KOTRA - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: KOTRA INDUSTRIES BERHAD
Stock Name: KOTRA
Date Announced: 31/01/2011
Announcement Detail:
Date of change: 31/01/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7017931
Name: MAK CHOOI PENG
Company Name: KOTRA INDUSTRIES BERHAD
Stock Name: KOTRA
Date Announced: 31/01/2011
Announcement Detail:
Date of change: 31/01/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7017931
Name: MAK CHOOI PENG
KOTRA - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: KOTRA INDUSTRIES BERHAD
Stock Name: KOTRA
Date Announced: 31/01/2011
Announcement Detail:
Date of change: 31/01/2011
Type of change: Appointment
Designation: Secretary
License no.: LS 0008058
Name: SEAN NE TEO
Company Name: KOTRA INDUSTRIES BERHAD
Stock Name: KOTRA
Date Announced: 31/01/2011
Announcement Detail:
Date of change: 31/01/2011
Type of change: Appointment
Designation: Secretary
License no.: LS 0008058
Name: SEAN NE TEO
KOTRA - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: KOTRA INDUSTRIES BERHAD
Stock Name: KOTRA
Date Announced: 31/01/2011
Announcement Detail:
Date of change: 31/01/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7013304
Name: OW PEE JUAN
Company Name: KOTRA INDUSTRIES BERHAD
Stock Name: KOTRA
Date Announced: 31/01/2011
Announcement Detail:
Date of change: 31/01/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7013304
Name: OW PEE JUAN
KOTRA - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: KOTRA INDUSTRIES BERHAD
Stock Name: KOTRA
Date Announced: 31/01/2011
Announcement Detail:
Date of change: 31/01/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7022751
Name: MAH LI CHEN
Company Name: KOTRA INDUSTRIES BERHAD
Stock Name: KOTRA
Date Announced: 31/01/2011
Announcement Detail:
Date of change: 31/01/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7022751
Name: MAH LI CHEN
KOTRA - Change of Address
Announcement Type: Change of Address
Company Name: KOTRA INDUSTRIES BERHAD
Stock Name: KOTRA
Date Announced: 31/01/2011
Announcement Detail:
Change description: Registered
Old address: 48 Jalan Kota Laksamana 2/15, Taman Kota Laksamana, Seksyen 2, 75200 Melaka
New address: Lot 1A, 6th Floor, Menara Pertam, Jalan BBP 2, Taman Batu Berendam Putra, 75350 Batu Berendam, Melaka
Telephone no: 06-3355210
Facsimile no: 06-3355570
E-mail address: seanne.teo@sshsb.com.my
Effective date: 31/01/2011
Company Name: KOTRA INDUSTRIES BERHAD
Stock Name: KOTRA
Date Announced: 31/01/2011
Announcement Detail:
Change description: Registered
Old address: 48 Jalan Kota Laksamana 2/15, Taman Kota Laksamana, Seksyen 2, 75200 Melaka
New address: Lot 1A, 6th Floor, Menara Pertam, Jalan BBP 2, Taman Batu Berendam Putra, 75350 Batu Berendam, Melaka
Telephone no: 06-3355210
Facsimile no: 06-3355570
E-mail address: seanne.teo@sshsb.com.my
Effective date: 31/01/2011
KOTRA - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: KOTRA INDUSTRIES BERHAD
Stock Name: KOTRA
Date Announced: 31/01/2011
Announcement Detail:
Date of change: 31/01/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 0777689
Name: CHUA SIEW CHUAN
Company Name: KOTRA INDUSTRIES BERHAD
Stock Name: KOTRA
Date Announced: 31/01/2011
Announcement Detail:
Date of change: 31/01/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 0777689
Name: CHUA SIEW CHUAN
M3TECH - General Announcement
Announcement Type: General Announcement
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 31/01/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY")
- PROPOSED JOINT VENTURE BETWEEN M3TECH, LIM CHENG MONG AND NEXGEN STUDIO PTE. LTD.
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 31/01/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY")
- PROPOSED JOINT VENTURE BETWEEN M3TECH, LIM CHENG MONG AND NEXGEN STUDIO PTE. LTD.
GHLSYS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 31/01/2011
Announcement Detail:
Date of change: 31/01/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Yen Siw Kuin
Age: 54
Nationality: Malaysian
Qualifications: Bachelor of Science(Economics) degree in Accounting and
Finance from the London School of Economics
and Political Science, University of London,
United Kingdom in 1980.
Associate member of the Institute
of Chartered Accountants in England and
Wales (ICAEW), United Kingdom.
Member of Malaysian
Institute of Accountants (MIA)
Working experience and occupation: Prior to joining the Khee San Berhad Group of Companies in 1989 as its Group Financial Controller, she was attached to the international accounting firms of Touche Ross in the United Kingdom as an Audit Executive from 1981 to 1983
and as a Tax Executive from 1983 to 1985, and Price Waterhouse in Malaysia as a Tax Manager from 1985 to 1989.
As the Group Financial Controller of the Khee San Berhad Group of Companies, she was responsible for the operations of the finance and accounts departments.
Her responsibilities at Khee San Berhad have expanded to include overseeing the company's legal, quality assurance and quality control departments. She was appointed to
the Board of Directors of Khee San Berhad as an Executive Director in 2000. She was also the Company Secretary and a member of the Audit Committee of Khee San Berhad. In late October 2007, she resigned as the director as well as the Company Secretary of Khee San Berhad and she continues to
holds directorships in several private limited 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
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 31/01/2011
Announcement Detail:
Date of change: 31/01/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Yen Siw Kuin
Age: 54
Nationality: Malaysian
Qualifications: Bachelor of Science(Economics) degree in Accounting and
Finance from the London School of Economics
and Political Science, University of London,
United Kingdom in 1980.
Associate member of the Institute
of Chartered Accountants in England and
Wales (ICAEW), United Kingdom.
Member of Malaysian
Institute of Accountants (MIA)
Working experience and occupation: Prior to joining the Khee San Berhad Group of Companies in 1989 as its Group Financial Controller, she was attached to the international accounting firms of Touche Ross in the United Kingdom as an Audit Executive from 1981 to 1983
and as a Tax Executive from 1983 to 1985, and Price Waterhouse in Malaysia as a Tax Manager from 1985 to 1989.
As the Group Financial Controller of the Khee San Berhad Group of Companies, she was responsible for the operations of the finance and accounts departments.
Her responsibilities at Khee San Berhad have expanded to include overseeing the company's legal, quality assurance and quality control departments. She was appointed to
the Board of Directors of Khee San Berhad as an Executive Director in 2000. She was also the Company Secretary and a member of the Audit Committee of Khee San Berhad. In late October 2007, she resigned as the director as well as the Company Secretary of Khee San Berhad and she continues to
holds directorships in several private limited 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
GHLSYS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 31/01/2011
Announcement Detail:
Date of change: 31/01/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Yen Siw Kuin
Age: 54
Nationality: Malaysian
Qualifications: Bachelor of Science(Economics) degree in Accounting and
Finance from the London School of Economics
and Political Science, University of London,
United Kingdom in 1980.�
Associate member of the Institute
of Chartered Accountants in England and
Wales (ICAEW), United Kingdom.
Member of Malaysian
Institute of Accountants (MIA)
Working experience and occupation: Prior to joining the Khee San Berhad Group of Companies in 1989 as its Group Financial Controller, she was attached to the international accounting firms of Touche Ross in the United Kingdom as an Audit Executive from 1981 to 1983
and as a Tax Executive from 1983 to 1985, and Price Waterhouse in Malaysia as a Tax Manager from 1985 to 1989.
As the Group Financial Controller of the Khee San Berhad Group of Companies, she was responsible for the operations of the finance and accounts departments.
Her responsibilities at Khee San Berhad have expanded to include overseeing the company's legal, quality assurance and quality control departments. She was appointed to
the Board of Directors of Khee San Berhad as an Executive Director in 2000. She was also the Company Secretary and a member of the Audit Committee of Khee San Berhad. In late October 2007, she resigned as the director as well as the Company Secretary of Khee San Berhad and she continues to
holds directorships in several private limited 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): 1. Chairman: Fong Seow Kee (Independent Non Executive Director)
2. Committee member: Goh Kuan Ho (Non Independent Non Executive Director)
3. Committee member: Angus Eugenio Campos (Independent Non Executive Director)
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 31/01/2011
Announcement Detail:
Date of change: 31/01/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Yen Siw Kuin
Age: 54
Nationality: Malaysian
Qualifications: Bachelor of Science(Economics) degree in Accounting and
Finance from the London School of Economics
and Political Science, University of London,
United Kingdom in 1980.�
Associate member of the Institute
of Chartered Accountants in England and
Wales (ICAEW), United Kingdom.
Member of Malaysian
Institute of Accountants (MIA)
Working experience and occupation: Prior to joining the Khee San Berhad Group of Companies in 1989 as its Group Financial Controller, she was attached to the international accounting firms of Touche Ross in the United Kingdom as an Audit Executive from 1981 to 1983
and as a Tax Executive from 1983 to 1985, and Price Waterhouse in Malaysia as a Tax Manager from 1985 to 1989.
As the Group Financial Controller of the Khee San Berhad Group of Companies, she was responsible for the operations of the finance and accounts departments.
Her responsibilities at Khee San Berhad have expanded to include overseeing the company's legal, quality assurance and quality control departments. She was appointed to
the Board of Directors of Khee San Berhad as an Executive Director in 2000. She was also the Company Secretary and a member of the Audit Committee of Khee San Berhad. In late October 2007, she resigned as the director as well as the Company Secretary of Khee San Berhad and she continues to
holds directorships in several private limited 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): 1. Chairman: Fong Seow Kee (Independent Non Executive Director)
2. Committee member: Goh Kuan Ho (Non Independent Non Executive Director)
3. Committee member: Angus Eugenio Campos (Independent Non Executive Director)
IFCAMSC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: IFCA MSC BERHAD (ACE Market)
Stock Name: IFCAMSC
Date Announced: 31/01/2011
Announcement Detail:
Date of change: 01/02/2011
Type of change: Redesignation
Previous Position: Deputy Chairman
New Position: Others
Directorate: Executive
Name: Yong Kian Keong
Age: 49
Nationality: Malaysian
Qualifications: Malaysian Certificate of Education
Working experience and occupation: Appointed to the Board on 20 November 1997, Yong Kian Keong was the Deputy Executive Chairman of the IFCA Group.
He joined IFCA Software (Asia) Sdn. Bhd. (IFCA Software) - the current major shareholder of the Company, in 1990 and was involved in its business operations. In 1997, he assumed the position as the Group Managing Director following an internal restructuring exercise, which resulted in the transfer of IFCA Software's business operations to the Company. He was instrumental in assisting the Group in achieving its current customer base and market share. He also played a major role in developing the Group's expansion in the overseas markets and its international business partnership program.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the brother of Mr. Yong Keang Cheun, the Executive Chairman of the Company and a major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest - 1,452,910 ordinary shares (0.51%)
Indirect/ deemed interest - 133,269,762 ordinary shares (46.48%)
Remarks: Mr. Yong Kian Keong, has been redesignated as Group Managing Director of the Company with effect from 1st February 2011.
Company Name: IFCA MSC BERHAD (ACE Market)
Stock Name: IFCAMSC
Date Announced: 31/01/2011
Announcement Detail:
Date of change: 01/02/2011
Type of change: Redesignation
Previous Position: Deputy Chairman
New Position: Others
Directorate: Executive
Name: Yong Kian Keong
Age: 49
Nationality: Malaysian
Qualifications: Malaysian Certificate of Education
Working experience and occupation: Appointed to the Board on 20 November 1997, Yong Kian Keong was the Deputy Executive Chairman of the IFCA Group.
He joined IFCA Software (Asia) Sdn. Bhd. (IFCA Software) - the current major shareholder of the Company, in 1990 and was involved in its business operations. In 1997, he assumed the position as the Group Managing Director following an internal restructuring exercise, which resulted in the transfer of IFCA Software's business operations to the Company. He was instrumental in assisting the Group in achieving its current customer base and market share. He also played a major role in developing the Group's expansion in the overseas markets and its international business partnership program.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the brother of Mr. Yong Keang Cheun, the Executive Chairman of the Company and a major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest - 1,452,910 ordinary shares (0.51%)
Indirect/ deemed interest - 133,269,762 ordinary shares (46.48%)
Remarks: Mr. Yong Kian Keong, has been redesignated as Group Managing Director of the Company with effect from 1st February 2011.
No comments:
Post a Comment