GHLSYS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 3 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | CK-150302-52251 |
| Date of change | 03/03/2015 |
| Name | Goh Kuan Ho |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Certificate in Computer Programming and Information Processing, Tunku Abdul Rahman College |
| Working experience and occupation | Ms Goh started her career as an Administrator with Nortek Computer Sdn Bhd in 1984. In 1988, she joined GHL Automation (a sole proprietorship) as an administrator, and left in 1991 to join GHL Automation Sdn Bhd as a Customer Service Manager. She was later appointed to the Board of Directors of GHL Automation Sdn Bhd. In late 1991, she was appointed to the Board of Directors of Info Era Sdn Bhd ("Info Era") and also assumed the position of Retail Manager of Info Era. She resigned as a director of GHL Automation Sdn Bhd and Info Era in April 1999 and April 2001 respectively. In 1997, she was appointed to the Board of Directors of GHL Technologies Sdn Bhd ("GHL Technologies") and also assumed the position of Corporate Business Manager of GHL Technologies. She resigned from all her positions in GHL Technologies and joined Jardine OneSolution (2001) Sdn Bhd ("Jardine OneSolution") as a Corporate Account Manager in July 2000. In February 2004, she left Jardine OneSolution and took up her current position of General Manager with Microtree Sdn Bhd. |
| 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 | 19,478,520 Ordinary Shares of RM0.20 each |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Fong Seow Kee (Chairman) (Senior Independent Non-Executive Director) 2. Datuk Kamaruddin bin Taib (Indepedent Non-Executive Director) 3. Lim Sze Mei (Non-Independent Non-Executive Director) |
GHLSYS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 3 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CK-150302-51599 |
| Date of change | 03/03/2015 |
| Name | Goh Kuan Ho |
| Age | 50 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal reason |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Certificate in Computer Programming and Information Processing, Tunku Abdul Rahman College |
| Working experience and occupation | Ms Goh started her career as an Administrator with Nortek Computer Sdn Bhd in 1984. In 1988, she joined GHL Automation (a sole proprietorship) as an administrator, and left in 1991 to join GHL Automation Sdn Bhd as a Customer Service Manager. She was later appointed to the Board of Directors of GHL Automation Sdn Bhd. In late 1991, she was appointed to the Board of Directors of Info Era Sdn Bhd ("Info Era") and also assumed the position of Retail Manager of Info Era. She resigned as a director of GHL Automation Sdn Bhd and Info Era in April 1999 and April 2001 respectively. In 1997, she was appointed to the Board of Directors of GHL Technologies Sdn Bhd ("GHL Technologies") and also assumed the position of Corporate Business Manager of GHL Technologies. She resigned from all her positions in GHL Technologies and joined Jardine OneSolution (2001) Sdn Bhd ("Jardine OneSolution") as a Corporate Account Manager in July 2000. In February 2004, she left Jardine OneSolution and took up her current position of General Manager with Microtree Sdn Bhd. |
| 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 | 19,478,520 Ordinary Shares of RM0.20 each |
| Remarks : |
| She has also ceased her position of the following committees of the Company:- 1. Member of Audit and Risk Committee 2. Member of Nomination and Remuneration Committee |
DIGISTA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 3 Mar 2015 |
| Category | General Meetings |
| Reference No | CK-150303-10BD6 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | DIGISTAR CORPORATION BERHAD - Notice of Twelfth Annual General Meeting |
| Date of Meeting | 26/03/2015 |
| Time | 10:30 AM |
| Venue | Executive Meeting Room 3 Level 2, De Palma Hotel Ampang Jalan Selaman 1/2 Palm Square Jalan Ampang 68000 Ampang Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 19/03/2015 |
EFFICEN - Changes in Director's Interest (S135) - Dato' Abdul Latif bin Abdullah (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | EFFICIENT E-SOLUTIONS BERHAD |
| Stock Name | EFFICEN |
| Date Announced | 3 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-150302-56957 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Abdul Latif bin Abdullah |
| Address | No. 25, Jalan SS19/4 Subang Jaya 47500 Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 306,000 | 0.210 | |
Disposed | 500,000 | 0.320 |
| Circumstances by reason of which change has occurred | Disposal of 806,000 shares in open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,500,000 |
| Direct (%) | 0.35 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 09/09/2014 |
| Remarks : |
| i) The amended notice was received by the Company on 2 March 2015. ii) The above disposal representing 0.11% of the total issued shares of the Company. iii) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements |
ELSOFT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ELSOFT RESEARCH BERHAD |
| Stock Name | ELSOFT |
| Date Announced | 3 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150303-4F865 |
| Type | Announcement | ||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||
| Description | Elsoft Research Berhad ("ELSOFT") - Notification of dealings by Director in the securities of Elsoft outside closed period. | ||||||||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Elsoft wishes to announce that Dato' Dr Chong Eng Keat @ Teoh Eng Keat, the director of Elsoft had transacted dealings in the securities of Elsoft outside closed period. The details are set out below:-
This announcement is dated 3 March 2015.
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ELSOFT - Changes in Director's Interest (S135) - DATO' DR CHONG ENG KEAT @ TEOH ENG KEAT
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ELSOFT RESEARCH BERHAD |
| Stock Name | ELSOFT |
| Date Announced | 3 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150303-4F845 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' DR CHONG ENG KEAT @ TEOH ENG KEAT |
| Address | 32 JESSELTON CRESCENT, 10450 PENANG. |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 20,000 | 1.760 | |
Acquired | 20,000 | 1.770 | |
Acquired | 20,000 | 1.780 |
| Circumstances by reason of which change has occurred | OPEN MARKET ACQUISITIONS |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 600,000 |
| Direct (%) | 0.33 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 27/02/2015 |
EDUSPEC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | EDUSPEC HOLDINGS BERHAD (ACE Market) |
| Stock Name | EDUSPEC |
| Date Announced | 3 Mar 2015 |
| Category | General Meetings |
| Reference No | CC-150303-41325 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Eduspec Holdings Berhad - Notice of Eleventh Annual General Meeting |
| Date of Meeting | 26/03/2015 |
| Time | 10:00 AM |
| Venue | Greens 2, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 23/03/2015 |
SMRT - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 3 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-150303-67815 |
WINTONI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WINTONI GROUP BERHAD (ACE Market) |
| Stock Name | WINTONI |
| Date Announced | 3 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150225-62805 |
| Date of change | 03/03/2015 |
| Name | Tey Por Yee |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Director |
| Directorate | Executive |
| Qualifications | Bachelor of Commerce degree, majoring in Business Administration and Finance, from University of Manitoba, Canada in 1998. |
| Working experience and occupation | He is one of the core founders of Nexgram Holdings Berhad group of companies (“Nexgram Group” or the “Group”). Prior to the founding of Nexgram Group, he was a shareholder, director and senior consultant to Lilo Media Sdn Bhd (“Lilo”), a company engaged in research, design and development of database and system integration activities, until he disposed off his interest in Lilo in May 2004. In Lilo, he managed to grow his network and expertise, which led him to incorporate the Nexgram Group, enhanced shareholders’ value and steered the listing of Nextnation on the ACE Market of Bursa Malaysia Securities Berhad. In addition, his extensive experience in electronic marketing and e-commerce infrastructure building has enabled him to tap into many business opportunities and that led to the success of many companies. |
| Directorship of public companies (if any) | Nexgram Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NONE |
| Any conflict of interests that he/she has with the listed issuer | NONE |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest of 23,090,000 ordinary shares of RM0.05 each in the Company. |
WINTONI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WINTONI GROUP BERHAD (ACE Market) |
| Stock Name | WINTONI |
| Date Announced | 3 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150225-62671 |
| Date of change | 03/03/2015 |
| Name | LT GEN (RTD) DATUK KHAIRUDDIN BIN MAT YUSOF |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Datuk Khairuddin obtained his Master of Arts (MA) in International Relations and Strategic Studies, Lancaster (1988) and Diploma in International Relations, Lancaster (1987). |
| Working experience and occupation | Datuk Khairuddin began his military career in 1967. He had acquired extensive experience during his years of service in the military, rising from the rank of Second Lieutenant to the rank of Lieutenant General. In addition, he was also selected as the first Malaysian military officer to serve at the United Nations Headquarters, New York from October 1991 to October 1993. From August 2003 to May 2005, Datuk Khairuddin was appointed as Force Commander Peacekeeping Force, United Nations Mission of Support in East Timor before retiring from the military service in August 2005. After his retirement, he actively involved himself in the corporate and business sector. Currently, he is holding the chairmanship and directorship in MXB International Holdings Sdn Bhd (a multi-level marketing company) and OLINUS Security Services Sdn Bhd (a security company). |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Gender : Male |
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