OPENSYS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | OPENSYS (M) BERHAD (ACE Market) |
| Stock Name | OPENSYS |
| Date Announced | 19 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130618-37261 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/06/2013 |
| Time | 03:00 PM |
| Venue | Atlanta East, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Seksyen 52, 46200 Petaling Jaya, Selangor Darul Ehsan. |
| Outcome of Meeting | The Company wishes to announce that all the resolutions as set out in the Notice of 17th Annual General Meeting ("AGM") dated 28 May 2013 were duly passed and carried at the 17th AGM of the Company duly convened and held on 19 June 2013. |
CBSA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | CBSA BERHAD |
| Stock Name | CBSA |
| Date Announced | 19 Jun 2013 |
| Category | General Meetings |
| Reference No | CA-130618-38494 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/06/2013 |
| Time | 10:00 AM |
| Venue | Hall A, Level 4, Jaya 33, No. 3, Jalan Semangat, 46100 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of CBSA Berhad wishes to inform that the shareholders of the Company have at the Annual General Meeting (“AGM”) held this morning passed the resolution set out in the Notice of AGM dated 27 May 2013 by way of a show of hands.
|
PERISAI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 19 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130619-2FC08 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD -EMPLOYEES PROVIDENT FD BD (CIMB PRI) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/06/2013 | 580,900 |
| Remarks : |
| The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares. |
IDEAL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | IDEAL SUN CITY HOLDINGS BERHAD (ACE Market) |
| Stock Name | IDEAL |
| Date Announced | 19 Jun 2013 |
| Category | General Meetings |
| Reference No | CP-130619-35016 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/06/2013 |
| Time | 01:15 PM |
| Venue | Emas 1, 1st Floor, B-Suite, B-Tower, Bayan Point, 19, Medan Kampung Relau 11900 Penang |
| Outcome of Meeting |
The Board of Directors of Ideal Sun City Holdings Berhad ("the Company") would like to announce that the
shareholders of the Company had approved all resolutions set out in the
Notice of Annual General Meeting ("AGM") dated 28 May 2013 at the Ninth AGM of the Company held on 19 June 2013. This announcement is dated 19 June 2013. |
IDEAL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | IDEAL SUN CITY HOLDINGS BERHAD (ACE Market) |
| Stock Name | IDEAL |
| Date Announced | 19 Jun 2013 |
| Category | General Meetings |
| Reference No | CP-130619-A655B |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/06/2013 |
| Time | 02:00 PM |
| Venue | Emas 1, 1st Floor, B-Suite, B-Tower, Bayan Point, 19, Medan Kampung Relau 11900 Penang |
| Outcome of Meeting | The Board of Directors of Ideal Sun City Holdings Berhad ("the Company") would like to announce that the
shareholders of the Company had approved the resolution set out in the
Notice of Extraordinary General Meeting ("EGM") dated 3 June 2013 at the EGM of the Company held on 19 June 2013. This announcement is dated 19 June 2013. |
SOLUTN - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | SOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) |
| Stock Name | SOLUTN |
| Date Announced | 19 Jun 2013 |
| Category | PDF Submission |
| Reference No | CC-130619-62338 |
| Subject | ERRATA TO CIRCULAR TO THE SHAREHOLDERS IN RELATION TO THE PROPOSED SHARE BUY-BACK BY THE COMPANY TO PURCHASE UP TO 10% OF ITS OWN ISSUED AND PAID-UP SHARE CAPITAL DATED 5 JUNE 2013 |
ETITECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 19 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130619-7C246 |
| Date of change | 18/06/2013 |
| Name | Dato' Dennis Chuah |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | - |
| Family relationship with any director and/or major shareholder of the listed issuer | -l |
| Any conflict of interests that he/she has with the listed issuer | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | - |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman - Nordin Bin Mohamad Desa (Independent Non-Executive Director) Members - Dato' Ahmad Shukri Bin Tajuddin (Independent Non-Executive Director) - Dato' Chang Lik Sean (Independent Non-Executive Direc |
ETITECH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 19 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130619-55148 |
| Date of change | 18/06/2013 |
| Name | Dato' Chang Lik Sean |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Please refer to "Remarks" below |
| Working experience and occupation | Please refer to "Remarks" below |
| 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 : |
| Dato’ Chang Lik Sean graduated with a Bachelor of Science in Electrical & Electronics Engineering (Honours) and a Master of Science in Computing from University of Northumbria at Newcastle Upon Tyne, UK. He also obtained Higher Diploma in Microelectronics Engineering from Federal Institute of Technology (FIT), Malaysia, Diploma in Industrial Robotics from First Robotics Industrial Science, Institute, Malaysia & Higher Diploma and Certificate in Hotel & Catering Management from Stamford College, Malaysia. He has 13 years of experience in IT & Telecommunication industry and versed in technical specification & evaluation, design & development, contract negotiations, project management, resource management, business strategy and business development. He is presently the Chairman for MV Group of Companies, which he founded in 2001, principally involved in IT and Telecommunication products and solutions. |
ETITECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 19 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130619-94D8B |
| Date of change | 18/06/2013 |
| Name | Dato' Chang Lik Sean |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Please refer to "Remarks" below |
| Working experience and occupation | Please refer to "Remarks" below |
| 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) | Chairman - Nordin Bin Mohamad Desa (Independent Non-Executive Director) Members - Dato' Ahmad Shukri Bin Tajuddin (Independent Non-Executive Director) - Dato' Chang Lik Sean (Independent Non-Executive Director) |
| Remarks : |
| Dato’ Chang Lik Sean graduated with a Bachelor of Science in Electrical & Electronics Engineering (Honours) and a Master of Science in Computing from University of Northumbria at Newcastle Upon Tyne, UK. He also obtained Higher Diploma in Microelectronics Engineering from Federal Institute of Technology (FIT), Malaysia, Diploma in Industrial Robotics from First Robotics Industrial Science, Institute, Malaysia & Higher Diploma and Certificate in Hotel & Catering Management from Stamford College, Malaysia. He has 13 years of experience in IT & Telecommunication industry and versed in technical specification & evaluation, design & development, contract negotiations, project management, resource management, business strategy and business development. He is presently the Chairman for MV Group of Companies, which he founded in 2001, principally involved in IT and Telecommunication products and solutions. |
ETITECH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 19 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130619-56451 |
| Date of change | 18/06/2013 |
| Name | Dato' Dennis Chuah |
| Age | 40 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal commitments to other project currently attached to. |
| 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 | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | - |
| Family relationship with any director and/or major shareholder of the listed issuer | - |
| Any conflict of interests that he/she has with the listed issuer | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | - |
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