June 19, 2012

Company announcements: MMODE, YGL, VIS, AMEDIA, PLABS, TANCO, HAPSENG, GUH

MMODE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 19/06/2012

Announcement Detail:
Date of change: 19/06/2012

Name: ABDUL RAZAK BIN DATO' HAJI IPAP

Age: 52

Nationality: Malaysian

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: Bachelor of science in Agribusiness from Universiti Pertanian Malaysia (currently known as Universiti Putra Malaysia)

Working experience and occupation: He started his career by joining Shell Chemical Sdn Bhd as Trainee Executive in year 1986, responsible for sales development for the Company. In 1988, he joined United Engineers (M) Bhd as Business Development Executive where he was responsible for developing new sales and managing the existing project portfolio. From 1993 to 1995, he was attached to Sime Logistics Sdn Bhd as Manager in Operations and Marketing. In 1995, he joined Celcom (M) Sdn Bhd as Senior Manager (Logistics) responsible for the smooth flowing of the entire company's logistic and was subsequently promoted as the Vice president Logistics. He left Celcom in Year 2000 to start off his own career in IT business.

Directorship of public companies (if any): Palette Multimedia 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


MMODE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 19/06/2012

Announcement Detail:
Date of change: 19/06/2012

Name: ABDUL RAZAK BIN DATO' HAJI IPAP

Age: 52

Nationality: Malaysian

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Bachelor of science in Agribusiness from Universiti Pertanian Malaysia (currently known as Universiti Putra Malaysia)

Working experience and occupation: He started his career by joining Shell Chemical Sdn Bhd as Trainee Executive in year 1986, responsible for sales development for the Company. In 1988, he joined United Engineers (M) Bhd as Business Development Executive where he was responsible for developing new sales and managing the existing project portfolio. From 1993 to 1995, he was attached to Sime Logistics Sdn Bhd as Manager in Operations and Marketing. In 1995, he joined Celcom (M) Sdn Bhd as Senior Manager (Logistics) responsible for the smooth flowing of the entire company's logistic and was subsequently promoted as the Vice president Logistics. He left Celcom in Year 2000 to start off his own career in IT business.

Directorship of public companies (if any): Palette Multimedia 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): Mohd Zaini bin Noordin (Independent Non-Executive Director) - Chairman
Abdul Razak Bin Dato' Haji Ipap (Independent Non-Executive Director) - Member
Thong Kooi Pin (Non-Independent Non-Executive Director) - Member


YGL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: YGL CONVERGENCE BERHAD (ACE Market)
Stock Name: YGL
Date Announced: 19/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: YGL CONVERGENCE BERHAD (the "Company")
- EIGHTH ANNUAL GENERAL MEETING


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

Announcement Type: Financial Results
Company Name: VISDYNAMICS HOLDINGS BERHAD (ACE Market)
Stock Name: VIS
Date Announced: 19/06/2012

Announcement Detail:
Financial Year End: 31/10/2012

Quarter: 2

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

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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

Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 19/06/2012

Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd

Sponsor: TA Securities Holdings Bhd

Type: Announcement

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

Description: ASIA MEDIA GROUP BERHAD ("AMEDIA" OR THE "COMPANY")

PROPOSED PRIVATE PLACEMENT OF UP TO 22,800,000 NEW ORDINARY SHARES OF RM0.10 EACH IN AMEDIA REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF AMEDIA PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965 ("PROPOSED PRIVATE PLACEMENT")


PLABS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: PETERLABS HOLDINGS BERHAD (ACE Market)
Stock Name: PLABS
Date Announced: 19/06/2012

Announcement Detail:
Admission Sponsor: Alliance Investment Bank Berhad

Sponsor: Same as above

Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: PeterLabs Holdings Berhad ("PLabs" or "the Company")
Second Annual General Meeting ("2nd AGM") held on 19 June 2012


TANCO - OTHERS

Announcement Type: General Announcement
Company Name: TANCO HOLDINGS BERHAD
Stock Name: TANCO
Date Announced: 19/06/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: TANCO HOLDINGS BERHAD ("TANCO" OR "COMPANY")
- PROPOSED TENANCY OF 273 ACCOMMODATION UNITS LOCATED AT TOWNHOUSE BLOCKS M, N AND O, PALM SPRINGS RESORT CITY, PORT DICKSON, NEGERI SEMBILAN BY PALM SPRINGS RESORT MANAGEMENT BERHAD TO NOUVELLE HOTEL SDN BHD

Attachments: Announcement.Tenancy of Blocks MNO.pdf


HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 19/06/2012

Announcement Detail:
Date of buy back: 19/06/2012

Description of shares purchased: Ordinary shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

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

Minimum price paid for each share purchased ($$): 1.760

Maximum price paid for each share purchased ($$): 1.760

Total consideration paid ($$): 88,167.20

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

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

Cumulative net outstanding treasury shares as at to-date (units): 21,827,700

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1

Remarks: c c: Securities Commission


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

Announcement Type: General Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 19/06/2012

Announcement Detail:
Type: Announcement

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

Description: GUH Holdings Berhad ("GUH" or "the Company") wishes to inform that the following Director of the Company has given notice informing his dealing in the securities of GUH, outside closed period pursuant to Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The details are set out in the table below:-


GUH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 19/06/2012

Announcement Detail:
Date of buy back: 19/06/2012

Description of shares purchased: Ordinary shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 80,900

Minimum price paid for each share purchased ($$): 1.300

Maximum price paid for each share purchased ($$): 1.300

Total consideration paid ($$): 105,170.00

Number of shares purchased retained in treasury (units): 80,900

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

Cumulative net outstanding treasury shares as at to-date (units): 1,395,500

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.75


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