YTLE - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: YTL E-SOLUTIONS BERHAD (ACE Market)
Stock Name: YTLE
Date Announced: 06/03/2012
Announcement Detail:
Date of buy back from: 29/02/2012
Date of buy back to: 29/02/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100
Minimum price paid for each share purchased ($$): 0.880
Maximum price paid for each share purchased ($$): 0.880
Total amount paid for shares purchased ($$): 129.03
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 100
Total number of shares retained in treasury (units): 4,672,500
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 06/03/2012
Lodged by: HO SAY KENG
Company Name: YTL E-SOLUTIONS BERHAD (ACE Market)
Stock Name: YTLE
Date Announced: 06/03/2012
Announcement Detail:
Date of buy back from: 29/02/2012
Date of buy back to: 29/02/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100
Minimum price paid for each share purchased ($$): 0.880
Maximum price paid for each share purchased ($$): 0.880
Total amount paid for shares purchased ($$): 129.03
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 100
Total number of shares retained in treasury (units): 4,672,500
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 06/03/2012
Lodged by: HO SAY KENG
KARYON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 06/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following director has given notice of his dealing in securities of the Company during outside closed period as per table.
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 06/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following director has given notice of his dealing in securities of the Company during outside closed period as per table.
KARYON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 06/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following director has given notice of his dealing in securities of the Company during outside closed period as per table.
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 06/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following director has given notice of his dealing in securities of the Company during outside closed period as per table.
KARYON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 06/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following director has given notice of his dealing in securities of the Company during outside closed period as per table.
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 06/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following director has given notice of his dealing in securities of the Company during outside closed period as per table.
IPOWER - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 06/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following Director has given notice of his dealings in the securities of the Company outside closed period as follows:-
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 06/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following Director has given notice of his dealings in the securities of the Company outside closed period as follows:-
DGSB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market)
Stock Name: DGSB
Date Announced: 06/03/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: M&A Securities Sdn Bhd
Date of change: 06/03/2012
Name: Dato' Gan Nyap Liou @ Gan Nyap Liow
Age: 57
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Dato' Gan obtained his accounting qualification in 1978 and was admitted to be a member of the Chartered Association of Certified Accountants and a member of the Malaysian Institute of Accountants in 1982. Dato' Gan is a chartered accountant and a certified management consultant.
Working experience and occupation: Upon obtaining his accounting qualification, he joined Accenture, a global management and technology consulting firm, where he served for 26 years until his retirement in December 2004. Dato' Gan held many global leadership roles including managing partner for Asia, Chairman of the International Advisory Committee and member of the Global Management Council. He also managed Accenture's multi-billion dollar venture capital fund in Asia Pacific from 1999 to 2003, where he traveled extensively to evaluate innovative technologies and high-growth markets, concluding several investments in China, Japan, Australia and Singapore.
Dato' Gan has previously served as the chairman of the Association of Computer Industry Malaysia (PIKOM), member of the Malaysia US Business Council, Ministry of Science and Technology Think Tank, Malaysia Copyright Tribunal and The Labuan International Financial Exchange Committee.
He is the Chairman of the British Chamber of Commerce, Trustee of Yayasan Tuanku Nur Zahirah and Director of Badan Pengawas Pemegang Saham Minoriti Berhad (Minority Shareholder Watchdog Group).
Directorship of public companies (if any): 1. Tanjong Public Limited Company
2. Ambank (M) Berhad
3. Amcorp Properties Berhad
4. AmIslamic Bank Berhad
5. Tien Wah Press Holdings Berhad
6. Cuscapi Berhad
7. Catcha Media Berhad
8. Prestariang Berhad
9. Saujana Resort (M) Berhad
10. Formis Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
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: DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market)
Stock Name: DGSB
Date Announced: 06/03/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: M&A Securities Sdn Bhd
Date of change: 06/03/2012
Name: Dato' Gan Nyap Liou @ Gan Nyap Liow
Age: 57
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Dato' Gan obtained his accounting qualification in 1978 and was admitted to be a member of the Chartered Association of Certified Accountants and a member of the Malaysian Institute of Accountants in 1982. Dato' Gan is a chartered accountant and a certified management consultant.
Working experience and occupation: Upon obtaining his accounting qualification, he joined Accenture, a global management and technology consulting firm, where he served for 26 years until his retirement in December 2004. Dato' Gan held many global leadership roles including managing partner for Asia, Chairman of the International Advisory Committee and member of the Global Management Council. He also managed Accenture's multi-billion dollar venture capital fund in Asia Pacific from 1999 to 2003, where he traveled extensively to evaluate innovative technologies and high-growth markets, concluding several investments in China, Japan, Australia and Singapore.
Dato' Gan has previously served as the chairman of the Association of Computer Industry Malaysia (PIKOM), member of the Malaysia US Business Council, Ministry of Science and Technology Think Tank, Malaysia Copyright Tribunal and The Labuan International Financial Exchange Committee.
He is the Chairman of the British Chamber of Commerce, Trustee of Yayasan Tuanku Nur Zahirah and Director of Badan Pengawas Pemegang Saham Minoriti Berhad (Minority Shareholder Watchdog Group).
Directorship of public companies (if any): 1. Tanjong Public Limited Company
2. Ambank (M) Berhad
3. Amcorp Properties Berhad
4. AmIslamic Bank Berhad
5. Tien Wah Press Holdings Berhad
6. Cuscapi Berhad
7. Catcha Media Berhad
8. Prestariang Berhad
9. Saujana Resort (M) Berhad
10. Formis Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
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
DGSB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market)
Stock Name: DGSB
Date Announced: 06/03/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: M&A Securities Sdn Bhd
Date of change: 06/03/2012
Name: Hoe Kah Soon
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Mr Hoe holds a Bachelor of Accounting Degree from University Malaya, with a first class honours. After graduation in 1982, he joined Arthur Andersen (Audit Division) where he successfully completed his MACPA examination in 1983.
Working experience and occupation: After graduation in 1982, Mr Hoe joined Arthur Andersen (Audit Division) where he successfully completed his MACPA examinations.
In 1984, he transferred to its Consulting Division (which eventually became Accenture) and was admitted to global partnership in 1995. He was a Senior Executive (Partner) with Accenture until 2006 with wide ranging senior leadership roles and responsibilities across the years. This ranges from global, regional (Asia) and country leadership for various market segments and client portfolio as well as business and organisation capability development.
Following are some key leadership role:
a) Country Managing Partner (Taiwan) [1997-2002]
b) Malaysia Leadership team [from 1995]
c) Asia Leadership team [1997-2002]
d) Indonesia Leadership team [2002-2004]
e) Resource Operating Head (Malaysia) [2003-2006]
f) Global People Matter Board (Asia Representative) [1999-2002]
g) Asia Large Scale project Quality Assurance [2000-2006]
He highly experienced in large scale program and project management for many multinationals corporations across industries. He held various program/project director leadership roles for these large scale transformational programs, driven by definition of new business strategies, enabled by technology solutions, process reengineering, and organisation change.
Currently, he is an Independent Non-Executive Director of IFCA MSC Berhad.
Directorship of public companies (if any): IFCA MSC Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
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: DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market)
Stock Name: DGSB
Date Announced: 06/03/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: M&A Securities Sdn Bhd
Date of change: 06/03/2012
Name: Hoe Kah Soon
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Mr Hoe holds a Bachelor of Accounting Degree from University Malaya, with a first class honours. After graduation in 1982, he joined Arthur Andersen (Audit Division) where he successfully completed his MACPA examination in 1983.
Working experience and occupation: After graduation in 1982, Mr Hoe joined Arthur Andersen (Audit Division) where he successfully completed his MACPA examinations.
In 1984, he transferred to its Consulting Division (which eventually became Accenture) and was admitted to global partnership in 1995. He was a Senior Executive (Partner) with Accenture until 2006 with wide ranging senior leadership roles and responsibilities across the years. This ranges from global, regional (Asia) and country leadership for various market segments and client portfolio as well as business and organisation capability development.
Following are some key leadership role:
a) Country Managing Partner (Taiwan) [1997-2002]
b) Malaysia Leadership team [from 1995]
c) Asia Leadership team [1997-2002]
d) Indonesia Leadership team [2002-2004]
e) Resource Operating Head (Malaysia) [2003-2006]
f) Global People Matter Board (Asia Representative) [1999-2002]
g) Asia Large Scale project Quality Assurance [2000-2006]
He highly experienced in large scale program and project management for many multinationals corporations across industries. He held various program/project director leadership roles for these large scale transformational programs, driven by definition of new business strategies, enabled by technology solutions, process reengineering, and organisation change.
Currently, he is an Independent Non-Executive Director of IFCA MSC Berhad.
Directorship of public companies (if any): IFCA MSC Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
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
DGSB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market)
Stock Name: DGSB
Date Announced: 06/03/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: M&A Securities Sdn Bhd
Date of change: 06/03/2012
Name: Lau Chi Chiang
Age: 48
Nationality: Malaysian
Type of change: Appointment
Designation: Director & Chief Exec. Officer
Directorate: Executive
Qualifications: Mr Lau graduated with a Bachelor of Arts (Honours) from Universiti of Malaya, Malaysia. He pursued his higher education and obtained his Master of Business Administration from Southern Cross University, Australia.
Working experience and occupation: He started his career as an Account Manager at Innovest Systems and Services Sdn Bhd in 1989 and later left to join Digital Transmission Systems Sdn Bhd in 1991 as General Sales Manager until 1997.
In 1997, he joined Diversified Gateway Berhad ("DGB") and currently also serves as Managing Director of DGB.
Directorship of public companies (if any): Diversified Gateway Berhad
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: 1) Direct interest: 70,925,000 fully paid-up ordinary shares of RM0.10 each in the Company
2) Indirect interest: 40,000 fully paid-up ordinary shares of RM0.10 each in the Company held by his spouse pursuant to Section 134(12)(c) of the Companies Act, 1965.
Remarks: Presently, Mr Lau is the Chief Executive Officer of Diversified Gateway Solutions Berhad ("DGSB"). Following his appointment to the Board of Director of DGSB, he will assume the role of Executive Director and Chief Executive Officer of DGSB.
Company Name: DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market)
Stock Name: DGSB
Date Announced: 06/03/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: M&A Securities Sdn Bhd
Date of change: 06/03/2012
Name: Lau Chi Chiang
Age: 48
Nationality: Malaysian
Type of change: Appointment
Designation: Director & Chief Exec. Officer
Directorate: Executive
Qualifications: Mr Lau graduated with a Bachelor of Arts (Honours) from Universiti of Malaya, Malaysia. He pursued his higher education and obtained his Master of Business Administration from Southern Cross University, Australia.
Working experience and occupation: He started his career as an Account Manager at Innovest Systems and Services Sdn Bhd in 1989 and later left to join Digital Transmission Systems Sdn Bhd in 1991 as General Sales Manager until 1997.
In 1997, he joined Diversified Gateway Berhad ("DGB") and currently also serves as Managing Director of DGB.
Directorship of public companies (if any): Diversified Gateway Berhad
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: 1) Direct interest: 70,925,000 fully paid-up ordinary shares of RM0.10 each in the Company
2) Indirect interest: 40,000 fully paid-up ordinary shares of RM0.10 each in the Company held by his spouse pursuant to Section 134(12)(c) of the Companies Act, 1965.
Remarks: Presently, Mr Lau is the Chief Executive Officer of Diversified Gateway Solutions Berhad ("DGSB"). Following his appointment to the Board of Director of DGSB, he will assume the role of Executive Director and Chief Executive Officer of DGSB.
DGSB - Change in Principal Officer
Announcement Type: Change in Principal Officer
Company Name: DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market)
Stock Name: DGSB
Date Announced: 06/03/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: M&A Securities Sdn Bhd
Date of change: 06/03/2012
Name: Lau Chi Chiang
Age: 48
Nationality: Malaysian
Type of change: Others
Designation: Chief Executive Officer
Qualifications: Mr Lau graduated with a Bachelor of Arts (Honours) from Universiti of Malaya, Malaysia. He pursued his higher education and obtained his Master of Business Administration from Southern Cross University, Australia.
Working experience and occupation: He started his career as an Account Manager at Innovest Systems and Services Sdn Bhd in 1989 and later left to join Digital Transmission Systems Sdn Bhd in 1991 as General Sales Manager until 1997.
In 1997, he joined Diversified Gateway Berhad ("DGB") and currently also serves as Managing Director of DGB.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: 1) Direct interest: 70,925,000 fully-paid ordinary shares of RM0.10 each in the Company
2) Indirect interest: 40,000 fully paid-up ordinary shares of RM0.10 each in the Company held by his spouse pursuant to Section 134(12)(c) of the Companies Act, 1965.
Remarks: Mr Lau also appointed as Executive Director of Diversified Gateway Solutions Berhad ("DGSB") on 6 March 2012. Following his appointment to the Board of DGSB, he will assume the role of Executive Director and Chief Executive Officer of DGSB.
Company Name: DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market)
Stock Name: DGSB
Date Announced: 06/03/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: M&A Securities Sdn Bhd
Date of change: 06/03/2012
Name: Lau Chi Chiang
Age: 48
Nationality: Malaysian
Type of change: Others
Designation: Chief Executive Officer
Qualifications: Mr Lau graduated with a Bachelor of Arts (Honours) from Universiti of Malaya, Malaysia. He pursued his higher education and obtained his Master of Business Administration from Southern Cross University, Australia.
Working experience and occupation: He started his career as an Account Manager at Innovest Systems and Services Sdn Bhd in 1989 and later left to join Digital Transmission Systems Sdn Bhd in 1991 as General Sales Manager until 1997.
In 1997, he joined Diversified Gateway Berhad ("DGB") and currently also serves as Managing Director of DGB.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: 1) Direct interest: 70,925,000 fully-paid ordinary shares of RM0.10 each in the Company
2) Indirect interest: 40,000 fully paid-up ordinary shares of RM0.10 each in the Company held by his spouse pursuant to Section 134(12)(c) of the Companies Act, 1965.
Remarks: Mr Lau also appointed as Executive Director of Diversified Gateway Solutions Berhad ("DGSB") on 6 March 2012. Following his appointment to the Board of DGSB, he will assume the role of Executive Director and Chief Executive Officer of DGSB.
OVERSEA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: OVERSEA ENTERPRISE BERHAD (ACE Market)
Stock Name: OVERSEA
Date Announced: 06/03/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DISPOSAL OF PROPERTIES BY RESTORAN OVERSEA (IMBI) SDN. BHD. ("ROISB"),
A WHOLLY-OWNED SUBSIDIARY OF OVERSEA ENTERPRISE BERHAD ("DISPOSAL")
Company Name: OVERSEA ENTERPRISE BERHAD (ACE Market)
Stock Name: OVERSEA
Date Announced: 06/03/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DISPOSAL OF PROPERTIES BY RESTORAN OVERSEA (IMBI) SDN. BHD. ("ROISB"),
A WHOLLY-OWNED SUBSIDIARY OF OVERSEA ENTERPRISE BERHAD ("DISPOSAL")
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