IE - INTELLIGENT EDGE TECHNOLOGIES BERHAD ("the Company") - THIRTEENTH ANNUAL GENERAL MEETING ("AGM")
Announcement Type: General Announcement
Company Name: INTELLIGENT EDGE TECHNOLOGIES BERHAD (ACE Market)
Stock Name: IE
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: INTELLIGENT EDGE TECHNOLOGIES BERHAD ("the Company")
- THIRTEENTH ANNUAL GENERAL MEETING ("AGM")
Contents: The Company is pleased to announce that all the resolutions as set out in the Notice of Thirteenth AGM dated 9 June 2010 were duly approved and carried at the Thirteenth AGM of the Company held at Pacific Regency Hotel Suites - Meranti 1 & 2, Level 22, Menara PanGlobal, Jalan Punchak, Off Jalan P. Ramlee, 50250 Kuala Lumpur on Wednesday, 30 June 2010 at 2.00 p.m.
Company Name: INTELLIGENT EDGE TECHNOLOGIES BERHAD (ACE Market)
Stock Name: IE
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: INTELLIGENT EDGE TECHNOLOGIES BERHAD ("the Company")
- THIRTEENTH ANNUAL GENERAL MEETING ("AGM")
Contents: The Company is pleased to announce that all the resolutions as set out in the Notice of Thirteenth AGM dated 9 June 2010 were duly approved and carried at the Thirteenth AGM of the Company held at Pacific Regency Hotel Suites - Meranti 1 & 2, Level 22, Menara PanGlobal, Jalan Punchak, Off Jalan P. Ramlee, 50250 Kuala Lumpur on Wednesday, 30 June 2010 at 2.00 p.m.
IE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INTELLIGENT EDGE TECHNOLOGIES BERHAD (ACE Market)
Stock Name: IE
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: HAJI OSMAN BIN HAJI ISMAIL
Age: 64
Nationality: MALAYSIAN
Qualifications: He holds a Bachelor of Arts and a Graduate Diploma in Marketing from Chartered Institute of Marketing (U.K).
Working experience and occupation: He was with the Ministry of Information in his early years. He was a Senior Executive with Permodalan Nasional Berhad and a General Manager of a subsidiary in Kumpulan Guthrie Berhad. He was also Chairman of CBS Technology Berhad and Chairman of Flexline Furniture Industries Sdn. Bhd. Currently, he is the Chairman of Asian High-Tech Products Sdn. Bhd., Managing Director of Maser Travels-Tours (M) Sdn. Bhd. and Corporate Adviser of Fibersit 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: Nil
Remarks: Haji Osman Bin Haji Ismail retires at the conclusion of Thirteenth Annual General Meeting duly held and convened on 30 June 2010 pursuant to Article 114 of the Company's Articles of Association. He does not wish to seek for re-election.
Company Name: INTELLIGENT EDGE TECHNOLOGIES BERHAD (ACE Market)
Stock Name: IE
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: HAJI OSMAN BIN HAJI ISMAIL
Age: 64
Nationality: MALAYSIAN
Qualifications: He holds a Bachelor of Arts and a Graduate Diploma in Marketing from Chartered Institute of Marketing (U.K).
Working experience and occupation: He was with the Ministry of Information in his early years. He was a Senior Executive with Permodalan Nasional Berhad and a General Manager of a subsidiary in Kumpulan Guthrie Berhad. He was also Chairman of CBS Technology Berhad and Chairman of Flexline Furniture Industries Sdn. Bhd. Currently, he is the Chairman of Asian High-Tech Products Sdn. Bhd., Managing Director of Maser Travels-Tours (M) Sdn. Bhd. and Corporate Adviser of Fibersit 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: Nil
Remarks: Haji Osman Bin Haji Ismail retires at the conclusion of Thirteenth Annual General Meeting duly held and convened on 30 June 2010 pursuant to Article 114 of the Company's Articles of Association. He does not wish to seek for re-election.
IE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INTELLIGENT EDGE TECHNOLOGIES BERHAD (ACE Market)
Stock Name: IE
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATO' HJ. AHMAD ZAINI BIN JAPAR
Age: 54
Nationality: MALAYSIAN
Qualifications: Dip. Business Study (ITM)
Post Graduate Dip. In Chartered Institute of Marketing (CIM - UK)
Working experience and occupation: State Assembly Member of Kedah
Kubang Pasu UMNO Division Deputy Chief
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: Nil
Remarks: Dato' Hj. Ahmad Zaini Bin Japar retires at the conclusion of Thirteenth Annual General Meeting duly held and convened on 30 June 2010 pursuant to Article 114 of the Company's Articles of Association. He does not wish to seek for re-election.
Company Name: INTELLIGENT EDGE TECHNOLOGIES BERHAD (ACE Market)
Stock Name: IE
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATO' HJ. AHMAD ZAINI BIN JAPAR
Age: 54
Nationality: MALAYSIAN
Qualifications: Dip. Business Study (ITM)
Post Graduate Dip. In Chartered Institute of Marketing (CIM - UK)
Working experience and occupation: State Assembly Member of Kedah
Kubang Pasu UMNO Division Deputy Chief
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: Nil
Remarks: Dato' Hj. Ahmad Zaini Bin Japar retires at the conclusion of Thirteenth Annual General Meeting duly held and convened on 30 June 2010 pursuant to Article 114 of the Company's Articles of Association. He does not wish to seek for re-election.
IE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INTELLIGENT EDGE TECHNOLOGIES BERHAD (ACE Market)
Stock Name: IE
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' HJ. AHMAD ZAINI BIN JAPAR
Age: 54
Nationality: MALAYSIAN
Qualifications: Dip. Business Study (ITM)
Post Graduate Dip. In Chartered Institute of Marketing (CIM - UK)
Working experience and occupation: State Assembly Member of Kedah
Kubang Pasu UMNO Division Deputy Chief
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1) Dato' Kamaruddin Bin Ahmad - Audit Committee Chairman (Independent Non-Executive Director)
2) Gerard Thiagarajan A/L Rajaratnam - Audit Committee Member (Independent Non-Executive Director)
Remarks: The Company does not comply with Rule 15.09 (1)(a) of the ACE Market Listing Requirements where the Audit Committee consist of only 2 Non-Executive Directors. The Board is looking into the matter.
Company Name: INTELLIGENT EDGE TECHNOLOGIES BERHAD (ACE Market)
Stock Name: IE
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' HJ. AHMAD ZAINI BIN JAPAR
Age: 54
Nationality: MALAYSIAN
Qualifications: Dip. Business Study (ITM)
Post Graduate Dip. In Chartered Institute of Marketing (CIM - UK)
Working experience and occupation: State Assembly Member of Kedah
Kubang Pasu UMNO Division Deputy Chief
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1) Dato' Kamaruddin Bin Ahmad - Audit Committee Chairman (Independent Non-Executive Director)
2) Gerard Thiagarajan A/L Rajaratnam - Audit Committee Member (Independent Non-Executive Director)
Remarks: The Company does not comply with Rule 15.09 (1)(a) of the ACE Market Listing Requirements where the Audit Committee consist of only 2 Non-Executive Directors. The Board is looking into the matter.
OSKVI - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name: OSKVI
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7019243
Name: Chin Mun Yee (f)
Company Name: OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name: OSKVI
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7019243
Name: Chin Mun Yee (f)
OSKVI - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name: OSKVI
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 0777689
Name: Chua Siew Chuan (f)
Company Name: OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name: OSKVI
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 0777689
Name: Chua Siew Chuan (f)
OSKVI - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name: OSKVI
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7019243
Name: Chin Mun Yee (f)
Company Name: OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name: OSKVI
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7019243
Name: Chin Mun Yee (f)
OSKVI - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name: OSKVI
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7006751
Name: Wong Wei Fong (f)
Company Name: OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name: OSKVI
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7006751
Name: Wong Wei Fong (f)
OSKVI - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name: OSKVI
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7017753
Name: Lim Lee Kuan (f)
Company Name: OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name: OSKVI
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7017753
Name: Lim Lee Kuan (f)
BCTTECH - General Announcement
Announcement Type: General Announcement
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: BCT TECHNOLOGY BERHAD ("the Company")
-Result of the Fifth Annual General Meeting of the Company ("5th AGM")
Contents: The Board of Directors of the Company is pleased to inform that the shareholders of the Company have at the 5th AGM held today, 30 June 2010, approved all the resolutions as set out in the Notice of the 5th AGM dated 7 June 2010.
This announcement is dated 30 June 2010.
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: BCT TECHNOLOGY BERHAD ("the Company")
-Result of the Fifth Annual General Meeting of the Company ("5th AGM")
Contents: The Board of Directors of the Company is pleased to inform that the shareholders of the Company have at the 5th AGM held today, 30 June 2010, approved all the resolutions as set out in the Notice of the 5th AGM dated 7 June 2010.
This announcement is dated 30 June 2010.
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