May 5, 2011

Company announcements: SYMPHNY, INGENS, TDEX, EAH

SYMPHNY - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: SYMPHONY HOUSE BHD
Stock Name: SYMPHNY
Date Announced: 05/05/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Kindly be informed that the Ninth Annual General Meeting of Symphony House Berhad will be held at The Saujana Hotel, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia on Tuesday, 31 May 2011 at 9.30 a.m.

A copy of the Notice of Annual General Meeting is attached herewith for your attention.

Attachments: SHB-9th AGM Notice.pdf


INGENS - INGENS-RESUMPTION OF TRADING

Announcement Type: Listing Circular
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 05/05/2011

Announcement Detail:
Subject: INGENS-RESUMPTION OF TRADING

Contents: Further to Listing's Circular No. L/Q 61021 of 2011, kindly be advised that trading in the above Company's shares will resume with effect from 9.00 a.m., Friday, 6 May 2011.

Your attention is drawn to the Company's announcement dated 5 May 2011


INGENS - OTHERS

Announcement Type: General Announcement
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 05/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Collaboration Agreement between Austral Diversified Sdn. Bhd. (a wholly-owned sub-subsidiary of Ingenuity Solutions Berhad) and Advance Healthcare Information Systems Sdn. Bhd. and Advance Health Care Solutions AG.


TDEX - OTHERS

Announcement Type: General Announcement
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 05/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: TECHNODEX BHD. ("TDEX" OR "THE COMPANY")- RESIGNATION OF THE NOMINATION AND REMUNERATION COMMITTEES MEMBERS


TDEX - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 05/05/2011

Announcement Detail:
Date of change: 04/05/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Gabriel Kok Chung Hian

Age: 43

Nationality: Malaysian

Qualifications: Mr. Gabriel Kok graduated with Bachelor of Economics in 1990 and a Bachelor of Laws in 1991, both from the University of Adelaide. He obtained his Graduate Diploma in Legal Practice from the University of South Australia in 1992.

Working experience and occupation: Mr. Gabriel Kok was admitted to practise in the Supreme Court of South Australia. He has been an Accredited Mediator since 2007. He is an advocate and solicitor of the High Court of Sabah and Sarawak since 1993, practising civil litigation in the High Court as well as the appellate courts, and also in the Industrial Court and in arbitration hearings.

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): KERK HAN MENG (Independent Non-Executive Director, Chairman)


TDEX - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 05/05/2011

Announcement Detail:
Date of change: 04/05/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Name: Chia Kah Pheng

Age: 45

Nationality: Malaysian

Qualifications: Mr. Chia graduated with a Bachelor of Commerce and Administration (Accountancy) from Victoria University of Wellington, New Zealand in 1989. He is also a Chartered Accountant, and a member of the Malaysian Institute of Accountants and New Zealand Institute of Chartered Accountant.

Working experience and occupation: Mr. Chia commenced his career with Messrs Ernst & Young in 1990. He then joined the Bumi Armada Group, an oil and gas shipping specialist, as an accountant in 1992. From 1994 to 1997, he was the financial controller at the Sealink Group. Later in 1997, he was the finance manager at Utama Securities Sdn Bhd, a stock broking firm. In 2000, he joined Vital Focus Transportation Sdn Bhd as the general manager. Subsequently, Mr. Chia served as an acting finance and administration director with Curtin (Malaysia) Sdn Bhd from 2002 to 2004. Currently, he is the Chief Executive Officer of VF Capital Sdn Bhd, a venture capital company.

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: 125,000 (Direct)

Composition of Audit Committee (Name and Directorate of members after change): KERK HAN MENG (Independent Non-Executive Director, Chairman)


TDEX - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 05/05/2011

Announcement Detail:
Date of change: 04/05/2011

Type of change: Resignation

Designation: Director

Directorate: Independent & Non Executive

Name: Gabriel Kok Chung Hian

Age: 43

Nationality: Malaysian

Qualifications: Mr. Gabriel Kok graduated with Bachelor of Economics in 1990 and a Bachelor of Laws in 1991, both from the University of Adelaide. He obtained his Graduate Diploma in Legal Practice from the University of South Australia in 1992.

Working experience and occupation: Mr. Gabriel Kok was admitted to practise in the Supreme Court of South Australia. He has been an Accredited Mediator since 2007. He is an advocate and solicitor of the High Court of Sabah and Sarawak since 1993, practising civil litigation in the High Court as well as the appellate courts, and also in the Industrial Court and in arbitration hearings.

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 - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 05/05/2011

Announcement Detail:
Date of change: 04/05/2011

Type of change: Resignation

Designation: Director

Directorate: Non Independent & Non Executive

Name: Chia Kah Pheng

Age: 45

Nationality: Malaysian

Qualifications: Mr. Chia graduated with a Bachelor of Commerce and Administration (Accountancy) from Victoria University of Wellington, New Zealand in 1989. He is also a Chartered Accountant, and a member of the Malaysian Institute of Accountants and New Zealand Institute of Chartered Accountant.

Working experience and occupation: Mr. Chia commenced his career with Messrs Ernst & Young in 1990. He then joined the Bumi Armada Group, an oil and gas shipping specialist, as an accountant in 1992. From 1994 to 1997, he Mr. Chia was the financial controller at the Sealink Group. Later in 1997, he was the finance manager at Utama Securities Sdn Bhd, a stock broking firm. In 2000, he joined Vital Focus Transportation Sdn Bhd as the general manager. Subsequently, Mr. Chia served as an acting finance and administration director with Curtin (Malaysia) Sdn Bhd from 2002 to 2004. Currently, he is the Chief Executive Officer of VF Capital Sdn Bhd, a venture capital company.

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: 125,000 (Direct)


TDEX - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 05/05/2011

Announcement Detail:
Date of change: 04/05/2011

Type of change: Resignation

Designation: Chairman & Director

Directorate: Non Independent & Non Executive

Name: Dr. Lai Yew Hock, Dominic

Age: 52

Nationality: Malaysian

Qualifications: Dr. Lai Yew Hock, Dominic graduated from University of Otago, New Zealand with the degree of Bachelor of Law in 1985. In 2006, he graduated from University of South Australia, Adelaide with the degree of Doctor of Business Administration wherein his dissertation focuses on corporate governance.

Working experience and occupation: Dr. Lai Yew Hock, Dominic was admitted as a barrister and solicitor of the High Court of New Zealand in October 1985. In February 1986, he was admitted as an advocate of the High Court in Sabah and Sarawak, Malaysia. In October 1986, he was admitted as an advocate and solicitor of the High Court of Malaya, Malaysia. He is also a Commissioner for Oaths, a Notary Public and an Accredited Mediator with effect from January 1996, March 2001 and February 2002 respectively. He started his legal career by chambering with Messrs Presgrave and Mathews Advocates, Penang in May 1985. He started his own legal firm, Messrs Dominic Lai & Co Advocates in Miri, Sarawak, Malaysia in May 1992. Currently, he sits on the board of directors of Sarawak Oil Palms Berhad, as an independent non-executive director.

Directorship of public companies (if any): Sarawak Oil Palms 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: 125,000 (Direct)


EAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 05/05/2011

Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd

Sponsor: Same as above

Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD

Description: The following director has given notice of his dealing in securities of the Company during closed period as follows:-


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