EFUTURE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 22/07/2011
Announcement Detail:
Date of change: 22/07/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: AUGUSTINE CHARLES A/L S.RETNASINGAM
Age: 54
Nationality: Malaysian
Qualifications: Bachelor of Engineering (Hons) from University Malaya, Malaysia and Masters in Management from Asian Institute of Management in Philippines.
Working experience and occupation: Since graduation in 1981, he has served with various organizations within the palm industry in varying capacities. Over the past 30 years, his involvement in the palm oil industry has provided him with a wide range of operational, technical and marketing knowledge and insight. He is currently holding the position as Head of Corporate Affairs and Operation of RISDA Baja Sdn Bhd.
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: 478,400 shares in Ecofuture Bhd
Composition of Audit Committee (Name and Directorate of members after change): 1. Augustine Charles A/L S.Retnasingam - Audit Committee Chairman (Independent Non-Executive Director)
2. Lau Kok Guan @ Low Kok Guan - Audit Committee Member (Independent Non-Executive Director)
3. Law Wei Liang - Audit Committee Member (Independent Non-Executive Director)
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 22/07/2011
Announcement Detail:
Date of change: 22/07/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: AUGUSTINE CHARLES A/L S.RETNASINGAM
Age: 54
Nationality: Malaysian
Qualifications: Bachelor of Engineering (Hons) from University Malaya, Malaysia and Masters in Management from Asian Institute of Management in Philippines.
Working experience and occupation: Since graduation in 1981, he has served with various organizations within the palm industry in varying capacities. Over the past 30 years, his involvement in the palm oil industry has provided him with a wide range of operational, technical and marketing knowledge and insight. He is currently holding the position as Head of Corporate Affairs and Operation of RISDA Baja Sdn Bhd.
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: 478,400 shares in Ecofuture Bhd
Composition of Audit Committee (Name and Directorate of members after change): 1. Augustine Charles A/L S.Retnasingam - Audit Committee Chairman (Independent Non-Executive Director)
2. Lau Kok Guan @ Low Kok Guan - Audit Committee Member (Independent Non-Executive Director)
3. Law Wei Liang - Audit Committee Member (Independent Non-Executive Director)
EFUTURE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 22/07/2011
Announcement Detail:
Date of change: 22/07/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: NG BIOW POH
Age: 53
Nationality: Malaysian
Qualifications: Bachelor Degree in Economics from Universiti Pertanian Malaysia.
Working experience and occupation: Mr Ng has long years of experience in commercial banking, credit restructuring and credit marketing. He joined Hwa Tai Industries Bhd ("HTIB") as Finance Manager and was subsequently promoted to General Manager of HTIB. He has helped HTIB to secure several international awards for its products and obtain the ISO certification. In 1996, Mr Ng joined Merrill Lynch International Bank Singapore as a specialist banker covering Los Angeles and San Francisco, and was subsequently promoted to be in charge of credit marketing and management in Asia Pacific Region.
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: 3,450,300 shares in Ecofuture Bhd
Composition of Audit Committee (Name and Directorate of members after change): 1. Lau Kok Guan @ Low Kok Guan - Audit Committee Member (Independent Non-Executive Director)
2. Law Wei Liang - Audit Committee Member (Independent Non-Executive Director)
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 22/07/2011
Announcement Detail:
Date of change: 22/07/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: NG BIOW POH
Age: 53
Nationality: Malaysian
Qualifications: Bachelor Degree in Economics from Universiti Pertanian Malaysia.
Working experience and occupation: Mr Ng has long years of experience in commercial banking, credit restructuring and credit marketing. He joined Hwa Tai Industries Bhd ("HTIB") as Finance Manager and was subsequently promoted to General Manager of HTIB. He has helped HTIB to secure several international awards for its products and obtain the ISO certification. In 1996, Mr Ng joined Merrill Lynch International Bank Singapore as a specialist banker covering Los Angeles and San Francisco, and was subsequently promoted to be in charge of credit marketing and management in Asia Pacific Region.
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: 3,450,300 shares in Ecofuture Bhd
Composition of Audit Committee (Name and Directorate of members after change): 1. Lau Kok Guan @ Low Kok Guan - Audit Committee Member (Independent Non-Executive Director)
2. Law Wei Liang - Audit Committee Member (Independent Non-Executive Director)
EFUTURE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 22/07/2011
Announcement Detail:
Date of change: 22/07/2011
Type of change: Appointment
Designation: Chairman
Directorate: Executive
Name: CHOW CHUIN HAI
Age: 41
Nationality: Malaysian
Qualifications: Sijil Pelajaran Malaysia
Working experience and occupation: He has been a businessman since 1990 and has vast exposure and hands-on experience in the palm oil industry.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Brother to Mr Chow Chuan Fat, the Chief Executive Officer of the Company
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: 74,832,000 shares in Ecofuture Bhd
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 22/07/2011
Announcement Detail:
Date of change: 22/07/2011
Type of change: Appointment
Designation: Chairman
Directorate: Executive
Name: CHOW CHUIN HAI
Age: 41
Nationality: Malaysian
Qualifications: Sijil Pelajaran Malaysia
Working experience and occupation: He has been a businessman since 1990 and has vast exposure and hands-on experience in the palm oil industry.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Brother to Mr Chow Chuan Fat, the Chief Executive Officer of the Company
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: 74,832,000 shares in Ecofuture Bhd
EFUTURE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 22/07/2011
Announcement Detail:
Date of change: 22/07/2011
Type of change: Resignation
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: NG BIOW POH
Age: 53
Nationality: Malaysian
Qualifications: Bachelor Degree in Economics from Universiti Pertanian Malaysia.
Working experience and occupation: Mr Ng has long years of experience in commercial banking, credit restructuring and credit marketing. He joined Hwa Tai Industries Bhd ("HTIB") as Finance Manager and was subsequently promoted to General Manager of HTIB. He has helped HTIB to secure several international awards for its products and obtain the ISO certification. In 1996, Mr Ng joined Merrill Lynch International Bank Singapore as a specialist banker covering Los Angeles and San Francisco, and was subsequently promoted to be in charge of credit marketing and management in Asia Pacific Region.
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: 3,450,300 shares in Ecofuture Bhd
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 22/07/2011
Announcement Detail:
Date of change: 22/07/2011
Type of change: Resignation
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: NG BIOW POH
Age: 53
Nationality: Malaysian
Qualifications: Bachelor Degree in Economics from Universiti Pertanian Malaysia.
Working experience and occupation: Mr Ng has long years of experience in commercial banking, credit restructuring and credit marketing. He joined Hwa Tai Industries Bhd ("HTIB") as Finance Manager and was subsequently promoted to General Manager of HTIB. He has helped HTIB to secure several international awards for its products and obtain the ISO certification. In 1996, Mr Ng joined Merrill Lynch International Bank Singapore as a specialist banker covering Los Angeles and San Francisco, and was subsequently promoted to be in charge of credit marketing and management in Asia Pacific Region.
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: 3,450,300 shares in Ecofuture Bhd
BAHVEST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BORNEO AQUA HARVEST BERHAD (ACE Market)
Stock Name: BAHVEST
Date Announced: 22/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Borneo Aqua Harvest Berhad as set out in the table below.
This announcement is dated 22 July 2011.
Company Name: BORNEO AQUA HARVEST BERHAD (ACE Market)
Stock Name: BAHVEST
Date Announced: 22/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Borneo Aqua Harvest Berhad as set out in the table below.
This announcement is dated 22 July 2011.
GENETEC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 22/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Please refer to the attached full text of the Notice of which will be advertised in The New Straits Times on 25 July 2011.
This announcement is dated 22 July 2011.
Attachments: GENETEC-Notice of AGM 2011.pdf
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 22/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Please refer to the attached full text of the Notice of which will be advertised in The New Straits Times on 25 July 2011.
This announcement is dated 22 July 2011.
Attachments: GENETEC-Notice of AGM 2011.pdf
GENETEC - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 22/07/2011
Announcement Detail:
EX-date: 06/09/2011
Entitlement date: 08/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Tax-Exempt Dividend of 10% per ordinary share of RM0.10 each
Period of interest payment: to
Financial Year End: 31/03/2011
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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Tel : 603 - 2264 3883
Payment date: 23/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/09/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 10
Remarks: Subject to Shareholders' approval at the Company's 13th Annual General Meeting to be held on 18 August 2011.
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 22/07/2011
Announcement Detail:
EX-date: 06/09/2011
Entitlement date: 08/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Tax-Exempt Dividend of 10% per ordinary share of RM0.10 each
Period of interest payment: to
Financial Year End: 31/03/2011
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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Tel : 603 - 2264 3883
Payment date: 23/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/09/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 10
Remarks: Subject to Shareholders' approval at the Company's 13th Annual General Meeting to be held on 18 August 2011.
GENETEC - OTHERS
Announcement Type: General Announcement
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 22/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GENETEC TECHNOLOGY BERHAD (''GENETEC'' OR THE ''COMPANY'')
- Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("Proposed Renewal of Shareholders' Mandate")
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 22/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GENETEC TECHNOLOGY BERHAD (''GENETEC'' OR THE ''COMPANY'')
- Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("Proposed Renewal of Shareholders' Mandate")
ETITECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 22/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 22/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
EAH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 22/07/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: EA HOLDINGS BERHAD ("EAH" OR "THE COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: EAH - NOTICE OF EGM 2011.pdf
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 22/07/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: EA HOLDINGS BERHAD ("EAH" OR "THE COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: EAH - NOTICE OF EGM 2011.pdf
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