INFOTEC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING OF INFORTECH ALLIANCE BERHAD
The Board of Directors of Infortech Alliance Berhad ("IAB") wishes to announce that the Thirteenth Annual General Meeting ("13th AGM") of IAB will be held at Room Arcadia III, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan on Monday, 20 June 2011 at 10.00 a.m.
Please refer to the attached file for the Notice of the 13th AGM of IAB.
This announcement is dated 26 May 2011.
Attachments: Notice of AGM.pdf
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING OF INFORTECH ALLIANCE BERHAD
The Board of Directors of Infortech Alliance Berhad ("IAB") wishes to announce that the Thirteenth Annual General Meeting ("13th AGM") of IAB will be held at Room Arcadia III, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan on Monday, 20 June 2011 at 10.00 a.m.
Please refer to the attached file for the Notice of the 13th AGM of IAB.
This announcement is dated 26 May 2011.
Attachments: Notice of AGM.pdf
GDEX - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
Company Name: GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name: GDEX
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: GD EXPRESS CARRIER BERHAD ("GDEX" or "the Company")
- Public Shareholdings Spread Requirement Pursuant to Rule 8.02(1) of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") for the ACE Market
Company Name: GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name: GDEX
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: GD EXPRESS CARRIER BERHAD ("GDEX" or "the Company")
- Public Shareholdings Spread Requirement Pursuant to Rule 8.02(1) of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") for the ACE Market
TEXCYCL - OTHERS
Announcement Type: General Announcement
Company Name: TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market)
Stock Name: TEXCYCL
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TEX CYCLE TECHNOLOGY (M) BERHAD ("TEX CYCLE" and "the Company")
- Proposed Renewal of Shareholders' Mandate for Share Buy-Back of up to 10% of the issued and paid-up share capital of the Company
Company Name: TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market)
Stock Name: TEXCYCL
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TEX CYCLE TECHNOLOGY (M) BERHAD ("TEX CYCLE" and "the Company")
- Proposed Renewal of Shareholders' Mandate for Share Buy-Back of up to 10% of the issued and paid-up share capital of the Company
BCTTECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: YONG YANG
Age: 39
Nationality: New Zealand
Qualifications: Bachelor of Engineering at FuShun Petroleum Institute (major in Automation and Measurement) and Master of Engineering at South-east University, China (major in Communication and Electrical Engineering).
Working experience and occupation: 1993-1995 ShenZhen SEG Group
His main role is to provide reference design to customer's target application with both software and hardware design using standard Microcontroller (MCU) chips available in the market. The target applications include controller for air conditioner and others appliances.
1996-2001 ShenZhen Forward IC
He is the Founder of a China base Electronic product and services company, ShenZhen Forward IC(SZFIC). He is also the Director of SZFIC. The main business for this company was to provide full turn key solution which comprises of both hardware (MCU based) and software programs for all the Domestic appliance products.
2001- now ShenZhen China Micro Semicon (CMS)
He is the Founder of ShenZhen China Micro Semicon(CMS). He was the CTO of CMS until 2006, his main responsibilities was to lead the R&D team to develop their own 8 bit MCU chips with high performance and low cost benefits, he was able to build a very successful and profitable company with more than US$25mil revenue. 2006- Chairman of CMS, Responsible long term direction of CMS. Since 2006, he became the Chairman of CMS and mainly responsible for the company's vision and business direction of CMS.
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): 1. Datuk Ramli Bin Ibrahim (Independent Non-Executive Director) - Chairman
2. Tan Sri Datuk Dr. Haji Omar Bin Abdul Rahman (Independent Non-Executive Director) - Member
3. Yong Yang (Independent Non-Executive Director) - Member
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: YONG YANG
Age: 39
Nationality: New Zealand
Qualifications: Bachelor of Engineering at FuShun Petroleum Institute (major in Automation and Measurement) and Master of Engineering at South-east University, China (major in Communication and Electrical Engineering).
Working experience and occupation: 1993-1995 ShenZhen SEG Group
His main role is to provide reference design to customer's target application with both software and hardware design using standard Microcontroller (MCU) chips available in the market. The target applications include controller for air conditioner and others appliances.
1996-2001 ShenZhen Forward IC
He is the Founder of a China base Electronic product and services company, ShenZhen Forward IC(SZFIC). He is also the Director of SZFIC. The main business for this company was to provide full turn key solution which comprises of both hardware (MCU based) and software programs for all the Domestic appliance products.
2001- now ShenZhen China Micro Semicon (CMS)
He is the Founder of ShenZhen China Micro Semicon(CMS). He was the CTO of CMS until 2006, his main responsibilities was to lead the R&D team to develop their own 8 bit MCU chips with high performance and low cost benefits, he was able to build a very successful and profitable company with more than US$25mil revenue. 2006- Chairman of CMS, Responsible long term direction of CMS. Since 2006, he became the Chairman of CMS and mainly responsible for the company's vision and business direction of CMS.
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): 1. Datuk Ramli Bin Ibrahim (Independent Non-Executive Director) - Chairman
2. Tan Sri Datuk Dr. Haji Omar Bin Abdul Rahman (Independent Non-Executive Director) - Member
3. Yong Yang (Independent Non-Executive Director) - Member
BCTTECH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: YONG YANG
Age: 39
Nationality: New Zealand
Qualifications: Bachelor of Engineering at FuShun Petroleum Institute (major in Automation and Measurement) and Master of Engineering at South-east University, China (major in Communication and Electrical Engineering).
Working experience and occupation: 1993-1995 ShenZhen SEG Group
His main role is to provide reference design to customer's target application with both software and hardware design using standard Microcontroller (MCU) chips available in the market. The target applications include controller for air conditioner and others appliances.
1996-2001 ShenZhen Forward IC
He is the Founder of a China base Electronic product and services company, ShenZhen Forward IC(SZFIC). He is also the Director of SZFIC. The main business for this company was to provide full turn key solution which comprises of both hardware (MCU based) and software programs for all the Domestic appliance products.
2001- now ShenZhen China Micro Semicon (CMS)
He is the Founder of ShenZhen China Micro Semicon(CMS). He was the CTO of CMS until 2006, his main responsibilities was to lead the R&D team to develop their own 8 bit MCU chips with high performance and low cost benefits, he was able to build a very successful and profitable company with more than US$25mil revenue. 2006- Chairman of CMS, Responsible long term direction of CMS. Since 2006, he became the Chairman of CMS and mainly responsible for the company's vision and business direction of CMS.
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: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: YONG YANG
Age: 39
Nationality: New Zealand
Qualifications: Bachelor of Engineering at FuShun Petroleum Institute (major in Automation and Measurement) and Master of Engineering at South-east University, China (major in Communication and Electrical Engineering).
Working experience and occupation: 1993-1995 ShenZhen SEG Group
His main role is to provide reference design to customer's target application with both software and hardware design using standard Microcontroller (MCU) chips available in the market. The target applications include controller for air conditioner and others appliances.
1996-2001 ShenZhen Forward IC
He is the Founder of a China base Electronic product and services company, ShenZhen Forward IC(SZFIC). He is also the Director of SZFIC. The main business for this company was to provide full turn key solution which comprises of both hardware (MCU based) and software programs for all the Domestic appliance products.
2001- now ShenZhen China Micro Semicon (CMS)
He is the Founder of ShenZhen China Micro Semicon(CMS). He was the CTO of CMS until 2006, his main responsibilities was to lead the R&D team to develop their own 8 bit MCU chips with high performance and low cost benefits, he was able to build a very successful and profitable company with more than US$25mil revenue. 2006- Chairman of CMS, Responsible long term direction of CMS. Since 2006, he became the Chairman of CMS and mainly responsible for the company's vision and business direction of CMS.
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
TWSCORP - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TRADEWINDS CORPORATION BERHAD
Stock Name: TWSCORP
Date Announced: 26/05/2011
Announcement Detail:
EX-date: 07/07/2011
Entitlement date: 11/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final tax exempt dividend of 0.5 sen per ordinary share for the financial year ended 31 December 2010
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Telephone :03-78418000
Payment date: 29/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 11/07/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 07/07/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 0.5
Remarks: The Board of Directors recommends a first and final tax exempt dividend of 0.5 sen per ordinary share for the financial year ended 31 December 2010 subject to the approval of the shareholders at the forthcoming 44th Annual General Meeting of the Company, and if approved, the first and final tax exempt dividend will be paid to the shareholders on 29 July 2011.
Company Name: TRADEWINDS CORPORATION BERHAD
Stock Name: TWSCORP
Date Announced: 26/05/2011
Announcement Detail:
EX-date: 07/07/2011
Entitlement date: 11/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final tax exempt dividend of 0.5 sen per ordinary share for the financial year ended 31 December 2010
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Telephone :03-78418000
Payment date: 29/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 11/07/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 07/07/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 0.5
Remarks: The Board of Directors recommends a first and final tax exempt dividend of 0.5 sen per ordinary share for the financial year ended 31 December 2010 subject to the approval of the shareholders at the forthcoming 44th Annual General Meeting of the Company, and if approved, the first and final tax exempt dividend will be paid to the shareholders on 29 July 2011.
CHINWEL - Financial Results
Announcement Type: Financial Results
Company Name: CHIN WELL HOLDINGS BERHAD
Stock Name: CHINWEL
Date Announced: 26/05/2011
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: CHIN WELL HOLDINGS BERHAD
Stock Name: CHINWEL
Date Announced: 26/05/2011
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)
ECS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ECS ICT BERHAD
Stock Name: ECS
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: We wish to advise that the shareholders of the Company have approved all the resolutions tabled at the 15th Annual General Meeting held on Wednesday, 25 May 2011.
Company Name: ECS ICT BERHAD
Stock Name: ECS
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: We wish to advise that the shareholders of the Company have approved all the resolutions tabled at the 15th Annual General Meeting held on Wednesday, 25 May 2011.
PETDAG - Financial Results
Announcement Type: Financial Results
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 26/05/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 4
Quarterly report for the financial period ended: 31/03/2011
The figures: have been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 26/05/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 4
Quarterly report for the financial period ended: 31/03/2011
The figures: have been audited
Currency: Malaysian Ringgit (MYR)
AEON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Redesignation
Previous Position: Others
New Position: Others
Directorate: Independent & Non Executive
Name: Datuk Ramli bin Ibrahim
Age: 70
Nationality: Malaysian
Qualifications: Member of the Malaysian Institute of Accountants and a Fellow of the Australian Institute of Chartered Accountants.
Working experience and occupation: December 1995 - December 2000
Executive Chairman of Kuala Lumpur Options & Financial Futures Exchange Berhad
1995
Retired from KPMG Malaysia
1990 - 1995
Boards of KPMG International and KPMG Asia Pacific
1989
First bumiputera Senior Partner of KPMG Malaysia
1971
Partner of KPMG Malaysia
1959 - 1995
Attached to KPMG Peat Marwich (now known as KPMG) in Australia, United Kingdom and Malaysia
Directorship of public companies (if any): 1. HSBC Bank Malaysia Berhad
2. Ranhill Berhad
3. Measat Global Berhad
4. Yayasan Tuanku Syed Sirajuddin
5. BCT Technology Berhad
6. AEON Credit Service (M) 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: Deemed interested in 560,000 ordinary shares of RM1.00 each through Ainli Sdn Bhd.
Remarks: Datuk Ramli bin Ibrahim was re-designated from Non-Independent Non-Executive Director to Independent Non-Executive Director with effect from 26 May 2011.
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Redesignation
Previous Position: Others
New Position: Others
Directorate: Independent & Non Executive
Name: Datuk Ramli bin Ibrahim
Age: 70
Nationality: Malaysian
Qualifications: Member of the Malaysian Institute of Accountants and a Fellow of the Australian Institute of Chartered Accountants.
Working experience and occupation: December 1995 - December 2000
Executive Chairman of Kuala Lumpur Options & Financial Futures Exchange Berhad
1995
Retired from KPMG Malaysia
1990 - 1995
Boards of KPMG International and KPMG Asia Pacific
1989
First bumiputera Senior Partner of KPMG Malaysia
1971
Partner of KPMG Malaysia
1959 - 1995
Attached to KPMG Peat Marwich (now known as KPMG) in Australia, United Kingdom and Malaysia
Directorship of public companies (if any): 1. HSBC Bank Malaysia Berhad
2. Ranhill Berhad
3. Measat Global Berhad
4. Yayasan Tuanku Syed Sirajuddin
5. BCT Technology Berhad
6. AEON Credit Service (M) 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: Deemed interested in 560,000 ordinary shares of RM1.00 each through Ainli Sdn Bhd.
Remarks: Datuk Ramli bin Ibrahim was re-designated from Non-Independent Non-Executive Director to Independent Non-Executive Director with effect from 26 May 2011.
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