GHLSYS - OTHERS
Announcement Type: General Announcement
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GHL Systems Berhad ("GHL" or "the Company)- Proposed Amendments to the Articles of Association of the Company
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GHL Systems Berhad ("GHL" or "the Company)- Proposed Amendments to the Articles of Association of the Company
KARYON - OTHERS
Announcement Type: General Announcement
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: NEW COMPOSITION OF ESOS COMMITTEE
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: NEW COMPOSITION OF ESOS COMMITTEE
KARYON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: MS. CHUA LING LEE
Age: 34
Nationality: MALAYSIAN
Designation: Alternate Director
Directorate: Executive
Type of change: Resignation
Reason: CHANGE OF ALTERNATE DIRECTOR FOR DR. CHUA KEE LAM
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: Graduate in 1999 with a degree in Commerce majoring in Finance from University of Adelaide, Australia.
Working experience and occupation: She began her career in 2000 as a customer services officer in charge of banking operations and assisting as personal financial consultant to customers with Hong Leong Bank Berhad ("HLBB").
She resigned from HLBB before joining Hsing Lung Sdn. Bhd., a wholly-owned subsidiary of Karyon Industries Berhad ("KARYON") in the same year, in charge of account, administration and financial matters of the Company. Currently, she sits on the Board of Allbright Industries (M) Sdn. Bhd., another wholly-owned subsidiary of KARYON and an alternate director to Dr. Chua Kee Lam in Karyon Ventures Sdn. Bhd. She handles the administration and financial matters for KARYON Group of the Companies as well as corporate reporting to the listing authorities.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: 1) Daughter to Dr. Chua Kee Lam, Managing Director of Karyon Industries Berhad
2) Sister to Mr. Chua Ling Hong, Executive Director of Karyon Industries Berhad
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct : 9,006,463
Indirect : 32,508,873
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: MS. CHUA LING LEE
Age: 34
Nationality: MALAYSIAN
Designation: Alternate Director
Directorate: Executive
Type of change: Resignation
Reason: CHANGE OF ALTERNATE DIRECTOR FOR DR. CHUA KEE LAM
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: Graduate in 1999 with a degree in Commerce majoring in Finance from University of Adelaide, Australia.
Working experience and occupation: She began her career in 2000 as a customer services officer in charge of banking operations and assisting as personal financial consultant to customers with Hong Leong Bank Berhad ("HLBB").
She resigned from HLBB before joining Hsing Lung Sdn. Bhd., a wholly-owned subsidiary of Karyon Industries Berhad ("KARYON") in the same year, in charge of account, administration and financial matters of the Company. Currently, she sits on the Board of Allbright Industries (M) Sdn. Bhd., another wholly-owned subsidiary of KARYON and an alternate director to Dr. Chua Kee Lam in Karyon Ventures Sdn. Bhd. She handles the administration and financial matters for KARYON Group of the Companies as well as corporate reporting to the listing authorities.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: 1) Daughter to Dr. Chua Kee Lam, Managing Director of Karyon Industries Berhad
2) Sister to Mr. Chua Ling Hong, Executive Director of Karyon Industries Berhad
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct : 9,006,463
Indirect : 32,508,873
KARYON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: YEOH ENG HOW
Age: 34
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Alternate Director
Directorate: Executive
Qualifications: Degree in Bachelor of Chemical Engineering from University of Melbourne, Australia.
Working experience and occupation: He joined Hsing Lung Sdn. Bhd., a wholly owned subsidiary of Karyon Industries Berhad ("KIB") handling marketing activities of the company in 2002. Subsequently, he was transferred to handling the operations of Allbright Industries (M) Sdn. Bhd,, another wholly owned subsidiary of KIB, taking charge of functions such as marketing , quality control, product development and manufacturing activities of the Company. He is also involved in the research and development for the KIB Group. Presently, he sits on the Board of Allbright Industries (M) Sdn. Bhd., in which he was appointed on 7 September 2009.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: Husband to Ms. Chua Ling Lee, Executive Director of Karyon Industries Berhad
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: He was appointed as Alternate Director to Dr. Chua Kee Lam, Executive Director and Managing Director of KIB.
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 23/04/2012
Announcement Detail:
Date of change: 23/04/2012
Name: YEOH ENG HOW
Age: 34
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Alternate Director
Directorate: Executive
Qualifications: Degree in Bachelor of Chemical Engineering from University of Melbourne, Australia.
Working experience and occupation: He joined Hsing Lung Sdn. Bhd., a wholly owned subsidiary of Karyon Industries Berhad ("KIB") handling marketing activities of the company in 2002. Subsequently, he was transferred to handling the operations of Allbright Industries (M) Sdn. Bhd,, another wholly owned subsidiary of KIB, taking charge of functions such as marketing , quality control, product development and manufacturing activities of the Company. He is also involved in the research and development for the KIB Group. Presently, he sits on the Board of Allbright Industries (M) Sdn. Bhd., in which he was appointed on 7 September 2009.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: Husband to Ms. Chua Ling Lee, Executive Director of Karyon Industries Berhad
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: He was appointed as Alternate Director to Dr. Chua Kee Lam, Executive Director and Managing Director of KIB.
TECFAST - OTHERS
Announcement Type: General Announcement
Company Name: TECHFAST HOLDINGS BERHAD (ACE Market)
Stock Name: TECFAST
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TECHFAST HOLDINGS BERHAD ("TECHFAST" OR "THE COMPANY")
-FURTHER ANNOUNCEMENT ON PROPOSED DISPOSAL OF PROPERTY OWNED BY TECHFAST PRECISION (THAILAND) CO., LTD, A 56% OWNED SUBSIDIARY OF THE COMPANY FOR A CONSIDERATION OF BAHT 28 MILLION
Company Name: TECHFAST HOLDINGS BERHAD (ACE Market)
Stock Name: TECFAST
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TECHFAST HOLDINGS BERHAD ("TECHFAST" OR "THE COMPANY")
-FURTHER ANNOUNCEMENT ON PROPOSED DISPOSAL OF PROPERTY OWNED BY TECHFAST PRECISION (THAILAND) CO., LTD, A 56% OWNED SUBSIDIARY OF THE COMPANY FOR A CONSIDERATION OF BAHT 28 MILLION
NEXTNAT - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: NEXTNATION COMMUNICATION BERHAD (ACE Market)
Stock Name: NEXTNAT
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: NEXTNATION COMMUNICATION BERHAD ("NEXTNATION" OR THE "COMPANY")
�PROPOSED BONUS ISSUE OF WARRANTS ON THE BASIS OF ONE (1) WARRANT FOR EVERY TEN (10) EXISTING ORDINARY SHARES OF RM0.10 EACH IN NEXTNATION HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER
�PROPOSED PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NEXTNATION TOGETHER WITH FREE DETACHABLE WARRANTS ON THE BASIS OF THREE (3) WARRANTS FOR EVERY TWO (2) NEW ORDINARY SHARES OF RM0.10 EACH IN NEXTNATION SUBSCRIBED
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: NEXTNATION COMMUNICATION BERHAD (ACE Market)
Stock Name: NEXTNAT
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: NEXTNATION COMMUNICATION BERHAD ("NEXTNATION" OR THE "COMPANY")
�PROPOSED BONUS ISSUE OF WARRANTS ON THE BASIS OF ONE (1) WARRANT FOR EVERY TEN (10) EXISTING ORDINARY SHARES OF RM0.10 EACH IN NEXTNATION HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER
�PROPOSED PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NEXTNATION TOGETHER WITH FREE DETACHABLE WARRANTS ON THE BASIS OF THREE (3) WARRANTS FOR EVERY TWO (2) NEW ORDINARY SHARES OF RM0.10 EACH IN NEXTNATION SUBSCRIBED
GENETEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by a Director.
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by a Director.
PRIVA - OTHERS
Announcement Type: General Announcement
Company Name: PRIVASIA TECHNOLOGY BERHAD (ACE Market)
Stock Name: PRIVA
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PRIVASIA TECHNOLOGY BERHAD ("PRIVA" or "the Company") - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Company Name: PRIVASIA TECHNOLOGY BERHAD (ACE Market)
Stock Name: PRIVA
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PRIVASIA TECHNOLOGY BERHAD ("PRIVA" or "the Company") - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
PRIVA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: PRIVASIA TECHNOLOGY BERHAD (ACE Market)
Stock Name: PRIVA
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PRIVASIA TECHNOLOGY BERHAD ("PRIVA" or "the Company") - PROPOSED ACQUISITION OF 51% OF THE EQUITY INTEREST IN INFINITE QL SDN. BHD. FOR A TOTAL PURCHASE CONSIDERATION OF RM500,000.00 ("PROPOSED ACQUISITION")
Company Name: PRIVASIA TECHNOLOGY BERHAD (ACE Market)
Stock Name: PRIVA
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PRIVASIA TECHNOLOGY BERHAD ("PRIVA" or "the Company") - PROPOSED ACQUISITION OF 51% OF THE EQUITY INTEREST IN INFINITE QL SDN. BHD. FOR A TOTAL PURCHASE CONSIDERATION OF RM500,000.00 ("PROPOSED ACQUISITION")
MAA - OTHERS
Announcement Type: General Announcement
Company Name: MAA GROUP BERHAD
Stock Name: MAA
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAA GROUP BERHAD (formerly known as MAA Holdings Berhad) ( "MAAG" or "the Company")
(i) Proposed Renewal and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
(ii) Proposed Authority to Buy Back Shares of the Company.
(iii) Proposed Amendments to the Articles of Association of the Company
Company Name: MAA GROUP BERHAD
Stock Name: MAA
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAA GROUP BERHAD (formerly known as MAA Holdings Berhad) ( "MAAG" or "the Company")
(i) Proposed Renewal and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
(ii) Proposed Authority to Buy Back Shares of the Company.
(iii) Proposed Amendments to the Articles of Association of the Company
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