GHLSYS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CK-141229-37849 |
| Date of change | 01/01/2015 |
| Name | Ng King Kau |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | He holds a B.Sc. (Engineering) degree from University of London and M.Sc. (Administrative Sciences) from City University Graduate Business School, London. |
| Working experience and occupation | Mr. Ng began his career as a manager in an electrical chain store in Malaysia between 1975 – 1978 before joining American Express as Country Manager – Malaysia & Brunei. He was the Vice President – General Manager for American Express in Malaysia and Brunei before promoted to Vice President – Business Development for American Express Asia Pacific Australia Division based in Hong Kong. He was instrumental in building and making the American Express Card the leading payment card in Malaysia. He left American Express in 1986 and joined MBf Group of Malaysia where he organized and built MBf‘s Card business and led it to become the largest card company in Malaysia and the largest MasterCard issuer in ASEAN region in 1993. He left MBf as President – Card and Payment Services in 1995 and founded InterPay International Group which has investments in payment and loyalty card businesses. In 1993 – 1995, he was a Director of Maestro International Inc., a subsidiary of MasterCard International Inc. In 2003 – 2005, he was an independent consultant in MasterCard Advisors, a division of MasterCard International Inc. In 2006 to 2009, Mr. Ng was the Chief Executive Officer of Cardtrend International Inc., a public listed holding company in the US which was involved in the payment and loyalty card businesses in China and other Asian countries. Prior to his resignation on March 1, 2011, Mr. Ng was the Managing Director of Payment Business Solutions Bhd. which was spun off from Cardtrend International Inc. and is the holding company for a group of payment and loyalty related business, including Cardtrend Systems Sdn. Bhd., a MSC status company in Malaysia. Mr. Ng, known as ‘KK’ in the payment and loyalty card industry in Asia, has a total of over 30 years of experience in building, operating and turning around payment and loyalty card businesses |
| 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 |
ASIAEP - Quarterly rpt on consolidated results for the financial period ended 30/11/2014
Announcement Type: Financial Results
| Company Name | ASIAEP RESOURCES BERHAD (ACE Market) |
| Stock Name | ASIAEP |
| Date Announced | 31 Dec 2014 |
| Category | Financial Results |
| Reference No | CC-141230-60297 |
| Regularisation Sponsor | KAF Investment Bank Berhad |
| Sponsor | Same as above |
| Financial Year End | 31/08/2015 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/11/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/11/2014 |
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 | 27 | 57 | 27 | 57 |
| 2 | Profit/(loss) before tax | -446 | -830 | -446 | -830 |
| 3 | Profit/(loss) for the period | -446 | -830 | -446 | -830 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -446 | -830 | -446 | -830 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.06 | -0.10 | -0.06 | -0.10 |
| 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 ($$) | -0.0096 | -0.0090 | ||
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 |
MTRONIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 31 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141203-FC1C0 |
| Date of change | 31/12/2014 |
| Name | Lew Cheong Teck |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Higher Diploma in Computer Studies,United Kingdom |
| Working experience and occupation | Mr Lew has 23 years of management and technical experience in IT outsourcing, System Intergrattion and consulting services. He is the Managing Director of Agile Matrix Solutions Sdn Bhd. He also has extensive experience in Oil & Gas and Insurance Industries. He has played major role in the development of Oil Accounting System that is currently used by oil refineries worldwide including Shell, Petronas and Exxon. While he was working with a major US consulting firm in Singapore/Malaysia in 1992 to 2000, he was the key member of the team that proposed and won several multi-million dollars consulting deals with major oil company in Malaysia. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 25,000 ordinary shares of RM0.10 each |
| Composition of Audit Committee (Name and Directorate of members after change) | Khoo Siang Hsi @ Khoo Chen Nan, Independent Non-Executive Director (Chairman of Audit Committee) Ng Wee Peng,Independent Non-Executive Director (Member) Datuk Tan Choon Hwa, JP, JMK, Independent Non-Executive Director (Member) Chin Yoon Siong (Member) |
MTRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141203-FC1BF |
| Date of change | 31/12/2014 |
| Name | Lew Cheong Teck |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his other personal commitments. |
| 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 | Higher Diploma in Computer Science, United Kingdom |
| Working experience and occupation | Mr Lew has 23 years of management and technical experience in IT outsourcing, System Intergrattion and consulting services. He is the Managing Director of Agile Matrix Solutions Sdn Bhd. He also has extensive experience in Oil & Gas and Insurance Industries. He has played major role in the development of Oil Accounting System that is currently used by oil refineries worldwide including Shell, Petronas and Exxon. While he was working with a major US consulting firm in Singapore/Malaysia in 1992 to 2000, he was the key member of the team that proposed and won several multi-million dollars consulting deals with major oil company in Malaysia. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 25,000 ordinary shares of RM0.10 each. |
MTRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141203-EA1C4 |
| Date of change | 31/12/2014 |
| Name | Dato' Dr. Chin Yew Sin |
| Age | 54 |
| Nationality | Malaysian |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to his other personal commitments. |
| 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 Universiti Malaya, Malaysia with a Bachelor of Jurisprudence Degree and, among others, Universiti Teknologi Malaysia with a Bachelor of Engineering (Hons) Mechanical Engineering Degree, University of Bolton, UK with an Accountancy Degree; Heriot-Watt University, Scotland with a Master of Buiness Administration Degree; University of Newcastle, Australia with a Master of Marketing; Southern Cross University, Australia with a Doctorate in Business Administration. |
| Working experience and occupation | He is the Deputy Secretary General cum Chairman of the Strategies Study Committee, The Federation of Chinese Association Malaysia (Huazong). He is a Director of Southern University College Malaysia. He is an Academic Director of Oasis College and an Advisor of American Biographical Institute's Distinguished Research Board of Advisors. He is a Visiting Professor of Zhongshan University, Guangzhou, Guangdong Province, China; Zhongnan University of Finance, Economics, Politics and Law, Wuhan, Hubei Province, China; International Business University of Beijing, Beijing, China as well as School of Economics and Business Management, LEPISI, Tangerang, Indonesia. He serves as a member of the Advisory and Corruption Prevention Panel, appointed by YAB Dato' Sri Najib bin Tun Razak on 25 February 2011. He is a Member of the Films Appeal Committee, Films Control, Censorship and Enforcement Department, Ministry of Home Affairs, Malaysia appointed since August 2006 by Home Affairs Minister, Dato' Seri Hishamuddin bin Tun Husein. He has been a Member of The Specal Committee of Public Services Commission Malaysia, appointed since 12 September 2012 by the Chairman of Public services Commission, Tan Sri Mahmood bin Adam. He is an Honarary Colonel of RELA, appointed since May 2012 by Dato' Gen. Mustafa bin Hj Ibrahim. He was also an External Question Writer for Securities Industry Development Corporation (SIDC), an education and training arm of the Securities Commission(SC). |
| 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 | Dato' Dr. Chin Yew Sin holds 500,000 ordinary shares of RM0.10 each representing 0.07% of the total issued and paid-up capital of Metronic Global Berhad |
GPACKET - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Ong Leong Huat @ Wong Joo Hwa
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-141230-4ABC9 |
Particulars of substantial Securities Holder
| Name | Tan Sri Ong Leong Huat @ Wong Joo Hwa |
| Address | 21, Jalan Basong Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 440405-08-5313 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | ordinary shares of 20 sen each |
| Name & address of registered holder | OSK Technology Ventures Sdn Bhd 7th Floor, Plaza OSK Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/12/2014 | 1,000,000 |
| Remarks : |
| Calculation of the total and issued share capital of 685,739,019 ordinary shares of 20 sen each excludes 4,707,700 treasury shares. Deemed interest by virtue of his substantial shareholdings, via OSK Equity Holdings Sdn Bhd, OSK Ventures International Berhad, the holding company of OSK Technology Ventures Sdn Bhd. |
XINGHE - OTHERS XINGHE HOLDINGS BERHAD (FORMERLY KNOWN AS KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD) (“XINGHE HOLDINGS” OR THE “COMPANY”) - DISPOSAL OF ENTIRE EQUITY INTERESTS IN VOICESTAR COMMUNICATIONS SDN. BHD. AND FULL DEAL SDN. BHD.
Announcement Type: General Announcement
| Company Name | XINGHE HOLDINGS BERHAD (ACE Market) |
| Stock Name | XINGHE |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141231-44354 |
| Regularisation Sponsor | AmInvestment Bank Bhd |
| Sponsor | Mercury Securities Sdn Bhd |
| Type | Announcement |
| Subject | OTHERS |
| Description | XINGHE HOLDINGS BERHAD (FORMERLY KNOWN AS KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD) (“XINGHE HOLDINGS” OR THE “COMPANY”) - DISPOSAL OF ENTIRE EQUITY INTERESTS IN VOICESTAR COMMUNICATIONS SDN. BHD. AND FULL DEAL SDN. BHD. |
AmInvestment Bank Berhad and Mercury Securities Sdn Bhd are the joint sponsors to XingHe Holdings. The Board of Directors of XingHe Holdings wishes to announce that the Company, had on 31 December 2014, disposed its entire equity interests in two (2) wholly-owned subsidiaries, namely Voicestar Communications Sdn. Bhd. (“Voicestar”) and Full Deal Sdn. Bhd. (“Full Deal”), both of which are dormant / inactive, to Quality Dynasty Sdn. Bhd. for a cash consideration of RM2.00 per subsidiary (“Disposals”). Upon completion of the Disposals, Voicestar and Full Deal will cease to be wholly-owned subsidiaries of the Company. The Disposals are not expected to have any material effect on the earnings per share, net assets per share of the Company for the current financial year, and it also has no effect on the Company’s share capital and major shareholders’ shareholdings. None of the Directors and/or major shareholders of the Company and/or persons connected to them have any interest, direct and/or indirect in the Disposals. This announcement is dated 31 December 2014. | |
CONNECT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | C&-141230-F4352 |
| Date of change | 31/12/2014 |
| Name | Lim Wee Kiat |
| Age | 34 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his other commitments and responsibilities |
| 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 | Mr Lim holds a Bachelor of Science (Honours) in Computing and Information Systems from University of Nottingham, Nottingham, United Kingdom in 2003. He obtained a Postgraduate Certification in Networking Computing from University of Monash, Victoria, Melbourne in 2005. He also holds an Advance Diploma in Information Technology from Royal Melbourne Institute of Technology, Victoria, Melbourne in 2001. |
| Working experience and occupation | Mr Lim was appointed as an Executive Director of Ho Wah Genting Berhad on 25 June 2010. Prior to joining the Group, he has over 6 years of experience in the Information Technology sector with his last position as System Engineer. |
| Directorship of public companies (if any) | Ho Wah Genting 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 |
| Remarks : |
| Gender : Male |
N2N - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 31 Dec 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CM-141226-2E169 |
FOCUS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | FOCUS |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | OS-141231-61223 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | FOCUS DYNAMICS TECHNOLOGIES BERHAD (“FOCUS” OR “COMPANY”) DISPOSAL OF A PROPERTY BEARING THE POSTAL ADDRESS NO. 2-16, JALAN SUBANG UTAMA 8, TAMAN PERINDUSTRIAN SUBANG, SECTION 22, 40300 SHAH ALAM, SELANGOR DARUL EHSAN (“PROPERTY”) OWNED BY FOCUS DYNAMICS DRIVES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF FOCUS TO PAN ASIA PUBLICATIONS SDN BHD FOR A CASH CONSIDERATION OF RM7,200,000 (“DISPOSAL”) |
(All abbreviations used in this announcement are defined in the
announcement dated 10 June 2014)
We refer to the
earlier announcements in relation to the Disposal.
M&A Securities Sdn
Bhd is pleased to announce that the solicitors for the SPA for the Disposal had
vide its letter dated 31 December 2014 confirmed that the SPA is deemed
completed on 31 December 2014.
This
announcement is dated 31 December 2014. | |
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