April 30, 2012

Company announcements: SERSOL, NEXTNAT, FOCUS, SRIDGE, WINSUN

SERSOL - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 30/04/2012

Announcement Detail:
Date of change: 30/04/2012

Name: Ong Chooi Lee

Age: 50

Nationality: Malaysian

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: Secondary education at St. Xavier's Institution, Penang in 1979.

Working experience and occupation: He has 27 years of experience in property development, fast food and education. He began his career in 1984 as an Operation executive, coordinating the development projects for MBf Holdings Berhad (property division). He also held various positions in various division including overseeing projects out of countries such as Singapore, Thailand and Indonesia. During his working career, he was part of the term which brought in Grandy's inc fast food chain in Asia Pacific.

He ventures into various businesses such as property development and education and one of his successful projects is Suriamas development in Bandar Sunway of which he is the founder of the project.

He initiated the conceptual of Rompin Swiftlet Eco Park from scratch and successfully obtained the approval from the Local Council Majlis Daerah Rompin, Pahang.

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

Remarks: This announcement is dated 30 April 2012.


SERSOL - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 30/04/2012

Announcement Detail:
Date of change: 30/04/2012

Name: Winston Paul Wong Chi Huang

Age: 43

Nationality: Singaporean

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: He intends to dedicate more time to his personal matters and to focus on his other business commitments.

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: He graduated from the University of Keele, UK in 1993 with a Bachelor of Arts Degree Second Class Upper (Hons) in Law and Management. In 1997 he obtained his Masters of Laws degree from the National University of Singapore.

Working experience and occupation: He was called to English Bar in 1994 and admitted to practice to the Malaysian Bar in 1995. In 2008 he was admitted to practice in Singapore. He started his career as a lawyer in the firm of Messrs Abdul Raman Saad & Associates in 1995 and was with the firm until February 2006. While he was at Messrs Abdul Raman Saad & Associates, he was a Partner and Head of Department of the Corporate Finance and Capital Markets Department.

In March 2006, Mr. Winston Wong joined Messrs Adi Radlan & Co as a Partner and he was also the Head of the Corporate and Commercial Department of Messrs Adi Radlan & Co until March 2007. In April 2007, he set up a new law firm under the name of Winston Wong Law Chambers which was merged with Messrs Tea, Kelvin Kang & Co. Mr. Winston Wong is currently also a partner of Wong partnership LLP, Singapore, one of Singapore's leading law firms and he has been with Wong Partnership LLP since June 2007, where he was first appointed as a Foreign Legal Consultant.

Directorship of public companies (if any): Non-Executive Director of Plastrade Technology 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: Nil

Remarks: This announcement is dated 30 April 2012.


SERSOL - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 30/04/2012

Announcement Detail:
Date of change: 30/04/2012

Name: Winston Paul Wong Chi Huang

Age: 43

Nationality: Singaporean

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: He graduated from the University of Keele, UK in 1993 with a Bachelor of Arts Degree Second Class Upper (Hons) in Law and Management. In 1997 he obtained his Masters of Law degree from the National University of Singapore.

Working experience and occupation: He was called to English Bar in 1994 and admitted to practice to the Malaysian Bar in 1995. In 2008 he was admitted to practice in Singapore. He started his career as a lawyer in the firm of Messrs Abdul Raman Saad & Associates in 1995 and was with the firm until February 2006. While he was at Messrs Abdul Raman Saad & Associates, he was a Partner and Head of Department of the Corporate Finance and Capital Markets Department.

In March 2006, Mr. Winston Wong joined Messrs Adi Radlan & Co as a Partner and he was also the Head of the Corporate and Commercial Department of Messrs Adi Radlan & Co until March 2007. In April 2007, he set up a new law firm under the name of Winston Wong Law Chambers which was merged with Messrs Tea, Kelvin Kang & Co. Mr. Winston Wong is currently also a partner of Wong partnership LLP, Singapore, one of Singapore's leading law firms and he has been with Wong Partnership LLP since June 2007, where he was first appointed as a Foreign Legal Consultant.

Directorship of public companies (if any): Non-Executive Director of Plastrade Technology 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: Nil

Composition of Audit Committee (Name and Directorate of members after change): i. Tan Lay Beng
ii. Azahar bin Baharudin
iii. Ong Chooi Lee
iv. Low Kim Leng

Remarks: This announcement is dated 30 April 2012.


SERSOL - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 30/04/2012

Announcement Detail:
Date of change: 30/04/2012

Name: Low Kim Keng

Age: 50

Nationality: Malaysian

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: He obtained his 'A' levels qualification in London and then graduated from Manchester Metropolitan University (UJ) with the degree of Bachelor of Arts (Hons)(Law) in 1983.

He had successfully completed the professional BAR FINALS examinations of the Council of Legal Education in London. As an Utter Barrister of the Honourable Society of Gray's Inn, he was admitted to the English Bar in 1984.

Working experience and occupation: He chambered with Messrs Shearn Delamore & Co, Kuala Lumpur and in 1985 he was called to the Malaysia Bar and was admitted as an advocate and solicitor of the High Court of Malaya.

He then started his law practice with Messrs Arifin & Partners, Kuala Lumpur with much emphasis on court work.

He joined Messrs Soo Thien Ming & Sharizat, Kuala Lumpur in 1989 dealing solely in civil litigation. Upon admittance as a partner in 1994, he headed the Litigation Department and undertook much advocacy work at High Court, the Court of Appeal and the Federal Court and guided many juniors along the way.

He set up his own law practice in 2000 under the name and style of Messrs Ringo Low & Associates of which he is now a principal partner and has been actively practising law as an advocate and solicitor since then.

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

Remarks: This announcement is dated 30 April 2012.


SERSOL - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 30/04/2012

Announcement Detail:
Date of change: 30/04/2012

Name: Ong Chooi Lee

Age: 50

Nationality: Malaysian

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Secondary education at St. Xavier's Institution, Penang in 1979.

Working experience and occupation: He has 27 years of experience in property development, fast food and education. He began his career in 1984 as an Operation executive, coordinating the development projects for MBf Holdings Berhad (property division). He also held various positions in various division including overseeing projects out of countries such as Singapore, Thailand and Indonesia. During his work career, he was part of the term which brought in Grandy's inc fast food chain in Asia Pacific.

He ventures into various businesses such as property development and education and one of his successful projects is Suariamas development in Bandar Sunway of which he is the founder of the project.

He initiated the conceptual of Rompin Swiftlet Eco Park from scratch and successfully obtained the approval from the Local Council Majlis Daerah Rompin, Pahang.

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): i. Tan Lay Beng
ii. Azahar bin Baharudin
iii. Ong Chooi Lee
iv. Low Kim Leng

Remarks: This announcement is dated 30 April 2012.


SERSOL - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 30/04/2012

Announcement Detail:
Date of change: 30/04/2012

Name: Low Kim Keng

Age: 50

Nationality: Malaysian

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: He obtained his 'A' levels qualification in London and then graduated from Manchester Metropolitan University (UJ) with the degree of Bachelor of Arts (Hons)(Law) in 1983.

He had successfully completed the professional BAR FINALS examinations of the Council of Legal Education in London. As an Utter Barrister of the Honourable Society of Gray's Inn, he was admitted to the English Bar in 1984.

Working experience and occupation: He chambered with Messrs Shearn Delamore & Co, Kuala Lumpur and in 1985 he was called to the Malaysia Bar and was admitted as an advocate and solicitor of the High Court of Malaya.

He then started his law practice with Messrs Arifin & Partners, Kuala Lumpur with much emphasis on court work.

He joined Messrs Soo Thien Ming & Sharizat, Kuala Lumpur in 1989 dealing solely in civil litigation. Upon admittance as a partner in 1994, he headed the Litigation Department and undertook much advocacy work at High Court, the Court of Appeal and the Federal Court and guided many juniors along the way.

He set up his own law practice in 2000 under the name and style of Messrs Ringo Low & Associates of which he is now a principal partner and has been actively practising law as an advocate and solicitor since then.

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): i. Tan Lay Beng
ii. Azahar bin Baharudin
iii. Ong Chooi Lee
iv. Low Kim Leng

Remarks: This announcement is dated 30 April 2012.


NEXTNAT - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: NEXTNATION COMMUNICATION BERHAD (ACE Market)
Stock Name: NEXTNAT
Date Announced: 30/04/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: NEXTNATION COMMUNICATION BERHAD ("NEXTNATION" OR "THE COMPANY")
- STATEMENT OF CLAIM BY USAPE NELSON WIRELESS SDN. BHD. ("USAPE"), A WHOLLY-OWNED SUBSIDIARY OF NEXTNATION NETWORK SDN. BHD.


FOCUS - OTHERS

Announcement Type: General Announcement
Company Name: FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market)
Stock Name: FOCUS
Date Announced: 30/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: FOCUS DYNAMICS TECHNOLOGIES BERHAD ("FOCUS" OR "THE COMPANY")
MATERIAL VARIATION BETWEEN AUDITED RESULTS AND UNAUDITED RESULTS


SRIDGE - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: SILVER RIDGE HOLDINGS BHD (ACE Market)
Stock Name: SRIDGE
Date Announced: 30/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: SILVER RIDGE HOLDINGS BHD ("SRHB" or "the Company") - AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011


WINSUN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 30/04/2012

Announcement Detail:
Date of change: 30/04/2012

Name: Woon Chin Chan

Age: 53

Nationality: Malaysian

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: He is a member of Malaysian Institute of Certified Public Accountants ("MICPA") and Malaysian Institute of Accountants ("MIA"). He obtained his accounting qualification of the Malaysian Association of Certified Public Accountants in 1983.

Working experience and occupation: He joined a major international accounting firm from 1980 to 1988, holding the position as an audit manager. While in the accounting firm, he was involved in various audit assignments and listing exercises, and engaged in due diligence and share valuation projects.

From 1988 to 1990, he was a technical manager in MICPA developing various technical materials on accounting, taxation and company law. He also acted as secretary to technical committees and liaison bodies with the statutory bodies on accounting matters.

Since 1990, he has been a project manager to various working groups that develop MASB Standard and conducted training for the professional staff of Bursa Malaysia Securities Berhad ("Bursa Securities") and Securities Commission. In addition, he provides consultancy services to SME on financial issues and reporting.

He is presently a consultant cum trainer in financial and related matters.

Directorship of public companies (if any): Hup Seng Industries Bhd

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


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