GPRO - OTHERS GPRO TECHNOLOGIES BERHAD (“GPRO” OR “THE COMPANY”) - Share Purchase Agreement (Acquisition of Maxbeauty Cosmetics Sdn Bhd (“MCSB”) from Welfare Holding Limited (“the Vendor”)
| Company Name | GPRO TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | GPRO |
| Date Announced | 16 May 2014 |
| Category | General Announcement |
| Reference No | CS-140516-65204 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GPRO TECHNOLOGIES BERHAD (“GPRO” OR “THE COMPANY”) - Share Purchase Agreement (Acquisition of Maxbeauty Cosmetics Sdn Bhd (“MCSB”) from Welfare Holding Limited (“the Vendor”) |
We refer to our announcements made on 14 June 2013 and 9 October 2013. The Board of GPRO Technologies Berhad (“GPRO”) wishes to announce that with mutual consent from the Vendor, the Company has decided to abort the proposed acquisition of MCSB due to non-performance of MCSB. This announcement is dated 16 May 2014. | |
RAYA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 16 May 2014 |
| Category | General Meetings |
| Reference No | CS-140516-63218 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16/05/2014 |
| Time | 05:00 PM |
| Venue | KEMUNING 3, BUKIT KEMUNING GOLF & COUNTRY RESORT LOT 6031, BATU 7, BUKIT KEMUNING 42450 SHAH ALAM, SELANGOR DARUL EHSAN |
| Outcome of Meeting | We refer to the announcement dated 29
April 2014 in relation to the notice of an Adjourned Extraordinary General
Meeting (“EGM”) dated 30 April 2014 (“Notice”). The Board of Directors of Raya International Berhad (“Raya” or “Company”) wishes to announce that the resolution as set out in the Notice have been approved by the shareholders of Raya as tabled at the EGM held today. This announcement is dated 16 May 2014. |
SMRT - SMRT-Unusual Market Activity ("UMA") query by Bursa Securities
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 16 May 2014 |
| Category | Listing Circular |
| Reference No | NM-140516-63166 |
LISTING'S CIRCULAR NO. L/Q : 70586 OF 2014
Bursa Malaysia Securities Berhad has on 16 May 2014 issued an UMA query on SMRT for the recent price increase of the Company’s shares.
In this respect, investors are advised to take note of the Company’s reply to the above UMA query which will be posted at Bursa Malaysia’s website under the company announcements, http://www.bursamalaysia.com/market/listed-companies/company-announcements/ when making their investment decision.
The contents of the UMA query is as follows:-
We draw your attention to the recent price increase your Company’s shares ("trading activity").
In light of the above and in order for investors to be able to make informed investment decisions, you are requested to respond, after making due enquiry with your directors, major shareholders and such other relevant persons, to the following queries immediately for public release in accordance with Rule 9.11 of ACE Market Listing Requirements ("LR"):-
1. whether there is any corporate development relating to your Group’s business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion. If yes, kindly provide the details including status of the corporate development to enable investors to make informed investment decision;
2. whether there is any rumour or report concerning the business and affairs of the Group that may account for the trading activity and in this respect, you are required to comply with Rules 9.09 and 9.10 of the LR;
3. whether you are aware of any other possible explanation to account for the trading activity; and
4. whether you are in compliance with the LR, in particular Rule 9.03 of the LR on immediate disclosure obligations.
Please note that the contents of the announcement must be endorsed by the Board of Directors of the Company and the announcement must reach Bursa Securities immediately via Bursa LINK.
ETITECH - Change in Boardroom
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 16 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140516-3F7EE |
| Date of change | 16/05/2014 |
| Name | Zarul Ikhwan Bin Zarul Ahmad |
| Age | 30 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | 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 : |
| Zarul Ikhwan studied at Multimedia University with a Foundation of Mechanical Engineering and music courses at International College of Music and University Technology Mara. Currently, he is a director of Virgo Inspirasi Sdn Bhd (VISB) and a non-executive director of Beringin Waja Sdn Bhd (BWSB). Prior joining to VISB, he worked as a Front Office/Fleet Assistant with NAZA Ventures Sdn Bhd. He was assigned to oversee NAZA Venture’s limousine at Sheraton Imperial Hotel, Kuala Lumpur. Today in VISB, his roles include conducting interviews and selecting appropriate chauffeurs/drivers, managing time and formulating manpower, organizing annual budgets and assist process required and reports of each operation and overall cost. Currently under BWSB, he handles few projects such as the construction of the new Malaysian Embassy in Moscow, Russia under the Consortium Bina Puri Beringin Waja Sdn Bhd, and some upcoming projects in the State of Penang. |
ETITECH - Change in Audit Committee
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 16 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140516-48960 |
| Date of change | 16/05/2014 |
| Name | Woo Kok Boon |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | 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 | |
| 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 Dato' Hj. Mohamad Amin Bin Mohamad Salleh Member Yap Chi Keong |
ETITECH - Change in Boardroom
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 16 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140516-49285 |
| Date of change | 16/05/2014 |
| Name | Dato' Hj. Mohamad Amin Bin Mohamad Salleh |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Diploma in Business Studies, MARA Institute of Technology, Shah Alam 2) Bachelor of Science (Finance), California State University Fresno, USA 3) Master in Business Administration (Finance), US International University San Diego, USA |
| Working experience and occupation | Dato started his career as Senior Executive in Bank Negara Malaysia from year 1988 to 2004. In between these years with Bank Negara Malaysia, he had been the Project Manager and also the Managing Director of a few local developer companies. Other than his banking experiences, he has vast experience in managing the development of residential houses including turnkey projects. Currently, he is the Managing Director of Cara Global Sdn Bhd and he also sits on the Board of LGM Properties Corporation, an implementation agency under the Malaysian Rubber Board. |
| 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 |
ETITECH - Change in Audit Committee
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 16 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140516-49144 |
| Date of change | 16/05/2014 |
| Name | Datuk Muhamad Yasin Bin Yahya |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Chairman of Audit Committee |
| Directorate | 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 | |
| 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 Dato' Hj. Mohamad Amin Bin Mohamad Salleh Member Yap Chi Keong |
ETITECH - Change in Boardroom
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 16 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140516-48317 |
| Date of change | 16/05/2014 |
| Name | Woo Kok Boon |
| Age | 36 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his upcoming project which is expected to launch within the next 4 weeks and will require most of his time. |
| 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 |
ETITECH - Change in Audit Committee
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 16 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140516-52561 |
| Date of change | 16/05/2014 |
| Name | Dato' Hj. Mohamad Amin Bin Mohamad Salleh |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Diploma in Business Studies, MARA Institute of Technology, Shah Alam 2) Bachelor of Science (Finance), California State University Fresno, USA 3) Master in Business Administration (Finance), US International University San Diego, USA |
| Working experience and occupation | Dato started his career as Senior Executive in Bank Negara Malaysia from year 1988 to 2004. In between these years with Bank Negara Malaysia, he had been the Project Manager and also the Managing Director of a few local developer companies. Other than his banking experiences, he has vast experience in managing the development of residential houses including turnkey projects. Currently, he is the Managing Director of Cara Global Sdn Bhd and he also sits on the Board of LGM Properties Corporation, an implementation agency under the Malaysian Rubber Board. |
| 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 Dato' Hj. Mohamad Amin Bin Mohamad Salleh Member Yap Chi Keong |
ETITECH - Change in Boardroom
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 16 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140516-E91A3 |
| Date of change | 16/05/2014 |
| Name | Datuk Muhamad Yasin Bin Yahya |
| Age | 66 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his upcoming project which require most of his time. |
| 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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