M3TECH - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 08/02/2012
Announcement Detail:
Date of change: 02/02/2012
Name: CHIN CHEE WING
Age: 56
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: High School education
Working experience and occupation: With more than 25 years in the ICT Industry, as Senior Manager of Acer Sales & Services, CEO/Managing Director of Wearnes Thakral Group and CEO/Managing Director of Epson Trading Malaysia, Mr. Chin has gained vast experience in the overall management and financial aspect of Companies involved in the design, manufacturing, sales and distribution of IT related products.
During his working career, he have contributed significantly to the progress and achievement of the Companies he have managed and in the process won many management awards. Notably, the most prestigious President Award from the President of Seiko Epson Inc., Japan.
He has also served a short stint as CEO in M-Mode Bhd. Prior to his retirement in 2011, he was the Group COO in Pradonet Technology Sdn. Bhd., a Company involved in the design and development of security, identification, payment and authentication devices.
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: Direct Interest - 400,000 ordinary shares of RM0.10 each
Indirect Interest - 2,634,900 ordinary shares of RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): 1. Ms. Lim Kooi Siang(Independent Non-Executive Director, Chairman)
2. En. Muhammad Nagib Gopal bin Abdullah (Independent Non-Executive Director, Member)
3. Mr. Mark Wing Kong (Independent Non-Executive Director, Member)
4. Mr. Chin Chee Wing (Independent Non-Executive Director, Member)
Remarks: Amendment made to the working experience and occupation of Mr. Chin Chee Wing.
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 08/02/2012
Announcement Detail:
Date of change: 02/02/2012
Name: CHIN CHEE WING
Age: 56
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: High School education
Working experience and occupation: With more than 25 years in the ICT Industry, as Senior Manager of Acer Sales & Services, CEO/Managing Director of Wearnes Thakral Group and CEO/Managing Director of Epson Trading Malaysia, Mr. Chin has gained vast experience in the overall management and financial aspect of Companies involved in the design, manufacturing, sales and distribution of IT related products.
During his working career, he have contributed significantly to the progress and achievement of the Companies he have managed and in the process won many management awards. Notably, the most prestigious President Award from the President of Seiko Epson Inc., Japan.
He has also served a short stint as CEO in M-Mode Bhd. Prior to his retirement in 2011, he was the Group COO in Pradonet Technology Sdn. Bhd., a Company involved in the design and development of security, identification, payment and authentication devices.
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: Direct Interest - 400,000 ordinary shares of RM0.10 each
Indirect Interest - 2,634,900 ordinary shares of RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): 1. Ms. Lim Kooi Siang(Independent Non-Executive Director, Chairman)
2. En. Muhammad Nagib Gopal bin Abdullah (Independent Non-Executive Director, Member)
3. Mr. Mark Wing Kong (Independent Non-Executive Director, Member)
4. Mr. Chin Chee Wing (Independent Non-Executive Director, Member)
Remarks: Amendment made to the working experience and occupation of Mr. Chin Chee Wing.
M3TECH - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 08/02/2012
Announcement Detail:
Date of change: 02/02/2012
Name: CHIN CHEE WING
Age: 56
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: High School education
Working experience and occupation: With more than 25 years in the ICT Industry, as Senior Manager of Acer Sales & Services, CEO/Managing Director of Wearnes Thakral Group and CEO/Managing Director of Epson Trading Malaysia, Mr. Chin has gained vast experience in the overall management and financial aspect of Companies involved in the design, manufacturing, sales and distribution of IT related products.
During his working career, he have contributed significantly to the progress and achievement of the Companies he have managed and in the process won many management awards. Notably, the most prestigious President Award from the President of Seiko Epson Inc., Japan.
He has also served a short stint as CEO in M-Mode Bhd. Prior to his retirement in 2011, he was the Group COO in Pradonet Technology Sdn. Bhd., a Company involved in the design and development of security, identification, payment and authentication devices.
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: Direct Interest - 400,000 ordinary shares of RM0.10 each
Indirect Interest - 2,634,900 ordinary shares of RM0.10 each
Remarks: Amendment made to the working experience and occupation of Mr. Chin Chee Wing.
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 08/02/2012
Announcement Detail:
Date of change: 02/02/2012
Name: CHIN CHEE WING
Age: 56
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: High School education
Working experience and occupation: With more than 25 years in the ICT Industry, as Senior Manager of Acer Sales & Services, CEO/Managing Director of Wearnes Thakral Group and CEO/Managing Director of Epson Trading Malaysia, Mr. Chin has gained vast experience in the overall management and financial aspect of Companies involved in the design, manufacturing, sales and distribution of IT related products.
During his working career, he have contributed significantly to the progress and achievement of the Companies he have managed and in the process won many management awards. Notably, the most prestigious President Award from the President of Seiko Epson Inc., Japan.
He has also served a short stint as CEO in M-Mode Bhd. Prior to his retirement in 2011, he was the Group COO in Pradonet Technology Sdn. Bhd., a Company involved in the design and development of security, identification, payment and authentication devices.
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: Direct Interest - 400,000 ordinary shares of RM0.10 each
Indirect Interest - 2,634,900 ordinary shares of RM0.10 each
Remarks: Amendment made to the working experience and occupation of Mr. Chin Chee Wing.
INFOTEC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: INFORTECH ALLIANCE BERHAD ("IAB" OR "COMPANY")
PROPOSED DISPOSAL BY IAB OF 25% EQUITY INTEREST IN SHANGHAI INFORTECH SOFTWARE DEVELOPMENT CO. LTD. ("SHANGHAI INFORTECH") TO LUO XIN ("LX" OR "PURCHASER") FOR A CASH CONSIDERATION OF RM572,000 ("PROPOSED DISPOSAL")
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: INFORTECH ALLIANCE BERHAD ("IAB" OR "COMPANY")
PROPOSED DISPOSAL BY IAB OF 25% EQUITY INTEREST IN SHANGHAI INFORTECH SOFTWARE DEVELOPMENT CO. LTD. ("SHANGHAI INFORTECH") TO LUO XIN ("LX" OR "PURCHASER") FOR A CASH CONSIDERATION OF RM572,000 ("PROPOSED DISPOSAL")
FLONIC - 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: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: FLONIC HI-TEC BERHAD ("FLONIC" OR "COMPANY")
PROPOSED RIGHTS ISSUE WITH WARRANTS
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
PROPOSED AMENDMENT
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: FLONIC HI-TEC BERHAD ("FLONIC" OR "COMPANY")
PROPOSED RIGHTS ISSUE WITH WARRANTS
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
PROPOSED AMENDMENT
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
ETITECH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF ETI TECH ("PROPOSED PRIVATE PLACEMENT")
Attachments: ETI Tech - Announcement on Proposed Private Placement.pdf
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF ETI TECH ("PROPOSED PRIVATE PLACEMENT")
Attachments: ETI Tech - Announcement on Proposed Private Placement.pdf
EXTOL - General Announcement
Announcement Type: General Announcement
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: EXTOL MSC BERHAD ("EXTOL" or "THE COMPANY")
- NOTIFICATION TO DEAL IN SECURITIES BY DIRECTORS DURING CLOSE PERIOD
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: EXTOL MSC BERHAD ("EXTOL" or "THE COMPANY")
- NOTIFICATION TO DEAL IN SECURITIES BY DIRECTORS DURING CLOSE PERIOD
FRONTKN - General Announcement
Announcement Type: General Announcement
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Notice of Intention to deal in Securities during Closed Period
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Notice of Intention to deal in Securities during Closed Period
GREENYB - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: GREENYIELD BERHAD
Stock Name: GREENYB
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GREENYIELD BERHAD ("GREENYIELD" OR "COMPANY")
TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF GREENYIELD FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("TRANSFER")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: GREENYIELD BERHAD
Stock Name: GREENYB
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GREENYIELD BERHAD ("GREENYIELD" OR "COMPANY")
TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF GREENYIELD FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("TRANSFER")
INNITY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: INNITY CORPORATION BERHAD (ACE Market)
Stock Name: INNITY
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Innity Corporation Berhad
- Variation between Actual Value and Estimated Value of Recurrent Related Party Transactions
Company Name: INNITY CORPORATION BERHAD (ACE Market)
Stock Name: INNITY
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Innity Corporation Berhad
- Variation between Actual Value and Estimated Value of Recurrent Related Party Transactions
INARI - General Announcement
Announcement Type: General Announcement
Company Name: INARI BERHAD (ACE Market)
Stock Name: INARI
Date Announced: 08/02/2012
Announcement Detail:
Admission Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Inari Berhad ("Inari" or "the Company") wishes to inform that the Company has received a notification from Mr. Mai Mang Lee ("Mr. Mai"), a Director of the Company, of his intention to deal in the securities of the Company during the Closed Period pending the announcement of the Company's unaudited results for the 2nd quarter ended 31 December 2011.
Company Name: INARI BERHAD (ACE Market)
Stock Name: INARI
Date Announced: 08/02/2012
Announcement Detail:
Admission Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Inari Berhad ("Inari" or "the Company") wishes to inform that the Company has received a notification from Mr. Mai Mang Lee ("Mr. Mai"), a Director of the Company, of his intention to deal in the securities of the Company during the Closed Period pending the announcement of the Company's unaudited results for the 2nd quarter ended 31 December 2011.
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