INGENS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: YEE WAI MENG
Age: 41
Nationality: Malaysian
Qualifications: Fellow member of Association of International Accountant.
Working experience and occupation: Mr Bernard has more than 14 years experience in the IT industry. In 1996, he joined a MNC - Jardine One Solution (JOS) as an Assistant Financial Controller. JOS is an IT Arm of Jardine Matheson, one of IT's leading distribution and SI Company which carries more than 40 IT product range. During his tenure in JOS, he was in charge of the whole back end operation as well as the finance department. Apart from his main role, he was responsible in liaising with both existing and potential customers in securing value-added deals from the corporate and government sector.
After numerous years in JOS, he opt for a change of environment and joined RCG Network as a director and Financial Controller. RCG Network is a subsidiary of the RCG Group of companies and the Group Holding Company is listed on the HK stock exchange. He is resposible for the set up of the new division which handles IT distribution. This division has helped contribute the top volume for the Group.
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: N/A
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: YEE WAI MENG
Age: 41
Nationality: Malaysian
Qualifications: Fellow member of Association of International Accountant.
Working experience and occupation: Mr Bernard has more than 14 years experience in the IT industry. In 1996, he joined a MNC - Jardine One Solution (JOS) as an Assistant Financial Controller. JOS is an IT Arm of Jardine Matheson, one of IT's leading distribution and SI Company which carries more than 40 IT product range. During his tenure in JOS, he was in charge of the whole back end operation as well as the finance department. Apart from his main role, he was responsible in liaising with both existing and potential customers in securing value-added deals from the corporate and government sector.
After numerous years in JOS, he opt for a change of environment and joined RCG Network as a director and Financial Controller. RCG Network is a subsidiary of the RCG Group of companies and the Group Holding Company is listed on the HK stock exchange. He is resposible for the set up of the new division which handles IT distribution. This division has helped contribute the top volume for the Group.
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: N/A
INGENS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Chairman
Directorate: Non Independent & Non Executive
Name: DATO' FEROZ BIN A S MOIDUNNY
Age: 43
Nationality: Malaysian
Qualifications: Bachelors Degree in Law with Honours from the Nottingham Trent University, United Kingdom. He completed his Bar examination at the University Malaya in 1992. Dato' Feroz was admitted to the Bar in 1993.
Working experience and occupation: Dato' Feroz has over 19 years experience as a corporate lawyer. He also acts as business development adviser where he is highly regarded for his specialized expertise in providing solutions in complicated corporate and commercial issues. He presently sits as director in companies related to oil & gas sector, aviation, satellite services, manufacturing vehicles for the army, hospitals and fire department, infrastructure and technology providers in commercial and education sectors; television production, recording and entertainment industry and solid waste management.
He has vast experience in international agreements. He successfully assisted in the listing of PureCircle Limited unto the AIM London Stock Exchange in December 2007.
He has provided advice to various foreign clients in relation to compliance of the Foreign Investment Committee (FIC), the Malaysian Industrial Development Authority (MIDA) and the Multimedia Super Corridor (MSC).
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: Deemed interest via Firstwide Success Sdn. Bhd., holding 32,832,308 shares (22.55%) in Ingenuity Solutions Berhad.
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Chairman
Directorate: Non Independent & Non Executive
Name: DATO' FEROZ BIN A S MOIDUNNY
Age: 43
Nationality: Malaysian
Qualifications: Bachelors Degree in Law with Honours from the Nottingham Trent University, United Kingdom. He completed his Bar examination at the University Malaya in 1992. Dato' Feroz was admitted to the Bar in 1993.
Working experience and occupation: Dato' Feroz has over 19 years experience as a corporate lawyer. He also acts as business development adviser where he is highly regarded for his specialized expertise in providing solutions in complicated corporate and commercial issues. He presently sits as director in companies related to oil & gas sector, aviation, satellite services, manufacturing vehicles for the army, hospitals and fire department, infrastructure and technology providers in commercial and education sectors; television production, recording and entertainment industry and solid waste management.
He has vast experience in international agreements. He successfully assisted in the listing of PureCircle Limited unto the AIM London Stock Exchange in December 2007.
He has provided advice to various foreign clients in relation to compliance of the Foreign Investment Committee (FIC), the Malaysian Industrial Development Authority (MIDA) and the Multimedia Super Corridor (MSC).
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: Deemed interest via Firstwide Success Sdn. Bhd., holding 32,832,308 shares (22.55%) in Ingenuity Solutions Berhad.
INGENS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Redesignation
Previous Position: Chairman
New Position: Chief Executive Officer
Directorate: Executive
Name: AHMAD RUSLAN ZAHARI BIN DATO' DR. ZAKARIA
Age: 50
Nationality: Malaysian
Qualifications: BA Economics (Accounting & Financial Analysis), University of Newcastle-upon-Tyne, United Kingdom.
Working experience and occupation: In 1984, he started his career with Dias Jones & Partners, an audit firm in London. In 1986, he joined Merchants Business Growth Consulting, a pan-European marketing consulting company, where within 2 years he was Group Financial Controller. In 1993, he left Europe and joined what is now known as CIMB Investment Bank Berhad in the Corporate Finance department. In 1997, he assisted with the establishment of Commerce Asset Ventures Sdn. Bhd., the venture capital arm of CIMB Group. In 2000, he joined Clear Channel Communications, Inc. the leading global media company listed on the New York Stock Exchange as ASEAN Regional Development Director cum Managing Director of the Malaysian joint-venture operations. In 2005, he was VP, CEO's Office for Malaysia Debt Ventures Berhad, wholly owned by MoF Inc. Late 2005, he was appointed CEO of Terengganu Incorporated, a strategic investment holding organisation for the state. In 2008, he became the CEO of Armstrong Marine & Offshore Sdn. Bhd. an offshore & shipping investments, finance and project development. He is currently, since December 2009, CEO of Sungai Temau Mining (M) Sdn. Bhd., an iron ore mining company. He also sits on the board of CWorks Systems Berhad as an Independent Non-Executive Chairman and Chairman of its Audit Committee.
Directorship of public companies (if any): CWorks Systems Berhad
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: N/A
Remarks: Encik Ahmad Ruslan Zahari was re-designated from Independent Non-Executive Chairman to Chief Executive Officer / Executive Director of the Company.
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Redesignation
Previous Position: Chairman
New Position: Chief Executive Officer
Directorate: Executive
Name: AHMAD RUSLAN ZAHARI BIN DATO' DR. ZAKARIA
Age: 50
Nationality: Malaysian
Qualifications: BA Economics (Accounting & Financial Analysis), University of Newcastle-upon-Tyne, United Kingdom.
Working experience and occupation: In 1984, he started his career with Dias Jones & Partners, an audit firm in London. In 1986, he joined Merchants Business Growth Consulting, a pan-European marketing consulting company, where within 2 years he was Group Financial Controller. In 1993, he left Europe and joined what is now known as CIMB Investment Bank Berhad in the Corporate Finance department. In 1997, he assisted with the establishment of Commerce Asset Ventures Sdn. Bhd., the venture capital arm of CIMB Group. In 2000, he joined Clear Channel Communications, Inc. the leading global media company listed on the New York Stock Exchange as ASEAN Regional Development Director cum Managing Director of the Malaysian joint-venture operations. In 2005, he was VP, CEO's Office for Malaysia Debt Ventures Berhad, wholly owned by MoF Inc. Late 2005, he was appointed CEO of Terengganu Incorporated, a strategic investment holding organisation for the state. In 2008, he became the CEO of Armstrong Marine & Offshore Sdn. Bhd. an offshore & shipping investments, finance and project development. He is currently, since December 2009, CEO of Sungai Temau Mining (M) Sdn. Bhd., an iron ore mining company. He also sits on the board of CWorks Systems Berhad as an Independent Non-Executive Chairman and Chairman of its Audit Committee.
Directorship of public companies (if any): CWorks Systems Berhad
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: N/A
Remarks: Encik Ahmad Ruslan Zahari was re-designated from Independent Non-Executive Chairman to Chief Executive Officer / Executive Director of the Company.
INGENS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Redesignation
Previous Position: Chief Executive Officer
New Position: Executive Director
Directorate: Executive
Name: WONG HUN LIANG
Age: 44
Nationality: Malaysian
Qualifications: He obtained his Bachelor of Engineering Degree in Electronics and Computer Engineering from the Universiti Putra Malaysia and is a Microsoft Certified System Engineer.
Working experience and occupation: He was with NCR Malaysia and AC Neilsen, where his main areas of expertise were developing software programmes for work process improvements, market research and CRM operations for the Asia-Pacific region, and as a Quality Assurance Auditor for ISO9001. He later joined the Asia-Pacific Institute of Information Technology, where he head the Information Technology Planning and Technical Operations and as a Specialist Trainer on software development, operating systems, networking and database management systems. He has over 16 years of experience in software development and engineering.
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: Deemed interest via Firstwide Success Sdn. Bhd., holding 32,832,308 shares (22.55%) in Ingenuity Solutions Berhad.
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Redesignation
Previous Position: Chief Executive Officer
New Position: Executive Director
Directorate: Executive
Name: WONG HUN LIANG
Age: 44
Nationality: Malaysian
Qualifications: He obtained his Bachelor of Engineering Degree in Electronics and Computer Engineering from the Universiti Putra Malaysia and is a Microsoft Certified System Engineer.
Working experience and occupation: He was with NCR Malaysia and AC Neilsen, where his main areas of expertise were developing software programmes for work process improvements, market research and CRM operations for the Asia-Pacific region, and as a Quality Assurance Auditor for ISO9001. He later joined the Asia-Pacific Institute of Information Technology, where he head the Information Technology Planning and Technical Operations and as a Specialist Trainer on software development, operating systems, networking and database management systems. He has over 16 years of experience in software development and engineering.
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: Deemed interest via Firstwide Success Sdn. Bhd., holding 32,832,308 shares (22.55%) in Ingenuity Solutions Berhad.
INGENS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Executive
Name: AHMAD RUSLAN ZAHARI BIN DATO' DR. ZAKARIA
Age: 49
Nationality: Malaysian
Qualifications: BA Economics (Accounting & Financial Analysis), University of Newcastle-upon-Tyne, United Kingdom.
Working experience and occupation: In 1984, he started his career with Dias Jones & Partners, an audit firm in London. In 1986, he joined Merchants Business Growth Consulting, a pan-European marketing consulting company, where within 2 years he was Group Financial Controller. In 1993, he left Europe and joined what is now known as CIMB Investment Bank Berhad in the Corporate Finance department. In 1997, he assisted with the establishment of Commerce Asset Ventures Sdn. Bhd., the venture capital arm of CIMB Group. In 2000, he joined Clear Channel Communications, Inc. the leading global media company listed on the New York Stock Exchange as ASEAN Regional Development Director cum Managing Director of the Malaysian joint-venture operations. In 2005, he was VP, CEO's Office for Malaysia Debt Ventures Berhad, wholly owned by MoF Inc. Late 2005, he was appointed CEO of Terengganu Incorporated, a strategic investment holding organisation for the state. In 2008, he became the CEO of Armstrong Marine & Offshore Sdn. Bhd. an offshore & shipping investments, finance and project development. He is currently, since December 2009, CEO of Sungai Temau Mining (M) Sdn. Bhd., an iron ore mining company. He also sits on the board of CWorks Systems Berhad as an Independent Non-Executive Chairman and Chairman of its Audit Committee.
Directorship of public companies (if any): CWorks Systems Berhad
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: N/A
Composition of Audit Committee (Name and Directorate of members after change): Chairman: Ng Kok Hok
Member: Abdul Rahman Bin Shakor
Remarks: The Board will look for a suitable candidate to comply with Rule 15.09(1) (a) and Rule 15.19 of the ACE Market Listing Requirements.
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Executive
Name: AHMAD RUSLAN ZAHARI BIN DATO' DR. ZAKARIA
Age: 49
Nationality: Malaysian
Qualifications: BA Economics (Accounting & Financial Analysis), University of Newcastle-upon-Tyne, United Kingdom.
Working experience and occupation: In 1984, he started his career with Dias Jones & Partners, an audit firm in London. In 1986, he joined Merchants Business Growth Consulting, a pan-European marketing consulting company, where within 2 years he was Group Financial Controller. In 1993, he left Europe and joined what is now known as CIMB Investment Bank Berhad in the Corporate Finance department. In 1997, he assisted with the establishment of Commerce Asset Ventures Sdn. Bhd., the venture capital arm of CIMB Group. In 2000, he joined Clear Channel Communications, Inc. the leading global media company listed on the New York Stock Exchange as ASEAN Regional Development Director cum Managing Director of the Malaysian joint-venture operations. In 2005, he was VP, CEO's Office for Malaysia Debt Ventures Berhad, wholly owned by MoF Inc. Late 2005, he was appointed CEO of Terengganu Incorporated, a strategic investment holding organisation for the state. In 2008, he became the CEO of Armstrong Marine & Offshore Sdn. Bhd. an offshore & shipping investments, finance and project development. He is currently, since December 2009, CEO of Sungai Temau Mining (M) Sdn. Bhd., an iron ore mining company. He also sits on the board of CWorks Systems Berhad as an Independent Non-Executive Chairman and Chairman of its Audit Committee.
Directorship of public companies (if any): CWorks Systems Berhad
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: N/A
Composition of Audit Committee (Name and Directorate of members after change): Chairman: Ng Kok Hok
Member: Abdul Rahman Bin Shakor
Remarks: The Board will look for a suitable candidate to comply with Rule 15.09(1) (a) and Rule 15.19 of the ACE Market Listing Requirements.
PERISAI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Redesignation
Previous Position: Others
New Position: Others
Directorate: Independent & Non Executive
Name: DATO' YOGESVARAN A/L T. ARIANAYAGAM
Age: 60
Nationality: MALAYSIAN
Qualifications: He is a Fellow of the Chartered Institute of Management Accountants, UK (CIMA), a Chartered Accountant with the Malaysian Institute of Accountants and an Associate Member of the British Institute of Management.
Working experience and occupation: He stated his professional career in 1974 as a Management Accountant with British Steel Corporation, England. Upon his return to Malaysia in 1976, he joined Aseambankers Malaysia Berhad and was the Head of the Corporate Finance Division. He left Aseambankers Malaysia Berhad in May 1984 and jointed Sampoorna Holdings Berhad as its Chief Executive Officer. In November 1989, he joined Murnivest Sdn. Bhd. as Managing Director and subsequently in January 2003 he joined Asian Pac Management Sdn. Bhd. as its Managing Director. He brings along 33 years of experience in Corporate Finance, Financial Management and extensive knowledge in Mergers and Acquisitions.
Directorship of public companies (if any): He currently sits on the Boards of MWE Holding Berhad, Multi Purpose Insurans Berhad and Sampoorna Holdings 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: Direct interest of 3,856,207 ordinary shares of RM0.10 each in the Company.
Remarks: He was re-designated from Non-Independent Non-Executive Director to Independent Non-Executive Director.
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Redesignation
Previous Position: Others
New Position: Others
Directorate: Independent & Non Executive
Name: DATO' YOGESVARAN A/L T. ARIANAYAGAM
Age: 60
Nationality: MALAYSIAN
Qualifications: He is a Fellow of the Chartered Institute of Management Accountants, UK (CIMA), a Chartered Accountant with the Malaysian Institute of Accountants and an Associate Member of the British Institute of Management.
Working experience and occupation: He stated his professional career in 1974 as a Management Accountant with British Steel Corporation, England. Upon his return to Malaysia in 1976, he joined Aseambankers Malaysia Berhad and was the Head of the Corporate Finance Division. He left Aseambankers Malaysia Berhad in May 1984 and jointed Sampoorna Holdings Berhad as its Chief Executive Officer. In November 1989, he joined Murnivest Sdn. Bhd. as Managing Director and subsequently in January 2003 he joined Asian Pac Management Sdn. Bhd. as its Managing Director. He brings along 33 years of experience in Corporate Finance, Financial Management and extensive knowledge in Mergers and Acquisitions.
Directorship of public companies (if any): He currently sits on the Boards of MWE Holding Berhad, Multi Purpose Insurans Berhad and Sampoorna Holdings 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: Direct interest of 3,856,207 ordinary shares of RM0.10 each in the Company.
Remarks: He was re-designated from Non-Independent Non-Executive Director to Independent Non-Executive Director.
EAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 29/03/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following director has given notice of his dealing in securities of the Company outside closed period as follows:-
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 29/03/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following director has given notice of his dealing in securities of the Company outside closed period as follows:-
PBBANK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tang Wing Chew
Age: 66
Nationality: Malaysian
Qualifications: Bachelor of Arts (Hons)
Working experience and occupation: Mr Tang Wing Chew has more than 45 years experience in the financial services industry, ranging from research, management and project studies, training, mergers and integration, and stewardship of financial institutions.
He joined Bank Negara Malaysia (BNM) in 1966 as an Assistant Economist, Economic Research Department. During his 18 years of service with BNM, he also served as Manager (Penang branch), Principal (BNM Staff Training Centre) and Manager (Operational Planning Division), where he was responsible for the automation of Kuala Lumpur Interbank Cheque Clearing System in 1984.
Mr Tang had working experience in two finance companies, where he was the Chief Executive Officer and General Manager (Operations). Mr Tang had also served as an Executive Adviser and the Chief Executive Officer with an insurance company.
At the Board level, Mr Tang also served as an Independent Non-Executive Director in two general insurance companies and in a leasing and credit company.
Directorship of public companies (if any): Public Islamic Bank Bhd
Public Investment Bank Bhd
Cagamas Bhd
Cagamas Holdings Bhd
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: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tang Wing Chew
Age: 66
Nationality: Malaysian
Qualifications: Bachelor of Arts (Hons)
Working experience and occupation: Mr Tang Wing Chew has more than 45 years experience in the financial services industry, ranging from research, management and project studies, training, mergers and integration, and stewardship of financial institutions.
He joined Bank Negara Malaysia (BNM) in 1966 as an Assistant Economist, Economic Research Department. During his 18 years of service with BNM, he also served as Manager (Penang branch), Principal (BNM Staff Training Centre) and Manager (Operational Planning Division), where he was responsible for the automation of Kuala Lumpur Interbank Cheque Clearing System in 1984.
Mr Tang had working experience in two finance companies, where he was the Chief Executive Officer and General Manager (Operations). Mr Tang had also served as an Executive Adviser and the Chief Executive Officer with an insurance company.
At the Board level, Mr Tang also served as an Independent Non-Executive Director in two general insurance companies and in a leasing and credit company.
Directorship of public companies (if any): Public Islamic Bank Bhd
Public Investment Bank Bhd
Cagamas Bhd
Cagamas Holdings Bhd
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
PBBANK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tang Wing Chew
Age: 66
Nationality: Malaysian
Qualifications: Bachelor of Arts (Hons)
Working experience and occupation: Mr Tang Wing Chew has more than 45 years experience in the financial services industry, ranging from research, management and project studies, training, mergers and integration, and stewardship of financial institutions.
He joined Bank Negara Malaysia (BNM) in 1966 as an Assistant Economist, Economic Research Department. During his 18 years of service with BNM, he also served as Manager (Penang branch), Principal (BNM Staff Training Centre) and Manager (Operational Planning Division), where he was responsible for the automation of Kuala Lumpur Interbank Cheque Clearing System in 1984.
Mr Tang had working experience in two finance companies, where he was the Chief Executive Officer and General Manager (Operations). Mr Tang had also served as an Executive Adviser and the Chief Executive Officer with an insurance company.
At the Board level, Mr Tang also served as an Independent Non-Executive Director in two general insurance companies and in a leasing and credit company.
Directorship of public companies (if any): Public Islamic Bank Bhd
Public Investment Bank Bhd
Cagamas Bhd
Cagamas Holdings Bhd
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. Tan Sri Datuk Seri Thong Yaw Hong (Independent Non-Executive Director)
2. Dato' Haji Abdul Aziz bin Dato' Dr. Omar (Independent Non-Executive Director)
3. Dato' Yeoh Chin Kee (Independent Non-Executive Director)
4. Mr Quah Poh Keat (Independent Non-Executive Director)
5. Mr Tang Wing Chew (Independent Non-Executive Director)
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tang Wing Chew
Age: 66
Nationality: Malaysian
Qualifications: Bachelor of Arts (Hons)
Working experience and occupation: Mr Tang Wing Chew has more than 45 years experience in the financial services industry, ranging from research, management and project studies, training, mergers and integration, and stewardship of financial institutions.
He joined Bank Negara Malaysia (BNM) in 1966 as an Assistant Economist, Economic Research Department. During his 18 years of service with BNM, he also served as Manager (Penang branch), Principal (BNM Staff Training Centre) and Manager (Operational Planning Division), where he was responsible for the automation of Kuala Lumpur Interbank Cheque Clearing System in 1984.
Mr Tang had working experience in two finance companies, where he was the Chief Executive Officer and General Manager (Operations). Mr Tang had also served as an Executive Adviser and the Chief Executive Officer with an insurance company.
At the Board level, Mr Tang also served as an Independent Non-Executive Director in two general insurance companies and in a leasing and credit company.
Directorship of public companies (if any): Public Islamic Bank Bhd
Public Investment Bank Bhd
Cagamas Bhd
Cagamas Holdings Bhd
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. Tan Sri Datuk Seri Thong Yaw Hong (Independent Non-Executive Director)
2. Dato' Haji Abdul Aziz bin Dato' Dr. Omar (Independent Non-Executive Director)
3. Dato' Yeoh Chin Kee (Independent Non-Executive Director)
4. Mr Quah Poh Keat (Independent Non-Executive Director)
5. Mr Tang Wing Chew (Independent Non-Executive Director)
ECM - Quarterly rpt on consolidated results for the financial period ended 31/1/2011
Announcement Type: Financial Results
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 29/03/2011
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 4
Quarterly report for the financial period ended: 31/01/2011
The figures: have been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 29/03/2011
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 4
Quarterly report for the financial period ended: 31/01/2011
The figures: have been audited
Currency: Malaysian Ringgit (MYR)
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