April 26, 2011

Company announcements: EXTOL, MBSB, KLK, YTLLAND, YTL, YTLPOWR

EXTOL - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 26/04/2011

Announcement Detail:
Date of change: 25/04/2011

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Name: Ku Mun Fong

Age: 42

Nationality: Malaysian

Qualifications: The Association of Chartered Certified Accountants (Fellowship)

Working experience and occupation: He is presently a businessman and was involved in Corporate Finance of Investment Banks for about 14 years.

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 of 2,500,000 ordinary shares of RM0.10 each in the capital of the Company.


EXTOL - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 26/04/2011

Announcement Detail:
Date of change: 25/04/2011

Type of change: Appointment

Designation: Deputy Chairman

Directorate: Executive

Name: Mohd Badaruddin bin Masodi

Age: 47

Nationality: Malaysian

Qualifications: Encik Mohd Badaruddin bin Masodi holds an Advanced Diploma in Accountancy from University Technology MARA. He is also a Chartered Accountant and registered with the Malaysian Institute of Accountant.

Working experience and occupation: Encik Mohd Badaruddin bin Masodi held various major positions while he was working with Sime Bank Berhad from 1985 to 1994. He then joined Maybank Group in 1994 and subsequently left the banking industry in year 2001 to venture into his own business.

Encik Mohd Badaruddin bin Masodi was appointed to the Board of Wijaya Baru Global Berhad, a company listed on the Main Board of the Bursa Malaysia Securities Berhad on 1 August 2001. He also sits on the Board of several other private limited companies.

Directorship of public companies (if any): Wijaya Baru Global 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 15,791,000 ordinary shares of RM0.10 each in the capital of the Company.


EXTOL - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 26/04/2011

Announcement Detail:
Date of change: 25/04/2011

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Lee Boon Kok

Age: 47

Nationality: Malaysian

Qualifications: Mr Lee Boon Kok graduated from Universiti Kebangsaan Malaysia in 1989 with an honors degree in Computer Science.

Working experience and occupation: Mr Lee started his career as a system engineer in KE Systems Sdn. Bhd. and has twenty one (21) years of experience in the ICT industry. He is currently the Managing Director of KE Systems, a IT holding company which he and his partners acquired in 1996 via an MBO. He is also the Managing Director of I-Commerce Sdn. Bhd., a system integration company wholly owned by KE Systems and CEO of KEDA Limited (Hong Kong) taking charge of its Oracle PeopleSoft consulting business in Greater China.

Mr Lee was the Chairman of the Association of the Companuter and Multimedia Industry ("PIKOM") from 2005-2007 and has represented PIKOM in various dialogues with key government agencies and his views are much sought after policy-makers in Malaysia. He was a member of Technical Resource Group for Enabling Technology for the National Industry Master Plan (IMP3 2005 to 2020). Under his leadership, PIKOM expanded PC Fair to nationwide and successfully bided WCIT 2008 (World Congress on Information Technology) putting Malaysia into international ICT investment map. He was conferred the title of AMN (Order of the defender of the Realm) by Yang di-Pertuan Agong (the King) of Malaysia in 2009 in recognition of his contribution toward the society at large.

He is also currently the Advisor of PIKOM.

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


EXTOL - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 26/04/2011

Announcement Detail:
Date of change: 25/04/2011

Type of change: Resignation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Lee Boon Kok

Age: 47

Nationality: Malaysian

Qualifications: Mr Lee Boon Kok graduated from Universiti Kebangsaan Malaysia in 1989 with an honors degree in Computer Science.

Working experience and occupation: Mr Lee started his career as a system engineer in KE Systems Sdn. Bhd. and has twenty one (21) years of experience in the ICT industry. He is currently the Managing Director of KE Systems, a IT holding company which he and his partners acquired in 1996 via an MBO. He is also the Managing Director of I-Commerce Sdn. Bhd., a system integration company wholly owned by KE Systems and CEO of KEDA Limited (Hong Kong) taking charge of its Oracle PeopleSoft consulting business in Greater China.

Mr Lee was the Chairman of the Association of the Companuter and Multimedia Industry ("PIKOM") from 2005-2007 and has represented PIKOM in various dialogues with key government agencies and his views are much sought after policy-makers in Malaysia. He was a member of Technical Resource Group for Enabling Technology for the National Industry Master Plan (IMP3 2005 to 2020). Under his leadership, PIKOM expanded PC Fair to nationwide and successfully bided WCIT 2008 (World Congress on Information Technology) putting Malaysia into international ICT investment map. He was conferred the title of AMN (Order of the defender of the Realm) by Yang di-Pertuan Agong (the King) of Malaysia in 2009 in recognition of his contribution toward the society at large.

He is also currently the Advisor of PIKOM.

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): Mohd Fadzli bin Ibrahim (Member) - Independent Non-Executive Director
Tan Chin Eng (Member) - Non-Independent Non-Executive Director


MBSB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 26/04/2011

Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No

Types of corporate proposal: ESOS

Details of corporate proposal: Employees' Share Option Scheme

No. of shares issued under this corporate proposal: 152,180

Issue price per share ($$): MYR 1.450

Par Value ($$): MYR 1.000

Units: 708,602,887

Currency: MYR 708,602,887.000

Listing Date: 27/04/2011


KLK - OTHERS

Announcement Type: General Announcement
Company Name: KUALA LUMPUR KEPONG BERHAD
Stock Name: KLK
Date Announced: 26/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: KUALA LUMPUR KEPONG BERHAD ("KLK")
DISPOSAL OF LAND BY LADANG PERBADANAN-FIMA BERHAD, A WHOLLY-OWNED SUBSIDIARY OF KLK TO S.B.S.K. PLANTATIONS SDN. BHD.


YTLLAND - Listing Circular

Announcement Type: Listing Circular
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 26/04/2011

Announcement Detail:
Subject: YTLLAND-CONVERSION OF 1,051,060 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2001/2011 INTO 269,500 NEW ORDINARY SHARES ("CONVERSION")

Contents: Kindly be advised that the abovementioned Company's additional 269,500 new ordinary shares of RM0.50 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Thursday, 28 April 2011.


YTL - YTL-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 26/04/2011

Announcement Detail:
Subject: YTL-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 26,000 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., Thursday, 28 April 2011.


YTLPOWR - YTLPOWR-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 26/04/2011

Announcement Detail:
Subject: YTLPOWR-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 159,000 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., Thursday, 28 April 2011.


YTLPOWR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 26/04/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: YTL POWER INTERNATIONAL BERHAD ('YTL Power' or the 'Company')
- ENTRY INTO SHAREHOLDERS AGREEMENT BY YTL COMMUNICATIONS SDN BHD IN RELATION TO THE IMPLEMENTATION PROGRAMME FOR THE ENTRY POINT PROJECT ENTITLED 'REGIONAL NETWORK'

Attachments: Schedule A.pdf


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