TMS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 23/03/2012
Announcement Detail:
Date of change: 23/03/2012
Name: Lee Li Chain
Age: 37
Nationality: Malaysian
Type of change: Appointment
Designation: Chief Financial Officer
Directorate: Executive
Qualifications: FCCA, CA
Working experience and occupation: Lee Li Chain is a Chartered Accountant with the Malaysian Institute of Accountants and a member of the Association of Chartered Certified Accountants.
Li Chain started her career in 2000 as tax assistant in Crowe Horwath Tax Sdn Bhd. During her tenure in tax, she was in charge of ensuring tax compliance by individuals, medium to large private companies and public listed companies.
She then joined Messrs Crowe Horwath in 2001 and left in 2010 as a Senior Manager. She was responsible to plan and review the audits of public listed companies, private limited companies and foreign owned entities involved in a wide range of industries. She also led special assignments.
She then joined Felda IFFCO Sdn Bhd in 2011 as a Group Finance Manager, and subsequently a public listed company as Senior Group Finance Manager.
She is currently holds the position of Chief Financial Officer in the 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
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 23/03/2012
Announcement Detail:
Date of change: 23/03/2012
Name: Lee Li Chain
Age: 37
Nationality: Malaysian
Type of change: Appointment
Designation: Chief Financial Officer
Directorate: Executive
Qualifications: FCCA, CA
Working experience and occupation: Lee Li Chain is a Chartered Accountant with the Malaysian Institute of Accountants and a member of the Association of Chartered Certified Accountants.
Li Chain started her career in 2000 as tax assistant in Crowe Horwath Tax Sdn Bhd. During her tenure in tax, she was in charge of ensuring tax compliance by individuals, medium to large private companies and public listed companies.
She then joined Messrs Crowe Horwath in 2001 and left in 2010 as a Senior Manager. She was responsible to plan and review the audits of public listed companies, private limited companies and foreign owned entities involved in a wide range of industries. She also led special assignments.
She then joined Felda IFFCO Sdn Bhd in 2011 as a Group Finance Manager, and subsequently a public listed company as Senior Group Finance Manager.
She is currently holds the position of Chief Financial Officer in the 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
TMS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 23/03/2012
Announcement Detail:
Date of change: 23/03/2012
Name: Chan Chooi Teng
Age: 36
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Due to commitments to her family
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
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: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 23/03/2012
Announcement Detail:
Date of change: 23/03/2012
Name: Chan Chooi Teng
Age: 36
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Due to commitments to her family
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
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
IPOWER - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 23/03/2012
Announcement Detail:
Date of change: 23/03/2012
Name: AZAHAR BIN RASUL
Age: 50
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science Degree in Business Administration from Central Michigan University, Master of Science Degree in Accounting from the University of New Haven and has over 26 years of experience in the field of corporate accounting, finance, banking and administration.
Working experience and occupation: His last employment was with Land & General Berhad as its Senior Manager for Administration and Finance until 1995, when he left to set up his own business.
Directorship of public companies (if any): EA HOLDINGS 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): CHOO SENG CHOON(INDEPENDENT NON-EXECUTIVE DIRECTOR)Chairman
AZAHAR BIN RASUL(INDEPENDENT NON-EXECUTIVE DIRECTOR)
HOH CHEE KUAN(INDEPENDENT NON-EXECUTIVE DIRECTOR)
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 23/03/2012
Announcement Detail:
Date of change: 23/03/2012
Name: AZAHAR BIN RASUL
Age: 50
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science Degree in Business Administration from Central Michigan University, Master of Science Degree in Accounting from the University of New Haven and has over 26 years of experience in the field of corporate accounting, finance, banking and administration.
Working experience and occupation: His last employment was with Land & General Berhad as its Senior Manager for Administration and Finance until 1995, when he left to set up his own business.
Directorship of public companies (if any): EA HOLDINGS 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): CHOO SENG CHOON(INDEPENDENT NON-EXECUTIVE DIRECTOR)Chairman
AZAHAR BIN RASUL(INDEPENDENT NON-EXECUTIVE DIRECTOR)
HOH CHEE KUAN(INDEPENDENT NON-EXECUTIVE DIRECTOR)
IPOWER - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 23/03/2012
Announcement Detail:
Date of change: 23/03/2012
Name: AZAHAR BIN RASUL
Age: 50
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science Degree in Business Administration from Central Michigan University, Master of Science Degree in Accounting from the University of New Haven and has over 26 years of experience in the field of corporate accounting, finance, banking and administration.
Working experience and occupation: His last employment was with Land & General Berhad as its Senior Manager for Administration and Finance until 1995, when he left to set up his own business.
Directorship of public companies (if any): EA HOLDINGS 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: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 23/03/2012
Announcement Detail:
Date of change: 23/03/2012
Name: AZAHAR BIN RASUL
Age: 50
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science Degree in Business Administration from Central Michigan University, Master of Science Degree in Accounting from the University of New Haven and has over 26 years of experience in the field of corporate accounting, finance, banking and administration.
Working experience and occupation: His last employment was with Land & General Berhad as its Senior Manager for Administration and Finance until 1995, when he left to set up his own business.
Directorship of public companies (if any): EA HOLDINGS 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
IPOWER - OTHERS
Announcement Type: General Announcement
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 23/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGE IN THE COMPOSITION OF NOMINATION COMMITTEE ("NC") AND REMUNERATION COMMITTEE ("RC")
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 23/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGE IN THE COMPOSITION OF NOMINATION COMMITTEE ("NC") AND REMUNERATION COMMITTEE ("RC")
GENETEC - OTHERS
Announcement Type: General Announcement
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 23/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: NEW ORDERS SECURED BY GENETEC TECHNOLOGY BERHAD
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 23/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: NEW ORDERS SECURED BY GENETEC TECHNOLOGY BERHAD
ASIABIO - Change of Address
Announcement Type: Change of Address
Company Name: ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market)
Stock Name: ASIABIO
Date Announced: 23/03/2012
Announcement Detail:
Change description: Registered
Old address: Level 8 (Mailbox No. 6), Menara Park, Megan Avenue II, No. 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur
New address: A-3A09, Oasis Ara Damansara, No. 2, Jalan PJU 1A/7A, 47301 Petaling Jaya, Selangor Darul Ehsan.
Telephone no: 03-7734 2222/ 7734 2211/ 7734 2266
Facsimile no: 03-7734 2299
E-mail address: www.asiabio.com.my
Effective date: 23/03/2012
Remark: The business address of the Company would be same as the registered address above.
Company Name: ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market)
Stock Name: ASIABIO
Date Announced: 23/03/2012
Announcement Detail:
Change description: Registered
Old address: Level 8 (Mailbox No. 6), Menara Park, Megan Avenue II, No. 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur
New address: A-3A09, Oasis Ara Damansara, No. 2, Jalan PJU 1A/7A, 47301 Petaling Jaya, Selangor Darul Ehsan.
Telephone no: 03-7734 2222/ 7734 2211/ 7734 2266
Facsimile no: 03-7734 2299
E-mail address: www.asiabio.com.my
Effective date: 23/03/2012
Remark: The business address of the Company would be same as the registered address above.
BJTOTO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 23/03/2012
Announcement Detail:
Date of buy back: 23/03/2012
Description of shares purchased: Ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 250,000
Minimum price paid for each share purchased ($$): 4.380
Maximum price paid for each share purchased ($$): 4.400
Total consideration paid ($$): 1,100,569.28
Number of shares purchased retained in treasury (units): 250,000
Cumulative net outstanding treasury shares as at to-date (units): 23,580,072
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.745
Remarks: The total number of shares with voting rights in issue after the above share buyback is 1,327,450,000.
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 23/03/2012
Announcement Detail:
Date of buy back: 23/03/2012
Description of shares purchased: Ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 250,000
Minimum price paid for each share purchased ($$): 4.380
Maximum price paid for each share purchased ($$): 4.400
Total consideration paid ($$): 1,100,569.28
Number of shares purchased retained in treasury (units): 250,000
Cumulative net outstanding treasury shares as at to-date (units): 23,580,072
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.745
Remarks: The total number of shares with voting rights in issue after the above share buyback is 1,327,450,000.
IGB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 23/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Acquisition of 50,000,000 ordinary shares of RM1.00 each, representing 50% equity interest in Great Union Properties Sdn Bhd ('GUP') for RM101,348,967 and settlement of shareholder's advance of RM176,151,033 in GUP, for a total cash consideration of RM277,500,000 ('GUP Acquisition')
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 23/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Acquisition of 50,000,000 ordinary shares of RM1.00 each, representing 50% equity interest in Great Union Properties Sdn Bhd ('GUP') for RM101,348,967 and settlement of shareholder's advance of RM176,151,033 in GUP, for a total cash consideration of RM277,500,000 ('GUP Acquisition')
HAPSENG - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 23/03/2012
Announcement Detail:
Date of buy back from: 16/03/2012
Date of buy back to: 21/03/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000,000
Minimum price paid for each share purchased ($$): 1.590
Maximum price paid for each share purchased ($$): 1.660
Total amount paid for shares purchased ($$): 3,252,303.73
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 2,000,000
Total number of shares retained in treasury (units): 7,730,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 23/03/2012
Lodged by: Cheah Yee Leng
Remarks: c.c : Securities Commission
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 23/03/2012
Announcement Detail:
Date of buy back from: 16/03/2012
Date of buy back to: 21/03/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000,000
Minimum price paid for each share purchased ($$): 1.590
Maximum price paid for each share purchased ($$): 1.660
Total amount paid for shares purchased ($$): 3,252,303.73
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 2,000,000
Total number of shares retained in treasury (units): 7,730,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 23/03/2012
Lodged by: Cheah Yee Leng
Remarks: c.c : Securities Commission
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