June 20, 2011

Company announcements: SCOMNET, INFOTEC, MEXTER, N2N, FBO, KLK, E&O, MEDIA

SCOMNET - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SCOMNET
Date Announced: 20/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: Supercomnet Technologies Berhad ("SCOMNET" or "the Company")
- Twenty-First Annual General Meeting duly convened and held on 20 June 2011;
- Extraordinary General Meeting duly convened and held on 20 June 2011.


INFOTEC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 20/06/2011

Announcement Detail:
Date of change: 20/06/2011

Type of change: Retirement

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Ewe Chuan Seng

Age: 54

Nationality: Malaysian

Qualifications: BA (Hons) Universiti Sains Malaysia, Penang, 1982
LLB (Hons) University of East London, 1993
Certificate of Legal Practice (CLP), 1995

Working experience and occupation: Mr Ewe was a teacher and a police officer before joining the private sector as a Factory Manager and then a General Manager. He then became a partner in the legal firm Messrs Wan Ewe Chong & Khoo in Kuala Lumpur from July 1999 to present.

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): Roy Thean Chong Yew - Chairman (Independent, Non-Executive Director)
Law Seeh Key - Member (Independent, Non-Executive Director)

Remarks: Upon the retirement of Mr Ewe Chuan Seng, the composition of the Audit Committee does not comply with Paragraph 15.09(1)(a) of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad whereby the Audit Committee must be composed of no fewer than 3 members. The Company undertakes to fill the vacancy within 3 months from the date hereof.


INFOTEC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 20/06/2011

Announcement Detail:
Date of change: 20/06/2011

Type of change: Retirement

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Ewe Chuan Seng

Age: 54

Nationality: Malaysian

Qualifications: BA (Hons) Universiti Sains Malaysia, Penang, 1982
LLB (Hons) University of East London, 1993
Certificate of Legal Practice (CLP), 1995

Working experience and occupation: Mr Ewe was a teacher and a police officer before joining the private sector as a Factory Manager and then a General Manager. He then became a partner in the legal firm Messrs Wan Ewe Chong & Khoo in Kuala Lumpur from July 1999 to present.

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

Remarks: The Board of Directors of the Company now consists of:-
1. Ms Tan Siew Ching
2. Mr Lee Chee Kheng
3. Mr Roy Thean Chong Yew
4. Mr Law Seeh Key


INFOTEC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 20/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: INFORTECH ALLIANCE BERHAD ("IAB")
- Thirteenth Annual General Meeting ("13th AGM")


MEXTER - OTHERS

Announcement Type: General Announcement
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 20/06/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MEXTER TECHNOLOGY BERHAD ("MEXTER" OR "COMPANY")
• INCORPORATION OF A NEW SUBSIDIARY NAMELY, PT. MEXCOMM IN INDONESIA ["THE INCORPORATION"]

Attachments: Ann-PT MexComm 20.06.pdf


N2N - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: N2N CONNECT BERHAD (ACE Market)
Stock Name: N2N
Date Announced: 20/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: The Board of Directors of N2N Connect Berhad wishes to inform that all the Resolutions stated in the Notice of the Tenth Annual General Meeting of the Company held on Monday, 20th June 2011 at 10:30 a.m. at Anggerik Room, 4th Floor, Hotel Equatorial Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur were duly passed.

This announcement is dated 20th June 2011.


FBO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 20/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: FURQAN BUSINESS ORGANISATION BERHAD ("FBO" or "the Company")
- RESOLUTIONS PASSED AT ELEVENTH ANNUAL GENERAL MEETING

On behalf of the Board of Directors of the Company, we wish to announce that all the resolutions tabled at the Eleventh Annual General Meeting of the Company held at Merbok Room, Level 6, Renaissance Kota Bharu Hotel, Kota Sri Mutiara, Jalan Sultan Yahya Petra, 15150 Kota Bharu, Kelantan today were duly passed by the shareholders.


KLK - OTHERS

Announcement Type: General Announcement
Company Name: KUALA LUMPUR KEPONG BERHAD
Stock Name: KLK
Date Announced: 20/06/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: New Subsidiary : PT. KLK Dumai


E&O - E&O-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 20/06/2011

Announcement Detail:
Subject: E&O-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 20,000 new stock units of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 22 June 2011.


MEDIA - MEDIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 20/06/2011

Announcement Detail:
Subject: MEDIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 864,479 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 22 June 2011.


No comments:

Post a Comment