June 19, 2013

Company announcements: OPENSYS, CBSA, PERISAI, IDEAL, SOLUTN, ETITECH

OPENSYS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameOPENSYS (M) BERHAD (ACE Market) 
Stock Name OPENSYS  
Date Announced19 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130618-37261

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/06/2013
Time03:00 PM
VenueAtlanta East, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Seksyen 52, 46200 Petaling Jaya, Selangor Darul Ehsan.
Outcome of Meeting

The Company wishes to announce that all the resolutions as set out in the Notice of 17th Annual General Meeting ("AGM") dated 28 May 2013 were duly passed and carried at the 17th AGM of the Company duly convened and held on 19 June 2013.



CBSA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCBSA BERHAD  
Stock Name CBSA  
Date Announced19 Jun 2013  
CategoryGeneral Meetings
Reference NoCA-130618-38494

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/06/2013
Time10:00 AM
VenueHall A, Level 4, Jaya 33, No. 3, Jalan Semangat, 46100 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of CBSA Berhad wishes to inform that the shareholders of the Company have at the Annual General Meeting (“AGM”) held this morning passed the resolution set out in the Notice of AGM dated 27 May 2013 by way of a show of hands.



PERISAI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced19 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130619-2FC08

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
-EMPLOYEES PROVIDENT FD BD (CIMB PRI)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/06/2013
580,900
 

Circumstances by reason of which change has occurredDISPOSED VIA OPEN MARKET
Nature of interestDIRECT
Direct (units)57,405,000 
Direct (%)6.13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change57,405,000
Date of notice17/06/2013

Remarks :
The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares.


IDEAL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameIDEAL SUN CITY HOLDINGS BERHAD (ACE Market) 
Stock Name IDEAL  
Date Announced19 Jun 2013  
CategoryGeneral Meetings
Reference NoCP-130619-35016

Regularisation SponsorM&A Securities Sdn Bhd
SponsorSame as above
Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/06/2013
Time01:15 PM
VenueEmas 1, 1st Floor, B-Suite,
B-Tower, Bayan Point,
19, Medan Kampung Relau
11900 Penang
Outcome of Meeting

The Board of Directors of Ideal Sun City Holdings Berhad ("the Company") would like to announce that the shareholders of the Company had approved all resolutions set out in the Notice of Annual General Meeting ("AGM") dated 28 May 2013 at the Ninth AGM of the Company held on 19 June 2013.

This announcement is dated 19 June 2013.


IDEAL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameIDEAL SUN CITY HOLDINGS BERHAD (ACE Market) 
Stock Name IDEAL  
Date Announced19 Jun 2013  
CategoryGeneral Meetings
Reference NoCP-130619-A655B

Regularisation SponsorM&A Securities Sdn Bhd
SponsorSame as above
Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting19/06/2013
Time02:00 PM
VenueEmas 1, 1st Floor, B-Suite,
B-Tower, Bayan Point,
19, Medan Kampung Relau
11900 Penang
Outcome of Meeting

The Board of Directors of Ideal Sun City Holdings Berhad ("the Company") would like to announce that the shareholders of the Company had approved the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 3 June 2013 at the EGM of the Company held on 19 June 2013.

This announcement is dated 19 June 2013.





SOLUTN - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameSOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) 
Stock Name SOLUTN  
Date Announced19 Jun 2013  
CategoryPDF Submission
Reference NoCC-130619-62338

SubjectERRATA TO CIRCULAR TO THE SHAREHOLDERS IN RELATION TO THE PROPOSED SHARE BUY-BACK BY THE COMPANY TO PURCHASE UP TO 10% OF ITS OWN ISSUED AND PAID-UP SHARE CAPITAL DATED 5 JUNE 2013


ETITECH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced19 Jun 2013  
CategoryChange in Audit Committee
Reference NoCC-130619-7C246

Date of change18/06/2013
NameDato' Dennis Chuah
Age40
NationalityMalaysian
Type of changeCessation of Office
DesignationMember of Audit Committee
DirectorateNon Independent & Non 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-l 
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
Composition of Audit Committee (Name and Directorate of members after change)Chairman
- Nordin Bin Mohamad Desa (Independent Non-Executive Director)

Members
- Dato' Ahmad Shukri Bin Tajuddin (Independent Non-Executive Director)
- Dato' Chang Lik Sean (Independent Non-Executive Direc


ETITECH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced19 Jun 2013  
CategoryChange in Boardroom
Reference NoCC-130619-55148

Date of change18/06/2013
NameDato' Chang Lik Sean
Age39
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsPlease refer to "Remarks" below 
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 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 

Remarks :
Dato’ Chang Lik Sean graduated with a Bachelor of Science in Electrical & Electronics Engineering (Honours) and a Master of Science in Computing from University of Northumbria at Newcastle Upon Tyne, UK. He also obtained Higher Diploma in Microelectronics Engineering from Federal Institute of Technology (FIT), Malaysia, Diploma in Industrial Robotics from First Robotics Industrial Science, Institute, Malaysia & Higher Diploma and Certificate in Hotel & Catering Management from Stamford College, Malaysia.

He has 13 years of experience in IT & Telecommunication industry and versed in technical specification & evaluation, design & development, contract negotiations, project management, resource management, business strategy and business development. He is presently the Chairman for MV Group of Companies, which he founded in 2001, principally involved in IT and Telecommunication products and solutions.


ETITECH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced19 Jun 2013  
CategoryChange in Audit Committee
Reference NoCC-130619-94D8B

Date of change18/06/2013
NameDato' Chang Lik Sean
Age39
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsPlease refer to "Remarks" below 
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 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)Chairman
- Nordin Bin Mohamad Desa (Independent Non-Executive Director)

Members
- Dato' Ahmad Shukri Bin Tajuddin (Independent Non-Executive Director)
- Dato' Chang Lik Sean (Independent Non-Executive Director)

Remarks :
Dato’ Chang Lik Sean graduated with a Bachelor of Science in Electrical & Electronics Engineering (Honours) and a Master of Science in Computing from University of Northumbria at Newcastle Upon Tyne, UK. He also obtained Higher Diploma in Microelectronics Engineering from Federal Institute of Technology (FIT), Malaysia, Diploma in Industrial Robotics from First Robotics Industrial Science, Institute, Malaysia & Higher Diploma and Certificate in Hotel & Catering Management from Stamford College, Malaysia.

He has 13 years of experience in IT & Telecommunication industry and versed in technical specification & evaluation, design & development, contract negotiations, project management, resource management, business strategy and business development. He is presently the Chairman for MV Group of Companies, which he founded in 2001, principally involved in IT and Telecommunication products and solutions.


ETITECH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced19 Jun 2013  
CategoryChange in Boardroom
Reference NoCC-130619-56451

Date of change18/06/2013
NameDato' Dennis Chuah
Age40
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonPersonal commitments to other project currently attached to.
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
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


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