GHLSYS - General Announcement
Announcement Type: General Announcement
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 03/12/2010
Announcement Detail:
Type: Announcement
Subject: GHL SYSTEMS BERHAD ("GHL" or "the Company")
i)Special Notice Pursuant to Section 153 & 128 (2) of the Companies Act, 1965 ("the Act")
ii)Requisition of Extraordinary General Meeting ("EGM") of GHL Pursuant to Section 144 of the Companies Act, 1965
Contents: The Board of Directors ("the Board") of GHL wishes to announce that the Company had received a letter dated 3 December 2010 signed jointly by Loh Wee Hian, Ong Hock Lon and Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank Berhad for Loh Wee Hian (Private Banking)), being members of the Company holding not less than one-tenth (1/10) of the issued and paid-up capital of the Company and representing not less than one-tenth (1/10) of the total voting rights of all members of the Company, serving the Company a notice pursuant to Section 153 and 128 (2) of the Act, of their intention to propose the resolutions and request the Board to convene an EGM of the Company pursuant to Section 144 of the Act, for the purpose of considering and if thought fit, to pass the following resolutions:-
Ordinary Resolution 1
RESOLVED that Tay Beng Lock be and is hereby removed as Director of the Company with immediate effect.
Ordinary Resolution 2
RESOLVED that Loh Wee Hian be and is hereby appointed as Director of the Company with immediate effect.
Ordinary Resolution 3
RESOLVED that Fong Seow Kee be and is hereby appointed as Director of the Company with immediate effect.
Ordinary Resolution 4
RESOLVED that Lee Chong Hoe be and is hereby appointed as Director of the Company with immediate effect.
Ordinary Resolution 5
RESOLVED that if any person (other than a person named in Resolutions 2 to 4 above) is appointed as a director of the Company at any time from 3 December 2010 up to and including the time of the conclusion of the EGM (including any adjournment thereof), each such person be and is hereby removed from office as a director of the Company, with immediate effect.
This announcement is dated 3 December 2010.
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 03/12/2010
Announcement Detail:
Type: Announcement
Subject: GHL SYSTEMS BERHAD ("GHL" or "the Company")
i)Special Notice Pursuant to Section 153 & 128 (2) of the Companies Act, 1965 ("the Act")
ii)Requisition of Extraordinary General Meeting ("EGM") of GHL Pursuant to Section 144 of the Companies Act, 1965
Contents: The Board of Directors ("the Board") of GHL wishes to announce that the Company had received a letter dated 3 December 2010 signed jointly by Loh Wee Hian, Ong Hock Lon and Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank Berhad for Loh Wee Hian (Private Banking)), being members of the Company holding not less than one-tenth (1/10) of the issued and paid-up capital of the Company and representing not less than one-tenth (1/10) of the total voting rights of all members of the Company, serving the Company a notice pursuant to Section 153 and 128 (2) of the Act, of their intention to propose the resolutions and request the Board to convene an EGM of the Company pursuant to Section 144 of the Act, for the purpose of considering and if thought fit, to pass the following resolutions:-
Ordinary Resolution 1
RESOLVED that Tay Beng Lock be and is hereby removed as Director of the Company with immediate effect.
Ordinary Resolution 2
RESOLVED that Loh Wee Hian be and is hereby appointed as Director of the Company with immediate effect.
Ordinary Resolution 3
RESOLVED that Fong Seow Kee be and is hereby appointed as Director of the Company with immediate effect.
Ordinary Resolution 4
RESOLVED that Lee Chong Hoe be and is hereby appointed as Director of the Company with immediate effect.
Ordinary Resolution 5
RESOLVED that if any person (other than a person named in Resolutions 2 to 4 above) is appointed as a director of the Company at any time from 3 December 2010 up to and including the time of the conclusion of the EGM (including any adjournment thereof), each such person be and is hereby removed from office as a director of the Company, with immediate effect.
This announcement is dated 3 December 2010.
GHLSYS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 03/12/2010
Announcement Detail:
Date of buy back: 03/12/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 432,300
Minimum price paid for each share purchased ($$): 0.430
Maximum price paid for each share purchased ($$): 0.440
Total consideration paid ($$): 189,902.09
Number of shares purchased retained in treasury (units): 432,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 677,201
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.46
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 03/12/2010
Announcement Detail:
Date of buy back: 03/12/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 432,300
Minimum price paid for each share purchased ($$): 0.430
Maximum price paid for each share purchased ($$): 0.440
Total consideration paid ($$): 189,902.09
Number of shares purchased retained in treasury (units): 432,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 677,201
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.46
GHLSYS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 03/12/2010
Announcement Detail:
Date of change: 03/12/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Mohd Rafi bin Daud
Age: 51
Nationality: Malaysian
Qualifications: - PhD. Business Management, Hawaii, USA.
- MBA, Australia.
- Graduated in Electronics Engineering (Communications) University of Technology Malaysia, Kuala Lumpur.
- Asian Private Equity Investment Institute, Hong Kong.
- Trained as a Naval Officer at K.D. MALAYA, Woodlands, Singapore.
- Quality Function Deployment American Supplier Institute Inc.
- Executive Management Program Management Development Center, Texas Instruments, Dallas, Texas.
Working experience and occupation: He is an Electronics Engineer by training has more than 25 years of corporate management, technology and investment experience. He has travelled widely and has a wide network of business contacts.
His exposure covers international broad-based and comprehensive experience in area of strategic, operational and business planning. His experience also includes marketing, strategic planning, investments, fund raising, plant management and high technology implementation in results-oriented organizations in both Fortune 100 and Malaysian listed companies. He has had extensive exposure to the US, European and ASEAN markets particular in the technology sector.
He was an entrepreneur and the Managing Director of Etion Sdn. Bhd., a company he founded in 1997 and pioneered the commercialization and production of the World's first Lithium Polymer batteries for the rechargeable market. Prior to that, he spent several years as Managing Director at Tongkah Electronics Sdn. Bhd., a company engaged in surface mount PCB assembly and testing with an international customer base. He has also worked at a couple of regional semiconductor companies as director of operations based in various ASEAN locations. From 1985 to 1990, he served Texas Instruments at various international locations responsible for Operation, Product and Equipment Engineering.
He was instrumental and pioneered the establishment of MAVCAP a Malaysian Government based Venture Capital. He headed the Direct Investment and the Research & Technology division at MAVCAP managing a fund saiz of US125 million and was responsible for the overall direct investments, deal analysis, due diligence, deal structuring and exit planning for the company.
He then started up of the Management Consulting practice as Principal Consultant at RSM Nelson Wheeler Sdn. Bhd. Subsequently he left to live and work in the United Kingdom. He was appointed Director at Credential Holdings Limited UK, where he managed several technology companies for the group.
He recently returned to home to Malaysia and prior to this he was the Chief Operating Officer of Transpacific IP Ltd, a company headquartered in Hong Kong with offices in Taipei, Singapore, Beijing, Tokyo and San Francisco. At Transpacific he managed an IP acquisition fund in excess of USD1.5 Billion which targets IP portfolios and creatively monetize them for excellent IRR. This is a unique business model that is proprietary to the company.
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
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 03/12/2010
Announcement Detail:
Date of change: 03/12/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Mohd Rafi bin Daud
Age: 51
Nationality: Malaysian
Qualifications: - PhD. Business Management, Hawaii, USA.
- MBA, Australia.
- Graduated in Electronics Engineering (Communications) University of Technology Malaysia, Kuala Lumpur.
- Asian Private Equity Investment Institute, Hong Kong.
- Trained as a Naval Officer at K.D. MALAYA, Woodlands, Singapore.
- Quality Function Deployment American Supplier Institute Inc.
- Executive Management Program Management Development Center, Texas Instruments, Dallas, Texas.
Working experience and occupation: He is an Electronics Engineer by training has more than 25 years of corporate management, technology and investment experience. He has travelled widely and has a wide network of business contacts.
His exposure covers international broad-based and comprehensive experience in area of strategic, operational and business planning. His experience also includes marketing, strategic planning, investments, fund raising, plant management and high technology implementation in results-oriented organizations in both Fortune 100 and Malaysian listed companies. He has had extensive exposure to the US, European and ASEAN markets particular in the technology sector.
He was an entrepreneur and the Managing Director of Etion Sdn. Bhd., a company he founded in 1997 and pioneered the commercialization and production of the World's first Lithium Polymer batteries for the rechargeable market. Prior to that, he spent several years as Managing Director at Tongkah Electronics Sdn. Bhd., a company engaged in surface mount PCB assembly and testing with an international customer base. He has also worked at a couple of regional semiconductor companies as director of operations based in various ASEAN locations. From 1985 to 1990, he served Texas Instruments at various international locations responsible for Operation, Product and Equipment Engineering.
He was instrumental and pioneered the establishment of MAVCAP a Malaysian Government based Venture Capital. He headed the Direct Investment and the Research & Technology division at MAVCAP managing a fund saiz of US125 million and was responsible for the overall direct investments, deal analysis, due diligence, deal structuring and exit planning for the company.
He then started up of the Management Consulting practice as Principal Consultant at RSM Nelson Wheeler Sdn. Bhd. Subsequently he left to live and work in the United Kingdom. He was appointed Director at Credential Holdings Limited UK, where he managed several technology companies for the group.
He recently returned to home to Malaysia and prior to this he was the Chief Operating Officer of Transpacific IP Ltd, a company headquartered in Hong Kong with offices in Taipei, Singapore, Beijing, Tokyo and San Francisco. At Transpacific he managed an IP acquisition fund in excess of USD1.5 Billion which targets IP portfolios and creatively monetize them for excellent IRR. This is a unique business model that is proprietary to the company.
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
EFUTURE - Financial Results
Announcement Type: Financial Results
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 03/12/2010
Announcement Detail:
Regularisation Sponsor: ECM Libra Investment Bank Bhd
Sponsor: Same as above
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 03/12/2010
Announcement Detail:
Regularisation Sponsor: ECM Libra Investment Bank Bhd
Sponsor: Same as above
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MYETFDJ - MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 03-12-2010
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 03/12/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 03-12-2010
Contents: Fund:MYETFDJ
NAV per unit (RM):0.9381
Units in Circulation (units):660,000,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:838.71
Attachments: Daily Fund Values 031210.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 03/12/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 03-12-2010
Contents: Fund:MYETFDJ
NAV per unit (RM):0.9381
Units in Circulation (units):660,000,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:838.71
Attachments: Daily Fund Values 031210.pdf
CNI - General Announcement
Announcement Type: General Announcement
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 03/12/2010
Announcement Detail:
Type: Announcement
Subject: Directors' Disclosure of Dealings in Securities pursuant to Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), CNI Holdings Berhad (the "Company") wishes to notify Bursa Securities that the Company has on 3 December 2010 received notification from the Directors in relation to their dealings in securities of the Company. Details are set out in the table below.
This announcement is dated 3 December 2010.
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 03/12/2010
Announcement Detail:
Type: Announcement
Subject: Directors' Disclosure of Dealings in Securities pursuant to Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), CNI Holdings Berhad (the "Company") wishes to notify Bursa Securities that the Company has on 3 December 2010 received notification from the Directors in relation to their dealings in securities of the Company. Details are set out in the table below.
This announcement is dated 3 December 2010.
KSTAR - General Announcement
Announcement Type: General Announcement
Company Name: K-STAR SPORTS LIMITED
Stock Name: KSTAR
Date Announced: 03/12/2010
Announcement Detail:
Type: Announcement
Subject: K-STAR SPORTS LIMITED ("K-STAR") - CLARIFICATION MADE IN RELATION TO THE ARTICLE APPEARING IN THE EDGE FINANCIAL DAILY ON FRIDAY, 3 DECEMBER 2010
Contents: With reference to the article appearing in The Edge Financial Daily on Friday, 3 December 2010 in particular the following statement:
"K-Star's spokesperson Thomas Ng said the company did not know which substantial shareholders were unloading their shares.'
"We have to look at the shareholder's lists, which will only be out one week later, to find out more," Ng said when contacted."
"He stressed the company's fundamentals were still intact and on track for its expansion of sales to the Russia market."
"We are on track to achieve 20% to 30% earnings growth this year."
The Board of Directors of the Company wishes to clarify that they are not aware of the interview between the Edge Financial Daily and Mr. Thomas Ng. In furtherance, the Board wishes to clarify that Mr. Thomas Ng is not the spokesperson of the Company, as reported.
The Board of Directors wishes to highlight that the statements made by Mr. Thomas Ng in his capacity as an investor of the Company shall not represent the statements made by the Board members. In furtherance, the Board of Directors will take necessary steps to find out the misconduct to avoid the repeat of such incident.
Company Name: K-STAR SPORTS LIMITED
Stock Name: KSTAR
Date Announced: 03/12/2010
Announcement Detail:
Type: Announcement
Subject: K-STAR SPORTS LIMITED ("K-STAR") - CLARIFICATION MADE IN RELATION TO THE ARTICLE APPEARING IN THE EDGE FINANCIAL DAILY ON FRIDAY, 3 DECEMBER 2010
Contents: With reference to the article appearing in The Edge Financial Daily on Friday, 3 December 2010 in particular the following statement:
"K-Star's spokesperson Thomas Ng said the company did not know which substantial shareholders were unloading their shares.'
"We have to look at the shareholder's lists, which will only be out one week later, to find out more," Ng said when contacted."
"He stressed the company's fundamentals were still intact and on track for its expansion of sales to the Russia market."
"We are on track to achieve 20% to 30% earnings growth this year."
The Board of Directors of the Company wishes to clarify that they are not aware of the interview between the Edge Financial Daily and Mr. Thomas Ng. In furtherance, the Board wishes to clarify that Mr. Thomas Ng is not the spokesperson of the Company, as reported.
The Board of Directors wishes to highlight that the statements made by Mr. Thomas Ng in his capacity as an investor of the Company shall not represent the statements made by the Board members. In furtherance, the Board of Directors will take necessary steps to find out the misconduct to avoid the repeat of such incident.
KSTAR - General Announcement
Announcement Type: General Announcement
Company Name: K-STAR SPORTS LIMITED
Stock Name: KSTAR
Date Announced: 03/12/2010
Announcement Detail:
Type: Announcement
Subject: K-STAR SPORTS LIMITED ("THE COMPANY" OR "K-STAR") - STATUS UPDATE ON LAND-USE-RIGHTS AND PROPERTY OWNERSHIP CERTIFICATES FOR FACTORY A LAND AND FACTORY B LAND, JIANGTOU VILLAGE, CHENDAI TOWN, JINJIANG CITY, FUJIAN PROVINCE, PEOPLE'S REPUBLIC OF CHINA ("PRC") OF FUJIAN JINJIANG DIXING SHOES PLASTICS CO., LTD ("FUJIAN DIXING"), A WHOLLY OWNED SUBSIDIARY OF K-STAR ("K-STAR GROUP")
Contents: The Board of Directors of K-Star would like to announce the subject matter for your attention. Kindly refer to the attachment for detailed information on the announcement.
Attachments: KSS-land use rights property ownership certs-EOT-Annt.pdf
Company Name: K-STAR SPORTS LIMITED
Stock Name: KSTAR
Date Announced: 03/12/2010
Announcement Detail:
Type: Announcement
Subject: K-STAR SPORTS LIMITED ("THE COMPANY" OR "K-STAR") - STATUS UPDATE ON LAND-USE-RIGHTS AND PROPERTY OWNERSHIP CERTIFICATES FOR FACTORY A LAND AND FACTORY B LAND, JIANGTOU VILLAGE, CHENDAI TOWN, JINJIANG CITY, FUJIAN PROVINCE, PEOPLE'S REPUBLIC OF CHINA ("PRC") OF FUJIAN JINJIANG DIXING SHOES PLASTICS CO., LTD ("FUJIAN DIXING"), A WHOLLY OWNED SUBSIDIARY OF K-STAR ("K-STAR GROUP")
Contents: The Board of Directors of K-Star would like to announce the subject matter for your attention. Kindly refer to the attachment for detailed information on the announcement.
Attachments: KSS-land use rights property ownership certs-EOT-Annt.pdf
MAMEE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 03/12/2010
Announcement Detail:
Date of buy back: 03/12/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 105,800
Minimum price paid for each share purchased ($$): 3.420
Maximum price paid for each share purchased ($$): 3.450
Total consideration paid ($$): 364,610.00
Number of shares purchased retained in treasury (units): 105,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,485,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.62
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 03/12/2010
Announcement Detail:
Date of buy back: 03/12/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 105,800
Minimum price paid for each share purchased ($$): 3.420
Maximum price paid for each share purchased ($$): 3.450
Total consideration paid ($$): 364,610.00
Number of shares purchased retained in treasury (units): 105,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,485,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.62
KASSETS - Dealing in securities outside closed period
Announcement Type: General Announcement
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 03/12/2010
Announcement Detail:
Type: Announcement
Subject: Dealing in securities outside closed period
Contents: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Chua Seng Yong, a principal officer, has on 2 December 2010 acquired 15,000 Kris shares at RM3.62 per share and 7,200 Kris warrants at RM1.13 per warrant, and on 3 December 2010 acquired 36,800 Kris Warrants at RM1.13 per warrant, the details are set out in Table Section.
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 03/12/2010
Announcement Detail:
Type: Announcement
Subject: Dealing in securities outside closed period
Contents: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Chua Seng Yong, a principal officer, has on 2 December 2010 acquired 15,000 Kris shares at RM3.62 per share and 7,200 Kris warrants at RM1.13 per warrant, and on 3 December 2010 acquired 36,800 Kris Warrants at RM1.13 per warrant, the details are set out in Table Section.
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