GHLSYS - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 29/09/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: GHL SYSTEMS BERHAD ("GHL" OR THE "COMPANY")
(I) PROPOSED AMENDMENTS TO THE BY-LAWS OF THE EMPLOYEE SHARE OPTION SCHEME ("ESOS") OF GHL ("PROPOSED AMENDMENTS"); AND
(II) PROPOSED GRANTING OF OPTIONS TO THE CHIEF EXECUTIVE OFFICER, ELIGIBLE NON-EXECUTIVE DIRECTORS OF GHL AND EXECUTIVE DIRECTORS OF GHL'S SUBSIDIARIES ("PROPOSED GRANTING")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: GHLSYS- Proposed Amendments and Proposed Granting.pdf
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 29/09/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: GHL SYSTEMS BERHAD ("GHL" OR THE "COMPANY")
(I) PROPOSED AMENDMENTS TO THE BY-LAWS OF THE EMPLOYEE SHARE OPTION SCHEME ("ESOS") OF GHL ("PROPOSED AMENDMENTS"); AND
(II) PROPOSED GRANTING OF OPTIONS TO THE CHIEF EXECUTIVE OFFICER, ELIGIBLE NON-EXECUTIVE DIRECTORS OF GHL AND EXECUTIVE DIRECTORS OF GHL'S SUBSIDIARIES ("PROPOSED GRANTING")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: GHLSYS- Proposed Amendments and Proposed Granting.pdf
AMEDIA - OTHERS
Announcement Type: General Announcement
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 29/09/2011
Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: SUBSCRIPTION OF NEW SHARES IN SUBSIDIARY COMPANY
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 29/09/2011
Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: SUBSCRIPTION OF NEW SHARES IN SUBSIDIARY COMPANY
XOX - Change in Audit Committee
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 29/09/2011
Announcement Detail:
Date of change: 29/09/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: IZADDEEN BIN DAUD
Age: 43
Nationality: Malaysian
Qualifications: B.Sc. (Hons) Accounting and Law, De Monfort University, United Kingdom
Member of Federation of Malaysian Unit Trust Managers
Member of Financial Planning Association of Malaysia
Working experience and occupation: Present : Director of Universiti Utara Malaysia, Uniutama Holdings Sdn Bhd, Gandingan Erajuta Sdn Bhd and Rhodium Capital Sdn Bhd
Present : Chairman of Serindit Sdn Bhd
2008 to 2010 : Managing Director of MARA Incorporated Sdn Bhd
2006 to 2008 : Chief Executive Officer of ASM Investment Services Berhad
1999 to 2006 : Assistant Vice President of Permodalan Nasional Berhad
1992 to 1998 : Senior Manager of Perwira Affin Merchant Bank Berhad
1992 : Senior Officer of Oriental Bank Berhad
1990 : Junior Auditor of Ernst & Young
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: 2,090,000 ordinary shares of RM0.10 each in the capital of XOX Bhd
Composition of Audit Committee (Name and Directorate of members after change): 1. Phoon Sow Cheng (Chairman, Independent Non-Executive Director)
2. Khoo Chuin Yuen (Member, Independent Non-Executive Director)
3. Izaddeen Bin Daud (Member, Independent Non-Executive Director)
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 29/09/2011
Announcement Detail:
Date of change: 29/09/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: IZADDEEN BIN DAUD
Age: 43
Nationality: Malaysian
Qualifications: B.Sc. (Hons) Accounting and Law, De Monfort University, United Kingdom
Member of Federation of Malaysian Unit Trust Managers
Member of Financial Planning Association of Malaysia
Working experience and occupation: Present : Director of Universiti Utara Malaysia, Uniutama Holdings Sdn Bhd, Gandingan Erajuta Sdn Bhd and Rhodium Capital Sdn Bhd
Present : Chairman of Serindit Sdn Bhd
2008 to 2010 : Managing Director of MARA Incorporated Sdn Bhd
2006 to 2008 : Chief Executive Officer of ASM Investment Services Berhad
1999 to 2006 : Assistant Vice President of Permodalan Nasional Berhad
1992 to 1998 : Senior Manager of Perwira Affin Merchant Bank Berhad
1992 : Senior Officer of Oriental Bank Berhad
1990 : Junior Auditor of Ernst & Young
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: 2,090,000 ordinary shares of RM0.10 each in the capital of XOX Bhd
Composition of Audit Committee (Name and Directorate of members after change): 1. Phoon Sow Cheng (Chairman, Independent Non-Executive Director)
2. Khoo Chuin Yuen (Member, Independent Non-Executive Director)
3. Izaddeen Bin Daud (Member, Independent Non-Executive Director)
XOX - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 29/09/2011
Announcement Detail:
Date of change: 29/09/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: KHOO CHUIN YUEN
Age: 37
Nationality: Malaysian
Qualifications: Bachelor of Finance, University of New Orleans, United States of America
Working experience and occupation: November 2009 to Present : Chief Executive Officer of Standard Financial Planner Sdn Bhd
January 2008 to January 2009 : Chief Executive Officer & Chief Investment Officer of Inter-Pacific Asset Management Sdn Bhd
July 2007 to November 2007 : Chief Retail Marketing Officer of Prudential Fund Management Bhd
April 2007 to June 2007 : Director of Sales & Distribution of Prudential Fund Management Bhd
June 2006 to April 2007 : Director of Marketing & Communications of Prudential Fund Management Bhd
March 2005 to June 2006 : Head of Marketing & Communications of Prudential Fund Management
January 2004 to March 2005 : Senior Regional Manager, Northern Region of Prudential Fund Management Bhd
May 2002 to January 2004 : Regional Manager, Northern Region of Prudential Fund Management Bhd
March 2001 to May 2002 : Manager, Mortgage Sales & Share Margin Financing of Citibank Bhd
March 2000 to March 2001 : Assistant Manager, Level R of Citibank Bhd
March 1999 to March 2000 : Assistant Manager, Level Q of Citibank Bhd
August 1998 to March 1999 : Management Associates of Citibank Bhd
April 1998 to August 1998 : Loans Trainer of MBF Finance Bhd
June 1997 to April 1998 : Credit / Marketing Executive of MBF Finance Bhd
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
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 29/09/2011
Announcement Detail:
Date of change: 29/09/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: KHOO CHUIN YUEN
Age: 37
Nationality: Malaysian
Qualifications: Bachelor of Finance, University of New Orleans, United States of America
Working experience and occupation: November 2009 to Present : Chief Executive Officer of Standard Financial Planner Sdn Bhd
January 2008 to January 2009 : Chief Executive Officer & Chief Investment Officer of Inter-Pacific Asset Management Sdn Bhd
July 2007 to November 2007 : Chief Retail Marketing Officer of Prudential Fund Management Bhd
April 2007 to June 2007 : Director of Sales & Distribution of Prudential Fund Management Bhd
June 2006 to April 2007 : Director of Marketing & Communications of Prudential Fund Management Bhd
March 2005 to June 2006 : Head of Marketing & Communications of Prudential Fund Management
January 2004 to March 2005 : Senior Regional Manager, Northern Region of Prudential Fund Management Bhd
May 2002 to January 2004 : Regional Manager, Northern Region of Prudential Fund Management Bhd
March 2001 to May 2002 : Manager, Mortgage Sales & Share Margin Financing of Citibank Bhd
March 2000 to March 2001 : Assistant Manager, Level R of Citibank Bhd
March 1999 to March 2000 : Assistant Manager, Level Q of Citibank Bhd
August 1998 to March 1999 : Management Associates of Citibank Bhd
April 1998 to August 1998 : Loans Trainer of MBF Finance Bhd
June 1997 to April 1998 : Credit / Marketing Executive of MBF Finance Bhd
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
XOX - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 29/09/2011
Announcement Detail:
Date of change: 29/09/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: IZADDEEN BIN DAUD
Age: 43
Nationality: Malaysian
Qualifications: B.Sc. (Hons) Accounting and Law, De Monfort University, United Kingdom
Member of Federation of Malaysian Unit Trust Managers
Member of Financial Planning Association of Malaysia
Working experience and occupation: Present : Director of Universiti Utara Malaysia, Uniutama Holdings Sdn Bhd, Gandingan Erajuta Sdn Bhd and Rhodium Capital Sdn Bhd
Present : Chairman of Serindit Sdn Bhd
2008 to 2010 : Managing Director of MARA Incorporated Sdn Bhd
2006 to 2008 : Chief Executive Officer of ASM Investment Services Berhad
1999 to 2006 : Assistant Vice President of Permodalan Nasional Berhad
1992 to 1998 : Senior Manager of Perwira Affin Merchant Bank Berhad
1992 : Senior Officer of Oriental Bank Berhad
1990 : Junior Auditor of Ernst & Young
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: 2,090,000 ordinary shares of RM0.10 each in the capital of XOX Bhd
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 29/09/2011
Announcement Detail:
Date of change: 29/09/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: IZADDEEN BIN DAUD
Age: 43
Nationality: Malaysian
Qualifications: B.Sc. (Hons) Accounting and Law, De Monfort University, United Kingdom
Member of Federation of Malaysian Unit Trust Managers
Member of Financial Planning Association of Malaysia
Working experience and occupation: Present : Director of Universiti Utara Malaysia, Uniutama Holdings Sdn Bhd, Gandingan Erajuta Sdn Bhd and Rhodium Capital Sdn Bhd
Present : Chairman of Serindit Sdn Bhd
2008 to 2010 : Managing Director of MARA Incorporated Sdn Bhd
2006 to 2008 : Chief Executive Officer of ASM Investment Services Berhad
1999 to 2006 : Assistant Vice President of Permodalan Nasional Berhad
1992 to 1998 : Senior Manager of Perwira Affin Merchant Bank Berhad
1992 : Senior Officer of Oriental Bank Berhad
1990 : Junior Auditor of Ernst & Young
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: 2,090,000 ordinary shares of RM0.10 each in the capital of XOX Bhd
XOX - Change in Audit Committee
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 29/09/2011
Announcement Detail:
Date of change: 29/09/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: KHOO CHUIN YUEN
Age: 37
Nationality: Malaysian
Qualifications: Bachelor of Finance, University of New Orleans, United States of America
Working experience and occupation: November 2009 to Present : Chief Executive Officer of Standard Financial Planner Sdn Bhd
January 2008 to January 2009 : Chief Executive Officer & Chief Investment Officer of Inter-Pacific Asset Management Sdn Bhd
July 2007 to November 2007 : Chief Retail Marketing Officer of Prudential Fund Management Bhd
April 2007 to June 2007 : Director of Sales & Distribution of Prudential Fund Management Bhd
June 2006 to April 2007 : Director of Marketing & Communications of Prudential Fund Management Bhd
March 2005 to June 2006 : Head of Marketing & Communications of Prudential Fund Management
January 2004 to March 2005 : Senior Regional Manager, Northern Region of Prudential Fund Management Bhd
May 2002 to January 2004 : Regional Manager, Northern Region of Prudential Fund Management Bhd
March 2001 to May 2002 : Manager, Mortgage Sales & Share Margin Financing of Citibank Bhd
March 2000 to March 2001 : Assistant Manager, Level R of Citibank Bhd
March 1999 to March 2000 : Assistant Manager, Level Q of Citibank Bhd
August 1998 to March 1999 : Management Associates of Citibank Bhd
April 1998 to August 1998 : Loans Trainer of MBF Finance Bhd
June 1997 to April 1998 : Credit / Marketing Executive of MBF Finance Bhd
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. Phoon Sow Cheng (Chairman, Independent Non-Executive Director)
2. Khoo Chuin Yuen (Member, Independent Non-Executive Director)
3. Izaddeen Bin Daud (Member, Independent Non-Executive Director)
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 29/09/2011
Announcement Detail:
Date of change: 29/09/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: KHOO CHUIN YUEN
Age: 37
Nationality: Malaysian
Qualifications: Bachelor of Finance, University of New Orleans, United States of America
Working experience and occupation: November 2009 to Present : Chief Executive Officer of Standard Financial Planner Sdn Bhd
January 2008 to January 2009 : Chief Executive Officer & Chief Investment Officer of Inter-Pacific Asset Management Sdn Bhd
July 2007 to November 2007 : Chief Retail Marketing Officer of Prudential Fund Management Bhd
April 2007 to June 2007 : Director of Sales & Distribution of Prudential Fund Management Bhd
June 2006 to April 2007 : Director of Marketing & Communications of Prudential Fund Management Bhd
March 2005 to June 2006 : Head of Marketing & Communications of Prudential Fund Management
January 2004 to March 2005 : Senior Regional Manager, Northern Region of Prudential Fund Management Bhd
May 2002 to January 2004 : Regional Manager, Northern Region of Prudential Fund Management Bhd
March 2001 to May 2002 : Manager, Mortgage Sales & Share Margin Financing of Citibank Bhd
March 2000 to March 2001 : Assistant Manager, Level R of Citibank Bhd
March 1999 to March 2000 : Assistant Manager, Level Q of Citibank Bhd
August 1998 to March 1999 : Management Associates of Citibank Bhd
April 1998 to August 1998 : Loans Trainer of MBF Finance Bhd
June 1997 to April 1998 : Credit / Marketing Executive of MBF Finance Bhd
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. Phoon Sow Cheng (Chairman, Independent Non-Executive Director)
2. Khoo Chuin Yuen (Member, Independent Non-Executive Director)
3. Izaddeen Bin Daud (Member, Independent Non-Executive Director)
CIMB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 29/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: CIMB GROUP HOLDINGS BERHAD ("CIMBGH")
PROPOSED ACQUISITION BY CIMB SECURITIES INTERNATIONAL PTE LTD ("CSI") OF APPROXIMATELY 70.06% OF THE TOTAL ISSUED AND OUTSTANDING SHARES OF SICCO SECURITIES PUBLIC COMPANY LIMITED ("SSEC") FROM THE SIAM INDUSTRIAL CREDIT PUBLIC COMPANY LIMITED ("SICCO") ("PROPOSED ACQUISITION")
Attachments: Press release.pdf
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 29/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: CIMB GROUP HOLDINGS BERHAD ("CIMBGH")
PROPOSED ACQUISITION BY CIMB SECURITIES INTERNATIONAL PTE LTD ("CSI") OF APPROXIMATELY 70.06% OF THE TOTAL ISSUED AND OUTSTANDING SHARES OF SICCO SECURITIES PUBLIC COMPANY LIMITED ("SSEC") FROM THE SIAM INDUSTRIAL CREDIT PUBLIC COMPANY LIMITED ("SICCO") ("PROPOSED ACQUISITION")
Attachments: Press release.pdf
RHBCAP - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 29/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RHB CAPITAL BERHAD ("RHB" OR "COMPANY")
APPLICATION FOR RHB TO COMMENCE NEGOTIATIONS WITH OSK INVESTMENT BANK BERHAD ("OSKIB") AND, ITS HOLDING COMPANY, OSK HOLDINGS BERHAD ("OSKH"), AND OSKH'S MAJOR SHAREHOLDERS FOR A POSSIBLE MERGER OF BUSINESSES OF RHB BANKING GROUP AND OSKIB GROUP ("PROPOSED MERGER NEGOTIATION")
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 29/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RHB CAPITAL BERHAD ("RHB" OR "COMPANY")
APPLICATION FOR RHB TO COMMENCE NEGOTIATIONS WITH OSK INVESTMENT BANK BERHAD ("OSKIB") AND, ITS HOLDING COMPANY, OSK HOLDINGS BERHAD ("OSKH"), AND OSKH'S MAJOR SHAREHOLDERS FOR A POSSIBLE MERGER OF BUSINESSES OF RHB BANKING GROUP AND OSKIB GROUP ("PROPOSED MERGER NEGOTIATION")
UMCCA - Quarterly rpt on consolidated results for the financial period ended 31/7/2011
Announcement Type: Financial Results
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 29/09/2011
Announcement Detail:
Financial Year End: 30/04/2012
Quarter: 1
Quarterly report for the financial period ended: 31/07/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 29/09/2011
Announcement Detail:
Financial Year End: 30/04/2012
Quarter: 1
Quarterly report for the financial period ended: 31/07/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SEAL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 29/09/2011
Announcement Detail:
Date of buy back: 29/09/2011
Description of shares purchased: Ordinary Shares of RM0.40 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 74,300
Minimum price paid for each share purchased ($$): 0.400
Maximum price paid for each share purchased ($$): 0.405
Total consideration paid ($$): 29,962.40
Number of shares purchased retained in treasury (units): 74,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,662,800
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.31
Remarks: This announcement is dated 29 September 2011
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 29/09/2011
Announcement Detail:
Date of buy back: 29/09/2011
Description of shares purchased: Ordinary Shares of RM0.40 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 74,300
Minimum price paid for each share purchased ($$): 0.400
Maximum price paid for each share purchased ($$): 0.405
Total consideration paid ($$): 29,962.40
Number of shares purchased retained in treasury (units): 74,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,662,800
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 (%): 2.31
Remarks: This announcement is dated 29 September 2011
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