CYBERT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 03/04/2012
Announcement Detail:
Date of change: 03/04/2012
Name: Wong Chook Ping
Age: 78
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
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): Chairman - Lee Chee Cheng (Independent Non-Executive Director)
Member - Por Yew Guan (Independent Non-Executive Director)
Member - Lee Choong Kin (Independent Non-Executive Director)
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 03/04/2012
Announcement Detail:
Date of change: 03/04/2012
Name: Wong Chook Ping
Age: 78
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
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): Chairman - Lee Chee Cheng (Independent Non-Executive Director)
Member - Por Yew Guan (Independent Non-Executive Director)
Member - Lee Choong Kin (Independent Non-Executive Director)
CYBERT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 03/04/2012
Announcement Detail:
Date of change: 03/04/2012
Name: Lee Choong Kin
Age: 42
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: -Degree in Bachelor of Information Technology (Information System).
-Professional qualification in Certified Novell Engineer, Australia in 1993.
-A member of The Australian Computer Society.
Working experience and occupation: Mr. Lee began his career in Arthur Andersen and Co, one of the big four public accounting firm in 1993. He then moved to commercial section in 1994 until present, mainly involved in plastic moulding industries, office security system and webcam business in information technology industries.
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): Chairman - Lee Chee Cheng (Independent Non-Executive Director)
Member - Por Yew Guan (Independent Non-Executive Director)
Member - Lee Choong Kin (Independent Non-Executive Director)
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 03/04/2012
Announcement Detail:
Date of change: 03/04/2012
Name: Lee Choong Kin
Age: 42
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: -Degree in Bachelor of Information Technology (Information System).
-Professional qualification in Certified Novell Engineer, Australia in 1993.
-A member of The Australian Computer Society.
Working experience and occupation: Mr. Lee began his career in Arthur Andersen and Co, one of the big four public accounting firm in 1993. He then moved to commercial section in 1994 until present, mainly involved in plastic moulding industries, office security system and webcam business in information technology industries.
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): Chairman - Lee Chee Cheng (Independent Non-Executive Director)
Member - Por Yew Guan (Independent Non-Executive Director)
Member - Lee Choong Kin (Independent Non-Executive Director)
NOVAMSC - OTHERS
Announcement Type: General Announcement
Company Name: NOVA MSC BERHAD (ACE Market)
Stock Name: NOVAMSC
Date Announced: 03/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Incorporation of New Subsidiary, namely novaSOLUTIONS (Philippines) Inc, in Philippines
Company Name: NOVA MSC BERHAD (ACE Market)
Stock Name: NOVAMSC
Date Announced: 03/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Incorporation of New Subsidiary, namely novaSOLUTIONS (Philippines) Inc, in Philippines
MQTECH - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 03/04/2012
Announcement Detail:
Date of change: 02/04/2012
Name: Leong Kook Weng
Age: 43
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Bachelor Degree in Electrical/Electronic from University Technology of Malaysia.
Working experience and occupation: Since graduation, Leong Kook Weng joined Penang Seagate Industries (M) Sdn . Bhd. as Process Engineer, and was promoted to Engineering Director since year 2000. He has a total of 18 years'experience in Penang Seagate Industries (M) Sdn. Bhd. He has been holding the position of Engineering Director, with vast experience in process and technical improvement, supply chain and administration of activities to ensure delivery of quality products. Since April 2011, Leong Kook Weng holds the position as Senior Director, Business Development at Microlead Precision Technology Sdn. Bhd.
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: Direct - 216,300 ordinary shares of RM0.10 each in the Company
Indirect interest - 1,308,000 ordinary shares of RM0.10 each in the Company by virtue of Section 134(12)(c) of the Companies Act,1965.
Remarks: This is an amended announcement to supercede the previous
announcement made on April 2, 2012 due to the typographical error on indirect interest.
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 03/04/2012
Announcement Detail:
Date of change: 02/04/2012
Name: Leong Kook Weng
Age: 43
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Bachelor Degree in Electrical/Electronic from University Technology of Malaysia.
Working experience and occupation: Since graduation, Leong Kook Weng joined Penang Seagate Industries (M) Sdn . Bhd. as Process Engineer, and was promoted to Engineering Director since year 2000. He has a total of 18 years'experience in Penang Seagate Industries (M) Sdn. Bhd. He has been holding the position of Engineering Director, with vast experience in process and technical improvement, supply chain and administration of activities to ensure delivery of quality products. Since April 2011, Leong Kook Weng holds the position as Senior Director, Business Development at Microlead Precision Technology Sdn. Bhd.
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: Direct - 216,300 ordinary shares of RM0.10 each in the Company
Indirect interest - 1,308,000 ordinary shares of RM0.10 each in the Company by virtue of Section 134(12)(c) of the Companies Act,1965.
Remarks: This is an amended announcement to supercede the previous
announcement made on April 2, 2012 due to the typographical error on indirect interest.
MQTECH - Change of Address
Announcement Type: Change of Address
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 03/04/2012
Announcement Detail:
Change description: Registered
Old address: Suite S-21-H, 21st Floor, Menara Northam, 55, Jalan Sultan Ahmad Shah, 10050 Penang
New address: 51-9-A, Menara BHL, Jalan Sultan Ahmad Shah, 10050 Penang
Telephone no: 04-2109828
Facsimile no: 04-2109823
Effective date: 03/04/2012
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 03/04/2012
Announcement Detail:
Change description: Registered
Old address: Suite S-21-H, 21st Floor, Menara Northam, 55, Jalan Sultan Ahmad Shah, 10050 Penang
New address: 51-9-A, Menara BHL, Jalan Sultan Ahmad Shah, 10050 Penang
Telephone no: 04-2109828
Facsimile no: 04-2109823
Effective date: 03/04/2012
MQTECH - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 03/04/2012
Announcement Detail:
Date of change: 03/04/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7020753
Name: OOI YOONG YOONG
Working experience and occupation during past 5 years: Ms. Ooi is a Chartered Secretary registered with the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) and has more than 15 years of experience in handling corporate secretarial matters.
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 03/04/2012
Announcement Detail:
Date of change: 03/04/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7020753
Name: OOI YOONG YOONG
Working experience and occupation during past 5 years: Ms. Ooi is a Chartered Secretary registered with the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) and has more than 15 years of experience in handling corporate secretarial matters.
MQTECH - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 03/04/2012
Announcement Detail:
Date of change: 03/04/2012
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7035272
Name: ANGELINA CHEAH GAIK SUAN
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 03/04/2012
Announcement Detail:
Date of change: 03/04/2012
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7035272
Name: ANGELINA CHEAH GAIK SUAN
MQTECH - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 03/04/2012
Announcement Detail:
Date of change: 03/04/2012
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7062284
Name: LEE MEI MEI
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 03/04/2012
Announcement Detail:
Date of change: 03/04/2012
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7062284
Name: LEE MEI MEI
MQTECH - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 03/04/2012
Announcement Detail:
Date of change: 03/04/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 719692
Name: DATUK TAN LEH KIAH
Working experience and occupation during past 5 years: Datuk Tan is an Advocate and Solicitor of the High Court Malaya and a Consultant of an established legal firm in Kuala Lumpur.
He holds a LLB Degree from the University of London and is on the rolls of Advocates & Solicitors of Brunei Darussalam and The Supreme Court of England and Wales. He was called to the Bar in 1986.
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 03/04/2012
Announcement Detail:
Date of change: 03/04/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 719692
Name: DATUK TAN LEH KIAH
Working experience and occupation during past 5 years: Datuk Tan is an Advocate and Solicitor of the High Court Malaya and a Consultant of an established legal firm in Kuala Lumpur.
He holds a LLB Degree from the University of London and is on the rolls of Advocates & Solicitors of Brunei Darussalam and The Supreme Court of England and Wales. He was called to the Bar in 1986.
GREENYB - OTHERS
Announcement Type: General Announcement
Company Name: GREENYIELD BERHAD
Stock Name: GREENYB
Date Announced: 03/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GREENYIELD BERHAD ("GREENYIELD" or "the Company")
- Joint Venture Agreement between Tigantara Plantations Sdn Bhd and Kelantan State Government
Attachments: GREENYIELD - JV Agreement Btw Tigantara n Kelantan State Government.pdf
Company Name: GREENYIELD BERHAD
Stock Name: GREENYB
Date Announced: 03/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GREENYIELD BERHAD ("GREENYIELD" or "the Company")
- Joint Venture Agreement between Tigantara Plantations Sdn Bhd and Kelantan State Government
Attachments: GREENYIELD - JV Agreement Btw Tigantara n Kelantan State Government.pdf
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