DVM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DVM TECHNOLOGY BERHAD (ACE Market)
Stock Name: DVM
Date Announced: 08/11/2011
Announcement Detail:
Date of change: 08/11/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lee Keat Hin
Age: 52
Nationality: Malaysian
Qualifications: He graduated with a Bachelor of Accountancy (First Class Honours) from the University of Malaya and is a Malaysian Chartered Accountant and a member of the Malaysian Institute of Accountants, Malaysia Institute of Management and Institute of Quality Control Malaysia. He was a Past Governor and presently a member of the Institute of Internal Auditors Malaysia.
Working experience and occupation: He is presently the Managing Consultant for Proactive Consultancy Sdn Bhd, a company principally involved in managing and advising companies in strategy, mergers & acquisitions, corporate restructuring and turnaround projects.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): (a) Encik Kamarudin Bin Ngah - Chairman
(b) Gen (R) Tan Sri Abdul Rahman Bin Abdul Hamid
(c) Mr Yee Yit Yang
Company Name: DVM TECHNOLOGY BERHAD (ACE Market)
Stock Name: DVM
Date Announced: 08/11/2011
Announcement Detail:
Date of change: 08/11/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lee Keat Hin
Age: 52
Nationality: Malaysian
Qualifications: He graduated with a Bachelor of Accountancy (First Class Honours) from the University of Malaya and is a Malaysian Chartered Accountant and a member of the Malaysian Institute of Accountants, Malaysia Institute of Management and Institute of Quality Control Malaysia. He was a Past Governor and presently a member of the Institute of Internal Auditors Malaysia.
Working experience and occupation: He is presently the Managing Consultant for Proactive Consultancy Sdn Bhd, a company principally involved in managing and advising companies in strategy, mergers & acquisitions, corporate restructuring and turnaround projects.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): (a) Encik Kamarudin Bin Ngah - Chairman
(b) Gen (R) Tan Sri Abdul Rahman Bin Abdul Hamid
(c) Mr Yee Yit Yang
DVM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DVM TECHNOLOGY BERHAD (ACE Market)
Stock Name: DVM
Date Announced: 08/11/2011
Announcement Detail:
Date of change: 08/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Yee Yit Yang
Age: 43
Nationality: Malaysian
Qualifications: Member of Australian Society of CPA and Malaysia Institute of Accountants.
Working experience and occupation: He began his career with an international accounting firm and then moved on to an investment bank in which he was involved in various corporate restructuring exercises. Currently, he is attached with a private consultancy firm.
Directorship of public companies (if any): 1) Mlabs Systems Berhad
2) DPS Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): (a) Encik Kamarudin Bin Ngah - Chairman
(b) Gen (R) Tan Sri Abdul Rahman Bin Abdul Hamid
(c) Mr Yee Yit Yang
Company Name: DVM TECHNOLOGY BERHAD (ACE Market)
Stock Name: DVM
Date Announced: 08/11/2011
Announcement Detail:
Date of change: 08/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Yee Yit Yang
Age: 43
Nationality: Malaysian
Qualifications: Member of Australian Society of CPA and Malaysia Institute of Accountants.
Working experience and occupation: He began his career with an international accounting firm and then moved on to an investment bank in which he was involved in various corporate restructuring exercises. Currently, he is attached with a private consultancy firm.
Directorship of public companies (if any): 1) Mlabs Systems Berhad
2) DPS Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): (a) Encik Kamarudin Bin Ngah - Chairman
(b) Gen (R) Tan Sri Abdul Rahman Bin Abdul Hamid
(c) Mr Yee Yit Yang
DVM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DVM TECHNOLOGY BERHAD (ACE Market)
Stock Name: DVM
Date Announced: 08/11/2011
Announcement Detail:
Date of change: 08/11/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lee Keat Hin
Age: 52
Nationality: Malaysian
Qualifications: He graduated with a Bachelor of Accountancy (First Class Honours) from the University of Malaya and is a Malaysian Chartered Accountant and a member of the Malaysian Institute of Accountants, Malaysia Institute of Management and Institute of Quality Control Malaysia. He was a Past Governor and presently a member of the Institute of Internal Auditors Malaysia.
Working experience and occupation: He is presently the Managing Consultant for Proactive Consultancy Sdn Bhd, a company principally involved in managing and advising companies in strategy, mergers & acquisitions, corporate restructuring and turnaround projects.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: DVM TECHNOLOGY BERHAD (ACE Market)
Stock Name: DVM
Date Announced: 08/11/2011
Announcement Detail:
Date of change: 08/11/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lee Keat Hin
Age: 52
Nationality: Malaysian
Qualifications: He graduated with a Bachelor of Accountancy (First Class Honours) from the University of Malaya and is a Malaysian Chartered Accountant and a member of the Malaysian Institute of Accountants, Malaysia Institute of Management and Institute of Quality Control Malaysia. He was a Past Governor and presently a member of the Institute of Internal Auditors Malaysia.
Working experience and occupation: He is presently the Managing Consultant for Proactive Consultancy Sdn Bhd, a company principally involved in managing and advising companies in strategy, mergers & acquisitions, corporate restructuring and turnaround projects.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
KARYON - General Announcement
Announcement Type: General Announcement
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 08/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: In compliance with Paragraph 14.08 (a) of the ACE Market Listing Requirement of Bursa Malaysia Securities Berhad, Karyon Industries Berhad ("KARYON" or "THE COMPANY") having received a notification on 27 October 2011 from Ms. Chua Ling Lee, Alternate Director to Dr. Chua Kee Lam giving notice that she and her connected persons intend to deal in KARYON's securities during the the closed period pending the announcement of KARYON's 3rd Quarter Financial Results for the period ended 30 September 2011. Ms. Chua Ling Lee's current shareholdings in KARYON is as per table below.
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 08/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: In compliance with Paragraph 14.08 (a) of the ACE Market Listing Requirement of Bursa Malaysia Securities Berhad, Karyon Industries Berhad ("KARYON" or "THE COMPANY") having received a notification on 27 October 2011 from Ms. Chua Ling Lee, Alternate Director to Dr. Chua Kee Lam giving notice that she and her connected persons intend to deal in KARYON's securities during the the closed period pending the announcement of KARYON's 3rd Quarter Financial Results for the period ended 30 September 2011. Ms. Chua Ling Lee's current shareholdings in KARYON is as per table below.
KARYON - General Announcement
Announcement Type: General Announcement
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 08/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: In compliance with Paragraph 14.08 (a) of the ACE Market Listing Requirement of Bursa Malaysia Securities Berhad, Karyon Industries Berhad ("KARYON" or "THE COMPANY") having received a notification on 27 October 2011 from Mr. Chua Ling Hong, Executive Director of the Company, giving notice that he and his connected persons intend to deal in KARYON's securities during the the closed period pending the announcement of KARYON's 3rd Quarter Financial Results for the period ended 30 September 2011. Mr. Chua Ling Hong's current shareholdings in KARYON is as per table below.
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 08/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: In compliance with Paragraph 14.08 (a) of the ACE Market Listing Requirement of Bursa Malaysia Securities Berhad, Karyon Industries Berhad ("KARYON" or "THE COMPANY") having received a notification on 27 October 2011 from Mr. Chua Ling Hong, Executive Director of the Company, giving notice that he and his connected persons intend to deal in KARYON's securities during the the closed period pending the announcement of KARYON's 3rd Quarter Financial Results for the period ended 30 September 2011. Mr. Chua Ling Hong's current shareholdings in KARYON is as per table below.
KARYON - General Announcement
Announcement Type: General Announcement
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 08/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: In compliance with Paragraph 14.08 (a) of the ACE Market Listing Requirement of Bursa Malaysia Securities Berhad, Karyon Industries Berhad ("KARYON" or "THE COMPANY") having received a notification on 267 October 2011 from Dr. Chua Kee Lam, Managing Director of the Company, giving notice that he and his connected persons intend to deal in KARYON's securities during the the closed period pending the announcement of KARYON's 3rd Quarter Financial Results for the period ended 30 September 2011. Dr. Chua Kee Lam's current shareholdings in KARYON is as per table below.
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 08/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: In compliance with Paragraph 14.08 (a) of the ACE Market Listing Requirement of Bursa Malaysia Securities Berhad, Karyon Industries Berhad ("KARYON" or "THE COMPANY") having received a notification on 267 October 2011 from Dr. Chua Kee Lam, Managing Director of the Company, giving notice that he and his connected persons intend to deal in KARYON's securities during the the closed period pending the announcement of KARYON's 3rd Quarter Financial Results for the period ended 30 September 2011. Dr. Chua Kee Lam's current shareholdings in KARYON is as per table below.
TMCLIFE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 08/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Outcome of Extraordinary General Meeting
Company Name: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 08/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Outcome of Extraordinary General Meeting
CONNECT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 08/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: We wish to inform that pursuant to Paragraph 14.08(d) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Chong Hon Keun, a Director of the Company had notified the Company of his dealing in the securities of the Company as per Table below:-
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 08/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: We wish to inform that pursuant to Paragraph 14.08(d) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Chong Hon Keun, a Director of the Company had notified the Company of his dealing in the securities of the Company as per Table below:-
FLONIC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 08/11/2011
Announcement Detail:
Date of change: 08/11/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: ROZITA BINTI HARUN
Age: 47
Nationality: Malaysian
Qualifications: B.Sc. Economics (Hons), The University of Buckingham, United Kingdom, 1986
Certified Financial Planner (CFP), Institute of Management Studies, 2002
Working experience and occupation: Rozita binti Harun has over 20 years of working experience mainly in the international and local real estate, public relations and financial sectors. As a Certified Financial Planner, she has comprehensive knowledge in a spectrum of financial products, offerings and services. She is at present a director of a private investment holding, trading and consultancy company.
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: The Board of Directors now consists of:-
1. Mr Yen Yoon Fah (Executive Director)
2. Mr Heng Hock Meng (Executive Director)
3. Mr Wong Kam Heng (Non-Independent, Non-Executive Director)
4. Mr Lee Kok Wah (Independent, Non-Executive Director)
5. Mr Lim Joo Ming (Independent, Non-Executive Director)
6. Cik Rozita binti Harun (Independent, Non-Executive Director)
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 08/11/2011
Announcement Detail:
Date of change: 08/11/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: ROZITA BINTI HARUN
Age: 47
Nationality: Malaysian
Qualifications: B.Sc. Economics (Hons), The University of Buckingham, United Kingdom, 1986
Certified Financial Planner (CFP), Institute of Management Studies, 2002
Working experience and occupation: Rozita binti Harun has over 20 years of working experience mainly in the international and local real estate, public relations and financial sectors. As a Certified Financial Planner, she has comprehensive knowledge in a spectrum of financial products, offerings and services. She is at present a director of a private investment holding, trading and consultancy company.
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: The Board of Directors now consists of:-
1. Mr Yen Yoon Fah (Executive Director)
2. Mr Heng Hock Meng (Executive Director)
3. Mr Wong Kam Heng (Non-Independent, Non-Executive Director)
4. Mr Lee Kok Wah (Independent, Non-Executive Director)
5. Mr Lim Joo Ming (Independent, Non-Executive Director)
6. Cik Rozita binti Harun (Independent, Non-Executive Director)
VIS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: VISDYNAMICS HOLDINGS BERHAD (ACE Market)
Stock Name: VIS
Date Announced: 08/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DEALING IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: VISDYNAMICS HOLDINGS BERHAD (ACE Market)
Stock Name: VIS
Date Announced: 08/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DEALING IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
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