GPRO - General Announcement
Announcement Type: General Announcement
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 22/09/2010
Announcement Detail:
Type: Announcement
Subject: GPRO Technologies Berhad ("GPRO" or "the Company") -Application to strike off GPRO Technologies Pte. Ltd. ("GTPL"), a wholly-owned subsidiary of GPRO.
Contents: The Board of Directors of the Company wishes to announce that on 21 September 2010, an application was made to the Accounting and Corporate Regulatory Authority Singapore (ACRA) to strike off GTPL, a wholly-owned subsidiary of the Company. GTPL was incorporated on 21 February 2005 and the principal activity is providing computer systems integration services and retail sale of PC hardware, software and accessories.
GTPL has been dormant since June 2008 and has no intention to carry on any business activities in the future.
The striking-off is not expected to have any financial effects on the earnings and net assets of GPRO. Thus, the Board of Directors views that the striking off is in the best interest of GPRO.
The process of striking off is expected to take approximately 6 months.
This announcement is dated 22 September 2010.
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 22/09/2010
Announcement Detail:
Type: Announcement
Subject: GPRO Technologies Berhad ("GPRO" or "the Company") -Application to strike off GPRO Technologies Pte. Ltd. ("GTPL"), a wholly-owned subsidiary of GPRO.
Contents: The Board of Directors of the Company wishes to announce that on 21 September 2010, an application was made to the Accounting and Corporate Regulatory Authority Singapore (ACRA) to strike off GTPL, a wholly-owned subsidiary of the Company. GTPL was incorporated on 21 February 2005 and the principal activity is providing computer systems integration services and retail sale of PC hardware, software and accessories.
GTPL has been dormant since June 2008 and has no intention to carry on any business activities in the future.
The striking-off is not expected to have any financial effects on the earnings and net assets of GPRO. Thus, the Board of Directors views that the striking off is in the best interest of GPRO.
The process of striking off is expected to take approximately 6 months.
This announcement is dated 22 September 2010.
TMS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 22/09/2010
Announcement Detail:
Date of change: 22/09/2010
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: MOHD REZA BIN SHAFIEE
Age: 42
Nationality: Malaysian
Qualifications: BA (Honours) in Accounting & Financial Analysis from the University of Newcastle in England
Working experience and occupation: 17 years experience in IT and Telecommunications.
Began career as a Management Trainee at the Renong Group, attached at TIME Engineering Berhad and involved in the roll-out of TIME Telekom and setting up of TIME Quantum Technology, the Group's main IT arm.
Founded Alam Teknokrat Sdn Bhd ("SKALI") in late 1996 and was at the helm of the Company until 2001 and remained as a shareholder and Director until full exit in early 2008.
Engaged and served in various senior advisory and top management roles in companies involved in IT, education and education technology.
Most recently was the Vice President of Industry Development and Special Projects at Halal Industry Development Corporation (HDC).
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: The Media Shoppe Berhad - 0.07% or 107,500 ordinary shares of RM0.10 each (direct)
Remarks: The redesignation of En Mohd Reza from independent non-executive director to executive director of the Company on 22 September 2010 and as such, he has resigned as a member of the Audit Committee with effect from the same date thereof.
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 22/09/2010
Announcement Detail:
Date of change: 22/09/2010
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: MOHD REZA BIN SHAFIEE
Age: 42
Nationality: Malaysian
Qualifications: BA (Honours) in Accounting & Financial Analysis from the University of Newcastle in England
Working experience and occupation: 17 years experience in IT and Telecommunications.
Began career as a Management Trainee at the Renong Group, attached at TIME Engineering Berhad and involved in the roll-out of TIME Telekom and setting up of TIME Quantum Technology, the Group's main IT arm.
Founded Alam Teknokrat Sdn Bhd ("SKALI") in late 1996 and was at the helm of the Company until 2001 and remained as a shareholder and Director until full exit in early 2008.
Engaged and served in various senior advisory and top management roles in companies involved in IT, education and education technology.
Most recently was the Vice President of Industry Development and Special Projects at Halal Industry Development Corporation (HDC).
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: The Media Shoppe Berhad - 0.07% or 107,500 ordinary shares of RM0.10 each (direct)
Remarks: The redesignation of En Mohd Reza from independent non-executive director to executive director of the Company on 22 September 2010 and as such, he has resigned as a member of the Audit Committee with effect from the same date thereof.
TMS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 22/09/2010
Announcement Detail:
Date of change: 22/09/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: MOHD REZA BIN SHAFIEE
Age: 42
Nationality: Malaysian
Qualifications: BA (Honours) in Accounting & Financial Analysis from the University of Newcastle in England
Working experience and occupation: 17 years experience in IT and telecommunications.
Began career as a Management Trainee at the Renong Group, attached at TIME Engineering Berhad and involved in the roll-out of TIME Telekom and setting up of TIME Quantum Technology, the Group's main IT arm.
Founded Alam Teknokrat Sdn Bhd ("SKALI") in late 1996 and was at the helm of the Company until 2001 and remained as a shareholder and Director until full exit in early 2008.
Engaged and served in various senior advisory and top management roles in companies involved in IT, education and education technology.
Most recently was the Vice President of Industry Development and Special Projects at Halal Industry Development Corporation ("HDC").
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: The Media Shoppe Berhad - 0.07% or 107,500 ordinary shares of RM0.10 each (direct)
Composition of Audit Committee (Name and Directorate of members after change): Ong Boon Kee - Chairman, Independent Non-Executive Director
Dr Tay Chuan Hui - Member, Independent Non-Executive Director
Remarks: As a result of En Mohd Reza's resignation as a member of the Audit Committe, the composition of the Audit Committee falls below the number of 3. The Board took note that the vacancy arising therefrom must be filled within 3 months from the date of resignation ie. by 22 December 2010 to comply with Rule 15.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 22/09/2010
Announcement Detail:
Date of change: 22/09/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: MOHD REZA BIN SHAFIEE
Age: 42
Nationality: Malaysian
Qualifications: BA (Honours) in Accounting & Financial Analysis from the University of Newcastle in England
Working experience and occupation: 17 years experience in IT and telecommunications.
Began career as a Management Trainee at the Renong Group, attached at TIME Engineering Berhad and involved in the roll-out of TIME Telekom and setting up of TIME Quantum Technology, the Group's main IT arm.
Founded Alam Teknokrat Sdn Bhd ("SKALI") in late 1996 and was at the helm of the Company until 2001 and remained as a shareholder and Director until full exit in early 2008.
Engaged and served in various senior advisory and top management roles in companies involved in IT, education and education technology.
Most recently was the Vice President of Industry Development and Special Projects at Halal Industry Development Corporation ("HDC").
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: The Media Shoppe Berhad - 0.07% or 107,500 ordinary shares of RM0.10 each (direct)
Composition of Audit Committee (Name and Directorate of members after change): Ong Boon Kee - Chairman, Independent Non-Executive Director
Dr Tay Chuan Hui - Member, Independent Non-Executive Director
Remarks: As a result of En Mohd Reza's resignation as a member of the Audit Committe, the composition of the Audit Committee falls below the number of 3. The Board took note that the vacancy arising therefrom must be filled within 3 months from the date of resignation ie. by 22 December 2010 to comply with Rule 15.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.
GOCEAN - General Announcement
Announcement Type: General Announcement
Company Name: GREEN OCEAN CORPORATION BERHAD (ACE Market)
Stock Name: GOCEAN
Date Announced: 22/09/2010
Announcement Detail:
Type: Announcement
Subject: GREEN OCEAN CORPORATION BERHAD ("GREEN OCEAN" OR "COMPANY")
RESOLUTIONS PASSED AT THE SEVENTH ANNUAL GENERAL MEETING ("7TH AGM") HELD ON 22 SEPTEMBER 2010
Contents: GREEN OCEAN CORPORATION BERHAD ("GREEN OCEAN" OR "COMPANY")
RESOLUTIONS PASSED AT THE SEVENTH ANNUAL GENERAL MEETING ("7TH AGM") HELD ON 22 SEPTEMBER 2010
Company Name: GREEN OCEAN CORPORATION BERHAD (ACE Market)
Stock Name: GOCEAN
Date Announced: 22/09/2010
Announcement Detail:
Type: Announcement
Subject: GREEN OCEAN CORPORATION BERHAD ("GREEN OCEAN" OR "COMPANY")
RESOLUTIONS PASSED AT THE SEVENTH ANNUAL GENERAL MEETING ("7TH AGM") HELD ON 22 SEPTEMBER 2010
Contents: GREEN OCEAN CORPORATION BERHAD ("GREEN OCEAN" OR "COMPANY")
RESOLUTIONS PASSED AT THE SEVENTH ANNUAL GENERAL MEETING ("7TH AGM") HELD ON 22 SEPTEMBER 2010
EQUATOR - General Announcement
Announcement Type: General Announcement
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 22/09/2010
Announcement Detail:
Type: Announcement
Subject: EQUATOR LIFE SCIENCE BERHAD ("Equator" or "the Company")
- Update of Legal Suits
Orix Credit Malaysia Sdn Bhd against Equator Biotech Sdn Bhd ("EBSB") and Equator
Contents: Further to the announcements dated 17 August 2010 in respect of the legal suits from Orix Credit Malaysia Sdn Bhd ("ORIX") against Equator Biotech Sdn Bhd ("EBSB") and Equator, the Board of Directors of Equator wishes to further inform that the Court has on 21 September 2010 dismissed ORIX's appeal with costs.
The Company received the letter on 22 September 2010. The Company will update the development on the above case time from time.
This announcement is dated 22 September 2010
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 22/09/2010
Announcement Detail:
Type: Announcement
Subject: EQUATOR LIFE SCIENCE BERHAD ("Equator" or "the Company")
- Update of Legal Suits
Orix Credit Malaysia Sdn Bhd against Equator Biotech Sdn Bhd ("EBSB") and Equator
Contents: Further to the announcements dated 17 August 2010 in respect of the legal suits from Orix Credit Malaysia Sdn Bhd ("ORIX") against Equator Biotech Sdn Bhd ("EBSB") and Equator, the Board of Directors of Equator wishes to further inform that the Court has on 21 September 2010 dismissed ORIX's appeal with costs.
The Company received the letter on 22 September 2010. The Company will update the development on the above case time from time.
This announcement is dated 22 September 2010
ETITECH - General Announcement
Announcement Type: General Announcement
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 22/09/2010
Announcement Detail:
Type: Announcement
Subject: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Contents: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 22/09/2010
Announcement Detail:
Type: Announcement
Subject: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Contents: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
AIM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 22/09/2010
Announcement Detail:
Date of change: 22/09/2010
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Mak Siew Wei
Age: 35
Nationality: Malaysian
Qualifications: Bachelor Degree in Management Information System
Working experience and occupation: Mr Mak Siew Wei is an Independent Non-Executive Director of Jotech Holdings Berhad, AutoV Corporation Berhad (formerly known as AV Ventures Corporation Berhad) and Nakamichi Corporation Berhad. He is also a member of Audit Committee, Nomination Committee and Remuneration Committee of those companies. He pursued his education in the United States and graduated with a Bachelor Degree in Management Information System and subsequently worked for Marvic International (NY) Ltd in New York as Business Development Manager for 3 years. He is a businessman with interest in financial services. He does not hold any ordinary share in AIM.
Directorship of public companies (if any): 1. Jotech Holdings Bwehad
2. AutoV Corporation Berhad (formerly known as AV Ventures Corporation Berhad)
3. Nakamichi Corporation 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
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 22/09/2010
Announcement Detail:
Date of change: 22/09/2010
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Mak Siew Wei
Age: 35
Nationality: Malaysian
Qualifications: Bachelor Degree in Management Information System
Working experience and occupation: Mr Mak Siew Wei is an Independent Non-Executive Director of Jotech Holdings Berhad, AutoV Corporation Berhad (formerly known as AV Ventures Corporation Berhad) and Nakamichi Corporation Berhad. He is also a member of Audit Committee, Nomination Committee and Remuneration Committee of those companies. He pursued his education in the United States and graduated with a Bachelor Degree in Management Information System and subsequently worked for Marvic International (NY) Ltd in New York as Business Development Manager for 3 years. He is a businessman with interest in financial services. He does not hold any ordinary share in AIM.
Directorship of public companies (if any): 1. Jotech Holdings Bwehad
2. AutoV Corporation Berhad (formerly known as AV Ventures Corporation Berhad)
3. Nakamichi Corporation 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
AIM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 22/09/2010
Announcement Detail:
Date of change: 22/09/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Mak Siew Wei
Age: 35
Nationality: Malaysian
Qualifications: Bachelor Degree in Management Information System
Working experience and occupation: Mr Mak Siew Wei is an Independent Non-Executive Director of Jotech Holdings Berhad, AutoV Corporation Berhad (formerly known as AV Ventures Corporation Berhad) and Nakamichi Corporation Berhad. He is also a member of Audit Committee, Nomination Committee and Remuneration Committee of those companies. He pursued his education in the United States and graduated with a Bachelor Degree in Management Information System and subsequently worked for Marvic International (NY) Ltd in New York as Business Development Manager for 3 years. He is a businessman with interest in financial services. He does not hold any ordinary share in AIM.
Directorship of public companies (if any): 1. Jotech Holdings Bwehad
2. AutoV Corporation Berhad (formerly known as AV Ventures Corporation Berhad)
3. Nakamichi Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Mr Yeoh Aik Chuan - Chairman of Audit Committee;
Dato' Nik Ismail Bin Dato' Nik Yusoff - Member;
En Za'ba Bin Hasrin - Member
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 22/09/2010
Announcement Detail:
Date of change: 22/09/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Mak Siew Wei
Age: 35
Nationality: Malaysian
Qualifications: Bachelor Degree in Management Information System
Working experience and occupation: Mr Mak Siew Wei is an Independent Non-Executive Director of Jotech Holdings Berhad, AutoV Corporation Berhad (formerly known as AV Ventures Corporation Berhad) and Nakamichi Corporation Berhad. He is also a member of Audit Committee, Nomination Committee and Remuneration Committee of those companies. He pursued his education in the United States and graduated with a Bachelor Degree in Management Information System and subsequently worked for Marvic International (NY) Ltd in New York as Business Development Manager for 3 years. He is a businessman with interest in financial services. He does not hold any ordinary share in AIM.
Directorship of public companies (if any): 1. Jotech Holdings Bwehad
2. AutoV Corporation Berhad (formerly known as AV Ventures Corporation Berhad)
3. Nakamichi Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Mr Yeoh Aik Chuan - Chairman of Audit Committee;
Dato' Nik Ismail Bin Dato' Nik Yusoff - Member;
En Za'ba Bin Hasrin - Member
AIM - General Announcement
Announcement Type: General Announcement
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 22/09/2010
Announcement Detail:
Type: Announcement
Subject: Advance Information Marketing Berhad ("the Company" or "AIM")
- Extraordinary General Meeting ("EGM")
Contents: The Board of Directors of AIM wishes to announce that the shareholders of the Company have approved the ordinary resolution tabled at the EGM held on 22 September 2010.
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 22/09/2010
Announcement Detail:
Type: Announcement
Subject: Advance Information Marketing Berhad ("the Company" or "AIM")
- Extraordinary General Meeting ("EGM")
Contents: The Board of Directors of AIM wishes to announce that the shareholders of the Company have approved the ordinary resolution tabled at the EGM held on 22 September 2010.
AMPROP - 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
Submitting Merchant Bank: N/A
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 22/09/2010
Announcement Detail:
Date of buy back from: 13/09/2010
Date of buy back to: 15/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 33,200
Minimum price paid for each share purchased ($$): 0.390
Maximum price paid for each share purchased ($$): 0.395
Total amount paid for shares purchased ($$): 13,197.82
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 33,200
Total number of shares retained in treasury (units): 665,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 22/09/2010
Lodged by: Amcorp Properties Berhad (formerly known as AMDB Berhad)
Submitting Merchant Bank: N/A
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 22/09/2010
Announcement Detail:
Date of buy back from: 13/09/2010
Date of buy back to: 15/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 33,200
Minimum price paid for each share purchased ($$): 0.390
Maximum price paid for each share purchased ($$): 0.395
Total amount paid for shares purchased ($$): 13,197.82
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 33,200
Total number of shares retained in treasury (units): 665,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 22/09/2010
Lodged by: Amcorp Properties Berhad (formerly known as AMDB Berhad)
No comments:
Post a Comment