TMS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 10/10/2011
Announcement Detail:
Date of change: 10/10/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Chong Kien Eng @ Teo Kien Eng
Age: 40
Nationality: Malaysian
Qualifications: He graduated in 1996 from the University of Malaya with a Bachelor of Accounting Degree. He is also a Chartered Accountant from both the Malaysian Institute of Accountants and Certified Public Accountant from the Malaysian Institute of Certified Public Accountants.
Working experience and occupation: He started his career in PricewaterhouseCoopers in 1996 and joined the Group in 2000 until present.
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: The Media Shoppe Berhad - 40 ordinary shares of RM0.10 each (direct)
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 10/10/2011
Announcement Detail:
Date of change: 10/10/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Chong Kien Eng @ Teo Kien Eng
Age: 40
Nationality: Malaysian
Qualifications: He graduated in 1996 from the University of Malaya with a Bachelor of Accounting Degree. He is also a Chartered Accountant from both the Malaysian Institute of Accountants and Certified Public Accountant from the Malaysian Institute of Certified Public Accountants.
Working experience and occupation: He started his career in PricewaterhouseCoopers in 1996 and joined the Group in 2000 until present.
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: The Media Shoppe Berhad - 40 ordinary shares of RM0.10 each (direct)
SCN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: SCAN ASSOCIATES BERHAD (ACE Market)
Stock Name: SCN
Date Announced: 10/10/2011
Announcement Detail:
Date of change: 10/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7034545
Name: Pang Chia Tyng
Company Name: SCAN ASSOCIATES BERHAD (ACE Market)
Stock Name: SCN
Date Announced: 10/10/2011
Announcement Detail:
Date of change: 10/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7034545
Name: Pang Chia Tyng
SCN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: SCAN ASSOCIATES BERHAD (ACE Market)
Stock Name: SCN
Date Announced: 10/10/2011
Announcement Detail:
Date of change: 10/10/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7041619
Name: Masharum binti Abdul Wahab
Company Name: SCAN ASSOCIATES BERHAD (ACE Market)
Stock Name: SCN
Date Announced: 10/10/2011
Announcement Detail:
Date of change: 10/10/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7041619
Name: Masharum binti Abdul Wahab
SCN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SCAN ASSOCIATES BERHAD (ACE Market)
Stock Name: SCN
Date Announced: 10/10/2011
Announcement Detail:
Date of change: 10/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Gerald Nicholas Tan Eng Hoe
Age: 42
Nationality: Malaysian
Qualifications: i) MBA from Graduate School of Business, The University of Sydney
ii)Bachelor of Economics from University of Western Australia
Working experience and occupation: He started his career with Public Bank Berhad in 1993 in the Capital Markets and Private Debt Securities Division. He left Public Bank in 1996 to pursue his MBA. From 1997 to 2000, Gerald worked with both Deutsche Bank and ANZ Bank in the Corporate Banking Department in Sydney, Australia.
In 2001, Gerald returned to Malaysia and founded Salient Synergy Sdn Bhd (subsequently renamed N-Visio Ltd), a pioneer in the mobile technology, mobile content and Interactive TV space. The company which had offices in Hong Kong, Beijing, Changsha, Guangzhou and Jakarta in addition to Kuala Lumpur was eventually acquired by Mobile Media AS, a Norwegian New Media company funded by Telenor Ventures AS.
After leaving N-Visio in 2007, Gerald co-founded and was the Group Managing Director of Phoenix Investment Global Ltd, an interactive new media company headquartered in Hong Kong and had extensive footprint in China and Southeast Asia. It was subsequently sold to Galleon Holdings Plc, a digital intellectual property company based in London and is listed on AIM London. Gerald is also a Director of Two Way Limited, an interactive media company listed on ASX in Australia.
Directorship of public companies (if any): Two Way Limited (Listed on ASX, Australia)
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: Direct interest: 1,800,000 ordinary shares of RM0.10 each
Company Name: SCAN ASSOCIATES BERHAD (ACE Market)
Stock Name: SCN
Date Announced: 10/10/2011
Announcement Detail:
Date of change: 10/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Gerald Nicholas Tan Eng Hoe
Age: 42
Nationality: Malaysian
Qualifications: i) MBA from Graduate School of Business, The University of Sydney
ii)Bachelor of Economics from University of Western Australia
Working experience and occupation: He started his career with Public Bank Berhad in 1993 in the Capital Markets and Private Debt Securities Division. He left Public Bank in 1996 to pursue his MBA. From 1997 to 2000, Gerald worked with both Deutsche Bank and ANZ Bank in the Corporate Banking Department in Sydney, Australia.
In 2001, Gerald returned to Malaysia and founded Salient Synergy Sdn Bhd (subsequently renamed N-Visio Ltd), a pioneer in the mobile technology, mobile content and Interactive TV space. The company which had offices in Hong Kong, Beijing, Changsha, Guangzhou and Jakarta in addition to Kuala Lumpur was eventually acquired by Mobile Media AS, a Norwegian New Media company funded by Telenor Ventures AS.
After leaving N-Visio in 2007, Gerald co-founded and was the Group Managing Director of Phoenix Investment Global Ltd, an interactive new media company headquartered in Hong Kong and had extensive footprint in China and Southeast Asia. It was subsequently sold to Galleon Holdings Plc, a digital intellectual property company based in London and is listed on AIM London. Gerald is also a Director of Two Way Limited, an interactive media company listed on ASX in Australia.
Directorship of public companies (if any): Two Way Limited (Listed on ASX, Australia)
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: Direct interest: 1,800,000 ordinary shares of RM0.10 each
SCN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SCAN ASSOCIATES BERHAD (ACE Market)
Stock Name: SCN
Date Announced: 10/10/2011
Announcement Detail:
Date of change: 10/10/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Gerald Nicholas Tan Eng Hoe
Age: 42
Nationality: Malaysian
Qualifications: i) MBA from Graduate School of Business, The University of Sydney
ii) Bachelor of Economics from University of Western Australia
Working experience and occupation: He started his career with Public Bank Berhad in 1993 in the Capital Markets and Private Debt Securities Division. He left Public Bank in 1996 to pursue his MBA. From 1997 to 2000, Gerald worked with both Deutsche Bank and ANZ Bank in the Corporate Banking Department in Sydney, Australia.
In 2001, Gerald returned to Malaysia and founded Salient Synergy Sdn Bhd (subsequently renamed N-Visio Ltd), a pioneer in the mobile technology, mobile content and Interactive TV space. The company which had offices in Hong Kong, Beijing, Changsha, Guangzhou and Jakarta in addition to Kuala Lumpur was eventually acquired by Mobile Media AS, a Norwegian New Media company funded by Telenor Ventures AS.
After leaving N-Visio in 2007, Gerald co-founded and was the Group Managing Director of Phoenix Investment Global Ltd, an interactive new media company headquartered in Hong Kong and had extensive footprint in China and Southeast Asia. It was subsequently sold to Galleon Holdings Plc, a digital intellectual property company based in London and is listed on AIM London. Gerald is also a Director of Two Way Limited, an interactive media company listed on ASX in Australia.
Directorship of public companies (if any): Two Way Limited (listed on ASX, Australia)
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: Direct Interest: 1,800,000 ordinary shares of RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): a) Dato' Nasri bin Nasrun - Chairman/Independent Non-Executive Director
b) Tan Sri Datuk Dr. Ahmad Zaharudin bin Idrus -Member/Independent Non-Executive Director
c) Gerald Nicholas Tan Eng Hoe - Member/Independent Non-Executive Director
Company Name: SCAN ASSOCIATES BERHAD (ACE Market)
Stock Name: SCN
Date Announced: 10/10/2011
Announcement Detail:
Date of change: 10/10/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Gerald Nicholas Tan Eng Hoe
Age: 42
Nationality: Malaysian
Qualifications: i) MBA from Graduate School of Business, The University of Sydney
ii) Bachelor of Economics from University of Western Australia
Working experience and occupation: He started his career with Public Bank Berhad in 1993 in the Capital Markets and Private Debt Securities Division. He left Public Bank in 1996 to pursue his MBA. From 1997 to 2000, Gerald worked with both Deutsche Bank and ANZ Bank in the Corporate Banking Department in Sydney, Australia.
In 2001, Gerald returned to Malaysia and founded Salient Synergy Sdn Bhd (subsequently renamed N-Visio Ltd), a pioneer in the mobile technology, mobile content and Interactive TV space. The company which had offices in Hong Kong, Beijing, Changsha, Guangzhou and Jakarta in addition to Kuala Lumpur was eventually acquired by Mobile Media AS, a Norwegian New Media company funded by Telenor Ventures AS.
After leaving N-Visio in 2007, Gerald co-founded and was the Group Managing Director of Phoenix Investment Global Ltd, an interactive new media company headquartered in Hong Kong and had extensive footprint in China and Southeast Asia. It was subsequently sold to Galleon Holdings Plc, a digital intellectual property company based in London and is listed on AIM London. Gerald is also a Director of Two Way Limited, an interactive media company listed on ASX in Australia.
Directorship of public companies (if any): Two Way Limited (listed on ASX, Australia)
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: Direct Interest: 1,800,000 ordinary shares of RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): a) Dato' Nasri bin Nasrun - Chairman/Independent Non-Executive Director
b) Tan Sri Datuk Dr. Ahmad Zaharudin bin Idrus -Member/Independent Non-Executive Director
c) Gerald Nicholas Tan Eng Hoe - Member/Independent Non-Executive Director
SCN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: SCAN ASSOCIATES BERHAD (ACE Market)
Stock Name: SCN
Date Announced: 10/10/2011
Announcement Detail:
Date of change: 10/10/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7059191
Name: Siti Sarah binti Abd Rahman
Company Name: SCAN ASSOCIATES BERHAD (ACE Market)
Stock Name: SCN
Date Announced: 10/10/2011
Announcement Detail:
Date of change: 10/10/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7059191
Name: Siti Sarah binti Abd Rahman
GENOME - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
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
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" or "the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
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
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" or "the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
RHBCAP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 10/10/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: RHB CAPITAL BERHAD ("RHB CAPITAL" OR "COMPANY")
(I) PROPOSED ACQUISITION OF 80% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN PT BANK MESTIKA DHARMA ("BANK MESTIKA") FOR A TOTAL CASH CONSIDERATION OF INDONESIAN RUPIAH 3,118,300,347,760;
(II) PROPOSED PUT AND CALL OPTION FOR 9% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN BANK MESTIKA; AND
(III) RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM1.00 EACH IN RHB CAPITAL ("RHB CAPITAL SHARE(S)") ("RIGHTS SHARE(S)") TO RAISE GROSS PROCEEDS OF APPROXIMATELY RM1.3 BILLION ("RIGHTS ISSUE")
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 10/10/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: RHB CAPITAL BERHAD ("RHB CAPITAL" OR "COMPANY")
(I) PROPOSED ACQUISITION OF 80% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN PT BANK MESTIKA DHARMA ("BANK MESTIKA") FOR A TOTAL CASH CONSIDERATION OF INDONESIAN RUPIAH 3,118,300,347,760;
(II) PROPOSED PUT AND CALL OPTION FOR 9% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN BANK MESTIKA; AND
(III) RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM1.00 EACH IN RHB CAPITAL ("RHB CAPITAL SHARE(S)") ("RIGHTS SHARE(S)") TO RAISE GROSS PROCEEDS OF APPROXIMATELY RM1.3 BILLION ("RIGHTS ISSUE")
MBSB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 10/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Malaysia Building Society Berhad ("MBSB")
Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements.
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 10/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Malaysia Building Society Berhad ("MBSB")
Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements.
MBFHLDG - OTHERS
Announcement Type: General Announcement
Company Name: MBF HOLDINGS BERHAD
Stock Name: MBFHLDG
Date Announced: 10/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: REQUEST FROM BURSA MALAYSIA SECURITIES BERHAD
Company Name: MBF HOLDINGS BERHAD
Stock Name: MBFHLDG
Date Announced: 10/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: REQUEST FROM BURSA MALAYSIA SECURITIES BERHAD
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