DAYA - OTHERS
Announcement Type: General Announcement
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DAYA MATERIALS BERHAD
- Change of Name of Sub-Subsidiary Company
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DAYA MATERIALS BERHAD
- Change of Name of Sub-Subsidiary Company
RA - Change of Address
Announcement Type: Change of Address
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Change description: Registered
Old address: No 4-1, Suite 1, Bangunan SIMVEST
Jalan 7/36, Sri Bintang Heights
Taman Sri Bintang
52100 Kuala Lumpur
New address: 149A, Jalan Aminuddin Baki
Taman Tun Dr Ismail
60000 Kuala Lumpur
Telephone no: 03-77291519
Facsimile no: 03-77285948
Effective date: 27/06/2011
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Change description: Registered
Old address: No 4-1, Suite 1, Bangunan SIMVEST
Jalan 7/36, Sri Bintang Heights
Taman Sri Bintang
52100 Kuala Lumpur
New address: 149A, Jalan Aminuddin Baki
Taman Tun Dr Ismail
60000 Kuala Lumpur
Telephone no: 03-77291519
Facsimile no: 03-77285948
Effective date: 27/06/2011
RA - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 27/06/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA No. 5420
Name: KHOR SIAM HUAT
Working experience and occupation during past 5 years: Mr. Khor Siam Huat is a member of the Malaysian Institute of Accountants and a practising Auditors. He has more than 6 years in the corporate & secretarial practice.
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 27/06/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA No. 5420
Name: KHOR SIAM HUAT
Working experience and occupation during past 5 years: Mr. Khor Siam Huat is a member of the Malaysian Institute of Accountants and a practising Auditors. He has more than 6 years in the corporate & secretarial practice.
RA - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 27/06/2011
Type of change: Appointment
Designation: Secretary
License no.: MIA NO. 25193
Name: LAANG JHE HOW
Working experience and occupation during past 5 years: He has over 20 years experience in corporate and secretarial affairs
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 27/06/2011
Type of change: Appointment
Designation: Secretary
License no.: MIA NO. 25193
Name: LAANG JHE HOW
Working experience and occupation during past 5 years: He has over 20 years experience in corporate and secretarial affairs
RA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 27/06/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: LEONG NYU KUAN
Age: 52
Nationality: MALAYSIAN
Qualifications: Higher Diploma in Accounting & Business Studies,
London Chamber of Commerce & Industry
Working experience and occupation: He was the Executive Directors of IFCA MSC Berhad from year 2005 to year 2007 responsible in leading the IFCA MSC Berhad's day-to-day business operations and development. He was a member of the Audit Committee of IFCA MSC Berhad from 15 March 2005 to December 2007. Prior to joining IFCA MSC Berhad in 1993, he has over 15 years of extensive experience and skill in finance management, gained through various companies.
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): Tay Mun Kit --(Chairman,Independent & Non-Executive Director)
Remarks: The Company will fill up the vacancies within 3 month in accordance to Rule 15.19 & 15.09 (1)(a) of the ACE Listing Requirements
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 27/06/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: LEONG NYU KUAN
Age: 52
Nationality: MALAYSIAN
Qualifications: Higher Diploma in Accounting & Business Studies,
London Chamber of Commerce & Industry
Working experience and occupation: He was the Executive Directors of IFCA MSC Berhad from year 2005 to year 2007 responsible in leading the IFCA MSC Berhad's day-to-day business operations and development. He was a member of the Audit Committee of IFCA MSC Berhad from 15 March 2005 to December 2007. Prior to joining IFCA MSC Berhad in 1993, he has over 15 years of extensive experience and skill in finance management, gained through various companies.
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): Tay Mun Kit --(Chairman,Independent & Non-Executive Director)
Remarks: The Company will fill up the vacancies within 3 month in accordance to Rule 15.19 & 15.09 (1)(a) of the ACE Listing Requirements
RA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 27/06/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: ABDUL HAFIDZ BIN WIN
Age: 42
Nationality: MALAYSIAN
Qualifications: He is a Chatered Accountants by profession and is a member of the Malaysian Institute of Accountants. he graduated with a Bachelor of Accountnacy from Universiti Utara Malaysia.
Working experience and occupation: He was attached to KPMG Malaysia where he gained training and industry exposure in financial related matters.He is currently a Director for several private limited companies involved in various businesses ranging from telecommunication and communication, information technology, mechanical and electrical related activities. His previous experience includes water treatment, construction and manufacturing industries. He has vast experience in corporate finance, accounting, taxation, legal, busiiness management and other related matters.
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): Tay Mun Kit --(Chairman,Independent & Non-Executive Director)
Remarks: The Company will fill up the vacancies within 3 month in accordance to Rule 15.19 & 15.09 (1)(a) of the ACE Listing Requirements
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 27/06/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: ABDUL HAFIDZ BIN WIN
Age: 42
Nationality: MALAYSIAN
Qualifications: He is a Chatered Accountants by profession and is a member of the Malaysian Institute of Accountants. he graduated with a Bachelor of Accountnacy from Universiti Utara Malaysia.
Working experience and occupation: He was attached to KPMG Malaysia where he gained training and industry exposure in financial related matters.He is currently a Director for several private limited companies involved in various businesses ranging from telecommunication and communication, information technology, mechanical and electrical related activities. His previous experience includes water treatment, construction and manufacturing industries. He has vast experience in corporate finance, accounting, taxation, legal, busiiness management and other related matters.
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): Tay Mun Kit --(Chairman,Independent & Non-Executive Director)
Remarks: The Company will fill up the vacancies within 3 month in accordance to Rule 15.19 & 15.09 (1)(a) of the ACE Listing Requirements
RA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 27/06/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: NESAKUMAR A/L RETNASAMY
Age: 42
Nationality: MALAYSIAN
Qualifications: Bachelor of Engineering major studies in Communication and Electronic Engineering (Swinburne University of Technology, Victoria, Australia.
Working experience and occupation: He joined R&A Group in 2009 as Chief Operating Officer and his responsibilities include management, planning and implementation of technical focus as well as strategic plans of the 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: Nil
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 27/06/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: NESAKUMAR A/L RETNASAMY
Age: 42
Nationality: MALAYSIAN
Qualifications: Bachelor of Engineering major studies in Communication and Electronic Engineering (Swinburne University of Technology, Victoria, Australia.
Working experience and occupation: He joined R&A Group in 2009 as Chief Operating Officer and his responsibilities include management, planning and implementation of technical focus as well as strategic plans of the 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: Nil
RA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 27/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: TAN CHUEK HOOI
Age: 50
Nationality: MALAYSIAN
Qualifications: He graduated from University of Windsor, Ontario, Canada in 1983 with a Bachelor of Commerce (Honours) in Business Administration majoring in Accounting and minoring in Business Statistic.
Working experience and occupation: He has over 27 years of experience working for various companies in Malaysia and abroard in the field of finance, accounting, treasury management and corporate management. His list of employments includes Tech Pacific NZ Ltd and Tele Dynamics Sdn Bhd.
He is currently an Executive Director of I-Power Berhad, which he joined in 2003.
Directorship of public companies (if any): I-Power 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
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 27/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: TAN CHUEK HOOI
Age: 50
Nationality: MALAYSIAN
Qualifications: He graduated from University of Windsor, Ontario, Canada in 1983 with a Bachelor of Commerce (Honours) in Business Administration majoring in Accounting and minoring in Business Statistic.
Working experience and occupation: He has over 27 years of experience working for various companies in Malaysia and abroard in the field of finance, accounting, treasury management and corporate management. His list of employments includes Tech Pacific NZ Ltd and Tele Dynamics Sdn Bhd.
He is currently an Executive Director of I-Power Berhad, which he joined in 2003.
Directorship of public companies (if any): I-Power 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
RA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 27/06/2011
Type of change: Appointment
Designation: Director & Chief Exec. Officer
Directorate: Executive
Name: FRANCIS TAN HOCK LEONG
Age: 45
Nationality: MALAYSIAN
Qualifications: MALAYSIAN HIGH SCHOOL CERTIFICATE
Working experience and occupation: He is the founder and Chief Executive officer of R&A Telecommunication Sdn Bhd ("R&A"). He founded R&A in 1993 together with his wife, Cheok Chun Lian, and has been steadily nurturing and charting the growth of the company since then, Prior to R&A, he was working for Public bank Berhad before moving on to Orix leasing Sdn Bhd. He also sit on the Board of Directors of R&A's subsidiaries, namely R&A Metal Sdn Bhd and Heracom Sdn Bhd.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: Cheok Chun Lian (Wife)
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: Direct 337,822,053 Ordinary shares
Inditect 60,203,338 Ordinary shares
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 27/06/2011
Type of change: Appointment
Designation: Director & Chief Exec. Officer
Directorate: Executive
Name: FRANCIS TAN HOCK LEONG
Age: 45
Nationality: MALAYSIAN
Qualifications: MALAYSIAN HIGH SCHOOL CERTIFICATE
Working experience and occupation: He is the founder and Chief Executive officer of R&A Telecommunication Sdn Bhd ("R&A"). He founded R&A in 1993 together with his wife, Cheok Chun Lian, and has been steadily nurturing and charting the growth of the company since then, Prior to R&A, he was working for Public bank Berhad before moving on to Orix leasing Sdn Bhd. He also sit on the Board of Directors of R&A's subsidiaries, namely R&A Metal Sdn Bhd and Heracom Sdn Bhd.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: Cheok Chun Lian (Wife)
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: Direct 337,822,053 Ordinary shares
Inditect 60,203,338 Ordinary shares
RA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 27/06/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: LEONG NYU KUAN
Age: 52
Nationality: MALAYSIAN
Qualifications: Higher Diploma in Accounting & Business Studies,
London Chamber of Commerce & Industry
Working experience and occupation: He was the Executive Directors of IFCA MSC Berhad from year 2005 to year 2007 responsible in leading the IFCA MSC Berhad's day-to-day business operations and development. He was a member of the Audit Committee of IFCA MSC Berhad from 15 March 2005 to December 2007. Prior to joining IFCA MSC Berhad in 1993, he has over 15 years of extensive experience and skill in finance management, gained through various companies.
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: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 27/06/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: LEONG NYU KUAN
Age: 52
Nationality: MALAYSIAN
Qualifications: Higher Diploma in Accounting & Business Studies,
London Chamber of Commerce & Industry
Working experience and occupation: He was the Executive Directors of IFCA MSC Berhad from year 2005 to year 2007 responsible in leading the IFCA MSC Berhad's day-to-day business operations and development. He was a member of the Audit Committee of IFCA MSC Berhad from 15 March 2005 to December 2007. Prior to joining IFCA MSC Berhad in 1993, he has over 15 years of extensive experience and skill in finance management, gained through various companies.
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
No comments:
Post a Comment