PALETTE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: PALETTE MULTIMEDIA BERHAD (ACE Market)
Stock Name: PALETTE
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PALETTE MULTIMEDIA BERHAD ("PALETTE" OR THE "COMPANY")
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 153,588,250 WARRANTS ("WARRANTS") AT AN INDICATIVE ISSUE PRICE OF RM0.03 FOR EACH WARRANT ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH IN PALETTE HELD AS AT AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE OF WARRANTS")
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: PALETTE MULTIMEDIA BERHAD (ACE Market)
Stock Name: PALETTE
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PALETTE MULTIMEDIA BERHAD ("PALETTE" OR THE "COMPANY")
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 153,588,250 WARRANTS ("WARRANTS") AT AN INDICATIVE ISSUE PRICE OF RM0.03 FOR EACH WARRANT ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH IN PALETTE HELD AS AT AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE OF WARRANTS")
PALETTE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PALETTE MULTIMEDIA BERHAD (ACE Market)
Stock Name: PALETTE
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Palette Multimedia Berhad-Fifteenth Annual General Meeting
Company Name: PALETTE MULTIMEDIA BERHAD (ACE Market)
Stock Name: PALETTE
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Palette Multimedia Berhad-Fifteenth Annual General Meeting
GPRO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: ABU SALIHU A/L MOHAMED SHARIFF
Age: 65
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
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: 100,000 ordinary shares of RM0.10 each (Indirect interest).
Composition of Audit Committee (Name and Directorate of members after change): 1) Mr Lee Chee Cheng (Independent and Non-Executive Director) - Chairman.
2) Mr Cheung Ming Chi (Independent and Non-Executive Director) - Audit Committee member.
Remarks: The Company does not comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements where the Audit Committee consists of only 2 members. The Board is looking into the matter.
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: ABU SALIHU A/L MOHAMED SHARIFF
Age: 65
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
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: 100,000 ordinary shares of RM0.10 each (Indirect interest).
Composition of Audit Committee (Name and Directorate of members after change): 1) Mr Lee Chee Cheng (Independent and Non-Executive Director) - Chairman.
2) Mr Cheung Ming Chi (Independent and Non-Executive Director) - Audit Committee member.
Remarks: The Company does not comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements where the Audit Committee consists of only 2 members. The Board is looking into the matter.
GPRO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: ABU SALIHU A/L MOHAMED SHARIFF
Age: 65
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
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: 100,000 ordinary shares of RM0.10 each (Indirect interest).
Remarks: En. Abu Salihu A/L Mohamed Shariff did not seek re-election at the 9th Annual General Meeting (AGM). Hence he retired from office as Director of the Company in accordance with Article 103(a) of the Company's Articles of Association at the close of the 9th AGM held on 15 June 2012.
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: ABU SALIHU A/L MOHAMED SHARIFF
Age: 65
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
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: 100,000 ordinary shares of RM0.10 each (Indirect interest).
Remarks: En. Abu Salihu A/L Mohamed Shariff did not seek re-election at the 9th Annual General Meeting (AGM). Hence he retired from office as Director of the Company in accordance with Article 103(a) of the Company's Articles of Association at the close of the 9th AGM held on 15 June 2012.
GPRO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GPRO TECHNOLOGIES BERHAD ("GPRO" or "The Company")
- Ninth Annual General Meeting (AGM)
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GPRO TECHNOLOGIES BERHAD ("GPRO" or "The Company")
- Ninth Annual General Meeting (AGM)
GPACKET - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: GREEN PACKET BERHAD ("GPB" OR THE "COMPANY")
DEALINGS IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: GREEN PACKET BERHAD ("GPB" OR THE "COMPANY")
DEALINGS IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
DAYA - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 15/06/2012
Announcement Detail:
Date of buy back: 14/06/2012
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 64,800
Minimum price paid for each share purchased ($$): 0.195
Maximum price paid for each share purchased ($$): 0.195
Total consideration paid ($$): 12,728.62
Number of shares purchased retained in treasury (units): 64,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,724,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.221
Remarks: This announcement is dated 15 June 2012 which supercedes the previous announcement made on 14 June 2012.
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 15/06/2012
Announcement Detail:
Date of buy back: 14/06/2012
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 64,800
Minimum price paid for each share purchased ($$): 0.195
Maximum price paid for each share purchased ($$): 0.195
Total consideration paid ($$): 12,728.62
Number of shares purchased retained in treasury (units): 64,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,724,700
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 (%): 0.221
Remarks: This announcement is dated 15 June 2012 which supercedes the previous announcement made on 14 June 2012.
MTOUCHE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: Foo San Kan
Age: 63
Nationality: Malaysian
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Mr Foo is a Chartered Accountant and a member of the Malaysian Institute of Accountants. He is also a member of the Malaysian Institute of Certified Public Accountants, a Fellow of the Institute of Chartered Accountants in England and Wales as well as the Chartered Tax Institute of Malaysia.
Working experience and occupation: Mr Foo was the Country Managing Partner of Ernst & Young Malaysia from 1997 to 2002 before he retired as a practicing accountant. He has 34 years of experience in the accounting profession, the first 4 years in the United Kingdom and the other 30 years were spent in various position in Ernst & Young offices in East and West Malaysia.
Directorship of public companies (if any): 1. OSK Holdings Berhad
2. OSK Investment Bank Berhad
3. OSK Ventures International Berhad
4. Symphony House Berhad
5. Allianz Malaysia Berhad
6. Allianz Life Insurance Malaysia Berhad
7. Allianz General Insurance Company (Malaysia) Berhad
8. SEG International Berhad
9. OSK Trustees Berhad
10.Malaysian Trustees Berhad
11.OSK Property Holdings 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
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: Foo San Kan
Age: 63
Nationality: Malaysian
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Mr Foo is a Chartered Accountant and a member of the Malaysian Institute of Accountants. He is also a member of the Malaysian Institute of Certified Public Accountants, a Fellow of the Institute of Chartered Accountants in England and Wales as well as the Chartered Tax Institute of Malaysia.
Working experience and occupation: Mr Foo was the Country Managing Partner of Ernst & Young Malaysia from 1997 to 2002 before he retired as a practicing accountant. He has 34 years of experience in the accounting profession, the first 4 years in the United Kingdom and the other 30 years were spent in various position in Ernst & Young offices in East and West Malaysia.
Directorship of public companies (if any): 1. OSK Holdings Berhad
2. OSK Investment Bank Berhad
3. OSK Ventures International Berhad
4. Symphony House Berhad
5. Allianz Malaysia Berhad
6. Allianz Life Insurance Malaysia Berhad
7. Allianz General Insurance Company (Malaysia) Berhad
8. SEG International Berhad
9. OSK Trustees Berhad
10.Malaysian Trustees Berhad
11.OSK Property Holdings 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
MTOUCHE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: mTouche Technology Berhad ("mtouche" or "the Company")
- Eighth Annual General Meeting ("8th AGM")
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: mTouche Technology Berhad ("mtouche" or "the Company")
- Eighth Annual General Meeting ("8th AGM")
KEYASIC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KEY ASIC BERHAD
Stock Name: KEYASIC
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Seventh Annual General Meeting
Company Name: KEY ASIC BERHAD
Stock Name: KEYASIC
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Seventh Annual General Meeting
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