September 29, 2011

Company announcements: GHLSYS, AMEDIA, XOX, CIMB, RHBCAP, UMCCA, SEAL

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


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


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)


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


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


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)


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


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")


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)


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


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