Company announcements: OPENSYS, MTRONIC, ANCOMLB, VIZTEL, MEMS

OPENSYS - OPENSYS - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: OPENSYS (M) BERHAD (ACE Market)
Stock Name: OPENSYS
Date Announced: 01/06/2010

Announcement Detail:
Subject: OPENSYS - NOTICE OF BOOK CLOSURE

Contents: First interim tax exempt dividend of 5% per ordinary share of 10 sen each.
 
 Kindly be advised of the following : 
 
 1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
 as from : [ 25 June 2010 ] 
 
 2) The last date of lodgement : [ 29 June 2010 ] 
 
 3) Date Payable : [ 28 July 2010 ]

MTRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 01/06/2010

Announcement Detail:
Date of change: 01/06/2010

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Amirudin Bin Mohd Baria

Age: 52

Nationality: Malaysia

Qualifications: Bachelor of Business Administration Majoring in Marketing, University of Wisconsin

Working experience and occupation: Dec 1999 to present Manager at Nam Consultant
 Feb 1997 to Dec 1999 Private Secretary to YB. Dato' Sri Mohd Najib bin Tun Abd Razak
 June 1994 to Jan 1997 Manager at Nam Consultant
 1990 to Jan 1994 Marketing Manager at Zenith Corporation
 1987 to 1990 Marketing and Credit Officer at Arab Malaysia Credit Berhad

Directorship of public companies (if any): No

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: No

MTRONIC - General Announcement
Announcement Type: General Announcement
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 01/06/2010

Announcement Detail:
Type: Announcement

Subject: METRONIC GLOBAL BERHAD ("MGB" OR "COMPANY")
 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPTs")

Contents: The Board of Directors of MGB wishes to announce that the Company proposes to seek its shareholders' approval for the following: (i) renewal of existing shareholders' mandate for MGB and its subsidiaries ("MGB Group") to enter into the RRPTs; and (ii) new shareholders' mandate for the MGB Group to enter into the RRPTs ("Proposals") at the forthcoming Seventh (7th) Annual General Meeting to be convened.
 
 A circular to shareholders containing the details of the Proposals will be issued to the shareholders of the Company in due course. 
 
 This announcement is dated 1 June 2010.

MTRONIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 01/06/2010

Announcement Detail:
Date of change: 01/06/2010

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Amirudin Bin Mohd Baria

Age: 52

Nationality: Malaysia

Qualifications: Bachelor of Business Administration Majoring in Marketing, University of Wisconsin

Working experience and occupation: Dec 1999 to present Manager at Nam Consultant
 Feb 1997 to Dec 1999 Private Secretary to YB. Dato' Sri Mohd Najib bin Tun Abd Razak
 June 1994 to Jan 1997 Manager at Nam Consultant
 1990 to Jan 1994 Marketing Manager at Zenith Corporation
 1987 to 1990 Marketing and Credit Officer at Arab Malaysia Credit Berhad

Directorship of public companies (if any): No

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: No

Composition of Audit Committee (Name and Directorate of members after change): 1 Lim Tzeh Foong (Chairman of Audit Committee)(Independent and Non-Executive)
 2 Datuk Subhi bin Hj Dziyauddin (Independent and Non-Executive)

Remarks: The Board will appoint a director to fill in the vacancy within the next 3 months

ANCOMLB - General Announcement
Announcement Type: General Announcement
Company Name: ANCOM LOGISTICS BERHAD (ACE Market)
Stock Name: ANCOMLB
Date Announced: 01/06/2010

Announcement Detail:
Type: Announcement

Subject: ANCOM LOGISTICS BERHAD ("COMPANY") (FORMERLY KNOWN AS TAMCO CORPORATE HOLDINGS BERHAD) 
 
 MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE THE FINANCIAL CONDITION OF THE COMPANY PURSUANT TO GN3 OF THE LISTING REQUIREMENTS OF BURSA SECURITIES MALAYSIA BERHAD FOR THE ACE MARKET

Contents: Further to the Company's announcements dated 4 January 2010, 2 February 2010, 1 March 2010, 1 April 2010 and 1 May 2010, the Company wishes to announce that its regularisation plan, which was submitted to Bursa Securities Malaysia Berhad ("Bursa Securities"), the Ministry of International Trade and Industry ("MITI") and the Securities Commission ("SC") on 29 January 2010, is now pending on the decisions by Bursa Securities and the SC.
 As announced on 13 April 2010 by MayBank Investment Bank Berhad on the Company's behalf. the MITI has given its approvals for the regularisation plan, subject to the SC's approval.
 
 
 This announcement is dated 1 June 2010

VIZTEL - General Announcement
Announcement Type: General Announcement
Company Name: VIZTEL SOLUTIONS BERHAD (ACE Market)
Stock Name: VIZTEL
Date Announced: 01/06/2010

Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd

Sponsor: Same as above

Type: Announcement

Subject: VIZTEL SOLUTIONS BERHAD ("VIZTEL" OR "THE COMPANY")
 
 MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE FINANCIAL CONDITION PURSUANT TO GUIDANCE NOTE 3 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") FOR THE ACE MARKET ("GN3") ("MONTHLY ANNOUNCEMENT")

Contents: The Board of Directors of Viztel wishes to announce that there are no further developments to the regularization plan of the Company save for those which have been previously announced.
 
 The last day for submission of the regularization plan by the Company to the Approving Authority is on 8 June 2010, which is 1 week from the date of this announcement.
 
 This announcement is dated 1 June 2010.

MEMS - General Announcement
Announcement Type: General Announcement
Company Name: MEMS TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEMS
Date Announced: 01/06/2010

Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd

Sponsor: Same as above

Type: Announcement

Subject: MEMS TECHNOLOGY BERHAD ("MEMS" of "the Company")
 -MONTHLY ANNOUNCEMENT PURSUANT TO GUIDANCE NOTE 5 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("GN5")

Contents: Further to the announcement made on 3 May 2010, the Board of Directors of MEMS wishes to provide an update on the details and status of the various credit facilities in default by the Company and its subsidiaries to financial institutions as at 30 May 2010, as set out in Table 1 of the Appendix of this Announcement.
 
 MEMS had via Aminvestment Bank Berhad (a member of Aminvestment Bank Group) announced its Proposed Restructuring Scheme ("PRS") on 31 May 2010. Please refer to the announcement dated 31 May 2010 for details in relation to the PRS.
 
 This announcement is dated 1 June 2010.

Attachments: Table 1(30.5.10).doc

MEMS - General Announcement
Announcement Type: General Announcement
Company Name: MEMS TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEMS
Date Announced: 01/06/2010

Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd

Sponsor: Same as above

Type: Announcement

Subject: MEMS TECHNOLOGY BERHAD ("MEMS" or "the Company")
 -MONTHLY ANNOUNCEMENT ON THE STATUS OF REGULARISATION PLAN PURSUANT TO GUIDANCE NOTE 3 ("GN 3") OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("ACE LR")

Contents: Further to the announcement made on 3 May 2010, the Board of Directors of MEMS wishes to announce that the Company had via Aminvestment Bank Berhad (a member of Aminvestment Bank Group) announced its Proposed Restructuring Scheme ("PRS") on 31 May 2010. Please refer to the announcement dated 31 May 2010 for details in relation to the PRS.
 
 The Company is in the midst of finalising the details of the submission of its regularisation plans to the relevant authorities for approval.
 
 This announcement dated 1 June 2010

MEMS - MEMS-Submission of Annual Audited Accounts
Announcement Type: Listing Circular
Company Name: MEMS TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEMS
Date Announced: 01/06/2010

Announcement Detail:
Subject: MEMS-Submission of Annual Audited Accounts

Contents: Further to Listing Circular No. L/Q : 56965 of 2010, kindly be advised that the above Company has on 31 May 2010 submitted its outstanding Annual Audited Accounts for financial year ended 31 July 2009 to Bursa Malaysia Securities Berhad ("Bursa Securities") for public release pursuant to Paragraph 9.23(2) of the ACE Market Listing Requirements.
 
 However, as the Company's securities has been suspended from trading since 5 February 2010, due to its failure to comply with the condition imposed by Bursa Securities to submit its regularisation plan to the relevant authorities by 31 December 2009, please be advised that the suspension of trading will continue until further notice.

MEMS - MEMS TECHNOLOGY BERHAD ("MEMS" OR "COMPANY") EXTENSION OF TIME TO SUBMIT REGULARISATION PLAN
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MEMS TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEMS
Date Announced: 01/06/2010

Announcement Detail:
Type: Announcement

Subject: MEMS TECHNOLOGY BERHAD ("MEMS" OR "COMPANY")
 
 EXTENSION OF TIME TO SUBMIT REGULARISATION PLAN

Contents: We refer to the Company's announcement dated 11 March 2010, where it was announced that Bursa Malaysia Securities Berhad ("Bursa Securities") had granted an extension of time to 31 May 2010 for the Company to submit its regularisation plan. 
 
 On 31 May 2009, the Company had announced the proposed restructuring scheme and released its audited financial statements for the financial year ended 31 July 2009. In light of this, AmInvestment Bank Berhad (a member of AmInvestment Bank Group) on behalf of the Company wishes to announce that the Company had today submitted an appeal for extension of time until 31 July 2010 to submit its regularisation plan to Bursa Securities. 
 
 
 This announcement is dated 1 June 2010.