GHLSYS - Change in Chief Executive Officer
Announcement Type: Change in Chief Executive Officer
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 08/09/2011
Announcement Detail:
Date of change: 08/09/2011
Type of change: Appointment
Name: Kanagaraj Lorenz
Age: 54
Nationality: Malaysian
Qualifications: Institute of Chartered Accountants in England & Wales, Institute of Chartered Accountants in Australia, and Malaysian Certified Public Accountant.
Working experience and occupation: Raj Lorenz was employed for a duration of more than 12 years with Citibank, both in Australia and Malaysia. During his career with the bank he covered several functions including; Head of Marketing for a Corporate Banking business unit, Financial Controller and Risk Manager.
He left Citibank in 2000 to join NETS Pte Ltd ("NETS"). NETS is a leading payment systems company in Singapore that operates the national EFTPOS, CashCard, and ATM systems. Raj served 10 years as the Managing Director of eNETS Pte Ltd ("eNETS"), a wholly owned subsidiary of NETS. eNETS is the dominant operator of a wide range of Internet payment products both in Singapore and Asia. He headed the eNETS Group, developing it into the leading internet payments brand in Singapore by focusing on merchant acquisitions and increasing the consumer adoption rate through awareness programs.
Concurrent to this role, Raj also managed the International Markets Business of NETS until 2007. It is a business group responsible for extending NETS's interests into overseas markets through acquisitions, partnerships and alliances with overseas payment operators. Under his tenure, NETS acquired a subsidiary in China that operates stored value payment cards. The company also entered into interoperability agreements with China UnionPay and MEPS that enabled Malaysians and Chinese consumers to use their Bank cards on NETS's network.
Raj is an accountant by training, having qualified in London as a Fellow of the Institute of Chartered Accountants in England & Wales. He is also a fellow of the Institute of Chartered Accountants in Australia and is a member of the Malaysian Institute of Certified Public Accountants. Raj's initial employment was with Ernst & Young, a firm of public auditors and accountants in Malaysia as well as New York.
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 or its subsidiaries: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: 500,000 Ordinary shares of RM0.50 each
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 08/09/2011
Announcement Detail:
Date of change: 08/09/2011
Type of change: Appointment
Name: Kanagaraj Lorenz
Age: 54
Nationality: Malaysian
Qualifications: Institute of Chartered Accountants in England & Wales, Institute of Chartered Accountants in Australia, and Malaysian Certified Public Accountant.
Working experience and occupation: Raj Lorenz was employed for a duration of more than 12 years with Citibank, both in Australia and Malaysia. During his career with the bank he covered several functions including; Head of Marketing for a Corporate Banking business unit, Financial Controller and Risk Manager.
He left Citibank in 2000 to join NETS Pte Ltd ("NETS"). NETS is a leading payment systems company in Singapore that operates the national EFTPOS, CashCard, and ATM systems. Raj served 10 years as the Managing Director of eNETS Pte Ltd ("eNETS"), a wholly owned subsidiary of NETS. eNETS is the dominant operator of a wide range of Internet payment products both in Singapore and Asia. He headed the eNETS Group, developing it into the leading internet payments brand in Singapore by focusing on merchant acquisitions and increasing the consumer adoption rate through awareness programs.
Concurrent to this role, Raj also managed the International Markets Business of NETS until 2007. It is a business group responsible for extending NETS's interests into overseas markets through acquisitions, partnerships and alliances with overseas payment operators. Under his tenure, NETS acquired a subsidiary in China that operates stored value payment cards. The company also entered into interoperability agreements with China UnionPay and MEPS that enabled Malaysians and Chinese consumers to use their Bank cards on NETS's network.
Raj is an accountant by training, having qualified in London as a Fellow of the Institute of Chartered Accountants in England & Wales. He is also a fellow of the Institute of Chartered Accountants in Australia and is a member of the Malaysian Institute of Certified Public Accountants. Raj's initial employment was with Ernst & Young, a firm of public auditors and accountants in Malaysia as well as New York.
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 or its subsidiaries: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: 500,000 Ordinary shares of RM0.50 each
GRANFLO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 08/09/2011
Announcement Detail:
Date of change: 08/09/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATO' LOO YOONG HAW @ VANCHAI VIROCHPOKHA
Age: 42
Nationality: MALAYSIAN
Qualifications: Secondary education
Working experience and occupation: Dato' Loo has over 15 years of experience in the insurance technology sector specializing in Bank Negara Malaysia's mandatory usage of electronic claims. He was responsible in providing the country's first electronic accident claims system and with his excellent knowledge in the insurance industry and technology, he has founded the 'National Automotive Workshop Administration Malaysia' (NAWAM) portal that presently is tasked to elevate the standards of motor workshops in the country.
Globally, he has worked with TIA Technology A/S Denmark, a leading insurance technology provider in the European region to design its Takaful version in order to cater for the increasing growing Islamic Insurance sector.
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: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 08/09/2011
Announcement Detail:
Date of change: 08/09/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATO' LOO YOONG HAW @ VANCHAI VIROCHPOKHA
Age: 42
Nationality: MALAYSIAN
Qualifications: Secondary education
Working experience and occupation: Dato' Loo has over 15 years of experience in the insurance technology sector specializing in Bank Negara Malaysia's mandatory usage of electronic claims. He was responsible in providing the country's first electronic accident claims system and with his excellent knowledge in the insurance industry and technology, he has founded the 'National Automotive Workshop Administration Malaysia' (NAWAM) portal that presently is tasked to elevate the standards of motor workshops in the country.
Globally, he has worked with TIA Technology A/S Denmark, a leading insurance technology provider in the European region to design its Takaful version in order to cater for the increasing growing Islamic Insurance sector.
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
MTOUCHE - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 08/09/2011
Announcement Detail:
Date of buy back from: 24/08/2011
Date of buy back to: 24/08/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.200
Maximum price paid for each share purchased ($$): 0.200
Total amount paid for shares purchased ($$): 1,041.30
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 5,000
Total number of shares retained in treasury (units): 5,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 227,303,100
Date lodged with registrar of companies: 07/09/2011
Lodged by: TMF Administrative Services Malaysia Sdn Bhd
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 08/09/2011
Announcement Detail:
Date of buy back from: 24/08/2011
Date of buy back to: 24/08/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.200
Maximum price paid for each share purchased ($$): 0.200
Total amount paid for shares purchased ($$): 1,041.30
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 5,000
Total number of shares retained in treasury (units): 5,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 227,303,100
Date lodged with registrar of companies: 07/09/2011
Lodged by: TMF Administrative Services Malaysia Sdn Bhd
BAHVEST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BORNEO AQUA HARVEST BERHAD (ACE Market)
Stock Name: BAHVEST
Date Announced: 08/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Borneo Aqua Harvest Berhad as set out in the table below.
Company Name: BORNEO AQUA HARVEST BERHAD (ACE Market)
Stock Name: BAHVEST
Date Announced: 08/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Borneo Aqua Harvest Berhad as set out in the table below.
N2N - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: N2N CONNECT BERHAD (ACE Market)
Stock Name: N2N
Date Announced: 08/09/2011
Announcement Detail:
Date of buy back from: 26/08/2011
Date of buy back to: 26/08/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 47,000
Minimum price paid for each share purchased ($$): 0.240
Maximum price paid for each share purchased ($$): 0.240
Total amount paid for shares purchased ($$): 11,280.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia
Number of shares purchased retained in treasury (units): 47,000
Total number of shares retained in treasury (units): 1,483,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/09/2011
Lodged by: Esprit Management Services Sdn Bhd
Company Name: N2N CONNECT BERHAD (ACE Market)
Stock Name: N2N
Date Announced: 08/09/2011
Announcement Detail:
Date of buy back from: 26/08/2011
Date of buy back to: 26/08/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 47,000
Minimum price paid for each share purchased ($$): 0.240
Maximum price paid for each share purchased ($$): 0.240
Total amount paid for shares purchased ($$): 11,280.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia
Number of shares purchased retained in treasury (units): 47,000
Total number of shares retained in treasury (units): 1,483,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/09/2011
Lodged by: Esprit Management Services Sdn Bhd
DRBHCOM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 08/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: DRB-HICOM BERHAD ("DRB-HICOM" OR "THE COMPANY")
TWENTY-FIRST ANNUAL GENERAL MEETING ("21ST AGM") HELD ON 8 SEPTEMBER 2011
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 08/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: DRB-HICOM BERHAD ("DRB-HICOM" OR "THE COMPANY")
TWENTY-FIRST ANNUAL GENERAL MEETING ("21ST AGM") HELD ON 8 SEPTEMBER 2011
MENANG - Listing Circular
Announcement Type: Listing Circular
Company Name: MENANG CORPORATION (M) BERHAD
Stock Name: MENANG
Date Announced: 08/09/2011
Announcement Detail:
Subject: MENANG-EXPIRY AND LAST DATE FOR EXERCISE OF WARRANTS 2001/2011 (STOCK SHORT NAME & NUMBER: MENANG-WA & 1694WA) ("WARRANTS")
Contents: Kindly be advised of the following:
(i) MENANG's Warrants will expire at 5.00 p.m., on Friday, 14 October 2011 ("Expiry Date"). The remaining outstanding Warrants which are not exercised by the Expiry Date will lapse and become NULL and VOID and cease to be exercisable after the Expiry Date.
(ii) Trading in MENANG's Warrants will be suspended with effect from 9.00 a.m., Thursday, 29 September 2011.
(iii) MENANG's Warrants will be removed from the Official List of Bursa Securities with effect from 9.00 a.m., Monday, 17 October 2011.
Your attention is drawn to MENANG's Notice to Warrant Holders dated 18 August 2011.
Company Name: MENANG CORPORATION (M) BERHAD
Stock Name: MENANG
Date Announced: 08/09/2011
Announcement Detail:
Subject: MENANG-EXPIRY AND LAST DATE FOR EXERCISE OF WARRANTS 2001/2011 (STOCK SHORT NAME & NUMBER: MENANG-WA & 1694WA) ("WARRANTS")
Contents: Kindly be advised of the following:
(i) MENANG's Warrants will expire at 5.00 p.m., on Friday, 14 October 2011 ("Expiry Date"). The remaining outstanding Warrants which are not exercised by the Expiry Date will lapse and become NULL and VOID and cease to be exercisable after the Expiry Date.
(ii) Trading in MENANG's Warrants will be suspended with effect from 9.00 a.m., Thursday, 29 September 2011.
(iii) MENANG's Warrants will be removed from the Official List of Bursa Securities with effect from 9.00 a.m., Monday, 17 October 2011.
Your attention is drawn to MENANG's Notice to Warrant Holders dated 18 August 2011.
UTDPLT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: UNITED PLANTATIONS BERHAD
Stock Name: UTDPLT
Date Announced: 08/09/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: MONTHLY PRODUCTION - AUGUST 2011
Attachments: Monthly Production - August 2011.pdf
Company Name: UNITED PLANTATIONS BERHAD
Stock Name: UTDPLT
Date Announced: 08/09/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: MONTHLY PRODUCTION - AUGUST 2011
Attachments: Monthly Production - August 2011.pdf
GPLUS - GPLUS-CONTINUED SUSPENSION
Announcement Type: Listing Circular
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 08/09/2011
Announcement Detail:
Subject: GPLUS-CONTINUED SUSPENSION
Contents: The above Company has failed to submit its Quarterly Report for financial period ended 31 March 2011, to Bursa Malaysia Securities Berhad ("Bursa Securities") for public release within the stipulated timeframe pursuant to Paragraph 9.22(1) of Bursa Securities' Main Market Listing Requirements ("LR").
Pursuant to Paragraph 9.28(5) of the LR, if a listed issuer fails to issue the outstanding financial statements within 5 market days after the expiry of the relevant timeframes stated in Paragraph 9.22 and 9.23 of the LR ("Relevant Timeframes") (the last day of the 5 market days is referred to as "Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend the trading in the securities of such listed issuer. The suspension shall be effected on the next market day after the Suspension Deadline.
In view of the above and in accordance with Paragraph 9.28(5) of the LR, a trading suspension will be imposed on the shares of the Company. However, as the Company's shares has been suspended from trading since 3 August 2009, please be advised that the suspension of trading will continue until further notice.
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 08/09/2011
Announcement Detail:
Subject: GPLUS-CONTINUED SUSPENSION
Contents: The above Company has failed to submit its Quarterly Report for financial period ended 31 March 2011, to Bursa Malaysia Securities Berhad ("Bursa Securities") for public release within the stipulated timeframe pursuant to Paragraph 9.22(1) of Bursa Securities' Main Market Listing Requirements ("LR").
Pursuant to Paragraph 9.28(5) of the LR, if a listed issuer fails to issue the outstanding financial statements within 5 market days after the expiry of the relevant timeframes stated in Paragraph 9.22 and 9.23 of the LR ("Relevant Timeframes") (the last day of the 5 market days is referred to as "Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend the trading in the securities of such listed issuer. The suspension shall be effected on the next market day after the Suspension Deadline.
In view of the above and in accordance with Paragraph 9.28(5) of the LR, a trading suspension will be imposed on the shares of the Company. However, as the Company's shares has been suspended from trading since 3 August 2009, please be advised that the suspension of trading will continue until further notice.
GPLUS - Delay In Submission of Financial Statements
Announcement Type: Investor Alert Announcement
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 08/09/2011
Announcement Detail:
Subject: Delay In Submission of Financial Statements
Contents: The Company has failed to submit its Quarterly Report for the financial period ended 31 March 2011.
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 08/09/2011
Announcement Detail:
Subject: Delay In Submission of Financial Statements
Contents: The Company has failed to submit its Quarterly Report for the financial period ended 31 March 2011.
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