June 8, 2010

Company announcements: KENMARK, MAGNA, THETA

KENMARK - Financial Results

Announcement Type: Financial Results
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 07/06/2010

Announcement Detail:
Financial Year End: 31/03/2010

Quarter: 4

Quarterly report for the financial period ended: 31/03/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


MAGNA - MAGNA-EXERCISE OF 12,000 WARRANTS ("EXERCISE")

Announcement Type: Listing Circular
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 07/06/2010

Announcement Detail:
Subject: MAGNA-EXERCISE OF 12,000 WARRANTS ("EXERCISE")

Contents: Kindly be advised that the abovementioned Company's additional 12,000 new ordinary shares of RM0.25 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 9 June 2010


THETA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 07/06/2010

Announcement Detail:
Date of change: 07/06/2010

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Name: NOR BADLI MUNAWIR BIN MOHAMAD ALIAS LAFTI

Age: 44

Nationality: MALAYSIAN

Qualifications: Bachelor of Science (B.Sc.) Accountancy (Cum Laude)
Case Western Reserve University, Cleveland, Ohio, USA Master of Business Administration (MBA)
Arkansas State University, ARKANSAS, USA

Working experience and occupation: En. Nor Badli previously held directorships in several private companies which he co-founded involved in various activities ranging from the supply of specialised production, process and safety equipment; HSE consultancy and marine logistics currently servicing both the upstream and downstream sector of the oil and gas industry in Malaysia.

En. Nor Badli was previously the Chief Financial Officer of FPSO Ventures Sdn Bhd (FVSB), a joint-venture and subsidiary company of MISC Berhad, the blue-chip energy shipping company's offshore business arm. He was a pioneer member of the management team until September 2006.

Prior to this, En. Nor Badli was in the financial services industry for over 10 years where he accumulated significant merchant banking and financial advisory experience. He was with Arab-Malaysian Merchant Bank Berhad ("AMMB") Corporate Finance Division since 1992. He was later promoted to Assistant General Manager and transferred to the Privatisation & Project Finance Advisory Department in 1995. Prior to AMMB, En. Nor Badli started as Associate Consultant with Arthur Anderson & Co, a leading International Public Accounting and Management Consultancy firm. He rose to the rank of Senior Consultant before joining AMMB in 1992.

Directorship of public companies (if any): Ramunia Holdings 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

Composition of Audit Committee (Name and Directorate of members after change): MOHAMED RIDZA BIN MOHAMED ABDULLA (CHAIRMAN, INDEPENDENT NON-EXECUTIVE)
DATO' MOHD HANAFIAH BIN OMAR (MEMBER, INDEPENDENT NON-EXECUTIVE)
DATO' SYED SIDI IDID BIN SYED ABDULLAH IDID (MEMBER, INDEPENDENT NON-EXECUTIVE)
ADI AZUAN BIN ABDUL GHANI (MEMBER, NON-INDEPENDENT NON-EXECUTIVE)
NOR BADLI MUNAWIR BIN MOHAMAD ALIAS LAFTI (MEMBER, NON-INDEPENDENT NON-EXECUTIVE)


THETA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 07/06/2010

Announcement Detail:
Date of change: 07/06/2010

Type of change: Redesignation

Previous Position: Managing Director

New Position: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: NOR BADLI MUNAWIR BIN MOHAMAD ALIAS LAFTI

Age: 44

Nationality: MALAYSIAN

Qualifications: Bachelor of Science (B.Sc.) Accountancy (Cum Laude)
Case Western Reserve University, Cleveland, Ohio, USA Master of Business Administration (MBA)
Arkansas State University, ARKANSAS, USA

Working experience and occupation: En. Nor Badli previously held directorships in several private companies which he co-founded involved in various activities ranging from the supply of specialised production, process and safety equipment; HSE consultancy and marine logistics currently servicing both the upstream and downstream sector of the oil and gas industry in Malaysia.

En. Nor Badli was previously the Chief Financial Officer of FPSO Ventures Sdn Bhd (FVSB), a joint-venture and subsidiary company of MISC Berhad, the blue-chip energy shipping company's offshore business arm. He was a pioneer member of the management team until September 2006.

Prior to this, En. Nor Badli was in the financial services industry for over 10 years where he accumulated significant merchant banking and financial advisory experience. He was with Arab-Malaysian Merchant Bank Berhad ("AMMB") Corporate Finance Division since 1992. He was later promoted to Assistant General Manager and transferred to the Privatisation & Project Finance Advisory Department in 1995. Prior to AMMB, En. Nor Badli started as Associate Consultant with Arthur Anderson & Co, a leading International Public Accounting and Management Consultancy firm. He rose to the rank of Senior Consultant before joining AMMB in 1992.

Directorship of public companies (if any): Ramunia Holdings 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

Remarks: Encik Nor Badli Munawir bin Mohamad Alias Lafti has resigned as the Group Managing Director and Chief Executive Officer of the Company and is redesignated as Non-Independent Non-Executive Director with immediate effect.


THETA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 07/06/2010

Announcement Detail:
Date of change: 15/06/2010

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: A. SHUKOR BIN S.A. KARIM

Age: 54

Nationality: MALAYSIAN

Qualifications: B.Sc. (Hons) in Computation from the University of Manchester, Institute of Science and Technology.

Working experience and occupation: En. A. Shukor began his career with the Government of Malaysia, Statistics Department in 1979. He left to join Sapura Group in 1982 where he was one of the founder member of Sapura Information Technology (IT) and developed Sapura's IT business to be one of Malaysia's and the region's biggest IT company with more than 1,000 employees in ASEAN with involvement in various aspects of the IT industry, from sales and distribution, systems integration to software development and IT education.

En. A. Shukor was involved in many high profile IT projects in Malaysia and abroad. Amongst others, he was the Managing Director of STH Consortium which implemented the Total Airport Management System in KLIA. He was also involved in the Design and Implementation of the Cable plant for KLCC and in E-Government projects for the implementation of Generic Office Environment for the Government of Malaysia. He was also an Executive Director in Telecom Smart School Sdn Bhd, which implemented the Smart School Project for the Ministry of Education in Malaysia.

He was directly involved in the setting up of the Asia Pacific Institute of Information Technology (APIT) which is today one of Malaysia's biggest IT institute of education.

En. A. Shukor also was involved in the development of the IT Industry in Malaysia and served as Chairman of Persatuan Industri Komputer Dan Multimedia, Malaysia (PIKOM) from 1993 to 1995.

He also served as Director in the Multimedia Development Corporation (now MDec) for 2 years in the mid 1990s.

Directorship of public companies (if any): Green Packet 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


THETA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 07/06/2010

Announcement Detail:
Date of change: 07/06/2010

Type of change: Resignation

Designation: Managing Director

Directorate: Executive

Name: NOR BADLI MUNAWIR BIN MOHAMAD ALIAS LAFTI

Age: 44

Nationality: MALAYSIAN

Qualifications: Bachelor of Science (B.Sc.) Accountancy (Cum Laude)
Case Western Reserve University, Cleveland, Ohio, USA Master of Business Administration (MBA)
Arkansas State University, ARKANSAS, USA

Working experience and occupation: En. Nor Badli previously held directorships in several private companies which he co-founded involved in various activities ranging from the supply of specialised production, process and safety equipment; HSE consultancy and marine logistics currently servicing both the upstream and downstream sector of the oil and gas industry in Malaysia.

En. Nor Badli was previously the Chief Financial Officer of FPSO Ventures Sdn Bhd (FVSB), a joint-venture and subsidiary company of MISC Berhad, the blue-chip energy shipping company's offshore business arm. He was a pioneer member of the management team until September 2006.

Prior to this, En. Nor Badli was in the financial services industry for over 10 years where he accumulated significant merchant banking and financial advisory experience. He was with Arab-Malaysian Merchant Bank Berhad ("AMMB") Corporate Finance Division since 1992. He was later promoted to Assistant General Manager and transferred to the Privatisation & Project Finance Advisory Department in 1995. Prior to AMMB, En. Nor Badli started as Associate Consultant with Arthur Anderson & Co, a leading International Public Accounting and Management Consultancy firm. He rose to the rank of Senior Consultant before joining AMMB in 1992.

Directorship of public companies (if any): Ramunia Holdings 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

Remarks: Encik Nor Badli Munawir bin Mohamad Alias Lafti has resigned as the Group Managing Director and Chief Executive Officer of the Company and is redesignated as Non-Independent Non-Executive Director with immediate effect.


THETA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 07/06/2010

Announcement Detail:
Date of change: 15/06/2010

Type of change: Appointment

Designation: Managing Director

Directorate: Executive

Name: RICHARD GEORGE AZLAN BIN ABAS

Age: 47

Nationality: MALAYSIAN

Qualifications: Bachelor of Commerce from University of Western Australia in 1984.

Attended the Management Development Program at the Asian Institute of Management, Manila in 1995.

A member of the Malaysian Institute of Accountants and a Fellow of the Institute of Chartered Accountants in Australia

Working experience and occupation: En. Richard George Azlan bin Abas articled with Arthur Andersen & Co from 1984 to 1989 and served Arab-Malaysian Corporation Berhad from 1990 to 1996. He was Group Chief Executive of YPJ (Johor Education Foundation) Holdings Sdn Bhd from 1997 to 2002 and is currently Managing Partner of Azlan & Co, Chartered Accountants.

Directorship of public companies (if any): Silver Bird Group Berhad
MEMS Technology 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

Remarks: Tuan Haji Azlan bin Abas will be appointed as the Group Managing Director and Chief Executive Officer of the Company with effect from 15 June 2010.



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