WILLOW - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: WILLOWGLEN MSC BERHAD
Stock Name: WILLOW
Date Announced: 18/01/2011
Announcement Detail:
Date of buy back: 18/01/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 145,000
Minimum price paid for each share purchased ($$): 0.385
Maximum price paid for each share purchased ($$): 0.385
Total consideration paid ($$): 56,232.70
Number of shares purchased retained in treasury (units): 145,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,047,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.66
Company Name: WILLOWGLEN MSC BERHAD
Stock Name: WILLOW
Date Announced: 18/01/2011
Announcement Detail:
Date of buy back: 18/01/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 145,000
Minimum price paid for each share purchased ($$): 0.385
Maximum price paid for each share purchased ($$): 0.385
Total consideration paid ($$): 56,232.70
Number of shares purchased retained in treasury (units): 145,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,047,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.66
GHLSYS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 18/01/2011
Announcement Detail:
Date of change: 18/01/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Fong Seow Kee
Age: 54
Nationality: Malaysian
Qualifications: BA (Hons) Economics & Social Studies from University of Manchester, England.
Fellow member of the Institute of Chartered Accountants in England & Wales(ICAEW).
Chartered Accountant of the Malaysian Institute of Accountants(MIA).
Working experience and occupation: He has over 30 years experience in the finance industry, primarily in investment banking and private equity. After completing his articleship with Ernst & Young, UK in 1983, he worked with several leading investment banks in Malaysia, Hong Kong and Singapore where he advised companies on a variety of corporate finance transactions including M&A, Fund Raising and Corporate Restructuring. In 1992, he joined a US venture capital firm in Singapore where he managed a pan-Asian venture capital fund investing in the US and across Asia. In 2000, he co-founded iSpring Capital Group, a Malaysia based investment management and advisory firm which currently manages a Government owned venture capital fund.
Since returning to Malaysia in 1996, Mr. Fong has been active in the development of the venture capital and private equity in Malaysia. During that time, he has been involved in the Malaysia Venture Capital & Private Equity Association in various capacities and was Chairman from 2008 to 2010. He has also been invited to sit on various government working committees to provide Industry Feedback on regulatory policies, including that pertaining to the Capital Market reforms announced in 2009.
In the past, he has acted as independent director of 2 MESDAQ (now ACE Market) listed companies (including as audit committee chairman) and CFO for a Main Board listed conglomerate.
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. Chairman: Fong Seow Kee (Independent Non Executive Director)
2. Committee member: Yen Siw Kuin (Independent Non Executive Director)
3. Committee member: Goh Kuan Ho (Non Independent Non Executive Director)
4. Committee member: Angus Eugenio Campos (Independent Non Executive Director)
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 18/01/2011
Announcement Detail:
Date of change: 18/01/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Fong Seow Kee
Age: 54
Nationality: Malaysian
Qualifications: BA (Hons) Economics & Social Studies from University of Manchester, England.
Fellow member of the Institute of Chartered Accountants in England & Wales(ICAEW).
Chartered Accountant of the Malaysian Institute of Accountants(MIA).
Working experience and occupation: He has over 30 years experience in the finance industry, primarily in investment banking and private equity. After completing his articleship with Ernst & Young, UK in 1983, he worked with several leading investment banks in Malaysia, Hong Kong and Singapore where he advised companies on a variety of corporate finance transactions including M&A, Fund Raising and Corporate Restructuring. In 1992, he joined a US venture capital firm in Singapore where he managed a pan-Asian venture capital fund investing in the US and across Asia. In 2000, he co-founded iSpring Capital Group, a Malaysia based investment management and advisory firm which currently manages a Government owned venture capital fund.
Since returning to Malaysia in 1996, Mr. Fong has been active in the development of the venture capital and private equity in Malaysia. During that time, he has been involved in the Malaysia Venture Capital & Private Equity Association in various capacities and was Chairman from 2008 to 2010. He has also been invited to sit on various government working committees to provide Industry Feedback on regulatory policies, including that pertaining to the Capital Market reforms announced in 2009.
In the past, he has acted as independent director of 2 MESDAQ (now ACE Market) listed companies (including as audit committee chairman) and CFO for a Main Board listed conglomerate.
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. Chairman: Fong Seow Kee (Independent Non Executive Director)
2. Committee member: Yen Siw Kuin (Independent Non Executive Director)
3. Committee member: Goh Kuan Ho (Non Independent Non Executive Director)
4. Committee member: Angus Eugenio Campos (Independent Non Executive Director)
GHLSYS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 18/01/2011
Announcement Detail:
Date of change: 18/01/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Chairman
Directorate: Non Independent & Non Executive
Name: Loh Wee Hian
Age: 49
Nationality: Malaysian
Qualifications: GCE
Working experience and occupation: He is the Executive chairman of e-pay Asia Limited, a company listed on ASX (Australia Stock Exchange) and executive director of e-pay (M) Sdn Bhd. Mr. Loh has a strong background in the telecommunications industry where he formed Telemas Corporation Sdn. Bhd. in 1989, a mobile phone retailer and master distributor for Ericsson. He then co-founded e-pay (M) Sdn Bhd in 1999 and was the managing director responsible for strategic planning and financial performance of the company. Under his leadership, e-pay (M) Sdn Bhd became one of the leading electronic top-up processors in South East Asia region and the no 1 in Malaysia. He listed the company in 2006.
Mr. Loh is one of the founder members of Young Entrepreneurs Organization Malaysia Chapter, a global, non-profit educational organisation for business owners.
Mr. Loh has been selected as the winner for Ernst & Young Entrepreneur of The Year Malaysia 2006 Award under the Technology Category in December 2006.
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: 22,506,034 ordinary shares of RM0.50 each
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 18/01/2011
Announcement Detail:
Date of change: 18/01/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Chairman
Directorate: Non Independent & Non Executive
Name: Loh Wee Hian
Age: 49
Nationality: Malaysian
Qualifications: GCE
Working experience and occupation: He is the Executive chairman of e-pay Asia Limited, a company listed on ASX (Australia Stock Exchange) and executive director of e-pay (M) Sdn Bhd. Mr. Loh has a strong background in the telecommunications industry where he formed Telemas Corporation Sdn. Bhd. in 1989, a mobile phone retailer and master distributor for Ericsson. He then co-founded e-pay (M) Sdn Bhd in 1999 and was the managing director responsible for strategic planning and financial performance of the company. Under his leadership, e-pay (M) Sdn Bhd became one of the leading electronic top-up processors in South East Asia region and the no 1 in Malaysia. He listed the company in 2006.
Mr. Loh is one of the founder members of Young Entrepreneurs Organization Malaysia Chapter, a global, non-profit educational organisation for business owners.
Mr. Loh has been selected as the winner for Ernst & Young Entrepreneur of The Year Malaysia 2006 Award under the Technology Category in December 2006.
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: 22,506,034 ordinary shares of RM0.50 each
GHLSYS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 18/01/2011
Announcement Detail:
Date of change: 18/01/2011
Type of change: Appointment
Designation: Secretary
License no.: MIA 12596
Name: Chin Fook Kheong
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 18/01/2011
Announcement Detail:
Date of change: 18/01/2011
Type of change: Appointment
Designation: Secretary
License no.: MIA 12596
Name: Chin Fook Kheong
GHLSYS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 18/01/2011
Announcement Detail:
Date of change: 18/01/2011
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Yen Siw Kuin
Age: 54
Nationality: Malaysian
Qualifications: Bachelor of Science(Economics) degree in Accounting and
Finance from the London School of Economics
and Political Science, University of London,
United Kingdom in 1980.
Associate member of the Institute
of Chartered Accountants in England and
Wales (ICAEW), United Kingdom.
Member of Malaysian
Institute of Accountants (MIA)
Working experience and occupation: Prior to joining the Khee San Berhad Group of Companies in 1989 as its Group Financial Controller, she was attached to the international accounting firms of Touche Ross in the United Kingdom as an Audit Executive from 1981 to 1983 and as a Tax Executive from 1983 to 1985, and Price Waterhouse in Malaysia as a Tax Manager from 1985 to 1989.
As the Group Financial Controller of the Khee San Berhad Group of Companies, she was responsible for the operations of the finance and accounts departments.
Her responsibilities at Khee San Berhad have expanded to include overseeing the company's legal, quality assurance and quality control departments. She was appointed to the Board of Directors of Khee San Berhad as an Executive Director in 2000. She was also the Company Secretary and a member of the Audit Committee of Khee San Berhad. In late October 2007, she resigned as the director as well as the Company Secretary of Khee San Berhad and she continues to holds directorships in several private limited companies.
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. Chairman: Fong Seow Kee (Independent Non Executive Director)
2. Committee member: Yen Siw Kuin (Independent Non Executive Director)
3. Committee member: Goh Kuan Ho (Non Independent Non Executive Director)
4. Committee member: Angus Eugenio Campos (Independent Non Executive Director)
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 18/01/2011
Announcement Detail:
Date of change: 18/01/2011
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Yen Siw Kuin
Age: 54
Nationality: Malaysian
Qualifications: Bachelor of Science(Economics) degree in Accounting and
Finance from the London School of Economics
and Political Science, University of London,
United Kingdom in 1980.
Associate member of the Institute
of Chartered Accountants in England and
Wales (ICAEW), United Kingdom.
Member of Malaysian
Institute of Accountants (MIA)
Working experience and occupation: Prior to joining the Khee San Berhad Group of Companies in 1989 as its Group Financial Controller, she was attached to the international accounting firms of Touche Ross in the United Kingdom as an Audit Executive from 1981 to 1983 and as a Tax Executive from 1983 to 1985, and Price Waterhouse in Malaysia as a Tax Manager from 1985 to 1989.
As the Group Financial Controller of the Khee San Berhad Group of Companies, she was responsible for the operations of the finance and accounts departments.
Her responsibilities at Khee San Berhad have expanded to include overseeing the company's legal, quality assurance and quality control departments. She was appointed to the Board of Directors of Khee San Berhad as an Executive Director in 2000. She was also the Company Secretary and a member of the Audit Committee of Khee San Berhad. In late October 2007, she resigned as the director as well as the Company Secretary of Khee San Berhad and she continues to holds directorships in several private limited companies.
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. Chairman: Fong Seow Kee (Independent Non Executive Director)
2. Committee member: Yen Siw Kuin (Independent Non Executive Director)
3. Committee member: Goh Kuan Ho (Non Independent Non Executive Director)
4. Committee member: Angus Eugenio Campos (Independent Non Executive Director)
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 18/01/2011
Announcement Detail:
Date of buy back: 18/01/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 21,000
Minimum price paid for each share purchased ($$): 0.340
Maximum price paid for each share purchased ($$): 0.345
Total consideration paid ($$): 7,145.04
Number of shares purchased retained in treasury (units): 21,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 649,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.45
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 18/01/2011
Announcement Detail:
Date of buy back: 18/01/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 21,000
Minimum price paid for each share purchased ($$): 0.340
Maximum price paid for each share purchased ($$): 0.345
Total consideration paid ($$): 7,145.04
Number of shares purchased retained in treasury (units): 21,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 649,000
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 (%): 0.45
VITROX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 18/01/2011
Announcement Detail:
Date of buy back: 18/01/2011
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,400
Minimum price paid for each share purchased ($$): 1.270
Maximum price paid for each share purchased ($$): 1.270
Total consideration paid ($$): 3,092.91
Number of shares purchased retained in treasury (units): 2,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,907,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.91
Remarks: The amount paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 18/01/2011
Announcement Detail:
Date of buy back: 18/01/2011
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,400
Minimum price paid for each share purchased ($$): 1.270
Maximum price paid for each share purchased ($$): 1.270
Total consideration paid ($$): 3,092.91
Number of shares purchased retained in treasury (units): 2,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,907,600
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 (%): 1.91
Remarks: The amount paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
GENETEC - Change of Address
Announcement Type: Change of Address
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 18/01/2011
Announcement Detail:
Change description: Registered
Old address: Wisma KVC, Lot 3, Jalan P10/12
Kawasan Perusahaan Bangi
43650 Bandar Baru Bangi
Selangor Darul Ehsan
New address: Lot 7, Jalan P10/11, Seksyen 10
Kawasan Perusahaan Bangi
43650 Bandar Baru Bangi
Selangor Darul Ehsan
Telephone no: 03-8926 6388
Facsimile no: 03-8926 9689
Effective date: 18/01/2011
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 18/01/2011
Announcement Detail:
Change description: Registered
Old address: Wisma KVC, Lot 3, Jalan P10/12
Kawasan Perusahaan Bangi
43650 Bandar Baru Bangi
Selangor Darul Ehsan
New address: Lot 7, Jalan P10/11, Seksyen 10
Kawasan Perusahaan Bangi
43650 Bandar Baru Bangi
Selangor Darul Ehsan
Telephone no: 03-8926 6388
Facsimile no: 03-8926 9689
Effective date: 18/01/2011
TEJARI - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: PM SECURITIES SDN BHD
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: TEJARI TECHNOLOGIES BERHAD ("TEJARI" OR "COMPANY")
RENOUNCEABLE RIGHTS ISSUE OF UP TO 420,024,000 NEW ORDINARY SHARES OF RM0.10 EACH IN TEJARI ("TEJARI SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARES") TOGETHER WITH UP TO 315,018,000 FREE DETACHABLE WARRANTS ("WARRANT(S)") ON THE BASIS OF FOUR (4) RIGHTS SHARES TOGETHER WITH THREE (3) FREE WARRANTS FOR EVERY TWO (2) EXISTING SHARES HELD AT 5.00 P.M. ON 21 JANUARY 2011 AT AN ISSUE PRICE OF RM0.12 PER RIGHTS SHARE ("RIGHTS ISSUE WITH WARRANTS")
Contents: We refer to the announcements dated 10 November 2010, 16 November 2010, 10 December 2010, 13 December 2010, 17 December 2010, 5 January 2011, 6 January 2011 and 7 January 2011 in relation to, among others, the Rights Issue with Warrants. All abbreviations herein shall have the same meanings as those used in the abovementioned announcements unless stated otherwise.
On behalf of Tejari, PM Securities is pleased to announce that the abridged prospectus in relation to the Rights Issue with Warrants has been duly registered with the Securities Commission and lodged with the Registrar of Companies on 18 January 2011.
This announcement is dated 18 January 2011.
Submitting Merchant Bank: PM SECURITIES SDN BHD
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: TEJARI TECHNOLOGIES BERHAD ("TEJARI" OR "COMPANY")
RENOUNCEABLE RIGHTS ISSUE OF UP TO 420,024,000 NEW ORDINARY SHARES OF RM0.10 EACH IN TEJARI ("TEJARI SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARES") TOGETHER WITH UP TO 315,018,000 FREE DETACHABLE WARRANTS ("WARRANT(S)") ON THE BASIS OF FOUR (4) RIGHTS SHARES TOGETHER WITH THREE (3) FREE WARRANTS FOR EVERY TWO (2) EXISTING SHARES HELD AT 5.00 P.M. ON 21 JANUARY 2011 AT AN ISSUE PRICE OF RM0.12 PER RIGHTS SHARE ("RIGHTS ISSUE WITH WARRANTS")
Contents: We refer to the announcements dated 10 November 2010, 16 November 2010, 10 December 2010, 13 December 2010, 17 December 2010, 5 January 2011, 6 January 2011 and 7 January 2011 in relation to, among others, the Rights Issue with Warrants. All abbreviations herein shall have the same meanings as those used in the abovementioned announcements unless stated otherwise.
On behalf of Tejari, PM Securities is pleased to announce that the abridged prospectus in relation to the Rights Issue with Warrants has been duly registered with the Securities Commission and lodged with the Registrar of Companies on 18 January 2011.
This announcement is dated 18 January 2011.
AMPROP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: N/A
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 18/01/2011
Announcement Detail:
Date of buy back: 18/01/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 45,000
Minimum price paid for each share purchased ($$): 0.440
Maximum price paid for each share purchased ($$): 0.445
Total consideration paid ($$): 20,095.54
Number of shares purchased retained in treasury (units): 45,000
Cumulative net outstanding treasury shares as at to-date (units): 1,043,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.18
Submitting Merchant Bank: N/A
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 18/01/2011
Announcement Detail:
Date of buy back: 18/01/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 45,000
Minimum price paid for each share purchased ($$): 0.440
Maximum price paid for each share purchased ($$): 0.445
Total consideration paid ($$): 20,095.54
Number of shares purchased retained in treasury (units): 45,000
Cumulative net outstanding treasury shares as at to-date (units): 1,043,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.18
No comments:
Post a Comment