INGENS - null
Announcement Type: Change in Audit Committee
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 15/04/2011
Announcement Detail:
Date of change: 15/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: THAM KAH YONG
Age: 55
Nationality: MALAYSIA
Qualifications: Bachelor of Economics graduated from the University of Malaya in 1979 majoring in business administration.
Working experience and occupation: He joined a foreign bank as credit officer for 4 1/2 years before taking up another appointment with a leading local bank in 1983. He retired in May 2010 after 31 years of impeccable banking career serving in various capacities. He has wide experiences in branch banking; credit evaluation; marketing; trade finance and credit administration.
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): Chairman : Ng Kok Hok (Independent Non-Executive Director)
Member : Encik Abdul Rahman Bin Shakor (Independent Non-Executive Director)
Member : Mr Tham Kah Yong (Independent Non-Executive Director)
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 15/04/2011
Announcement Detail:
Date of change: 15/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: THAM KAH YONG
Age: 55
Nationality: MALAYSIA
Qualifications: Bachelor of Economics graduated from the University of Malaya in 1979 majoring in business administration.
Working experience and occupation: He joined a foreign bank as credit officer for 4 1/2 years before taking up another appointment with a leading local bank in 1983. He retired in May 2010 after 31 years of impeccable banking career serving in various capacities. He has wide experiences in branch banking; credit evaluation; marketing; trade finance and credit administration.
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): Chairman : Ng Kok Hok (Independent Non-Executive Director)
Member : Encik Abdul Rahman Bin Shakor (Independent Non-Executive Director)
Member : Mr Tham Kah Yong (Independent Non-Executive Director)
INGENS - null
Announcement Type: Change in Boardroom
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 15/04/2011
Announcement Detail:
Date of change: 15/04/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: THAM KAH YONG
Age: 55
Nationality: Malaysian
Qualifications: Bachelor of Economics graduated from the University of Malaya in 1979 majoring in business administration.
Working experience and occupation: He joined a foreign bank as credit officer for 4 1/2 years before taking up another appointment with a leading local bank in 1983. He retired in May 2010 after 31 years of impeccable banking career serving in various capacities. He has wide experiences in branch banking; credit evaluation; marketing; trade finance and credit administration.
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: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 15/04/2011
Announcement Detail:
Date of change: 15/04/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: THAM KAH YONG
Age: 55
Nationality: Malaysian
Qualifications: Bachelor of Economics graduated from the University of Malaya in 1979 majoring in business administration.
Working experience and occupation: He joined a foreign bank as credit officer for 4 1/2 years before taking up another appointment with a leading local bank in 1983. He retired in May 2010 after 31 years of impeccable banking career serving in various capacities. He has wide experiences in branch banking; credit evaluation; marketing; trade finance and credit administration.
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
EFORCE - null
Announcement Type: Change of Address
Company Name: EXCEL FORCE MSC BERHAD
Stock Name: EFORCE
Date Announced: 15/04/2011
Announcement Detail:
Change description: Registered
Old address: Level 15-2, Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur.
New address: Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur.
Telephone no: 03-26924271
Facsimile no: 03-27325388
Effective date: 01/04/2011
Remark: There was a miscommunication on the address which was announced on 1 April 2011.
Company Name: EXCEL FORCE MSC BERHAD
Stock Name: EFORCE
Date Announced: 15/04/2011
Announcement Detail:
Change description: Registered
Old address: Level 15-2, Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur.
New address: Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur.
Telephone no: 03-26924271
Facsimile no: 03-27325388
Effective date: 01/04/2011
Remark: There was a miscommunication on the address which was announced on 1 April 2011.
DAYA - null
Announcement Type: General Announcement
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 15/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Joint Venture Between Daya Clarimax Sdn. Bhd., a wholly-owned subsidiary of Daya Materials Berhad and NCHO Sdn. Bhd. ("Joint Venture")
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 15/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Joint Venture Between Daya Clarimax Sdn. Bhd., a wholly-owned subsidiary of Daya Materials Berhad and NCHO Sdn. Bhd. ("Joint Venture")
HDISPLY - null
Announcement Type: Change of Address
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 15/04/2011
Announcement Detail:
Change description: Registered
Old address: Level 15-2, Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
New address: Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: There was a miscommunication on the address which was announced on 1st April 2011
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 15/04/2011
Announcement Detail:
Change description: Registered
Old address: Level 15-2, Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
New address: Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: There was a miscommunication on the address which was announced on 1st April 2011
WILMAR-C3 - null
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: WILMAR-C3: CW WILMAR INTL LTD (CIMB)
Stock Name: WILMAR-C3
Date Announced: 15/04/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF WILMAR INTERNATIONAL LIMITED ("WILMAR") ("WILMAR-C3")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: WILMAR-C3: CW WILMAR INTL LTD (CIMB)
Stock Name: WILMAR-C3
Date Announced: 15/04/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF WILMAR INTERNATIONAL LIMITED ("WILMAR") ("WILMAR-C3")
FBMKLCI-EA - null
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 15/04/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 15 April 2011
Attachments: FBM KLCI etf 20110415.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 15/04/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 15 April 2011
Attachments: FBM KLCI etf 20110415.xls
AMMB - null
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 15/04/2011
Announcement Detail:
Date of change: 16/04/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Mohd Ibrahim bin Mohd Zain
Age: 67
Nationality: Malaysian
Qualifications: MBA, University of Ohio, USA
Graduate, Institute of Marketing, UK
Graduate, British Institute of Management
Working experience and occupation: Tan Sri Dato' Mohd Ibrahim Mohd Zain ("Tan Sri Ibrahim") is the Executive Chairman of Semantan Capital Sdn Bhd. Upon his graduation in 1965, he was attached to University Technology MARA as a lecturer where he was later appointed as a Council Member/Director, a position he held until October 2006. His career in banking includes the positions he had held as the Chief Executive Officer of Amanah International Finance Berhad, Amanah Chase Merchant Bank Berhad and Oriental Bank Berhad, and the Chairman of Bank Kerjasama Rakyat (M) Berhad. He was also the former Chairman and Chief Executive Officer of Setron (Malaysia) Berhad, and the Chairman of Pan Malaysian Industries Berhad, Bescorp Industries Berhad, Chemical Company of Malaysia Berhad, Pan Malaysia Capital Berhad, Pan Malaysia Holdings Berhad and Kawan Food Berhad.
Directorship of public companies (if any): 1. Tamadam Bonded Warehouse Berhad
2. Century Software Holdings 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 200,000 ordinary shares of RM1.00 each.
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 15/04/2011
Announcement Detail:
Date of change: 16/04/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Mohd Ibrahim bin Mohd Zain
Age: 67
Nationality: Malaysian
Qualifications: MBA, University of Ohio, USA
Graduate, Institute of Marketing, UK
Graduate, British Institute of Management
Working experience and occupation: Tan Sri Dato' Mohd Ibrahim Mohd Zain ("Tan Sri Ibrahim") is the Executive Chairman of Semantan Capital Sdn Bhd. Upon his graduation in 1965, he was attached to University Technology MARA as a lecturer where he was later appointed as a Council Member/Director, a position he held until October 2006. His career in banking includes the positions he had held as the Chief Executive Officer of Amanah International Finance Berhad, Amanah Chase Merchant Bank Berhad and Oriental Bank Berhad, and the Chairman of Bank Kerjasama Rakyat (M) Berhad. He was also the former Chairman and Chief Executive Officer of Setron (Malaysia) Berhad, and the Chairman of Pan Malaysian Industries Berhad, Bescorp Industries Berhad, Chemical Company of Malaysia Berhad, Pan Malaysia Capital Berhad, Pan Malaysia Holdings Berhad and Kawan Food Berhad.
Directorship of public companies (if any): 1. Tamadam Bonded Warehouse Berhad
2. Century Software Holdings 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 200,000 ordinary shares of RM1.00 each.
AMMB - null
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 15/04/2011
Announcement Detail:
Date of change: 15/04/2011
Type of change: Cessation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Wayne Hugh Stevenson
Age: 52
Nationality: New Zealander
Qualifications: Associate Chartered Accountant (New Zealand) - 1983
Bachelor of Commerce (Accounting), Canterbury University - 1980
Working experience and occupation: Australia and New Zealand Banking Group Limited
- Group GM Group Strategy, Strategy, Mergers & Acquisition, Asia Pacific (September 2010 to Present)
- Chief Financial Officer, Asia Pacific, Europe & America (August 2004 to September 2010)
- Financial and Operating Officer, Personal Banking and Wealth Management (April 2002 to August 2004)
- Chief Financial Officer, ANZ International Division (November 1999 to April 2002)
- Chief Financial Officer, ANZ Investment Bank (December 1998 to November 1999)
- Assistant General Manager, Group Finance (April 1998 to December 1998)
ANZ Bank Melbourne, Australia
- Assistant General Manager, International Planning(August 1996 to April 1998)
- Assistant General Manager, ANZ Grindlays Migration(November 1995 to August 1996)
- Chief Auditor, Australian Operations (September 1993 to November 1995)
ANZ Wellington, New Zealand
- Chief Auditor (August 1990 to September 1993)
- Senior Retail Audit Manager (February 1989 to August 1990)
Post Office Bank Limited (PostBank) Wellington, New Zealand
- Chief Internal Auditor (February 1987 to February 1989)
New Zealand Post Office, Wellington, New Zealand
- Audit Controller - Field (February 1984 to February 1987)
- Senior Accountant - MIS Project (March 1983 to February 1984)
- Accountant (February 1980 to March 1983)
New Zealand Post Office, Christchurch and Nelson, New Zealand Accounting Bursar (February 1978 to December 1979)
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
Remarks: Mr Wayne Hugh Stevenson has ceased to be Alternate Director to Dr Robert John Edgar.
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 15/04/2011
Announcement Detail:
Date of change: 15/04/2011
Type of change: Cessation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Wayne Hugh Stevenson
Age: 52
Nationality: New Zealander
Qualifications: Associate Chartered Accountant (New Zealand) - 1983
Bachelor of Commerce (Accounting), Canterbury University - 1980
Working experience and occupation: Australia and New Zealand Banking Group Limited
- Group GM Group Strategy, Strategy, Mergers & Acquisition, Asia Pacific (September 2010 to Present)
- Chief Financial Officer, Asia Pacific, Europe & America (August 2004 to September 2010)
- Financial and Operating Officer, Personal Banking and Wealth Management (April 2002 to August 2004)
- Chief Financial Officer, ANZ International Division (November 1999 to April 2002)
- Chief Financial Officer, ANZ Investment Bank (December 1998 to November 1999)
- Assistant General Manager, Group Finance (April 1998 to December 1998)
ANZ Bank Melbourne, Australia
- Assistant General Manager, International Planning(August 1996 to April 1998)
- Assistant General Manager, ANZ Grindlays Migration(November 1995 to August 1996)
- Chief Auditor, Australian Operations (September 1993 to November 1995)
ANZ Wellington, New Zealand
- Chief Auditor (August 1990 to September 1993)
- Senior Retail Audit Manager (February 1989 to August 1990)
Post Office Bank Limited (PostBank) Wellington, New Zealand
- Chief Internal Auditor (February 1987 to February 1989)
New Zealand Post Office, Wellington, New Zealand
- Audit Controller - Field (February 1984 to February 1987)
- Senior Accountant - MIS Project (March 1983 to February 1984)
- Accountant (February 1980 to March 1983)
New Zealand Post Office, Christchurch and Nelson, New Zealand Accounting Bursar (February 1978 to December 1979)
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
Remarks: Mr Wayne Hugh Stevenson has ceased to be Alternate Director to Dr Robert John Edgar.
CIMB - null
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 15/04/2011
Announcement Detail:
Date of buy back: 15/04/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10
Minimum price paid for each share purchased ($$): 8.100
Maximum price paid for each share purchased ($$): 8.150
Total consideration paid ($$): 94.48
Number of shares purchased retained in treasury (units): 10
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,516
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.00
Remarks: c.c. Securities Commission
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 15/04/2011
Announcement Detail:
Date of buy back: 15/04/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10
Minimum price paid for each share purchased ($$): 8.100
Maximum price paid for each share purchased ($$): 8.150
Total consideration paid ($$): 94.48
Number of shares purchased retained in treasury (units): 10
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,516
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.00
Remarks: c.c. Securities Commission
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