October 5, 2010

Company announcements: EFUTURE, ETITECH, AIM, FBMKLCI-EA, MYETFDJ, AMPROP, HLFG, NSOP

EFUTURE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 05/10/2010

Announcement Detail:
Regularisation Sponsor: ECM Libra Investment Bank Bhd

Sponsor: Same as above

Date of change: 05/10/2010

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Lim Tian Huat

Age: 55

Nationality: Malaysian

Qualifications: Member of the Malaysian Institute of Accountants (MIA), Council Member of the Malaysia Institute of Certified Public Accountants (MICPA) and also a Fellow member of the Association of Chartered Certified Accountants (ACCA). He also holds a degree in BA Economics (Honours).

Working experience and occupation: Mr Lim is a licensed auditor and a licensed liquidator. He was appointed by the Domestic Trade Minister to be a member of the Corporate Law Reform Committee (CLRC) under the purview of the Companies Commission of Malaysia. CLRC's objective is to update and upgrade the Companies Act. He also was the Chairman of Working Group "D" which was set up to consider the current law and practice relevant to corporate securities and insolvency practices. After three years, CLRC completed its work in 2009. He was appointed as Commissioner to the United Nations Compensation Commission for a period of 5 years from 1998 to 2002. He co-authored of book, entitled "The Law and Practice of Corporate Receivership in Malaysia and Singapore".

Mr Lim was a Partner of Ernst & Young (2001-2009) and he headed the Corporate Restructuring practice in the firm. He was partner of Arthur Andersen & Co. (1990-2002) where he headed the Global Corporate Finance practice in the firm. He was appointed to Global Council for Corporate Recovering Services for two years (1997 and 1998). During the period he set up the firm Corporate Recovery Services in Bangkok, Thailand. He was also Chief Operating Officer of Asean's Corporate Recovering Services during 1999 to 2001. He has been involved in restructuring and insolvency work since 1986. Prior to this, he was in the audit division for 7 years.

His major experiences include appointed as :
- Lead Partner and Financial and Operational Adviser to set-up Pengurusan Danaharta Nasional Berhad;
- Lead Partner and Strategic and Operational Adviser to set-up the Corporate Debt Restructuring Committee under the auspicious of Bank Negara Malaysia;
- Appointee of the Director-General of Insurance Company to control and manage the affairs of a local Insurance company;
- advisor by a large institutional investor to evaluate their investments in certain companies and to many publicly listed companies to restructure their financial affairs;
- Special Administrator of electronic products and animal feed manufacturers and construction companies. His role as Special Administrator involves a combination of managing the affairs of the companies, formulating viable schemes and implementation of actions to improve performance;
- court appointed Receiver and Manager to revive a number of Abandoned Housing Projects throughout the country and acted as Liquidator to wind-up affairs of various companies.

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): Hiew Seng - Audit Committee Chairman


EFUTURE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 05/10/2010

Announcement Detail:
Regularisation Sponsor: ECM Libra Investment Bank Bhd

Sponsor: Same as above

Date of change: 05/10/2010

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Lim Tian Huat

Age: 55

Nationality: Malaysian

Qualifications: Member of the Malaysian Institute of Accountants (MIA), Council Member of the Malaysia Institute of Certified Public Accountants (MICPA) and also a Fellow member of the Association of Chartered Certified Accountants (ACCA). He also holds a degree in BA Economics (Honours).

Working experience and occupation: Mr Lim is a licensed auditor and a licensed liquidator. He was appointed by the Domestic Trade Minister to be a member of the Corporate Law Reform Committee (CLRC) under the purview of the Companies Commission of Malaysia. CLRC's objective is to update and upgrade the Companies Act. He also was the Chairman of Working Group "D" which was set up to consider the current law and practice relevant to corporate securities and insolvency practices. After three years, CLRC completed its work in 2009. He was appointed as Commissioner to the United Nations Compensation Commission for a period of 5 years from 1998 to 2002. He co-authored of book, entitled "The Law and Practice of Corporate Receivership in Malaysia and Singapore".

Mr Lim was a Partner of Ernst & Young (2001-2009) and he headed the Corporate Restructuring practice in the firm. He was partner of Arthur Andersen & Co. (1990-2002) where he headed the Global Corporate Finance practice in the firm. He was appointed to Global Council for Corporate Recovering Services for two years (1997 and 1998). During the period he set up the firm Corporate Recovery Services in Bangkok, Thailand. He was also Chief Operating Officer of Asean's Corporate Recovering Services during 1999 to 2001. He has been involved in restructuring and insolvency work since 1986. Prior to this, he was in the audit division for 7 years.

His major experiences include appointed as :
- Lead Partner and Financial and Operational Adviser to set-up Pengurusan Danaharta Nasional Berhad;
- Lead Partner and Strategic and Operational Adviser to set-up the Corporate Debt Restructuring Committee under the auspicious of Bank Negara Malaysia;
- Appointee of the Director-General of Insurance Company to control and manage the affairs of a local Insurance company;
- advisor by a large institutional investor to evaluate their investments in certain companies and to many publicly listed companies to restructure their financial affairs;
- Special Administrator of electronic products and animal feed manufacturers and construction companies. His role as Special Administrator involves a combination of managing the affairs of the companies, formulating viable schemes and implementation of actions to improve performance;
- court appointed Receiver and Manager to revive a number of Abandoned Housing Projects throughout the country and acted as Liquidator to wind-up affairs of various companies.

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


ETITECH - General Announcement

Announcement Type: General Announcement
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 05/10/2010

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


AIM - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 05/10/2010

Announcement Detail:
Date of change: 05/10/2010

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Yeoh Aik Chuan

Age: 40

Nationality: Malaysian

Qualifications: He graduated from the University Utara Malaysia in 1995 with a Bachelor Degree in Accountancy (Honours). He is a certified Chartered Accountant of the Malaysian Institute of Accountants and an Associate Member of the Malaysian Institute of Taxation.

Working experience and occupation: He joined Sony Electronics (M) Sdn Bhd as its Business Planner in 1995. He was Senior Associate in Coopers & Lybrand/PriceWaterhouseCoopers from 1996 to 1998. He joined SF Wong & Associates in 1999 as its Manager. Currently, he is involved in the audit, taxation and business advisory of YAC & Associates, a sole proprietorship that he set up in 2002. He is also the director of Lant Consultancy Pte Ltd.

Directorship of public companies (if any): N/A

Family relationship with any director and/or major shareholder of the listed issuer: N/A

Any conflict of interests that he/she has with the listed issuer: N/A

Details of any interest in the securities of the listed issuer or its subsidiaries: He holds 120,000 ordinary shares of RM0.10 in Advance Information Marketing Berhad (AIM)


AIM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 05/10/2010

Announcement Detail:
Date of change: 05/10/2010

Type of change: Resignation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Yeoh Aik Chuan

Age: 40

Nationality: Malaysian

Qualifications: He graduated from the University Utara Malaysia in 1995 with a Bachelor Degree in Accountancy (Honours). He is a certified Chartered Accountant of the Malaysian Institute of Accountants and an Associate Member of the Malaysian Institute of Taxation.

Working experience and occupation: He joined Sony Electronics (M) Sdn Bhd as its Business Planner in 1995. He was Senior Associate in Coopers & Lybrand/PriceWaterhouseCoopers from 1996 to 1998. He joined SF Wong & Associates in 1999 as its Manager. Currently, he is involved in the audit, taxation and business advisory of YAC & Associates, a sole proprietorship that he set up in 2002. He is also the director of Lant Consultancy Pte Ltd.

Directorship of public companies (if any): N/A

Family relationship with any director and/or major shareholder of the listed issuer: N/A

Any conflict of interests that he/she has with the listed issuer: N/A

Details of any interest in the securities of the listed issuer or its subsidiaries: He holds 120,000 ordinary shares of RM0.10 in Advance Information Marketing Berhad (AIM).

Composition of Audit Committee (Name and Directorate of members after change): Dato' Nik Ismail Bin Dato' Nik Yusoff - Independent Non-Executive Director (Member)
En Za'ba Bin Hasrin - Independent Non-Executive Director (Member)

Remarks: AIM will identity a suitable candidate to fill the vacancy in order to comply with Rule 15.09(1)(c) of the ACE Market Listing Requirements within three months from the date of this announcement.


FBMKLCI-EA - FBM KLCI etf - Valuation Point as at 05 October 2010

Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 05/10/2010

Announcement Detail:
Type: Announcement

Subject: FBM KLCI etf - Valuation Point as at 05 October 2010

Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.4809
Units in circulation (units): 3,344,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,472.19

Attachments: FBM KLCI etf 20101005.xls


MYETFDJ - MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 05-10-2010

Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 05/10/2010

Announcement Detail:
Type: Announcement

Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 05-10-2010

Contents: Fund:MYETFDJ
NAV per unit (RM):0.8971
Units in Circulation (units):689,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:802.39

Attachments: Daily Fund Values 051010.pdf


AMPROP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: N/A
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 05/10/2010

Announcement Detail:
Date of buy back: 05/10/2010

Description of shares purchased: Ordinary shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 20,000

Minimum price paid for each share purchased ($$): 0.400

Maximum price paid for each share purchased ($$): 0.400

Total consideration paid ($$): 8,058.40

Number of shares purchased retained in treasury (units): 20,000

Cumulative net outstanding treasury shares as at to-date (units): 753,300

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.13


HLFG - HONG LEONG FINANCIAL GROUP BERHAD ("HLFG") Directors' Disclosure of Dealings in Shares

Announcement Type: General Announcement
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 05/10/2010

Announcement Detail:
Type: Announcement

Subject: HONG LEONG FINANCIAL GROUP BERHAD ("HLFG")
Directors' Disclosure of Dealings in Shares

Contents: HLFG wishes to inform that the following Director has given notice of his dealings in the ordinary shares of HLFG.


NSOP - MONTHLY PRODUCTION - SEPTEMBER 2010

Announcement Type: General Announcement
Company Name: NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name: NSOP
Date Announced: 05/10/2010

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION - SEPTEMBER 2010

Contents: The monthly production figures for the month of September 2010 are set out in Table A below.



No comments:

Post a Comment