June 22, 2012

Company announcements: GHLSYS, MTRONIC, MMODE, TMS, EFORCE, ENVAIR, BAHVEST, FLONIC

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

Announcement Type: General Announcement
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 22/06/2012

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 has received notification from Mr.Kanagaraj Lorenz, the Director of GHL Systems Berhad in relation to the acquisition of shares, details of which are set out in the table below:-


MTRONIC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 22/06/2012

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

Name: Datuk Subhi bin Hj Dziyauddin

Age: 49

Nationality: Malaysian

Type of change: Retirement

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Bachelor of Science Degree in Engineering Physics from University of Texas, El Paso, Texas, USA

Working experience and occupation: Upon graduation in 1988, he started his career as a Pilot trainer with the Royal Malaysian Air Force Flying School in Kepala Batas, Alor Setar, Kedah with the rank of Lieutenant. After spending a few years in the air force, he left the air force for the corporate world in 1994 when he joined Indah Water Konsortium Sdn. Bhd. ("IWK") as the Senior Manager, Entrepeneur Development Program Department. In November 1995, he left IWK to join Puncak Niaga (M) Sdn. Bhd. as the General Manager, Special Projects and subsequently resigned in 2003. He was directly involved and played a vital role in the successful listing of Puncak Niaga Holdings Berhad ("Puncak Niaga") on the Main Board of Bursa Malaysia Securities Berhad in 1997. He later joined Malaysian Resources Corporation Berhad ("MRCB") in February 1999 as the Director, Special Projects. He left MRCB in January 2000 for Puncak Niaga and was appointed as a Director in Puncak Niaga Overseas Capital Sdn. Bhd., a subsidiary of Puncak Niaga.

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): Mohd Afrizan bin Husain - Chairman, Independent Non Executive Director
Mohd Kamal bin Omar - Member, Independent Non Executive Director
Chow Kee Kan @ Chow Tuck Kwan - Member, Independent Non Executive Director


MTRONIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 22/06/2012

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

Name: Datuk Subhi bin Hj Dziyauddin

Age: 49

Nationality: Malaysian

Type of change: Retirement

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: Bachelor of Science Degree in Engineering Physics from University of Texas, El Paso, Texas, USA

Working experience and occupation: Upon graduation in 1988, he started his career as a pilot trainer with the Royal Malaysian Air Force Flying School in Kepala Batas, Alor Setar, Kedah with the rank of Lieutenant. After spending a few years in the air force, he left the air force for the corporate world in 1994 when he joined Indah Water Konsortium Sdn. Bhd. ("IWK") as the Senior Manager, Entrepeneur Development Program Department. In November 1995, he left IWK to join Puncak Niaga (M) Sdn. Bhd. as the General Manager, Special Projects and subsequently resigned in 2003. He was directly involved and played a vital role in the successful listing of Puncak Niaga Holdings Berhad ("Puncak Niaga") on the Main Board of Bursa Malaysia Securities Berhad in 1997. He later joined Malaysian Resources Corporation Berhad ("MRCB") in February 1999 as the Director, Special Projects. He left MRCB in January 2000 for Puncak Niaga and was appointed as a Director in Puncak Niaga Overseas Capital Sdn. Bhd., a subsidiary of Puncak Niaga.

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: Datuk Subhi bin Hj Dziyauddin did not seek re-election at the 9th Annual General Meeting (AGM). Hence he retired from office as Director of the Company at the close of the 9th AGM held on 22 June 2012.


MTRONIC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 22/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: METRONIC GLOBAL BERHAD ("MGB" OR "THE COMPANY")
- NINTH ANNUAL GENERAL MEETING (9TH AGM)


MMODE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING

Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 22/06/2012

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING

Description: M-MODE BERHAD ("M-MODE" OR THE "COMPANY")

PROPOSED PRIVATE PLACEMENT OF UP TO 16,270,950 NEW ORDINARY SHARES OF RM0.10 EACH IN M-MODE REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF M-MODE TAKING INTO CONSIDERATION THE EXERCISE OF THE OUTSTANDING EMPLOYEES' SHARE OPTION SCHEME OPTIONS GRANTED ("PROPOSED PRIVATE PLACEMENT")


TMS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 22/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: THE MEDIA SHOPPE BERHAD ("TMS") or ("the Company")
Result of the Sixteenth Annual General Meeting ("16th AGM")


EFORCE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: EXCEL FORCE MSC BERHAD
Stock Name: EFORCE
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 10th Annual General Meeting ("AGM") dated 30 May 2012 were duly passed and carried at the 10th AGM of the Company duly convened and held on 22 June 2012.

This announcement is dated 22 June 2012.


ENVAIR - Change in Boardroom

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

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

Name: Mohd Anuar Bin Mohd Hanadzlah

Age: 54

Nationality: Malaysian

Designation: Executive Director

Directorate: Executive

Type of change: Resignation

Reason: The reason given by Encik Mohd Anuar Bin Mohd Hanadzlah was that he has finally decided that it would be best for him to pursue other opportunities.

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: Graduated in Accounting from MARA Institute of Technology (now known as Universiti Teknologi MARA)

Working experience and occupation: Mohd Anuar Bin Mohd Hanadzlah started his career as an auditor in 1982 with Azman Wong Salleh & Co., Kuala Lumpur for 3 years. Since then he has worked in a number of companies namely, Mafira Holdings Sdn. Bhd., Ipoh as Assistant Accountant (3 years), Permodalan Perak Bhd., Ipoh as Assistant Manager (9 years), PT. Wapoga Mutiara Industries, Indonesia as Branch Manager (3 years) and Precision Logging Ltd., Papua New Guinea as Accountant (6 months). In all these companies he was assigned to various departments and fields such as accounts, finance, sales, marketing, wholesale, trading, personnel, administration, mining, sawmilling, plywood and woodworking factory.

In the month of June 2007, he joined Avic Tech Corporation Sdn. Bhd. as Marketing Manager and was subsequently appointed as the General Manager in January 2008. He left Avic Tech Corporation Sdn. Bhd. on 31 August 2008. Since then until present, he owned a private company, Ada Digital Solutions Sdn. Bhd. as director cum Chief Executive Officer.

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


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

Announcement Type: General Announcement
Company Name: BORNEO AQUA HARVEST BERHAD (ACE Market)
Stock Name: BAHVEST
Date Announced: 22/06/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealing in the securities of Borneo Aqua Harvest Berhad as set out in the table below.


FLONIC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING

Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 22/06/2012

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING

Description: FLONIC HI-TEC BHD ("FLONIC" OR "COMPANY")

RENOUNCEABLE RIGHTS ISSUE OF UP TO 210,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN FLONIC ("RIGHTS SHARES") ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH IN FLONIC HELD AS AT 5.00 P.M. ON 25 MAY 2012, AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE, TOGETHER WITH UP TO 140,000,000 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF TWO (2) WARRANTS FOR EVERY THREE (3) RIGHTS SHARES SUBSCRIBED ("RIGHTS ISSUE WITH WARRANTS")


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