ASIABIO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market)
Stock Name: ASIABIO
Date Announced: 31/01/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Date of change: 31/01/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Major Huan Cheng Guan (Hon)
Age: 50
Nationality: Malaysian
Qualifications: Major Huan holds a Master's degree in Business Administration from Preston University, United States of America.
Working experience and occupation: Major Huan Cheng Guan served in the Royal Malaysian Air Force as an Avionics Technician from 1980 to 1993. In 1994, he was appointed as Special Officer to the Deputy Chief Minister of Penang. From 2001 to 2004, he was appointed as a Municipal Councillor for Seberang Perai. In 2004, he was elected as Member of Parliament for Batu Kawan, Penang, which he served till 2008.
Major Huan Cheng Guan has numerous time represented the country at official programmes overseas. He was also given the honour to speak at the United Nation during its 61 delegates conference in New York. Besides, he has also represented Malaysia at the United Nations' conference for NGOs in Geneva.
Currently, Major Huan Cheng Guan is actively involved in providing community and social services. He is also appointed as a Director for the National Sports Complexs.
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): 1. Major Huan Cheng Guan (Chairman) - Independent Non-Executive Director
2. Lim Kim Chu (Member) - Independent Non-Executive Director
3. Looi Kem Loong (Member) - Non-Independent Non-Executive Director
Company Name: ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market)
Stock Name: ASIABIO
Date Announced: 31/01/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Date of change: 31/01/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Major Huan Cheng Guan (Hon)
Age: 50
Nationality: Malaysian
Qualifications: Major Huan holds a Master's degree in Business Administration from Preston University, United States of America.
Working experience and occupation: Major Huan Cheng Guan served in the Royal Malaysian Air Force as an Avionics Technician from 1980 to 1993. In 1994, he was appointed as Special Officer to the Deputy Chief Minister of Penang. From 2001 to 2004, he was appointed as a Municipal Councillor for Seberang Perai. In 2004, he was elected as Member of Parliament for Batu Kawan, Penang, which he served till 2008.
Major Huan Cheng Guan has numerous time represented the country at official programmes overseas. He was also given the honour to speak at the United Nation during its 61 delegates conference in New York. Besides, he has also represented Malaysia at the United Nations' conference for NGOs in Geneva.
Currently, Major Huan Cheng Guan is actively involved in providing community and social services. He is also appointed as a Director for the National Sports Complexs.
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): 1. Major Huan Cheng Guan (Chairman) - Independent Non-Executive Director
2. Lim Kim Chu (Member) - Independent Non-Executive Director
3. Looi Kem Loong (Member) - Non-Independent Non-Executive Director
ASIABIO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market)
Stock Name: ASIABIO
Date Announced: 31/01/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Date of change: 31/01/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Looi Kem Loong
Age: 36
Nationality: Malaysian
Qualifications: 1) Members of Malaysian Institute of Accountants
2) Associate Member of Institute of Chartered Accountants in England & Wales
3) Bachelor of Arts in Accounting and Finance (University of Strathclyde)
Working experience and occupation: Mr Looi completed his articleship with an internationally affiliated audit firm wherein he gained valuable financial experience especially in special corporate assignments and group consolidations. He joined the corporate finance department of AmMerchant Bank Berhad until he left as manager to join Newfields Advisors Sdn. Bhd. ("Newfields"), an investment advisory company as Vice President. Subsequently, he joined a corporate services company shortly after leaving Newfields before forming Asia Bioenergy Research Sdn. Bhd. in 2006.
He has extensive corporate finance experience covering activities such as initial public offerings, cross-border restructuring, debt restructuring and other corporate proposals for public listed companies.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Looi is the nephew of Mr Choy Kok Onn, a former Director and a major shareholder of the Company.
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 of 733 (negligible) ordinary shares of RM0.10 each and indirect interest of 10,627,083 ordinary shares of RM0.10 each in the capital of the Company, via his interest in Platimas Sdn. Bhd.
Remarks: Mr Looi has stepped down from Executive Director to Non-Executive Director due to family matters and his personal commitment.
Company Name: ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market)
Stock Name: ASIABIO
Date Announced: 31/01/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Date of change: 31/01/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Looi Kem Loong
Age: 36
Nationality: Malaysian
Qualifications: 1) Members of Malaysian Institute of Accountants
2) Associate Member of Institute of Chartered Accountants in England & Wales
3) Bachelor of Arts in Accounting and Finance (University of Strathclyde)
Working experience and occupation: Mr Looi completed his articleship with an internationally affiliated audit firm wherein he gained valuable financial experience especially in special corporate assignments and group consolidations. He joined the corporate finance department of AmMerchant Bank Berhad until he left as manager to join Newfields Advisors Sdn. Bhd. ("Newfields"), an investment advisory company as Vice President. Subsequently, he joined a corporate services company shortly after leaving Newfields before forming Asia Bioenergy Research Sdn. Bhd. in 2006.
He has extensive corporate finance experience covering activities such as initial public offerings, cross-border restructuring, debt restructuring and other corporate proposals for public listed companies.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Looi is the nephew of Mr Choy Kok Onn, a former Director and a major shareholder of the Company.
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 of 733 (negligible) ordinary shares of RM0.10 each and indirect interest of 10,627,083 ordinary shares of RM0.10 each in the capital of the Company, via his interest in Platimas Sdn. Bhd.
Remarks: Mr Looi has stepped down from Executive Director to Non-Executive Director due to family matters and his personal commitment.
ASIABIO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market)
Stock Name: ASIABIO
Date Announced: 31/01/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Date of change: 31/01/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Looi Kem Loong
Age: 36
Nationality: Malaysian
Qualifications: 1) Members of Malaysian Institute of Accountants
2) Associate Member of Institute of Chartered Accountants in England & Wales
3) Bachelor of Arts in Accounting and Finance (University of Strathclyde)
Working experience and occupation: Mr Looi completed his articleship with an internationally affiliated audit firm wherein he gained valuable financial experience especially in special corporate assignments and group consolidations. He joined the corporate finance department of AmMerchant Bank Berhad until he left as manager to join Newfields Advisors Sdn. Bhd. ("Newfields"), an investment advisory company as Vice President. Subsequently, he joined a corporate services company shortly after leaving Newfields before forming Asia Bioenergy Research Sdn. Bhd. in 2006.
He has extensive corporate finance experience covering activities such as initial public offerings, cross-border restructuring, debt restructuring and other corporate proposals for public listed companies.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Looi is the nephew of Mr Choy Kok Onn, a former Director and a major shareholder of the Company.
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 of 733 (negligible) ordinary shares of RM0.10 each and indirect interest of 10,627,083 ordinary shares of RM0.10 each in the capital of the Company, via his interest in Platimas Sdn. Bhd.
Composition of Audit Committee (Name and Directorate of members after change): 1. Major Huan Cheng Guan (Chairman) - Independent Non-Executive Director
2. Lim Kim Chu (Member) - Independent Non-Executive Director
3. Looi Kem Loong (Member) - Non-Independent Non-Executive Director
Company Name: ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market)
Stock Name: ASIABIO
Date Announced: 31/01/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Date of change: 31/01/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Looi Kem Loong
Age: 36
Nationality: Malaysian
Qualifications: 1) Members of Malaysian Institute of Accountants
2) Associate Member of Institute of Chartered Accountants in England & Wales
3) Bachelor of Arts in Accounting and Finance (University of Strathclyde)
Working experience and occupation: Mr Looi completed his articleship with an internationally affiliated audit firm wherein he gained valuable financial experience especially in special corporate assignments and group consolidations. He joined the corporate finance department of AmMerchant Bank Berhad until he left as manager to join Newfields Advisors Sdn. Bhd. ("Newfields"), an investment advisory company as Vice President. Subsequently, he joined a corporate services company shortly after leaving Newfields before forming Asia Bioenergy Research Sdn. Bhd. in 2006.
He has extensive corporate finance experience covering activities such as initial public offerings, cross-border restructuring, debt restructuring and other corporate proposals for public listed companies.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Looi is the nephew of Mr Choy Kok Onn, a former Director and a major shareholder of the Company.
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 of 733 (negligible) ordinary shares of RM0.10 each and indirect interest of 10,627,083 ordinary shares of RM0.10 each in the capital of the Company, via his interest in Platimas Sdn. Bhd.
Composition of Audit Committee (Name and Directorate of members after change): 1. Major Huan Cheng Guan (Chairman) - Independent Non-Executive Director
2. Lim Kim Chu (Member) - Independent Non-Executive Director
3. Looi Kem Loong (Member) - Non-Independent Non-Executive Director
ASIABIO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market)
Stock Name: ASIABIO
Date Announced: 31/01/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Date of change: 31/01/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lee Chong Hoe
Age: 47
Nationality: Malaysian
Qualifications: Mr Lee graduated with Bachelor of Economics (major in economics and accounting) in 1988; and graduated with Bachelor of Laws in 1989 from Monash University, Melbourne, Victoria, Australia.
Working experience and occupation: Mr Lee started working as a tax consultant in KPMG Tax Services Sdn. Bhd. in 1990. He was admitted to practise as an advocate and solicitor in the High Court of Malaya in 1991 and went into legal practice in 1991. He specialised in corporate law, securities law, mergers and acquisitions, corporate finance, due diligence practice, debt restructuring. He is currently a partner in a Kuala Lumpur firm.
Directorship of public companies (if any): XOX 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. Major Huan Cheng Guan (Chairman) - Independent Non-Executive Director
2. Lim Kim Chu (Member) - Independent Non-Executive Director
3. Looi Kem Loong (Member) - Non-Independent Non-Executive Director
Company Name: ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market)
Stock Name: ASIABIO
Date Announced: 31/01/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Date of change: 31/01/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lee Chong Hoe
Age: 47
Nationality: Malaysian
Qualifications: Mr Lee graduated with Bachelor of Economics (major in economics and accounting) in 1988; and graduated with Bachelor of Laws in 1989 from Monash University, Melbourne, Victoria, Australia.
Working experience and occupation: Mr Lee started working as a tax consultant in KPMG Tax Services Sdn. Bhd. in 1990. He was admitted to practise as an advocate and solicitor in the High Court of Malaya in 1991 and went into legal practice in 1991. He specialised in corporate law, securities law, mergers and acquisitions, corporate finance, due diligence practice, debt restructuring. He is currently a partner in a Kuala Lumpur firm.
Directorship of public companies (if any): XOX 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. Major Huan Cheng Guan (Chairman) - Independent Non-Executive Director
2. Lim Kim Chu (Member) - Independent Non-Executive Director
3. Looi Kem Loong (Member) - Non-Independent Non-Executive Director
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 31/01/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
NAV per unit (RM): 1.5418
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,104.72
Attachments: ASEAN_40_31_01_2011.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 31/01/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
NAV per unit (RM): 1.5418
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,104.72
Attachments: ASEAN_40_31_01_2011.pdf
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 31/01/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
NAV per unit (RM): 1.0137
Units in circulation (units): 19,500,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 18,920.00
Attachments: CIMB_FTSE_China_31_01_12_2011.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 31/01/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
NAV per unit (RM): 1.0137
Units in circulation (units): 19,500,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 18,920.00
Attachments: CIMB_FTSE_China_31_01_12_2011.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: 31/01/2011
Announcement Detail:
Date of buy back: 31/01/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,700
Minimum price paid for each share purchased ($$): 0.420
Maximum price paid for each share purchased ($$): 0.420
Total consideration paid ($$): 6,642.98
Number of shares purchased retained in treasury (units): 15,700
Cumulative net outstanding treasury shares as at to-date (units): 1,142,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.20
Submitting Merchant Bank: N/A
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 31/01/2011
Announcement Detail:
Date of buy back: 31/01/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,700
Minimum price paid for each share purchased ($$): 0.420
Maximum price paid for each share purchased ($$): 0.420
Total consideration paid ($$): 6,642.98
Number of shares purchased retained in treasury (units): 15,700
Cumulative net outstanding treasury shares as at to-date (units): 1,142,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.20
SEAL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 31/01/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Log Production of the Group for the Month of December 2010
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 31/01/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Log Production of the Group for the Month of December 2010
SWEEJOO - General Announcement
Announcement Type: General Announcement
Company Name: SWEE JOO BERHAD
Stock Name: SWEEJOO
Date Announced: 31/01/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SWEE JOO BERHAD ("SJB" OR "COMPANY")
MONTHLY ANNOUNCEMENT ON:-
(1) STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("MMLR"); AND
(2) STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MMLR.
Company Name: SWEE JOO BERHAD
Stock Name: SWEEJOO
Date Announced: 31/01/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SWEE JOO BERHAD ("SJB" OR "COMPANY")
MONTHLY ANNOUNCEMENT ON:-
(1) STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("MMLR"); AND
(2) STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MMLR.
TENAGA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 31/01/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: TENAGA NASIONAL BERHAD ("TNB" or the "Company")
ACQUISITION OF A 33 STOREY CORPORATE TOWER TOGETHER WITH THE COMMON FACILITIES AND 460 CAR PARKING BAYS AS ACCESSORY PARCELS WHICH ARE CURRENTLY BEING CONSTRUCTED ON THE LAND HELD UNDER MASTER TITLE GERAN 43683, LOT NO.582, SECTION 55, TOWN AND DISTRICT OF KUALA LUMPUR, WILAYAH PERSEKUTUAN (the "Property")
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 31/01/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: TENAGA NASIONAL BERHAD ("TNB" or the "Company")
ACQUISITION OF A 33 STOREY CORPORATE TOWER TOGETHER WITH THE COMMON FACILITIES AND 460 CAR PARKING BAYS AS ACCESSORY PARCELS WHICH ARE CURRENTLY BEING CONSTRUCTED ON THE LAND HELD UNDER MASTER TITLE GERAN 43683, LOT NO.582, SECTION 55, TOWN AND DISTRICT OF KUALA LUMPUR, WILAYAH PERSEKUTUAN (the "Property")
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