April 26, 2012

Company announcements: AT, GPACKET, KEYASIC, MGRC, RHBCAP, BJTOTO, IGB, HLIND

AT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 26/04/2012

Announcement Detail:
Date of change: 26/04/2012

Name: Dato' Sri Ahmad Said Bin Hamdan

Age: 60

Nationality: Malaysian

Type of change: Appointment

Designation: Chairman & Director

Directorate: Independent & Non Executive

Qualifications: 1. Ba. Hons. In Humanities In 1975 from Universiti Sains Malaysia (USM), Pulau Pinang
2. Master Of Science In Criminology from The Indiana State Of University, United States Of America

Working experience and occupation: Dato' Sri Ahmad Said Bin Hamdan started as Assistant Superintendent of Custom, Penang in early 1975. Later, he joined Anti-Corruption Agency of Malaysia (ACA) as Superintendent of Investigation. He was with the government service for 34 years under various divisions such as investigation, intelligence, preventions and prosecution and also headed few states in Malaysia as Director of States including Sabah, Perak and Selangor.

He has been the Director of Investigations of ACA Malaysia since 1992 and was promoted to Deputy Director General in 1998. In 2008, he was promoted to Director General of ACA. He has been the first Chief Commissioner of Malaysian Anti-Corruption Commission (MACC) when it was formed in 2009.

Dato' Sri Ahmad Bin Hamdan currently serves as the Board Deputy Advisor for Koperasi Tanjong Keramat, Kota Kinabalu, Sabah.

Directorship of public companies (if any): Sanichi Technology Berhad

Family relationship with any director and/or major shareholder of the listed issuer: No

Any conflict of interests that he/she has with the listed issuer: No

Details of any interest in the securities of the listed issuer or its subsidiaries: No


AT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 26/04/2012

Announcement Detail:
Date of change: 26/04/2012

Name: Beh Lai Lien

Age: 57

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Chairman & Managing Director

New Position: Managing Director

Directorate: Executive

Qualifications: Diploma in Mechanical Engineering, from the Wellington Polytechnic (now known as Massey University) in Wellington, New Zealand

Working experience and occupation: He has accumulated approximately 29 years of experience in the Industrial Automation Systems and Machinery business. His career initially started when he was in New Zealand, working part time as a Trainee Design Engineer at Giles and Elliot (NZ) Pte Ltd, and at the same time attending university. He was later promoted to Design Engineer in the Company. In 1980, he joined Chloride Batteries (NZ) Pte Ltd as Equipment Design Engineer. Between 1981 and 1984, he was a freelance writer for US Computer magazines and a programmer. In 1984, he returned to Malaysia and joined Mattel Sdn. Bhd. in Penang as an Equipment Engineer but left in the same year to join INTEL (M) Sdn. Bhd. as an Automation Engineer to Senior Automation Engineer in 1986 and to Section Head in the same year.
In 1991, he co-founded the Group through the establishment of AT Engineering Sdn. Bhd. ("ATE"). He is a Mechanical Engineer by profession with additional knowledge in computer technology in hardware and software. He also has specific knowledge in plastics technology, tool design and machinery design.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: He is the brother in law of Mr. Lai Siaw Ling, who is an 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: 2,085,174 Ordinary Shares of RM0.10 each (Direct)
135,200 Ordinary Shares of RM0.10 each (Indirect-Tan Siew Hooi)
3,099,424 Ordinary Shares of RM0.10 each (Indirect-Pegasus Options Sdn. Bhd.)


AT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 26/04/2012

Announcement Detail:
Date of change: 26/04/2012

Name: Dato' Sri Ahmad Said Bin Hamdan

Age: 60

Nationality: Malaysian

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Qualifications: 1. Ba. Hons. In Humanities In 1975 from Universiti Sains Malaysia (USM), Pulau Pinang
2. Master Of Science In Criminology from The Indiana State Of University, United States Of America

Working experience and occupation: Dato' Sri Ahmad Said Bin Hamdan started as Assistant Superintendent of Custom, Penang in early 1975. Later, he joined Anti-Corruption Agency of Malaysia (ACA) as Superintendent of Investigation. He was with the government service for 34 years under various divisions such as investigation, intelligence, preventions and prosecution and also headed few states in Malaysia as Director of States including Sabah, Perak and Selangor.

He has been the Director of Investigations of ACA Malaysia since 1992 and was promoted to Deputy Director General in 1998. In 2008, he was promoted to Director General of ACA. He has been the first Chief Commissioner of Malaysian Anti-Corruption Commission (MACC) when it was formed in 2009.

Dato' Sri Ahmad Bin Hamdan currently serves as the Board Deputy Advisor for Koperasi Tanjong Keramat, Kota Kinabalu, Sabah.

Directorship of public companies (if any): Sanichi Technology Berhad

Family relationship with any director and/or major shareholder of the listed issuer: No

Any conflict of interests that he/she has with the listed issuer: No

Details of any interest in the securities of the listed issuer or its subsidiaries: No

Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Sri Ahmad Said Bin Hamdan (Independent and Non-Executive Chairman)
2. Hui Khee Sum @ Hooi Kee Sum (Independent Non-Executive Director)
3. Ooi Eng Guan (Non-Independent Non-Executive Director)


GPACKET - OTHERS

Announcement Type: General Announcement
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 26/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: GREEN PACKET BERHAD ("GPB" OR "THE COMPANY")
- PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION


KEYASIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: KEY ASIC BERHAD
Stock Name: KEYASIC
Date Announced: 26/04/2012

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS

Description: Recurrent Related Party Transaction Exceeded Estimated Value


MGRC - OTHERS

Announcement Type: General Announcement
Company Name: MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (ACE Market)
Stock Name: MGRC
Date Announced: 26/04/2012

Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd

Sponsor: Same as above

Type: Announcement

Subject: OTHERS

Description: MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" OR "THE COMPANY") - INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY


RHBCAP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 26/04/2012

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES

Description: RHB CAPITAL BERHAD ("RHB CAPITAL")

DIVIDEND REINVESTMENT PLAN ("DRP") THAT PROVIDES THE SHAREHOLDERS OF RHB CAPITAL THE OPTION TO ELECT TO REINVEST THEIR FINAL CASH DIVIDEND IN NEW ORDINARY SHARES OF RM1.00 EACH IN RHB CAPITAL ("PROPOSAL")


BJTOTO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 26/04/2012

Announcement Detail:
Date of buy back: 26/04/2012

Description of shares purchased: Ordinary shares

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 50,500

Minimum price paid for each share purchased ($$): 4.310

Maximum price paid for each share purchased ($$): 4.330

Total consideration paid ($$): 218,949.50

Number of shares purchased retained in treasury (units): 50,500

Cumulative net outstanding treasury shares as at to-date (units): 27,625,072

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.045

Remarks: The total number of shares with voting rights in issue after the above share buyback is 1,323,405,000.


IGB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 26/04/2012

Announcement Detail:
Date of buy back: 26/04/2012

Description of shares purchased: Ordinary shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 210,500

Minimum price paid for each share purchased ($$): 2.710

Maximum price paid for each share purchased ($$): 2.710

Total consideration paid ($$): 572,537.51

Number of shares purchased retained in treasury (units): 210,500

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 34,304,267

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 (%): 2.3


HLIND - Quarterly rpt on consolidated results for the financial period ended 31/3/2012

Announcement Type: Financial Results
Company Name: HONG LEONG INDUSTRIES BERHAD
Stock Name: HLIND
Date Announced: 26/04/2012

Announcement Detail:
Financial Year End: 30/06/2012

Quarter: 3

Quarterly report for the financial period ended: 31/03/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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