GHLSYS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 27/04/2011
Announcement Detail:
Date of change: 27/04/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Mohd Rafi bin Daud
Age: 51
Nationality: Malaysian
Qualifications: - PhD. Business Management, Hawaii, USA.
- MBA, Australia.
- Graduated in Electronics Engineering (Communications) University of Technology Malaysia, Kuala Lumpur.
- Asian Private Equity Investment Institute, Hong Kong.
- Trained as a Naval Officer at K.D. MALAYA, Woodlands, Singapore.
- Quality Function Deployment American Supplier Institute Inc.
- Executive Management Program Management Development Center, Texas Instruments, Dallas, Texas.
Working experience and occupation: He is an Electronics Engineer by training has more than 25 years of corporate management, technology and investment experience. He has travelled widely and has a wide network of business contacts.
His exposure covers international broad-based and comprehensive experience in area of strategic, operational and business planning. His experience also includes marketing, strategic planning, investments, fund raising, plant management and high technology implementation in results-oriented organizations in both Fortune 100 and Malaysian listed companies. He has had extensive exposure to the US, European and ASEAN markets particular in the technology sector.
He was an entrepreneur and the Managing Director of Etion Sdn. Bhd., a company he founded in 1997 and pioneered the commercialization and production of the World's first Lithium Polymer batteries for the rechargeable market. Prior to that, he spent several years as Managing Director at Tongkah Electronics Sdn. Bhd., a company engaged in surface mount PCB assembly and testing with an international customer base. He has also worked at a couple of regional semiconductor companies as director of operations based in various ASEAN locations. From 1985 to 1990, he served Texas Instruments at various international locations responsible for Operation, Product and Equipment Engineering.
He was instrumental and pioneered the establishment of MAVCAP a Malaysian Government based Venture Capital. He headed the Direct Investment and the Research & Technology division at MAVCAP managing a fund saiz of US125 million and was responsible for the overall direct investments, deal analysis, due diligence, deal structuring and exit planning for the company.
He then started up of the Management Consulting practice as Principal Consultant at RSM Nelson Wheeler Sdn. Bhd. Subsequently he left to live and work in the United Kingdom. He was appointed Director at Credential Holdings Limited UK, where he managed several technology companies for the group.
He recently returned to home to Malaysia and prior to this he was the Chief Operating Officer of Transpacific IP Ltd, a company headquartered in Hong Kong with offices in Taipei, Singapore, Beijing, Tokyo and San Francisco. At Transpacific he managed an IP acquisition fund in excess of USD1.5 Billion which targets IP portfolios and creatively monetize them for excellent IRR. This is a unique business model that is proprietary to the company.
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: 27/04/2011
Announcement Detail:
Date of change: 27/04/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Mohd Rafi bin Daud
Age: 51
Nationality: Malaysian
Qualifications: - PhD. Business Management, Hawaii, USA.
- MBA, Australia.
- Graduated in Electronics Engineering (Communications) University of Technology Malaysia, Kuala Lumpur.
- Asian Private Equity Investment Institute, Hong Kong.
- Trained as a Naval Officer at K.D. MALAYA, Woodlands, Singapore.
- Quality Function Deployment American Supplier Institute Inc.
- Executive Management Program Management Development Center, Texas Instruments, Dallas, Texas.
Working experience and occupation: He is an Electronics Engineer by training has more than 25 years of corporate management, technology and investment experience. He has travelled widely and has a wide network of business contacts.
His exposure covers international broad-based and comprehensive experience in area of strategic, operational and business planning. His experience also includes marketing, strategic planning, investments, fund raising, plant management and high technology implementation in results-oriented organizations in both Fortune 100 and Malaysian listed companies. He has had extensive exposure to the US, European and ASEAN markets particular in the technology sector.
He was an entrepreneur and the Managing Director of Etion Sdn. Bhd., a company he founded in 1997 and pioneered the commercialization and production of the World's first Lithium Polymer batteries for the rechargeable market. Prior to that, he spent several years as Managing Director at Tongkah Electronics Sdn. Bhd., a company engaged in surface mount PCB assembly and testing with an international customer base. He has also worked at a couple of regional semiconductor companies as director of operations based in various ASEAN locations. From 1985 to 1990, he served Texas Instruments at various international locations responsible for Operation, Product and Equipment Engineering.
He was instrumental and pioneered the establishment of MAVCAP a Malaysian Government based Venture Capital. He headed the Direct Investment and the Research & Technology division at MAVCAP managing a fund saiz of US125 million and was responsible for the overall direct investments, deal analysis, due diligence, deal structuring and exit planning for the company.
He then started up of the Management Consulting practice as Principal Consultant at RSM Nelson Wheeler Sdn. Bhd. Subsequently he left to live and work in the United Kingdom. He was appointed Director at Credential Holdings Limited UK, where he managed several technology companies for the group.
He recently returned to home to Malaysia and prior to this he was the Chief Operating Officer of Transpacific IP Ltd, a company headquartered in Hong Kong with offices in Taipei, Singapore, Beijing, Tokyo and San Francisco. At Transpacific he managed an IP acquisition fund in excess of USD1.5 Billion which targets IP portfolios and creatively monetize them for excellent IRR. This is a unique business model that is proprietary to the company.
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 Boardroom
Announcement Type: Change in Boardroom
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 27/04/2011
Announcement Detail:
Date of change: 27/04/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: ANGUS EUGENIO CAMPOS
Age: 39
Nationality: Malaysian
Qualifications: Bachelor Degree
Working experience and occupation: He started his career as a senior officer with Alliance Bank Malaysia Berhad in 1995 after he obtained Bachelor of Economics and Marketing from Curtin University Technology Perth Australia. In 2000, he joined Smarten Asia Sdn Bhd as a director of operations, which deals with mobile billing solution prior to him being appointed as an executive director of Duta Sentosa Sdn Bhd since 2001 until current.
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: 27/04/2011
Announcement Detail:
Date of change: 27/04/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: ANGUS EUGENIO CAMPOS
Age: 39
Nationality: Malaysian
Qualifications: Bachelor Degree
Working experience and occupation: He started his career as a senior officer with Alliance Bank Malaysia Berhad in 1995 after he obtained Bachelor of Economics and Marketing from Curtin University Technology Perth Australia. In 2000, he joined Smarten Asia Sdn Bhd as a director of operations, which deals with mobile billing solution prior to him being appointed as an executive director of Duta Sentosa Sdn Bhd since 2001 until current.
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 - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Resolutions Passed at the Seventeenth Annual General Meeting ("AGM") of GHL Systems Berhad ("GHL" or "Company")
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Resolutions Passed at the Seventeenth Annual General Meeting ("AGM") of GHL Systems Berhad ("GHL" or "Company")
GHLSYS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Resolutions Passed at the Extraordinary General Meeting ("EGM") of GHL Systems Berhad ("GHL" or "Company")
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Resolutions Passed at the Extraordinary General Meeting ("EGM") of GHL Systems Berhad ("GHL" or "Company")
REDTONE - OTHERS
Announcement Type: General Announcement
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: REDTONE INTERNATIONAL BERHAD ("REDTONE" or "COMPANY")
1. PROPOSED RESTRUCTURING OF REDTONE-CNX BROADBAND SDN BHD
2. PROPOSED SHARE PLACEMENT
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: REDTONE INTERNATIONAL BERHAD ("REDTONE" or "COMPANY")
1. PROPOSED RESTRUCTURING OF REDTONE-CNX BROADBAND SDN BHD
2. PROPOSED SHARE PLACEMENT
ANCOMLB - Quarterly rpt on consolidated results for the financial period ended 28/2/2011
Announcement Type: Financial Results
Company Name: ANCOM LOGISTICS BERHAD (ACE Market)
Stock Name: ANCOMLB
Date Announced: 27/04/2011
Announcement Detail:
Admission Sponsor: Maybank Investment Bank Bhd
Sponsor: Same as above
Financial Year End: 31/05/2011
Quarter: 3
Quarterly report for the financial period ended: 28/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ANCOM LOGISTICS BERHAD (ACE Market)
Stock Name: ANCOMLB
Date Announced: 27/04/2011
Announcement Detail:
Admission Sponsor: Maybank Investment Bank Bhd
Sponsor: Same as above
Financial Year End: 31/05/2011
Quarter: 3
Quarterly report for the financial period ended: 28/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KGB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: KELINGTON GROUP BERHAD (ACE Market)
Stock Name: KGB
Date Announced: 27/04/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: KELINGTON GROUP BERHAD ("KGB" OR THE "COMPANY")
VARIATION BETWEEN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS AND ESTIMATED VALUE
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: KELINGTON GROUP BERHAD (ACE Market)
Stock Name: KGB
Date Announced: 27/04/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: KELINGTON GROUP BERHAD ("KGB" OR THE "COMPANY")
VARIATION BETWEEN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS AND ESTIMATED VALUE
KGB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: KELINGTON GROUP BERHAD (ACE Market)
Stock Name: KGB
Date Announced: 27/04/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: The Board of Directors of Kelington Group Berhad ("the Company") wishes to announce that the Company will be seeking approval from its shareholders for the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature at the Eleventh Annual General Meeting.
A Circular containing the details of the abovementioned proposal will be despatched to the shareholders in due course.
This announcement is dated 27 April 2011.
Company Name: KELINGTON GROUP BERHAD (ACE Market)
Stock Name: KGB
Date Announced: 27/04/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: The Board of Directors of Kelington Group Berhad ("the Company") wishes to announce that the Company will be seeking approval from its shareholders for the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature at the Eleventh Annual General Meeting.
A Circular containing the details of the abovementioned proposal will be despatched to the shareholders in due course.
This announcement is dated 27 April 2011.
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 27-04-2011
Fund:MYETFDJ
NAV per unit (RM):0.9894
Units in Circulation (units):634,700,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:883.10
Attachments: Daily Fund Values 270411.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 27-04-2011
Fund:MYETFDJ
NAV per unit (RM):0.9894
Units in Circulation (units):634,700,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:883.10
Attachments: Daily Fund Values 270411.pdf
MAA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: MAA HOLDINGS BERHAD
Stock Name: MAA
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: MAA HOLDINGS BERHAD ("MAAH" or "the Company")
(i) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(ii) Proposed Amendments to Articles of Association of the Company.
Company Name: MAA HOLDINGS BERHAD
Stock Name: MAA
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: MAA HOLDINGS BERHAD ("MAAH" or "the Company")
(i) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(ii) Proposed Amendments to Articles of Association of the Company.
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