SCOMNET - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SCOMNET |
| Date Announced | 2 Jun 2014 |
| Category | General Meetings |
| Reference No | CA-140602-6F490 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Extraordinary General Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 11:30 AM |
| Venue | Kelawai Room, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang |
| Date of General Meeting Record of Depositors | 16/06/2014 |
SCOMNET - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SCOMNET |
| Date Announced | 2 Jun 2014 |
| Category | General Meetings |
| Reference No | CA-140602-43416 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Twenty-Fourth Annual General Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 11:00 AM |
| Venue | Kelawai Room, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang |
| Date of General Meeting Record of Depositors | 16/06/2014 |
OMEDIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 2 Jun 2014 |
| Category | General Announcement |
| Reference No | CM-140602-56504 |
| Type | Announcement | ||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | ||||||||||||
| Description | ORIENTED MEDIA GROUP BERHAD (“OMEDIA” OR “COMPANY”) PROPOSED DISPOSAL OF THE ENTIRED EQUITY INTERESTS IN SUBSIDIARIES, TRILLIUM SOLUTIONS SDN BHD (“TSSB”), PORTRADE ASSETS SDN BHD (“PASB”) AND PORTRADE BUSINESS CONSULTING SDN BHD (“PBCSB”) | ||||||||||||
The Board of Directors of Oriented Media Group Berhad (“OMEDIA” or “Company”) wishes to announce that OMEDIA proposed to dispose the entire ordinary shares held by OMEDIA in the following companies (“Sale Shares”) to Mr Jeffery Ronnie Gray and Mr Donie Anak Peli (collectively referred to as the “Purchasers”) for a total consideration of RM3.00 (Ringgit Malaysia Three Only) (the “Proposed Disposal”):-
Please refer to the attached file for the full text of the announcement. This announcement is dated 02 June 2014. | |||||||||||||
GHLSYS - Changes in Director's Interest (S135) - Loh Wee Hian
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 2 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140602-38881 |
Information Compiled By KLSE
Particulars of Director
| Name | Loh Wee Hian |
| Address | Lot 565, Lorong Udara Nyaman, Country Height, 43000 Kajang, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 3,000,000 | 0.854 |
| Circumstances by reason of which change has occurred | Acquistion of shares through open market transaction |
| Nature of interest | Direct |
| Consideration (if any) | RM2,561,667.00 |
Total no of securities after change | |
| Direct (units) | 151,058,284 |
| Direct (%) | 35.92 |
| Indirect/deemed interest (units) | 4,073,500 |
| Indirect/deemed interest (%) | 0.97 |
| Date of notice | 02/06/2014 |
GHLSYS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 2 Jun 2014 |
| Category | General Announcement |
| Reference No | CK-140602-40021 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr Loh Wee Hian, the Director of GHL Systems Berhad in relation to the acquisition of shares, details of which are set out in the table below:- | ||||||||||
Dealing Description of Securities Number of Shares acquired Price per share(RM) % of Securities 30 May 2014 Ordinary Shares 3,000,000 0.854 0.71 (Direct) This announcement is dated 2 June 2014. | |||||||||||
GHLSYS - Changes in Sub. S-hldr's Int. (29B) - Loh Wee Hian
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 2 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140602-39334 |
Particulars of substantial Securities Holder
| Name | Loh Wee Hian |
| Address | Lot 565, Lorong Udara Nyaman, Country Height, 43000 Kajang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 620503-10-6737 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
| Name & address of registered holder | Loh Wee Hian Lot 565, Lorong Udara Nyaman, Country Height, 43000 Kajang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/05/2014 | 3,000,000 | 0.854 |
CBSA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | CBSA BERHAD |
| Stock Name | CBSA |
| Date Announced | 2 Jun 2014 |
| Category | General Meetings |
| Reference No | CA-140527-58200 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Thirteenth Annual General Meeting ("13th AGM"). Full text of the Notice of 13th AGM is attached herewith. |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | 1 Jalan PJS 11/8, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 18/06/2014 |
CUSCAPI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | CUSCAPI BERHAD |
| Stock Name | CUSCAPI |
| Date Announced | 2 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140602-38263 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | CUSCAPI BERHAD - NOTICE OF ANNUAL GENERAL MEETING |
| Date of Meeting | 25/06/2014 |
| Time | 11:00 AM |
| Venue | Topas Room The Saujana Hotel Kuala Lumpur 2km, Off Sultan Abdul Aziz Shah Airport Highway Saujana, 47200 Subang Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 18/06/2014 |
RAYA - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 2 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140602-EA85C |
| Date of change | 30/05/2014 |
| Name | ARULAMPALAM A/L S MARIAMPILLAI |
| Age | 53 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Law from University of London and possesses the Certificate of Legal Practice |
| Working experience and occupation | Mr. Arulampalam has over 19 years of experience in legal practice and was admitted to the Malaysian Bar in 1992 and thereafter commenced practice with Messrs. Nordin Hamid & Co. In 1994 he was a partner in Silveter, Pillai & Co. In 2002 he started his own firm by the name of Arulampalam, & Co. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | NO |
| Any conflict of interests that he/she has with the listed issuer | NO |
| Details of any interest in the securities of the listed issuer or its subsidiaries | DIRECT INTEREST 100,000 SHARES |
| Composition of Audit Committee (Name and Directorate of members after change) | AUDIT COMMITTEE CHAIRMAN 1. MOHD SHUKRI BIN ABDULLAH - INDEPENDENT & NON EXECUTIVE DIRECTOR MEMBER 1. DATO'MALEK RADZUAN BIN SAHARIN - NON INDEPENDENT & NON EXECUTIVE DIRECTO |
| Remarks : |
| THIS AMENDED ANNOUNCEMENT IS MADE TO INCLUDE THE DIRECTORATE OF THE MEMBERS OF THE AUDIT COMMITTEE AFTER THE RESIGNATION OF MR ARULAMPALAM A/L S MARIAMPILLAI |
RAYA - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 2 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140602-DC4F0 |
| Date of change | 30/05/2014 |
| Name | NARESH KUMAR KUKEREJA @ LENDER LAL A/L K. LAL |
| Age | 66 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. FELLOW OF THE CHARTERED INSTITUTE OF FINANCIAL CONTROLLERS AND ADMINISTRATORS - CANADA AND USA 2. BACHELORS OF LAW - HONORS (L.L.B HONORS), UNIVERSITY OF LONDON 3. FELLOW OF THE INSTITUTE OF BUSINESS ADMINISTRATION, U. |
| Working experience and occupation | MR NARESH KUMAR HAS MORE THAN 12 YEARS WORKING EXPERIENCE AS AN ACCOUNTANT. HE WAS THE HEAD OF ACCOUNTS & ADMINISTRATION DEPARTMENT OF MALAYSIAN AIR CHARTER CO SDN BHD FROM 1971 TO SEPTEMBER 1979. HE THEN JOINED FEDERAL CABLES WIRES & METALS BHD AS ASSISTANT TO THE GROUP INTERNAL AUDITOR IN OCTOBER 1979. HE WAS ALSO THE ACCOUNTANT FOR K & P TAB CORPORATION SDN BHD FOR SEVERAL YEARS. HE IS ALSO A MEMBER OF THE BRITISH INSTITUTE OF MANAGEMENT AND ASSOCIATE OF THE MALAYSIAN INSTITUTE OF MANAGEMENT. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | NO |
| Any conflict of interests that he/she has with the listed issuer | NO |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | AUDIT COMMITTEE CHAIRMAN 1. MOHD SHUKRI BIN ABDULLAH - INDEPENDENT & NON EXECUTIVE DIRECTOR MEMBER 1. DATO'MALEK RADZUAN BIN SAHARIN - NON INDEPENDENT & NON EXECUTIVE DIRECTOR |
| Remarks : |
| THIS AMENDED ANNOUNCEMENT IS MADE TO INCLUDE THE NAME AND DIRECTORATE OF THE MEMBERS OF THE AUDIT COMMITTEE AFTER THE RESIGNATION OF MR NARESH KUMAR KUKEREJA @ LENDER LAL A/L K. LAL |
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