INFOTEC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | INFORTECH ALLIANCE BERHAD (ACE Market) |
| Stock Name | INFOTEC |
| Date Announced | 10 Jan 2014 |
| Category | General Meetings |
| Reference No | CS-140110-58D8A |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10/01/2014 |
| Time | 10:00 AM |
| Venue | Herbaline Beauty Square at Conference Room, No. 28, Jalan Anggerik Mokara 31/47, Kota Kemuning, 40460 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | INFORTECH ALLIANCE BERHAD ("IAB" OR "THE COMPANY") - PROPOSED CHANGE OF AUDITORS The Board of Directors of IAB wishes to inform that the sole resolution tabled at the Company's Extraordinary General Meeting ("EGM") held today pertaining to the Proposed Change of Auditors as per Notice of the EGM dated 26 December 2013, was duly passed by the shareholders. This announcement is dated 10 January 2014. |
REDTONE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 10 Jan 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CK-140110-17713 |
JOBST - OTHERS JOBSTREET CORPORATION BERHAD (“JCB” OR THE “COMPANY”) PROPOSED ACQUISITION OF THE REMAINING 19.00% EQUITY INTEREST IN JS VIETNAM HOLDINGS PTE LTD (“JSV HOLDINGS”) COMPRISING 190,000 ORDINARY SHARES IN JSV HOLDINGS NOT ALREADY OWNED BY JOBSTREET.COM PTE LTD, A WHOLLY-OWNED SUBSIDIARY OF JCB FOR A PURCHASE PRICE OF RM1,195,838 TO BE SATISFIED VIA THE ISSUANCE OF 522,200 ORDINARY SHARES OF RM0.10 EACH IN JCB (“JCB SHARES”) AT AN ISSUE PRICE OF RM2.29 PER JCB SHARE
Announcement Type: General Announcement
| Company Name | JOBSTREET CORPORATION BERHAD |
| Stock Name | JOBST |
| Date Announced | 10 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-140109-61002 |
| Type | Announcement |
| Subject | OTHERS |
| Description | JOBSTREET CORPORATION BERHAD (“JCB” OR THE “COMPANY”) PROPOSED ACQUISITION OF THE REMAINING 19.00% EQUITY INTEREST IN JS VIETNAM HOLDINGS PTE LTD (“JSV HOLDINGS”) COMPRISING 190,000 ORDINARY SHARES IN JSV HOLDINGS NOT ALREADY OWNED BY JOBSTREET.COM PTE LTD, A WHOLLY-OWNED SUBSIDIARY OF JCB FOR A PURCHASE PRICE OF RM1,195,838 TO BE SATISFIED VIA THE ISSUANCE OF 522,200 ORDINARY SHARES OF RM0.10 EACH IN JCB (“JCB SHARES”) AT AN ISSUE PRICE OF RM2.29 PER JCB SHARE |
Kindly refer to the attachment for further information. | |
BAHVEST - JOINT VENTURE AGREEMENT BETWEEN PLENTIFUL HARVEST SDN. BHD. AND CITY HARVEST AQUACULTURE SDN. BHD. FOR THE UTILISATION OF LAND OWNED BY PLENTIFUL HARVEST SDN. BHD.
Announcement Type: General Announcement
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 10 Jan 2014 |
| Category | General Announcement |
| Reference No | CA-140110-55975 |
N2N - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 10 Jan 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-140110-2F219 |
RA - OTHERS R&A TELECOMMUNICATION GROUP BERHAD ("R&A" or "the Company") - APPOINTMENT OF FINANCIAL CONTROLLER
Announcement Type: General Announcement
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 10 Jan 2014 |
| Category | General Announcement |
| Reference No | CS-140110-59CD2 |
| Type | Announcement |
| Subject | OTHERS |
| Description | R&A TELECOMMUNICATION GROUP BERHAD ("R&A" or "the Company") - APPOINTMENT OF FINANCIAL CONTROLLER |
The Board of Directors of R&A is pleased to announce that Mr. Mah Soon Toh, aged 44, Malaysian, has been appointed as the Financial Controller of the Company with effect from 10 January 2014. Mr. Mah was graduated with Association of Certified Chartered Accountants (“ACCA”) and Diploma in Cambodian Taxation (accredited by ACCA and Ministry of Economy and Finance, Cambodia). He is a member of ACCA and Kampuchea Institute of Certified Public Accountant and Auditors. Mr. Mah has over 20 years experience in the field of audit assurance with Ernst & Young - Kuala Lumpur, Grant Thornton Law & Associates - Phnom Penh and BDO (Cambodia Limited) – Phnom Penh. Mr. Mah was last with DFDL - Phnom Penh, a leading legal and tax advisory firm in Indochina Region, as a Tax Adviser and has been involved in advising on market entry, tax due diligence, tax planning and exit strategies and compliance with laws and regulations, in Cambodia and Myanmar. He does not have any family relationship with any director and/or major shareholder of the Company nor any conflict of interest with the Company or its subsidiary companies. He does not hold any shares in the Company or its subsidiary companies. This announcement is dated 10 January 2014. | |
CATCHA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CATCHA MEDIA BERHAD (ACE Market) |
| Stock Name | CATCHA |
| Date Announced | 10 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140109-63952 |
| Date of change | 10/01/2014 |
| Name | Dr. Lim Yin Chow |
| Age | 51 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Health Problem |
| 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 | He graduated from University of Hong Kong with MBBS degree in 1992. |
| Working experience and occupation | He has many years of business experience in Hong Kong, Singapore and Malaysia where he founded several companies and fully involved in the running of the companies such as operations and management, business development and corporate financial management. He is currently a Director of HSC Healthcare Sdn Bhd ("HSC") as well as the co-founder of HSC group of companies and several other private limited companies. He is also a board member of Signature International Berhad. |
| Directorship of public companies (if any) | Signature International 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 | Indirect through HSC Healthcare Sdn Bhd of 5,623,000 ordinary shares of RM0.10 each pursuant to Section 6A of the Companies Act, 1965 |
CATCHA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CATCHA MEDIA BERHAD (ACE Market) |
| Stock Name | CATCHA |
| Date Announced | 10 Jan 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140109-64809 |
| Date of change | 10/01/2014 |
| Name | Dr. Lim Yin Chow |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated from University of Hong Kong with MBBS degree in 1992. |
| Working experience and occupation | He has many years of business experience in Hong Kong, Singapore and Malaysia where he founded several companies and fully involved in the running of the companies such as operations and management, business development and corporate financial management. He is currently a Director of HSC Healthcare Sdn Bhd ("HSC") as well as the co-founder of HSC group of companies and several other private limited companies. He is also a board member of Signature International Berhad. |
| Directorship of public companies (if any) | Signature International 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 | Indirect through HSC Healthcare Sdn Bhd of 5,623,000 ordinary shares of RM0.10 each pursuant to Section 6A of the Companies Act, 1965 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman Dato’ Gan Nyap Liou @ Gan Nyap Liow (Independent Non-Executive Chairman) Member Mah Yong Sun (Independent Non-Executive Director) |
| Remarks : |
| Upon the resignation of Dr. Lim Yin Chow, the composition of the Audit Committee does not comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements. The Company undertakes to fill the vacancy within 3 months from the date hereof. |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 10 Jan 2014 |
| Category | General Announcement |
| Reference No | FB-140110-3DC68 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 10 January 2014 |
Fund: FTSE Bursa Malaysia KLCI etf | |
MANULFE - Change of Address
Announcement Type: Change of Address
| Company Name | MANULIFE HOLDINGS BERHAD |
| Stock Name | MANULFE |
| Date Announced | 10 Jan 2014 |
| Category | Change of Address |
| Reference No | CS-140110-582AD |
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