DIGISTA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 27/05/2011
Announcement Detail:
Date of change: 27/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATUK MOHD ZAMAN KHAN @ HASSAN B RAHIM KHAN
Age: 69
Nationality: MALAYSIAN
Qualifications: Datuk Mohd Zaman Khan @ Hassan B Rahim Khan graduated from Royal College of Defence Studies, United Kingdom and also holds a Graduate Certificate in Management from Monash Mt. Eliza Business School
Working experience and occupation: Datuk Zaman Khan served the Malaysian Police Force for 35 years and had held several key positions, namely as Commissioner of Police, Director of Criminal Investigation and Director-General for the Prisons Department.
On his retirement, he became active in prevention and rehabilitation with PEMADAM. Datuk Zaman Khan was inducted into the Harm Reduction Working Group with the Malaysian Aids Council and subsequently inducted into the National Task Force on Harm Reduction. He is currently the President of Malaysian Aids Council and Trustee of Malaysian Aids Foundation.
Datuk Mohd Zaman Khan also sits on the Board of Tricubes Berhad and RCE Capital Berhad.
Directorship of public companies (if any): 1) Tricubes Berhad; and
2) RCE Capital 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 Mohd Zaman Khan holds 15,000 shares (representing 30% of the Issued and Paid Up Share Capital) in Digistar Vision Sdn Bhd which is a 60% owned subsidiary of Digistar Corporation Berhad
Composition of Audit Committee (Name and Directorate of members after change): 1. Datuk Md. Sirat Bin Abu (Chairman - Independent Non-Executive Director)
2. Mr. Cheong Yee Kiong (Member - Independent Non-Executive Director)
3. Datuk Mohd Zaman Khan @ Hassan B Rahim Khan (Member - Independent Non-Executive Director)
4. Dato' Haji Ishak Bin Haji Mohamed (Member - Independent Non-Executive Director)
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 27/05/2011
Announcement Detail:
Date of change: 27/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATUK MOHD ZAMAN KHAN @ HASSAN B RAHIM KHAN
Age: 69
Nationality: MALAYSIAN
Qualifications: Datuk Mohd Zaman Khan @ Hassan B Rahim Khan graduated from Royal College of Defence Studies, United Kingdom and also holds a Graduate Certificate in Management from Monash Mt. Eliza Business School
Working experience and occupation: Datuk Zaman Khan served the Malaysian Police Force for 35 years and had held several key positions, namely as Commissioner of Police, Director of Criminal Investigation and Director-General for the Prisons Department.
On his retirement, he became active in prevention and rehabilitation with PEMADAM. Datuk Zaman Khan was inducted into the Harm Reduction Working Group with the Malaysian Aids Council and subsequently inducted into the National Task Force on Harm Reduction. He is currently the President of Malaysian Aids Council and Trustee of Malaysian Aids Foundation.
Datuk Mohd Zaman Khan also sits on the Board of Tricubes Berhad and RCE Capital Berhad.
Directorship of public companies (if any): 1) Tricubes Berhad; and
2) RCE Capital 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 Mohd Zaman Khan holds 15,000 shares (representing 30% of the Issued and Paid Up Share Capital) in Digistar Vision Sdn Bhd which is a 60% owned subsidiary of Digistar Corporation Berhad
Composition of Audit Committee (Name and Directorate of members after change): 1. Datuk Md. Sirat Bin Abu (Chairman - Independent Non-Executive Director)
2. Mr. Cheong Yee Kiong (Member - Independent Non-Executive Director)
3. Datuk Mohd Zaman Khan @ Hassan B Rahim Khan (Member - Independent Non-Executive Director)
4. Dato' Haji Ishak Bin Haji Mohamed (Member - Independent Non-Executive Director)
DIGISTA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 27/05/2011
Announcement Detail:
Date of change: 27/05/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: DATUK MD SIRAT BIN ABU
Age: 52
Nationality: MALAYSIAN
Qualifications: Datuk Md. Sirat Bin Abu possesses a Diploma Perguruan from Maktab Perguruan Mohd Khalid, Johor Bahru and Certificate in Management from University of Science Malaysia.
Working experience and occupation: He served as a teacher for more than 14 years before he was appointed as the confidential secretary to the Deputy Minister of Transport in 1995 to 1998. In year 1999, he was appointed as the confidential secretary to the Deputy Minister of Health and became political secretary to Malacca Chief Minister in year 2000. He was also the Mayer of Bandar Malacca in year 2001 to 2002 and the Chairman of Muzium Malacca in year 2003. In year 2004 to 2007, he was the political secretary to Malacca Chief Minister. He is currently an elected Member of Parliament of Bukit Katil Constituency.
Directorship of public companies (if any): Koperasi Belia Nasional 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: NIL
Composition of Audit Committee (Name and Directorate of members after change): 1. Datuk Md. Sirat Bin Abu (Chairman - Independent Non-Executive Director)
2. Mr. Cheong Yee Kiong (Member - Independent Non-Executive Director)
3. Datuk Mohd Zaman Khan @ Hassan B Rahim Khan (Member - Independent Non-Executive Director)
4. Dato' Haji Ishak Bin Haji Mohamed (Member - Independent Non-Executive Director)
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 27/05/2011
Announcement Detail:
Date of change: 27/05/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: DATUK MD SIRAT BIN ABU
Age: 52
Nationality: MALAYSIAN
Qualifications: Datuk Md. Sirat Bin Abu possesses a Diploma Perguruan from Maktab Perguruan Mohd Khalid, Johor Bahru and Certificate in Management from University of Science Malaysia.
Working experience and occupation: He served as a teacher for more than 14 years before he was appointed as the confidential secretary to the Deputy Minister of Transport in 1995 to 1998. In year 1999, he was appointed as the confidential secretary to the Deputy Minister of Health and became political secretary to Malacca Chief Minister in year 2000. He was also the Mayer of Bandar Malacca in year 2001 to 2002 and the Chairman of Muzium Malacca in year 2003. In year 2004 to 2007, he was the political secretary to Malacca Chief Minister. He is currently an elected Member of Parliament of Bukit Katil Constituency.
Directorship of public companies (if any): Koperasi Belia Nasional 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: NIL
Composition of Audit Committee (Name and Directorate of members after change): 1. Datuk Md. Sirat Bin Abu (Chairman - Independent Non-Executive Director)
2. Mr. Cheong Yee Kiong (Member - Independent Non-Executive Director)
3. Datuk Mohd Zaman Khan @ Hassan B Rahim Khan (Member - Independent Non-Executive Director)
4. Dato' Haji Ishak Bin Haji Mohamed (Member - Independent Non-Executive Director)
DIGISTA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 27/05/2011
Announcement Detail:
Date of change: 27/05/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: DATUK AB WAHAB BIN AB LATIP
Age: 55
Nationality: MALAYSIAN
Qualifications: -
Working experience and occupation: -
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: NO
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. Datuk Md. Sirat Bin Abu (Chairman - Independent Non-Executive Director)
2. Mr. Cheong Yee Kiong (Member - Independent Non-Executive Director)
3. Datuk Mohd Zaman Khan @ Hassan B Rahim Khan (Member - Independent Non-Executive Director)
4. Dato' Haji Ishak Bin Haji Mohamed (Member - Independent Non-Executive Director)
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 27/05/2011
Announcement Detail:
Date of change: 27/05/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: DATUK AB WAHAB BIN AB LATIP
Age: 55
Nationality: MALAYSIAN
Qualifications: -
Working experience and occupation: -
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: NO
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. Datuk Md. Sirat Bin Abu (Chairman - Independent Non-Executive Director)
2. Mr. Cheong Yee Kiong (Member - Independent Non-Executive Director)
3. Datuk Mohd Zaman Khan @ Hassan B Rahim Khan (Member - Independent Non-Executive Director)
4. Dato' Haji Ishak Bin Haji Mohamed (Member - Independent Non-Executive Director)
OPCOM - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: OPCOM HOLDINGS BERHAD (ACE Market)
Stock Name: OPCOM
Date Announced: 27/05/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 4
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: OPCOM HOLDINGS BERHAD (ACE Market)
Stock Name: OPCOM
Date Announced: 27/05/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 4
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
GPRO - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 27/05/2011
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: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 27/05/2011
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)
KARYON - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 27/05/2011
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: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 27/05/2011
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)
EFFICEN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 27/05/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: EFFICIENT E-SOLUTIONS BERHAD ("EFFICIENT" OR THE "COMPANY")
ADDITIONAL LISTING APPLICATION TO BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") FOR THE LISTING AND QUOTATION OF UP TO 52,668,000 NEW ORDINARY SHARES OF RM0.10 EACH ("SHARES") IN EFFICIENT TO BE ISSUED PURSUANT TO THE PROPOSED PRIVATE PLACEMENT OF UP TO EIGHT PERCENT (8%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED PRIVATE PLACEMENT")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 27/05/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: EFFICIENT E-SOLUTIONS BERHAD ("EFFICIENT" OR THE "COMPANY")
ADDITIONAL LISTING APPLICATION TO BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") FOR THE LISTING AND QUOTATION OF UP TO 52,668,000 NEW ORDINARY SHARES OF RM0.10 EACH ("SHARES") IN EFFICIENT TO BE ISSUED PURSUANT TO THE PROPOSED PRIVATE PLACEMENT OF UP TO EIGHT PERCENT (8%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED PRIVATE PLACEMENT")
FASTRAK - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market)
Stock Name: FASTRAK
Date Announced: 27/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: FAST TRACK SOLUTION HOLDINGS BERHAD ("FTSHB" OR "COMPANY")
NOTICE OF THE EIGHTH ANNUAL GENERAL MEETING ("8TH AGM)
Attachments: Fts001_Notice_8agm.pdf
Company Name: FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market)
Stock Name: FASTRAK
Date Announced: 27/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: FAST TRACK SOLUTION HOLDINGS BERHAD ("FTSHB" OR "COMPANY")
NOTICE OF THE EIGHTH ANNUAL GENERAL MEETING ("8TH AGM)
Attachments: Fts001_Notice_8agm.pdf
FASTRAK - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market)
Stock Name: FASTRAK
Date Announced: 27/05/2011
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: FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market)
Stock Name: FASTRAK
Date Announced: 27/05/2011
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)
IPOWER - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 27/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 27/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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