EBWORX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 05/09/2011
Announcement Detail:
Date of buy back: 05/09/2011
Description of shares purchased: Ordinary shares of RM 0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.575
Maximum price paid for each share purchased ($$): 0.575
Total consideration paid ($$): 57,500.00
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 9,013,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.4
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 05/09/2011
Announcement Detail:
Date of buy back: 05/09/2011
Description of shares purchased: Ordinary shares of RM 0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.575
Maximum price paid for each share purchased ($$): 0.575
Total consideration paid ($$): 57,500.00
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 9,013,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.4
FASTRAK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market)
Stock Name: FASTRAK
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: FAST TRACK SOLUTION HOLDINGS BERHAD ("FTSH" OR THE "COMPANY")
PRIVATE PLACEMENT OF UP TO 9,318,000 NEW ORDINARY SHARES OF RM0.10 EACH IN FTSH TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED ("PRIVATE PLACEMENT")
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market)
Stock Name: FASTRAK
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: FAST TRACK SOLUTION HOLDINGS BERHAD ("FTSH" OR THE "COMPANY")
PRIVATE PLACEMENT OF UP TO 9,318,000 NEW ORDINARY SHARES OF RM0.10 EACH IN FTSH TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED ("PRIVATE PLACEMENT")
EFUTURE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 05/09/2011
Announcement Detail:
Date of change: 29/08/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: GAN HENG
Age: 53
Nationality: Malaysian
Qualifications: Penilaian Menengah Rendah
Working experience and occupation: Mr Gan Heng started his own business in 1982 and since then he has developed vast experience and extensive knowledge in the rubber and palm oil industry. His major skill is on plantation management, where he has been in charge of plantations with area over 3,000 acre. Currently, he is the Director of several private companies in palm oil and rubber plantation industry.
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: 22,346,900 shares in Ecofuture Bhd
Remarks: Form 48A and Undertaking letter in compliance with paragraph 15.03 (1) of the ACE Market Listing Requirement received on 5 September 2011.
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 05/09/2011
Announcement Detail:
Date of change: 29/08/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: GAN HENG
Age: 53
Nationality: Malaysian
Qualifications: Penilaian Menengah Rendah
Working experience and occupation: Mr Gan Heng started his own business in 1982 and since then he has developed vast experience and extensive knowledge in the rubber and palm oil industry. His major skill is on plantation management, where he has been in charge of plantations with area over 3,000 acre. Currently, he is the Director of several private companies in palm oil and rubber plantation industry.
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: 22,346,900 shares in Ecofuture Bhd
Remarks: Form 48A and Undertaking letter in compliance with paragraph 15.03 (1) of the ACE Market Listing Requirement received on 5 September 2011.
GOCEAN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: GREEN OCEAN CORPORATION BERHAD (ACE Market)
Stock Name: GOCEAN
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Green Ocean Corporation Berhad - Notice of the 8th Annual General Meeting
Attachments: GOCB-Notice of 8th AGM.pdf
Company Name: GREEN OCEAN CORPORATION BERHAD (ACE Market)
Stock Name: GOCEAN
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Green Ocean Corporation Berhad - Notice of the 8th Annual General Meeting
Attachments: GOCB-Notice of 8th AGM.pdf
INSBIO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: INS BIOSCIENCE BERHAD (ACE Market)
Stock Name: INSBIO
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of INS Bioscience Berhad ("the Company") wishes to announce that the Eighth Annual General Meeting ("AGM") of the Company will be held at Danau 3, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan on Thursday, 29 September 2011 at 10.30 a.m.
The full text of the Notice of AGM is attached herewith for your attention.
Attachments: INSBio_Notice of AGM.pdf
Company Name: INS BIOSCIENCE BERHAD (ACE Market)
Stock Name: INSBIO
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of INS Bioscience Berhad ("the Company") wishes to announce that the Eighth Annual General Meeting ("AGM") of the Company will be held at Danau 3, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan on Thursday, 29 September 2011 at 10.30 a.m.
The full text of the Notice of AGM is attached herewith for your attention.
Attachments: INSBio_Notice of AGM.pdf
L&G - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LAND & GENERAL BERHAD
Stock Name: L&G
Date Announced: 05/09/2011
Announcement Detail:
Date of change: 05/09/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Hj Ikhwan Salim Bin Dato' Hj Sujak
Age: 56
Nationality: Malaysian
Qualifications: Bachelor of Science (Economics & Accounts), Queen's University Belfast, U.K. (1977)
Working experience and occupation: In 1977, he began his career as an auditor with Coopers & Lybrand, UK and joined Nestle (M) Sdn Bhd as Finance Executive in 1979. In 1980, he moved on to be the Group Financial Planning Manager of Kumpulan Low Keng Huat Sdn Bhd. Currently, Dato' Hj Ikhwan runs his private business, Konsortium Jaringan Selangor Sdn Bhd.
Directorship of public companies (if any): 1) Malaysia Steel Works (KL) Berhad
2) Glomac Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1)Dato' Hj Ikhwan Salim Bin Dato' Hj Sujak (Independent Non Executive Director) - Chairman of Audit Committee
2)Dato' Ir Dr A Bakar Jaafar (Independent Non Executive Director) - Member of Audit Committee
3)Mr Hoong Cheong Thard (Non Independent Non Executive Director) - Member of Audit Committee
Company Name: LAND & GENERAL BERHAD
Stock Name: L&G
Date Announced: 05/09/2011
Announcement Detail:
Date of change: 05/09/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Hj Ikhwan Salim Bin Dato' Hj Sujak
Age: 56
Nationality: Malaysian
Qualifications: Bachelor of Science (Economics & Accounts), Queen's University Belfast, U.K. (1977)
Working experience and occupation: In 1977, he began his career as an auditor with Coopers & Lybrand, UK and joined Nestle (M) Sdn Bhd as Finance Executive in 1979. In 1980, he moved on to be the Group Financial Planning Manager of Kumpulan Low Keng Huat Sdn Bhd. Currently, Dato' Hj Ikhwan runs his private business, Konsortium Jaringan Selangor Sdn Bhd.
Directorship of public companies (if any): 1) Malaysia Steel Works (KL) Berhad
2) Glomac Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1)Dato' Hj Ikhwan Salim Bin Dato' Hj Sujak (Independent Non Executive Director) - Chairman of Audit Committee
2)Dato' Ir Dr A Bakar Jaafar (Independent Non Executive Director) - Member of Audit Committee
3)Mr Hoong Cheong Thard (Non Independent Non Executive Director) - Member of Audit Committee
L&G - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LAND & GENERAL BERHAD
Stock Name: L&G
Date Announced: 05/09/2011
Announcement Detail:
Date of change: 05/09/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lau Tiang Hua
Age: 58
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): 1) Dato' Hj Ikhwan Salim Bin Dato' Hj Sujak (Independent Non Executive Director) - Chairman of Audit Committee
2) Dato' Ir Dr A Bakar Jaafar (Independent Non Executive Director) - Member of Audit Committee
3) Mr Hoong Cheong Thard (Non Independent Non Executive Director) - Member of Audit Committee
Company Name: LAND & GENERAL BERHAD
Stock Name: L&G
Date Announced: 05/09/2011
Announcement Detail:
Date of change: 05/09/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lau Tiang Hua
Age: 58
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): 1) Dato' Hj Ikhwan Salim Bin Dato' Hj Sujak (Independent Non Executive Director) - Chairman of Audit Committee
2) Dato' Ir Dr A Bakar Jaafar (Independent Non Executive Director) - Member of Audit Committee
3) Mr Hoong Cheong Thard (Non Independent Non Executive Director) - Member of Audit Committee
L&G - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LAND & GENERAL BERHAD
Stock Name: L&G
Date Announced: 05/09/2011
Announcement Detail:
Date of change: 05/09/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lau Tiang Hua
Age: 58
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: LAND & GENERAL BERHAD
Stock Name: L&G
Date Announced: 05/09/2011
Announcement Detail:
Date of change: 05/09/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lau Tiang Hua
Age: 58
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
SIME - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: Dissolution of subsidiary company-Guthrie Furniture Products Limited (Announcement pursuant to Chapter 9.19 (19) of the Listing Requirements
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: Dissolution of subsidiary company-Guthrie Furniture Products Limited (Announcement pursuant to Chapter 9.19 (19) of the Listing Requirements
HTPADU - Change in Chief Executive Officer
Announcement Type: Change in Chief Executive Officer
Company Name: HEITECH PADU BERHAD
Stock Name: HTPADU
Date Announced: 05/09/2011
Announcement Detail:
Date of change: 05/09/2011
Type of change: Appointment
Name: Harris bin Ismail
Age: 51
Nationality: Malaysian
Qualifications: - MBA Finance from Southern California University,
- Professional I of the Institute of Chartered Accountants England & Wales
- Diploma in Accountancy from Portsmouth Polytechnic, UK.
Working experience and occupation: 1980 -1984 - Auditor, Jollife Cork & Co UK
1985 -1987 - Financial Controller,Kris Securities Sdn. Bhd.
1988 -1991 - Managing Director,Unilab Corporation Sdn. Bhd.
1991 -1995 - Remisier, Arab Malaysian Securities
1995 -2000 - Executive Director of Taiping Securities
2000- 2002 - Business Development e-Commerce,Padusoft Sdn. Bhd.
2003- 2005 - Senior Manager HeiTech Padu Berhad
2005 - 2006 - Vice President, HeiTech Padu Berhad
2007 - 2009 - Senior Vice President, HeiTech Padu Berhad
2010 - 2011 - Chief Executive Officer, HeiTech e*Business Solution Sdn. Bhd. (wholly owned subsidiary of HeiTech Padu Berhad)
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest - 1,250 unit shares in HeiTech Padu Berhad
Company Name: HEITECH PADU BERHAD
Stock Name: HTPADU
Date Announced: 05/09/2011
Announcement Detail:
Date of change: 05/09/2011
Type of change: Appointment
Name: Harris bin Ismail
Age: 51
Nationality: Malaysian
Qualifications: - MBA Finance from Southern California University,
- Professional I of the Institute of Chartered Accountants England & Wales
- Diploma in Accountancy from Portsmouth Polytechnic, UK.
Working experience and occupation: 1980 -1984 - Auditor, Jollife Cork & Co UK
1985 -1987 - Financial Controller,Kris Securities Sdn. Bhd.
1988 -1991 - Managing Director,Unilab Corporation Sdn. Bhd.
1991 -1995 - Remisier, Arab Malaysian Securities
1995 -2000 - Executive Director of Taiping Securities
2000- 2002 - Business Development e-Commerce,Padusoft Sdn. Bhd.
2003- 2005 - Senior Manager HeiTech Padu Berhad
2005 - 2006 - Vice President, HeiTech Padu Berhad
2007 - 2009 - Senior Vice President, HeiTech Padu Berhad
2010 - 2011 - Chief Executive Officer, HeiTech e*Business Solution Sdn. Bhd. (wholly owned subsidiary of HeiTech Padu Berhad)
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest - 1,250 unit shares in HeiTech Padu Berhad
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