GHLSYS - Change of Address
Announcement Type: Change of Address
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 15/02/2012
Announcement Detail:
Change description: Registered
Old address: Suite 10.03, Level 10, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
New address: Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Telephone no: 03-2264 8975
Facsimile no: 03-2282 2733
Effective date: 15/02/2012
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 15/02/2012
Announcement Detail:
Change description: Registered
Old address: Suite 10.03, Level 10, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
New address: Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Telephone no: 03-2264 8975
Facsimile no: 03-2282 2733
Effective date: 15/02/2012
GHLSYS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 15/02/2012
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7001358
Name: Wong Wai Foong
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 15/02/2012
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7001358
Name: Wong Wai Foong
GHLSYS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 15/02/2012
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7055003
Name: Chong Voon Wah
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 15/02/2012
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7055003
Name: Chong Voon Wah
GHLSYS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 15/02/2012
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7045482
Name: Tan Tong Lang
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 15/02/2012
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7045482
Name: Tan Tong Lang
GHLSYS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 15/02/2012
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7009745
Name: Lim Poh Yen
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 15/02/2012
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7009745
Name: Lim Poh Yen
OCNCASH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: OCEANCASH PACIFIC BERHAD (ACE Market)
Stock Name: OCNCASH
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: OCEANCASH PACIFIC BERHAD ("OPB" or "COMPANY")
(I) PROPOSED SPECIAL ISSUE;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED M&A AMENDMENTS
(Collectively referred to as the "Proposals")
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: OCEANCASH PACIFIC BERHAD (ACE Market)
Stock Name: OCNCASH
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: OCEANCASH PACIFIC BERHAD ("OPB" or "COMPANY")
(I) PROPOSED SPECIAL ISSUE;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED M&A AMENDMENTS
(Collectively referred to as the "Proposals")
VITROX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 15/02/2012
Announcement Detail:
Date of buy back: 15/02/2012
Description of shares purchased: Ordinary Share of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 150,000
Minimum price paid for each share purchased ($$): 0.760
Maximum price paid for each share purchased ($$): 0.775
Total consideration paid ($$): 115,746.33
Number of shares purchased retained in treasury (units): 150,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 580,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.25
Remarks: The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 15/02/2012
Announcement Detail:
Date of buy back: 15/02/2012
Description of shares purchased: Ordinary Share of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 150,000
Minimum price paid for each share purchased ($$): 0.760
Maximum price paid for each share purchased ($$): 0.775
Total consideration paid ($$): 115,746.33
Number of shares purchased retained in treasury (units): 150,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 580,000
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 (%): 0.25
Remarks: The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
ASIAPLY - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ASIA POLY HOLDINGS BERHAD (ACE Market)
Stock Name: ASIAPLY
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 15/02/2012
Name: Kong Kok Chee
Age: 45
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: He graduated from Southern Illinois University, USA with a degree in Finance & Banking in 1988. He has also successfully completed the ASEAN Senior Management Development Program of the Harvard Business School, Boston, USA in 2007.
Working experience and occupation: Present:
- Director and Chief Executive Officer of European Credit Investment Bank Ltd.
- Adviser for Foreign Trade for the Ministry of Economic and Foreign Affairs, Belgium
- Treasurer & Director of the Malaysia-Belgium-Luxembourg Business Council
- Associate Member of the Harvard Business School Alumni Club of Malaysia
- Associate Member of the Malaysian Institute of Management
1997 - 2008 : General Manager Malaysia for KBC Bank NV, Labuan and Senior Vice President of KBC Bank NV
1993 - 1997 : General Manager for the ABN AMRO Bank NV, Labuan and Head of Corporate Banking of ABN AMRO Bank of Singapore and Penang Branches
1992 - 1993 : Manager/AVP of Corporate Finance & Capital Market Department of Affin Merchant Bank Berhad
1989 - 1991 : Assistant Manager of Corporate Banking Department of CIMB Berhad
1988 - 1989 : Executive of Marketing & Loans Department of Hong Leong Bank Berhad
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: ASIA POLY HOLDINGS BERHAD (ACE Market)
Stock Name: ASIAPLY
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 15/02/2012
Name: Kong Kok Chee
Age: 45
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: He graduated from Southern Illinois University, USA with a degree in Finance & Banking in 1988. He has also successfully completed the ASEAN Senior Management Development Program of the Harvard Business School, Boston, USA in 2007.
Working experience and occupation: Present:
- Director and Chief Executive Officer of European Credit Investment Bank Ltd.
- Adviser for Foreign Trade for the Ministry of Economic and Foreign Affairs, Belgium
- Treasurer & Director of the Malaysia-Belgium-Luxembourg Business Council
- Associate Member of the Harvard Business School Alumni Club of Malaysia
- Associate Member of the Malaysian Institute of Management
1997 - 2008 : General Manager Malaysia for KBC Bank NV, Labuan and Senior Vice President of KBC Bank NV
1993 - 1997 : General Manager for the ABN AMRO Bank NV, Labuan and Head of Corporate Banking of ABN AMRO Bank of Singapore and Penang Branches
1992 - 1993 : Manager/AVP of Corporate Finance & Capital Market Department of Affin Merchant Bank Berhad
1989 - 1991 : Assistant Manager of Corporate Banking Department of CIMB Berhad
1988 - 1989 : Executive of Marketing & Loans Department of Hong Leong Bank Berhad
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
ASIAPLY - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ASIA POLY HOLDINGS BERHAD (ACE Market)
Stock Name: ASIAPLY
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 15/02/2012
Name: Kong Kok Chee
Age: 45
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: He graduated from Southern Illinois University, USA with a degree in Finance & Banking in 1988. He has also successfully completed the ASEAN Senior Management Development Program of the Harvard Business School, Boston, USA in 2007.
Working experience and occupation: Present:
- Director and Chief Executive Officer of European Credit Investment Bank Ltd.
- Adviser for Foreign Trade for the Ministry of Economic and Foreign Affairs, Belgium
- Treasurer & Director of the Malaysia-Belgium-Luxembourg Business Council
- Associate Member of the Harvard Business School Alumni Club of Malaysia
- Associate Member of the Malaysian Institute of Management
1997 - 2008 : General Manager Malaysia for KBC Bank NV, Labuan and Senior Vice President of KBC Bank NV
1993 - 1997 : General Manager for the ABN AMRO Bank NV, Labuan and Head of Corporate Banking of ABN AMRO Bank of Singapore and Penang Branches
1992 - 1993 : Manager/AVP of Corporate Finance & Capital Market Department of Affin Merchant Bank Berhad
1989 - 1991 : Assistant Manager of Corporate Banking Department of CIMB Berhad
1988 - 1989 : Executive of Marketing & Loans Department of Hong Leong Bank Berhad
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. Hans Peter Holst (Independent Non-Executive Director) - Chairman
2. Brian Chieng Ngee Wen (Independent Non-Executive Director) - Member
3. Kong Kok Chee (Independent Non-Executive Director) - Member
Company Name: ASIA POLY HOLDINGS BERHAD (ACE Market)
Stock Name: ASIAPLY
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 15/02/2012
Name: Kong Kok Chee
Age: 45
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: He graduated from Southern Illinois University, USA with a degree in Finance & Banking in 1988. He has also successfully completed the ASEAN Senior Management Development Program of the Harvard Business School, Boston, USA in 2007.
Working experience and occupation: Present:
- Director and Chief Executive Officer of European Credit Investment Bank Ltd.
- Adviser for Foreign Trade for the Ministry of Economic and Foreign Affairs, Belgium
- Treasurer & Director of the Malaysia-Belgium-Luxembourg Business Council
- Associate Member of the Harvard Business School Alumni Club of Malaysia
- Associate Member of the Malaysian Institute of Management
1997 - 2008 : General Manager Malaysia for KBC Bank NV, Labuan and Senior Vice President of KBC Bank NV
1993 - 1997 : General Manager for the ABN AMRO Bank NV, Labuan and Head of Corporate Banking of ABN AMRO Bank of Singapore and Penang Branches
1992 - 1993 : Manager/AVP of Corporate Finance & Capital Market Department of Affin Merchant Bank Berhad
1989 - 1991 : Assistant Manager of Corporate Banking Department of CIMB Berhad
1988 - 1989 : Executive of Marketing & Loans Department of Hong Leong Bank Berhad
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. Hans Peter Holst (Independent Non-Executive Director) - Chairman
2. Brian Chieng Ngee Wen (Independent Non-Executive Director) - Member
3. Kong Kok Chee (Independent Non-Executive Director) - Member
VIS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: VISDYNAMICS HOLDINGS BERHAD (ACE Market)
Stock Name: VIS
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DEALING IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: VISDYNAMICS HOLDINGS BERHAD (ACE Market)
Stock Name: VIS
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DEALING IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
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