October 10, 2011

Company announcements: M3TECH, REDTONE, ASIAEP, GENOME, IOICORP, ECM

M3TECH - OTHERS

Announcement Type: General Announcement
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 10/10/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY")
- PROPOSED RENEWAL OF THE AUTHORITY FOR THE SHARE BUY-BACK BY THE COMPANY


M3TECH - OTHERS

Announcement Type: General Announcement
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 10/10/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY")
- CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE OF THE COMPANY


M3TECH - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 10/10/2011

Announcement Detail:
Date of change: 10/10/2011

Type of change: Redesignation

Previous Position: Non-Executive Director

New Position: Executive Director

Directorate: Executive

Name: LIM KEONG YEW

Age: 33

Nationality: MALAYSIAN

Qualifications: Queen Mary and Westfield College, University of London - Bachelor of Science Degree in Computer Science
City University - Business Computing Systems

Working experience and occupation: Mr. Lim began his career with Glaxo Wellcome at the London Headquarters as a Project Manager, supporting drug discovery through computer technology. In 2000, Mr. Lim was invited aboard VXL Holdings, a boutique investment firm in Malaysia. He began his exposure to North Asia when he lived and worked in China. Over this 3-years period, VXL successfully invested and restructured companies in Malaysia, Beijing, Shanghai and Hong Kong. Major clients and partners include Dataprep Holdings Bhd., the Shanghai Municipal Council's technology investment company; the State Administration of Radio, Film and Television (SARFT) of China; China Railcom; China Netcom; China Unicom.

He currently heads the Slingshot Group of Companies based in Hong Kong, with a focus on value and growth companies and holding strategic investments around the world.

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: Indirect Interest through Exodius Holdings Sdn. Bhd. - 11,120,000 ordinary shares of RM0.10 each


M3TECH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 10/10/2011

Announcement Detail:
Date of change: 10/10/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: LIM KEONG YEW

Age: 33

Nationality: MALAYSIAN

Qualifications: Queen Mary and Westfield College, University of London - Bachelor of Science Degree in Computer Science
City University - Business Computing Systems

Working experience and occupation: Mr. Lim began his career with Glaxo Wellcome at the London Headquarters as a Project Manager, supporting drug discovery through computer technology. In 2000, Mr. Lim was invited aboard VXL Holdings, a boutique investment firm in Malaysia. He began his exposure to North Asia when he lived and worked in China. Over this 3-years period, VXL successfully invested and restructured companies in Malaysia, Beijing, Shanghai and Hong Kong. Major clients and partners include Dataprep Holdings Bhd., the Shanghai Municipal Council's technology investment company; the State Administration of Radio, Film and Television (SARFT) of China; China Railcom; China Netcom; China Unicom.

He currently heads the Slingshot Group of Companies based in Hong Kong, with a focus on value and growth companies and holding strategic investments around the world.

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: Indirect Interest through Exodius Holdings Sdn. Bhd. - 11,120,000 ordinary shares of RM0.10 each

Composition of Audit Committee (Name and Directorate of members after change): Lim Kooi Siang (Independent Non-Executive Director, Chairman)
Mohamad Najeb bin Ali (Independent Non-Executive Director, Member)

Remarks: The vacancy in the Audit Committee resulting from the resignation of Mr. Lim Keong Yew will be filled within three (3) months to comply with Rule 15.09(1) of the ACE LR.


REDTONE - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 10/10/2011

Announcement Detail:
Date of buy back: 10/10/2011

Description of shares purchased: Ordinary Shares of RM0.10 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 100,000

Minimum price paid for each share purchased ($$): 0.250

Maximum price paid for each share purchased ($$): 0.250

Total consideration paid ($$): 25,182.50

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): 1,644,900

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.37


ASIAEP - OTHERS

Announcement Type: General Announcement
Company Name: ASIAEP RESOURCES BERHAD (ACE Market)
Stock Name: ASIAEP
Date Announced: 10/10/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: APPOINTMENT OF TAN SRI DATO' AHMAD FUZI BIN HAJI ABDUL RAZAK AS ADVISER TO ASIAEP RESOURCES BERHAD ("THE COMPANY")


ASIAEP - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ASIAEP RESOURCES BERHAD (ACE Market)
Stock Name: ASIAEP
Date Announced: 10/10/2011

Announcement Detail:
Date of change: 10/10/2011

Type of change: Resignation

Designation: Chairman & Executive Director

Directorate: Executive

Name: TAN SRI DATO' AHMAD FUZI BIN HAJI ABDUL RAZAK

Age: 62

Nationality: MALAYSIAN

Qualifications: 1. Bachelor of Arts Degree (Honours), University of Malaya
(1972)
2. Certificate in Diplomacy, University of Oxford (1974)
3. Distinguished Fellow, Institute of Strategic and
International Studies (ISIS)
4. Distinguished Fellow, Institute of Diplomacy and
Foreign Relations

Working experience and occupation: Y.Bhg Tan Sri Dato' Ahmad Fuzi Bin Haji Abdul Razak had previously served in various capacities at the Ministry of Foreign Affairs, Malaysia and at the Malaysian Missions abroad in Moscow, the Hague, Canberra, Washington and Dhaka and subsequently assumed the post of Director General of the Institute of Diplomacy and Foreign Relations, Deputy Secretary General I (Political) and Secretary General of the Ministry of Foreign Affairs, Malaysia.

He previously also served as Ambassador at-Large; Malaysia's Representative to the ASEAN High Level Task Force (HLTF) on the Drafting of the ASEAN Charter; Malaysia's Representative to the High Level Panel (HLP) on the Drafting of the Terms of Reference of the ASEAN Human Rights Body; Member, the Board of BERNAMA; PROTON; the Malaysian-Thailand Joint Authority (MTJA); the Maritime Institute of Malaysia (MIMA); the Board of Advisors, Institute of Diplomacy and Foreign Relations (IDFR); the Board of Trustee, World Islamic Economic Forum (WIEF); International Advisory Panel (IAP) of the WIEF; Chairman, AmanahRaya Capital Group Sdn Bhd; Chairman, Al-Nibras Limited and Independent Non-Executive Director, LCL Corporation Berhad.

Y.Bhg Tan Sri Dato' Ahmad Fuzi is currently the Secretary General of WIEF and sits on the board of a few public listed companies, Member of the Board of Trustees of F3 Strategies Berhad; and Member, Advisory Board, Asia Pacific Entrepreneurship Award (APEA).

Directorship of public companies (if any): Amanahraya Real Estate Investment Trust
Seremban Engineering Berhad
Puncak Niaga Holdings 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

Remarks: Remarks



The Board of Directors now comprises :-

Dr Tan Boon Nunt (Managing Director/Chief Executive Officer)
Mdm Lee Suet Hong (Executive Director/Chief Operating Officer)
Mr Khor Chai Tian (Independent Non-Executive Director)
Mr Lim Ghim Chai (Independent Non-Executive Director)
Mr Chu Kheh Wee (Independent Non-Executive Director)


GENOME - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (ACE Market)
Stock Name: GENOME
Date Announced: 10/10/2011

Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd

Sponsor: Same as above

Date of change: 07/10/2011

Type of change: Redesignation

Previous Position: Non-Executive Director

New Position: Others

Directorate: Independent & Non Executive

Name: Tan Sri Datuk (Dr) Rafiah binti Salim

Age: 64

Nationality: Malaysian

Qualifications: - Bachelor of Laws
- Master of Laws
- Honorary Doctorate
- Certificate in Legal Practice

Working experience and occupation: In 1974, Tan Sri started her career as a lecturer at the Faculty of Law, University Malaya. In 1988, Tan Sri ended her service with the University as the Dean of the Faculty. Tan Sri then moved on to become the Head of the Legal Department of Malayan Banking Berhad ("Maybank"). In 1991, Tan Sri was promoted to the post of General Manager of the Human Resource Department at Maybank. Tan Sri was then invited to serve in Bank Negara Malaysia as the Assistant Governor for the Security Department, Legal Department and Property and Service Department.

Tan Sri's international experience includes holding the position of Assistant Secretary General for Human Resource Management, United Nations ("UN"), New York, from 1997 to 2002. In 2003 to 2006, Tan Sri became the Executive Director of International Centre for Leadership in Finance, now known as The ICLIF Leadership And Governance Centre.

In 2006, Tan Sri was appointed as the Vice-Chancellor/President of University Malaya.

Directorship of public companies (if any): Nestle (Malaysia) 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

Remarks: Tan Sri Datuk (Dr) Rafiah binti Salim was redesignated as Senior Independent Non-Executive Chairman with effect from 7 October 2011.


IOICORP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 10/10/2011

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Description: CROP OUTPUT FOR SEPTEMBER 2011


ECM - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 10/10/2011

Announcement Detail:
Date of change: 10/10/2011

Type of change: Appointment

Designation: Secretary

License no.: MAICSA 7020452

Name: Irene Low Yuet Chun

Working experience and occupation during past 5 years: Chartered Secretary with more than fifteen years experience as Company Secretary in public-listed and private companies including in Hong Leong Group Malaysia, ECM Libra Berhad and Landmarks Berhad.

Remark: This is announcement is dated 10 October 2011.


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