June 18, 2012

Company announcements: SCOMNET, GHLSYS, ASDION, GPACKET, XOX

SCOMNET - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SCOMNET
Date Announced: 18/06/2012

Announcement Detail:
Date of change: 18/06/2012

Name: Ang Ah Soon @ Ang Weng Joo

Age: 71

Nationality: Malaysian

Type of change: Retirement

Designation: Others

Directorate: Independent & Non Executive

Directorship of public companies (if any): IQ 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

Remarks: The designation of Mr. Ang in Supercomnet Technologies Berhad is "Senior Independent Non Executive Director".


SCOMNET - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SCOMNET
Date Announced: 18/06/2012

Announcement Detail:
Date of change: 18/06/2012

Name: Ang Ah Soon @ Ang Weng Joo

Age: 71

Nationality: Malaysian

Type of change: Retirement

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Directorship of public companies (if any): IQ 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

Composition of Audit Committee (Name and Directorate of members after change): Member - Dato' Seri Dr. Haji Arshad Bin Haji Hashim (Independent Non-Executive Director)
Member - Wu, Chung-Jung (Non-Independent Non-Executive Director)


SCOMNET - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SCOMNET
Date Announced: 18/06/2012

Announcement Detail:
Date of change: 18/06/2012

Name: Ismail Bin Ahmad

Age: 63

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Executive Director

New Position: Non-Executive Director

Directorate: Non Independent & Non Executive

Directorship of public companies (if any): Mlabs Systems 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


SCOMNET - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SCOMNET
Date Announced: 18/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: Twenty Second Annual General Meeting (22nd AGM) and Extraordinary General Meeting (EGM) duly convened and held on June 18, 2012


GHLSYS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 18/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: The Board of Directors of GHL Systems Berhad wishes to announce that all resolutions set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") dated 25 May 2012, were duly passed by the shareholders of the Company at the 18th AGM held at Dewan Perdana, 1st Floor Sport Complex, Bukit Kiara Equestrian and Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Monday, 18 June 2012 at 10.00 a.m.

This announcement is dated 18 June 2012.


GHLSYS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 18/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: The Board of Directors of GHL Systems Berhad wishes to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 25 May 2012, has duly passed by the shareholders of the Company at the EGM held at Dewan Perdana, 1st Floor Sport Complex, Bukit Kiara Equestrian and Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Monday, 18 June 2012, immediately following the conclusion of the Eighteenth Annual General Meeting

This announcement is dated 18 June 2012.


ASDION - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: ASDION BERHAD (ACE Market)
Stock Name: ASDION
Date Announced: 18/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: ASDION BERHAD ("ASDION")

OUTCOME OF EXTRAORDINARY GENERAL MEETING ("EGM")


GPACKET - OTHERS

Announcement Type: General Announcement
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 18/06/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: GREEN PACKET BERHAD ("GPB" OR "THE COMPANY")

PACKET ONE NETWORKS (MALAYSIA) SDN BHD ("P1"), SUBSIDIARY OF GREEN PACKET BERHAD ("GPB") SECURES US$51.0 MILLION FUNDS

Attachments: Appendix A & B.pdf


XOX - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 18/06/2012

Announcement Detail:
Date of change: 18/06/2012

Type of change: Resignation

Designation: Secretary

License no.: MAICSA 7060075

Name: LEE JIA WEN


XOX - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 18/06/2012

Announcement Detail:
Date of change: 18/06/2012

Type of change: Appointment

Designation: Secretary

License no.: MAICSA 7055003

Name: CHONG VOON WAH


No comments:

Post a Comment