February 28, 2013

Company announcements: OMEDIA, GRANFLO, EFFICEN

OMEDIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameORIENTED MEDIA GROUP BERHAD (ACE Market) 
Stock Name OMEDIA  
Date Announced28 Feb 2013  
CategoryChange in Boardroom
Reference NoCM-130220-43441

Date of change28/02/2013
NameCarel Limburg
Age52
NationalityDutch
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonDue to other business commitment
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMBA from Rochester University of New York, United States of America. 
Working experience and occupation -He is an Asia and Europe experienced executive with strong track record in operating performance, restructuring and change management within the media industry in particular in magazines and digital publications.
-He previously served as President of South East Asia of Axel Springer, one of the largest media conglomerates and publishers in Germany, and Vice President of Axel Springer International based in Berlin and also acted as Publishing Director at Reed Elsevier, Chief Executive Officer of VNU in Hungary and Romania, and Publishing Director of VNU Czech Republic. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


OMEDIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameORIENTED MEDIA GROUP BERHAD (ACE Market) 
Stock Name OMEDIA  
Date Announced28 Feb 2013  
CategoryChange in Boardroom
Reference NoCM-130220-43511

Date of change28/02/2013
NameAlfred Tolle
Age51
NationalityGerman
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to other business commitment
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsDegrees in Economics, Communications, and Business. 
Working experience and occupation -He has extensive executive-level experience in developing and implementing corporate strategies in the Media and IT sector.
-He served as Independent director on the Board of the listed Daum Communications Corporation (KDQ:035720), one of the leading internet portals, e-commerce and media destinations in Korea. As Executive Vice President, he was responsible for all international activities of Daum Communications Corporation.
-He also previously served as the Chief Executive Officer of Lycos-Inc. in United States of America, one of the world renowned internet portals and acted as Vice President, Far and Southeast Asia of all e-commerce activities in that Asia for the Bertelsmann Group. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


OMEDIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameORIENTED MEDIA GROUP BERHAD (ACE Market) 
Stock Name OMEDIA  
Date Announced28 Feb 2013  
CategoryChange in Boardroom
Reference NoCM-130220-54145

Date of change28/02/2013
NameYeoh Chi Chern
Age34
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonDue to other business commitment
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor Science Computer Science (Honours) from the University Of Coventry, UK. 
Working experience and occupation He has over 12 years of working experience in the telecoms and information technology industry and had consulted, developed and implemented various telecommunications, hospitality, reservations and check-in, insurance systems to major corporate clients such as TM, AirAsia, Travelport, Tune Money, Tune Insuranc and various minor clients. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


OMEDIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameORIENTED MEDIA GROUP BERHAD (ACE Market) 
Stock Name OMEDIA  
Date Announced28 Feb 2013  
CategoryChange in Boardroom
Reference NoCM-130220-54998

Date of change28/02/2013
NameNg Kean Leong
Age49
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsBachelor of Electrical/Computer System Engineer(Honour) from Monash University, Australia 
Working experience and occupation He is currently a business consultant providing services for the telecommunication and IT companies. He has 20 years of experience in the ICT industry covering the regional telcos and celcos, focusing on finding new businesses ideas and solution, architect and providing turnkey solution to customers and one of pioneer in obtaining a Value Added Services license for setting up a store and forward fax services in Malaysia, setting up a discounted call services and progress into an MVNO company. He also launched a first of its kind International roaming services (IROAM) in Malaysia, and architect and roll out the first VOD services for Telekom Malaysia.
He started his career as Electronics Professional Officer at Latrobe University Australia and move on to Seagate International, Singapore as Test Engineer. He also worked at Signals Corporation Sdn Bhd as Technical Manager. He was the General Manager/ Business Development at Telshine Sdn Bhd from 1994 till 2009. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


OMEDIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameORIENTED MEDIA GROUP BERHAD (ACE Market) 
Stock Name OMEDIA  
Date Announced28 Feb 2013  
CategoryChange in Boardroom
Reference NoCM-130220-56171

Date of change28/02/2013
NameNg Chee Kin
Age44
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsCIMA: Finalist, LCCI: Diploma  
Working experience and occupation He is currently a financial consultant providing services for private entities and companies. He started his career as Accounts Executive at Asagi Corporation Sdn Bhd from July 1991 to May 1994, from July 1994 to May 1995 he also worked as Accounts Executive at Federal Furniture (M) Sdn Bhd, from June 1995 to June 1997 he worked as Assistant Accountant/Accountant at Lovely Phoenix Sdn Bhd, from July 1997 to December 1998 he become Account Manager at Surebest Superstore (M) Sdn Bhd, from January 1999 to June 2000 he worked at NAC Corporation Sdn Bhd as Accounts Manager, he moved to Yuen Chun Industries Sdn Bhd on July 2000 whereby he worked as Assistant Finance & Admin Manager from July 2000 to December 2002 and promoted as Finance & Admin Manager from January 2003 to June 2004. He also worked at Everchem Corporation (M) Sdn Bhd as Accounts Manager from July 2004 to March 2007.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


OMEDIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameORIENTED MEDIA GROUP BERHAD (ACE Market) 
Stock Name OMEDIA  
Date Announced28 Feb 2013  
CategoryChange in Boardroom
Reference NoCM-130220-57224

Date of change28/02/2013
NameYee Yit Yang
Age46
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsBachelor of Economics 
Working experience and occupation He began his career with an international accounting firm and then moved on to an investment bank in which he was involved with various corporate restructuring exercises. Currently he is attached with a private consultancy firm 
Directorship of public companies (if any)Independent and Non Executive director of DPS Resources Berhad, Mlabs Systems Berhad, Len Cheong Holdings Berhad and DVM Technology Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


OMEDIA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameORIENTED MEDIA GROUP BERHAD (ACE Market) 
Stock Name OMEDIA  
Date Announced28 Feb 2013  
CategoryChange in Audit Committee
Reference NoCM-130227-43673

Date of change28/02/2013
NameAlfred Tolle
Age51
NationalityGerman
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDegrees in Economics, Communications, and Business. 
Working experience and occupation He has extensive executive-level experience in developing and implementing corporate strategies in the Media and IT sector.
-He served as Independent director on the Board of the listed Daum Communications Corporation (KDQ:035720), one of the leading internet portals, e-commerce and media destinations in Korea. As Executive Vice President, he was responsible for all international activities of Daum Communications Corporation.
-He also previously served as the Chief Executive Officer of Lycos-Inc. in United States of America, one of the world renowned internet portals and acted as Vice President, Far and Southeast Asia of all e-commerce activities in that Asia for the Bertelsmann Group. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1.Donald Han Low,Independent Non-Executive Director (Chairman)
2.Wan YeeJian,Independent Non-Executive Director(Member)
3.Cecilia Law Tiing Tiing, Independent Non-Executive Director (Member)
4.Yee Yit Yang, Independent Non-Executive Director (Member)


OMEDIA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameORIENTED MEDIA GROUP BERHAD (ACE Market) 
Stock Name OMEDIA  
Date Announced28 Feb 2013  
CategoryChange in Audit Committee
Reference NoCM-130227-44389

Date of change28/02/2013
NameYee Yit Yang
Age46
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Economics 
Working experience and occupation He began his career with an international accounting firm and then moved on to an investment bank in which he was involved with various corporate restructuring exercises. Currently he is attached with a private consultancy firm 
Directorship of public companies (if any)Independent and Non Executive director of DPS Resources Berhad, Mlabs Systems Berhad, Len Cheong Holdings Berhad and DVM Technology Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1.Donald Han Low,Independent Non-Executive Director (Chairman)
2.Wan YeeJian,Independent Non-Executive Director(Member)
3.Cecilia Law Tiing Tiing, Independent Non-Executive Director (Member)
4.Yee Yit Yang, Independent Non-Executive Director (Member)


GRANFLO - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results
Company NameGRAND-FLO SOLUTION BERHAD  
Stock Name GRANFLO  
Date Announced28 Feb 2013  
CategoryFinancial Results
Reference NoCM-130228-58123

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
23,267
19,931
87,627
74,676
2Profit/(loss) before tax
2,425
2,246
8,831
10,060
3Profit/(loss) for the period
2,019
2,290
7,904
9,401
4Profit/(loss) attributable to ordinary equity holders of the parent
2,013
2,286
7,889
9,391
5Basic earnings/(loss) per share (Subunit)
0.63
1.43
3.39
6.15
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.2353
0.3990
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


EFFICEN - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameEFFICIENT E-SOLUTIONS BERHAD  
Stock Name EFFICEN  
Date Announced28 Feb 2013  
CategoryGeneral Announcement
Reference NoCM-130228-59564

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionStatus of Memorandum of Understanding with Singapore Post Limited ("SINGPOST")

Reference is made to the announcements made on 13 June 2011, 26 August 2011, 23 November 2011, 23 February 2012, 30 May 2012, 30 August 2012 and 30 November 2012.

Pursuant to paragraph 9.29 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors wishes to announce that the parties to the MOU are still in the midst of negotiating on the terms and conditions of the definitive agreement.



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