WINSUN - Change in Audit Committee
Announcement Type: Change in Audit Committee
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: Member of Audit Committee
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
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Dato' Wee Hoe Soon @ Gooi Hoe Soon (Independent Non-Executive Director)
Member:
P'ng Lai Heng (Independent Non-Executive Director)
Tn. Hj Mohamad Shuib Bin Hj. Abd Ghani (Independent Non-Executive Director)
Woon Chin Chan (Independent Non-Executive Director)
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: Member of Audit Committee
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
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Dato' Wee Hoe Soon @ Gooi Hoe Soon (Independent Non-Executive Director)
Member:
P'ng Lai Heng (Independent Non-Executive Director)
Tn. Hj Mohamad Shuib Bin Hj. Abd Ghani (Independent Non-Executive Director)
Woon Chin Chan (Independent Non-Executive Director)
KEYASIC - OTHERS
Announcement Type: General Announcement
Company Name: KEY ASIC BERHAD
Stock Name: KEYASIC
Date Announced: 30/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: (i)Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions;
(ii)Proposed Amendments to the Articles of Association of the Company; and
(iii) Proposed Renewal of Authority for Share Buy-Back
("collectively known as the Proposals")
Company Name: KEY ASIC BERHAD
Stock Name: KEYASIC
Date Announced: 30/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: (i)Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions;
(ii)Proposed Amendments to the Articles of Association of the Company; and
(iii) Proposed Renewal of Authority for Share Buy-Back
("collectively known as the Proposals")
MPAY - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MANAGEPAY SYSTEMS BERHAD (ACE Market)
Stock Name: MPAY
Date Announced: 30/04/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: MANAGEPAY SYSTEMS BERHAD
("MANAGEPAY" OR THE "COMPANY")
(I) PROPOSED RIGHTS ISSUE WITH WARRANTS;
(II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED AMENDMENT.
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MANAGEPAY SYSTEMS BERHAD (ACE Market)
Stock Name: MPAY
Date Announced: 30/04/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: MANAGEPAY SYSTEMS BERHAD
("MANAGEPAY" OR THE "COMPANY")
(I) PROPOSED RIGHTS ISSUE WITH WARRANTS;
(II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED AMENDMENT.
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
SMARTAG - OTHERS
Announcement Type: General Announcement
Company Name: SMARTAG SOLUTIONS BERHAD (ACE Market)
Stock Name: SMARTAG
Date Announced: 30/04/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: Smartag Solutions Berhad ("Smartag" or the "Company")
Agreement between Smartag Solutions Berhad and The Government of Malaysia which is represented by the Ketua Pengarah Kastam of Jabatan Kastam Diraja Malaysia ("JKDM") (collectively referred to as the "Parties") in relation to the implementation and operation of the Container Security and Trade Facilitation System using Radio Frequency Identification ("RFID") at JKDM
Attachments: Ann- Custom Agreement 30.4.2012.pdf
Company Name: SMARTAG SOLUTIONS BERHAD (ACE Market)
Stock Name: SMARTAG
Date Announced: 30/04/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: Smartag Solutions Berhad ("Smartag" or the "Company")
Agreement between Smartag Solutions Berhad and The Government of Malaysia which is represented by the Ketua Pengarah Kastam of Jabatan Kastam Diraja Malaysia ("JKDM") (collectively referred to as the "Parties") in relation to the implementation and operation of the Container Security and Trade Facilitation System using Radio Frequency Identification ("RFID") at JKDM
Attachments: Ann- Custom Agreement 30.4.2012.pdf
BJTOTO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 30/04/2012
Announcement Detail:
Date of change: 30/04/2012
Name: TAN SRI DATUK SERI UTAMA THONG YAW HONG
Age: 81
Nationality: Malaysian
Type of change: Retirement
Designation: Chairman & Director
Directorate: Independent & Non Executive
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
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: The Company will identify a new independent Director to fill the vacancy within three months from the date hereof.
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 30/04/2012
Announcement Detail:
Date of change: 30/04/2012
Name: TAN SRI DATUK SERI UTAMA THONG YAW HONG
Age: 81
Nationality: Malaysian
Type of change: Retirement
Designation: Chairman & Director
Directorate: Independent & Non Executive
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
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: The Company will identify a new independent Director to fill the vacancy within three months from the date hereof.
BJTOTO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 30/04/2012
Announcement Detail:
Date of change: 30/04/2012
Name: TAN SRI DATUK SERI UTAMA THONG YAW HONG
Age: 81
Nationality: Malaysian
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Datuk Robert Yong Kuen Loke - Independent Non-Executive Director
2. Mohamed Saleh Bin Gomu - Independent Non-Executive Director
Remarks: The Company will identify a new independent Director to fill the vacancy within three months from the date hereof.
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 30/04/2012
Announcement Detail:
Date of change: 30/04/2012
Name: TAN SRI DATUK SERI UTAMA THONG YAW HONG
Age: 81
Nationality: Malaysian
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Datuk Robert Yong Kuen Loke - Independent Non-Executive Director
2. Mohamed Saleh Bin Gomu - Independent Non-Executive Director
Remarks: The Company will identify a new independent Director to fill the vacancy within three months from the date hereof.
BJTOTO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 30/04/2012
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 Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in the shares of the Company by Tan Sri Dato' Tan Chee Sing, the Chairman/Director of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 30/04/2012
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 Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in the shares of the Company by Tan Sri Dato' Tan Chee Sing, the Chairman/Director of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.
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: 30/04/2012
Announcement Detail:
Date of buy back: 30/04/2012
Description of shares purchased: Ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 4.310
Maximum price paid for each share purchased ($$): 4.350
Total consideration paid ($$): 867,143.51
Number of shares purchased retained in treasury (units): 200,000
Cumulative net outstanding treasury shares as at to-date (units): 28,030,072
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.075
Remarks: The total number of shares with voting rights in issue after the above share buyback is 1,323,000,000.
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 30/04/2012
Announcement Detail:
Date of buy back: 30/04/2012
Description of shares purchased: Ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 4.310
Maximum price paid for each share purchased ($$): 4.350
Total consideration paid ($$): 867,143.51
Number of shares purchased retained in treasury (units): 200,000
Cumulative net outstanding treasury shares as at to-date (units): 28,030,072
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.075
Remarks: The total number of shares with voting rights in issue after the above share buyback is 1,323,000,000.
LINGUI - OTHERS
Announcement Type: General Announcement
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 30/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Prior Year Adjustment
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 30/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Prior Year Adjustment
YNHPROP - General Announcement
Announcement Type: General Announcement
Company Name: YNH PROPERTY BERHAD
Stock Name: YNHPROP
Date Announced: 30/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: YNH PROPERTY BHD. ("YNH" or "the Company")
- Intention to deal during closed period
Company Name: YNH PROPERTY BERHAD
Stock Name: YNHPROP
Date Announced: 30/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: YNH PROPERTY BHD. ("YNH" or "the Company")
- Intention to deal during closed period
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