GHLSYS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ng King Kau
Age: 60
Nationality: Malaysian
Qualifications: He holds a B.Sc. (Engineering) degree from University of London and M.Sc. (Administrative Sciences) from City University Graduate Business School, London
Working experience and occupation: Mr. Ng began his career as a manager in an electrical chain store in Malaysia between 1975 - 1978 before joining American Express as Country Manager - Malaysia & Brunei. He was the Vice President - General Manager for American Express in Malaysia and Brunei before promoted to Vice President - Business Development for American Express Asia Pacific Australia Division based in Hong Kong. He was instrumental in building and making the American Express Card the leading payment card in Malaysia.
He left American Express in 1986 and joined MBf Group of Malaysia where he organized and built MBf's Card business and led it to become the largest card company in Malaysia and the largest MasterCard issuer in ASEAN region in 1993. He left MBf as President - Card and Payment Services in 1995 and founded InterPay International Group which has investments in payment and loyalty card businesses. In 1993 - 1995, he was a Director of Maestro International Inc., a subsidiary of MasterCard International Inc. In 2003 - 2005, he was an independent consultant in MasterCard Advisors, a division of MasterCard International Inc. In 2006 to 2009, Mr. Ng was the Chief Executive Officer of Cardtrend International Inc., a public listed holding company in the US which was involved in the payment and loyalty card businesses in China and other Asian countries. Prior to his resignation on March 1, 2011, Mr. Ng was the Managing Director of Payment Business Solutions Bhd. which was spun off from Cardtrend International Inc. and is the holding company for a group of payment and loyalty related business, including Cardtrend Systems Sdn. Bhd., a MSC status company in Malaysia.
Mr. Ng, known as 'KK' in the payment and loyalty card industry in Asia, has a total of over 30 years of experience in building, operating and turning around payment and loyalty card businesses.
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: Ng King Kau (Independent Non Executive Director)
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ng King Kau
Age: 60
Nationality: Malaysian
Qualifications: He holds a B.Sc. (Engineering) degree from University of London and M.Sc. (Administrative Sciences) from City University Graduate Business School, London
Working experience and occupation: Mr. Ng began his career as a manager in an electrical chain store in Malaysia between 1975 - 1978 before joining American Express as Country Manager - Malaysia & Brunei. He was the Vice President - General Manager for American Express in Malaysia and Brunei before promoted to Vice President - Business Development for American Express Asia Pacific Australia Division based in Hong Kong. He was instrumental in building and making the American Express Card the leading payment card in Malaysia.
He left American Express in 1986 and joined MBf Group of Malaysia where he organized and built MBf's Card business and led it to become the largest card company in Malaysia and the largest MasterCard issuer in ASEAN region in 1993. He left MBf as President - Card and Payment Services in 1995 and founded InterPay International Group which has investments in payment and loyalty card businesses. In 1993 - 1995, he was a Director of Maestro International Inc., a subsidiary of MasterCard International Inc. In 2003 - 2005, he was an independent consultant in MasterCard Advisors, a division of MasterCard International Inc. In 2006 to 2009, Mr. Ng was the Chief Executive Officer of Cardtrend International Inc., a public listed holding company in the US which was involved in the payment and loyalty card businesses in China and other Asian countries. Prior to his resignation on March 1, 2011, Mr. Ng was the Managing Director of Payment Business Solutions Bhd. which was spun off from Cardtrend International Inc. and is the holding company for a group of payment and loyalty related business, including Cardtrend Systems Sdn. Bhd., a MSC status company in Malaysia.
Mr. Ng, known as 'KK' in the payment and loyalty card industry in Asia, has a total of over 30 years of experience in building, operating and turning around payment and loyalty card businesses.
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: Ng King Kau (Independent Non Executive Director)
GHLSYS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 27/04/2011
Type of change: Retirement
Designation: Member of Audit Committee
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
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
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 27/04/2011
Type of change: Retirement
Designation: Member of Audit Committee
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
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
REDTONE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification of dealings by Director pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification of dealings by Director pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad
VIZTEL - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: VIZTEL SOLUTIONS BERHAD (ACE Market)
Stock Name: VIZTEL
Date Announced: 29/04/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: VIZTEL SOLUTIONS BERHAD ("VIZTEL" OR "THE COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARIZE FINANCIAL CONDITION PURSUANT TO GUIDANCE NOTE 3 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") FOR THE ACE MARKET ("GN3") ("MONTHLY ANNOUNCEMENT")
The Board of Directors of Viztel wishes to announce that there are no further updates save for those which have been previously announced.
The shareholders of Viztel have approved all resolutions in connection with the Proposed Restructuring Scheme at the Court Convened Meeting and Extraordinary General Meeting held on 22 April 2011.
This announcement is dated 29 April 2011.
Company Name: VIZTEL SOLUTIONS BERHAD (ACE Market)
Stock Name: VIZTEL
Date Announced: 29/04/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: VIZTEL SOLUTIONS BERHAD ("VIZTEL" OR "THE COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARIZE FINANCIAL CONDITION PURSUANT TO GUIDANCE NOTE 3 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") FOR THE ACE MARKET ("GN3") ("MONTHLY ANNOUNCEMENT")
The Board of Directors of Viztel wishes to announce that there are no further updates save for those which have been previously announced.
The shareholders of Viztel have approved all resolutions in connection with the Proposed Restructuring Scheme at the Court Convened Meeting and Extraordinary General Meeting held on 22 April 2011.
This announcement is dated 29 April 2011.
VIZTEL - OTHERS
Announcement Type: General Announcement
Company Name: VIZTEL SOLUTIONS BERHAD (ACE Market)
Stock Name: VIZTEL
Date Announced: 29/04/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: Company Name : VIZTEL SOLUTIONS BERHAD
Subject : VARIANCE BETWEEN AUDITED AND UNAUDITED RESULTS FOR THE
YEAR ENDED 31 DECEMBER 2010
Company Name: VIZTEL SOLUTIONS BERHAD (ACE Market)
Stock Name: VIZTEL
Date Announced: 29/04/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: Company Name : VIZTEL SOLUTIONS BERHAD
Subject : VARIANCE BETWEEN AUDITED AND UNAUDITED RESULTS FOR THE
YEAR ENDED 31 DECEMBER 2010
EXTOL - OTHERS
Announcement Type: General Announcement
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: EXTOL MSC BERHAD ("EXTOL" OR THE "COMPANY")
- SECURITY OPERATIONS CENTRE CONTRACT BETWEEN EXTOL CORPORATION (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND PISHGAMAN KAVIR YAZD GROUP FOR A SINGLE UNIT SECURITY OPERATIONS CENTRE
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: EXTOL MSC BERHAD ("EXTOL" OR THE "COMPANY")
- SECURITY OPERATIONS CENTRE CONTRACT BETWEEN EXTOL CORPORATION (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND PISHGAMAN KAVIR YAZD GROUP FOR A SINGLE UNIT SECURITY OPERATIONS CENTRE
EXTOL - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: EXTOL MSC BERHAD ("EXTOL" OR THE "COMPANY")
- PARTNER MEMORANDUM OF UNDERSTANDING BETWEEN EXTOL CORPORATION (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND PISHGAMAN KAVIR YAZD GROUP
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: EXTOL MSC BERHAD ("EXTOL" OR THE "COMPANY")
- PARTNER MEMORANDUM OF UNDERSTANDING BETWEEN EXTOL CORPORATION (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND PISHGAMAN KAVIR YAZD GROUP
FOCUSP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: FOCUS POINT HOLDINGS BERHAD (ACE Market)
Stock Name: FOCUSP
Date Announced: 29/04/2011
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 DURING CLOSED PERIOD
Description: Dealing by Director in securities of Focus Point Holdings Berhad ("Focus Point" or "the Company") during closed period
Company Name: FOCUS POINT HOLDINGS BERHAD (ACE Market)
Stock Name: FOCUSP
Date Announced: 29/04/2011
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 DURING CLOSED PERIOD
Description: Dealing by Director in securities of Focus Point Holdings Berhad ("Focus Point" or "the Company") during closed period
FOCUSP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: FOCUS POINT HOLDINGS BERHAD (ACE Market)
Stock Name: FOCUSP
Date Announced: 29/04/2011
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 DURING CLOSED PERIOD
Description: Dealing by Director in the securities of Focus Point Holdings Berhad ("Focus Point") during closed period
Company Name: FOCUS POINT HOLDINGS BERHAD (ACE Market)
Stock Name: FOCUSP
Date Announced: 29/04/2011
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 DURING CLOSED PERIOD
Description: Dealing by Director in the securities of Focus Point Holdings Berhad ("Focus Point") during closed period
FOCUSP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: FOCUS POINT HOLDINGS BERHAD (ACE Market)
Stock Name: FOCUSP
Date Announced: 29/04/2011
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 DURING CLOSED PERIOD
Description: Dealing by Director in the securities of Focus Point Holdings Berhad ("Focus Point" or "the Company") during closed period
Company Name: FOCUS POINT HOLDINGS BERHAD (ACE Market)
Stock Name: FOCUSP
Date Announced: 29/04/2011
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 DURING CLOSED PERIOD
Description: Dealing by Director in the securities of Focus Point Holdings Berhad ("Focus Point" or "the Company") during closed period
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