EQUATOR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 01/10/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: DATIN PHOR LI WEI
Age: 39
Nationality: MALAYSIAN
Qualifications: Franklin University of USA with a Bachelor of Science in Accounting
Working experience and occupation: Datin started her career in KPMG Peat Marwick working as an audit assistant in 1995. In 1997, Datin jointed Astarex Sdn Bhd, principally involved in trading of gold and jewelleries, as its Finance and Administration Manager. In 2001, Datin joined Ideal Concept Intelligence Sdn Bhd as its Executive Director. She has successfully implemented the ISO 9001: Quality Management System for three (3) subsidiary companies of the Group in 2005. Datin is responsible for overseeing the entire finance, human resource and administration functions of the Group. Datin is among the pioneers of the Group and has been instrumental in the growth of the Group. Datin possesses more than ten (10) years of hands-on experience in finance and administration.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Spouse of Dato' Ooi Kee Liang
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: 75,202,600 ordinary shares of RM0.10 each in the Company (Deemed interested by virtue of substantial shareholding in Ideal Sun City Sdn Bhd)
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 01/10/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: DATIN PHOR LI WEI
Age: 39
Nationality: MALAYSIAN
Qualifications: Franklin University of USA with a Bachelor of Science in Accounting
Working experience and occupation: Datin started her career in KPMG Peat Marwick working as an audit assistant in 1995. In 1997, Datin jointed Astarex Sdn Bhd, principally involved in trading of gold and jewelleries, as its Finance and Administration Manager. In 2001, Datin joined Ideal Concept Intelligence Sdn Bhd as its Executive Director. She has successfully implemented the ISO 9001: Quality Management System for three (3) subsidiary companies of the Group in 2005. Datin is responsible for overseeing the entire finance, human resource and administration functions of the Group. Datin is among the pioneers of the Group and has been instrumental in the growth of the Group. Datin possesses more than ten (10) years of hands-on experience in finance and administration.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Spouse of Dato' Ooi Kee Liang
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: 75,202,600 ordinary shares of RM0.10 each in the Company (Deemed interested by virtue of substantial shareholding in Ideal Sun City Sdn Bhd)
EQUATOR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 01/10/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Appointment
Designation: Chairman
Directorate: Executive
Name: DATO' OOI KEE LIANG
Age: 39
Nationality: MALAYSIAN
Qualifications: Ohio State University of USA with a Bachelor of Science
Working experience and occupation: Dato' started his career in 1994 as a Process Engineer in Globetronics Sdn Bhd, a company principally involved in packaging of semiconductors for multinational companies. In 1995, Dato' joined Rich Focus Corporation Sdn Bhd ("RFC"), a renowned property development company in Penang as its Marketing & Finance Director responsible for the RFC Group's overall property marketing and finance division. Dato' successfully implemented various innovative marketing programs which have transformed all of the RFC projects into highly successful projects with at least 90% sales take up rates. Dato' was later promoted to the Chief Executive Officer of the RFC and was responsible for the entire operations of the RFC Group in 2000. Dato' left the RFC in 2001 to pursue his own property consultancy business under Ideal Concept Intelligence Sdn. Bhd. Over the past five (9) years, Dato' has set up several other companies within the Group to provide property business process outsourcing services for local and overseas project.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Spouse of Datin Phor Li Wei
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: 75,202,600 ordinary shares of RM0.10 each in the Company (Deemed interested by virtue of substantial shareholding in Ideal Sun City Sdn Bhd)
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 01/10/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Appointment
Designation: Chairman
Directorate: Executive
Name: DATO' OOI KEE LIANG
Age: 39
Nationality: MALAYSIAN
Qualifications: Ohio State University of USA with a Bachelor of Science
Working experience and occupation: Dato' started his career in 1994 as a Process Engineer in Globetronics Sdn Bhd, a company principally involved in packaging of semiconductors for multinational companies. In 1995, Dato' joined Rich Focus Corporation Sdn Bhd ("RFC"), a renowned property development company in Penang as its Marketing & Finance Director responsible for the RFC Group's overall property marketing and finance division. Dato' successfully implemented various innovative marketing programs which have transformed all of the RFC projects into highly successful projects with at least 90% sales take up rates. Dato' was later promoted to the Chief Executive Officer of the RFC and was responsible for the entire operations of the RFC Group in 2000. Dato' left the RFC in 2001 to pursue his own property consultancy business under Ideal Concept Intelligence Sdn. Bhd. Over the past five (9) years, Dato' has set up several other companies within the Group to provide property business process outsourcing services for local and overseas project.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Spouse of Datin Phor Li Wei
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: 75,202,600 ordinary shares of RM0.10 each in the Company (Deemed interested by virtue of substantial shareholding in Ideal Sun City Sdn Bhd)
EQUATOR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 01/10/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: WANG TING PENG
Age: 33
Nationality: TAIWANESE
Qualifications: Postgraduate, 2002-
- Doctor of Philosophy in Medical Science, University of Western Australia. Conducted at School of Surgery and Patholoy, Faculty of Medicine and Dentistry
Postgraduate, 2001
- Honours in Pathology, University of Western Australia. Conducted at Dept. Pathology, Department of Surgery, Queen Elizabeth II Medical Centre.
Tertiary, 1996-2000
- Bachelor of Science, University of Western Australia. Double Majors: Pathology and Biochemistry
Working experience and occupation: 2002-2003
Laboratory Assistant
Lab management
2002-2003
Project Instructor
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 : 11,653,794
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 01/10/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: WANG TING PENG
Age: 33
Nationality: TAIWANESE
Qualifications: Postgraduate, 2002-
- Doctor of Philosophy in Medical Science, University of Western Australia. Conducted at School of Surgery and Patholoy, Faculty of Medicine and Dentistry
Postgraduate, 2001
- Honours in Pathology, University of Western Australia. Conducted at Dept. Pathology, Department of Surgery, Queen Elizabeth II Medical Centre.
Tertiary, 1996-2000
- Bachelor of Science, University of Western Australia. Double Majors: Pathology and Biochemistry
Working experience and occupation: 2002-2003
Laboratory Assistant
Lab management
2002-2003
Project Instructor
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 : 11,653,794
EQUATOR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 01/10/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Resignation
Designation: Chairman
Directorate: Executive
Name: KOH AH KENG
Age: 69
Nationality: MALAYSIAN
Qualifications: Nil
Working experience and occupation: His experience in horticulture industry began when he started Chiap Hup Agricultural Development Sdn Bhd in 1976. He has more than 30 years of experience in horticulture industry. Through his experience, he gained valuable in depth knowledge of vast market potential of horticulture industry and built with knowledge of the local environment. He conceptualised the idea of cultivating horticulture horticulture products locally to cater for the international markets.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is a substantial shareholder of the Company and the father of Koh Yueh Leong, the Managing Director and shareholder of the Company and Koh Yueh Lai, a shareholder of the Company and uncle of Goh Sau Chong and Goh Sau Yih, a key management personnel.
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 : 46,189
Indirect Interest : 8,213,084
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 01/10/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Resignation
Designation: Chairman
Directorate: Executive
Name: KOH AH KENG
Age: 69
Nationality: MALAYSIAN
Qualifications: Nil
Working experience and occupation: His experience in horticulture industry began when he started Chiap Hup Agricultural Development Sdn Bhd in 1976. He has more than 30 years of experience in horticulture industry. Through his experience, he gained valuable in depth knowledge of vast market potential of horticulture industry and built with knowledge of the local environment. He conceptualised the idea of cultivating horticulture horticulture products locally to cater for the international markets.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is a substantial shareholder of the Company and the father of Koh Yueh Leong, the Managing Director and shareholder of the Company and Koh Yueh Lai, a shareholder of the Company and uncle of Goh Sau Chong and Goh Sau Yih, a key management personnel.
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 : 46,189
Indirect Interest : 8,213,084
EQUATOR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 01/10/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: TAN WOOI CHUON
Age: 41
Nationality: MALAYSIAN
Qualifications: Associate Member of the Chartered Institute of Management Accountants UK, ACMA.
Working experience and occupation: 4 years working experience in audit firm, 5 years working experience as finance manager in electronic manufacturing company, 4 years working experience as finance and MIS manager in consumer manufacturing company, 3 years working experience as Group Financial Controller of a public listed company on the Nasdaq.
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
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 01/10/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: TAN WOOI CHUON
Age: 41
Nationality: MALAYSIAN
Qualifications: Associate Member of the Chartered Institute of Management Accountants UK, ACMA.
Working experience and occupation: 4 years working experience in audit firm, 5 years working experience as finance manager in electronic manufacturing company, 4 years working experience as finance and MIS manager in consumer manufacturing company, 3 years working experience as Group Financial Controller of a public listed company on the Nasdaq.
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
EQUATOR - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 01/10/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA NO. 7007572
Name: LEONG SIEW FOONG
Working experience and occupation during past 5 years: COMPANY SECRETARY
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 01/10/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA NO. 7007572
Name: LEONG SIEW FOONG
Working experience and occupation during past 5 years: COMPANY SECRETARY
KENCANA - KENCANA-Employees' Share Option Scheme ("Scheme")
Announcement Type: Listing Circular
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 01/10/2010
Announcement Detail:
Subject: KENCANA-Employees' Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 39,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 4 October 2010.
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 01/10/2010
Announcement Detail:
Subject: KENCANA-Employees' Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 39,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 4 October 2010.
GTRONIC - GTRONIC-Employees Share Option Scheme ("Scheme"
Announcement Type: Listing Circular
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 01/10/2010
Announcement Detail:
Subject: GTRONIC-Employees Share Option Scheme ("Scheme"
Contents: Kindly be advised that the abovementioned Company's additional 1,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 4 October 2010.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 01/10/2010
Announcement Detail:
Subject: GTRONIC-Employees Share Option Scheme ("Scheme"
Contents: Kindly be advised that the abovementioned Company's additional 1,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 4 October 2010.
TALIWRK - TALIWRK-Exercise of 49,377,500 Warrants ("Exercise of Warrants")
Announcement Type: Listing Circular
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 01/10/2010
Announcement Detail:
Subject: TALIWRK-Exercise of 49,377,500 Warrants ("Exercise of Warrants")
Contents: Kindly be advised that the abovementioned Company's additional 49,377,500 new ordinary shares of RM0.50 each arising from the aforesaid Exercise of Warrants will be granted listing and quotation with effect from 9.00 a.m., Monday, 4 October 2010.
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 01/10/2010
Announcement Detail:
Subject: TALIWRK-Exercise of 49,377,500 Warrants ("Exercise of Warrants")
Contents: Kindly be advised that the abovementioned Company's additional 49,377,500 new ordinary shares of RM0.50 each arising from the aforesaid Exercise of Warrants will be granted listing and quotation with effect from 9.00 a.m., Monday, 4 October 2010.
GADANG - Listing Circular
Announcement Type: Listing Circular
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 01/10/2010
Announcement Detail:
Subject: GADANG-RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF 78,675,427 NEW ORDINARY SHARES OF RM1.00 EACH ("SHARES") IN GADANG ("RIGHTS SHARES") ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY THREE (3) EXISTING SHARES IN GADANG ("GADANG SHARES'') TOGETHER WITH 19,668,739 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY FOUR (4) RIGHTS SHARES HELD IN GADANG AT AN ISSUE PRICE OF RM1.00 PER RIGHTS SHARE, OF WHICH THE FIRST CALL OF RM0.65 IS PAYABLE IN CASH ON APPLICATION AND THE SECOND CALL OF RM0.35 IS TO BE CAPITALISED FROM GADANG'S SHARE PREMIUM AND RETAINED PROFITS ACCOUNTS ("RIGHTS ISSUE WITH WARRANTS")
Contents: Kindly be advised that the abovementioned Company's additional 78,675,427 new ordinary shares of RM1.00 each issued pursuant to the Rights Issue with Warrants will be granted listing and quotation with effect from 9.00 a.m., Monday, 4 October 2010.
Kindly also be advised that GADANG's 19,668,739 Warrants issued pursuant to the Rights Issue with Warrants will be admitted to the Official List of Bursa Malaysia Securities Berhad ("Bursa Securities") and the listing and quotation of the Warrants on the Main Market under the "Properties" sector on a "Ready" basis pursuant to the Rules of Bursa Securities will be granted with effect from 9.00 a.m., Monday, 4 October 2010.
The Stock Short Name, Stock Number and ISIN Code of the Warrants are "GADANG-WA", "9261WA" and "MYL9261WPA96" respectively.
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 01/10/2010
Announcement Detail:
Subject: GADANG-RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF 78,675,427 NEW ORDINARY SHARES OF RM1.00 EACH ("SHARES") IN GADANG ("RIGHTS SHARES") ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY THREE (3) EXISTING SHARES IN GADANG ("GADANG SHARES'') TOGETHER WITH 19,668,739 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY FOUR (4) RIGHTS SHARES HELD IN GADANG AT AN ISSUE PRICE OF RM1.00 PER RIGHTS SHARE, OF WHICH THE FIRST CALL OF RM0.65 IS PAYABLE IN CASH ON APPLICATION AND THE SECOND CALL OF RM0.35 IS TO BE CAPITALISED FROM GADANG'S SHARE PREMIUM AND RETAINED PROFITS ACCOUNTS ("RIGHTS ISSUE WITH WARRANTS")
Contents: Kindly be advised that the abovementioned Company's additional 78,675,427 new ordinary shares of RM1.00 each issued pursuant to the Rights Issue with Warrants will be granted listing and quotation with effect from 9.00 a.m., Monday, 4 October 2010.
Kindly also be advised that GADANG's 19,668,739 Warrants issued pursuant to the Rights Issue with Warrants will be admitted to the Official List of Bursa Malaysia Securities Berhad ("Bursa Securities") and the listing and quotation of the Warrants on the Main Market under the "Properties" sector on a "Ready" basis pursuant to the Rules of Bursa Securities will be granted with effect from 9.00 a.m., Monday, 4 October 2010.
The Stock Short Name, Stock Number and ISIN Code of the Warrants are "GADANG-WA", "9261WA" and "MYL9261WPA96" respectively.
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