M3TECH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 26/08/2010
Announcement Detail:
Date of change: 26/08/2010
Type of change: Redesignation
Previous Position: Executive Director
New Position: Chairman
Directorate: Executive
Name: Chew Shin Yong, Mark
Age: 42
Nationality: Singaporean
Qualifications: Kingston University, UK - Bachelor of Science Degree in Computer Information Systems Design in 1996
University of Surrey, UK - Master's Degree in Business Administration in 1997
Working experience and occupation: In 1997, Mr. Chew joined Malahon Group of companies in thier stock-broking division as the Managing Director, and is a registered dealer with the Hong Kong Exchanges and the Securities and Futures Commission of Hong Kong. He currently sits on the Board of Malahon Group of companies and is actively involved in all aspects of the Group's businesses, comprising mainly of stock-broking, finance, property and general investments.
He was also responsible for setting up the subsidiary, Messaging Technologies (H.K.) Limited and is involved in it's daily operations.
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 - 2,130,600 ordinary shares of RM0.10 each
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 26/08/2010
Announcement Detail:
Date of change: 26/08/2010
Type of change: Redesignation
Previous Position: Executive Director
New Position: Chairman
Directorate: Executive
Name: Chew Shin Yong, Mark
Age: 42
Nationality: Singaporean
Qualifications: Kingston University, UK - Bachelor of Science Degree in Computer Information Systems Design in 1996
University of Surrey, UK - Master's Degree in Business Administration in 1997
Working experience and occupation: In 1997, Mr. Chew joined Malahon Group of companies in thier stock-broking division as the Managing Director, and is a registered dealer with the Hong Kong Exchanges and the Securities and Futures Commission of Hong Kong. He currently sits on the Board of Malahon Group of companies and is actively involved in all aspects of the Group's businesses, comprising mainly of stock-broking, finance, property and general investments.
He was also responsible for setting up the subsidiary, Messaging Technologies (H.K.) Limited and is involved in it's daily operations.
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 - 2,130,600 ordinary shares of RM0.10 each
M3TECH - General Announcement
Announcement Type: General Announcement
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY")
- CHANGES IN THE COMPOSITION OF THE REMUNERATION AND THE NOMINATION COMMITTEES OF THE COMPANY
Contents: We, the Board of Directors of M3TECH, wish to inform that the composition of the Remuneration and Nomination Committees of the Company has been changed as follows with effect from 26 August 2010 :-
Remuneration Committee:
1. En Mohamad Najeb bin Ali (Independent Non-Executive Director, Chairman)
2. Ms. Lim Kooi Siang (Independent Non-Executive Director, Member)
3. Mr. Lim Keong Yew(Independent Non-Executive Director, Member)
Nomination Committee:
1. Mr. Lim Keong Yew (Independent Non-Executive Director, Chairman)
2. Ms. Lim Kooi Siang (Independent Non-Executive Director, Member)
3. En Mohamad Najeb bin Ali (Independent Non-Executive Director, Member)
This announcement is dated 26 August 2010.
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY")
- CHANGES IN THE COMPOSITION OF THE REMUNERATION AND THE NOMINATION COMMITTEES OF THE COMPANY
Contents: We, the Board of Directors of M3TECH, wish to inform that the composition of the Remuneration and Nomination Committees of the Company has been changed as follows with effect from 26 August 2010 :-
Remuneration Committee:
1. En Mohamad Najeb bin Ali (Independent Non-Executive Director, Chairman)
2. Ms. Lim Kooi Siang (Independent Non-Executive Director, Member)
3. Mr. Lim Keong Yew(Independent Non-Executive Director, Member)
Nomination Committee:
1. Mr. Lim Keong Yew (Independent Non-Executive Director, Chairman)
2. Ms. Lim Kooi Siang (Independent Non-Executive Director, Member)
3. En Mohamad Najeb bin Ali (Independent Non-Executive Director, Member)
This announcement is dated 26 August 2010.
M3TECH - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 26/08/2010
Announcement Detail:
Financial Year End: 30/06/2010
Quarter: 4
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 26/08/2010
Announcement Detail:
Financial Year End: 30/06/2010
Quarter: 4
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MTONE - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: MANGOTONE GROUP BERHAD (ACE Market)
Stock Name: MTONE
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: MANGOTONE GROUP BERHAD ("MTONE" OR THE "COMPANY")
�?� APPLICATION FOR AN EXTENSION OF TIME TO SUBMIT MTONE'S REGULARISATION PLAN TO AUTHORITIES
Contents: We refer to the announcement dated 10 August 2010 in relation to the above matter. On behalf of the Board of Directors of the Company ("Board"), M&A Securities Sdn Bhd wishes to announce that the Bursa Malaysia Securities Berhad had, vide its letter dated 26 August 2010, rejected the Company's application for an extension of time to submit the Regularisation Plan.
The Board will deliberate on the Company's next course of action and appropriate announcements will be made.
This announcement is dated 26 August 2010.
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: MANGOTONE GROUP BERHAD (ACE Market)
Stock Name: MTONE
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: MANGOTONE GROUP BERHAD ("MTONE" OR THE "COMPANY")
�?� APPLICATION FOR AN EXTENSION OF TIME TO SUBMIT MTONE'S REGULARISATION PLAN TO AUTHORITIES
Contents: We refer to the announcement dated 10 August 2010 in relation to the above matter. On behalf of the Board of Directors of the Company ("Board"), M&A Securities Sdn Bhd wishes to announce that the Bursa Malaysia Securities Berhad had, vide its letter dated 26 August 2010, rejected the Company's application for an extension of time to submit the Regularisation Plan.
The Board will deliberate on the Company's next course of action and appropriate announcements will be made.
This announcement is dated 26 August 2010.
OPCOM - Notice of Fifteenth Annual General Meeting
Announcement Type: General Announcement
Company Name: OPCOM HOLDINGS BERHAD (ACE Market)
Stock Name: OPCOM
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Fifteenth Annual General Meeting
Contents: Opcom Holdings Berhad ("the Company") wishes to inform that the Fifteenth Annual General Meeting of the Company will be held at Ballroom 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Thursday, 23 September 2010 at 10.30 am.
The full text of the Notice of Fifteenth Annual General Meeting is attached for your attention.
This announcement is dated at 26 August 2010.
Attachments: 2010 Notice of AGM.pdf
Company Name: OPCOM HOLDINGS BERHAD (ACE Market)
Stock Name: OPCOM
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Fifteenth Annual General Meeting
Contents: Opcom Holdings Berhad ("the Company") wishes to inform that the Fifteenth Annual General Meeting of the Company will be held at Ballroom 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Thursday, 23 September 2010 at 10.30 am.
The full text of the Notice of Fifteenth Annual General Meeting is attached for your attention.
This announcement is dated at 26 August 2010.
Attachments: 2010 Notice of AGM.pdf
VITROX - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 26/08/2010
Announcement Detail:
Date of change: 26/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Chang Mun Kee
Age: 45
Nationality: Malaysian
Qualifications: 1. Bachelor of Science in Mechanical Engineering from the University of Texas, Austin, USA in 1988; and
2. Master of Science in Mechanical Engineering from the Massachusetts Institute of Technology, USA in 1990
Working experience and occupation: Mr. Chang Mun Kee is an Executive Director of JobStreet and founder of the JobStreet Group. He has also been its Chief Executive Officer since its inception and a Director of the Company since its incorporation. He was with Kendall International, a US healthcare company, for 5 years, starting as a process engineer in 1990 before being promoted to manufacturing manager in 1992 and regional director of sales and marketing for Malaysia in 1994. He established JobStreet.com Sdn Bhd in 1997 which expanded regionally under his direction.
Directorship of public companies (if any): 1. JobStreet Corporation Berhad;
2. Innity 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: Direct Interest - 100 ordinary shares of RM0.10 (OS)
Indirect Interest - 4,244,766 OS are registered in the name of HSBC (Malaysia) Trustee Berhad for Little Rain Children Trust. HSBC (Malaysia) Trustee Berhad - Little Rain Children Trust is the trustee of a discretionary trust, for charity and estate planning purpose, where the beneficiaries of which are members of Mr Chang Mun Kee's family and himself.
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Dato' Seri Kelvin Kiew Kwong Sen (Chairman / Independent Non-Executive Director)
Member - Prof. Dr. Ahmad Fadzil Bin Mohamad Hani (Non-Independent Non-Executive Director)
Member- Chuah Poay Ngee (Independent Non-Executive Director)
Member - Chang Mun Kee (Independent Non-Executive Director)
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 26/08/2010
Announcement Detail:
Date of change: 26/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Chang Mun Kee
Age: 45
Nationality: Malaysian
Qualifications: 1. Bachelor of Science in Mechanical Engineering from the University of Texas, Austin, USA in 1988; and
2. Master of Science in Mechanical Engineering from the Massachusetts Institute of Technology, USA in 1990
Working experience and occupation: Mr. Chang Mun Kee is an Executive Director of JobStreet and founder of the JobStreet Group. He has also been its Chief Executive Officer since its inception and a Director of the Company since its incorporation. He was with Kendall International, a US healthcare company, for 5 years, starting as a process engineer in 1990 before being promoted to manufacturing manager in 1992 and regional director of sales and marketing for Malaysia in 1994. He established JobStreet.com Sdn Bhd in 1997 which expanded regionally under his direction.
Directorship of public companies (if any): 1. JobStreet Corporation Berhad;
2. Innity 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: Direct Interest - 100 ordinary shares of RM0.10 (OS)
Indirect Interest - 4,244,766 OS are registered in the name of HSBC (Malaysia) Trustee Berhad for Little Rain Children Trust. HSBC (Malaysia) Trustee Berhad - Little Rain Children Trust is the trustee of a discretionary trust, for charity and estate planning purpose, where the beneficiaries of which are members of Mr Chang Mun Kee's family and himself.
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Dato' Seri Kelvin Kiew Kwong Sen (Chairman / Independent Non-Executive Director)
Member - Prof. Dr. Ahmad Fadzil Bin Mohamad Hani (Non-Independent Non-Executive Director)
Member- Chuah Poay Ngee (Independent Non-Executive Director)
Member - Chang Mun Kee (Independent Non-Executive Director)
VITROX - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 26/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 26/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
BJTOTO - DIRECTORS' DEALING IN SECURITIES DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: DIRECTORS' DEALING IN SECURITIES DURING CLOSED PERIOD
Contents: Further to our announcement on 20 August 2010 on the above and pursuant to Paragraphs 14.03 and 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to the Directors' dealings in the securities of the Company, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of Berjaya Sports Toto Berhad ("BToto") has dealt in the shares of BToto as set out in the table below.
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: DIRECTORS' DEALING IN SECURITIES DURING CLOSED PERIOD
Contents: Further to our announcement on 20 August 2010 on the above and pursuant to Paragraphs 14.03 and 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to the Directors' dealings in the securities of the Company, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of Berjaya Sports Toto Berhad ("BToto") has dealt in the shares of BToto as set out in the table below.
UMCCA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: UNITED MALACCA BERHAD ("UMB" OR THE "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") IN RELATION TO THE FOLLOWING:-
(I) PROPOSED BONUS ISSUE;
(II) PROPOSED ADJUSTMENTS;
(III) PROPOSED GRANT; AND
(IV) PROPOSED AMENDMENTS TO M&A,
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: On behalf of the Board of Directors of UMB, MIMB Investment Bank Berhad is pleased to announce that the EGM of the Company will be held at United Malacca Berhad Building, 6th Floor, No. 61, Jalan Melaka Raya 8, Taman Melaka Raya, 75000 Melaka on Monday, 27 September 2010 at 11.30 a.m. or immediately after the conclusion or adjournment (as the case may be) of the Ninety-Sixth (96th) Annual General Meeting of the Company (whichever is later), which will be held at the same venue and on the same day at 11.00 a.m., for purpose of considering and, if thought fit, passing with or without modifications, the relevant resolutions to give effect to the Proposals.
Please refer to the attached file for the Notice of EGM of UMB.
This announcement is dated 26 August 2010.
Attachments: UMB - EGM Notice.pdf
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: UNITED MALACCA BERHAD ("UMB" OR THE "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") IN RELATION TO THE FOLLOWING:-
(I) PROPOSED BONUS ISSUE;
(II) PROPOSED ADJUSTMENTS;
(III) PROPOSED GRANT; AND
(IV) PROPOSED AMENDMENTS TO M&A,
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: On behalf of the Board of Directors of UMB, MIMB Investment Bank Berhad is pleased to announce that the EGM of the Company will be held at United Malacca Berhad Building, 6th Floor, No. 61, Jalan Melaka Raya 8, Taman Melaka Raya, 75000 Melaka on Monday, 27 September 2010 at 11.30 a.m. or immediately after the conclusion or adjournment (as the case may be) of the Ninety-Sixth (96th) Annual General Meeting of the Company (whichever is later), which will be held at the same venue and on the same day at 11.00 a.m., for purpose of considering and, if thought fit, passing with or without modifications, the relevant resolutions to give effect to the Proposals.
Please refer to the attached file for the Notice of EGM of UMB.
This announcement is dated 26 August 2010.
Attachments: UMB - EGM Notice.pdf
ALCOM - FORTY-NINTH ANNUAL GENERAL MEETING (49th AGM) ALUMINIUM COMPANY OF MALAYSIA BERHAD ("the Company")
Announcement Type: General Announcement
Company Name: ALUMINIUM COMPANY OF MALAYSIA BERHAD
Stock Name: ALCOM
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: FORTY-NINTH ANNUAL GENERAL MEETING (49th AGM)
ALUMINIUM COMPANY OF MALAYSIA BERHAD ("the Company")
Contents: The Company wish to advise that all the Resolutions set out in the Notice of 49th AGM dated 29 July 2010 as contained in its 2010 Annual Report have been duly passed by the shareholders of the Company at the 49th AGM held today.
This announcement is dated 26 August 2010.
Company Name: ALUMINIUM COMPANY OF MALAYSIA BERHAD
Stock Name: ALCOM
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: FORTY-NINTH ANNUAL GENERAL MEETING (49th AGM)
ALUMINIUM COMPANY OF MALAYSIA BERHAD ("the Company")
Contents: The Company wish to advise that all the Resolutions set out in the Notice of 49th AGM dated 29 July 2010 as contained in its 2010 Annual Report have been duly passed by the shareholders of the Company at the 49th AGM held today.
This announcement is dated 26 August 2010.
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