GHLSYS - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: GHL SYSTEMS BERHAD ("GHL" or "THE COMPANY")- GHL SYSTEMS BERHAD ("GHL" or "THE COMPANY")
- MEDIATION BEFORE THE PHILIPPINE MEDIATION CENTER
Payment Processing Corporation vs GHL Systems Philippines, Inc.
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: GHL SYSTEMS BERHAD ("GHL" or "THE COMPANY")- GHL SYSTEMS BERHAD ("GHL" or "THE COMPANY")
- MEDIATION BEFORE THE PHILIPPINE MEDIATION CENTER
Payment Processing Corporation vs GHL Systems Philippines, Inc.
GHLSYS - OTHERS
Announcement Type: General Announcement
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GHL SYSTEMS BERHAD ("GHL SYSTEMS" OR "THE COMPANY")
- OFFER OF OPTIONS UNDER EMPLOYEES' SHARE OPTION SCHEME
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GHL SYSTEMS BERHAD ("GHL SYSTEMS" OR "THE COMPANY")
- OFFER OF OPTIONS UNDER EMPLOYEES' SHARE OPTION SCHEME
GPRO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 24/02/2012
Announcement Detail:
Date of change: 23/02/2012
Name: TANG TIONG SENG
Age: 58
Nationality: MALAYSIAN
Type of change: Redesignation
Previous Position: Chairman & Executive Director
New Position: Executive Director
Directorate: Executive
Qualifications: Bachelor of Science (Honours) Degree from University of Malaya.
Working experience and occupation: Mr Tang Tiong Seng has more than 15 years' experience in the IT industry.
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: 628 Ordinary Shares of RM0.10 each (Direct - 0.00025%)
309,028 Ordinary Shares of RM0.10 each (Indirect - 0.1236%)
Remarks: This announcement is dated 24 February 2012.
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 24/02/2012
Announcement Detail:
Date of change: 23/02/2012
Name: TANG TIONG SENG
Age: 58
Nationality: MALAYSIAN
Type of change: Redesignation
Previous Position: Chairman & Executive Director
New Position: Executive Director
Directorate: Executive
Qualifications: Bachelor of Science (Honours) Degree from University of Malaya.
Working experience and occupation: Mr Tang Tiong Seng has more than 15 years' experience in the IT industry.
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: 628 Ordinary Shares of RM0.10 each (Direct - 0.00025%)
309,028 Ordinary Shares of RM0.10 each (Indirect - 0.1236%)
Remarks: This announcement is dated 24 February 2012.
GPRO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 24/02/2012
Announcement Detail:
Date of change: 23/02/2012
Name: CHRISTIAN KWOK-LEUN YAU HEILESEN
Age: 27
Nationality: DANISH
Type of change: Redesignation
Previous Position: Executive Director
New Position: Chairman & Executive Director
Directorate: Executive
Qualifications: Nil.
Working experience and occupation: Founder and CEO of Funmobile Holding Ltd since 2003.
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: 62,226,200 Ordinary Shares of RM0.10 each in GPRO Technologies Berhad (Direct - 24.89%)
Remarks: This announcement is dated 24 February 2012.
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 24/02/2012
Announcement Detail:
Date of change: 23/02/2012
Name: CHRISTIAN KWOK-LEUN YAU HEILESEN
Age: 27
Nationality: DANISH
Type of change: Redesignation
Previous Position: Executive Director
New Position: Chairman & Executive Director
Directorate: Executive
Qualifications: Nil.
Working experience and occupation: Founder and CEO of Funmobile Holding Ltd since 2003.
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: 62,226,200 Ordinary Shares of RM0.10 each in GPRO Technologies Berhad (Direct - 24.89%)
Remarks: This announcement is dated 24 February 2012.
TEXCYCL - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market)
Stock Name: TEXCYCL
Date Announced: 24/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market)
Stock Name: TEXCYCL
Date Announced: 24/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
ETITECH - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: STATUS OF MEMORANDUM OF UNDERSTANDING BETWEEN ETI TECH (M) SDN. BHD. AND KOKAM CO. LTD.
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: STATUS OF MEMORANDUM OF UNDERSTANDING BETWEEN ETI TECH (M) SDN. BHD. AND KOKAM CO. LTD.
KEYASIC - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: KEY ASIC BERHAD
Stock Name: KEYASIC
Date Announced: 24/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KEY ASIC BERHAD
Stock Name: KEYASIC
Date Announced: 24/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SMARTAG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SMARTAG SOLUTIONS BERHAD (ACE Market)
Stock Name: SMARTAG
Date Announced: 24/02/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SMARTAG SOLUTIONS BERHAD ("the Company")
- Annual General Meeting ("AGM")
Company Name: SMARTAG SOLUTIONS BERHAD (ACE Market)
Stock Name: SMARTAG
Date Announced: 24/02/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SMARTAG SOLUTIONS BERHAD ("the Company")
- Annual General Meeting ("AGM")
SPB - OTHERS
Announcement Type: General Announcement
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed First and Final Dividend
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed First and Final Dividend
SPB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: SELANGOR PROPERTIES BERHAD
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Attachments: Announcement-RRPT.pdf
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: SELANGOR PROPERTIES BERHAD
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Attachments: Announcement-RRPT.pdf
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