October 22, 2010

Company announcements: MCMTECH, GPRO, ASIAPLY, EDUSPEC, EAH, SGX-C1

MCMTECH - MCMTECH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: MCM TECHNOLOGIES BERHAD (ACE Market)
Stock Name: MCMTECH
Date Announced: 22/10/2010

Announcement Detail:
Subject: MCMTECH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the above mentioned Company's additional 2,944,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 26 October 2010.


MCMTECH - General Announcement

Announcement Type: General Announcement
Company Name: MCM TECHNOLOGIES BERHAD (ACE Market)
Stock Name: MCMTECH
Date Announced: 22/10/2010

Announcement Detail:
Type: Announcement

Subject: Principal Officer's Disclosure of Dealings pursuant to Rule 14.08 of Bursa Malaysia Securities Berhad ACE Market Listing Requirements

Contents: The following Principal Officer has transacted dealings in the securities of the Company in relation to exercise of options to acquire shares of the Company pursuant to the Company's Employees' Share Option Scheme ("ESOS") as set out in Table 1 hereunder.

This announcement is dated 22 October 2010.


GPRO - NOTICE OF INTENTION TO DEAL IN SHARES DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 22/10/2010

Announcement Detail:
Type: Announcement

Subject: NOTICE OF INTENTION TO DEAL IN SHARES DURING CLOSED PERIOD

Contents: This is to notify that Mr. Tang Tiong Seng, the Executive Chairman of GPRO Technologies Berhad, intends to trade in the ordinary shares of GPRO Technologies Berhad via open market during the closed period.

Current shareholding of Mr. Tang Tiong Seng :
2,500,628 ordinary shares of RM0.10 each (Direct)
50,128,028 ordinary shares of RM0.10 each (Indirect)


ASIAPLY - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ASIA POLY HOLDINGS BERHAD (ACE Market)
Stock Name: ASIAPLY
Date Announced: 22/10/2010

Announcement Detail:
Date of change: 22/10/2010

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Yung Chuen Seng

Age: 55

Nationality: Malaysian

Qualifications: 1) Member of the Malaysian Institute of Certified Public Accountants
2) Chartered Accountant with the Malaysian Institute of Accountants
3) Certified Professional Trainer
4) Member of International Professional Managers Association, United Kingdom

Working experience and occupation: He has over 30 years of experience in auditing, accounting, general management and training. He has worked as an auditor in an international auditing firm, Finance and Accounts Manager in a financial institution, Executive Director cum Group General Manager in a retailing and distribution company, General Manager-Finance in a healthcare company, Director-Operations and Finance in a direct selling company and Lecturer in institutions of higher learning. Mr Yung currently runs his own firm as a Trainer/Consultant.

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: 35,000


ASIAPLY - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ASIA POLY HOLDINGS BERHAD (ACE Market)
Stock Name: ASIAPLY
Date Announced: 22/10/2010

Announcement Detail:
Date of change: 22/10/2010

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Brian Chieng Ngee Wen

Age: 25

Nationality: Malaysian

Qualifications: 1) Higher School Certificate (NSW, Australia), achieving a University Admission Index (UAI) of 99.7 - Newington College, Australia
2) Diploma of Financial Services with Distinction - Securities Institute of Australia (FINSIA)
3) Bachelor of Commerce (Finance and Accounting) with Distinction - University of New South Wales (Sydney, Australia)
4) Graduate Diploma (Chartered Accountant) - Institute of Chartered Accountants, Australia (ICAA)
5) Completed the Capital Markets Services Representative licensing examinations for (i) dealing in securities and (ii) advising on corporate finance - Securities Commission of Malaysia

Working experience and occupation: November 2009 - Present: Vice President, Business Development (HwangDBS Investment Bank Berhad)
March 2006 - October 2009: Executive [Macquarie Group Limited, Australia (Macquarie Capital Funds)]
October 2003 - May 2005: Research Assistant / Analyst [KPMG Australia (Board Advisory Services and International Executive Services)]

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


ASIAPLY - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: ASIA POLY HOLDINGS BERHAD (ACE Market)
Stock Name: ASIAPLY
Date Announced: 22/10/2010

Announcement Detail:
Date of change: 22/10/2010

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Yung Chuen Seng

Age: 55

Nationality: Malaysian

Qualifications: 1) Member of the Malaysian Institute of Certified Public Accountants
2) Chartered Accountant with the Malaysian Institute of Accountants
3) Certified Professional Trainer
4) Member of International Professional Managers Association, United Kingdom

Working experience and occupation: He has over 30 years of experience in auditing, accounting, general management and training. He has worked as an auditor in an international auditing firm, Finance and Accounts Manager in a financial institution, Executive Director cum Group General Manager in a retailing and distribution company, General Manager-Finance in a healthcare company, Director-Operations and Finance in a direct selling company and Lecturer in institutions of higher learning. Mr Yung currently runs his own firm as a Trainer/Consultant.

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: 35,000

Composition of Audit Committee (Name and Directorate of members after change): 1. Hans Peter Holst (Independent Non-Executive Director) - Chairman
2. Tan Tai Fong (Independent Non-Executive Director) - Member
3. Brian Chieng Ngee Wen (Independent Non-Executive Director) - Member


ASIAPLY - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: ASIA POLY HOLDINGS BERHAD (ACE Market)
Stock Name: ASIAPLY
Date Announced: 22/10/2010

Announcement Detail:
Date of change: 22/10/2010

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Brian Chieng Ngee Wen

Age: 25

Nationality: Malaysian

Qualifications: 1) Higher School Certificate (NSW, Australia), achieving a University Admission Index (UAI) of 99.7 - Newington College, Australia
2) Diploma of Financial Services with Distinction - Securities Institute of Australia (FINSIA)
3) Bachelor of Commerce (Finance and Accounting) with Distinction - University of New South Wales (Sydney, Australia)
4) Graduate Diploma (Chartered Accountant) - Institute of Chartered Accountants, Australia (ICAA)
5) Completed the Capital Markets Services Representative licensing examinations for (i) dealing in securities and (ii) advising on corporate finance - Securities Commission of Malaysia

Working experience and occupation: November 2009 - Present: Vice President, Business Development (HwangDBS Investment Bank Berhad)
March 2006 - October 2009: Executive [Macquarie Group Limited, Australia (Macquarie Capital Funds)]
October 2003 - May 2005: Research Assistant / Analyst [KPMG Australia (Board Advisory Services and International Executive Services)]

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): 1. Hans Peter Holst (Independent Non-Executive Director) - Chairman
2. Tan Tai Fong (Independent Non-Executive Director) - Member
3. Brian Chieng Ngee Wen (Independent Non-Executive Director) - Member


EDUSPEC - General Announcement

Announcement Type: General Announcement
Company Name: EDUSPEC HOLDINGS BERHAD (ACE Market)
Stock Name: EDUSPEC
Date Announced: 22/10/2010

Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd

Sponsor: Same as above

Type: Announcement

Subject: EDUSPEC HOLDINGS BERHAD ("Eduspec")
(Formerly known as LITESPEED EDUCATION TECHNOLOGIES BERHAD)
- SIXTH ANNUAL GENERAL MEETING ("AGM") HELD ON FRIDAY, 22 OCTOBER 2010

Contents: The Board of Directors of EDUSPEC wishes to inform Bursa Malaysia Securities Berhad that all the resolutions as stated in the Notice of Sixth AGM of Eduspec have been duly passed at the Sixth AGM held at St. Andrew Room, Holiday Inn Kuala Lumpur
Glenmarie, 1 Jalan Usahawan U 1/8, 40250 Shah Alam, Selangor Darul Ehsan on Friday, 22 October 2010 at 10.00 a.m.

This announcement is dated 22 October 2010.


EAH - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 22/10/2010

Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd

Sponsor: Same as above

Type: Announcement

Subject: EA HOLDINGS BERHAD ("EAH" OR THE "COMPANY")

PROPOSED BONUS ISSUE OF 77,500,500 FREE WARRANTS IN EAH ("WARRANT(S)") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH IN EAH HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")

Contents: The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement in relation to the Proposed Bonus Issue of Warrants.

We refer to the announcement made by OSK Investment Bank Berhad ("OSK"), on behalf of the Board of Directors of EAH ("Board") on 28 September 2010.


SGX-C1 - SGX-C1- TRADING HALT

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: SGX-C1: CW SINGAPORE EXCHANGE LIMITED (AM)
Stock Name: SGX-C1
Date Announced: 22/10/2010

Announcement Detail:
Type: Announcement

Subject: SGX-C1- TRADING HALT

Contents: Kindly be advised that trading in SGX has been halted with effect from 2.00 p.m., Friday, 22 October 2010 pending release of an announcement.

In view of the above, we have requested for the suspension of SGX-C1 at Bursa Malaysia Securities Berhad until further notice from Singapore Exchange Limited.

Your attention is drawn to Singapore Exchange Limited's announcement dated 22 October 2010.



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