April 29, 2011

Company announcements: GHLSYS, RGB, ASIAEP, MEXTER, MTOUCHE, CONNECT, FBMKLCI-EA, MBSB, ASB, IGB

GHLSYS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 29/04/2011

Announcement Detail:
Date of change: 29/04/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Ng King Kau

Age: 60

Nationality: Malaysian

Qualifications: He holds a B.Sc. (Engineering) degree from University of London and M.Sc. (Administrative Sciences) from City University Graduate Business School, London.

Working experience and occupation: Mr. Ng began his career as a manager in an electrical chain store in Malaysia between 1975 - 1978 before joining American Express as Country Manager - Malaysia & Brunei. He was the Vice President - General Manager for American Express in Malaysia and Brunei before promoted to Vice President - Business Development for American Express Asia Pacific Australia Division based in Hong Kong. He was instrumental in building and making the American Express Card the leading payment card in Malaysia.

He left American Express in 1986 and joined MBf Group of Malaysia where he organized and built MBf's Card business and led it to become the largest card company in Malaysia and the largest MasterCard issuer in ASEAN region in 1993. He left MBf as President - Card and Payment Services in 1995 and founded InterPay International Group which has investments in payment and loyalty card businesses. In 1993 - 1995, he was a Director of Maestro International Inc., a subsidiary of MasterCard International Inc. In 2003 - 2005, he was an independent consultant in MasterCard Advisors, a division of MasterCard International Inc. In 2006 to 2009, Mr. Ng was the Chief Executive Officer of Cardtrend International Inc., a public listed holding company in the US which was involved in the payment and loyalty card businesses in China and other Asian countries. Prior to his resignation on March 1, 2011, Mr. Ng was the Managing Director of Payment Business Solutions Bhd. which was spun off from Cardtrend International Inc. and is the holding company for a group of payment and loyalty related business, including Cardtrend Systems Sdn. Bhd., a MSC status company in Malaysia.

Mr. Ng, known as 'KK' in the payment and loyalty card industry in Asia, has a total of over 30 years of experience in building, operating and turning around payment and loyalty card businesses

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


RGB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: RGB INTERNATIONAL BHD
Stock Name: RGB
Date Announced: 29/04/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: NOTICE IS HEREBY GIVEN that the 8th Annual General Meeting of the Company will be held at The Gurney Resort Hotel & Residences, 18 Persiaran Gurney, 10250 Penang, Malaysia on Wednesday, 25 May 2011 at 10.00 am.

The Notice of Annual General Meeting dated 30 April 2011 is attached herewith.

Attachments: AGM Notice-2011.pdf


ASIAEP - Quarterly rpt on consolidated results for the financial period ended 28/2/2011

Announcement Type: Financial Results
Company Name: ASIAEP BHD (ACE Market)
Stock Name: ASIAEP
Date Announced: 29/04/2011

Announcement Detail:
Financial Year End: 28/02/2011

Quarter: 4

Quarterly report for the financial period ended: 28/02/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


MEXTER - OTHERS

Announcement Type: General Announcement
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 29/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MEXTER TECHNOLOGY BERHAD ("MEXTER" OR "COMPANY")
DIVIDEND


MTOUCHE - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 29/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR THE "COMPANY")

PROPOSED SHARE PREMIUM REDUCTION PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (THE "ACT") TO REDUCE THE ACCUMULATED LOSSES IN MTOUCHE ("PROPOSED SHARE PREMIUM REDUCTION")

Attachments: mTouche - Proposed Share Premium Reduction.pdf


CONNECT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 29/04/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD

Description: We wish to inform that pursuant to Paragraph 14.08(d) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Koo Ah Kan had notified the Company of his dealing in the securities of the Company as per Table below:-


FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 29/04/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: FBM KLCI etf - Valuation Point as at 29 April 2011

Attachments: FBM KLCI etf 20110429.xls


MBSB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 29/04/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD

Description: Dealings by Principal Officer of Malaysia Building Society Berhad ("Company") pursuant to Paragraph 14.06 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


ASB - OTHERS

Announcement Type: General Announcement
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 29/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: ADVANCE SYNERGY BERHAD ("ASB")
Announcement by Unified Communications Holdings Limited ("UCH"), a 58.3%-owned subsidiary of ASB (held via Worldwide Matrix Sdn Bhd, a wholly-owned subsidiary of ASB), to the Singapore Exchange Securities Trading Limited ("SGX")

Attachments: UCH - Announcement on 29 April 2011.pdf


IGB - General Announcement

Announcement Type: General Announcement
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 29/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: IGB Corporation Berhad ('IGB')
Addendum to IGB Annual Report 2010 in relation to the Independent Auditors' Report

Attachments: IGB-Letter.pdf
IGB-Addendum.pdf


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