MTRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 30/08/2010
Announcement Detail:
Date of change: 30/08/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Mohd Kamal Bin Omar
Age: 55
Nationality: Malaysian
Qualifications: Bachelor of Science (Computer Science) in Illinois, United States of America
Working experience and occupation: Encik Mohd Kamal Bin Omar has more than 28 years working experiences. After he graduated from United States of America, he was with Petronas, Esso, Shell, Malaysian L.N.G, Golden Hope Plantation Berhad, DRB-Hicom Group ("DRB-Hicom") and its subsidiary - Ramgate Systems Sdn. Bhd. In DRB-Hicom, he was responsible for setting up the business entities in the Master-Carriage Groups of companies and DRB-Hicom. He was also appointed to the board for certain companies incorporated under DRB-Hicom.
He has steered Ramgate Systems in implementing several mega and fast-track projects, such as nationwide Computerised and Automated Vehicle Inspection System for PUSPAKOM, computerisation of MODENAS, Malaysian Truck & Bus Automotive Manufacturer Malaysia manufacturing plants in Gurun and Pekan, various implementations for SEA Insurance Berhad, Intrakota, EON Bank Berhad, EON Berhad and PERSPEC PRIME. The company also successfully implemented several computerization projects for the government agencies such as the Geographical Information System for Jabatan Perancang Bandar & Desa Perak Darul Ridzuan which was awarded with the Prime Minister Innovation Award in December 1999.
After DRB-Hicom, he then joined Berger International Limited, a company listed in Singapore Stock Exchange, as Chief Executive Officer and Executive Director from 1996 to 2002.
He was appointed as Executive Director of Boon Koon Group Berhad on 21 April 2009.
He is currently an active member in Majlis Ekonomi Melayu and he sits on the board of Kibar Capaian Sdn. Bhd., a consultancy company incorporated in Malaysia.
Directorship of public companies (if any): Boon Koon Group 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
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 30/08/2010
Announcement Detail:
Date of change: 30/08/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Mohd Kamal Bin Omar
Age: 55
Nationality: Malaysian
Qualifications: Bachelor of Science (Computer Science) in Illinois, United States of America
Working experience and occupation: Encik Mohd Kamal Bin Omar has more than 28 years working experiences. After he graduated from United States of America, he was with Petronas, Esso, Shell, Malaysian L.N.G, Golden Hope Plantation Berhad, DRB-Hicom Group ("DRB-Hicom") and its subsidiary - Ramgate Systems Sdn. Bhd. In DRB-Hicom, he was responsible for setting up the business entities in the Master-Carriage Groups of companies and DRB-Hicom. He was also appointed to the board for certain companies incorporated under DRB-Hicom.
He has steered Ramgate Systems in implementing several mega and fast-track projects, such as nationwide Computerised and Automated Vehicle Inspection System for PUSPAKOM, computerisation of MODENAS, Malaysian Truck & Bus Automotive Manufacturer Malaysia manufacturing plants in Gurun and Pekan, various implementations for SEA Insurance Berhad, Intrakota, EON Bank Berhad, EON Berhad and PERSPEC PRIME. The company also successfully implemented several computerization projects for the government agencies such as the Geographical Information System for Jabatan Perancang Bandar & Desa Perak Darul Ridzuan which was awarded with the Prime Minister Innovation Award in December 1999.
After DRB-Hicom, he then joined Berger International Limited, a company listed in Singapore Stock Exchange, as Chief Executive Officer and Executive Director from 1996 to 2002.
He was appointed as Executive Director of Boon Koon Group Berhad on 21 April 2009.
He is currently an active member in Majlis Ekonomi Melayu and he sits on the board of Kibar Capaian Sdn. Bhd., a consultancy company incorporated in Malaysia.
Directorship of public companies (if any): Boon Koon Group 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
MTRONIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 30/08/2010
Announcement Detail:
Date of change: 30/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Mohd Kamal Bin Omar
Age: 55
Nationality: Malaysian
Qualifications: Bachelor of Science (Computer Science) in Illinois, United States of America
Working experience and occupation: Encik Mohd Kamal Bin Omar has more than 28 years working experiences. After he graduated from United States of America, he was with Petronas, Esso, Shell, Malaysian L.N.G, Golden Hope Plantation Berhad, DRB-Hicom Group ("DRB-Hicom") and its subsidiary - Ramgate Systems Sdn. Bhd. In DRB-Hicom, he was responsible for setting up the business entities in the Master-Carriage Groups of companies and DRB-Hicom. He was also appointed to the board for certain companies incorporated under DRB-Hicom.
He has steered Ramgate Systems in implementing several mega and fast-track projects, such as nationwide Computerised and Automated Vehicle Inspection System for PUSPAKOM, computerisation of MODENAS, Malaysian Truck & Bus Automotive Manufacturer Malaysia manufacturing plants in Gurun and Pekan, various implementations for SEA Insurance Berhad, Intrakota, EON Bank Berhad, EON Berhad and PERSPEC PRIME. The company also successfully implemented several computerization projects for the government agencies such as the Geographical Information System for Jabatan Perancang Bandar & Desa Perak Darul Ridzuan which was awarded with the Prime Minister Innovation Award in December 1999.
After DRB-Hicom, he then joined Berger International Limited, a company listed in Singapore Stock Exchange, as Chief Executive Officer and Executive Director from 1996 to 2002.
He was appointed as Executive Director of Boon Koon Group Berhad on 21 April 2009.
He is currently an active member in Majlis Ekonomi Melayu and he sits on the board of Kibar Capaian Sdn. Bhd., a consultancy company incorporated in Malaysia.
Directorship of public companies (if any): Boon Koon Group 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): 1. Lim Tzeh Foong, Independent Non-Executive Director (Chairman of Audit Committee)
2. Datuk Subhi bin Hj Dziyauddin, Independent Non-Executive Director (member)
3. Mohd Kamal Bin Omar, Independent Non Executive Director (member)
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 30/08/2010
Announcement Detail:
Date of change: 30/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Mohd Kamal Bin Omar
Age: 55
Nationality: Malaysian
Qualifications: Bachelor of Science (Computer Science) in Illinois, United States of America
Working experience and occupation: Encik Mohd Kamal Bin Omar has more than 28 years working experiences. After he graduated from United States of America, he was with Petronas, Esso, Shell, Malaysian L.N.G, Golden Hope Plantation Berhad, DRB-Hicom Group ("DRB-Hicom") and its subsidiary - Ramgate Systems Sdn. Bhd. In DRB-Hicom, he was responsible for setting up the business entities in the Master-Carriage Groups of companies and DRB-Hicom. He was also appointed to the board for certain companies incorporated under DRB-Hicom.
He has steered Ramgate Systems in implementing several mega and fast-track projects, such as nationwide Computerised and Automated Vehicle Inspection System for PUSPAKOM, computerisation of MODENAS, Malaysian Truck & Bus Automotive Manufacturer Malaysia manufacturing plants in Gurun and Pekan, various implementations for SEA Insurance Berhad, Intrakota, EON Bank Berhad, EON Berhad and PERSPEC PRIME. The company also successfully implemented several computerization projects for the government agencies such as the Geographical Information System for Jabatan Perancang Bandar & Desa Perak Darul Ridzuan which was awarded with the Prime Minister Innovation Award in December 1999.
After DRB-Hicom, he then joined Berger International Limited, a company listed in Singapore Stock Exchange, as Chief Executive Officer and Executive Director from 1996 to 2002.
He was appointed as Executive Director of Boon Koon Group Berhad on 21 April 2009.
He is currently an active member in Majlis Ekonomi Melayu and he sits on the board of Kibar Capaian Sdn. Bhd., a consultancy company incorporated in Malaysia.
Directorship of public companies (if any): Boon Koon Group 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): 1. Lim Tzeh Foong, Independent Non-Executive Director (Chairman of Audit Committee)
2. Datuk Subhi bin Hj Dziyauddin, Independent Non-Executive Director (member)
3. Mohd Kamal Bin Omar, Independent Non Executive Director (member)
CAROTEC - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: CAROTECH BERHAD (ACE Market)
Stock Name: CAROTEC
Date Announced: 30/08/2010
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: CAROTECH BERHAD (ACE Market)
Stock Name: CAROTEC
Date Announced: 30/08/2010
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)
CWORKS - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: CWORKS SYSTEMS BERHAD (ACE Market)
Stock Name: CWORKS
Date Announced: 30/08/2010
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: CWORKS SYSTEMS BERHAD (ACE Market)
Stock Name: CWORKS
Date Announced: 30/08/2010
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)
VITROX - General Announcement
Announcement Type: General Announcement
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 30/08/2010
Announcement Detail:
Type: Announcement
Subject: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Contents: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 30/08/2010
Announcement Detail:
Type: Announcement
Subject: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Contents: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
SRIDGE - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: SILVER RIDGE HOLDINGS BHD (ACE Market)
Stock Name: SRIDGE
Date Announced: 30/08/2010
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: SILVER RIDGE HOLDINGS BHD (ACE Market)
Stock Name: SRIDGE
Date Announced: 30/08/2010
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)
SRIDGE - General Announcement
Announcement Type: General Announcement
Company Name: SILVER RIDGE HOLDINGS BHD (ACE Market)
Stock Name: SRIDGE
Date Announced: 30/08/2010
Announcement Detail:
Type: Announcement
Subject: Silver Ridge Holdings Bhd
- Provision of Financial Assistance by Silver Ridge Holdings Bhd ("SRHB") in favour of Bernama TV Synergy Sdn Bhd ("BTV")
Contents: Pursuant to Rule 8.25(1)(ii) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") and Guidance Note 4 on the Provision Of Financial Assistance, the Board of Directors of SRHB wishes to announce that its wholly-owned subsidiary, Silver Ridge (Multimedia) Sdn Bhd, has ceased the provision of financial assistance to BTV since the date of the Annual General Meeting held on 29 June 2010.
This announcement is dated 30 August 2010.
Company Name: SILVER RIDGE HOLDINGS BHD (ACE Market)
Stock Name: SRIDGE
Date Announced: 30/08/2010
Announcement Detail:
Type: Announcement
Subject: Silver Ridge Holdings Bhd
- Provision of Financial Assistance by Silver Ridge Holdings Bhd ("SRHB") in favour of Bernama TV Synergy Sdn Bhd ("BTV")
Contents: Pursuant to Rule 8.25(1)(ii) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") and Guidance Note 4 on the Provision Of Financial Assistance, the Board of Directors of SRHB wishes to announce that its wholly-owned subsidiary, Silver Ridge (Multimedia) Sdn Bhd, has ceased the provision of financial assistance to BTV since the date of the Annual General Meeting held on 29 June 2010.
This announcement is dated 30 August 2010.
SANICHI - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 30/08/2010
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: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 30/08/2010
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)
SCN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SCAN ASSOCIATES BERHAD (ACE Market)
Stock Name: SCN
Date Announced: 30/08/2010
Announcement Detail:
Date of change: 30/08/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Andrew Su Meng Kit
Age: 39
Nationality: Malaysian
Qualifications: Member of Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.
Working experience and occupation: Started his career under articleship training in 1990 with an international accounting firm, KPMG, where he qualified as a Certified Public Accountant in 1994 under the Malaysian Association of Certified Public Accountant, MACPA (now known as MICPA). From 1957 to 1997, he worked as a Financial Controller for a subsidiary of a multi national company listed in Australia. In 1997, he joined a wood based furniture product manufacturing company where he served as General Manager and Executive Director until 1999. In 2000, he was involved in the internet industry and as a financial/corporate advisor for a company listed on the Second Board of Bursa Malaysia. In 2001 to early 2006, he joined the merchant banking industry, where he last held the position of Director of Corporate Finance. From 23 May 2006 to February 2008, he was the Chief Executive Officer of Rhythm Consolidated Berhad. He is currently the Independent Director of EG Industries Berhad and Mexter Technology Berhad.
Directorship of public companies (if any): i) EG Industries Berhad
ii) Mexter Technology 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
Company Name: SCAN ASSOCIATES BERHAD (ACE Market)
Stock Name: SCN
Date Announced: 30/08/2010
Announcement Detail:
Date of change: 30/08/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Andrew Su Meng Kit
Age: 39
Nationality: Malaysian
Qualifications: Member of Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.
Working experience and occupation: Started his career under articleship training in 1990 with an international accounting firm, KPMG, where he qualified as a Certified Public Accountant in 1994 under the Malaysian Association of Certified Public Accountant, MACPA (now known as MICPA). From 1957 to 1997, he worked as a Financial Controller for a subsidiary of a multi national company listed in Australia. In 1997, he joined a wood based furniture product manufacturing company where he served as General Manager and Executive Director until 1999. In 2000, he was involved in the internet industry and as a financial/corporate advisor for a company listed on the Second Board of Bursa Malaysia. In 2001 to early 2006, he joined the merchant banking industry, where he last held the position of Director of Corporate Finance. From 23 May 2006 to February 2008, he was the Chief Executive Officer of Rhythm Consolidated Berhad. He is currently the Independent Director of EG Industries Berhad and Mexter Technology Berhad.
Directorship of public companies (if any): i) EG Industries Berhad
ii) Mexter Technology 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
GREENYB - General Announcement
Announcement Type: General Announcement
Company Name: GREENYIELD BERHAD (ACE Market)
Stock Name: GREENYB
Date Announced: 30/08/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF INTENTION TO DEAL IN THE SECURITIES OF GREENYIELD BERHAD ("THE COMPANY") DURING CLOSED PERIOD
Contents: The following Directors have given notices of their intention to deal in the securities of the Company during the closed period and their current holdings of the securities are as follows:-
Company Name: GREENYIELD BERHAD (ACE Market)
Stock Name: GREENYB
Date Announced: 30/08/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF INTENTION TO DEAL IN THE SECURITIES OF GREENYIELD BERHAD ("THE COMPANY") DURING CLOSED PERIOD
Contents: The following Directors have given notices of their intention to deal in the securities of the Company during the closed period and their current holdings of the securities are as follows:-
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