IE - PRACTICE NOTE 17 / GUIDANCE NOTE 3: SUSPENSION AND/OR DELISTING
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: INTELLIGENT EDGE TECHNOLOGIES BERHAD (ACE Market)
Stock Name: IE
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
SUSPENSION AND/OR DELISTING
Description: INTELLIGENT EDGE TECHNOLOGIES BERHAD ("IETB" OR "THE COMPANY")
APPLICATION FOR AN EXTENSION OF TIME TO SUBMIT THE COMPANY'S REGULARISATION PLAN ("APPLICATION")
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: INTELLIGENT EDGE TECHNOLOGIES BERHAD (ACE Market)
Stock Name: IE
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
SUSPENSION AND/OR DELISTING
Description: INTELLIGENT EDGE TECHNOLOGIES BERHAD ("IETB" OR "THE COMPANY")
APPLICATION FOR AN EXTENSION OF TIME TO SUBMIT THE COMPANY'S REGULARISATION PLAN ("APPLICATION")
GHLSYS - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 27/04/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 27/04/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
EFFICEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 27/04/2011
Announcement Detail:
Date of change: 27/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Voong Kian Yee
Age: 44
Nationality: Malaysian
Qualifications: Mr Voong is a member of the Malaysian Institute of Accountants (MIA) and a member of Malaysian Institute of Certified Public Accountants (MICPA).
Working experience and occupation: He started his career in 1992 as Audit Assistant in a public accountants firm and subsequently joined Ernst & Young in 1996 as Audit Senior. In 1998, he joined Articulate Online Holdings Berhad, a group of companies principally involved in telecommunication and online operations, as Finance Manager. Subsequently in 2001, he joined Kerry Beverages (Overseas) Limited, a franchise of bottling and distribution of beverages in Republic of China, as Finance Manager. In 2004, he joined Efficient E-Solutions Berhad as Finance and Administration Manager.
Presently, he is the Branch Manager of Wong Chau Hwa & Co, a public accountant firm, where he joined since 2006.
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): Datuk Syed Hussian bin Syed Junid (Chairman)
(independent non-executive director)
Ho Hin Choy (member)
(independent non-executive director)
Voong Kian Yee (member)
(independent non-executive director)
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 27/04/2011
Announcement Detail:
Date of change: 27/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Voong Kian Yee
Age: 44
Nationality: Malaysian
Qualifications: Mr Voong is a member of the Malaysian Institute of Accountants (MIA) and a member of Malaysian Institute of Certified Public Accountants (MICPA).
Working experience and occupation: He started his career in 1992 as Audit Assistant in a public accountants firm and subsequently joined Ernst & Young in 1996 as Audit Senior. In 1998, he joined Articulate Online Holdings Berhad, a group of companies principally involved in telecommunication and online operations, as Finance Manager. Subsequently in 2001, he joined Kerry Beverages (Overseas) Limited, a franchise of bottling and distribution of beverages in Republic of China, as Finance Manager. In 2004, he joined Efficient E-Solutions Berhad as Finance and Administration Manager.
Presently, he is the Branch Manager of Wong Chau Hwa & Co, a public accountant firm, where he joined since 2006.
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): Datuk Syed Hussian bin Syed Junid (Chairman)
(independent non-executive director)
Ho Hin Choy (member)
(independent non-executive director)
Voong Kian Yee (member)
(independent non-executive director)
EFFICEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 27/04/2011
Announcement Detail:
Date of change: 27/04/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Abdul Latif bin Abdullah
Age: 61
Nationality: Malaysian
Qualifications: He gained his Bachelor of Arts (Hons) in International Relations from University Malaya in 1975, Master of Science (Marine Law & Policy) from University of Wales (UWIST) in 1981, Senior Management Development Program from Harvard Business School in 1992 and a member of Chartered Institute of Logistics & Transport, UK in 1990.
Working experience and occupation: He started his career in 1975 with the Ministry of Foreign Affairs attached to West Asian Desk. He then joined the Malaysian International Shipping Corporation Berhad as an Executive, Liner Division. From 1982 to 1992, he was with Perbadanan Nasional Shipping Line Berhad ("PNSL") and was instrumental in the formation and heading a number of subsidiaries and joint venture companies with the PNSL Group. He was the General Manager, Business and Corporate Division before opting to joint Mitsui OSK Lines (M) Sdn Bhd in 1990 as a founder Director and remains as Chairman after his retirement in 2005.
He was previously Executive Chairman of Realmild (M) Sdn Bhd and Chairman of Radicare (M) Sdn Bhd and Labuan Shipyard & Engineerig Sdn Bhd. He was Chairman of Penang Port Sdn Bhd from January 2004 to December 2009, Chairman of the International Shipowners' Association of Malaysia from 1998 to 2008 and was Vice-Chairman of the Malaysian Shipowners' Association.
Presently, Dato' Abdul Latif serves as Chairman of several other corporations, namely Ancom Logistics Berhad (formerly known as Tamco Corporate Holdings Berhad) and Amanah Raya Asian Finance Islamic Marine Fund. He also served as Deputy Chairman of Ekowood International Berhad and also holds various private company directorships in Malaysia.
Directorship of public companies (if any): 1. Ancom Logistics Berhad
2. Ekowood International 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 shareholding in Efficient E-Solutions Berhad
---------------------------------------------------
8,885,400 ordinary shares of RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): Datuk Syed Hussian bin Syed Junid (Chairman)
(independent non-executive director)
Ho Hin Choy (member)
(independent non-executive director)
Voong Kian Yee (member)
(independent non-executive director)
Remarks: Dato' Abdul Latif remains as the Chairman and Independent Non-Executive Director of the Company
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 27/04/2011
Announcement Detail:
Date of change: 27/04/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Abdul Latif bin Abdullah
Age: 61
Nationality: Malaysian
Qualifications: He gained his Bachelor of Arts (Hons) in International Relations from University Malaya in 1975, Master of Science (Marine Law & Policy) from University of Wales (UWIST) in 1981, Senior Management Development Program from Harvard Business School in 1992 and a member of Chartered Institute of Logistics & Transport, UK in 1990.
Working experience and occupation: He started his career in 1975 with the Ministry of Foreign Affairs attached to West Asian Desk. He then joined the Malaysian International Shipping Corporation Berhad as an Executive, Liner Division. From 1982 to 1992, he was with Perbadanan Nasional Shipping Line Berhad ("PNSL") and was instrumental in the formation and heading a number of subsidiaries and joint venture companies with the PNSL Group. He was the General Manager, Business and Corporate Division before opting to joint Mitsui OSK Lines (M) Sdn Bhd in 1990 as a founder Director and remains as Chairman after his retirement in 2005.
He was previously Executive Chairman of Realmild (M) Sdn Bhd and Chairman of Radicare (M) Sdn Bhd and Labuan Shipyard & Engineerig Sdn Bhd. He was Chairman of Penang Port Sdn Bhd from January 2004 to December 2009, Chairman of the International Shipowners' Association of Malaysia from 1998 to 2008 and was Vice-Chairman of the Malaysian Shipowners' Association.
Presently, Dato' Abdul Latif serves as Chairman of several other corporations, namely Ancom Logistics Berhad (formerly known as Tamco Corporate Holdings Berhad) and Amanah Raya Asian Finance Islamic Marine Fund. He also served as Deputy Chairman of Ekowood International Berhad and also holds various private company directorships in Malaysia.
Directorship of public companies (if any): 1. Ancom Logistics Berhad
2. Ekowood International 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 shareholding in Efficient E-Solutions Berhad
---------------------------------------------------
8,885,400 ordinary shares of RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): Datuk Syed Hussian bin Syed Junid (Chairman)
(independent non-executive director)
Ho Hin Choy (member)
(independent non-executive director)
Voong Kian Yee (member)
(independent non-executive director)
Remarks: Dato' Abdul Latif remains as the Chairman and Independent Non-Executive Director of the Company
EFFICEN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 27/04/2011
Announcement Detail:
Date of change: 27/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Voong Kian Yee
Age: 44
Nationality: Malaysian
Qualifications: Mr Voong is a member of the Malaysian Institute of Accountants (MIA) and a member of Malaysian Institute of Certified Public Accountants (MICPA)
Working experience and occupation: He started his career in 1992 as Audit Assistant in a public accountants firm and subsequently joined Ernst & Young in 1996 as Audit Senior. In 1998, he joined Articulate Online Holdings Berhad, a group of companies principally involved in telecommunication and online operations, as Finance Manager. Subsequently in 2001, he joined Kerry Beverages (Overseas) Limited, a franchise of bottling and distribution of beverages in Republic of China, as Finance Manager. In 2004, he joined Efficient E-Solutions Berhad as Finance and Administration Manager.
Presently, he is the Branch Manager of Wong Chau Hwa & Co, a public accountant firm, where he joined since 2006.
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: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 27/04/2011
Announcement Detail:
Date of change: 27/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Voong Kian Yee
Age: 44
Nationality: Malaysian
Qualifications: Mr Voong is a member of the Malaysian Institute of Accountants (MIA) and a member of Malaysian Institute of Certified Public Accountants (MICPA)
Working experience and occupation: He started his career in 1992 as Audit Assistant in a public accountants firm and subsequently joined Ernst & Young in 1996 as Audit Senior. In 1998, he joined Articulate Online Holdings Berhad, a group of companies principally involved in telecommunication and online operations, as Finance Manager. Subsequently in 2001, he joined Kerry Beverages (Overseas) Limited, a franchise of bottling and distribution of beverages in Republic of China, as Finance Manager. In 2004, he joined Efficient E-Solutions Berhad as Finance and Administration Manager.
Presently, he is the Branch Manager of Wong Chau Hwa & Co, a public accountant firm, where he joined since 2006.
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
TDEX - OTHERS
Announcement Type: General Announcement
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TECHNODEX BHD ("TDEX" OR "THE COMPANY")
DELAY IN SUBMISSION OF THE ANNUAL AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' AND DIRECTORS' REPORTS OF THE COMPANY FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2010 ("FINANCIAL STATEMENTS")
Attachments: Attachment I.pdf
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TECHNODEX BHD ("TDEX" OR "THE COMPANY")
DELAY IN SUBMISSION OF THE ANNUAL AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' AND DIRECTORS' REPORTS OF THE COMPANY FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2010 ("FINANCIAL STATEMENTS")
Attachments: Attachment I.pdf
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: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 27 April 2011
Attachments: FBM KLCI etf 20110427.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 27 April 2011
Attachments: FBM KLCI etf 20110427.xls
YTLLAND - Listing Circular
Announcement Type: Listing Circular
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 27/04/2011
Announcement Detail:
Subject: YTLLAND-CONVERSION OF 108,285,976 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2001/2011 INTO 27,765,214 NEW ORDINARY SHARES ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 27,765,214 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., Friday, 29 April 2011.
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 27/04/2011
Announcement Detail:
Subject: YTLLAND-CONVERSION OF 108,285,976 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2001/2011 INTO 27,765,214 NEW ORDINARY SHARES ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 27,765,214 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., Friday, 29 April 2011.
ORIENT - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: - PROPOSED RENEWAL OF STOCKHOLDERS' MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS ("PROPOSED MANDATE")
- PROPOSED STOCK BUY-BACK ("PROPOSED STOCK BUY-BACK")
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: - PROPOSED RENEWAL OF STOCKHOLDERS' MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS ("PROPOSED MANDATE")
- PROPOSED STOCK BUY-BACK ("PROPOSED STOCK BUY-BACK")
ORIENT - OTHERS
Announcement Type: General Announcement
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FINAL DIVIDEND
Oriental Holdings Berhad wishes to announce that subject to members' approval at the forthcoming Annual General Meeting, a 3% Single Tier Final Dividend for the financial year ended 31 December 2010 has been recommended. The dividend would be paid to stockholders as at a date to be determined later.
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FINAL DIVIDEND
Oriental Holdings Berhad wishes to announce that subject to members' approval at the forthcoming Annual General Meeting, a 3% Single Tier Final Dividend for the financial year ended 31 December 2010 has been recommended. The dividend would be paid to stockholders as at a date to be determined later.
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