NEXTNAT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: NEXTNATION COMMUNICATION BERHAD (ACE Market)
Stock Name: NEXTNAT
Date Announced: 14/02/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: NEXTNATION COMMUNICATION BERHAD ("NEXTNATION" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NEXTNATION ("PROPOSED PRIVATE PLACEMENT")
Attachments: Nextnation_Announcement.pdf
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: NEXTNATION COMMUNICATION BERHAD (ACE Market)
Stock Name: NEXTNAT
Date Announced: 14/02/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: NEXTNATION COMMUNICATION BERHAD ("NEXTNATION" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NEXTNATION ("PROPOSED PRIVATE PLACEMENT")
Attachments: Nextnation_Announcement.pdf
EXTOL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 14/02/2012
Announcement Detail:
Date of change: 13/02/2012
Name: Tan Chin Eng
Age: 70
Nationality: Malaysian
Designation: Chairman & Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Mr Tan Chin Eng is over the age of 70 and has no intention to seek for reappointment by the shareholders in the forthcoming Annual General Meeting. Thus, he opted for early retirement.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: St Xavier's Institution, Penang, 1959 - Cambridge O Level
Oxford Flying School, Oxford, UK, 1967 - Flight Navigator License
Seletar Flying Academy, Singapore, 1972 - Commercial Pilot License
Working experience and occupation: Capt. Tan was a pilot with Malaysian Airlines System Berhad (MAS) from 1966 to 1996. During his time with MAS, he acquired the experience and the skills of leadership, and crisis management. He has also represented Malaysia Airlines Pilot's Association as director to Airline Federation Pilots Association (ALFAPA).
Capt. Tan founded an Information Technology Company, Extol Corporation (M) Sdn. Bhd. and served as Managing Director from 1984 to 2004, which he managed for more than twenty years. He is recognised for his contributions to the ICT Industry for which he had a very keen interest and passion by being invited to sit in the PIKOM Council as Advisor and had served since 1997, as Committee Member, and subsequently as Treasurer, Secretary and Chairman. He was also a Founder President in Malaysian Information Technology Security Association from 1994 to 1997.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Tan Chin Eng is the father of Mr Alex Tan Seng Keng, the Executive Director 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: Nil
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 14/02/2012
Announcement Detail:
Date of change: 13/02/2012
Name: Tan Chin Eng
Age: 70
Nationality: Malaysian
Designation: Chairman & Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Mr Tan Chin Eng is over the age of 70 and has no intention to seek for reappointment by the shareholders in the forthcoming Annual General Meeting. Thus, he opted for early retirement.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: St Xavier's Institution, Penang, 1959 - Cambridge O Level
Oxford Flying School, Oxford, UK, 1967 - Flight Navigator License
Seletar Flying Academy, Singapore, 1972 - Commercial Pilot License
Working experience and occupation: Capt. Tan was a pilot with Malaysian Airlines System Berhad (MAS) from 1966 to 1996. During his time with MAS, he acquired the experience and the skills of leadership, and crisis management. He has also represented Malaysia Airlines Pilot's Association as director to Airline Federation Pilots Association (ALFAPA).
Capt. Tan founded an Information Technology Company, Extol Corporation (M) Sdn. Bhd. and served as Managing Director from 1984 to 2004, which he managed for more than twenty years. He is recognised for his contributions to the ICT Industry for which he had a very keen interest and passion by being invited to sit in the PIKOM Council as Advisor and had served since 1997, as Committee Member, and subsequently as Treasurer, Secretary and Chairman. He was also a Founder President in Malaysian Information Technology Security Association from 1994 to 1997.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Tan Chin Eng is the father of Mr Alex Tan Seng Keng, the Executive Director 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: Nil
EXTOL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 14/02/2012
Announcement Detail:
Date of change: 13/02/2012
Name: Alex Tan Seng Keng
Age: 32
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Mr Alex Tan no longer holds any stake in the Company and hence wishes to resign from his role as Executive Director of the Company.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: (a) Degree in Electrical Engineering from Bradley University, United States
(b) A Certified Information Systems Security Professional (CISSP) in good standing with the International Information Systems Security Certification Consortium
(c) Member of the Information Systems Audit and Control Association and is a Certified Information Systems Auditors (CISA)
Working experience and occupation: Mr Alex Tan Seng Keng joined Extol Group in 2000 as a Design Engineer responsible for conducting preliminary research in access control and alarm systems for ICT security.
His area of expertise is in Research and Development of network hardware. Among the products he has designed for the Group are EC*TAG, voice playback card and wireless multiplex boards. Mr Alex Tan is skilled in the development and documentation of design and testing procedures. He set up the standard testing procedures for the hardware designed by the Group's R&D team.
Currently he is heavily involved in the Professional Services Unit through overseeing Security Assessments for clients, participating in the local International Standards Organisation (ISO) chapter for IT Security standards development and the research for new ICT threats.
Besides that, Mr Alex Tan has received the Security and Identity Management Technical Specialist Award from Novell.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Alex Tan Seng Keng is the son of Mr Tan Chin Eng, the Non - Independent and Non - Executive Chairman 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: Nil
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 14/02/2012
Announcement Detail:
Date of change: 13/02/2012
Name: Alex Tan Seng Keng
Age: 32
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Mr Alex Tan no longer holds any stake in the Company and hence wishes to resign from his role as Executive Director of the Company.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: (a) Degree in Electrical Engineering from Bradley University, United States
(b) A Certified Information Systems Security Professional (CISSP) in good standing with the International Information Systems Security Certification Consortium
(c) Member of the Information Systems Audit and Control Association and is a Certified Information Systems Auditors (CISA)
Working experience and occupation: Mr Alex Tan Seng Keng joined Extol Group in 2000 as a Design Engineer responsible for conducting preliminary research in access control and alarm systems for ICT security.
His area of expertise is in Research and Development of network hardware. Among the products he has designed for the Group are EC*TAG, voice playback card and wireless multiplex boards. Mr Alex Tan is skilled in the development and documentation of design and testing procedures. He set up the standard testing procedures for the hardware designed by the Group's R&D team.
Currently he is heavily involved in the Professional Services Unit through overseeing Security Assessments for clients, participating in the local International Standards Organisation (ISO) chapter for IT Security standards development and the research for new ICT threats.
Besides that, Mr Alex Tan has received the Security and Identity Management Technical Specialist Award from Novell.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Alex Tan Seng Keng is the son of Mr Tan Chin Eng, the Non - Independent and Non - Executive Chairman 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: Nil
EXTOL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 14/02/2012
Announcement Detail:
Date of change: 13/02/2012
Name: Tan Chin Eng
Age: 70
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: St Xavier's Institution, Penang, 1959 - Cambridge O Level
Oxford Flying School, Oxford, UK, 1967 - Flight Navigator License
Seletar Flying Academy, Singapore, 1972 - Commercial Pilot License
Working experience and occupation: Capt. Tan was a pilot with Malaysian Airlines System Berhad (MAS) from 1966 to 1996. During his time with MAS, he acquired the experience and the skills of leadership, and crisis management. He has also represented Malaysia Airlines Pilot's Association as director to Airline Federation Pilots Association (ALFAPA).
Capt. Tan founded an Information Technology Company, Extol Corporation (M) Sdn. Bhd. and served as Managing Director from 1984 to 2004, which he managed for more than twenty years. He is recognised for his contributions to the ICT Industry for which he had a very keen interest and passion by being invited to sit in the PIKOM Council as Advisor and had served since 1997, as Committee Member, and subsequently as Treasurer, Secretary and Chairman. He was also a Founder President in Malaysian Information Technology Security Association from 1994 to 1997.
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): Ismawadee Bin Ismail (Chairman) - Independent Non - Executive Director
Mohd Fadzli Bin Ibrahim (Member) - Independent Non - Executive Director
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 14/02/2012
Announcement Detail:
Date of change: 13/02/2012
Name: Tan Chin Eng
Age: 70
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: St Xavier's Institution, Penang, 1959 - Cambridge O Level
Oxford Flying School, Oxford, UK, 1967 - Flight Navigator License
Seletar Flying Academy, Singapore, 1972 - Commercial Pilot License
Working experience and occupation: Capt. Tan was a pilot with Malaysian Airlines System Berhad (MAS) from 1966 to 1996. During his time with MAS, he acquired the experience and the skills of leadership, and crisis management. He has also represented Malaysia Airlines Pilot's Association as director to Airline Federation Pilots Association (ALFAPA).
Capt. Tan founded an Information Technology Company, Extol Corporation (M) Sdn. Bhd. and served as Managing Director from 1984 to 2004, which he managed for more than twenty years. He is recognised for his contributions to the ICT Industry for which he had a very keen interest and passion by being invited to sit in the PIKOM Council as Advisor and had served since 1997, as Committee Member, and subsequently as Treasurer, Secretary and Chairman. He was also a Founder President in Malaysian Information Technology Security Association from 1994 to 1997.
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): Ismawadee Bin Ismail (Chairman) - Independent Non - Executive Director
Mohd Fadzli Bin Ibrahim (Member) - Independent Non - Executive Director
HYTEXIN - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 14/02/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: HYTEX INTEGRATED BERHAD ("THE COMPANY" OR "HYTEXIN")
- KUALA LUMPUR HIGH COURT SUIT NO. D-22NCC-279-2011
HYTEXIN v MSIG INSURANCE (M) BERHAD
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 14/02/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: HYTEX INTEGRATED BERHAD ("THE COMPANY" OR "HYTEXIN")
- KUALA LUMPUR HIGH COURT SUIT NO. D-22NCC-279-2011
HYTEXIN v MSIG INSURANCE (M) BERHAD
DAYANG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name: DAYANG
Date Announced: 14/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: DAYANG ENTERPRISE HOLDINGS BHD
-Dealings in securities of the Company during Closed Period
Company Name: DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name: DAYANG
Date Announced: 14/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: DAYANG ENTERPRISE HOLDINGS BHD
-Dealings in securities of the Company during Closed Period
DAYANG - General Announcement
Announcement Type: General Announcement
Company Name: DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name: DAYANG
Date Announced: 14/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Dayang Enterprise Holdings Bhd
- Intention to deal in securities by Director during closed period
Company Name: DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name: DAYANG
Date Announced: 14/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Dayang Enterprise Holdings Bhd
- Intention to deal in securities by Director during closed period
JCY - OTHERS
Announcement Type: General Announcement
Company Name: JCY INTERNATIONAL BERHAD
Stock Name: JCY
Date Announced: 14/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: JCY International Berhad ("JCY" or "the Company") - Article entitled "The story behind JCY's comeback" dated 13 February 2012 published in The Edge Malaysia on 13 February 2012
Company Name: JCY INTERNATIONAL BERHAD
Stock Name: JCY
Date Announced: 14/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: JCY International Berhad ("JCY" or "the Company") - Article entitled "The story behind JCY's comeback" dated 13 February 2012 published in The Edge Malaysia on 13 February 2012
ENG - OTHERS
Announcement Type: General Announcement
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 14/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ARTICLE IN THE EDGE ENTITLED :"THE STORY BEHIND JCY'S COMEBACK"
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 14/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ARTICLE IN THE EDGE ENTITLED :"THE STORY BEHIND JCY'S COMEBACK"
SEG - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 14/02/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Exercise of Warrants
No. of shares issued under this corporate proposal: 238,000
Issue price per share ($$): MYR 0.500
Par Value ($$): MYR 0.250
Units: 559,125,888
Currency: MYR 139,781,472.000
Listing Date: 15/02/2012
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 14/02/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Exercise of Warrants
No. of shares issued under this corporate proposal: 238,000
Issue price per share ($$): MYR 0.500
Par Value ($$): MYR 0.250
Units: 559,125,888
Currency: MYR 139,781,472.000
Listing Date: 15/02/2012
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