FONICS - General Announcement
Announcement Type: General Announcement
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 02/08/2010
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: FOTRONICS CORPORATION BERHAD ("FONICS" OR "the Company")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE FINANCIAL CONDITION PURSUANT TO GUIDANCE NOTE 3 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") FOR THE ACE MARKET ("GN3") ("MONTHLY ANNOUNCEMENT")
Contents: Reference is made to the Monthly Announcement dated 1 July 2010. The Board of Directors of Fonics wishes to announce that there are no further developments to the regularization plan of the Company save for those which have been previously announced.
The last day for submission of the regularization plan by the Company to the Approving Authority (and to obtain their approval) is on 8 March 2011, which is approximately seven (7) months from the date of this announcement.
This announcement is dated 2 August 2010.
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 02/08/2010
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: FOTRONICS CORPORATION BERHAD ("FONICS" OR "the Company")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE FINANCIAL CONDITION PURSUANT TO GUIDANCE NOTE 3 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") FOR THE ACE MARKET ("GN3") ("MONTHLY ANNOUNCEMENT")
Contents: Reference is made to the Monthly Announcement dated 1 July 2010. The Board of Directors of Fonics wishes to announce that there are no further developments to the regularization plan of the Company save for those which have been previously announced.
The last day for submission of the regularization plan by the Company to the Approving Authority (and to obtain their approval) is on 8 March 2011, which is approximately seven (7) months from the date of this announcement.
This announcement is dated 2 August 2010.
EQUATOR - General Announcement
Announcement Type: General Announcement
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: EQUATOR LIFE SCIENCE BERHAD ("Equator" or "the Company")
- Update of Legal Suits
Orix Credit Malaysia Sdn Bhd against Equator Biotech Sdn Bhd ("EBSB") and Equato
Contents: Further to the announcements dated 18 May 2009, 19 May 2009, 21 May 2009, 2 September 2009, 18 September 2009, 8 October 2009, 9 December 2009, 21 December 2009, 25 January 2010 ,31 March 2010, 29 April 2010, 20 May 2010, 24 June 2010 and 1 July 2010 in respect of the legal suits from Orix Credit Malaysia Sdn Bhd ("ORIX") against Equator Biotech Sdn Bhd ("EBSB") and Equator, the Board of Directors of Equator wishes to further inform that the case has been postponed to 17 August 2010 for hearing.
This announcement is dated 2 August 2010
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: EQUATOR LIFE SCIENCE BERHAD ("Equator" or "the Company")
- Update of Legal Suits
Orix Credit Malaysia Sdn Bhd against Equator Biotech Sdn Bhd ("EBSB") and Equato
Contents: Further to the announcements dated 18 May 2009, 19 May 2009, 21 May 2009, 2 September 2009, 18 September 2009, 8 October 2009, 9 December 2009, 21 December 2009, 25 January 2010 ,31 March 2010, 29 April 2010, 20 May 2010, 24 June 2010 and 1 July 2010 in respect of the legal suits from Orix Credit Malaysia Sdn Bhd ("ORIX") against Equator Biotech Sdn Bhd ("EBSB") and Equator, the Board of Directors of Equator wishes to further inform that the case has been postponed to 17 August 2010 for hearing.
This announcement is dated 2 August 2010
CONNECT - General Announcement
Announcement Type: General Announcement
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 02/08/2010
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: CONNECTCOUNTY HOLDINGS BERHAD ("CCHB" or the "Company") - Monthly announcement on the plan to regularise its condition pursuant to Guidance Note 3 of the Listing Requirements of Bursa Malaysia Securities Berhad for the ACE Market ("GN3") ("Monthly Announcement")
Contents: (For consistency purposes, the abbreviations used throughout this announcement shall have the same meaning as previously defined in the announcements made by the Company on 26 February 2009 ("First Announcement"), 2 March 2009, 1 April 2009, 4 May 2009, 1 June 2009, 1 July 2009, 3 August 2009, 1 September 2009, 1 October 2009, 2 November 2009, 7 December 2009, 4 January 2010, 2 February 2010, 1 March 2010, 1 April 2010, 30 April 2010, 1 June 2010 and 1 July 2010 respectively (collectively referred to as "Announcements")).
The Board of Directors of CCHB wishes to inform that the Company has on 23 July 2010 submitted its Regularization Plan to the Approval Authorities and will make further announcements on the outcome of its submission.
This announcement is dated 2 August 2010.
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 02/08/2010
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: CONNECTCOUNTY HOLDINGS BERHAD ("CCHB" or the "Company") - Monthly announcement on the plan to regularise its condition pursuant to Guidance Note 3 of the Listing Requirements of Bursa Malaysia Securities Berhad for the ACE Market ("GN3") ("Monthly Announcement")
Contents: (For consistency purposes, the abbreviations used throughout this announcement shall have the same meaning as previously defined in the announcements made by the Company on 26 February 2009 ("First Announcement"), 2 March 2009, 1 April 2009, 4 May 2009, 1 June 2009, 1 July 2009, 3 August 2009, 1 September 2009, 1 October 2009, 2 November 2009, 7 December 2009, 4 January 2010, 2 February 2010, 1 March 2010, 1 April 2010, 30 April 2010, 1 June 2010 and 1 July 2010 respectively (collectively referred to as "Announcements")).
The Board of Directors of CCHB wishes to inform that the Company has on 23 July 2010 submitted its Regularization Plan to the Approval Authorities and will make further announcements on the outcome of its submission.
This announcement is dated 2 August 2010.
WINSUN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 02/08/2010
Announcement Detail:
Admission Sponsor: Public Investment Bank Bhd
Sponsor: Same as above
Date of change: 01/08/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Shamsudin @ Samad Bin Kassim
Age: 64
Nationality: Malaysian
Qualifications: He holds a Bachelor of Economics from University of Malaya and a Master in Public and International Affairs ("MPIA") from the University of Pittsburgh.
Working experience and occupation: He started his career in the Malaysian government service as an Assistant Secretary in the Ministry of Works in 1970. He was subsequently posted to various ministries and agencies in the civil service. In 1985, he was appointed as Senior Assistant Secretary of Industry Division in Ministry of International Trade and Industry ("MITI"). He was Malaysia's Trade Commissioner to Vienna, Austria from 1989 to 1996. From 1996 to 1999, he was the Director of Industries Division in MITI. In early 2000, he was appointed as the Chief Executive Officer of Small and Medium Industries Development Corporation ("SMIDEC"), and served until his retirement from the public service.
Directorship of public companies (if any): 1) Impressive Edge Group Berhad
2) Ingress Corporation Berhad
3) Supermax Corporation Berhad
4) Kinsteel Berhad
5) Century Logistics Holdings Berhad
6) Multi-Code Electronics Industries (M) Berhad
7) BHS Industries Berhad
8) Perwaja Holdings Berhad
9) Homeritz Corporation 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: Direct interest of 61,000 ordinary shares of RM0.10 each in the Company.
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Wee Hoe Soon @ Gooi Hoe Soon (Independent Non-Executive Director)
Member:
P'ng Lai Heng (Independent Non-Executive Director)
Mohamad Shuib Bin Abd Ghani (Independent Non-Executive Director)
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 02/08/2010
Announcement Detail:
Admission Sponsor: Public Investment Bank Bhd
Sponsor: Same as above
Date of change: 01/08/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Shamsudin @ Samad Bin Kassim
Age: 64
Nationality: Malaysian
Qualifications: He holds a Bachelor of Economics from University of Malaya and a Master in Public and International Affairs ("MPIA") from the University of Pittsburgh.
Working experience and occupation: He started his career in the Malaysian government service as an Assistant Secretary in the Ministry of Works in 1970. He was subsequently posted to various ministries and agencies in the civil service. In 1985, he was appointed as Senior Assistant Secretary of Industry Division in Ministry of International Trade and Industry ("MITI"). He was Malaysia's Trade Commissioner to Vienna, Austria from 1989 to 1996. From 1996 to 1999, he was the Director of Industries Division in MITI. In early 2000, he was appointed as the Chief Executive Officer of Small and Medium Industries Development Corporation ("SMIDEC"), and served until his retirement from the public service.
Directorship of public companies (if any): 1) Impressive Edge Group Berhad
2) Ingress Corporation Berhad
3) Supermax Corporation Berhad
4) Kinsteel Berhad
5) Century Logistics Holdings Berhad
6) Multi-Code Electronics Industries (M) Berhad
7) BHS Industries Berhad
8) Perwaja Holdings Berhad
9) Homeritz Corporation 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: Direct interest of 61,000 ordinary shares of RM0.10 each in the Company.
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Wee Hoe Soon @ Gooi Hoe Soon (Independent Non-Executive Director)
Member:
P'ng Lai Heng (Independent Non-Executive Director)
Mohamad Shuib Bin Abd Ghani (Independent Non-Executive Director)
WINSUN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 02/08/2010
Announcement Detail:
Admission Sponsor: Public Investment Bank Bhd
Sponsor: Same as above
Date of change: 01/08/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Mohamad Shuib Bin Abd Ghani
Age: 55
Nationality: Malaysian
Qualifications: B.Sc. (Chem. Eng.), University of Bath, Bath, U.K. - 1978
MBA (General Management), MIM - University of Bath - 1994
Working experience and occupation: He started his career as a Research Officer in Ministry of Defence from 1978 to 1981. He then joined MIDF Group in December 1981 until his retirement in July 2010. He started as a Project Officer in evaluating manufacturing projects for loan appraisal. In 1983, he joined a new section called Implementation & Management Services responsible in providing assistance to Bumiputra clients in the implementation of new projects and revival of problem projects. From June 1986, he was transferred to the Promotion Section of Bumiputra Development Department to undertake the marketing of loans and project appraisal. He was promoted to Senior Project Officer in April 1987. In July 1988, he was promoted to middle management level as Head (Implementation & Management Services) of the Promotion Section under the Bumiputra Development Department. He was selected for secondment to MIDF Consultancy & Corporate Services Sdn Bhd (MIDFCCS) as an Acting Deputy General Manager in November 1990 until February 1991 where he was involved in several share issue exercise. As to gain wider exposure, he was transferred horizontally as Head (Promotion) of the Promotion Section in the Bumiputra Development Department from where he was responsible for the marketing, appraisal and supervision of projects for the period from April 1991 to October 1994. In November 1994, he was seconded to MIDFCCS as a General Manager until he retired as the Chief Executive Officer.
Directorship of public companies (if any): None
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: None
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 02/08/2010
Announcement Detail:
Admission Sponsor: Public Investment Bank Bhd
Sponsor: Same as above
Date of change: 01/08/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Mohamad Shuib Bin Abd Ghani
Age: 55
Nationality: Malaysian
Qualifications: B.Sc. (Chem. Eng.), University of Bath, Bath, U.K. - 1978
MBA (General Management), MIM - University of Bath - 1994
Working experience and occupation: He started his career as a Research Officer in Ministry of Defence from 1978 to 1981. He then joined MIDF Group in December 1981 until his retirement in July 2010. He started as a Project Officer in evaluating manufacturing projects for loan appraisal. In 1983, he joined a new section called Implementation & Management Services responsible in providing assistance to Bumiputra clients in the implementation of new projects and revival of problem projects. From June 1986, he was transferred to the Promotion Section of Bumiputra Development Department to undertake the marketing of loans and project appraisal. He was promoted to Senior Project Officer in April 1987. In July 1988, he was promoted to middle management level as Head (Implementation & Management Services) of the Promotion Section under the Bumiputra Development Department. He was selected for secondment to MIDF Consultancy & Corporate Services Sdn Bhd (MIDFCCS) as an Acting Deputy General Manager in November 1990 until February 1991 where he was involved in several share issue exercise. As to gain wider exposure, he was transferred horizontally as Head (Promotion) of the Promotion Section in the Bumiputra Development Department from where he was responsible for the marketing, appraisal and supervision of projects for the period from April 1991 to October 1994. In November 1994, he was seconded to MIDFCCS as a General Manager until he retired as the Chief Executive Officer.
Directorship of public companies (if any): None
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: None
WINSUN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 02/08/2010
Announcement Detail:
Admission Sponsor: Public Investment Bank Bhd
Sponsor: Same as above
Date of change: 01/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Mohamad Shuib Bin Abd Ghani
Age: 55
Nationality: Malaysian
Qualifications: B.Sc. (Chem. Eng.), University of Bath, Bath, U.K. - 1978
MBA (General Management), MIM - University of Bath - 1994
Working experience and occupation: He started his career as a Research Officer in Ministry of Defence from 1978 to 1981. He then joined MIDF Group in December 1981 until his retirement in July 2010. He started as a Project Officer in evaluating manufacturing projects for loan appraisal. In 1983, he joined a new section called Implementation & Management Services responsible in providing assistance to Bumiputra clients in the implementation of new projects and revival of problem projects. From June 1986, he was transferred to the Promotion Section of Bumiputra Development Department to undertake the marketing of loans and project appraisal. He was promoted to Senior Project Officer in April 1987. In July 1988, he was promoted to middle management level as Head (Implementation & Management Services) of the Promotion Section under the Bumiputra Development Department. He was selected for secondment to MIDF Consultancy & Corporate Services Sdn Bhd (MIDFCCS) as an Acting Deputy General Manager in November 1990 until February 1991 where he was involved in several share issue exercise. As to gain wider exposure, he was transferred horizontally as Head (Promotion) of the Promotion Section in the Bumiputra Development Department from where he was responsible for the marketing, appraisal and supervision of projects for the period from April 1991 to October 1994. In November 1994, he was seconded to MIDFCCS as a General Manager until he retired as the Chief Executive Officer.
Directorship of public companies (if any): None
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: None
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Wee Hoe Soon @ Gooi Hoe Soon (Independent Non-Executive Director)
Member:
P'ng Lai Heng (Independent Non-Executive Director)
Mohamad Shuib Bin Abd Ghani (Independent Non-Executive Director)
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 02/08/2010
Announcement Detail:
Admission Sponsor: Public Investment Bank Bhd
Sponsor: Same as above
Date of change: 01/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Mohamad Shuib Bin Abd Ghani
Age: 55
Nationality: Malaysian
Qualifications: B.Sc. (Chem. Eng.), University of Bath, Bath, U.K. - 1978
MBA (General Management), MIM - University of Bath - 1994
Working experience and occupation: He started his career as a Research Officer in Ministry of Defence from 1978 to 1981. He then joined MIDF Group in December 1981 until his retirement in July 2010. He started as a Project Officer in evaluating manufacturing projects for loan appraisal. In 1983, he joined a new section called Implementation & Management Services responsible in providing assistance to Bumiputra clients in the implementation of new projects and revival of problem projects. From June 1986, he was transferred to the Promotion Section of Bumiputra Development Department to undertake the marketing of loans and project appraisal. He was promoted to Senior Project Officer in April 1987. In July 1988, he was promoted to middle management level as Head (Implementation & Management Services) of the Promotion Section under the Bumiputra Development Department. He was selected for secondment to MIDF Consultancy & Corporate Services Sdn Bhd (MIDFCCS) as an Acting Deputy General Manager in November 1990 until February 1991 where he was involved in several share issue exercise. As to gain wider exposure, he was transferred horizontally as Head (Promotion) of the Promotion Section in the Bumiputra Development Department from where he was responsible for the marketing, appraisal and supervision of projects for the period from April 1991 to October 1994. In November 1994, he was seconded to MIDFCCS as a General Manager until he retired as the Chief Executive Officer.
Directorship of public companies (if any): None
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: None
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Wee Hoe Soon @ Gooi Hoe Soon (Independent Non-Executive Director)
Member:
P'ng Lai Heng (Independent Non-Executive Director)
Mohamad Shuib Bin Abd Ghani (Independent Non-Executive Director)
WINSUN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 02/08/2010
Announcement Detail:
Admission Sponsor: Public Investment Bank Bhd
Sponsor: Same as above
Date of change: 01/08/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Shamsudin @ Samad Bin Kassim
Age: 64
Nationality: Malaysian
Qualifications: He holds a Bachelor of Economics from University of Malaya and a Master in Public and International Affairs ("MPIA") from the University of Pittsburgh.
Working experience and occupation: He started his career in the Malaysian government service as an Assistant Secretary in the Ministry of Works in 1970. He was subsequently posted to various ministries and agencies in the civil service. In 1985, he was appointed as Senior Assistant Secretary of Industry Division in Ministry of International Trade and Industry ("MITI"). He was Malaysia's Trade Commissioner to Vienna, Austria from 1989 to 1996. From 1996 to 1999, he was the Director of Industries Division in MITI. In early 2000, he was appointed as the Chief Executive Officer of Small and Medium Industries Development Corporation ("SMIDEC"), and served until his retirement from the public service.
Directorship of public companies (if any): 1) Impressive Edge Group Berhad
2) Ingress Corporation Berhad
3) Supermax Corporation Berhad
4) Kinsteel Berhad
5) Century Logistics Holdings Berhad
6) Multi-Code Electronics Industries (M) Berhad
7) BHS Industries Berhad
8) Perwaja Holdings Berhad
9) Homeritz Corporation 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: Direct interest of 61,000 ordinary shares of RM0.10 each in the Company.
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 02/08/2010
Announcement Detail:
Admission Sponsor: Public Investment Bank Bhd
Sponsor: Same as above
Date of change: 01/08/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Shamsudin @ Samad Bin Kassim
Age: 64
Nationality: Malaysian
Qualifications: He holds a Bachelor of Economics from University of Malaya and a Master in Public and International Affairs ("MPIA") from the University of Pittsburgh.
Working experience and occupation: He started his career in the Malaysian government service as an Assistant Secretary in the Ministry of Works in 1970. He was subsequently posted to various ministries and agencies in the civil service. In 1985, he was appointed as Senior Assistant Secretary of Industry Division in Ministry of International Trade and Industry ("MITI"). He was Malaysia's Trade Commissioner to Vienna, Austria from 1989 to 1996. From 1996 to 1999, he was the Director of Industries Division in MITI. In early 2000, he was appointed as the Chief Executive Officer of Small and Medium Industries Development Corporation ("SMIDEC"), and served until his retirement from the public service.
Directorship of public companies (if any): 1) Impressive Edge Group Berhad
2) Ingress Corporation Berhad
3) Supermax Corporation Berhad
4) Kinsteel Berhad
5) Century Logistics Holdings Berhad
6) Multi-Code Electronics Industries (M) Berhad
7) BHS Industries Berhad
8) Perwaja Holdings Berhad
9) Homeritz Corporation 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: Direct interest of 61,000 ordinary shares of RM0.10 each in the Company.
RHBCAP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 02/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Teo Chiang Liang
Age: 59
Nationality: Malaysia
Qualifications: (i) B.A (Hons) Business Studies, United Kingdom (1974); and
(ii) M.Sc Management Studies, University of Bradford, United Kingdom (1976).
Working experience and occupation: YBhg Dato' Teo Chiang Liang joined and served the See Hoy Chan Holdings Group, a well diversified group of companies, in different levels of management since 1975. He is currently the Director of the following companies among others:-
(i) Bandar Utama Development Sdn Bhd (since1989);
(ii) First Nationwide Development Sdn Bhd (since 1989);
(iii) First City Corporation Sdn Bhd (since 1989);
(iv) First Nationwide Car Rental Sdn Bhd (since 1989); and
(v) See Hoy Chan (M) Sdn Bhd (since 1990).
Directorship of public companies (if any): (i) Ajinomoto (Malaysia) Berhad; and
(ii) RHB Capital 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): (i) YBhg Dato' Saw Choo Boon (Chairman);
(ii) YBhg Datuk Haji Faisal Siraj; and
(iii) YBhg Dato' Teo Chiang Liang.
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 02/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Teo Chiang Liang
Age: 59
Nationality: Malaysia
Qualifications: (i) B.A (Hons) Business Studies, United Kingdom (1974); and
(ii) M.Sc Management Studies, University of Bradford, United Kingdom (1976).
Working experience and occupation: YBhg Dato' Teo Chiang Liang joined and served the See Hoy Chan Holdings Group, a well diversified group of companies, in different levels of management since 1975. He is currently the Director of the following companies among others:-
(i) Bandar Utama Development Sdn Bhd (since1989);
(ii) First Nationwide Development Sdn Bhd (since 1989);
(iii) First City Corporation Sdn Bhd (since 1989);
(iv) First Nationwide Car Rental Sdn Bhd (since 1989); and
(v) See Hoy Chan (M) Sdn Bhd (since 1990).
Directorship of public companies (if any): (i) Ajinomoto (Malaysia) Berhad; and
(ii) RHB Capital 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): (i) YBhg Dato' Saw Choo Boon (Chairman);
(ii) YBhg Datuk Haji Faisal Siraj; and
(iii) YBhg Dato' Teo Chiang Liang.
RHBCAP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 01/08/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Tan Sri Azlan Zainol
Age: 60
Nationality: Malaysia
Qualifications: (i) Fellow of the Institute of Chartered Accountants in England & Wales (1974);
(ii) Member of the Malaysian Institute of Accountants (1975); and
(iii) Member of the Malaysian Institute of Certified Public Accountants (1975).
Working experience and occupation: (i) Audit Manager, Razak & Co (1975-1977);
(ii) Operation Manager, Mayban Finance Berhad and General Manager, Kwong Yik Finance Berhad (1977-1979);
(iii) Partner, BDO Binder (1980-1982);
(iv) Managing Director, AmFinance Berhad (1982-July1994);
(v) Managing Director, AmBank Berhad (August 1994-April 2001); and
(vi) Chief Executive Officer, Employees Provident Fund Board (April 2001-present).
Directorship of public companies (if any): (i) Malaysian Resources Corporation Berhad;
(ii) RHB Capital Berhad;
(iii) RHB Bank Berhad;
(vi) RHB Investment Bank Berhad; and
(v) Rashid Hussain Berhad (In Members' Voluntary Liquidation).
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): (i) YBhg Dato' Saw Choo Boon (Chairman); and
(ii) YBhg Datuk Haji Faisal Siraj.
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 01/08/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Tan Sri Azlan Zainol
Age: 60
Nationality: Malaysia
Qualifications: (i) Fellow of the Institute of Chartered Accountants in England & Wales (1974);
(ii) Member of the Malaysian Institute of Accountants (1975); and
(iii) Member of the Malaysian Institute of Certified Public Accountants (1975).
Working experience and occupation: (i) Audit Manager, Razak & Co (1975-1977);
(ii) Operation Manager, Mayban Finance Berhad and General Manager, Kwong Yik Finance Berhad (1977-1979);
(iii) Partner, BDO Binder (1980-1982);
(iv) Managing Director, AmFinance Berhad (1982-July1994);
(v) Managing Director, AmBank Berhad (August 1994-April 2001); and
(vi) Chief Executive Officer, Employees Provident Fund Board (April 2001-present).
Directorship of public companies (if any): (i) Malaysian Resources Corporation Berhad;
(ii) RHB Capital Berhad;
(iii) RHB Bank Berhad;
(vi) RHB Investment Bank Berhad; and
(v) Rashid Hussain Berhad (In Members' Voluntary Liquidation).
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): (i) YBhg Dato' Saw Choo Boon (Chairman); and
(ii) YBhg Datuk Haji Faisal Siraj.
TANJONG-CA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: TANJONG-CA: CW TANJONG PUBLIC LIMITED COMPANY (CIMB)
Stock Name: TANJONG-CA
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: CIMB BANK BERHAD ("CIMB BANK")
EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF TANJONG PUBLIC LIMITED COMPANY ("TANJONG") ("TANJONG-CA")
Contents: Please refer to the attachment for details.
This announcement is dated 2 August 2010.
Attachments: TANJONG-CA-Ann 100802.pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: TANJONG-CA: CW TANJONG PUBLIC LIMITED COMPANY (CIMB)
Stock Name: TANJONG-CA
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: CIMB BANK BERHAD ("CIMB BANK")
EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF TANJONG PUBLIC LIMITED COMPANY ("TANJONG") ("TANJONG-CA")
Contents: Please refer to the attachment for details.
This announcement is dated 2 August 2010.
Attachments: TANJONG-CA-Ann 100802.pdf
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