GHLSYS - Change in Boardroom
Announcement Type: Change in Boardroom
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: Non-Executive Director
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
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: Non-Executive Director
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
RGB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: RGB INTERNATIONAL BHD
Stock Name: RGB
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN that the 8th Annual General Meeting of the Company will be held at The Gurney Resort Hotel & Residences, 18 Persiaran Gurney, 10250 Penang, Malaysia on Wednesday, 25 May 2011 at 10.00 am.
The Notice of Annual General Meeting dated 30 April 2011 is attached herewith.
Attachments: AGM Notice-2011.pdf
Company Name: RGB INTERNATIONAL BHD
Stock Name: RGB
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN that the 8th Annual General Meeting of the Company will be held at The Gurney Resort Hotel & Residences, 18 Persiaran Gurney, 10250 Penang, Malaysia on Wednesday, 25 May 2011 at 10.00 am.
The Notice of Annual General Meeting dated 30 April 2011 is attached herewith.
Attachments: AGM Notice-2011.pdf
ASIAEP - Quarterly rpt on consolidated results for the financial period ended 28/2/2011
Announcement Type: Financial Results
Company Name: ASIAEP BHD (ACE Market)
Stock Name: ASIAEP
Date Announced: 29/04/2011
Announcement Detail:
Financial Year End: 28/02/2011
Quarter: 4
Quarterly report for the financial period ended: 28/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ASIAEP BHD (ACE Market)
Stock Name: ASIAEP
Date Announced: 29/04/2011
Announcement Detail:
Financial Year End: 28/02/2011
Quarter: 4
Quarterly report for the financial period ended: 28/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MEXTER - OTHERS
Announcement Type: General Announcement
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MEXTER TECHNOLOGY BERHAD ("MEXTER" OR "COMPANY")
DIVIDEND
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MEXTER TECHNOLOGY BERHAD ("MEXTER" OR "COMPANY")
DIVIDEND
MTOUCHE - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR THE "COMPANY")
PROPOSED SHARE PREMIUM REDUCTION PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (THE "ACT") TO REDUCE THE ACCUMULATED LOSSES IN MTOUCHE ("PROPOSED SHARE PREMIUM REDUCTION")
Attachments: mTouche - Proposed Share Premium Reduction.pdf
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR THE "COMPANY")
PROPOSED SHARE PREMIUM REDUCTION PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (THE "ACT") TO REDUCE THE ACCUMULATED LOSSES IN MTOUCHE ("PROPOSED SHARE PREMIUM REDUCTION")
Attachments: mTouche - Proposed Share Premium Reduction.pdf
CONNECT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: We wish to inform that pursuant to Paragraph 14.08(d) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Koo Ah Kan had notified the Company of his dealing in the securities of the Company as per Table below:-
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: We wish to inform that pursuant to Paragraph 14.08(d) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Koo Ah Kan had notified the Company of his dealing in the securities of the Company as per Table below:-
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 29 April 2011
Attachments: FBM KLCI etf 20110429.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 29 April 2011
Attachments: FBM KLCI etf 20110429.xls
MBSB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Dealings by Principal Officer of Malaysia Building Society Berhad ("Company") pursuant to Paragraph 14.06 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Dealings by Principal Officer of Malaysia Building Society Berhad ("Company") pursuant to Paragraph 14.06 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
ASB - OTHERS
Announcement Type: General Announcement
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ADVANCE SYNERGY BERHAD ("ASB")
Announcement by Unified Communications Holdings Limited ("UCH"), a 58.3%-owned subsidiary of ASB (held via Worldwide Matrix Sdn Bhd, a wholly-owned subsidiary of ASB), to the Singapore Exchange Securities Trading Limited ("SGX")
Attachments: UCH - Announcement on 29 April 2011.pdf
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ADVANCE SYNERGY BERHAD ("ASB")
Announcement by Unified Communications Holdings Limited ("UCH"), a 58.3%-owned subsidiary of ASB (held via Worldwide Matrix Sdn Bhd, a wholly-owned subsidiary of ASB), to the Singapore Exchange Securities Trading Limited ("SGX")
Attachments: UCH - Announcement on 29 April 2011.pdf
IGB - General Announcement
Announcement Type: General Announcement
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: IGB Corporation Berhad ('IGB')
Addendum to IGB Annual Report 2010 in relation to the Independent Auditors' Report
Attachments: IGB-Letter.pdf
IGB-Addendum.pdf
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: IGB Corporation Berhad ('IGB')
Addendum to IGB Annual Report 2010 in relation to the Independent Auditors' Report
Attachments: IGB-Letter.pdf
IGB-Addendum.pdf
No comments:
Post a Comment