SANICHI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 21/03/2011
Announcement Detail:
Date of change: 21/03/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: DATUK NIK IBRAHIM BIN NIK ABDULLAH
Age: 66
Nationality: Malaysian
Qualifications: B.A (Hons) Economic Degree from University of Malaya
Working experience and occupation: Datuk Nik Ibrahim joined Industrial Development Authority (MIDA) after graduation in 1968 as an Economist and later served in the Ministry of Finance as Assistant Secretary from 1970 to 1972. He returned to MIDA as Senior Economist from 1972 to 1974 and thereafter, joined Bank Pembangunan & Infrastruktur Malaysia Berhad as Manager and rose to the position of General Manager, Chief Executive Officer until his retirement in March 2009.
Directorship of public companies (if any): Muda 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Tan Sri Dato' Sri Abdul Halil bin Abdul Mutalif - Chairman/Independent Non-Executive Director
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 21/03/2011
Announcement Detail:
Date of change: 21/03/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: DATUK NIK IBRAHIM BIN NIK ABDULLAH
Age: 66
Nationality: Malaysian
Qualifications: B.A (Hons) Economic Degree from University of Malaya
Working experience and occupation: Datuk Nik Ibrahim joined Industrial Development Authority (MIDA) after graduation in 1968 as an Economist and later served in the Ministry of Finance as Assistant Secretary from 1970 to 1972. He returned to MIDA as Senior Economist from 1972 to 1974 and thereafter, joined Bank Pembangunan & Infrastruktur Malaysia Berhad as Manager and rose to the position of General Manager, Chief Executive Officer until his retirement in March 2009.
Directorship of public companies (if any): Muda 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Tan Sri Dato' Sri Abdul Halil bin Abdul Mutalif - Chairman/Independent Non-Executive Director
SANICHI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 21/03/2011
Announcement Detail:
Date of change: 21/03/2011
Type of change: Resignation
Designation: Chairman & Director
Directorate: Non Independent & Non Executive
Name: TAN SRI DATO' SERI ARSHAD BIN AYUB
Age: 82
Nationality: Malaysian
Qualifications: Tan Sri Dato' Seri Arshad graduated with a Diploma in Agriculture in 1954 from College of Agriculture, Serdang and pursued his Bachelor of Science degree in Economics with Statistics at the University College of Wales, Aberystwyth in the United Kingdom in 1958 and obtained Diploma in Business Administration from IMEDE Lausanne (now IMD), Switzerland in 1964.
Working experience and occupation: Tan Sri Dato' Seri Arshad has a distinguished career in the Malaysian Civil Service. Among the top posts he held were:
(i) First Director, Mara Institute of Technology (1965 -1975)
(ii) Deputy Governor of Bank Negara Malaysia (1975 - 1977)
(iii) Deputy Director-General in the Economic Planning Unit of the Prime Minister's Department (1977 -1978)
(iv) Secretary-General in the Ministry of Primary Industries (1978), Ministry of Agriculture (1979 - 1981) and Ministry of Land and Regional Development (1981 - 1983).
Currently, he serves as President of the Malaysian Rubber Products Manufacturers Association (MRPMA). He is the Pro Chancellor of UiTM, Chairman of University Malaya Board and a member of the Council of Cooperative College Malaysia.
Directorship of public companies (if any): (i) Malayan Flour Mills Berhad
(ii) LBI Capital Berhad
(iii) Kulim Berhad
(iv) KPJ Healthcare Berhad
(v) Sindora Berhad
(vi) Top Glove Corporation Berhad
(vii) Tomypak Holdings Berhad
(viii) Pelaburan Johore Berhad (*)
(ix) Bistari Johor Berhad (*)
(x) AmanahRaya Investment Bank Ltd (*)
(*) Non Listed Public Companies
Family relationship with any director and/or major shareholder of the listed issuer: Tan Sri Datuk Arshad bin Ayub is the father of Puan Azrina binti Arshad, a Non-Independent Non-Executive Director of Sanichi Technology Berhad.
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: Tan Sri Dato' Seri Arshad holds 500,000 ordinary shares of RM0.10 each in the Company. He is also deemed interested by virtue of his shareholding in Zalaraz Sdn Bhd pursuant to Section 6(A) of the Companies Act, 1965.
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 21/03/2011
Announcement Detail:
Date of change: 21/03/2011
Type of change: Resignation
Designation: Chairman & Director
Directorate: Non Independent & Non Executive
Name: TAN SRI DATO' SERI ARSHAD BIN AYUB
Age: 82
Nationality: Malaysian
Qualifications: Tan Sri Dato' Seri Arshad graduated with a Diploma in Agriculture in 1954 from College of Agriculture, Serdang and pursued his Bachelor of Science degree in Economics with Statistics at the University College of Wales, Aberystwyth in the United Kingdom in 1958 and obtained Diploma in Business Administration from IMEDE Lausanne (now IMD), Switzerland in 1964.
Working experience and occupation: Tan Sri Dato' Seri Arshad has a distinguished career in the Malaysian Civil Service. Among the top posts he held were:
(i) First Director, Mara Institute of Technology (1965 -1975)
(ii) Deputy Governor of Bank Negara Malaysia (1975 - 1977)
(iii) Deputy Director-General in the Economic Planning Unit of the Prime Minister's Department (1977 -1978)
(iv) Secretary-General in the Ministry of Primary Industries (1978), Ministry of Agriculture (1979 - 1981) and Ministry of Land and Regional Development (1981 - 1983).
Currently, he serves as President of the Malaysian Rubber Products Manufacturers Association (MRPMA). He is the Pro Chancellor of UiTM, Chairman of University Malaya Board and a member of the Council of Cooperative College Malaysia.
Directorship of public companies (if any): (i) Malayan Flour Mills Berhad
(ii) LBI Capital Berhad
(iii) Kulim Berhad
(iv) KPJ Healthcare Berhad
(v) Sindora Berhad
(vi) Top Glove Corporation Berhad
(vii) Tomypak Holdings Berhad
(viii) Pelaburan Johore Berhad (*)
(ix) Bistari Johor Berhad (*)
(x) AmanahRaya Investment Bank Ltd (*)
(*) Non Listed Public Companies
Family relationship with any director and/or major shareholder of the listed issuer: Tan Sri Datuk Arshad bin Ayub is the father of Puan Azrina binti Arshad, a Non-Independent Non-Executive Director of Sanichi Technology Berhad.
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: Tan Sri Dato' Seri Arshad holds 500,000 ordinary shares of RM0.10 each in the Company. He is also deemed interested by virtue of his shareholding in Zalaraz Sdn Bhd pursuant to Section 6(A) of the Companies Act, 1965.
SANICHI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 21/03/2011
Announcement Detail:
Date of change: 21/03/2011
Type of change: Resignation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: MANSOR BIN ALI
Age: 57
Nationality: Malaysian
Qualifications: 1. Post-Graduate Diploma, The Securities Institute of Australia
2. Bachelor of Economic, University Malaya
3. Higher School Certificate, Local Examinations of Syndicate
Working experience and occupation: 1. Ministry of Finance - General Administrative Officer (1978-1979)
2. Komplek Kewangan Malaysia Berhad - Investment Analyst/Asst Manager (1980-1989)
3. PFM Capital Sdn Bhd (July 1989 to Present)
4. PFM Capital Holdings Sdn Bhd - Executive Director (June 2006-Present)
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
Remarks: En Mansor is the Alternate Director of Tan Sri Dato' Seri Arshad bin Ayub who resigned as Chairman and Director of the Company.
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 21/03/2011
Announcement Detail:
Date of change: 21/03/2011
Type of change: Resignation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: MANSOR BIN ALI
Age: 57
Nationality: Malaysian
Qualifications: 1. Post-Graduate Diploma, The Securities Institute of Australia
2. Bachelor of Economic, University Malaya
3. Higher School Certificate, Local Examinations of Syndicate
Working experience and occupation: 1. Ministry of Finance - General Administrative Officer (1978-1979)
2. Komplek Kewangan Malaysia Berhad - Investment Analyst/Asst Manager (1980-1989)
3. PFM Capital Sdn Bhd (July 1989 to Present)
4. PFM Capital Holdings Sdn Bhd - Executive Director (June 2006-Present)
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
Remarks: En Mansor is the Alternate Director of Tan Sri Dato' Seri Arshad bin Ayub who resigned as Chairman and Director of the Company.
SANICHI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 21/03/2011
Announcement Detail:
Date of change: 21/03/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: DATUK NIK IBRAHIM BIN NIK ABDULLAH
Age: 66
Nationality: Malaysian
Qualifications: B.A (Hons) Economic Degree from University of Malaya
Working experience and occupation: Datuk Nik Ibrahim joined Industrial Development Authority (MIDA) after graduation in 1968 as an Economist and later served in the Ministry of Finance as Assistant Secretary from 1970 to 1972. He returned to MIDA as Senior Economist from 1972 to 1974 and thereafter, joined Bank Pembangunan & Infrastruktur Malaysia Berhad as Manager and rose to the position of General Manager, Chief Executive Officer until his retirement in March 2009.
Directorship of public companies (if any): Muda 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: Nil
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 21/03/2011
Announcement Detail:
Date of change: 21/03/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: DATUK NIK IBRAHIM BIN NIK ABDULLAH
Age: 66
Nationality: Malaysian
Qualifications: B.A (Hons) Economic Degree from University of Malaya
Working experience and occupation: Datuk Nik Ibrahim joined Industrial Development Authority (MIDA) after graduation in 1968 as an Economist and later served in the Ministry of Finance as Assistant Secretary from 1970 to 1972. He returned to MIDA as Senior Economist from 1972 to 1974 and thereafter, joined Bank Pembangunan & Infrastruktur Malaysia Berhad as Manager and rose to the position of General Manager, Chief Executive Officer until his retirement in March 2009.
Directorship of public companies (if any): Muda 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: Nil
SANICHI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 21/03/2011
Announcement Detail:
Date of change: 21/03/2011
Type of change: Resignation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: TEO KONG WAN
Age: 51
Nationality: Malaysian
Qualifications: Mr Teo graduated from the University of Malaya in 1983 with a degree in Bachelor of Engineering (Mechanical). He passed his Malaysian Futures and Options Registered Representative (MFORR) examination in 1997 and secured his Capital Markets and Services Representative's License in 2004.
Working experience and occupation: Mr Teo has extensive 24 years of working experience is focused in the finance, banking and investment industry. He was a Project/Loan Supervision Officer with Malaysian Industrial Development Finance Berhad (MIDF) from 1984 to 1991. He left MIDF and joined PFM Capital Sdn. Bhd. (a member of PNB Group of Companies) in 1991 as a Corporate Planning Officer. In PFM Capital Sdn Bhd, he was involved in the economic and stock market research; company analysis and evaluation; and portfolio and private equities management. He was the Quality Management Representative responsible for the company's ISO9001:2000 certification. Currently, he is the Senior Manager of Market Investment Division in PFM Capital Sdn Bhd.
Directorship of public companies (if any): Tomypak Holdings Berhad (Alternate Director)
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
Remarks: Mr Teo is the Alternate Director of Datuk Nik Ibrahim bin Nik Abdullah who resigned as Director of the Company.
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 21/03/2011
Announcement Detail:
Date of change: 21/03/2011
Type of change: Resignation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: TEO KONG WAN
Age: 51
Nationality: Malaysian
Qualifications: Mr Teo graduated from the University of Malaya in 1983 with a degree in Bachelor of Engineering (Mechanical). He passed his Malaysian Futures and Options Registered Representative (MFORR) examination in 1997 and secured his Capital Markets and Services Representative's License in 2004.
Working experience and occupation: Mr Teo has extensive 24 years of working experience is focused in the finance, banking and investment industry. He was a Project/Loan Supervision Officer with Malaysian Industrial Development Finance Berhad (MIDF) from 1984 to 1991. He left MIDF and joined PFM Capital Sdn. Bhd. (a member of PNB Group of Companies) in 1991 as a Corporate Planning Officer. In PFM Capital Sdn Bhd, he was involved in the economic and stock market research; company analysis and evaluation; and portfolio and private equities management. He was the Quality Management Representative responsible for the company's ISO9001:2000 certification. Currently, he is the Senior Manager of Market Investment Division in PFM Capital Sdn Bhd.
Directorship of public companies (if any): Tomypak Holdings Berhad (Alternate Director)
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
Remarks: Mr Teo is the Alternate Director of Datuk Nik Ibrahim bin Nik Abdullah who resigned as Director of the Company.
ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: ABF MALAYSIA BOND INDEX FUND
Stock Name: ABFMY1
Date Announced: 21/03/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: ABF Malaysia Bond Index Fund - Valuation Point as at 18-03-2011
Attachments: ABF Valuation Point as at 18 March 2011.xls
Company Name: ABF MALAYSIA BOND INDEX FUND
Stock Name: ABFMY1
Date Announced: 21/03/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: ABF Malaysia Bond Index Fund - Valuation Point as at 18-03-2011
Attachments: ABF Valuation Point as at 18 March 2011.xls
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