AMEDIA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 24/05/2011
Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd
Sponsor: Same as above
Date of change: 23/05/2011
Type of change: Redesignation
Previous Position: Chairman & Executive Director
New Position: Chairman & Director
Directorate: Non Independent & Non Executive
Name: Datuk Wira Syed Ali Bin Tan Sri Abbas Alhabshee
Age: 49
Nationality: Malaysian
Qualifications: Professional Diploma in Leadership and Management
Working experience and occupation: Datuk Wira Syed Ali Bin Tan Sri Abbas Alhabshee has great knowledge and executive experience in leading private, public and government controlled organisations from a broad range of industries. Datuk Wira ventured into business in the early 1980s and currently sits on the board of several private and public corporations involved in a diverse range of businesses. He was appointed as a member of the Malaysian Senate (Dewan Negara) from 21 April 2003 until April 2009.
Directorship of public companies (if any): C.I. Holdings Berhad, Tanjung Offshore Berhad and UZMA 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: Datuk Wira has a direct interest of 100,000 shares representing 0.04% of the issued and paid-up share capital of Asia Media Group Berhad.
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 24/05/2011
Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd
Sponsor: Same as above
Date of change: 23/05/2011
Type of change: Redesignation
Previous Position: Chairman & Executive Director
New Position: Chairman & Director
Directorate: Non Independent & Non Executive
Name: Datuk Wira Syed Ali Bin Tan Sri Abbas Alhabshee
Age: 49
Nationality: Malaysian
Qualifications: Professional Diploma in Leadership and Management
Working experience and occupation: Datuk Wira Syed Ali Bin Tan Sri Abbas Alhabshee has great knowledge and executive experience in leading private, public and government controlled organisations from a broad range of industries. Datuk Wira ventured into business in the early 1980s and currently sits on the board of several private and public corporations involved in a diverse range of businesses. He was appointed as a member of the Malaysian Senate (Dewan Negara) from 21 April 2003 until April 2009.
Directorship of public companies (if any): C.I. Holdings Berhad, Tanjung Offshore Berhad and UZMA 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: Datuk Wira has a direct interest of 100,000 shares representing 0.04% of the issued and paid-up share capital of Asia Media Group Berhad.
AMEDIA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 24/05/2011
Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd
Sponsor: Same as above
Date of change: 23/05/2011
Type of change: Cessation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Mr Yong Kheng Wah
Age: 36
Nationality: Malaysian
Qualifications: A member of the Malaysian Institute of Accountants and has elected as a Fellow Chartered Accountant of The Association of Chartered Certified Accountants (UK). He received his early education at the National University of Malaysia and obtained a BA (Hons) in Finance.
Working experience and occupation: Mr Yong Kheng Wah has 13 years of financial and a operational experience where he worked as a Corporate Manager with Epson Malaysia Sdn Bhd involved in internal audit and controls, Legal matters and Corporate Affairs, and as a Finance Manager with Linaco Group of Companies a food manufacturer involved in finance, administration and manufacturing operations.
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: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 24/05/2011
Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd
Sponsor: Same as above
Date of change: 23/05/2011
Type of change: Cessation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Mr Yong Kheng Wah
Age: 36
Nationality: Malaysian
Qualifications: A member of the Malaysian Institute of Accountants and has elected as a Fellow Chartered Accountant of The Association of Chartered Certified Accountants (UK). He received his early education at the National University of Malaysia and obtained a BA (Hons) in Finance.
Working experience and occupation: Mr Yong Kheng Wah has 13 years of financial and a operational experience where he worked as a Corporate Manager with Epson Malaysia Sdn Bhd involved in internal audit and controls, Legal matters and Corporate Affairs, and as a Finance Manager with Linaco Group of Companies a food manufacturer involved in finance, administration and manufacturing operations.
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
AMEDIA - OTHERS
Announcement Type: General Announcement
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 24/05/2011
Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: Asia Media Group Berhad
- Change in Composition of Nomination Committee
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 24/05/2011
Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: Asia Media Group Berhad
- Change in Composition of Nomination Committee
AMEDIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 24/05/2011
Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd
Sponsor: Same as above
Date of change: 23/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Madam Teh Sew Wan
Age: 61
Nationality: Malaysian
Qualifications: Diploma in LCCI.
Working experience and occupation: Madam Teh Sew Wan has over 35 years of executive level experience based on the position/directorship held in several private and public companies. She began her career in accounting more than 40 years ago with several reputable accounting firms and is currently retired.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: Madam Teh Sew Wan is the mother of the Director and Chief Executive Officer of Asia Media Group Berhad, Dato' Wong Shee Kai. She is also the director and shareholder of Wong SK Holdings Sdn Bhd, the major shareholder of Asia Media Group Berhad.
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: Deemed interested by virtue of her and her son's direct interest in Wong SK Holdings Sdn Bhd, the substantial shareholder.
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Dato Hussian @ Rizal Bin A. Rahman (Independent Non-Executive Director)
Member - Yeong Siew Lee (Independent Non-Executive Director)
Member - Datuk Wira Syed Ali Bin Tan Sri Abbas Alhabshee(Non Independent Non-Executive Chairman)
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 24/05/2011
Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd
Sponsor: Same as above
Date of change: 23/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Madam Teh Sew Wan
Age: 61
Nationality: Malaysian
Qualifications: Diploma in LCCI.
Working experience and occupation: Madam Teh Sew Wan has over 35 years of executive level experience based on the position/directorship held in several private and public companies. She began her career in accounting more than 40 years ago with several reputable accounting firms and is currently retired.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: Madam Teh Sew Wan is the mother of the Director and Chief Executive Officer of Asia Media Group Berhad, Dato' Wong Shee Kai. She is also the director and shareholder of Wong SK Holdings Sdn Bhd, the major shareholder of Asia Media Group Berhad.
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: Deemed interested by virtue of her and her son's direct interest in Wong SK Holdings Sdn Bhd, the substantial shareholder.
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Dato Hussian @ Rizal Bin A. Rahman (Independent Non-Executive Director)
Member - Yeong Siew Lee (Independent Non-Executive Director)
Member - Datuk Wira Syed Ali Bin Tan Sri Abbas Alhabshee(Non Independent Non-Executive Chairman)
AMEDIA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 24/05/2011
Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd
Sponsor: Same as above
Date of change: 23/05/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Madam Teh Sew Wan
Age: 61
Nationality: Malaysian
Qualifications: Diploma in LCCI.
Working experience and occupation: Madam Teh Sew Wan has over 35 years of executive level experience based on the position/directorship held in several private and public companies. She began her career in accounting more than 40 years ago with several reputable accounting firms and is currently retired.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: Madam Teh Sew Wan is the mother of the Director and Chief Executive Officer of Asia Media Group Berhad, Dato' Wong Shee Kai. She is also the director and shareholder of Wong SK Holdings Sdn Bhd, the substantial shareholder of Asia Media Group Berhad.
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: Deemed interested by virtue of her and her son's direct interests in Wong SK Holdings Sdn Bhd, the substantial shareholder.
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 24/05/2011
Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd
Sponsor: Same as above
Date of change: 23/05/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Madam Teh Sew Wan
Age: 61
Nationality: Malaysian
Qualifications: Diploma in LCCI.
Working experience and occupation: Madam Teh Sew Wan has over 35 years of executive level experience based on the position/directorship held in several private and public companies. She began her career in accounting more than 40 years ago with several reputable accounting firms and is currently retired.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: Madam Teh Sew Wan is the mother of the Director and Chief Executive Officer of Asia Media Group Berhad, Dato' Wong Shee Kai. She is also the director and shareholder of Wong SK Holdings Sdn Bhd, the substantial shareholder of Asia Media Group Berhad.
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: Deemed interested by virtue of her and her son's direct interests in Wong SK Holdings Sdn Bhd, the substantial shareholder.
AMEDIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 24/05/2011
Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd
Sponsor: Same as above
Date of change: 23/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Datuk Wira Syed Ali Bin Tan Sri Abbas Alhabshee
Age: 49
Nationality: Malaysian
Qualifications: Professional Diploma in Leadership and Management.
Working experience and occupation: Datuk Wira Syed Ali Bin Tan Sri Abbas Alhabshee has great knowledge and executive experience in leading private, public and government controlled organisations from a broad range of industries. Datuk Wira ventured into business in the early 1980s and currently sits on the board of several private and public corporations involved in a diverse range of businesses. He was appointed as a member of the Malaysian Senate (Dewan Negara) from 21 April 2003 until April 2009.
Directorship of public companies (if any): C.I. Holdings Berhad, Tanjung Offshore Berhad and UZMA 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: Datuk Wira has a direct interest of 100,000 shares representing 0.04% of the issued and paid share capital of Asia Media Group Berhad.
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Dato' Hussian @ Rizal Bin A. Rahman (Independent Non-Executive Director)
Member - Ms Yeong Siew Lee (Independent Non-Executive Director)
Member - Datuk Wira Syed Ali Bin Tan Sri Abbas Alhabshee ( Non Independent Non-Executive Chairman)
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 24/05/2011
Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd
Sponsor: Same as above
Date of change: 23/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Datuk Wira Syed Ali Bin Tan Sri Abbas Alhabshee
Age: 49
Nationality: Malaysian
Qualifications: Professional Diploma in Leadership and Management.
Working experience and occupation: Datuk Wira Syed Ali Bin Tan Sri Abbas Alhabshee has great knowledge and executive experience in leading private, public and government controlled organisations from a broad range of industries. Datuk Wira ventured into business in the early 1980s and currently sits on the board of several private and public corporations involved in a diverse range of businesses. He was appointed as a member of the Malaysian Senate (Dewan Negara) from 21 April 2003 until April 2009.
Directorship of public companies (if any): C.I. Holdings Berhad, Tanjung Offshore Berhad and UZMA 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: Datuk Wira has a direct interest of 100,000 shares representing 0.04% of the issued and paid share capital of Asia Media Group Berhad.
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Dato' Hussian @ Rizal Bin A. Rahman (Independent Non-Executive Director)
Member - Ms Yeong Siew Lee (Independent Non-Executive Director)
Member - Datuk Wira Syed Ali Bin Tan Sri Abbas Alhabshee ( Non Independent Non-Executive Chairman)
TRC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: TRC SYNERGY BERHAD ("TRC" OR THE "COMPANY")
(I) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN TRC ("SHARE(S)") INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN TRC ("SUBDIVIDED SHARES") ("PROPOSED SHARE SPLIT");
(II) PROPOSED BONUS ISSUE OF NEW ORDINARY SHARES OF RM0.50 EACH IN TRC ("BONUS SHARE(S)") AFTER THE PROPOSED SHARE SPLIT ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) SUBDIVIDED SHARES HELD ("PROPOSED BONUS ISSUE OF SHARES");
(III) PROPOSED BONUS ISSUE OF FREE WARRANTS IN TRC ("WARRANTS B") AFTER THE PROPOSED SHARE SPLIT AND PROPOSED BONUS ISSUE OF SHARES ON THE BASIS OF ONE (1) FREE WARRANT B FOR EVERY FIVE (5) SUBDIVIDED SHARES HELD ("PROPOSED BONUS ISSUE OF WARRANTS"); AND
(IV) PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TRC ("PROPOSED AMENDMENTS").
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: TRC SYNERGY BERHAD ("TRC" OR THE "COMPANY")
(I) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN TRC ("SHARE(S)") INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN TRC ("SUBDIVIDED SHARES") ("PROPOSED SHARE SPLIT");
(II) PROPOSED BONUS ISSUE OF NEW ORDINARY SHARES OF RM0.50 EACH IN TRC ("BONUS SHARE(S)") AFTER THE PROPOSED SHARE SPLIT ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) SUBDIVIDED SHARES HELD ("PROPOSED BONUS ISSUE OF SHARES");
(III) PROPOSED BONUS ISSUE OF FREE WARRANTS IN TRC ("WARRANTS B") AFTER THE PROPOSED SHARE SPLIT AND PROPOSED BONUS ISSUE OF SHARES ON THE BASIS OF ONE (1) FREE WARRANT B FOR EVERY FIVE (5) SUBDIVIDED SHARES HELD ("PROPOSED BONUS ISSUE OF WARRANTS"); AND
(IV) PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TRC ("PROPOSED AMENDMENTS").
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
ALAM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ALAM MARITIM RESOURCES BERHAD
Stock Name: ALAM
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 (d) of the Listing Requirements of Bursa Malaysia Securities Berhad ("BMSB"), Alam Maritim Resources Berhad ("the Company") wishes to announce to BMSB of the following Director's dealing in securities of the Company. The details of which can be referred to the Table A below.
This amended announcement is dated 24 May 2011.
Company Name: ALAM MARITIM RESOURCES BERHAD
Stock Name: ALAM
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 (d) of the Listing Requirements of Bursa Malaysia Securities Berhad ("BMSB"), Alam Maritim Resources Berhad ("the Company") wishes to announce to BMSB of the following Director's dealing in securities of the Company. The details of which can be referred to the Table A below.
This amended announcement is dated 24 May 2011.
MEGB - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 24/05/2011
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: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 24/05/2011
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)
MEGB - OTHERS
Announcement Type: General Announcement
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" OR "THE COMPANY")
Memorandum of Agreement between Masterskill (M) Sdn Bhd and Pertubuhan Keselamatan Sosial
Attachments: Agreement with Perkeso.pdf
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" OR "THE COMPANY")
Memorandum of Agreement between Masterskill (M) Sdn Bhd and Pertubuhan Keselamatan Sosial
Attachments: Agreement with Perkeso.pdf
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