GHLSYS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 5 Mar 2013 |
| Category | General Meetings |
| Reference No | MB-130305-50776 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | On behalf of the Board of Directors of GHL Systems Berhad (“GHL” or the “Company”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to inform that an Extraordinary General Meeting (“EGM”) of GHL will be held at Level 3A, C-G-15, Block C, Jalan Dataran SD1, Dataran SD PJU 9, Bandar Sri Damansara, 52200 Kuala Lumpur on Tuesday, 2 April 2013 at 10.00 a.m. for the purpose of considering and if thought fit, passing the resolutions as set out in the Notice of EGM as attached herewith. This announcement is dated 5 March 2013. |
| Date of Meeting | 02/04/2013 |
| Time | 10:00 AM |
| Venue | Level 3A, C-G-15, Block C, Jalan Dataran SD1, Dataran SD PJU 9, Bandar Sri Damansara, 52200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 27/03/2013 |
LNGRES - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | LNG RESOURCES BERHAD (ACE Market) |
| Stock Name | LNGRES |
| Date Announced | 5 Mar 2013 |
| Category | General Announcement |
| Reference No | CA-130305-D90FB |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | LNG RESOURCES BERHAD [LNG] ZDGP Technology Sdn Bhd ("Plaintiff") vs Oriental Fastech Manufacturing Sdn. Bhd. (“OFM’) [Suit No. 22NCVC-664-09/2012] |
With reference to the above matter, as disclosed in the Circular to Shareholders dated 12 December 2012, we wish to update on the progress of the material litigation involved OFM, a wholly-owned subsidiary of LNG as follows:- As disclosed in the Circular On 21 September 2012, the Plaintiff commenced legal proceedings against OFM, at the High Court of Penang under suit no. [22NCVC-664-09/2012]. The Plaintiff is claiming for the amount of RM906,553.48, being the alleged amount outstanding for gold plating and passivation process services rendered to OFM, as well as interests and costs. OFM's solicitors have filed a defence and counter-claim for OFM, praying that the Plaintiff's claim against OFM be dismissed with costs and counter-claiming against the Plaintiff for the sum of RM3,234,298.81, general damages due to OFM for breach of contract, loss of goodwill and loss of reputation, interests and costs. Update The matter was fixed for case management on 12 December 2012 for the Plaintiff to file its reply to the defence and defence to the counter-claim. Further to the case management on 12 December 2012, the matter came up for case management on 9 January 2013, 23 January 2013 and 20 February 2013 and has been fixed for:- a) Case management on 1 April 2013; and b) Trial on 26 July 2013 and 1 August 2013. This announcement is dated 5 March 2013.
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REDTONE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 5 Mar 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CK-130305-19053 |
CBSA - OTHERS (Amended Announcement)
Announcement Type: General Announcement
| Company Name | CBSA BERHAD |
| Stock Name | CBSA |
| Date Announced | 5 Mar 2013 |
| Category | General Announcement |
| Reference No | CA-130305-2A2B7 |
| Type | Announcement | ||||||||||||
| Subject | OTHERS | ||||||||||||
| Description | CBSA BERHAD (“CBSA” OR “COMPANY”) - Incorporation of Subsidiary | ||||||||||||
The Board of Directors of CBSA is pleased to announce the incorporation of PT. Panpages in Indonesia on 21 November 2012 with a registered share capital of USD300.00. The shareholding of PT. Panpages is as follows: Share capital (USD) % anpages Ltd. (Note 1) 297 99% CBSA International Sdn. Bhd. (Note 2) 3 1% 300 100% Notes:
The principal activity of PT. Panpages is provision of web portal. The aforesaid incorporation is not expected to have a material effect on the Group's earnings and net assets for the financial year ending 31 December 2013. None of the Directors and Substantial Shareholders of the Company and persons connected with the Directors and Substantial Shareholders of the Company has any interest, direct or indirect, in the said incorporation.
Remarks This amended announcment was made to correct the percentage of equity interest held by CBSA International Sdn. Bhd. in PT. Panpages, which was inadvertently stated as 3% in the earlier announcement.
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SYSTECH - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | SYSTECH BHD (ACE Market) |
| Stock Name | SYSTECH |
| Date Announced | 5 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130305-47138 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION BY SYSTECH BHD ("SYSTECH" OR "THE COMPANY") OF 100,000 ORDINARY SHARES IN POSTLINK PTE LTD (“POSTLINK”) (“POSTLINK SHARES”) REPRESENTING 100% EQUITY INTEREST IN POSTLINK FOR A PURCHASE CONSIDERATION TO BE DETERMINED (“PROPOSED ACQUISITION”) |
Further to the Company’s announcements dated 7 September 2011, 5 March 2012, 3 September 2012 and 1 March 2013 on the status of the MOU, the Company wishes to clarify that the MOU is subject to the parties entering into a sale and purchase agreement for the Proposed Acquisition by 1 March 2013, failing which the MOU shall lapse. The parties were not able to finalise the terms of the Proposed Acquisition and as such did not meet the said condition within the stipulated timeframe. This announcement is dated 5 March 2013.
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YGL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | YGL CONVERGENCE BERHAD (ACE Market) |
| Stock Name | YGL |
| Date Announced | 5 Mar 2013 |
| Category | General Announcement |
| Reference No | OI-130305-58482 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | YGL CONVERGENCE BERHAD (“YGL” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF YGL (“PRIVATE PLACEMENT”) |
We refer to our earlier announcements dated 23 October 2012, 24 October 2012 and 31 October 2012. On behalf of the Board of Directors of YGL (“Board”), OSK Investment Bank Berhad is pleased to announce that the Board had fixed the issue price for the Private Placement, comprising 15,997,740 new ordinary shares of RM0.10 each in YGL (“YGL Shares”) (“Placement Shares”) at RM0.10 per Placement Share. The issue price of RM0.10 per Placement Share is equal to the five (5)-day volume weighted average market price of YGL Shares up to and including 4 March 2013 of RM0.10. This announcement is dated 5 March 2013. | |
ETITECH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 5 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130304-53795 |
| Date of change | 04/03/2013 |
| Name | Lee Kah Kheng |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
ETITECH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 5 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130304-53969 |
| Date of change | 04/03/2013 |
| Name | Raja Chik Jaafar Bin Raja Mokhtar |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director & Chief Exec. Officer |
| Directorate | Executive |
| Qualifications | 1. Computer Science Bachelor of Management Information System and Computer Science at the Imperial College, University of London (1981-1983), UK, 3 different Higher Diploma in Computer Studies (Distinction) in IDPM, NCC, BCS (1981-1986) 2. Accounting and Administration CIMA Diploma in Islamic Finance MBA equivalent - Graduate Diploma in Accounting & Finance (UK) (1992) ACCA Accounting & Finance 3. Insurance and Auditing Fellow Life Management Insurance (FLMI Part 1 & 2), LOMA in US (1985-1987) Certified Information Systems Auditing (CISA - 1990) |
| Working experience and occupation | Please refer to "Remarks" below |
| 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 : |
| After graduating in 1983, Raja Chik joined IBM as System Engineer (Main Frame) for 5 months, thenmove to American International Group (AIG) based in KL, Singapore and Hong Kong. While in AIG, Raja Chik worked in parallel as IBM Mainframe System Programmer (DOS/VM/MVS), Database Administrator, Network Analyst (VTAM, NCCF-NPDA, CISCO Product-including ChipCom), Application Programmer (Focus/CICS), Operation Support (DOS-VM-MVS VSE/XA/ESA), Help Desk Support, Production Controller, CICS and Cobol Application Programmer and etc. In 1987-1990, Raja Chik moved to Anderson Consulting as SAP Consultant then to Telekom Malaysia as EDP Auditor-System Analyst/Assistant Manager. Involved in CASS Billing systemsimplementations, SAP Material Management implementation, He was involved in developing share allocation program and auditing and updating STM employees database in Tegas systems(Human Resource & Payroll). He had setup and run the program with MIDF for Telekom Malaysia’s first public share listing in 1990. 1990-1994, Raja Chik moved back to ICT Systems operation and Software Implementation again but this time with Permodalan Nasional Berhad Group (PNB) as SAP R2/R3 Senior System Analyst/Technical & Functional Consultant) and Operations Managers. In PNB, he had done multiple Enterprise Resource Planning (ERP) implementation which involved configuration of SAP parameters & tables for Basis (BC), Financial (FI), Costing(RK) and Logistic(RM) systems, developing MVS Job Control List Statements (JCL), PARMLIB & RACF control, Installing and system parameterization of SAP in MVS ESA & CICS region/systems for development, Involved in Systems Upgrades (PUT), training/testing/staging & production environment using IBM tools and IEB* & IE* systems tools, setting batch environment for operation job run, Data Conversion, Integration and SAP Implementation projects for PNB Group-PNBFAST & HR Peoplesoft/Oracle, Esso-Socrates, Penang Port Authority(DOS/ESA), Caltex (DOS/VS), Government Agencies (Pos Malaysia Berhad, Immigration department, Pendaftaran department, ROC/ROB department, Public Service Network).These include designing new financial/operational procedure and policies for the companies. Involved in MOF Class B construction and food business in 1990. In end 1993-1997, Raja Chik started in Price Waterhouse as a SAP pioneer-Senior Consultant and Project Manager with the Management Consulting Practice. During his four years with Price Waterhouse, he had completed several major assignments in the area of SAP Implementation,software development, support, business process reengineering, system implementation andoperational effectiveness reviews. These projects include the identification of issues, GAP, development of practical and effective solutions and the implementation of those solutions with focus on growth, profitability and success in the marketplace. He was the Management Consultant/director and focus leader of the PW SAP Implementation team, Change Integration and Business Process Transformation (Reengineering) methodologies. I was also Price Waterhouse’s accredited trainer in the one of above-mentioned methodologies. While in PW, his projects were SAP Implementation, Training, Change Management and Business Advisory for TenagaNasional (1994), Malayan Banking (1994), Binariang (Maxis-1995), Amocco Oil & Gas (95/96), Bank Bumiputera (1996/7), EPF (1995), Titan Group & US West (1996-97), MIDF(1997) and Shell Asean Core (1996/97). During year 1996-2004, Raja Chik had setup his own ICT & Consulting Companies under RCM Global, Executive Director - Vantage Point Consulting (SAP Malaysian implementation partner & PNB as shareholder) and SOMAC IT (SAP Middle East partner) had subsidiaries all over the world from Malaysia, UK, USA and Middle East. While in Europe in 1996-2003, Raja Chik is a freelance SAP implementer and ICT Project Director and Lead Project Implementation Manager (FI/CO/PS/MM/SD/PM/PP/BC) for couple of multinational companies including Mercedes Benz Europe Region 2 covering UK, Spain, France, Italy, Belgium, South Africa, Holland and etc), VW Europe, Saudi Aramco-Dahran SA, Saudi Electrical Consolidated Company (SCECO) Xenel Group and Sabic Group in Middle East till now. With SOMAC Construction Saudi Arabia Raja Chik was involved in construction and Security systems businesses Raja Chik had expanded out further as the Middle East Managing Partner of Software Distributor, ICT Consultancy, Management Consultancy, and Business Advisory Company. Partnering with International partners like JetForm (Canada),Adobe, Haht Commerce (Raleigh, US), TopCall Ag (Austria), Neon System(US), IBM & Microsoft Middle East and Netsol International (NTWK) until NASDAQ 2001-2002 issue. I was also an executive director/shareholder of PermodalanNasionalBerhad Group subsidiary, Vantage Point Consulting Sdn Bhd (1997-1999), Partner to Telekom & Sapura Group of Companies. In 2002, Raja Chik was APEX Communications Group partner (MSC & ISO 9000 Company) as an ICTConsultant and Assist Network SdnBhd to do Utilities and Education projects. And Raja Chik was their Change Management, Advisor/Chief Technical Officer (CTO). From end 2002 till 2005, Raja Chik was the Corporate Planning and Business Development Director as well as ICT & Virtual Security Consultant with Minadira Group of Companies (A Construction, Development, and Waste Management Company). From end 2003 till now, Raja Chik is the Chief Operating Officer of ORBSEA Group of Companies (A satellite and ICT Company). From end 2003 till 2005, Raja Chik was the Trader and Chief Operating Officer for Jalinan Tiara SdnBhd in a Oil & GAS Trading business and Bio Mass Waste Management systems respectively. In May-July 2005, as a project manager for ITS and Malaysia EnCoral Digital, he successfully implemented the Core Islamic Banking Systems with ITS Kuwait using Mosaics Teller module and Phoenix system administration and security systems package for Kuwait Finance House Malaysia Berhad at MNI Twin Towers (KFHMB) within 2 months. In October 2005 till now, he is the COO of VR4U Technologies (M) SdnBhd then (MSC Status company) focus on 3D Animation, ICT, Formula 1 GP & Motorsports grass-root training, ICT implementation support and Visual Effect and Simulation development training. Raja Chik was also the Project Manager (contract) for ISS Consulting Bhd doing SAP 4.6n full module implementation and support for Indonesia and Singapore projects which include Titan Group Petrochemical (Indonesia and Malaysia), Haldin Group (Cibitung and Cikarang) and PermataHijau Group (PHG) in 2007-2008. |
EXTOL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 5 Mar 2013 |
| Category | General Meetings |
| Reference No | CK-130226-57310 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Ninth Annual General Meeting |
| Date of Meeting | 28/03/2013 |
| Time | 11:00 AM |
| Venue | Homer Room, Unit G1, Ground Floor, Wisma UOA Pantai, No. 11, Jalan Pantai Jaya, 59200 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 21/03/2013 |
FRONTKN - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | FRONTKEN CORPORATION BERHAD |
| Stock Name | FRONTKN |
| Date Announced | 5 Mar 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CP-130305-58322 |
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