June 22, 2012

Company announcements: ETITECH, AIM, GREENYB, MYEG, WINSUN

ETITECH - General Announcement

Announcement Type: General Announcement
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 22/06/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

Description: Notification of intention of dealings in securities in ETI Tech Corporation Berhad


ETITECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 22/06/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities


AIM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 22/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: Advance Information Marketing Berhad ("AIM" or "the Company")
- Eighth Annual General Meeting (8th AGM)


The Board of Directors of AIM wishes to announce that all Resolutions tabled at the 8th AGM of the Company held on 22 June 2012, were duly passed by the Shareholders.


GREENYB - Quarterly rpt on consolidated results for the financial period ended 30/4/2012

Announcement Type: Financial Results
Company Name: GREENYIELD BERHAD
Stock Name: GREENYB
Date Announced: 22/06/2012

Announcement Detail:
Financial Year End: 31/07/2012

Quarter: 3

Quarterly report for the financial period ended: 30/04/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


MYEG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MY E.G. SERVICES BERHAD
Stock Name: MYEG
Date Announced: 22/06/2012

Announcement Detail:
Date of buy back: 22/06/2012

Description of shares purchased: Ordinary Shares of RM0.10 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 15,000

Minimum price paid for each share purchased ($$): 0.585

Maximum price paid for each share purchased ($$): 0.585

Total consideration paid ($$): 8,775.00

Number of shares purchased retained in treasury (units): 15,000

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

Cumulative net outstanding treasury shares as at to-date (units): 3,108,400

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.5172


MYEG - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: MY E.G. SERVICES BERHAD
Stock Name: MYEG
Date Announced: 22/06/2012

Announcement Detail:
Date of buy back from: 08/06/2012

Date of buy back to: 08/06/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 50,000

Minimum price paid for each share purchased ($$): 0.580

Maximum price paid for each share purchased ($$): 0.580

Total amount paid for shares purchased ($$): 29,000.00

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 50,000

Total number of shares retained in treasury (units): 2,838,400

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 22/06/2012

Lodged by: Boardroom Corporate Services (KL) Sdn Bhd


WINSUN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 22/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: The Company wishes to announce that all the resolutions as set out in the Notice of the 5th Annual General Meeting ("AGM") dated 1 June 2012 were duly passed and carried at the 5th AGM of the Company duly convened and held on 22 June 2012.

This announcement is dated 22 June 2012.


WINSUN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 22/06/2012

Announcement Detail:
Date of change: 22/06/2012

Name: Woon Chin Chan

Age: 53

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Member of Audit Committee

New Position: Chairman of Audit Committee

Directorate: Independent & Non Executive

Qualifications: He is a member of Malaysian Institute of Certified Public Accountant ("MICPA") and Malaysian Institute of Accountant ("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: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None

Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Woon Chin Chan (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)


WINSUN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 22/06/2012

Announcement Detail:
Date of change: 22/06/2012

Name: Dato' Wee Hoe Soon @ Gooi Hoe Soon

Age: 52

Nationality: Malaysian

Type of change: Retirement

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Qualifications: He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.

Working experience and occupation: He has more than 20 years of experience in the fields of accounting and corporate finance and was Finance Director of several private and public listed companies on Bursa Malaysia Securities Berhad ("Bursa Securities").

He had been instrumental in the successful implementation of several significant corporate exercises involving mergers and acquisitions and corporate debt restructuring exercises undertaken by public listed companies.

In 1999, he was appointed to the Board of Avenue Capital Resources Berhad ("ACRB") as a Non-Executive Director and subsequently held the position of ACRB Group Managing Director in 2001 and ACRB Group Deputy Chairman from 2004 until 2006.

Directorship of public companies (if any): 1) Hup Seng Industries Berhad
2) Pos Malaysia Berhad
3) EON Capital Berhad
4) MIMB Investment Bank Bhd
5) Weida (M) Berhad
6) American International Assurance Berhad

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None

Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Woon Chin Chan (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)


WINSUN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 22/06/2012

Announcement Detail:
Date of change: 22/06/2012

Name: Dato' Wee Hoe Soon @ Gooi Hoe Soon

Age: 52

Nationality: Malaysian

Type of change: Retirement

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.

Working experience and occupation: He has more than 20 years of experience in the fields of accounting and corporate finance and was Finance Director of several private and public listed companies on Bursa Malaysia Securities Berhad ("Bursa Securities").

He had been instrumental in the successful implementation of several significant corporate exercises involving mergers and acquisitions and corporate debt restructuring exercises undertaken by public listed companies.

In 1999, he was appointed to the Board of Avenue Capital Resources Berhad ("ACRB") as a Non-Executive Director and subsequently held the position of ACRB Group Managing Director in 2001 and ACRB Group Deputy Chairman from 2004 until 2006.

Directorship of public companies (if any): 1) Hup Seng Industries Berhad
2) Pos Malaysia Berhad
3) EON Capital Berhad
4) MIMB Investment Bank Bhd
5) Weida (M) Berhad
6) American International Assurance Berhad

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None

Remarks: Dato' Wee Hoe Soon @ Gooi Hoe Soon did not seek for re-election at the 5th Annual General Meeting.


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