PERISAI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PERISAI PETROLEUM TEKNOLOGI BHD ("PERISAI" OR "THE COMPANY")
RESULTS OF EXTRAORDINARY GENERAL MEETING ("EGM")
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PERISAI PETROLEUM TEKNOLOGI BHD ("PERISAI" OR "THE COMPANY")
RESULTS OF EXTRAORDINARY GENERAL MEETING ("EGM")
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: 22/12/2011
Announcement Detail:
Date of buy back: 22/12/2011
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 0.385
Maximum price paid for each share purchased ($$): 0.400
Total consideration paid ($$): 11,769.90
Number of shares purchased retained in treasury (units): 30,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 238,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.15
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 22/12/2011
Announcement Detail:
Date of buy back: 22/12/2011
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 0.385
Maximum price paid for each share purchased ($$): 0.400
Total consideration paid ($$): 11,769.90
Number of shares purchased retained in treasury (units): 30,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 238,700
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 (%): 0.15
MMODE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: M-MODE BERHAD ("M-MODE" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 16,270,950 NEW ORDINARY SHARES OF RM0.10 EACH IN M-MODE REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF M-MODE TAKING INTO CONSIDERATION OF THE EXERCISE OF THE OUTSTANDING EMPLOYEES' SHARE OPTION SCHEME OPTIONS GRANTED ("PROPOSED PRIVATE PLACEMENT")
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: M-MODE BERHAD ("M-MODE" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 16,270,950 NEW ORDINARY SHARES OF RM0.10 EACH IN M-MODE REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF M-MODE TAKING INTO CONSIDERATION OF THE EXERCISE OF THE OUTSTANDING EMPLOYEES' SHARE OPTION SCHEME OPTIONS GRANTED ("PROPOSED PRIVATE PLACEMENT")
MQTECH - OTHERS
Announcement Type: General Announcement
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RESUMPTION OF OPERATIONS OF WHOLLY-OWNED SUBSIDIARY IN THAILAND
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RESUMPTION OF OPERATIONS OF WHOLLY-OWNED SUBSIDIARY IN THAILAND
GDEX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name: GDEX
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: GD EXPRESS CARRIER BERHAD
PROPOSED ACQUISITION OF A PARCEL OF LAND HELD UNDER GERAN 10316, LOT 80, SECTION 20, TOWN OF PETALING JAYA, DISTRICT OF PETALING, STATE OF SELANGOR DARUL EHSAN TOGETHER WITH A BUILDING CONSISTING OF OFFICE FACTORY AND WAREHOUSE ERECTED THEREON ("PROPOSED ACQUISITION")
Company Name: GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name: GDEX
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: GD EXPRESS CARRIER BERHAD
PROPOSED ACQUISITION OF A PARCEL OF LAND HELD UNDER GERAN 10316, LOT 80, SECTION 20, TOWN OF PETALING JAYA, DISTRICT OF PETALING, STATE OF SELANGOR DARUL EHSAN TOGETHER WITH A BUILDING CONSISTING OF OFFICE FACTORY AND WAREHOUSE ERECTED THEREON ("PROPOSED ACQUISITION")
TMCLIFE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: INTER-PACIFIC SECURITIES SDN BHD
Company Name: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: TMC LIFE SCIENCES BERHAD ("TMC" OR THE "COMPANY")
- RIGHTS ISSUE
Submitting Merchant Bank: INTER-PACIFIC SECURITIES SDN BHD
Company Name: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: TMC LIFE SCIENCES BERHAD ("TMC" OR THE "COMPANY")
- RIGHTS ISSUE
TDEX - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 22/12/2011
Announcement Detail:
Date of change: 22/12/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: TAN SZE CHONG
Age: 42
Nationality: MALAYSIAN
Qualifications: University of North Florida majored in Business Studies
Working experience and occupation: Upon completing his MBA in 1992, Mr. Tan joined New Straits Time Press Holdings Bhd as Research Analyst. He furthered his career with Frank Small Associates (now known as Taylor Nelson Sofres) resuming the role as Research Manager. In 1997, Mr. Tan was appointed as the Country Manager of Infocredit International Sdn Bhd. After the merger, Mr. Tan runs the leading role at Dun & Bradstreet (D&B) Malaysia Sdn Bhd and assumes the position of Managing Director who in charge of day-to-day operations and is also the key decision maker for Dun & Bradstreet (D&B) Malaysia.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Spouse of Ms. Heng Ling Jy, the Managing Director and Group Chief Executive Officer/substantial shareholder of the Company.
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: 21,508,300 (Direct)
12,563,500 (Indirect)
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 22/12/2011
Announcement Detail:
Date of change: 22/12/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: TAN SZE CHONG
Age: 42
Nationality: MALAYSIAN
Qualifications: University of North Florida majored in Business Studies
Working experience and occupation: Upon completing his MBA in 1992, Mr. Tan joined New Straits Time Press Holdings Bhd as Research Analyst. He furthered his career with Frank Small Associates (now known as Taylor Nelson Sofres) resuming the role as Research Manager. In 1997, Mr. Tan was appointed as the Country Manager of Infocredit International Sdn Bhd. After the merger, Mr. Tan runs the leading role at Dun & Bradstreet (D&B) Malaysia Sdn Bhd and assumes the position of Managing Director who in charge of day-to-day operations and is also the key decision maker for Dun & Bradstreet (D&B) Malaysia.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Spouse of Ms. Heng Ling Jy, the Managing Director and Group Chief Executive Officer/substantial shareholder of the Company.
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: 21,508,300 (Direct)
12,563,500 (Indirect)
GREENYB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GREENYIELD BERHAD (ACE Market)
Stock Name: GREENYB
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GREENYIELD BERHAD - NINTH ANNUAL GENERAL MEETING
Company Name: GREENYIELD BERHAD (ACE Market)
Stock Name: GREENYB
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GREENYIELD BERHAD - NINTH ANNUAL GENERAL MEETING
DSCSOL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DSC SOLUTIONS BERHAD (ACE Market)
Stock Name: DSCSOL
Date Announced: 22/12/2011
Announcement Detail:
Date of change: 22/12/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Chan Ka Ki
Age: 32
Nationality: Chinese
Qualifications: Bachelor in Accounting from Monash Univeristy in Australia
Working experience and occupation: Mr Chan Ka Ki has total of 9 years of accounting experience in telecommunications and internet service provider companies. He is currently a senior consultant with an accounting firm. In addition, he is a member of both Certified Practising Accountants (Australia) and Hong Kong Institute of Certified Public Accountants
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: DSC SOLUTIONS BERHAD (ACE Market)
Stock Name: DSCSOL
Date Announced: 22/12/2011
Announcement Detail:
Date of change: 22/12/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Chan Ka Ki
Age: 32
Nationality: Chinese
Qualifications: Bachelor in Accounting from Monash Univeristy in Australia
Working experience and occupation: Mr Chan Ka Ki has total of 9 years of accounting experience in telecommunications and internet service provider companies. He is currently a senior consultant with an accounting firm. In addition, he is a member of both Certified Practising Accountants (Australia) and Hong Kong Institute of Certified Public Accountants
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
AMEDIA - OTHERS
Announcement Type: General Announcement
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 22/12/2011
Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: Approval from the Malaysian Communications and Multimedia Commission ("MCMC") for the transfer of the licenses from Asia Media Sdn Bhd ("AMSB") to Maha Semarak Sdn Bhd ("MSSB")
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 22/12/2011
Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: Approval from the Malaysian Communications and Multimedia Commission ("MCMC") for the transfer of the licenses from Asia Media Sdn Bhd ("AMSB") to Maha Semarak Sdn Bhd ("MSSB")
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