YTLE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: YTL E-SOLUTIONS BERHAD (ACE Market)
Stock Name: YTLE
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: NINETEENTH ANNUAL GENERAL MEETING ("19TH AGM") OF YTL E-SOLUTIONS BERHAD ("YTL E-SOLUTIONS")
Company Name: YTL E-SOLUTIONS BERHAD (ACE Market)
Stock Name: YTLE
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: NINETEENTH ANNUAL GENERAL MEETING ("19TH AGM") OF YTL E-SOLUTIONS BERHAD ("YTL E-SOLUTIONS")
AGLOBAL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 29/11/2011
Announcement Detail:
Date of change: 29/11/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATO' NG BONG CHING
Age: 49
Nationality: Malaysian
Qualifications: Passed Sijil Pelajaran Malaysia (S.P.M.) in Sekolah Menengah Methodist, Parit Buntar, Perak.
1983 - 1985 copleted 3 years study in media and Public Communication (Diploma) in Hang Chang High School, Penang.
Working experience and occupation: 1986 - 1988 General Journalist of Shin Pin Jit Poh, Penang.
1988 - 1990 General Journalist of The China Press, Kuala Lumpur.
1990 - 1991 Sr. Journalist of Shin Ming Daily, Kuala Lumpur.
1991 - 1993 Deputy News Editor The China Press, Kuala Lumpur.
1993 - 1995 News Editor The China Press, Kuala Lumpur.
1995 - 2000 Business Development & Customer Relations Manager of The People's Insurance (M) Bhd.
2000 - 2001 Regional Manager (KL & Selangor) Nanyang Siang Pau.
2001 - 2004 Business Adviser The Group Thirty Six Berhad
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 29/11/2011
Announcement Detail:
Date of change: 29/11/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATO' NG BONG CHING
Age: 49
Nationality: Malaysian
Qualifications: Passed Sijil Pelajaran Malaysia (S.P.M.) in Sekolah Menengah Methodist, Parit Buntar, Perak.
1983 - 1985 copleted 3 years study in media and Public Communication (Diploma) in Hang Chang High School, Penang.
Working experience and occupation: 1986 - 1988 General Journalist of Shin Pin Jit Poh, Penang.
1988 - 1990 General Journalist of The China Press, Kuala Lumpur.
1990 - 1991 Sr. Journalist of Shin Ming Daily, Kuala Lumpur.
1991 - 1993 Deputy News Editor The China Press, Kuala Lumpur.
1993 - 1995 News Editor The China Press, Kuala Lumpur.
1995 - 2000 Business Development & Customer Relations Manager of The People's Insurance (M) Bhd.
2000 - 2001 Regional Manager (KL & Selangor) Nanyang Siang Pau.
2001 - 2004 Business Adviser The Group Thirty Six Berhad
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
AGLOBAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 29/11/2011
Announcement Detail:
Date of change: 29/11/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' NG BONG CHING
Age: 49
Nationality: Malaysian
Qualifications: Passed Sijil Pelajaran Malaysia (S.P.M.) in Sekolah Menengah Methodist, Parit Buntar, Perak.
1983 - 1985 copleted 3 years study in media and Public Communication (Diploma) in Hang Chang High School, Penang.
Working experience and occupation: 1986 - 1988 General Journalist of Shin Pin Jit Poh, Penang.
1988 - 1990 General Journalist of The China Press, Kuala Lumpur.
1990 - 1991 Sr. Journalist of Shin Ming Daily, Kuala Lumpur.
1991 - 1993 Deputy News Editor The China Press, Kuala Lumpur.
1993 - 1995 News Editor The China Press, Kuala Lumpur.
1995 - 2000 Business Development & Customer Relations Manager of The People's Insurance (M) Bhd.
2000 - 2001 Regional Manager (KL & Selangor) Nanyang Siang Pau.
2001 - 2004 Business Adviser The Group Thirty Six Berhad
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN:
LEE TECK MENG (Independent Non-Executive Director)
MEMBERS:
N. CHANTHIRAN A/L NAGAPPAN (Independent Non-Executive Director)
HEE CHEE KEONG (Non-Independent Non-Executive Director)
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 29/11/2011
Announcement Detail:
Date of change: 29/11/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' NG BONG CHING
Age: 49
Nationality: Malaysian
Qualifications: Passed Sijil Pelajaran Malaysia (S.P.M.) in Sekolah Menengah Methodist, Parit Buntar, Perak.
1983 - 1985 copleted 3 years study in media and Public Communication (Diploma) in Hang Chang High School, Penang.
Working experience and occupation: 1986 - 1988 General Journalist of Shin Pin Jit Poh, Penang.
1988 - 1990 General Journalist of The China Press, Kuala Lumpur.
1990 - 1991 Sr. Journalist of Shin Ming Daily, Kuala Lumpur.
1991 - 1993 Deputy News Editor The China Press, Kuala Lumpur.
1993 - 1995 News Editor The China Press, Kuala Lumpur.
1995 - 2000 Business Development & Customer Relations Manager of The People's Insurance (M) Bhd.
2000 - 2001 Regional Manager (KL & Selangor) Nanyang Siang Pau.
2001 - 2004 Business Adviser The Group Thirty Six Berhad
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN:
LEE TECK MENG (Independent Non-Executive Director)
MEMBERS:
N. CHANTHIRAN A/L NAGAPPAN (Independent Non-Executive Director)
HEE CHEE KEONG (Non-Independent Non-Executive Director)
AGLOBAL - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 29/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 29/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
AGLOBAL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 29/11/2011
Announcement Detail:
Date of change: 29/11/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: N. CHANTHIRAN A/L NAGAPPAN
Age: 47
Nationality: Malaysian
Qualifications: Bachelor of Accounting (Honours) degree from University of Malaya, Chartered Accountant, Certified Public Accountants, Certified Risk Professional and Certified Financial Planner
Working experience and occupation: He started his career as a tax executive in Coopers & Lybrand in 1988. In 1994, he joined Arab Merchant Bank Berhad as Assistant Manager. In 1995, he worked as Corporate Finance Manager with Sadec Group. He started his Audit practice in 2001. He has more than 17 years of corporate finance experience in the areas of listing, financial and corporate restructuring, mergers and acquisition. Currently he is a partner of Chanthiran & Co.
Directorship of public companies (if any): 1) Key Asic Berhad
2) AWC Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 29/11/2011
Announcement Detail:
Date of change: 29/11/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: N. CHANTHIRAN A/L NAGAPPAN
Age: 47
Nationality: Malaysian
Qualifications: Bachelor of Accounting (Honours) degree from University of Malaya, Chartered Accountant, Certified Public Accountants, Certified Risk Professional and Certified Financial Planner
Working experience and occupation: He started his career as a tax executive in Coopers & Lybrand in 1988. In 1994, he joined Arab Merchant Bank Berhad as Assistant Manager. In 1995, he worked as Corporate Finance Manager with Sadec Group. He started his Audit practice in 2001. He has more than 17 years of corporate finance experience in the areas of listing, financial and corporate restructuring, mergers and acquisition. Currently he is a partner of Chanthiran & Co.
Directorship of public companies (if any): 1) Key Asic Berhad
2) AWC Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
AGLOBAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 29/11/2011
Announcement Detail:
Date of change: 29/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: N. CHANTHIRAN A/L NAGAPPAN
Age: 47
Nationality: Malaysian
Qualifications: Bachelor of Accounting (Honours) degree from University of Malaya, Chartered Accountant, Certified Public Accountants, Certified Risk Professional and Certified Financial Planner
Working experience and occupation: He started his career as a tax executive in Coopers & Lybrand in 1988. In 1994, he joined Arab Merchant Bank Berhad as Assistant Manager. In 1995, he worked as Corporate Finance Manager with Sadec Group. He started his Audit practice in 2001. He has more than 17 years of corporate finance experience in the areas of listing, financial and corporate restructuring, mergers and acquisition. Currently he is a partner of Chanthiran & Co.
Directorship of public companies (if any): 1) Key Asic Berhad
2) AWC Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN:
LEE TECK MENG (Independent Non-Executive Director)
MEMBERS:
DATO' NG BONG CHING (Independent Non-Executive Director)
N. CHANTHIRAN A/L NAGAPPAN (Independent Non-Executive Director)
HEE CHEE KEONG (Non-Independent Non-Executive Director)
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 29/11/2011
Announcement Detail:
Date of change: 29/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: N. CHANTHIRAN A/L NAGAPPAN
Age: 47
Nationality: Malaysian
Qualifications: Bachelor of Accounting (Honours) degree from University of Malaya, Chartered Accountant, Certified Public Accountants, Certified Risk Professional and Certified Financial Planner
Working experience and occupation: He started his career as a tax executive in Coopers & Lybrand in 1988. In 1994, he joined Arab Merchant Bank Berhad as Assistant Manager. In 1995, he worked as Corporate Finance Manager with Sadec Group. He started his Audit practice in 2001. He has more than 17 years of corporate finance experience in the areas of listing, financial and corporate restructuring, mergers and acquisition. Currently he is a partner of Chanthiran & Co.
Directorship of public companies (if any): 1) Key Asic Berhad
2) AWC Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN:
LEE TECK MENG (Independent Non-Executive Director)
MEMBERS:
DATO' NG BONG CHING (Independent Non-Executive Director)
N. CHANTHIRAN A/L NAGAPPAN (Independent Non-Executive Director)
HEE CHEE KEONG (Non-Independent Non-Executive Director)
SERSOL - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 29/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 29/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 29/11/2011
Announcement Detail:
Date of buy back: 29/11/2011
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 21,000
Minimum price paid for each share purchased ($$): 0.390
Maximum price paid for each share purchased ($$): 0.400
Total consideration paid ($$): 8,200.08
Number of shares purchased retained in treasury (units): 21,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 183,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.12
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 29/11/2011
Announcement Detail:
Date of buy back: 29/11/2011
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 21,000
Minimum price paid for each share purchased ($$): 0.390
Maximum price paid for each share purchased ($$): 0.400
Total consideration paid ($$): 8,200.08
Number of shares purchased retained in treasury (units): 21,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 183,700
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 (%): 0.12
TMCLIFE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 29/11/2011
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 the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following principal officer has transacted dealings in the securities of TMC Life Sciences Berhad as set out in table below.
This announcement is dated 29 November 2011
Company Name: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 29/11/2011
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 the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following principal officer has transacted dealings in the securities of TMC Life Sciences Berhad as set out in table below.
This announcement is dated 29 November 2011
SMRTECH - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 29/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 29/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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