WILLOW - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 31 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | WM-130713-47960 |
| Date of change | 31/07/2013 |
| Name | Khor Chai Moi |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Managing Director |
| Directorate | Executive |
| Qualifications | 1. Master of Business Administration from the University of Hull, United Kingdom; 2. Bachelor of Business Degree in Accounting from the University of South Queensland, Australia. |
| Working experience and occupation | As per company Annual Report 2012 |
| Directorship of public companies (if any) | PJ Development Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Puan Sri Khor is the sister in-law of Mr. Wong Ah Chiew, the Director and major shareholder of the Company. |
| 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 | Direct interest - 1,786,600 shares Indirect interest - 75,484,763 shares through her deemed interest in Dindings Consolidated Sdn Bhd, Land Management Sdn Bhd and her children. |
| Remarks : |
| Puan Sri Khor Chai Moi shall ceased as Member of Corporate Announcement and Compliance Committee. |
WILLOW - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 31 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | WM-130713-45368 |
| Date of change | 01/08/2013 |
| Name | Wong Ah Chiew |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | Bachelor of Science Degree in Electrical and Electronic Engineering from the University of Strathclyde, Scotland. |
| Working experience and occupation | As per company Annual Report 2012 |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the father of Simon Wong Chu Keong, the Executive Director of the Company. He is also the brother in-law of Puan Sri Khor Chai Moi, the major shareholder of the Company. |
| 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 | Direct interest - 1,500,000 shares Indirect interest - 76,566,563 shares through his deemed interest in Dindings Consolidated Sdn Bhd, Elegant Preference Sdn Bhd, Jian Qi Holdings Sdn Bhd, his spouse and son. |
| Remarks : |
| That contingent upon the above, Mr. Wong Ah Chiew shall cease as Member of the Audit Committee, Nomination & Remuneration Committee of the Company accordingly. |
WILLOW - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 31 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | WM-130713-43421 |
| Date of change | 01/08/2013 |
| Name | Simon Wong Chu Keong |
| Age | 37 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | 1. Bachelor of Commerce Degree from Murdoch University, Western Australia; 2. Post Graduate Diploma from the School of Business at Curtin University, Western Australia. |
| Working experience and occupation | He has vast experience in the Information Technology field having previously held a director position in a private company involved in information technology software and related business and as a software engineer in a public listed company involved in research, development and supply of computer-based control systems. He has also been involved intensively in the property development and construction division within a public listed group. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the son of Mr. Wong Ah Chiew, the Managing Director of the Company and the nephew of Puan Sri Khor Chai Moi. Mr. Wong Ah Chiew and Puan Sri Khor Chai Moi are the major shareholders of the Company. |
| 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 |
WILLOW - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 31 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | WM-130726-62006 |
| Date of change | 01/08/2013 |
| Name | Au Chun Choong |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Fellow of the Association of Chartered Certified Accountants 2. Associate Member of the Institute of Chartered Secretaries and Administrators, London, UK 3. Malaysian Institute of Accountants |
| Working experience and occupation | He has vast experience in tax and finance in public accounting firms. He was attached to the Inland Revenue Department in Perak for several years. He left public service in 1980 and joined several public accounting firms as tax manager and financial consultant. |
| Directorship of public companies (if any) | Luxchem Corporation 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 |
WILLOW - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 31 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | WM-130713-50338 |
| Date of change | 01/08/2013 |
| Name | Wong Ah Chiew |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Others |
| Directorate | Executive |
| Qualifications | Bachelor of Science Degree in Electrical and Electronic Engineering from the University of Strathclyde, Scotland. |
| Working experience and occupation | As per company Annual Report 2012 |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the father of Simon Wong Chu Keong, the Executive Director of the Company. He is also the brother in-law of Puan Sri Khor Chai Moi, the major shareholder of the Company. |
| 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 | Direct interest - 1,500,000 shares Indirect interest - 76,566,563 shares through his deemed interest in Dindings Consolidated Sdn Bhd, Elegant Preference Sdn Bhd, Jian Qi Holdings Sdn Bhd, his spouse and son. |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman :- 1. Mr. Wang Shi Tsang (Senior Independent & Non-Executive Director) Members :- 2. En. Alfian Bin Tan Sri Mohamed Basir (Independent & Non-Executive Director) 3. En. Mohd Isa Bin Ismail (Independent & Non-Executive Director) |
| Remarks : |
| That contingent to Mr. Wong Ah Chiew redesignated as Managing Director of the Company, he shall cease as Member of the Audit Committee. |
AGLOBAL - Change of Address
Announcement Type: Change of Address
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 31 Jul 2013 |
| Category | Change of Address |
| Reference No | CA-130731-34641 |
GHLSYS - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 31 Jul 2013 |
| Category | General Announcement |
| Reference No | MB-130731-48421 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | GHL SYSTEMS BERHAD (“GHL” OR “COMPANY”) (I) CAPITAL REDUCTION; (II) RIGHTS ISSUE; (III) EXEMPTION; AND (IV) INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY REFERRED TO AS “CORPORATE EXERCISES”) |
This announcement is dated 31 July 2013. We refer to the announcements dated 14 November 2012, 5 December 2012, 7 December 2012, 14 December 2012, 5 March 2013, 2 April 2013, 28 May 2013, 18 June 2013, 19 June 2013, 24 July 2013 and 30 July 2013 in relation to the Corporate Exercises (“Earlier Announcements”), and the Circular to shareholders of GHL dated 6 March 2013 (“Circular”) and the Abridged Prospectus dated 2 July 2013 (“Abridged Prospectus”). Unless otherwise stated, the definitions used throughout this announcement shall have the same meanings as defined in the Earlier Announcements, Circular and Abridged Prospectus. On behalf of the Board of Directors of GHL, AmInvestment Bank Berhad is pleased to announce that the Corporate Exercises have been completed today with the listing of 36,346,550 Rights Shares on the Main Market of Bursa Malaysia Securities Berhad on 31 July 2013. | |
ANCOMLB - Quarterly rpt on consolidated results for the financial period ended 31/5/2013
Announcement Type: Financial Results
| Company Name | ANCOM LOGISTICS BERHAD (ACE Market) |
| Stock Name | ANCOMLB |
| Date Announced | 31 Jul 2013 |
| Category | Financial Results |
| Reference No | AL-130729-42143 |
| Regularisation Sponsor | Maybank Investment Bank Bhd |
| Sponsor | Same as above |
| Financial Year End | 31/05/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/05/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/05/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 14,973 | 16,324 | 61,610 | 62,069 |
| 2 | Profit/(loss) before tax | 1,443 | 969 | 2,719 | 5,132 |
| 3 | Profit/(loss) for the period | 1,020 | 652 | 1,795 | 3,415 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 637 | 380 | 632 | 2,363 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.13 | 0.08 | 0.13 | 0.50 |
| 6 | Proposed/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 ($$) | 0.1500 | 0.1500 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
ASDION - Annual Audited Accounts - 31 March 2013
Announcement Type: PDF Submission
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 31 Jul 2013 |
| Category | PDF Submission |
| Reference No | C&-130731-4755C |
| Subject | Annual Audited Accounts - 31 March 2013 |
INSTACO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 31 Jul 2013 |
| Category | General Meetings |
| Reference No | CZ-130729-44755 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Instacom Group Berhad (formerly known as I-Power Berhad) wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Friday, 16 August 2013 at 11:30 a.m. |
| Date of Meeting | 16/08/2013 |
| Time | 11:30 AM |
| Venue | Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 06/08/2013 |
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