MAXBIZ - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 28/10/2011
Announcement Detail:
Date of change: 28/10/2011
Type of change: Redesignation
Previous Position: Chairman
New Position: Deputy Chairman
Directorate: Independent & Non Executive
Name: Tuan Haji Abdul Rahman Bin Mohamed
Age: 68
Nationality: Malaysian
Qualifications: Diploma in Banking
Working experience and occupation: Thirty-four (34) years of working experience in financial institution. Previously Chief Executive Officer/Managing Director of a finance company and General Manager in a bank.
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
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 28/10/2011
Announcement Detail:
Date of change: 28/10/2011
Type of change: Redesignation
Previous Position: Chairman
New Position: Deputy Chairman
Directorate: Independent & Non Executive
Name: Tuan Haji Abdul Rahman Bin Mohamed
Age: 68
Nationality: Malaysian
Qualifications: Diploma in Banking
Working experience and occupation: Thirty-four (34) years of working experience in financial institution. Previously Chief Executive Officer/Managing Director of a finance company and General Manager in a bank.
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
MAXBIZ - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 28/10/2011
Announcement Detail:
Date of change: 28/10/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Y. Bhg. Dato' Mohamad Taufik Bin Haji Omar
Age: 47
Nationality: Malaysian
Qualifications: Tertiary
Working experience and occupation: Y. Bhg. Dato Mohamad Taufik Bin Haji Omar is the Chairman of LD Sports Sdn. Bhd., Kenangan Nilam Sdn. Bhd., Asiana Inspirasi Sdn. Bhd., KN Capital Sdn. Bhd., T Corp Labuan and TJet Sdn. Bhd. He is also the Director of Health Solutions (SE Asia) Sdn. Bhd., CltlTower Sdn. Bhd. and Aliran Modern Sdn. Bhd.
Directorship of public companies (if any): Vasseti 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
Composition of Audit Committee (Name and Directorate of members after change): Y. Bhg. Dato' Mohamad Taufik Bin Haji Omar, Independent Non-Executive Director (Chairman)
Tuan Haji Abdul Rahman Bin Mohamed, Independent Non-Executive Director (Deputy Chairman)
Mr. Eng Lim Kooi, Independent Non-Executive Director (Member)
Mr. Ng Leong Teck, Independent Non-Executive Director (Member)
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 28/10/2011
Announcement Detail:
Date of change: 28/10/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Y. Bhg. Dato' Mohamad Taufik Bin Haji Omar
Age: 47
Nationality: Malaysian
Qualifications: Tertiary
Working experience and occupation: Y. Bhg. Dato Mohamad Taufik Bin Haji Omar is the Chairman of LD Sports Sdn. Bhd., Kenangan Nilam Sdn. Bhd., Asiana Inspirasi Sdn. Bhd., KN Capital Sdn. Bhd., T Corp Labuan and TJet Sdn. Bhd. He is also the Director of Health Solutions (SE Asia) Sdn. Bhd., CltlTower Sdn. Bhd. and Aliran Modern Sdn. Bhd.
Directorship of public companies (if any): Vasseti 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
Composition of Audit Committee (Name and Directorate of members after change): Y. Bhg. Dato' Mohamad Taufik Bin Haji Omar, Independent Non-Executive Director (Chairman)
Tuan Haji Abdul Rahman Bin Mohamed, Independent Non-Executive Director (Deputy Chairman)
Mr. Eng Lim Kooi, Independent Non-Executive Director (Member)
Mr. Ng Leong Teck, Independent Non-Executive Director (Member)
MAXBIZ - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 28/10/2011
Announcement Detail:
Date of change: 28/10/2011
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Name: Y. Bhg. Dato' Mohamad Taufik Bin Haji Omar
Age: 47
Nationality: Malaysian
Qualifications: Tertiary
Working experience and occupation: Y. Bhg. Dato Mohamad Taufik Bin Haji Omar is the Chairman of LD Sports Sdn. Bhd., Kenangan Nilam Sdn. Bhd., Asiana Inspirasi Sdn. Bhd., KN Capital Sdn. Bhd., T Corp Labuan and TJet Sdn. Bhd. He is also the Director of Health Solutions (SE Asia) Sdn. Bhd., CltlTower Sdn. Bhd. and Aliran Modern Sdn. Bhd.
Directorship of public companies (if any): Vasseti 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
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 28/10/2011
Announcement Detail:
Date of change: 28/10/2011
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Name: Y. Bhg. Dato' Mohamad Taufik Bin Haji Omar
Age: 47
Nationality: Malaysian
Qualifications: Tertiary
Working experience and occupation: Y. Bhg. Dato Mohamad Taufik Bin Haji Omar is the Chairman of LD Sports Sdn. Bhd., Kenangan Nilam Sdn. Bhd., Asiana Inspirasi Sdn. Bhd., KN Capital Sdn. Bhd., T Corp Labuan and TJet Sdn. Bhd. He is also the Director of Health Solutions (SE Asia) Sdn. Bhd., CltlTower Sdn. Bhd. and Aliran Modern Sdn. Bhd.
Directorship of public companies (if any): Vasseti 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
PENSONI - Quarterly rpt on consolidated results for the financial period ended 31/8/2011
Announcement Type: Financial Results
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 28/10/2011
Announcement Detail:
Financial Year End: 31/05/2012
Quarter: 1
Quarterly report for the financial period ended: 31/08/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 28/10/2011
Announcement Detail:
Financial Year End: 31/05/2012
Quarter: 1
Quarterly report for the financial period ended: 31/08/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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