INGENS - Change of Address (Amended Announcement)
Announcement Type: Change of Address
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 07/12/2011
Announcement Detail:
Change description: Correspondence
Old address: Tower M, Warisan Cityview, Unit 18-8, 8th Floor, Jalan Cheras, 56100 Kuala Lumpur.
New address: Persoft Tower, 12th Floor, 6B Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan.
Telephone no: 03-76889888
Facsimile no: 03-76889881
Effective date: 05/12/2011
Remark: The name of the building should read as "Persoft Tower" instead of "Menara Luxor" as annouced on 2nd December 2011.
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 07/12/2011
Announcement Detail:
Change description: Correspondence
Old address: Tower M, Warisan Cityview, Unit 18-8, 8th Floor, Jalan Cheras, 56100 Kuala Lumpur.
New address: Persoft Tower, 12th Floor, 6B Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan.
Telephone no: 03-76889888
Facsimile no: 03-76889881
Effective date: 05/12/2011
Remark: The name of the building should read as "Persoft Tower" instead of "Menara Luxor" as annouced on 2nd December 2011.
IPOWER - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 07/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of I-Power Berhad wishes to announce that the Ninth Annual General Meeting ("9th AGM") of the Company will be held at Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Friday, 30 December 2011 at 10.00 a.m. The Notice of 9th AGM is attached herewith.
This announcement is dated 7 December 2010.
Attachments: I-Power - Notice of 9 AGM 2011.pdf
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 07/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of I-Power Berhad wishes to announce that the Ninth Annual General Meeting ("9th AGM") of the Company will be held at Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Friday, 30 December 2011 at 10.00 a.m. The Notice of 9th AGM is attached herewith.
This announcement is dated 7 December 2010.
Attachments: I-Power - Notice of 9 AGM 2011.pdf
GDEX - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name: GDEX
Date Announced: 07/12/2011
Announcement Detail:
Date of change: 07/12/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: LIM CHENG SUNG @ LIM CHENG SANG
Age: 75
Nationality: Malaysian
Qualifications: Mr Lim Cheng Sung @ Lim Cheng Sang holds a BSc (Hons) Degree in Organic Chemistry from the University of Adelaide, South Australia.
Working experience and occupation: Mr Lim Cheng Sung @ Lim Cheng Sang started his career as Sales Executive with the British Multinational ICI (Malaysia) in Kuala Lumpur and later in Singapore in 1964. In 1985, he was promoted to General Manager and Executive Director of ICI Paints Malaysia ("ICI") and was later re-designated to Managing Director and took over the running of the Company. He retired from ICI in 1991 and joined DSU Group of Companies, a local conglomerate, which has marketing and manufacturing interests in Indonesia as its Chief Executive Officer. From 1991 to 1996, he was given the task to turnaround the underperforming DSU Group and upon his retirement, he managed to leave the Group in a profitable and healthy position. In 2009, he was invited to join Kaliandra Foundation ("Kaliandra") and was appointed as the Principal Consultant. Kaliandra is involved in Community Development, Environmental Protection and Conservation and is based in Surabaya, East Java.
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: GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name: GDEX
Date Announced: 07/12/2011
Announcement Detail:
Date of change: 07/12/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: LIM CHENG SUNG @ LIM CHENG SANG
Age: 75
Nationality: Malaysian
Qualifications: Mr Lim Cheng Sung @ Lim Cheng Sang holds a BSc (Hons) Degree in Organic Chemistry from the University of Adelaide, South Australia.
Working experience and occupation: Mr Lim Cheng Sung @ Lim Cheng Sang started his career as Sales Executive with the British Multinational ICI (Malaysia) in Kuala Lumpur and later in Singapore in 1964. In 1985, he was promoted to General Manager and Executive Director of ICI Paints Malaysia ("ICI") and was later re-designated to Managing Director and took over the running of the Company. He retired from ICI in 1991 and joined DSU Group of Companies, a local conglomerate, which has marketing and manufacturing interests in Indonesia as its Chief Executive Officer. From 1991 to 1996, he was given the task to turnaround the underperforming DSU Group and upon his retirement, he managed to leave the Group in a profitable and healthy position. In 2009, he was invited to join Kaliandra Foundation ("Kaliandra") and was appointed as the Principal Consultant. Kaliandra is involved in Community Development, Environmental Protection and Conservation and is based in Surabaya, East Java.
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
GDEX - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name: GDEX
Date Announced: 07/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GD EXPRESS CARRIER BERHAD ("GDEX" or "the Company")
Results of the Eighth Annual General Meeting
Company Name: GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name: GDEX
Date Announced: 07/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GD EXPRESS CARRIER BERHAD ("GDEX" or "the Company")
Results of the Eighth Annual General Meeting
EAH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 07/12/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: EA HOLDINGS BERHAD ("EAH" OR "THE COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: EA_notice of EGM.pdf
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 07/12/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: EA HOLDINGS BERHAD ("EAH" OR "THE COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: EA_notice of EGM.pdf
ASB - OTHERS
Announcement Type: General Announcement
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 07/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ADVANCE SYNERGY BERHAD ("ASB")
PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN DAMA TCM SDN BHD ("DAMA TCM") BY EXCELLENT DISPLAY SDN BHD ("EDSB"), A WHOLLY-OWNED SUBSIDIARY OF ASB [HEREINAFTER REFERRED TO AS "PROPOSED ACQUISITION"]
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 07/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ADVANCE SYNERGY BERHAD ("ASB")
PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN DAMA TCM SDN BHD ("DAMA TCM") BY EXCELLENT DISPLAY SDN BHD ("EDSB"), A WHOLLY-OWNED SUBSIDIARY OF ASB [HEREINAFTER REFERRED TO AS "PROPOSED ACQUISITION"]
TDM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 07/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Chapter 14 of the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad ("Bursa Securities") on dealings in securities, TDM Berhad ("Company" or "TDM") had received notification from Y. Bhg. Datuk Haji Roslan Bin Awang Chik, a Director of the Company, in relation to his exempted dealings in TDM shares (Paragraph 14.06 (a) of the MMLR of Bursa Securities) outside closed period. Kindly refer to the table below for further information.
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 07/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Chapter 14 of the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad ("Bursa Securities") on dealings in securities, TDM Berhad ("Company" or "TDM") had received notification from Y. Bhg. Datuk Haji Roslan Bin Awang Chik, a Director of the Company, in relation to his exempted dealings in TDM shares (Paragraph 14.06 (a) of the MMLR of Bursa Securities) outside closed period. Kindly refer to the table below for further information.
KUCHAI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KUCHAI DEVELOPMENT BERHAD
Stock Name: KUCHAI
Date Announced: 07/12/2011
Announcement Detail:
Date of change: 07/12/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: WILLIAM WONG TIEN LEONG
Age: 52
Nationality: Singaporean
Qualifications: Bachelor of Laws (LLB) National University of Singapore
Working experience and occupation: a) Partner of Francis Khoo & Lim
b) Independent Director of a Singapore Public-Listed Company
Directorship of public companies (if any): a)Sungei Bagan Rubber Company (Malaya) Berhad
b)Kluang Rubber Company (Malaya) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No family relationship with other Directors and/or substantial shareholders of the Company
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: Upon appointment of Mr William Wong Tien Leong, the Board of Directors shall consist of the following:-
(1) Lee Soo Hoon - Independent Non-Executive Chairman
(2) Lee Chung-Shih - Executive Director
(3) Liew Chuan Hock - Independent Non-Executive Director
(4) Huang Yuan Chiang - Independent Non-Executive Director
(5) Edwards John Richard - Executive Director
(6) William Wong Tien Leong - Independent Non-Executive Director
Company Name: KUCHAI DEVELOPMENT BERHAD
Stock Name: KUCHAI
Date Announced: 07/12/2011
Announcement Detail:
Date of change: 07/12/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: WILLIAM WONG TIEN LEONG
Age: 52
Nationality: Singaporean
Qualifications: Bachelor of Laws (LLB) National University of Singapore
Working experience and occupation: a) Partner of Francis Khoo & Lim
b) Independent Director of a Singapore Public-Listed Company
Directorship of public companies (if any): a)Sungei Bagan Rubber Company (Malaya) Berhad
b)Kluang Rubber Company (Malaya) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No family relationship with other Directors and/or substantial shareholders of the Company
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: Upon appointment of Mr William Wong Tien Leong, the Board of Directors shall consist of the following:-
(1) Lee Soo Hoon - Independent Non-Executive Chairman
(2) Lee Chung-Shih - Executive Director
(3) Liew Chuan Hock - Independent Non-Executive Director
(4) Huang Yuan Chiang - Independent Non-Executive Director
(5) Edwards John Richard - Executive Director
(6) William Wong Tien Leong - Independent Non-Executive Director
KUCHAI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KUCHAI DEVELOPMENT BERHAD
Stock Name: KUCHAI
Date Announced: 07/12/2011
Announcement Detail:
Date of change: 07/12/2011
Type of change: Redesignation
Previous Position: Director
New Position: Chairman
Directorate: Independent & Non Executive
Name: LEE SOO HOON
Age: 69
Nationality: MALAYSIAN
Qualifications: a)F.C.A. Institute of Chartered Accountants in England and Wales
b)Member of Singapore Institute of Certified Public Accountants
c)Member of Malaysian Institute of Certified Public Accountants
d)Member of Malaysian Institute of Accountants
e)Member of Singapore Institute of Directors
Working experience and occupation: a)Partner of Ernst & Young, Singapore (1978 - 1997)
b)Independent Director of Singapore Public Companies
c)Provides management and financial consultancy services
Directorship of public companies (if any): a)Sungei Bagan Rubber Company (Malaya) Berhad
b)Kluang Rubber Company (Malaya) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No family relationship with other Directors and/or substantial shareholders of the Company
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: Upon redesignation of Mr Lee Soo Hoon, the Board of Directors shall consist of the following:-
(1) Lee Soo Hoon - Independent Non-Executive Chairman
(2) Lee Chung-Shih - Executive Director
(3) Liew Chuan Hock - Independent Non-Executive Director
(4) Huang Yuan Chiang - Independent Non-Executive Director
(5) Edwards John Richard - Executive Director
(6) William Wong Tien Leong - Independent Non-Executive Director
Company Name: KUCHAI DEVELOPMENT BERHAD
Stock Name: KUCHAI
Date Announced: 07/12/2011
Announcement Detail:
Date of change: 07/12/2011
Type of change: Redesignation
Previous Position: Director
New Position: Chairman
Directorate: Independent & Non Executive
Name: LEE SOO HOON
Age: 69
Nationality: MALAYSIAN
Qualifications: a)F.C.A. Institute of Chartered Accountants in England and Wales
b)Member of Singapore Institute of Certified Public Accountants
c)Member of Malaysian Institute of Certified Public Accountants
d)Member of Malaysian Institute of Accountants
e)Member of Singapore Institute of Directors
Working experience and occupation: a)Partner of Ernst & Young, Singapore (1978 - 1997)
b)Independent Director of Singapore Public Companies
c)Provides management and financial consultancy services
Directorship of public companies (if any): a)Sungei Bagan Rubber Company (Malaya) Berhad
b)Kluang Rubber Company (Malaya) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No family relationship with other Directors and/or substantial shareholders of the Company
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: Upon redesignation of Mr Lee Soo Hoon, the Board of Directors shall consist of the following:-
(1) Lee Soo Hoon - Independent Non-Executive Chairman
(2) Lee Chung-Shih - Executive Director
(3) Liew Chuan Hock - Independent Non-Executive Director
(4) Huang Yuan Chiang - Independent Non-Executive Director
(5) Edwards John Richard - Executive Director
(6) William Wong Tien Leong - Independent Non-Executive Director
KUCHAI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KUCHAI DEVELOPMENT BERHAD
Stock Name: KUCHAI
Date Announced: 07/12/2011
Announcement Detail:
Date of change: 07/12/2011
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: EDWARDS JOHN RICHARD
Age: 54
Nationality: British
Qualifications: 1) Admitted as Solicitor of Hong Kong
2) Admitted as Solicitor of England & Wales
3) Liverpool University LLB (Hons) Degree
4) Cambridge University LLB Degree
Working experience and occupation: Present: Cambridge Corporate Compliance (PTE) Ltd
Director
2006 to 2009: Clifford Chance
Director of Regulatory Affairs & Standards
2002 to 2006: Sava Pte Limited
Director
1997 to 2001: HSBC
Legal Advisor & Compliance Officer
1981 to 1997: Private Practice
In private practice at leading law firms with strong banking, financial and commercial connections.
Directorship of public companies (if any): a) Sungei Bangan Rubber Company (Malaya) Berhad
b) Kluang Rubber Company (Malaya) 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: Upon appointment of Mr Edwards John Richard, the Board of Directors shall consist of the following:-
(1) Lee Soo Hoon - Independent Non-Executive Chairman
(2) Lee Chung-Shih - Executive Director
(3) Liew Chuan Hock - Independent Non-Executive Director
(4) Huang Yuan Chiang - Independent Non-Executive Director
(5) Edwards John Richard - Executive Director
(6) William Wong Tien Leong - Independent Non-Executive Director
Company Name: KUCHAI DEVELOPMENT BERHAD
Stock Name: KUCHAI
Date Announced: 07/12/2011
Announcement Detail:
Date of change: 07/12/2011
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: EDWARDS JOHN RICHARD
Age: 54
Nationality: British
Qualifications: 1) Admitted as Solicitor of Hong Kong
2) Admitted as Solicitor of England & Wales
3) Liverpool University LLB (Hons) Degree
4) Cambridge University LLB Degree
Working experience and occupation: Present: Cambridge Corporate Compliance (PTE) Ltd
Director
2006 to 2009: Clifford Chance
Director of Regulatory Affairs & Standards
2002 to 2006: Sava Pte Limited
Director
1997 to 2001: HSBC
Legal Advisor & Compliance Officer
1981 to 1997: Private Practice
In private practice at leading law firms with strong banking, financial and commercial connections.
Directorship of public companies (if any): a) Sungei Bangan Rubber Company (Malaya) Berhad
b) Kluang Rubber Company (Malaya) 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: Upon appointment of Mr Edwards John Richard, the Board of Directors shall consist of the following:-
(1) Lee Soo Hoon - Independent Non-Executive Chairman
(2) Lee Chung-Shih - Executive Director
(3) Liew Chuan Hock - Independent Non-Executive Director
(4) Huang Yuan Chiang - Independent Non-Executive Director
(5) Edwards John Richard - Executive Director
(6) William Wong Tien Leong - Independent Non-Executive Director
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