GHLSYS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GHL Systems Berhad ("GHL" or "Company")
Outcome of Extraordinary General Meeting ("EGM") held on 30 June 2011
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GHL Systems Berhad ("GHL" or "Company")
Outcome of Extraordinary General Meeting ("EGM") held on 30 June 2011
CBSA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted dealings in the securities of CBSA Berhad (formerly known as CBS Technology Berhad) as set out in Table 1 hereunder
This announcement is dated 29 June 2011.
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted dealings in the securities of CBSA Berhad (formerly known as CBS Technology Berhad) as set out in Table 1 hereunder
This announcement is dated 29 June 2011.
CWORKS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: CWORKS SYSTEMS BERHAD (ACE Market)
Stock Name: CWORKS
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CWorks Systems Berhad ("CWorks" or "the Company")
Ninth Annual General Meeting ("9th AGM") held on 29 June 2011
Company Name: CWORKS SYSTEMS BERHAD (ACE Market)
Stock Name: CWORKS
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CWorks Systems Berhad ("CWorks" or "the Company")
Ninth Annual General Meeting ("9th AGM") held on 29 June 2011
EQUATOR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Equator Life Science Berhad
Announcement on the results of the Seventh Annual General Meeting held on 30 June 2011
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Equator Life Science Berhad
Announcement on the results of the Seventh Annual General Meeting held on 30 June 2011
MTOUCHE - PUBLIC SHAREHOLDINGS SPREAD (Amended Announcement)
Announcement Type: General Announcement
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR "THE COMPANY")
- Public Shareholding Spread requirement pursuant to Rule 8.02 (1) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")("ACE Market LR")
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR "THE COMPANY")
- Public Shareholding Spread requirement pursuant to Rule 8.02 (1) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")("ACE Market LR")
VITROX - OTHERS
Announcement Type: General Announcement
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: VITROX CORPORATION BERHAD ("ViTrox" or "Company")
• Additional Appointment with effect from 1 July 2011
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: VITROX CORPORATION BERHAD ("ViTrox" or "Company")
• Additional Appointment with effect from 1 July 2011
VITROX - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 30/06/2011
Announcement Detail:
Date of change: 01/07/2011
Type of change: Appointment
Designation: President & Chief Exec. Officer
Directorate: Executive
Name: Chu Jenn Weng
Age: 41
Nationality: Malaysian
Qualifications: Mr. Chu graduated with Honour Bechelor's degree from Universiti Sains Malaysia (USM) majoring in Electrical and Electronics Engineering in 1993.
He then received his Master of Science in Engineering degree from USM in 1998.
Working experience and occupation: Mr. Chu has more than 18 years experience in machine vision and related field. He started his first project in machine vision back in 1992 while he was still studying in Universiti Sains Malaysia (USM) majoring in Electrical and Electronics Engineering. Upon graduation from the University, he was employed as an instrumentation engineer in Hewlett-Packard Malaysia (HPM) (now known as Agilent Technologies Sdn Bhd), where he initiated and led the in-house 4-person machine vision team for more than 5 years. During his 5 year career in HPM, he was directly involved in the R&D of machine vision systems, system set-up and support, as well as setting objectives and development plan for the entire team.
Mr. Chu completed his part-time post graduate study in image processing from USM in 1998. While learning the fundamental and required techniques in this field, he travelled to countries like Singapore and United States of America (USA), to study and evaluate the need of those technologies and its potential for growth. He left HPM in 1998 to start-up his own business with his partner/co-founder, Siaw Kok Tong in machine vision. Thereafter, the partnership was then converted into a private limited company in March 2000 and was officially named ViTrox Technologies Sdn Bhd (VTSB).
During the start-up phase of VTSB, Mr. Chu was involved in every aspect of the business, staring from sales and marketing, R&D of vision system, part purchasing, finance as well as service and support.
As the Managing Director of ViTrox Group, he oversees the entire operations of the business including company objective, goals and directions. He is also the Chairman of the Executive Committee of the ViTrox Corporation Berhad. Under his leading, ViTrox Corporation Berhad was then successfully listed in the Ace Market of Bursa Malaysia Securities Berhad ("Bursa Securities") in 2005 and subsequently transferred to Main Market of Bursa Securities under the technology sector in 2009.
Mr. Chu received the certificate of merit under the Business, Economic and Entrepreneurial Accomplishment category from The Outstanding Young Malaysian (TOYM) Awards 2005 organized by the Junior Chamber International Malaysia. He was also the top nominee under the Technology Entrepreneur of the Year from Ernst & Young Entrepreneur of The Year - Malaysia 2005.
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: 47,780,503 Ordinary Shares of RM0.10 each
Remarks: Mr. Chu being the Managing Director of the Company is also appointed as the Chief Executive Officer and President with effect from 1 July 2011.
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 30/06/2011
Announcement Detail:
Date of change: 01/07/2011
Type of change: Appointment
Designation: President & Chief Exec. Officer
Directorate: Executive
Name: Chu Jenn Weng
Age: 41
Nationality: Malaysian
Qualifications: Mr. Chu graduated with Honour Bechelor's degree from Universiti Sains Malaysia (USM) majoring in Electrical and Electronics Engineering in 1993.
He then received his Master of Science in Engineering degree from USM in 1998.
Working experience and occupation: Mr. Chu has more than 18 years experience in machine vision and related field. He started his first project in machine vision back in 1992 while he was still studying in Universiti Sains Malaysia (USM) majoring in Electrical and Electronics Engineering. Upon graduation from the University, he was employed as an instrumentation engineer in Hewlett-Packard Malaysia (HPM) (now known as Agilent Technologies Sdn Bhd), where he initiated and led the in-house 4-person machine vision team for more than 5 years. During his 5 year career in HPM, he was directly involved in the R&D of machine vision systems, system set-up and support, as well as setting objectives and development plan for the entire team.
Mr. Chu completed his part-time post graduate study in image processing from USM in 1998. While learning the fundamental and required techniques in this field, he travelled to countries like Singapore and United States of America (USA), to study and evaluate the need of those technologies and its potential for growth. He left HPM in 1998 to start-up his own business with his partner/co-founder, Siaw Kok Tong in machine vision. Thereafter, the partnership was then converted into a private limited company in March 2000 and was officially named ViTrox Technologies Sdn Bhd (VTSB).
During the start-up phase of VTSB, Mr. Chu was involved in every aspect of the business, staring from sales and marketing, R&D of vision system, part purchasing, finance as well as service and support.
As the Managing Director of ViTrox Group, he oversees the entire operations of the business including company objective, goals and directions. He is also the Chairman of the Executive Committee of the ViTrox Corporation Berhad. Under his leading, ViTrox Corporation Berhad was then successfully listed in the Ace Market of Bursa Malaysia Securities Berhad ("Bursa Securities") in 2005 and subsequently transferred to Main Market of Bursa Securities under the technology sector in 2009.
Mr. Chu received the certificate of merit under the Business, Economic and Entrepreneurial Accomplishment category from The Outstanding Young Malaysian (TOYM) Awards 2005 organized by the Junior Chamber International Malaysia. He was also the top nominee under the Technology Entrepreneur of the Year from Ernst & Young Entrepreneur of The Year - Malaysia 2005.
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: 47,780,503 Ordinary Shares of RM0.10 each
Remarks: Mr. Chu being the Managing Director of the Company is also appointed as the Chief Executive Officer and President with effect from 1 July 2011.
SCICOM - OTHERS
Announcement Type: General Announcement
Company Name: SCICOM (MSC) BERHAD
Stock Name: SCICOM
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SCICOM (MSC) BERHAD ("SCICOM" OR "THE COMPANY")
- APPROVAL GRANTED TO SCICOM INTERNATIONAL COLLEGE SDN BHD BY THE MINISTRY OF HIGHER EDUCATION, MALAYSIA FOR ESTABLISHING A PRIVATE INSTITUTION OF HIGHER LEARNING ("KELULUSAN PENUBUHAN INSTITUSI PENDIDIKAN TINGGI SWASTA")
Company Name: SCICOM (MSC) BERHAD
Stock Name: SCICOM
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SCICOM (MSC) BERHAD ("SCICOM" OR "THE COMPANY")
- APPROVAL GRANTED TO SCICOM INTERNATIONAL COLLEGE SDN BHD BY THE MINISTRY OF HIGHER EDUCATION, MALAYSIA FOR ESTABLISHING A PRIVATE INSTITUTION OF HIGHER LEARNING ("KELULUSAN PENUBUHAN INSTITUSI PENDIDIKAN TINGGI SWASTA")
FLONIC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 30/06/2011
Announcement Detail:
Date of change: 30/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lee Kok Wah
Age: 45
Nationality: Malaysian
Qualifications: Member of the Malaysian Institute of Accountants and the Association of Chartered Certified Accountants, United Kingdom(ACCA)
Working experience and occupation: Mr Lee has 19 years working experience in professional service
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: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 30/06/2011
Announcement Detail:
Date of change: 30/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lee Kok Wah
Age: 45
Nationality: Malaysian
Qualifications: Member of the Malaysian Institute of Accountants and the Association of Chartered Certified Accountants, United Kingdom(ACCA)
Working experience and occupation: Mr Lee has 19 years working experience in professional service
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
FLONIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 30/06/2011
Announcement Detail:
Date of change: 30/06/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lee Kok Wah
Age: 45
Nationality: Malaysian
Qualifications: Member of the Malaysian Institute of Accountants and the Association of Chartered Certified Accountants, United Kingdom (ACCA)
Working experience and occupation: Mr Lee has 19 years working experience in professional 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): Chin Soon Nyen, Independent Non-Executive Director
Wong Kam Heng, Non-Independent Non-Executive Director
Lee Kok Wah, Independent Non-Executive Director
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 30/06/2011
Announcement Detail:
Date of change: 30/06/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lee Kok Wah
Age: 45
Nationality: Malaysian
Qualifications: Member of the Malaysian Institute of Accountants and the Association of Chartered Certified Accountants, United Kingdom (ACCA)
Working experience and occupation: Mr Lee has 19 years working experience in professional 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): Chin Soon Nyen, Independent Non-Executive Director
Wong Kam Heng, Non-Independent Non-Executive Director
Lee Kok Wah, Independent Non-Executive Director
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