28/02/2013 |
| Name | Carel Limburg |
| Age | 52 |
| Nationality | Dutch |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to other business commitment |
| 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 | MBA from Rochester University of New York, United States of America. |
| Working experience and occupation | -He is an Asia and Europe experienced executive with strong track record in operating performance, restructuring and change management within the media industry in particular in magazines and digital publications. -He previously served as President of South East Asia of Axel Springer, one of the largest media conglomerates and publishers in Germany, and Vice President of Axel Springer International based in Berlin and also acted as Publishing Director at Reed Elsevier, Chief Executive Officer of VNU in Hungary and Romania, and Publishing Director of VNU Czech Republic. |
| 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 |
OMEDIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 28 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130220-43511 |
| Date of change | 28/02/2013 |
| Name | Alfred Tolle |
| Age | 51 |
| Nationality | German |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other business commitment |
| 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 | Degrees in Economics, Communications, and Business. |
| Working experience and occupation | -He has extensive executive-level experience in developing and implementing corporate strategies in the Media and IT sector. -He served as Independent director on the Board of the listed Daum Communications Corporation (KDQ:035720), one of the leading internet portals, e-commerce and media destinations in Korea. As Executive Vice President, he was responsible for all international activities of Daum Communications Corporation. -He also previously served as the Chief Executive Officer of Lycos-Inc. in United States of America, one of the world renowned internet portals and acted as Vice President, Far and Southeast Asia of all e-commerce activities in that Asia for the Bertelsmann Group. |
| 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 |
OMEDIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 28 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130220-54145 |
| Date of change | 28/02/2013 |
| Name | Yeoh Chi Chern |
| Age | 34 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to other business commitment |
| 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 Science Computer Science (Honours) from the University Of Coventry, UK. |
| Working experience and occupation | He has over 12 years of working experience in the telecoms and information technology industry and had consulted, developed and implemented various telecommunications, hospitality, reservations and check-in, insurance systems to major corporate clients such as TM, AirAsia, Travelport, Tune Money, Tune Insuranc and various minor clients. |
| 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 |
OMEDIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 28 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130220-54998 |
| Date of change | 28/02/2013 |
| Name | Ng Kean Leong |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Electrical/Computer System Engineer(Honour) from Monash University, Australia |
| Working experience and occupation | He is currently a business consultant providing services for the telecommunication and IT companies. He has 20 years of experience in the ICT industry covering the regional telcos and celcos, focusing on finding new businesses ideas and solution, architect and providing turnkey solution to customers and one of pioneer in obtaining a Value Added Services license for setting up a store and forward fax services in Malaysia, setting up a discounted call services and progress into an MVNO company. He also launched a first of its kind International roaming services (IROAM) in Malaysia, and architect and roll out the first VOD services for Telekom Malaysia. He started his career as Electronics Professional Officer at Latrobe University Australia and move on to Seagate International, Singapore as Test Engineer. He also worked at Signals Corporation Sdn Bhd as Technical Manager. He was the General Manager/ Business Development at Telshine Sdn Bhd from 1994 till 2009. |
| 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 |
OMEDIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 28 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130220-56171 |
| Date of change | 28/02/2013 |
| Name | Ng Chee Kin |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | CIMA: Finalist, LCCI: Diploma |
| Working experience and occupation | He is currently a financial consultant providing services for private entities and companies. He started his career as Accounts Executive at Asagi Corporation Sdn Bhd from July 1991 to May 1994, from July 1994 to May 1995 he also worked as Accounts Executive at Federal Furniture (M) Sdn Bhd, from June 1995 to June 1997 he worked as Assistant Accountant/Accountant at Lovely Phoenix Sdn Bhd, from July 1997 to December 1998 he become Account Manager at Surebest Superstore (M) Sdn Bhd, from January 1999 to June 2000 he worked at NAC Corporation Sdn Bhd as Accounts Manager, he moved to Yuen Chun Industries Sdn Bhd on July 2000 whereby he worked as Assistant Finance & Admin Manager from July 2000 to December 2002 and promoted as Finance & Admin Manager from January 2003 to June 2004. He also worked at Everchem Corporation (M) Sdn Bhd as Accounts Manager from July 2004 to March 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 |
OMEDIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 28 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130220-57224 |
| Date of change | 28/02/2013 |
| Name | Yee Yit Yang |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics |
| Working experience and occupation | He began his career with an international accounting firm and then moved on to an investment bank in which he was involved with various corporate restructuring exercises. Currently he is attached with a private consultancy firm |
| Directorship of public companies (if any) | Independent and Non Executive director of DPS Resources Berhad, Mlabs Systems Berhad, Len Cheong Holdings Berhad and DVM Technology 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 |
OMEDIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 28 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130227-43673 |
| Date of change | 28/02/2013 |
| Name | Alfred Tolle |
| Age | 51 |
| Nationality | German |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Degrees in Economics, Communications, and Business. |
| Working experience and occupation | He has extensive executive-level experience in developing and implementing corporate strategies in the Media and IT sector. -He served as Independent director on the Board of the listed Daum Communications Corporation (KDQ:035720), one of the leading internet portals, e-commerce and media destinations in Korea. As Executive Vice President, he was responsible for all international activities of Daum Communications Corporation. -He also previously served as the Chief Executive Officer of Lycos-Inc. in United States of America, one of the world renowned internet portals and acted as Vice President, Far and Southeast Asia of all e-commerce activities in that Asia for the Bertelsmann Group. |
| 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.Donald Han Low,Independent Non-Executive Director (Chairman) 2.Wan YeeJian,Independent Non-Executive Director(Member) 3.Cecilia Law Tiing Tiing, Independent Non-Executive Director (Member) 4.Yee Yit Yang, Independent Non-Executive Director (Member) |
OMEDIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 28 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130227-44389 |
| Date of change | 28/02/2013 |
| Name | Yee Yit Yang |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics |
| Working experience and occupation | He began his career with an international accounting firm and then moved on to an investment bank in which he was involved with various corporate restructuring exercises. Currently he is attached with a private consultancy firm |
| Directorship of public companies (if any) | Independent and Non Executive director of DPS Resources Berhad, Mlabs Systems Berhad, Len Cheong Holdings Berhad and DVM Technology 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) | 1.Donald Han Low,Independent Non-Executive Director (Chairman) 2.Wan YeeJian,Independent Non-Executive Director(Member) 3.Cecilia Law Tiing Tiing, Independent Non-Executive Director (Member) 4.Yee Yit Yang, Independent Non-Executive Director (Member) |
GRANFLO - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | GRAND-FLO SOLUTION BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 28 Feb 2013 |
| Category | Financial Results |
| Reference No | CM-130228-58123 |
| Financial Year End | 31/12/2012 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 23,267 | 19,931 | 87,627 | 74,676 |
| 2 | Profit/(loss) before tax | 2,425 | 2,246 | 8,831 | 10,060 |
| 3 | Profit/(loss) for the period | 2,019 | 2,290 | 7,904 | 9,401 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,013 | 2,286 | 7,889 | 9,391 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.63 | 1.43 | 3.39 | 6.15 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2353 | 0.3990 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
EFFICEN - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | EFFICIENT E-SOLUTIONS BERHAD |
| Stock Name | EFFICEN |
| Date Announced | 28 Feb 2013 |
| Category | General Announcement |
| Reference No | CM-130228-59564 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | Status of Memorandum of Understanding with Singapore Post Limited ("SINGPOST") |
Reference is made to the announcements made on 13 June 2011, 26 August 2011, 23 November 2011, 23 February 2012, 30 May 2012, 30 August 2012 and 30 November 2012. Pursuant to paragraph 9.29 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors wishes to announce that the parties to the MOU are still in the midst of negotiating on the terms and conditions of the definitive agreement. | |
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