【APPASIA 0119 交流专区】（前名 EXTOL）

icy97

股东大会争议不断 嘉都2董事不获续任

财经新闻 财经  2014-03-29 12:36
（吉隆坡28日讯）嘉都（EXTOL，0119，创业股）周五历时3小时的股东常年大会充满争议，两名董事续任失败后当场离场，导致大会一度中断，小股东即刻委任临时主席继续主持会议。

根据嘉都发出的文告，共有三个提案遭持股超过85%的股东，投下反对票，所以无法通过。

其中包括重新委任嘉都总执行长兼副执行主席莫哈末巴达鲁丁和独立非执行董事依斯玛瓦迪为董事的提案，以及依据公司法令第132D条文发行股票的提案。

股东常年大会上，只有一个提案获得股东无异议通过，即重新委任审计师。

一名出席大会的小股东向《南洋商报》披露，莫哈末巴达鲁丁和依斯玛瓦迪在得知没有被重新推举为董事后，当场离开会场。

而小股东也在没有人主导会议的情况下，临时委任拿督斯里尔万莫哈末塔希为主席，继续未完成的会议。

临时被委任的尔万莫哈末塔希，是盛资（SERSOL，0055，创业板）的执行董事。

小股东透露，董事部要求股东们以举手（by-hand）方式决定是否要让该两名董事继续留任；不过，却遭小股东们激烈反对，坚持要以投票方式（by-poll）表决。

股东大会也因双方多次无法达成共识，而数度中断，场面一度出现混乱。

MSWG：临时委会议主席合法

针对此事，小股东权益监管机构（MSWG）研究及监管部门高级经理黄云浩在接受《南洋商报》电访时表示，股东在大会上临时委任主席主持会议是合法的，前提是需要获得所有在场股东的同意。

不过他强调，在这种情况下所委任的主席，仅会是该场股东大会的主席，并非嘉都主席。

倘若小股东要推举尔万莫哈末塔希为该公司的主席，仍需根据应有程序，另外召开股东特别大会，正式委任其为公司主席。

黄云浩坦言，小股东推翻董事部，董事当场离开，造成“群龙无首”的情况虽然并不常见，但也曾经发生过。

新闻背景：大股东拟罢免3董事

3月20日，嘉都持有超过10%股权的大股东，寻求召开股东特别大会，罢免3名董事及委任3名新董事。

该联合持有公司超过10%股权的大股东，分别是Manjung Untung私人公司、Crystal Privilege私人公司、拿督黎文弦和拿督黎文弘。

大股东寻求罢免的董事，分别是独立非执行主席拿督阿末依斯迈、莫哈末巴达鲁丁及执行董事莫哈末法依绍，不过并没有给予要求罢免原因。

独家报道：刘颖欣

【南洋网财经】

icy97

3股东获庭令阻嘉都开特大

财经 2014年4月25日
（吉隆坡25日讯）嘉都（EXTOL，0119，创业板）股东拿督阿末依斯迈、巴哈鲁丁和莫哈末法依查，获得临时庭令，阻止原定在26日（週六）举行的股东特別大会（EGM）。        

阿末依斯迈、巴哈鲁丁和莫哈末法依查分別是嘉都的独立非执行主席、前执行副主席兼首席执行员和执行董事，3人在3月20日被Manjung Untung私人有限公司、Crystal Priviledge私人有限公司、拿督黎文弦和拿督黎文弘等持有嘉都共超过10%股权的股东，要求举行特大撤换，並委任黎文弦、黄亚標（译音）和刘金麟（译音）进入董事局。

无论如何，在3月28日先行举行的股东常年大会，巴哈鲁丁和另一名独立董事依斯玛瓦迪在寻求被重选为董事的议案，没有获得通过。

上述庭令是由吉隆坡高等法院发出。

嘉都週五早盘从11时57分开始暂停交易以作出这项宣布。其股价在停牌前，一度上探全天最高的30仙，停牌时企于29仙。午盘復牌后则回落至28仙掛收，全天仍微涨0.5仙。【东方网财经】

Type	Announcement
Subject	OTHERS
Description	Extol MSC Berhad("Extol") - EXTRAORDINARY GENERAL MEETING (“EGM”) ON THE REMOVAL AND APPOINTMENT OF DIRECTORS
We refer to the announcement dated 16 April 2014 (Ref No.: KK-140416-43224) in relation to the above matter. The Board of Directors of Extol wishes to inform that the Shareholders and/or Directors of Extol namely, Mohd Badaruddin bin Masodi, Dato' Ahmad bin Ismail and Mohd Faidzal bin Ahmad Mahidin had obtained an Interim Injunction Order from High Court in Kuala Lumpur on 23 April 2014 ("the Order")(the seal copy of which was served on the Company on 24 April 2014) to stop the EGM which is scheduled to be held on Saturday, 26 April 2014 at Ritz Carlton (Carlton Conference Centre) Cobalt 5, 1st Floor, 168, Jalan Imbi, 55100 Kuala Lumpur. The Order consists of, among others, the following:- 1. That the Defendants either on their own accord and/or through their personnel and/or agents are prohibited, by virtue of an injunction order, from holding and/or proceeding with the EGM fixed on 26 April 2014 and/or any further adjournment until the Court’s disposal of the Writ of Summons and the Statement of Claim filed by the Plaintiffs against the Defendants. 2. That the Defendants either on their own accord and/or through their personnel and/or agents are prohibited from committing and/or performing any act to change the structure composition of the Board of Directors until the Court’s disposal of the Writ of Summon and the Statement of Claim filed by the Plaintiffs against the Defendants.   The named Defendants in the Order are as follows :- 1. EXTOL MSC BERHAD (NO. SYARIKAT: 643683-U) 2. TOH HONG CHYE (No. K/P: 750702-10-5695) 3. TAN TONG LANG (No. K/P: 760908-12-5447) 4. WONG PEIR CHYUN (No. K/P: 710824-10-5806) 5. MANJUNG UNTUNG SDN BHD (NO. SYARIKAT: 981125-H) 6. CRYSTAL PRIVILEGE SDN BHD (NO. SYARIKAT: 1006885-V) 7. LAI WEN SHIAN (No. K/P: 780515-10-5229) 8. LAI WEN HORNG (No. K/P: 770425-10-5205) http://www.bursamalaysia.com/market/listed-companies/company-announcements/1603913

Attachments Extol Court order 24.04.2014.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	Extol MSC Berhad("Extol" or "the Company")- The injunction order obtained by Encik Badaruddin bin Masodi, Dato' Ahmad bin Ismail and Encik Mohd Faidzal bin Ahmad Mahidin.
We refer to the announcement dated 25 April 2014 (Ref. No.: EM-140424-67331) in relation to the above matter. The Board of Directors of Extol is pleased to announce that the injunction order obtained by Encik Badaruddin bin Masodi, Dato' Ahmad bin Ismail and Encik Mohd Faidzal bin Ahmad Mahidin was set aside by  the following Defendants on 7 May 2014:- Manjung Untung Sdn Bhd ( No. Syarikat: 981125-H) Crystal Privilege Sdn Bhd ( No. Syarikat: 1006885-V) Lai Wen Shian (No. K/P: 780515-10-5229) Lai Wen Horng (No. K/P: 770425-10-5205) However, Extol has yet to receive the set aside judgment.

Type	Announcement
Subject	OTHERS
Description	Extol MSC Berhad("Extol" or "the Company")- Clarification of an article published in Focus Malaysia weekly (May, 10-16, 2014)
We refer to the announcement dated 25 April 2014 (Ref. No.: EM-140424-67331) and the earlier announcement on the even date (Ref. No.: EM-140512-66045), in relation to the above matter. The High Court of Kuala Lumpur on 7 May 2014 granted the following defendants a judgment to set aside the interim injunction order obtained on 23 April 2014 in favor of Encik Badaruddin bin Masodi, Dato' Ahmad bin Ismail and Encik Mohd Faidzal bin Ahmad Mahidin:- Manjung Untung Sdn Bhd ( No. Syarikat: 981125-H) Crystal Privilege Sdn Bhd ( No. Syarikat: 1006885-V) Lai Wen Shian (No. K/P: 780515-10-5229) Lai Wen Horng (No. K/P: 770425-10-5205) Any development on the above matter will be updated soon.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,122	5,274	7,363	8,063
2	Profit/(loss) before tax	-694	17	-1,520	-770
3	Profit/(loss) for the period	-694	7	-1,520	-743
4	Profit/(loss) attributable to ordinary equity holders of the parent	-694	7	-1,520	-743
5	Basic earnings/(loss) per share (Subunit)	-0.50	0.01	-1.09	0.59
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 ($$)	0.1195		0.1342

icy97

特大结果待公布 嘉都暂停交易

财经新闻 财经  2014-05-30 12:50
（吉隆坡29日讯）股东特大结果有待公布，嘉都（EXTOL，0119，创业股）今日9时起停牌，惟至今尚未有进一步宣布。

不过，至闭市时，该公司并未发出任何声明。

《星报》报道，在昨日举行的股东特大上，股东已经为人3名新董事，以取代之前的董事。

这三名获委任的董事为拿督赖文贤、黄毅标和刘锦龙（皆译音），3人获28名股东委任。

3名遭罢免的董事，分别是非执行主席拿督阿末依斯迈、执行董事莫哈末法依绍，以及非执行董事梅佳莫哈末哈金。

今年3月，在嘉都股东大会上，莫哈末巴达鲁丁与依斯玛瓦迪寻求续任失败后，两人当场离席，大会一度中断，小股东即刻委任临时主席继续主持会议。【南洋网财经】

EXTOL-SUSPENSION

LISTING'S CIRCULAR NO. L/Q : 70697 OF 2014

Kindly be advised that, pursuant to Rule 16.02(1)(b) of the ACE Market Listing Requirements, trading in the shares of Extol MSC Bhd will be suspended with effect from 9.00 a.m., Thursday, 29 May 2014, pending clarification on the outcome of its extraordinary general meeting held on 28 May 2014.

icy97

冀温和方式解决争议 嘉都被罢免董事寻法律援助

财经新闻 财经  2014-05-31 12:08
（吉隆坡30日讯）在周三特大遭罢免的嘉都（EXTOL，0119，创业股）主席拿督阿末依斯迈和非执行董事莫哈末法依绍，将会寻求法律咨询，了解目前在董事部的状况。

有关罢免董事的特大，是由持股超过10%的4名股东提出，包括Manjung Untung、Crystal Privilege、拿督黎文弦，以及拿督黎文弘。

《The Edge》引述嘉都总裁和副执行主席莫哈末巴达鲁丁报道，遭罢免的阿末依斯迈和莫哈末法依绍，正寻求各种法律援助，以便能以温和方式解决以上课题。

“目前，他们两人仍保持董事一职，而在特大期间和结束后所委任的新董事，都会被视为无效。”

莫哈末巴达鲁丁、阿末依斯迈和莫哈末法依绍，自昨日起就被禁止进入公司。

根据彭博社数据显示，Icon Swift持有嘉都21.81%股权，而莫哈末巴达鲁丁和莫哈末法依绍，则各自持有8.82%和1.34%。

媒体报道指出，在特大当天，以上4名要求召开特大的股东，对于阿末依斯迈以突然以技术理由中断特大而深感不满，因此自行召开会议。

至于出席第二次会议的28名股东，则委任拿督赖文贤、黄毅标和刘锦龙（皆译音）为董事，李志强（译音）则被委任为新主席。

主席中断特大引不满

莫哈末巴达鲁丁表示，阿末依斯迈是因为在现场接获股东投诉，指没有在充足时间通知股东有关会议召开，因而决定结束特大。

在这之前，以上4名股东在4月26日试图召开特大以罢免阿末依斯迈、莫哈末法依绍和莫哈末巴达鲁丁，但3人取得法庭禁令，特大无法举行。

不过，法庭在5月12日驳回该禁令，4名股东再向大马交易所发出通知，在5月28日召开特大。

大马交易所上市条例指出，任何召开会议的通知应当在会议至少14天前、或建议任何特别议程会议至少21天前、或股东大会发出通知。

基于股东特大结果有待公布，嘉都股票已在昨日暂停交易，最后作价是28仙。【南洋网财经】

icy97

Date of change	28/05/2014
Name	Mohd Faidzal Bin Ahmad Mahidin
Age	43
Nationality	Malaysian
Designation	Executive Director
Directorate	Executive
Type of change	Removed
Reason	Removed by shareholders during Extraordinary General Meeting
Details of any disagreement that he/she has with the Board of Directors	Please refer to general announcement made on 10 June 2014.
Whether there are any matters that need to be brought to the attention of the shareholders	Please refer to general announcement made on 10 June 2014.
Qualifications	Bachelor of Business Administration (Honours) Degree in Operations Management
Working experience and occupation	Encik Mohd Faidzal has vast experience in bunkering, shipping, onshore and offshore petroleum storage, blending services and oil trading through his working experience with renowned local and international companies that involved in shipping, oil and gas exploration and production for upstream and downstream activities. Currently, he is the Managing Director of Tanjong Agas Supply Base & Marine Services 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	Direct interest of 1,856.700 ordinary shares of RM0.10 each in the capital of the Company.

Date of change	28/05/2014
Name	Dato' Ahmad Bin Ismail
Age	60
Nationality	Malaysian
Designation	Chairman
Directorate	Independent & Non Executive
Type of change	Removed
Reason	Removed by shareholders during Extraordinary General Meeting
Details of any disagreement that he/she has with the Board of Directors	Please refer to general announcement made on 10 June 2014.
Whether there are any matters that need to be brought to the attention of the shareholders	Please refer to general announcement made on 10 June 2014.
Qualifications	Universiti Sains Malaysia, Bachelor of Social Science (Hons), majoring in Political and Rural Studies.
Working experience and occupation	Dato’ Ahmad Bin Ismail joined the Public Service Department as an Assistant District Officer/Secretary to the District Council of Kuala Pilah from year 1977 to 1984. Throughout his career with the Public Service Department, Dato’ Ahmad was attached with various departments and ministries. Amongst his salient achievements are as an Assistant Director for Human Resources Department, Ministry of Human Resource and Deputy Director of Immigration Department, Ministry of Home Affairs. He was appointed as the Immigration Representative and Attaché for Malaysian Industrial Development Authority (MIDA) and Consulate of Malaysia in Hong Kong. Dato' Ahmad was also appointed as the Secretary for the Police Force Commission and the Principle Secretary for Division of Security, Ministry of Home Affairs from year 2002 to 2008. Dato’ Ahmad was awarded the A.M.P in year 2006, A.M.N in year 2008 and D.I.M.P in year 2010. Before his retirement in December 2011, Dato’ Ahmad was the Director of Division of Foreign Workers, Immigration Department, Ministry of Home Affairs Malaysia.

Date of change	28/05/2014
Name	MEGAT MOHD HAZIM BIN MEGAT MOHD AMINUDDIN
Age	28
Nationality	Malaysian
Designation	Director
Directorate	Independent & Non Executive
Type of change	Removed
Reason	Removed by shareholders during Extraordinary General Meeting
Details of any disagreement that he/she has with the Board of Directors	Please refer to general announcement made on 10 June 2014.
Whether there are any matters that need to be brought to the attention of the shareholders	Please refer to general announcement made on 10 June 2014.
Qualifications	He graduated from Open University Malaysia with Bachelor degree in Business Administration.
Working experience and occupation	He held various positions in Marketing, Event Management and Customer Relation in established entities such as Citibank and Celcom. Apart from the aforementioned, he also exposed extensively in the Construction Industry.

Date of change	28/05/2014
Name	WONG NGAI PEOW
Age	39
Nationality	Malaysian
Type of change	Appointment
Designation	Executive Director
Directorate	Executive
Qualifications	He is gratuated from University of Malaya with an honotable degree in Information Technology and Business Management.
Working experience and occupation	He has more than 15 years of in-depth professional experience in Information Technology industry. Throughout his many years of specialised IT industry experiences, he has successfully implemented more than 100 projects for many multinationals, financial institutions, public listed companies and government agencies in the region. His portfolios include the successful implementation of online trading system, e-insurance systems, bonds information system, B2C2C e-commerce portal, mobile applications, payment gateway system, security solutions, business process integration, social networking system and cloud solution. He is currently leading a team in R&D and commercializing of mobile learning and gamification system for this growing industry. He is also the founder and director of a few private companies that are providing enterprise information technology solutions to various well known organisation in the region. He is also involved in various international IT business dealings and projects in US, Germany, China, Korea and the middle-east.
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	Direct interest of 1,500 Ordinary Shares of RM0.10 each in the Company.

Date of change	28/05/2014
Name	DATO' LAI WEN SHIAN
Age	36
Nationality	Malaysian
Type of change	Appointment
Designation	Director
Directorate	Non Independent & Non Executive
Qualifications	Secondary Education
Working experience and occupation	Dato' Lai started his own business since 2010. He is a successful businessman and investor in various industries in this region. He obtained Datoship on 14 December 2012.
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	Direct interest of 6,000,000 ordinary shares of RM0.10 each in the Company Indirect interest of 1,500,000 ordinary shares of RM0.10 each in the Company

Date of change	28/05/2014
Name	LOW KIM LENG
Age	52
Nationality	Malaysian
Type of change	Appointment
Designation	Director
Directorate	Non Independent & Non Executive
Qualifications	He graduated from Manchester Metropolitan University (UK) with the degree of Bachelor of Arts (Hons)(Law) in 1983. He had successfully completed the professional BAR FINALS examinations of the Council of Legal Education in London. As an Utter Barrister of the Honourable Society of Gray's Inn, he was admitted to the English Bar in 1984.
Working experience and occupation	He was admitted as an advocate and solicitor of the High Court of Malaya in 1985. He practises under the name and style of Messrs Ringo Low & Associates of which he is now a principal partner and has been actively practising law as an advocate and solicitor since then.
Directorship of public companies (if any)	Sersol Berhad

icy97

隆高庭针对特大判决 嘉都董事罢免委任有效

财经新闻 财经  2014-06-11 10:53
（吉隆坡10日讯）吉隆坡高庭判决，嘉都（EXTOL，0119，创业股）在特大上罢免和委任3名董事有效，可强制执行。

嘉都董事部指出，高庭在昨日颁令，在5月28日的特大上，罢免董事拿督阿末依斯迈、莫哈末法依绍和梅佳莫哈末哈金；并委任拿督赖文贤、黄毅标和刘锦龙（皆译音）为董事，属有效和可强制执行。

另外，阿末依斯迈、莫哈末法依绍和梅佳莫哈末哈金，各付1万令吉堂费，予Manjung Untung和Crystal Privilege。

今日恢复交易

嘉都也宣布，将于明日（6月11日）起恢复交易。

为了厘清股东特大上会议结果，该公司自5月29日起暂停交易。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	EXTOL MSC BERHAD ("the Company") - Proceeding during the Extol MSC Berhad’s (“the Company”) EGM held on 28 May 2014 at 10.00 a.m. at The Ritz Carlton (Carlton Conference Centre), Cobalt 5, 1st Floor, 168, Jalan Imbi, 55100 Kuala Lumpur; and - Kuala Lumpur High Court O/S No. 24NCC-204-06/2014 1. Manjung Untung Sdn Bhd 2. Crystal Privilege Sdn Bhd v 1. Extol MSC Berhad 2. Dato' Ahmad Bin Ismail 3. Mohd Faidzal Bin Ahmad Mahidin 4. Megat Mohd Hazim Bin Megat Mohd Aminuddin
The Board of Directors of the Company wishes to inform the public regarding the proceedings during the Company's EGM held on 28 May 2014 at The Ritz Carlton (Carlton Conference Centre), Cobalt 5, 1st Floor, 168, Jalan Imbi, 55100 Kuala Lumpur are as follows: The EGM started at approximately 10.10 a.m. Mr Tiew Chee Ming, a Director of Manjung Untung Sdn Bhd (one of the requisitionists of the EGM) informed the floor that before proceeding with the EGM, a Chairman needs to be appointed to chair the EGM. At this juncture, Yusri Kamaruddin, the Company Secretary informed the floor that the Chairman of the EGM shall be the director of the Company instead of the requisitionists. As a result, Dato' Ahmad Bin Ismail chaired the meeting. At this juncture, some of the shareholders present complained about the lack of notice of the EGM and requested the Chairman to adjourn the meeting to another date without specifying the date. They claimed that the lack of notice of the EGM caused them to be emotionally affected. Some of the other shareholders disagreed with this. Then, both the Chairman and the Company Secretary (Yusri Kamaruddin) asked the floor to raise their hands to indicate how many of them had not received the notice of the EGM. Another shareholder questioned the Chairman and the Company Secretary by stating that the issue of whether a particular shareholder has had notice of the EGM is irrelevant when they were already present there. Further, there was also notice of the EGM having been published in the national newspaper and was even announced by the Company to Bursa Malaysia Securities Berhad. Then, the Chairman and the Company Secretary took a count of the hands of those people who were present and had apparently not received any notice of the EGM and those who had received the notice. Thereafter, the Chairman declared the meeting adjourned. After that, the Chairman left the meeting abruptly with the Company Secretary. The remaining shareholders, of approximately 28 who were dissatisfied and upset with the action of the Chairman stayed on and appointed a fresh Chairman in the name Lee Chee Keong to continue and/or to convene the EGM. Subsequently on 3 June 2014, Manjung Untung Sdn Bhd and Crystal Privilege Sdn Bhd, the requsitionists of the EGM have through their lawyers, filed with the High Court at Kuala Lumpur and served a sealed copy of Originating Summons and Affidavit in Support of Mr Tiew Cheen Ming affirmed on 2 June 2014 to Messrs. Shahrul Azim & Associates as the solicitors of Dato' Ahmad Bin Ismail (531207-03-5407), Mohd Faizal Bin Ahmad Mahidin (710718-02-5511) and Megat Mohd Hazim Bin Megat Mohd Aminuddin to seek a Declaration that the removal of Dato' Ahmad Bin Ismail, Mohd Faizal Bin Ahmad Mahidin and Megat Mohd Hazim Bin Megat Mohd Aminuddin at the EGM on 28 May 2014 is valid and enforceable and the appointment of Dato' Lai Wen Shian (780515-10-5259), Wong Ngai Peow (750926-14-5119) and Low Kim Leng (620518-10-6473) as directors of the Company at the EGM on 28 May 2014 is valid and enforceable. The Board of Directors of the Company wishes to further announce that the Kuala Lumpur High Court had on 9 June 2014, ordered that: 1. The removal of Dato' Ahmad Bin Ismail (531207-03-5407), Mohd Faizal Bin Ahmad Mahidin (710718-02-5511) and Megat Mohd Hazim Bin Megat Mohd Aminuddin as Directors of the Company during its Extraordinary General Meeting held on 28 May 2014 ("EGM") is valid and enforceable; 2. The appointment of Dato' Lai Wen Shian (780515-10-5259), Wong Ngai Peow (750926-14-5119) and Low Kim Leng (620518-10-6473) as directors of the Company during the EGM is valid and enforceable; and 3. Costs of RM10,000.00 each to be paid by Dato' Ahmad Bin Ismail, Mohd Faizal Bin Ahmad Mahidin and Megat Mohd Hazim Bin Megat Mohd Aminuddin to Manjung Untung Sdn Bhd and Crystal Privilege Sdn Bhd. This announcement is made on 10 June 2014.

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无故旷工 嘉都CEO遭解约

财经新闻 财经  2014-07-09 11:25
（吉隆坡8日讯）嘉都（EXTOL，0119，创业股）总执行长莫哈末巴达鲁丁因无故旷工，遭公司解约。

嘉都昨天向马交所报备，现年50岁的莫哈末巴达鲁丁即日起被终止合约。

他从1985年涉足银行领域，曾在马银行（MAYBANK，1155，主板金融股）任职近7年。

他较后着手经营本身的生意。

嘉都3月的常年股东大会上，莫哈末巴达鲁丁寻求续任董事失败。

根据彭博社数据显示，他持有嘉都8.82%股权。【南洋网财经】

Date of change	04/07/2014
Name	Mohd Badaruddin Bin Masodi
Age	50
Nationality	Malaysian
Type of change	Others
Designation	Chief Executive Officer
Qualifications	He holds an Advanced Diploma in Accountancy from Universiti Teknologi MARA. He is also a Chartered Certified Accountants and registered with the Malaysian Institute of Accountant (MIA).
Working experience and occupation	He held various major positions while he was with Sime Bank Berhad from 1985 to 1994. He then joined Maybank Group in 1994. He left the banking industry in year 2001 to venture into his own business.
Directorship of public companies (if any)
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 or its subsidiaries	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

Termination of employment due to absence from work without just cause or excuse.

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頂替莫哈末巴達魯丁‧傳首相兒子任嘉都CEO

2014-07-09 10:42      
（吉隆坡8日訊）消息人士披露，低調許久的首相兒子納茲福丁，將擔任嘉都（EXTOL,0119,創業板科技組）首席執行員，取代“缺勤”的莫哈末巴達魯丁。

嘉都曾因股價無故暴漲而遭大馬股票交易所質問，早前也面對董事糾紛。

嘉都昨日在文告中說，2011年5月受委的巴達魯丁“無故缺勤”，因此終止僱傭關係。

The Edge引述消息報道稱，巴達魯丁已經超過一個月沒上班。

較早前，巴達魯丁曾經披露，自從5月29日挑戰派在股東特大上撤換兩名董事後，他就一直禁止進入辦公室。

該報稱，消息人士說，首相拿督斯里納吉的兒子納茲福丁，將出任嘉都首席執行員。

巴達魯丁過去數月減持嘉都的180萬股，持股由今年1月的9.62%降至昨日的7.4%。據稱與他關係密切的Swift Icon公司，在3月入主後，持股也由當時的28.79%降至6月的20.94%，賣出了大約800萬股。

嘉都今日漲2.5仙或8.2%至33仙。

仍陷董事糾紛泥沼

目前，該公司仍陷於董事糾紛泥沼。嘉都4位總持股不少於10%的股東，包括Manjung Untung公司、Crystal Privilege公司、拿督黎文弦和拿督黎文弘召開股東特大，罷黜2位董事，包括拿督阿末依斯邁及莫哈末法伊薩。

原本也在罷黜名單的巴達魯丁，後來不在議程內而逃過一劫，現在卻仍須面對下台命運。

據稱，巴達魯丁、阿末依斯邁和莫哈末法伊薩正為上述事件尋求法律意見。（星洲日報／財經）

Type	Announcement
Subject	OTHERS
Description	EXTOL MSC BERHAD (“EXTOL” or “the Company”) - Article in The Edge, Financial Daily
Reference is made to the Article appearing in page 3 of The Edge, Financial Daily on Tuesday, 8 July 2014. The Board of Directors of the Company wishes to clarify that the statement "Meanwhile, Mohd Nazifuddin Mohd Najib, the son of Prime Minister, Datuk Seri Najib Razak, is tipped to be the new CEO of Extol MSC, according to sources" is incorrect as the Board is not aware of any such information nor intend to appoint Mohd Nazifuddin Mohd Najib as the Company’s CEO. This announcement is dated 9 July 2014.

嘉都否认纳兹福丁任CEO

财经新闻 财经  2014-07-10 11:44
（吉隆坡9日讯）嘉都（EXTOL，0119，创业股）今日就《The Edge》财经日报报导作出澄清，指首相之子莫哈末纳兹福丁即将担任公司总执行长的消息并不正确。

嘉都在文告中表示，公司不清楚相关资讯，也无意委任莫哈末纳兹福丁为公司总执行长一职。

嘉都总执行长莫哈末巴达鲁丁因无故旷工，遭公司终止聘雇合约，《The Edge》今天引述消息报道，莫哈末纳兹福丁即将担任公司总执行长，但未透露详情。【南洋网财经】

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沒有最荒唐，只有更荒唐

2014-07-13 20:01      
公司換管理層，並不罕見，可是以“缺勤”為藉口的話，就算不常見了。

陷入董事糾紛的嘉都（EXTOL，0119，創業板科技組），上週就開了這種不好笑的玩笑：宣佈首席執行員莫哈末巴達魯丁“無故缺勤”，因此終止僱傭關係。（這一行細小的文字，塞在了文告最後的備註，稍不留意就會看漏。）

當時，巴達魯丁仍掌握嘉都的1千零27萬7千800股，持股達7.4%，加上據稱與他關係密切的Swift Icon公司的20.94%，手中擁有超過28%股權依然無力保住他的首席執行員大位。

不久前，巴達魯丁才向媒體披露，自從5月28日股東特大撤換兩名董事後，他一直無法進入辦公室。

如果報道屬實，嘉都至少說了事實的一半：巴達魯丁確實“缺勤”，不過，卻不是“無故”的。

一般來說，嘉都、豐盛工業和美全的最大共同點，自是股價曾經大起大落，燒傷了不少縮手不及的投資者，導致他們至今陰影猶存。

可是，這3家公司的另一個相似之處，卻往往被投資者“選擇性”忽略，那就是基本面不夠穩健，或者說得淺白一些，是完全缺乏基本面。

以截至今年3月止的單季業績來看，嘉都從賺7千令吉轉為虧69萬4千令吉；豐盛工業兩季都陷入131萬3千令吉赤字；董事糾紛落幕的美全表現略有改善，由虧損110萬8千令吉，轉為賺進24萬1千令吉。

投資者可能會說，買賣仙股的人，根本就不看這些公司的基本面，他們往往打算賺到一點就拋售離場，基本面好壞與他們無關。

正正是因為投資者的態度如此冷淡，所以，嘉都才會連一個比較充份的藉口也懶得給，草草以“缺勤”為由炒掉董事糾紛落於下風的首席執行員。

既然投資者愛理不理，我們可以預見，未來可能出現比缺勤下台更匪夷所思的事情。嘉都個案，很有可能只是一個起點。（星洲日報／投資致富‧投資茶室：王寶欽）

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Notice of Person Ceasing (29C)

EXTOL MSC BERHAD

Particulars of substantial Securities Holder

Name	Mohd Badaruddin Bin Masodi
Address	182, Jalan G1 Taman Melawati 53100 Kuala Lumpur
NRIC/Passport No/Company No.	640216-10-7823
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Share of RM0.10 each
Date of cessation	08/07/2014
Name & address of registered holder	Mohd Badaruddin Bin Masodi 182, Jalan G1 Taman Melawati 53100 Kuala Lumpur
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	3,062,000
Price Transacted ($$)
Circumstances by reason of which a person ceases to be a substantial securities Holder	Disposal of shares from open market
Nature of interest	Direct
Date of notice	10/07/2014

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Date of change	24/07/2014
Name	TAN FIE JEN
Age	49
Nationality	MALAYSIAN
Type of change	Appointment
Designation	Director
Directorate	Independent & Non Executive
Qualifications	Diploma in Building from Tunku Abdul Rahman College, Malaysia
Working experience and occupation	Mr Tan Fie Jen began his career as Sales Executive in various companies such as Hunter Products (M) Sdn Bhd, Supermax Enterprise and Lea Tat (M) Sdn Bhd. He joined the Group of the Company as Sales Executive in 1992 and has been promoted as Assistant General Manager in 2001. He has 22 years of experience in the industrial coating industries. He was promoted to Chief Operating Officer in Multi Square Sdn Bhd in 2006 and currently, he is working in Sersol Berhad as Marketing Director since 2008.
Directorship of public companies (if any)	Sersol 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	Direct interest of 400,000 ordinary shares in the Company

Date of change	24/07/2014
Name	NG KOK WAH
Age	35
Nationality	MALAYSIAN
Type of change	Appointment
Designation	Director
Directorate	Independent & Non Executive
Qualifications	i) Fellow member of the Association of Chartered Certified Accountants (ACCA); and ii)Member of Malaysian Institute of Accountants (MIA)
Working experience and occupation	He started his career with a small accounting firm since year 1998 followed by an international medium accounting firm which he handled various audit and non-audit assignments of both listed and non-listed companies involved in a wide range of business activities include financial institutions like bank and insurance company.
Directorship of public companies (if any)	Aturmaju Resources Berhad

Date of change	24/07/2014
Name	TOH HONG CHYE
Age	39
Nationality	MALAYSIAN
Type of change	Appointment
Designation	Executive Director
Directorate	Executive
Qualifications	MBA IN FINANCE ACCA
Working experience and occupation	Mr Toh is a founder of H.C. Toh & Co, involving in audit and business advisory of companies from various industries. His experience covers audit and assurance engagements, corporate reporting and compliance, taxation and wide-ranging overseas exposures.
Directorship of public companies (if any)	Sersol Berhad

Date of change	24/07/2014
Name	DATO’ RAHADIAN MAHMUD BIN MOHAMMAD KHALIL
Age	42
Nationality	MALAYSIAN
Type of change	Appointment
Designation	Chairman
Directorate	Independent & Non Executive
Qualifications	1. Concord College, Shrewsbury, Shropshire - G.C.S.E - Economics, Physics, Biology, Chemistry, Mathematic, English 2. Concord College, Shrewsbury, Shropshire - A-Level - Economics, Physics, Mathematic
Working experience and occupation	Managing Director of an investment company that involves various field.
Directorship of public companies (if any)	1. Permaju Industries Berhad 2. Sanbumi Holdings Berhad 3. KYM Holdings Berhad 4. Magna Prima Berhad

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SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2014	30/06/2013	30/06/2014	30/06/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,289	2,972	8,652	11,035
2	Profit/(loss) before tax	-8,308	63	-9,828	-680
3	Profit/(loss) for the period	-8,308	63	-9,828	-680
4	Profit/(loss) attributable to ordinary equity holders of the parent	-8,308	63	-9,828	-680
5	Basic earnings/(loss) per share (Subunit)	-5.98	0.05	-7.78	0.54
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 ($$)	0.0622		0.1342

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Change of Financial Year End

EXTOL MSC BERHAD

Old financial year end	30/09/2014
New financial year end	31/12/2014

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嘉都1配1附加股送1凭单

财经 2014年9月11日
（吉隆坡11日讯）嘉都（Extol，0119，创业板）建议以1配1发附加股，每认购1股附加股將获赠1单位凭单。

该公司將在这项计划下发出至多1亿3896万股的新股，及同样数额的凭单。

嘉都也为这项附加股及凭单计划设定最低认购水平，也就是2600万附加股及2600万凭单，以每股10仙的参阅价计算，该公司將可通过这项计划筹得260万令吉的资金。这笔资金將用作研发新產品及营运资本。

该公司已经获得最大股东Swift Icon私人有限公司的书面承诺，在这项宣布之后，至完成附加股及凭单建议之前，不会脱售公司的股票，並將全数认购所有配给的股票及凭单。

Swift Icon私人有限公司目前持有嘉都18.71%股权，或2600万股。Swift Icon將会被豁免对公司进行全面收购。

另外，该公司也建议设立股票发行计划，发行相等於公司缴足资本最多30%的股票，予合资格的公司董事及僱员，和子公司。【东方网财经】

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES
Description	EXTOL MSC BERHAD (“EXTOL” OR THE “COMPANY”) (I)        PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS; AND (II)        PROPOSED SIS
On behalf of the Board of Directors of Extol, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the following: (i)             proposed renounceable rights issue of up to 138,956,400 new ordinary shares of RM0.10 each in Extol (“Extol Shares” or “Shares”) (“Rights Shares”) together with up to 138,956,400 free detachable warrants (“Warrants”) on the basis of one (1) Rights Share together with one (1) Warrant for every one (1) existing Extol Share held on an entitlement date to be determined later (“Proposed Rights Issue of Shares with Warrants”); (ii)           proposed establishment of a share issuance scheme of up to thirty percent (30%) of the issued and paid-up share capital of the Company (excluding treasury shares, if any) at any one time during the duration of the scheme for the eligible Directors and employees of Extol and its subsidiaries (excluding dormant subsidiaries) (“Proposed SIS”). Please refer to the attachment for further details of the Proposals. This announcement is dated 11 September 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1738165

Attachments Extol-Announcement.Proposals (final).pdf

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EXTOL MSC BERHAD

Type	Announcement
Subject	OTHERS
Description	EXTOL MSC BERHAD (“Extol” or “the Company”) - Internal Reorganisation within the Subsidiary Company of Extol
1. INTRODUCTION The Board of Directors of Extol MSC Berhad (“Extol” or “the Company”) wishes to announce that the Company has embarked on an internal reorganisation exercise which involved a wholly-owned subsidiary of the Company i.e. Extol International Sdn Bhd (formerly known as Innodium Sdn Bhd)(“Extol International”). 2. INFORMATION ON EXTOL INTERNATIONAL Extol Interntional was incorporated in Malaysia on 24 October 2002 with the authorised share capital of RM5,000,000.00 divided into 5,000,000 ordinary shares of RM1.00 each. The present issued and paid-up share capital of Extol International is RM1,225,000.00 divided into One Million Two Hundred Twenty Five Thousand (1,225,000) ordinary shares of RM1.00 each. Extol International’s principal business activity is dealing with software development and trading in software products.. Extol International is a wholly-owned subsidiary of the Company. 3. RATIONALE OF THE INTERNAL REORGANISATION The internal reorganisation, with effective on 30 September 2014, involves the transfer of the entire issued and paid up share capital held by Extol Ventures Sdn Bhd, a wholly-owned subsidiary of the Company to Extol, at the total consideration of RM1,225,000.00 only. Hence, upon completion of the internal reorganisation, Extol International has now become a direct wholly-owned subsidiary of Extol. The internal reorganisation would enable the Company to reorganise its subsidiary companies for better reporting and control. 4. EFFECTS OF THE INTERNAL REORGANISATION The internal reorganisation will not have any impact on the issued and paid-up share capital of the Company or the shareholdings of the substantial shareholders of the Company. The internal reorganisation would not have any impact on the gearing, net assets per share and earnings per share of Extol for the financial year ending 31 December 2014. 5. APPROVALS REQUIRED The internal reorganisation is not subject to the approval of the shareholders of Extol or regulatory authorities. 6. INTERESTS OF DIRECTORS AND MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHAREHOLDER None of the Directors and/or major shareholders or persons connected to them has any interests, direct or indirect, in the internal reorganisation. 7. DIRECTORS’ STATEMENT Having considered the rationale and the effects of the interntal reorganisation, the Board of Director of Extol is of the opinion that the internal reorganisationis in the best interest of the Company. This announcement is dated 30 September 2014.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	EXTOL MSC BERHAD ("EXTOL" or "THE COMPANY") - ACQUISITION OF NEW SUBSIDIARY
The Board of Directors of Extol MSC Berhad (“Extol” or “the Company”) wishes to announce that the Company had on 30 September 2014 acquired Two (2) ordinary shares of RM1.00 each in Extol Apps Sdn Bhd (Company No. 1111016-) (“Extol Apps”) from Mr Toh Hong Chye and Mr Wong Ngai Peow at a total consideration of RM2.00 (Ringgit Malaysia: Two) only (“Acquisition”). Following the Acquisition, Extol would hold 100.0% of the total issued and paid up capital of Extol Apps and Extol Apps would become a wholly-owned subsidiary of the Company. Extol Apps was incorporated in Malaysia on 29 September 2014 with the authorised share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each. The present issued and paid-up share capital of Extol Apps is RM2.00 divided into two (2) ordinary shares of RM1.00 each. Extol Apps has not commenced business since its incorporation.The intended principal activity of Extol Apps is to deal with Information Technology Systems and Applications development related business. The Acquisition is not expected to have any material effect on the earnings and net assets of the Company for the financial year ending 31 December 2014. The Acquisition is not subject to the approval of the shareholders of the Company or other relevant authorities. Except for Mr Toh Hong Chye (Executive Director of Extol) and Mr Wong Ngai Peow (Executive Director and Shareholder of Extol), and also the directors and shareholders of Extol Apps, none of the directors and/or major shareholders of the Company and/or persons connected with them has any interest, direct or indirect in the Acquisition. This announcement is dated 30 September 2014.

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	EXTOL MSC BERHAD ("EXTOL" or "THE COMPANY") - ACQUISITION OF NEW SUBSIDIARY
The Board of Directors of Extol MSC Berhad (“Extol” or “the Company”) wishes to announce that the Company had on 30 September 2014 acquired Two (2) ordinary shares of RM1.00 each in Extol IP Sdn Bhd (Company No. 1108330-W) (“Extol IP”) from Mr Toh Hong Chye and Mr Wong Ngai Peow at a total consideration of RM2.00 (Ringgit Malaysia: Two) only (“Acquisition”). Following the Acquisition, Extol would hold 100.0% of the total issued and paid up capital of Extol IP and Extol IP would become a wholly-owned subsidiary of the Company. Extol IP was incorporated in Malaysia on 9 September 2014 with the authorised share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each. The present issued and paid-up share capital of Extol IP is RM2.00 divided into two (2) ordinary shares of RM1.00 each. Extol IP has not commenced business since its incorporation. The intended principal activity of Extol IP is Intellectual Property Rights and related services. The Acquisition is not expected to have any material effect on the earnings and net assets of the Company for the financial year ending 31 December 2014. The Acquisition is not subject to the approval of the shareholders of the Company or other relevant authorities. Except for Mr Toh Hong Chye (Executive Director of Extol) and Mr Wong Ngai Peow (Executive Director and Shareholder of Extol), and also the directors and shareholders of Extol IP, none of the directors and/or major shareholders of the Company and/or persons connected with them has any interest, direct or indirect in the Acquisition. This announcement is dated 30 September 2014.

icy97

EXTOL MSC BERHAD

Type	Announcement
Subject	OTHERS
Description	EXTOL MSC BERHAD (“Extol” or “the Company”) - Proposed Change of Company Name
The Board of Directors of Extol MSC Berhad (“Extol” or “the Company”) wishes to announce that the Company is proposing to change its name from “Extol MSC Berhad” to “AppAsia Berhad” (“Proposed Change of Name”). The proposed name “AppAsia Berhad” has been approved and reserved by the Companies Commission of Malaysia (“CCM”) on 10 September 2014. The Proposed Change of Name is subject to the approval of the shareholders of the Company at the Extraordinary General Meeting to be convened at a date to be announced later. The Proposed Change of Name, if approved by the shareholders, will be effective from the date of issuance of the Certificate of Incorporation on Change of Name of the Company by the CCM. A Circular to Shareholders in relation thereto will be issued in due course. This announcement is made on 10 October 2014.

APULA

嘉都拟易名AppAsia
财经新闻 财经  2014-10-12 11:18
http://www.nanyang.com/node/655269?tid=462

（吉隆坡11日讯）嘉都（EXTOL，0119，创业股）建议更换公司名字，从“Extol MSC Berhad”改为“AppAsia Berhad”。

根据文告，这项换名建议已获马来西亚公司委员会（CCM）批准，但仍需股东在特大中表决。