DUFU - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 03/10/2011
Announcement Detail:
Date of change: 03/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: ANG SIAK KENG
Age: 40
Nationality: MALAYSIAN
Qualifications: Mr. Ang graduated with a law degree with honours from University of Melbourne in 1995.
Working experience and occupation: Mr. Ang is a lawyer by profession and has 15 years of working experience in legal practice. He has been a partner of Zaid Ibrahim & Co since 2005.
He advises local and foreign clients with respect to a broad range of corporate and commercial matters including M&As, corporate restructurings, corporate governance and international joint ventures. He has advised several companies in their IPOs exercises and constantly advises public listed companies in various aspects of their corporate exercises and compliance with Securities Commission's Guidelines, listing requirements, Securities Law, Capital Markets and Services Act, Malaysian Code on Take-Overs and Mergers, etc.
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: In accordance with Section 134(12)(c) of the Companies (Amendment) Act, 2007 and for reference, kindly note as follows:
Name : Lee Wai Ling
Relationship : Spouse
Directorship in DUFU : No
No. of Shares Held : 13,333 (0.01%)
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 03/10/2011
Announcement Detail:
Date of change: 03/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: ANG SIAK KENG
Age: 40
Nationality: MALAYSIAN
Qualifications: Mr. Ang graduated with a law degree with honours from University of Melbourne in 1995.
Working experience and occupation: Mr. Ang is a lawyer by profession and has 15 years of working experience in legal practice. He has been a partner of Zaid Ibrahim & Co since 2005.
He advises local and foreign clients with respect to a broad range of corporate and commercial matters including M&As, corporate restructurings, corporate governance and international joint ventures. He has advised several companies in their IPOs exercises and constantly advises public listed companies in various aspects of their corporate exercises and compliance with Securities Commission's Guidelines, listing requirements, Securities Law, Capital Markets and Services Act, Malaysian Code on Take-Overs and Mergers, etc.
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: In accordance with Section 134(12)(c) of the Companies (Amendment) Act, 2007 and for reference, kindly note as follows:
Name : Lee Wai Ling
Relationship : Spouse
Directorship in DUFU : No
No. of Shares Held : 13,333 (0.01%)
DUFU - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 03/10/2011
Announcement Detail:
Date of change: 03/10/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: LEE KAH KHENG
Age: 47
Nationality: MALAYSIAN
Qualifications: Mr. Lee graduated from Tunku Abdul Rahman College, Kuala Lumpur in 1988 with a professional accountancy qualification accredited by the Malaysian Institute of Certified Public Accountants ("MICPA") and became a member of MICPA in 1993.
Working experience and occupation: Mr. Lee was attached to an accounting firm, Hanafiah, Raslan & Mohamad, from 1988 to 1992 as Senior Auditor before moving on to a multinational corporation, Northern Telecom Industry Sdn. Bhd. (whose principal activity is manufacturing and assembly of telecommunication products) in 1992 as a Cost Accountant. He left in 1994 to join a local corporation, Suiwah Corporation Bhd, which is currently listed on the Main Market of Bursa Securities and is principally involved in the retail industry, as its Group Financial Controller. He then left in 1997 to join Qdos Flexicircuits Sdn. Bhd., a flexible printed circuit board manufacturing company, as Executive Director. In 1999, he was promoted to Group Executive Director of Qdos Holdings Sdn. Bhd. In 2000, he left and became a consultant for several companies involved in information and communication technology. He then set up ETI Tech Corporation Berhad in 2002, a Company listed on the Main Market of the Bursa Securities and was appointed as its Managing Director in the same year.
Directorship of public companies (if any): ETI Tech Corporation Berhad "Group"
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: 1,110,000 Ordinary Shares of RM0.50 each
Composition of Audit Committee (Name and Directorate of members after change): 1. Chairman - Baqir Hussain Bin Hatim Ali (Independent Non-Executive Director)
2. Member - Khoo Lay Tatt (Non-Independent Non-Executive Director)
3. Member - Ang Siak Keng (Independent Non-Executive Director)
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 03/10/2011
Announcement Detail:
Date of change: 03/10/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: LEE KAH KHENG
Age: 47
Nationality: MALAYSIAN
Qualifications: Mr. Lee graduated from Tunku Abdul Rahman College, Kuala Lumpur in 1988 with a professional accountancy qualification accredited by the Malaysian Institute of Certified Public Accountants ("MICPA") and became a member of MICPA in 1993.
Working experience and occupation: Mr. Lee was attached to an accounting firm, Hanafiah, Raslan & Mohamad, from 1988 to 1992 as Senior Auditor before moving on to a multinational corporation, Northern Telecom Industry Sdn. Bhd. (whose principal activity is manufacturing and assembly of telecommunication products) in 1992 as a Cost Accountant. He left in 1994 to join a local corporation, Suiwah Corporation Bhd, which is currently listed on the Main Market of Bursa Securities and is principally involved in the retail industry, as its Group Financial Controller. He then left in 1997 to join Qdos Flexicircuits Sdn. Bhd., a flexible printed circuit board manufacturing company, as Executive Director. In 1999, he was promoted to Group Executive Director of Qdos Holdings Sdn. Bhd. In 2000, he left and became a consultant for several companies involved in information and communication technology. He then set up ETI Tech Corporation Berhad in 2002, a Company listed on the Main Market of the Bursa Securities and was appointed as its Managing Director in the same year.
Directorship of public companies (if any): ETI Tech Corporation Berhad "Group"
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: 1,110,000 Ordinary Shares of RM0.50 each
Composition of Audit Committee (Name and Directorate of members after change): 1. Chairman - Baqir Hussain Bin Hatim Ali (Independent Non-Executive Director)
2. Member - Khoo Lay Tatt (Non-Independent Non-Executive Director)
3. Member - Ang Siak Keng (Independent Non-Executive Director)
GLBHD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 03/10/2011
Announcement Detail:
Date of buy back: 03/10/2011
Description of shares purchased: ORDINARY SHARES
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 1.010
Maximum price paid for each share purchased ($$): 1.020
Total consideration paid ($$): 40,695.12
Number of shares purchased retained in treasury (units): 5,147,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,147,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.36
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 03/10/2011
Announcement Detail:
Date of buy back: 03/10/2011
Description of shares purchased: ORDINARY SHARES
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 1.010
Maximum price paid for each share purchased ($$): 1.020
Total consideration paid ($$): 40,695.12
Number of shares purchased retained in treasury (units): 5,147,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,147,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.36
GLBHD - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 03/10/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: We are pleased to announce the production of our Group for the month of September 2011 as follows:-
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 03/10/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: We are pleased to announce the production of our Group for the month of September 2011 as follows:-
VINTAGE - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 03/10/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements ("PN17") of Bursa Malaysia Securities Berhad
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 03/10/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements ("PN17") of Bursa Malaysia Securities Berhad
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 03/10/2011
Announcement Detail:
Date of buy back: 03/10/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.600
Maximum price paid for each share purchased ($$): 1.640
Total consideration paid ($$): 16,234.00
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 3,106,988
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.54
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 03/10/2011
Announcement Detail:
Date of buy back: 03/10/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.600
Maximum price paid for each share purchased ($$): 1.640
Total consideration paid ($$): 16,234.00
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 3,106,988
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.54
HAIO - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 03/10/2011
Announcement Detail:
Date of buy back from: 29/09/2011
Date of buy back to: 29/09/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.660
Maximum price paid for each share purchased ($$): 1.670
Total amount paid for shares purchased ($$): 8,366.44
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 5,000
Total number of shares retained in treasury (units): 3,093,988
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 03/10/2011
Lodged by: Corporate Partners (Asia) Sdn Bhd (490393-T)
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 03/10/2011
Announcement Detail:
Date of buy back from: 29/09/2011
Date of buy back to: 29/09/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.660
Maximum price paid for each share purchased ($$): 1.670
Total amount paid for shares purchased ($$): 8,366.44
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 5,000
Total number of shares retained in treasury (units): 3,093,988
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 03/10/2011
Lodged by: Corporate Partners (Asia) Sdn Bhd (490393-T)
MILUX - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 03/10/2011
Announcement Detail:
Date of change: 03/10/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 0777689
Name: Chua Siew Chuan
Working experience and occupation during past 5 years: Chartered Secretary
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 03/10/2011
Announcement Detail:
Date of change: 03/10/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 0777689
Name: Chua Siew Chuan
Working experience and occupation during past 5 years: Chartered Secretary
MILUX - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 03/10/2011
Announcement Detail:
Date of change: 03/10/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7048544
Name: Elaine Wong Wei Syn
Working experience and occupation during past 5 years: Chartered Secretary
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 03/10/2011
Announcement Detail:
Date of change: 03/10/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7048544
Name: Elaine Wong Wei Syn
Working experience and occupation during past 5 years: Chartered Secretary
MILUX - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 03/10/2011
Announcement Detail:
Date of change: 03/10/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7018448
Name: Tan Choong Khiang
Working experience and occupation during past 5 years: Chartered Secretary
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 03/10/2011
Announcement Detail:
Date of change: 03/10/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7018448
Name: Tan Choong Khiang
Working experience and occupation during past 5 years: Chartered Secretary
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