April 30, 2012

Company announcements: WINSUN, KEYASIC, MPAY, SMARTAG, BJTOTO, LINGUI, YNHPROP

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)


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")


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")


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


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.


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.


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.


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.


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


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


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