May 16, 2014

Company announcements: GPRO, RAYA, SMRT, ETITECH

GPRO - OTHERS GPRO TECHNOLOGIES BERHAD (“GPRO” OR “THE COMPANY”) - Share Purchase Agreement (Acquisition of Maxbeauty Cosmetics Sdn Bhd (“MCSB”) from Welfare Holding Limited (“the Vendor”)

Announcement Type: General Announcement
Company NameGPRO TECHNOLOGIES BERHAD (ACE Market) 
Stock Name GPRO  
Date Announced16 May 2014  
CategoryGeneral Announcement
Reference NoCS-140516-65204

TypeAnnouncement
SubjectOTHERS
DescriptionGPRO TECHNOLOGIES BERHAD (“GPRO” OR “THE COMPANY”)
- Share Purchase Agreement (Acquisition of Maxbeauty Cosmetics Sdn Bhd (“MCSB”) from Welfare Holding Limited (“the Vendor”)

We refer to our announcements made on 14 June 2013 and 9 October 2013.

The Board of GPRO Technologies Berhad (“GPRO”) wishes to announce that with mutual consent from the Vendor, the Company has decided to abort the proposed acquisition of MCSB due to non-performance of MCSB.

This announcement is dated 16 May 2014.



RAYA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameRAYA INTERNATIONAL BERHAD (ACE Market) 
Stock Name RAYA  
Date Announced16 May 2014  
CategoryGeneral Meetings
Reference NoCS-140516-63218

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting16/05/2014
Time05:00 PM
VenueKEMUNING 3, BUKIT KEMUNING GOLF & COUNTRY RESORT
LOT 6031, BATU 7, BUKIT KEMUNING
42450 SHAH ALAM, SELANGOR DARUL EHSAN
Outcome of Meeting

We refer to the announcement dated 29 April 2014 in relation to the notice of an Adjourned Extraordinary General Meeting (“EGM”) dated 30 April 2014 (“Notice”).

The Board of Directors of Raya International Berhad (“Raya” or “Company”) wishes to announce that the resolution as set out in the Notice have been approved by the shareholders of Raya as tabled at the EGM held today.


This announcement is dated 16 May 2014.



SMRT - SMRT-Unusual Market Activity ("UMA") query by Bursa Securities

Announcement Type: Listing Circular
Company NameSMRT HOLDINGS BERHAD (ACE Market) 
Stock Name SMRT  
Date Announced16 May 2014  
CategoryListing Circular
Reference NoNM-140516-63166

LISTING'S CIRCULAR NO. L/Q : 70586 OF 2014

Bursa Malaysia Securities Berhad has on 16 May 2014 issued an UMA query on SMRT for the recent price increase of the Company’s shares.
In this respect, investors are advised to take note of the Company’s reply to the above UMA query which will be posted at Bursa Malaysia’s website under the company announcements, http://www.bursamalaysia.com/market/listed-companies/company-announcements/ when making their investment decision.

The contents of the UMA query is as follows:-

We draw your attention to the recent price increase your Company’s shares ("trading activity").

In light of the above and in order for investors to be able to make informed investment decisions, you are requested to respond, after making due enquiry with your directors, major shareholders and such other relevant persons, to the following queries immediately for public release in accordance with Rule 9.11 of ACE Market Listing Requirements ("LR"):-

1. whether there is any corporate development relating to your Group’s business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion. If yes, kindly provide the details including status of the corporate development to enable investors to make informed investment decision;

2. whether there is any rumour or report concerning the business and affairs of the Group that may account for the trading activity and in this respect, you are required to comply with Rules 9.09 and 9.10 of the LR;

3. whether you are aware of any other possible explanation to account for the trading activity; and

4. whether you are in compliance with the LR, in particular Rule 9.03 of the LR on immediate disclosure obligations.

Please note that the contents of the announcement must be endorsed by the Board of Directors of the Company and the announcement must reach Bursa Securities immediately via Bursa LINK.



ETITECH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced16 May 2014  
CategoryChange in Boardroom
Reference NoCC-140516-3F7EE

Date of change16/05/2014
NameZarul Ikhwan Bin Zarul Ahmad
Age30
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
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 :
Zarul Ikhwan studied at Multimedia University with a Foundation of Mechanical Engineering and music courses at International College of Music and University Technology Mara.

Currently, he is a director of Virgo Inspirasi Sdn Bhd (VISB) and a non-executive director of Beringin Waja Sdn Bhd (BWSB).

Prior joining to VISB, he worked as a Front Office/Fleet Assistant with NAZA Ventures Sdn Bhd. He was assigned to oversee NAZA Venture’s limousine at Sheraton Imperial Hotel, Kuala Lumpur. Today in VISB, his roles include conducting interviews and selecting appropriate chauffeurs/drivers, managing time and formulating manpower, organizing annual budgets and assist process required and reports of each operation and overall cost.

Currently under BWSB, he handles few projects such as the construction of the new Malaysian Embassy in Moscow, Russia under the Consortium Bina Puri Beringin Waja Sdn Bhd, and some upcoming projects in the State of Penang.


ETITECH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced16 May 2014  
CategoryChange in Audit Committee
Reference NoCC-140516-48960

Date of change16/05/2014
NameWoo Kok Boon
Age36
NationalityMalaysian
Type of changeCessation of Office
DesignationMember of Audit Committee
DirectorateIndependent & 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 
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
Dato' Hj. Mohamad Amin Bin Mohamad Salleh

Member
Yap Chi Keong


ETITECH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced16 May 2014  
CategoryChange in Boardroom
Reference NoCC-140516-49285

Date of change16/05/2014
NameDato' Hj. Mohamad Amin Bin Mohamad Salleh
Age54
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications1) Diploma in Business Studies, MARA Institute of Technology, Shah Alam
2) Bachelor of Science (Finance), California State University Fresno, USA
3) Master in Business Administration (Finance), US International University San Diego, USA
 
Working experience and occupation Dato started his career as Senior Executive in Bank Negara Malaysia from year 1988 to 2004. In between these years with Bank Negara Malaysia, he had been the Project Manager and also the Managing Director of a few local developer companies. Other than his banking experiences, he has vast experience in managing the development of residential houses including turnkey projects.

Currently, he is the Managing Director of Cara Global Sdn Bhd and he also sits on the Board of LGM Properties Corporation, an implementation agency under the Malaysian Rubber Board.
 
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 


ETITECH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced16 May 2014  
CategoryChange in Audit Committee
Reference NoCC-140516-49144

Date of change16/05/2014
NameDatuk Muhamad Yasin Bin Yahya
Age66
NationalityMalaysian
Type of changeCessation of Office
DesignationChairman of Audit Committee
DirectorateIndependent & 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 
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
Dato' Hj. Mohamad Amin Bin Mohamad Salleh

Member
Yap Chi Keong


ETITECH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced16 May 2014  
CategoryChange in Boardroom
Reference NoCC-140516-48317

Date of change16/05/2014
NameWoo Kok Boon
Age36
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to his upcoming project which is expected to launch within the next 4 weeks and will require most of his time.
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 


ETITECH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced16 May 2014  
CategoryChange in Audit Committee
Reference NoCC-140516-52561

Date of change16/05/2014
NameDato' Hj. Mohamad Amin Bin Mohamad Salleh
Age54
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1) Diploma in Business Studies, MARA Institute of Technology, Shah Alam
2) Bachelor of Science (Finance), California State University Fresno, USA
3) Master in Business Administration (Finance), US International University San Diego, USA
 
Working experience and occupation Dato started his career as Senior Executive in Bank Negara Malaysia from year 1988 to 2004. In between these years with Bank Negara Malaysia, he had been the Project Manager and also the Managing Director of a few local developer companies. Other than his banking experiences, he has vast experience in managing the development of residential houses including turnkey projects.

Currently, he is the Managing Director of Cara Global Sdn Bhd and he also sits on the Board of LGM Properties Corporation, an implementation agency under the Malaysian Rubber Board.
 
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
Dato' Hj. Mohamad Amin Bin Mohamad Salleh

Member
Yap Chi Keong


ETITECH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced16 May 2014  
CategoryChange in Boardroom
Reference NoCC-140516-E91A3

Date of change16/05/2014
NameDatuk Muhamad Yasin Bin Yahya
Age66
NationalityMalaysian
DesignationChairman
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to his upcoming project which require most of his time.
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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