INGENS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 12/07/2010
Announcement Detail:
Date of change: 09/07/2010
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: POH HOU LIANG
Age: 59
Nationality: Malaysian
Qualifications: Fellow Member of the Association of Chartered Certified Accountants of UK (FCCA)
Fellow of the Malaysian Institute of Accountants (FMIA)and a Chartered Member of the Institute of Internal Auditors Malaysia(IIA).
Working experience and occupation: Mr Poh was Head of the Treasury and Money Market Department in Kewangan Industri Berhad from 1990 to 1993. He then served for 10 years in Bank Industri Malaysia Berhad. He was seconded to assist in the setting up of City Savings and Investment Bank Ltd. in South West Africa in 1995.
Following his return to Malaysia in 1998,he was made Head, Finance and Administration Division of Global Maritime Ventures Berhad, a subsidiary of Bank Industri Berhad. In 2000, he was transferred back to the parent company, Bank Industri, to head the Corporate Planning and Monitoring Division.
In 2003, he moved on to Bank Pembangunan Malaysia Berhad as Chief Internal Auditor until his retirement in 2007.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 12/07/2010
Announcement Detail:
Date of change: 09/07/2010
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: POH HOU LIANG
Age: 59
Nationality: Malaysian
Qualifications: Fellow Member of the Association of Chartered Certified Accountants of UK (FCCA)
Fellow of the Malaysian Institute of Accountants (FMIA)and a Chartered Member of the Institute of Internal Auditors Malaysia(IIA).
Working experience and occupation: Mr Poh was Head of the Treasury and Money Market Department in Kewangan Industri Berhad from 1990 to 1993. He then served for 10 years in Bank Industri Malaysia Berhad. He was seconded to assist in the setting up of City Savings and Investment Bank Ltd. in South West Africa in 1995.
Following his return to Malaysia in 1998,he was made Head, Finance and Administration Division of Global Maritime Ventures Berhad, a subsidiary of Bank Industri Berhad. In 2000, he was transferred back to the parent company, Bank Industri, to head the Corporate Planning and Monitoring Division.
In 2003, he moved on to Bank Pembangunan Malaysia Berhad as Chief Internal Auditor until his retirement in 2007.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
INGENS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 12/07/2010
Announcement Detail:
Date of change: 09/07/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: POH HOU LIANG
Age: 59
Nationality: Malaysian
Qualifications: Fellow Member of the Association of Chartered Certified Accountants of UK (FCCA)
Fellow of the Malaysian Institute of Accountants (FMIA) and a Chartered Member of the Institute of Internal Auditors Malaysia (IIA)
Working experience and occupation: Mr Poh was Head of the Treasury and Money Market Department in Kewangan Industri Berhad from 1990 to 1993. He then served for 10 years in Bank Industri Malaysia Berhad. He was seconded to assist in the setting up of City Savings and Investment Bank Ltd. in South West Africa in 1995.
Following his return to Malaysia in 1998, he was made Head, Finance and Administration Division of Global Maritime Ventures Berhad, a subsidiary of Bank Industri Berhad. In 2000, he was transferred back to the parent company, Bank Industri, to head the Corporate Planning and Monitoring Division. In 2003, he moved on to Bank Pembangunan Malaysia Berhad as Chief Internal Auditor until his retirement in 2007.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Chairman: Mr Gan Leng Swee (Independent Non-Executive)
Member : Mr Tan Kuen Wei (Independent Non-Executive)
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 12/07/2010
Announcement Detail:
Date of change: 09/07/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: POH HOU LIANG
Age: 59
Nationality: Malaysian
Qualifications: Fellow Member of the Association of Chartered Certified Accountants of UK (FCCA)
Fellow of the Malaysian Institute of Accountants (FMIA) and a Chartered Member of the Institute of Internal Auditors Malaysia (IIA)
Working experience and occupation: Mr Poh was Head of the Treasury and Money Market Department in Kewangan Industri Berhad from 1990 to 1993. He then served for 10 years in Bank Industri Malaysia Berhad. He was seconded to assist in the setting up of City Savings and Investment Bank Ltd. in South West Africa in 1995.
Following his return to Malaysia in 1998, he was made Head, Finance and Administration Division of Global Maritime Ventures Berhad, a subsidiary of Bank Industri Berhad. In 2000, he was transferred back to the parent company, Bank Industri, to head the Corporate Planning and Monitoring Division. In 2003, he moved on to Bank Pembangunan Malaysia Berhad as Chief Internal Auditor until his retirement in 2007.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Chairman: Mr Gan Leng Swee (Independent Non-Executive)
Member : Mr Tan Kuen Wei (Independent Non-Executive)
MLAB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MLABS SYSTEMS BERHAD (ACE Market)
Stock Name: MLAB
Date Announced: 12/07/2010
Announcement Detail:
Date of change: 12/07/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Yee Yit Yang
Age: 43
Nationality: Malaysian
Qualifications: - Bachelor of Economics
- Member of Malaysian Institute of Accountants
Working experience and occupation: He began his career with an international accounting firm and then moved on to an investment bank in which he was involved with various corporate restructuring exercises. Currently, he is attached with a private consultancy firm.
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
Company Name: MLABS SYSTEMS BERHAD (ACE Market)
Stock Name: MLAB
Date Announced: 12/07/2010
Announcement Detail:
Date of change: 12/07/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Yee Yit Yang
Age: 43
Nationality: Malaysian
Qualifications: - Bachelor of Economics
- Member of Malaysian Institute of Accountants
Working experience and occupation: He began his career with an international accounting firm and then moved on to an investment bank in which he was involved with various corporate restructuring exercises. Currently, he is attached with a private consultancy firm.
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
KZEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KZEN SOLUTIONS BERHAD (ACE Market)
Stock Name: KZEN
Date Announced: 12/07/2010
Announcement Detail:
Date of change: 12/07/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: HO CHEE SIONG
Age: 44
Nationality: MALAYSIAN
Qualifications: He is a member of the Malaysian Institute of certified Public Accountants and the Malaysian Institute of Accountants.
Working experience and occupation: Currently, he sits on the Board of Malaysia Packaging Industry Berhad which is listed on the Main Board of Bursa Malaysia Securities Berhad (" Bursa Securities"), as an Independent Non-Executive Director. He was the CFO of iTouch Berhad, a solutions provider for design and manufacturing of mobile phone and wireless broadband equipment from 2008 to year 2010. He was also an Executive Director of IFCA MSC Berhad between 2002 to 2004 and was previously attached to the Road Builder Group from year 1993 to 1999.
Directorship of public companies (if any): Malaysia Packaging Industry 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Mr. Leong Nyu Kuan (Independent & Non-Executive Director)
Encik Abdul Hafidz Bin Win (Non-Independent& Non-Executive Director)
Remarks: This announcement is made on 12/7/2010
Company Name: KZEN SOLUTIONS BERHAD (ACE Market)
Stock Name: KZEN
Date Announced: 12/07/2010
Announcement Detail:
Date of change: 12/07/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: HO CHEE SIONG
Age: 44
Nationality: MALAYSIAN
Qualifications: He is a member of the Malaysian Institute of certified Public Accountants and the Malaysian Institute of Accountants.
Working experience and occupation: Currently, he sits on the Board of Malaysia Packaging Industry Berhad which is listed on the Main Board of Bursa Malaysia Securities Berhad (" Bursa Securities"), as an Independent Non-Executive Director. He was the CFO of iTouch Berhad, a solutions provider for design and manufacturing of mobile phone and wireless broadband equipment from 2008 to year 2010. He was also an Executive Director of IFCA MSC Berhad between 2002 to 2004 and was previously attached to the Road Builder Group from year 1993 to 1999.
Directorship of public companies (if any): Malaysia Packaging Industry 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Mr. Leong Nyu Kuan (Independent & Non-Executive Director)
Encik Abdul Hafidz Bin Win (Non-Independent& Non-Executive Director)
Remarks: This announcement is made on 12/7/2010
KZEN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KZEN SOLUTIONS BERHAD (ACE Market)
Stock Name: KZEN
Date Announced: 12/07/2010
Announcement Detail:
Date of change: 12/07/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: HO CHEE SIONG
Age: 44
Nationality: MALAYSIAN
Qualifications: He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.
Working experience and occupation: Currently,he sits on the Board of Malaysia Packaging Industry Berhad which is listed on the Main Board of Bursa Malaysia Securities Berhad("Bursa Securities"). as an Independent Non-Executive Director. He was the CFO of iTouch Berhad, a solutions provider for the design and manufacturing of mobile phone and wireless broadband equipment from 2008 to year 2010. He was also an Executive Director of IFCA MSC Berhad between 2002 and 2004 and was previously attached to the Roard Builder Group from 1993 to year 1999.
Directorship of public companies (if any): Malaysia Packaging Industry 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: Nil
Remarks: This announcement is made on 12/7/2010
Company Name: KZEN SOLUTIONS BERHAD (ACE Market)
Stock Name: KZEN
Date Announced: 12/07/2010
Announcement Detail:
Date of change: 12/07/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: HO CHEE SIONG
Age: 44
Nationality: MALAYSIAN
Qualifications: He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.
Working experience and occupation: Currently,he sits on the Board of Malaysia Packaging Industry Berhad which is listed on the Main Board of Bursa Malaysia Securities Berhad("Bursa Securities"). as an Independent Non-Executive Director. He was the CFO of iTouch Berhad, a solutions provider for the design and manufacturing of mobile phone and wireless broadband equipment from 2008 to year 2010. He was also an Executive Director of IFCA MSC Berhad between 2002 and 2004 and was previously attached to the Roard Builder Group from 1993 to year 1999.
Directorship of public companies (if any): Malaysia Packaging Industry 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: Nil
Remarks: This announcement is made on 12/7/2010
TDEX - TECHNODEX BHD. ("TDEX" OR "THE COMPANY") - EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 12/07/2010
Announcement Detail:
Admission Sponsor: AmInvestment Bank Bhd
Sponsor: Kenanga Investment Bank Bhd
Type: Announcement
Subject: TECHNODEX BHD. ("TDEX" OR "THE COMPANY")
- EXTRAORDINARY GENERAL MEETING
Contents: The Board of Directors of TDEX is pleased to announce that the ordinary resolution as prescribed in the notice convening the Extraordinary General Meeting ("EGM") dated 25 June 2010 was duly passed at the EGM of the Company held at Tioman Room, First Floor, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 12 July 2010.
This announcement is dated 12 July 2010.
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 12/07/2010
Announcement Detail:
Admission Sponsor: AmInvestment Bank Bhd
Sponsor: Kenanga Investment Bank Bhd
Type: Announcement
Subject: TECHNODEX BHD. ("TDEX" OR "THE COMPANY")
- EXTRAORDINARY GENERAL MEETING
Contents: The Board of Directors of TDEX is pleased to announce that the ordinary resolution as prescribed in the notice convening the Extraordinary General Meeting ("EGM") dated 25 June 2010 was duly passed at the EGM of the Company held at Tioman Room, First Floor, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 12 July 2010.
This announcement is dated 12 July 2010.
PBBANK - General Announcement
Announcement Type: General Announcement
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 12/07/2010
Announcement Detail:
Type: Announcement
Subject: Quarterly Announcement on Percentage of Public Bank ("PBB") Shares of RM1.00 Each Held by Foreigners as at 30 June 2010
Contents: We would announce for public information that as at 30 June 2010, 26.62% of the issued shares of PBB were held by foreigners. The percentage is computed based on the total number of PBB shares in issue and after excluding PBB shares bought-back by PBB and retained as treasury shares as at 30 June 2010.
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 12/07/2010
Announcement Detail:
Type: Announcement
Subject: Quarterly Announcement on Percentage of Public Bank ("PBB") Shares of RM1.00 Each Held by Foreigners as at 30 June 2010
Contents: We would announce for public information that as at 30 June 2010, 26.62% of the issued shares of PBB were held by foreigners. The percentage is computed based on the total number of PBB shares in issue and after excluding PBB shares bought-back by PBB and retained as treasury shares as at 30 June 2010.
SPB - General Announcement
Announcement Type: General Announcement
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 12/07/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 12/07/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
INSAS - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 12/07/2010
Announcement Detail:
Date of buy back from: 28/06/2010
Date of buy back to: 29/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 118,400
Minimum price paid for each share purchased ($$): 0.490
Maximum price paid for each share purchased ($$): 0.495
Total amount paid for shares purchased ($$): 58,533.09
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 118,400
Total number of shares retained in treasury (units): 6,005,152
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 12/07/2010
Lodged by: Insas Berhad
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 12/07/2010
Announcement Detail:
Date of buy back from: 28/06/2010
Date of buy back to: 29/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 118,400
Minimum price paid for each share purchased ($$): 0.490
Maximum price paid for each share purchased ($$): 0.495
Total amount paid for shares purchased ($$): 58,533.09
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 118,400
Total number of shares retained in treasury (units): 6,005,152
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 12/07/2010
Lodged by: Insas Berhad
LIENHOE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: LIEN HOE CORPORATION BERHAD
Stock Name: LIENHOE
Date Announced: 12/07/2010
Announcement Detail:
Date of buy back: 12/07/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,846,000
Minimum price paid for each share purchased ($$): 0.280
Maximum price paid for each share purchased ($$): 0.285
Total consideration paid ($$): 525,036.27
Number of shares purchased retained in treasury (units): 1,846,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,277,200
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.91
Company Name: LIEN HOE CORPORATION BERHAD
Stock Name: LIENHOE
Date Announced: 12/07/2010
Announcement Detail:
Date of buy back: 12/07/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,846,000
Minimum price paid for each share purchased ($$): 0.280
Maximum price paid for each share purchased ($$): 0.285
Total consideration paid ($$): 525,036.27
Number of shares purchased retained in treasury (units): 1,846,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,277,200
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.91
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