MYEG - General Announcement
Announcement Type: General Announcement
Company Name: MY E.G. SERVICES BERHAD
Stock Name: MYEG
Date Announced: 22/07/2010
Announcement Detail:
Type: Announcement
Subject: MY E.G. Services Berhad ("MYEG" or "the Company")
- Clarification on the statement made by Member of Parliament ("MP"), Yang Berhormat Wee Choo Keong, at the Parliament seating on 7 July 2010
Contents: With reference to the above, the Board of Directors wishes to clarify that Ong Soon Kiat had never assisted the Company in any matter and the parties named by the MP, namely Ong Soon Kiat and Paxelent Corporation Berhad are not related to the Company and there are no business dealings with them.
This announcement is dated 22 July 2010.
Company Name: MY E.G. SERVICES BERHAD
Stock Name: MYEG
Date Announced: 22/07/2010
Announcement Detail:
Type: Announcement
Subject: MY E.G. Services Berhad ("MYEG" or "the Company")
- Clarification on the statement made by Member of Parliament ("MP"), Yang Berhormat Wee Choo Keong, at the Parliament seating on 7 July 2010
Contents: With reference to the above, the Board of Directors wishes to clarify that Ong Soon Kiat had never assisted the Company in any matter and the parties named by the MP, namely Ong Soon Kiat and Paxelent Corporation Berhad are not related to the Company and there are no business dealings with them.
This announcement is dated 22 July 2010.
TEJARI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 22/07/2010
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: OSK Investment Bank Bhd
Date of change: 22/07/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Teoh Geok Cheng
Age: 59
Nationality: Malaysian
Qualifications: Mr. Teoh Geok Cheng graduated with Bachelor of Science in Electrical Engineering degree from National Taiwan University, Taiwan in 1974.
Working experience and occupation: Mr. Teoh worked for Northern Telecom Industries Sdn Bhd in Penang since 1976 for 22 years. He had held various senior positions in the company before he was promoted to the position of Managing Director in 1998. He continued to hold that position until 2002. Northern Telecom Industries Sdn Bhd changed its name to Astec Advanced Power System Sdn Bhd in 1998 after Northern Telecom sold its power business to Astec Electronics Co. Ltd, a subsidiary of Emerson Electric Co, USA. He was the Managing Director of Action Multimedia Solutions Sdn Bhd and also the Vice President, of Action Industries (M) Sdn Bhd from 2005 to 2006. He has with him over 26 years experience in ICT and consumer electronics industries.
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 : 175,462
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 22/07/2010
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: OSK Investment Bank Bhd
Date of change: 22/07/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Teoh Geok Cheng
Age: 59
Nationality: Malaysian
Qualifications: Mr. Teoh Geok Cheng graduated with Bachelor of Science in Electrical Engineering degree from National Taiwan University, Taiwan in 1974.
Working experience and occupation: Mr. Teoh worked for Northern Telecom Industries Sdn Bhd in Penang since 1976 for 22 years. He had held various senior positions in the company before he was promoted to the position of Managing Director in 1998. He continued to hold that position until 2002. Northern Telecom Industries Sdn Bhd changed its name to Astec Advanced Power System Sdn Bhd in 1998 after Northern Telecom sold its power business to Astec Electronics Co. Ltd, a subsidiary of Emerson Electric Co, USA. He was the Managing Director of Action Multimedia Solutions Sdn Bhd and also the Vice President, of Action Industries (M) Sdn Bhd from 2005 to 2006. He has with him over 26 years experience in ICT and consumer electronics industries.
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 : 175,462
TEJARI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 22/07/2010
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: OSK Investment Bank Bhd
Date of change: 22/07/2010
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Chin Boon Long
Age: 42
Nationality: Malaysian
Qualifications: Mr. Chin Boon Long holds a Second Upper Class Honours Bachelor of Engineering (Electronic Computer) from Universiti Pertanian Malaysia and a MBA from Universiti Kebangsaan Malaysia.
Working experience and occupation: Mr. Chin Boon Long commenced work in 1995 for Allder International Limited, a Taiwanese company in the ICT industry in Taiwan. He held various positions in the company before he was promoted to the position of Sales Director in 2003. Thereafter, in 2004, together with a business partner, they had acquired PC3 Technology Sdn Bhd. He assumed the role of Managing Director of PC3 Technology Sdn Bhd in 2004 and has driven the company into one of the authorised dealer for Acer brand desktop. He has been involved in the ICT industry for 15 years.
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 : 27,920,000 shares in Tejari Technologies Berhad
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 22/07/2010
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: OSK Investment Bank Bhd
Date of change: 22/07/2010
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Chin Boon Long
Age: 42
Nationality: Malaysian
Qualifications: Mr. Chin Boon Long holds a Second Upper Class Honours Bachelor of Engineering (Electronic Computer) from Universiti Pertanian Malaysia and a MBA from Universiti Kebangsaan Malaysia.
Working experience and occupation: Mr. Chin Boon Long commenced work in 1995 for Allder International Limited, a Taiwanese company in the ICT industry in Taiwan. He held various positions in the company before he was promoted to the position of Sales Director in 2003. Thereafter, in 2004, together with a business partner, they had acquired PC3 Technology Sdn Bhd. He assumed the role of Managing Director of PC3 Technology Sdn Bhd in 2004 and has driven the company into one of the authorised dealer for Acer brand desktop. He has been involved in the ICT industry for 15 years.
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 : 27,920,000 shares in Tejari Technologies Berhad
TEJARI - General Announcement
Announcement Type: General Announcement
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 22/07/2010
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: OSK Investment Bank Bhd
Type: Announcement
Subject: Changes in the composition of the Remuneration Committee and Nomination Committee of Tejari Technologies Berhad ("the Company")
Contents: The Board of Directors of Tejari Technologies Berhad wishes to announce the following changes in the Remuneration Committee and Nomination Committee of the Company on 22 July 2010.
Remuneration Committee
Appointment of New Member/Chairman
(a) Tan Ooi Jin was appointed as a member/chairman of Remuneration Committee
(b) Chin Boon Long was appointed as a member of Remuneration Committee
Resignation of Members/Chairman
(a) YM Raja Said Abidin Bin Raja Shahrome resigned as the Chairman of Remuneration Committee but he remains as a member of the Remuneration Committee
(b) Teoh Geok Cheng resigned as a member of Remuneration of Committee
(c) Ong Eng Choon resigned as a member of Remuneration of Committee
The composition of the Remuneration Committee after change is as follows:-
Chairman
Tan Ooi Jin (Independent and Non-Executive Director)
Member
YM Raja Said Abidin Bin Raja Shahrome (Independent and Non-Executive Director)
Chin Boon Long (Executive Director)
Nomination Committee
Appointment of New Member
Tan Ooi Jin was appointed as a member of Nomination Committee
Resignation of Member
Ong Eng Choon resigned as a member of Remuneration of Committee
The composition of the Nomination Committee after change is as follows :-
Chairman
YM Raja Said Abidin Bin Raja Shahrome (Independent and Non-Executive Director)
Members
Ng Kok Hok (Independent and Non-Executive Director)
Tan Ooi Jin (Independent and Non-Executive Director)
This announcement is dated 22 July 2010.
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 22/07/2010
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: OSK Investment Bank Bhd
Type: Announcement
Subject: Changes in the composition of the Remuneration Committee and Nomination Committee of Tejari Technologies Berhad ("the Company")
Contents: The Board of Directors of Tejari Technologies Berhad wishes to announce the following changes in the Remuneration Committee and Nomination Committee of the Company on 22 July 2010.
Remuneration Committee
Appointment of New Member/Chairman
(a) Tan Ooi Jin was appointed as a member/chairman of Remuneration Committee
(b) Chin Boon Long was appointed as a member of Remuneration Committee
Resignation of Members/Chairman
(a) YM Raja Said Abidin Bin Raja Shahrome resigned as the Chairman of Remuneration Committee but he remains as a member of the Remuneration Committee
(b) Teoh Geok Cheng resigned as a member of Remuneration of Committee
(c) Ong Eng Choon resigned as a member of Remuneration of Committee
The composition of the Remuneration Committee after change is as follows:-
Chairman
Tan Ooi Jin (Independent and Non-Executive Director)
Member
YM Raja Said Abidin Bin Raja Shahrome (Independent and Non-Executive Director)
Chin Boon Long (Executive Director)
Nomination Committee
Appointment of New Member
Tan Ooi Jin was appointed as a member of Nomination Committee
Resignation of Member
Ong Eng Choon resigned as a member of Remuneration of Committee
The composition of the Nomination Committee after change is as follows :-
Chairman
YM Raja Said Abidin Bin Raja Shahrome (Independent and Non-Executive Director)
Members
Ng Kok Hok (Independent and Non-Executive Director)
Tan Ooi Jin (Independent and Non-Executive Director)
This announcement is dated 22 July 2010.
TEJARI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 22/07/2010
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: OSK Investment Bank Bhd
Date of change: 22/07/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ong Eng Choon
Age: 58
Nationality: Malaysian
Qualifications: Mr. Ong Eng Choon graduated from Tunku Abdul Rahman College, Kuala Lumpur with a Diploma in Business Administration.
Working experience and occupation: Mr. Ong has more than 30 years of experience in tax. He spent 3 years with the Inland Revenue Board and 10 years with one of the top 4 accounting firms before he was appointed as the Managing Director of Taxnet Consultants Sdn. Bhd. He is a Chartered Accountant (Malaysia) a fellow of the Chartered Association of Certified Accountants (FCCA), an Associate Member of the Institute of Chartered Secretaries and Administrators (ICSA) and an Associate Member of the Chartered Tax Institute of Malaysia.
Directorship of public companies (if any): 1. Tek Seng Holdings Berhad
2. Elsoft Research Berhad
3. Public Packages Holdings Berhad
4. Chin Well Holdings Berhad
5. Nagamas International 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 : 50,000
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 22/07/2010
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: OSK Investment Bank Bhd
Date of change: 22/07/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ong Eng Choon
Age: 58
Nationality: Malaysian
Qualifications: Mr. Ong Eng Choon graduated from Tunku Abdul Rahman College, Kuala Lumpur with a Diploma in Business Administration.
Working experience and occupation: Mr. Ong has more than 30 years of experience in tax. He spent 3 years with the Inland Revenue Board and 10 years with one of the top 4 accounting firms before he was appointed as the Managing Director of Taxnet Consultants Sdn. Bhd. He is a Chartered Accountant (Malaysia) a fellow of the Chartered Association of Certified Accountants (FCCA), an Associate Member of the Institute of Chartered Secretaries and Administrators (ICSA) and an Associate Member of the Chartered Tax Institute of Malaysia.
Directorship of public companies (if any): 1. Tek Seng Holdings Berhad
2. Elsoft Research Berhad
3. Public Packages Holdings Berhad
4. Chin Well Holdings Berhad
5. Nagamas International 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 : 50,000
TEJARI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 22/07/2010
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: OSK Investment Bank Bhd
Date of change: 22/07/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ong Eng Choon
Age: 58
Nationality: Malaysian
Qualifications: Mr. Ong Eng Choon graduated from Tunku Abdul Rahman College, Kuala Lumpur with a Diploma in Business Administration.
Working experience and occupation: Mr. Ong has more than 30 years of experience in tax. He spent 3 years with the Inland Revenue Board and 10 years with one of the top 4 accounting firms before he was appointed as the Managing Director of Taxnet Consultants Sdn. Bhd. He is a Chartered Accountant (Malaysia) a fellow of the Chartered Association of Certified Accountants (FCCA), an Associate Member of the Institute of Chartered Secretaries and Administrators (ICSA) and an Associate Member of the Chartered Tax Institute of Malaysia.
Directorship of public companies (if any): 1. Tek Seng Holdings Berhad
2. Elsoft Research Berhad
3. Public Packages Holdings Berhad
4. Chin Well Holdings Berhad
5. Nagamas International 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): Chairman
Ng Kok Hok (Independent & Non-Executive Director)
Members
1. YM Raja Said Abidin Bin Raja Shahrome (Independent & Non-Executive Director)
2. Tan Ooi Jin (Independent & Non-Executive Director)
Remarks: Mr. Ong resigned as Chairman and member of Audit Committee.
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 22/07/2010
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: OSK Investment Bank Bhd
Date of change: 22/07/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ong Eng Choon
Age: 58
Nationality: Malaysian
Qualifications: Mr. Ong Eng Choon graduated from Tunku Abdul Rahman College, Kuala Lumpur with a Diploma in Business Administration.
Working experience and occupation: Mr. Ong has more than 30 years of experience in tax. He spent 3 years with the Inland Revenue Board and 10 years with one of the top 4 accounting firms before he was appointed as the Managing Director of Taxnet Consultants Sdn. Bhd. He is a Chartered Accountant (Malaysia) a fellow of the Chartered Association of Certified Accountants (FCCA), an Associate Member of the Institute of Chartered Secretaries and Administrators (ICSA) and an Associate Member of the Chartered Tax Institute of Malaysia.
Directorship of public companies (if any): 1. Tek Seng Holdings Berhad
2. Elsoft Research Berhad
3. Public Packages Holdings Berhad
4. Chin Well Holdings Berhad
5. Nagamas International 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): Chairman
Ng Kok Hok (Independent & Non-Executive Director)
Members
1. YM Raja Said Abidin Bin Raja Shahrome (Independent & Non-Executive Director)
2. Tan Ooi Jin (Independent & Non-Executive Director)
Remarks: Mr. Ong resigned as Chairman and member of Audit Committee.
TEJARI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 22/07/2010
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: OSK Investment Bank Bhd
Date of change: 22/07/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Ooi Jin
Age: 34
Nationality: Malaysian
Qualifications: Mr. Tan Ooi Jin holds a Second Class Honours LL.B. Bachelor of Laws degree from the University of Newcastle-upon-Tyne, UK. A former ASEAN scholar, he completed his Certificate in Legal Practice in 2002 and was called to the Bar in November 2003 after serving his pupillage at a firm with an international affiliation. He is a member of the Bar Council of Malaysia.
Working experience and occupation: Mr. Tan is currently a Partner of Messrs. Feroz & Co. concentrating on corporate, commercial, cross-border transactions and ICT matters. Previously, he started his legal career in a medium-sized firm with an international affiliation focussing on corporate and ICT. He left as Partner after being noted and recognised by the independent publication "Asia Pacific Legal 500" in 3 practice areas in 2008 including in IT and Telecommunications. He also advises the Technopreneurs Association of Malaysia and its members on legal issues.
He has been involved in the listing of various companies in Malaysia as well as in London and Hong Kong and is familiar with the rules and requirements of regulators. He currently sits on the board of a private company involved in circuit manufacturing and whose ultimate holding company is listed on the NASDAQ.
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): Chairman
Ng Kok Hok (Independent & Non-Executive Director)
Members
1. YM Raja Said Abidin Bin Raja Shahrome (Independent & Non-Executive Director)
2. Tan Ooi Jin (Independent & Non-Executive Director)
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 22/07/2010
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: OSK Investment Bank Bhd
Date of change: 22/07/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Ooi Jin
Age: 34
Nationality: Malaysian
Qualifications: Mr. Tan Ooi Jin holds a Second Class Honours LL.B. Bachelor of Laws degree from the University of Newcastle-upon-Tyne, UK. A former ASEAN scholar, he completed his Certificate in Legal Practice in 2002 and was called to the Bar in November 2003 after serving his pupillage at a firm with an international affiliation. He is a member of the Bar Council of Malaysia.
Working experience and occupation: Mr. Tan is currently a Partner of Messrs. Feroz & Co. concentrating on corporate, commercial, cross-border transactions and ICT matters. Previously, he started his legal career in a medium-sized firm with an international affiliation focussing on corporate and ICT. He left as Partner after being noted and recognised by the independent publication "Asia Pacific Legal 500" in 3 practice areas in 2008 including in IT and Telecommunications. He also advises the Technopreneurs Association of Malaysia and its members on legal issues.
He has been involved in the listing of various companies in Malaysia as well as in London and Hong Kong and is familiar with the rules and requirements of regulators. He currently sits on the board of a private company involved in circuit manufacturing and whose ultimate holding company is listed on the NASDAQ.
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): Chairman
Ng Kok Hok (Independent & Non-Executive Director)
Members
1. YM Raja Said Abidin Bin Raja Shahrome (Independent & Non-Executive Director)
2. Tan Ooi Jin (Independent & Non-Executive Director)
TEJARI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 22/07/2010
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: OSK Investment Bank Bhd
Date of change: 22/07/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Ng Kok Hok
Age: 49
Nationality: Malaysian
Qualifications: Mr. Ng Kok Hok is a Chartered Accountant with the Malaysian Institute of Accountants, an Associate Member of the Chartered Institute of Management Accountants and a Member of the Financial Planning Association of Malaysia.
Working experience and occupation: Mr. Ng held the position of an Accountant in several private limited companies involved in telecommunications and manufacturing of industrial plastic containers and the trading of industrial chemicals. He has also served as an Accountant and was later promoted to the position of Financial Controller for Kuala Lumpur Mutual Fund Berhad (now known as Public Mutual Berhad). He then joined as General Manager and subsequently progressed to Chief Executive Officer of TA Unit Trust Management Berhad. Thereafter he was involved in several businesses which included international trade, e-commerce and travel agencies. He is currently a businessman running an engineering company he founded.
Directorship of public companies (if any): AIC Corporation 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): Chairman
Ng Kok Hok (Independent & Non-Executive Director)
Members
1. YM Raja Said Abidin Bin Raja Shahrome (Independent & Non-Executive Director)
2. Tan Ooi Jin (Independent & Non-Executive Director)
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 22/07/2010
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: OSK Investment Bank Bhd
Date of change: 22/07/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Ng Kok Hok
Age: 49
Nationality: Malaysian
Qualifications: Mr. Ng Kok Hok is a Chartered Accountant with the Malaysian Institute of Accountants, an Associate Member of the Chartered Institute of Management Accountants and a Member of the Financial Planning Association of Malaysia.
Working experience and occupation: Mr. Ng held the position of an Accountant in several private limited companies involved in telecommunications and manufacturing of industrial plastic containers and the trading of industrial chemicals. He has also served as an Accountant and was later promoted to the position of Financial Controller for Kuala Lumpur Mutual Fund Berhad (now known as Public Mutual Berhad). He then joined as General Manager and subsequently progressed to Chief Executive Officer of TA Unit Trust Management Berhad. Thereafter he was involved in several businesses which included international trade, e-commerce and travel agencies. He is currently a businessman running an engineering company he founded.
Directorship of public companies (if any): AIC Corporation 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): Chairman
Ng Kok Hok (Independent & Non-Executive Director)
Members
1. YM Raja Said Abidin Bin Raja Shahrome (Independent & Non-Executive Director)
2. Tan Ooi Jin (Independent & Non-Executive Director)
AMMB - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 22/07/2010
Announcement Detail:
Type: Announcement
Subject: AMMB Holdings Berhad ("AHB" or the "Company")
- Proposed Shareholders' Mandate For Recurrent Related Party
Transactions Of A Revenue Or Trading Nature ("Proposed Shareholders' Mandate")
Contents: The Board of Directors of AMMB Holdings Berhad ("the Company") wishes to announce that the Company intends to seek the approval of its shareholders for the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature at the forthcoming Extraordinary General Meeting to be convened.
A circular to shareholders of the Company containing the information and details of the Proposed Shareholders' Mandate will be dispatched to shareholders of the Company in due course.
This announcement is dated 22 July 2010.
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 22/07/2010
Announcement Detail:
Type: Announcement
Subject: AMMB Holdings Berhad ("AHB" or the "Company")
- Proposed Shareholders' Mandate For Recurrent Related Party
Transactions Of A Revenue Or Trading Nature ("Proposed Shareholders' Mandate")
Contents: The Board of Directors of AMMB Holdings Berhad ("the Company") wishes to announce that the Company intends to seek the approval of its shareholders for the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature at the forthcoming Extraordinary General Meeting to be convened.
A circular to shareholders of the Company containing the information and details of the Proposed Shareholders' Mandate will be dispatched to shareholders of the Company in due course.
This announcement is dated 22 July 2010.
ASB - General Announcement
Announcement Type: General Announcement
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 22/07/2010
Announcement Detail:
Type: Announcement
Subject: ADVANCE SYNERGY BERHAD ("ASB" or "the Company")
NOTICE TO WARRANTHOLDERS IN RELATION TO THE EXPIRY AND LAST DATE OF EXERCISE OF THE WARRANTS 2000/2010
Contents: The Board of Directors of ASB wishes to announce that pursuant to the terms and conditions as stipulated in the Deed Poll dated 28 April 2000 which has been duly amended by way of a Supplemental Deed Poll executed on 24 July 2003, the subscription rights of the Warrants 2000/2010 ("Warrants") issued by the Company will expire at 5.00 p.m. on Friday, 27 August 2010 ("Expiry Date").
Warrantholders should note that all Warrants which are not exercised by 5.00 p.m. on the Expiry Date will lapse and every Warrant will cease thereafter to be valid for any purpose.
The attached Notice to Warrantholders will be despatched to all Warrantholders of ASB on 23 July 2010.
This announcement is dated 22 July 2010.
Attachments: ASB - Notice to Warrantholders dated 23 07 2010.pdf
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 22/07/2010
Announcement Detail:
Type: Announcement
Subject: ADVANCE SYNERGY BERHAD ("ASB" or "the Company")
NOTICE TO WARRANTHOLDERS IN RELATION TO THE EXPIRY AND LAST DATE OF EXERCISE OF THE WARRANTS 2000/2010
Contents: The Board of Directors of ASB wishes to announce that pursuant to the terms and conditions as stipulated in the Deed Poll dated 28 April 2000 which has been duly amended by way of a Supplemental Deed Poll executed on 24 July 2003, the subscription rights of the Warrants 2000/2010 ("Warrants") issued by the Company will expire at 5.00 p.m. on Friday, 27 August 2010 ("Expiry Date").
Warrantholders should note that all Warrants which are not exercised by 5.00 p.m. on the Expiry Date will lapse and every Warrant will cease thereafter to be valid for any purpose.
The attached Notice to Warrantholders will be despatched to all Warrantholders of ASB on 23 July 2010.
This announcement is dated 22 July 2010.
Attachments: ASB - Notice to Warrantholders dated 23 07 2010.pdf
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