NAGAMAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 13/03/2012
Announcement Detail:
Date of change: 13/03/2012
Name: IAN GHEE EIK KAI
Age: 46
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr Ian Ghee graduated from the University of London with a LLB Degree in 1990. He further pursued and completed his Certificate of Legal Practice in 1992.
Working experience and occupation: Mr Ian Ghee chambered in Messrs Paul Chong & Kraal and was called to the Malaysian Bar on September 17, 1993. He subsequently worked in Messrs Ng & Ong as a legal assistant from 1993 to 1999. Currently, he is one of the main partners in Messrs Ian Ghee & Associates. He specializes in civil and corporate litigation, company law and debt collection, industrial disputes, probate matter and conveyancing practice.
Mr Ian Ghee is also a member of Independent Ethics Committee of Sime Darby Medical Centre.
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Ong Eng Choon (Chairman,Independent Non-Executive Director)
2. Mok Ah Yoke @ Mok Yok Chang (Member,Independent Non-Executive Director)
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 13/03/2012
Announcement Detail:
Date of change: 13/03/2012
Name: IAN GHEE EIK KAI
Age: 46
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr Ian Ghee graduated from the University of London with a LLB Degree in 1990. He further pursued and completed his Certificate of Legal Practice in 1992.
Working experience and occupation: Mr Ian Ghee chambered in Messrs Paul Chong & Kraal and was called to the Malaysian Bar on September 17, 1993. He subsequently worked in Messrs Ng & Ong as a legal assistant from 1993 to 1999. Currently, he is one of the main partners in Messrs Ian Ghee & Associates. He specializes in civil and corporate litigation, company law and debt collection, industrial disputes, probate matter and conveyancing practice.
Mr Ian Ghee is also a member of Independent Ethics Committee of Sime Darby Medical Centre.
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Ong Eng Choon (Chairman,Independent Non-Executive Director)
2. Mok Ah Yoke @ Mok Yok Chang (Member,Independent Non-Executive Director)
NAGAMAS - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 13/03/2012
Announcement Detail:
Date of change: 13/03/2012
Name: IAN GHEE EIK KAI
Age: 46
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Due to heavy court workload
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Mr Ian Ghee graduated from the University of London with a LLB Degree in 1990. He further pursued and completed his Certificate of Legal Practice in 1992.
Working experience and occupation: Mr Ian Ghee chambered in Messrs Paul Chong & Kraal and was called to the Malaysian Bar on September 17, 1993. He subsequently worked in Messrs Ng & Ong as a legal assistant from 1993 to 1999. Currently, he is one of the main partners in Messrs Ian Ghee & Associates. He specializes in civil and corporate litigation, company law and debt collection, industrial disputes, probate matter and conveyancing practice.
Mr Ian Ghee is also a member of Independent Ethics Committee of Sime Darby Medical Centre.
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
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 13/03/2012
Announcement Detail:
Date of change: 13/03/2012
Name: IAN GHEE EIK KAI
Age: 46
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Due to heavy court workload
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Mr Ian Ghee graduated from the University of London with a LLB Degree in 1990. He further pursued and completed his Certificate of Legal Practice in 1992.
Working experience and occupation: Mr Ian Ghee chambered in Messrs Paul Chong & Kraal and was called to the Malaysian Bar on September 17, 1993. He subsequently worked in Messrs Ng & Ong as a legal assistant from 1993 to 1999. Currently, he is one of the main partners in Messrs Ian Ghee & Associates. He specializes in civil and corporate litigation, company law and debt collection, industrial disputes, probate matter and conveyancing practice.
Mr Ian Ghee is also a member of Independent Ethics Committee of Sime Darby Medical Centre.
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
BONIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BONIA CORPORATION BERHAD
Stock Name: BONIA
Date Announced: 13/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Disposal of shares by a Principal Officer of the Company
Company Name: BONIA CORPORATION BERHAD
Stock Name: BONIA
Date Announced: 13/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Disposal of shares by a Principal Officer of the Company
TRIUMPL - OTHERS
Announcement Type: General Announcement
Company Name: TRIUMPHAL ASSOCIATES BHD
Stock Name: TRIUMPL
Date Announced: 13/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TRIUMPHAL ASSOCIATES BHD.
- INCORPORATION OF SUBSIDIARY COMPANY, SHENGYOU PRECISION ENGINEERING MANUFACTURING (QUANZHOU) CO. LTD.
Attachments: TAS-Announcement on incorporation of subsidiary (ShengYou).doc
Company Name: TRIUMPHAL ASSOCIATES BHD
Stock Name: TRIUMPL
Date Announced: 13/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TRIUMPHAL ASSOCIATES BHD.
- INCORPORATION OF SUBSIDIARY COMPANY, SHENGYOU PRECISION ENGINEERING MANUFACTURING (QUANZHOU) CO. LTD.
Attachments: TAS-Announcement on incorporation of subsidiary (ShengYou).doc
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