ICAP - icapital.biz Berhad ("the Company" or "icapital.biz") - Sixth Annual General Meeting ("6th AGM")
Announcement Type: General Announcement
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: icapital.biz Berhad ("the Company" or "icapital.biz")
- Sixth Annual General Meeting ("6th AGM")
Contents: The Board of Directors of icapital.biz wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of the 6th AGM dated 23 July 2010 at its 6th AGM held on Saturday, 14 August 2010.
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 16/08/2010
Announcement Detail:
Type: Announcement
Subject: icapital.biz Berhad ("the Company" or "icapital.biz")
- Sixth Annual General Meeting ("6th AGM")
Contents: The Board of Directors of icapital.biz wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of the 6th AGM dated 23 July 2010 at its 6th AGM held on Saturday, 14 August 2010.
ICAP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 16/08/2010
Announcement Detail:
Date of change: 14/08/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Michael Vitus Wong Kuan Lee
Age: 72
Nationality: Malaysian
Qualifications: Law Degree from the University of Singapore
Working experience and occupation: Michael Vitus Wong Kuan Lee joined Messrs Shook Lin & Bok in 1964 and resigned in 1991 as its Chief Executive Partner but remains as a consultant. He previously served as a Senator in the Malaysian Parliament and director of Bank Negara Malaysia. He was a director of Sime Darby Berhad from 1991 to 2005 and Tractors Malaysia Holdings Berhad from 2004 to 2005.
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: Deemed interest by virtue of his interest held through the following pursuant to Section 6A of the Companies Act, 1965:-
a. His spouse's interest i.e. Ong Siok A: 100,000 shares; and
b. Capital Dynamics Asset Management Sdn. Bhd. 789,000 shares.
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 16/08/2010
Announcement Detail:
Date of change: 14/08/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Michael Vitus Wong Kuan Lee
Age: 72
Nationality: Malaysian
Qualifications: Law Degree from the University of Singapore
Working experience and occupation: Michael Vitus Wong Kuan Lee joined Messrs Shook Lin & Bok in 1964 and resigned in 1991 as its Chief Executive Partner but remains as a consultant. He previously served as a Senator in the Malaysian Parliament and director of Bank Negara Malaysia. He was a director of Sime Darby Berhad from 1991 to 2005 and Tractors Malaysia Holdings Berhad from 2004 to 2005.
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: Deemed interest by virtue of his interest held through the following pursuant to Section 6A of the Companies Act, 1965:-
a. His spouse's interest i.e. Ong Siok A: 100,000 shares; and
b. Capital Dynamics Asset Management Sdn. Bhd. 789,000 shares.
BPURI - BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 16/08/2010
Announcement Detail:
Subject: BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 60,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 17 August 2010.
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 16/08/2010
Announcement Detail:
Subject: BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 60,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 17 August 2010.
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