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
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
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.
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
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)
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)
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
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)
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)
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:-
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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