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
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
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
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.
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 ($$): 25,182.50
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,644,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.37
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 10/10/2011
Announcement Detail:
Date of buy back: 10/10/2011
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 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")
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)
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.
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
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.
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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