OPENSYS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: OPENSYS (M) BERHAD (ACE Market)
Stock Name: OPENSYS
Date Announced: 12/04/2012
Announcement Detail:
Date of change: 12/04/2012
Name: James Henry Stewart
Age: 78
Nationality: Canadian
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: He has more than thirty years of experience in the IT industry. His management expertise includes sales and marketing, human resource planning, financial management and customer relations.
Working experience and occupation: He was the Managing Director of NCR Corporation for South East Asia and responsible for the overall objectives of NCR Corporation subsidiaries in Thailand, Malaysia, Singapore, Philippines, Indonesia and Sri Lanka from 1995 to 1997. He was the Country Manager for NCR Malaysia from 1989 to 1996, Vice President Computer Systems Division for NCR Canada Ltd from 1986 to 1988 and Vice President, Product Development and Marketing for NCR Canada Ltd from 1984 to 1985. Prior to that, he occupied various management positions with NCR Canada Ltd from 1968 to 1984.
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): Chairman:
Mr. Tai Keat Chai (Independent Non-Executive Director)
Member:
Mr. James Henry Stewart (Independent Non-Executive Director)
Datuk Ng Bee Ken (Independent Non-Executive Director)
Company Name: OPENSYS (M) BERHAD (ACE Market)
Stock Name: OPENSYS
Date Announced: 12/04/2012
Announcement Detail:
Date of change: 12/04/2012
Name: James Henry Stewart
Age: 78
Nationality: Canadian
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: He has more than thirty years of experience in the IT industry. His management expertise includes sales and marketing, human resource planning, financial management and customer relations.
Working experience and occupation: He was the Managing Director of NCR Corporation for South East Asia and responsible for the overall objectives of NCR Corporation subsidiaries in Thailand, Malaysia, Singapore, Philippines, Indonesia and Sri Lanka from 1995 to 1997. He was the Country Manager for NCR Malaysia from 1989 to 1996, Vice President Computer Systems Division for NCR Canada Ltd from 1986 to 1988 and Vice President, Product Development and Marketing for NCR Canada Ltd from 1984 to 1985. Prior to that, he occupied various management positions with NCR Canada Ltd from 1968 to 1984.
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): Chairman:
Mr. Tai Keat Chai (Independent Non-Executive Director)
Member:
Mr. James Henry Stewart (Independent Non-Executive Director)
Datuk Ng Bee Ken (Independent Non-Executive Director)
OPENSYS - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: OPENSYS (M) BERHAD (ACE Market)
Stock Name: OPENSYS
Date Announced: 12/04/2012
Announcement Detail:
EX-date: 26/04/2012
Entitlement date: 30/04/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First interim tax exempt dividend of 5% equivalent to 0.5 sen per ordinary share of 10 sen each
Period of interest payment: to
Financial Year End: 31/12/2012
Share transfer book & register of members will be: 30/04/2012 to 30/04/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: MEGA CORPORATE SERVICES SDN. BHD.
Level 15-2, Bangunan Faber Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur.
Tel No. 03-26924271
Payment date: 25/05/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/04/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Company Name: OPENSYS (M) BERHAD (ACE Market)
Stock Name: OPENSYS
Date Announced: 12/04/2012
Announcement Detail:
EX-date: 26/04/2012
Entitlement date: 30/04/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First interim tax exempt dividend of 5% equivalent to 0.5 sen per ordinary share of 10 sen each
Period of interest payment: to
Financial Year End: 31/12/2012
Share transfer book & register of members will be: 30/04/2012 to 30/04/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: MEGA CORPORATE SERVICES SDN. BHD.
Level 15-2, Bangunan Faber Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur.
Tel No. 03-26924271
Payment date: 25/05/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/04/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
OPENSYS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: OPENSYS (M) BERHAD (ACE Market)
Stock Name: OPENSYS
Date Announced: 12/04/2012
Announcement Detail:
Date of change: 12/04/2012
Name: James Henry Stewart
Age: 78
Nationality: Canadian
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Qualifications: He has more than thirty years of experience in the IT industry. His management expertise includes sales and marketing, human resource planning, financial management and customer relations.
Working experience and occupation: He was appointed to the Board of the Company on 6 November 2003.
He was the Managing Director of NCR Corporation for South East Asia and responsible for the overall objectives of NCR Corporation subsidiaries in Thailand, Malaysia, Singapore, Philippines, Indonesia and Sri Lanka from 1995 to 1997. He was the Country Manager for NCR Malaysia from 1989 to 1996, Vice President Computer Systems Division for NCR Canada Ltd from 1986 to 1988 and Vice President, Product Development and Marketing for NCR Canada Ltd from 1984 to 1985. Prior to that, he occupied various management positions with NCR Canada Ltd from 1968 to 1984.
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: OPENSYS (M) BERHAD (ACE Market)
Stock Name: OPENSYS
Date Announced: 12/04/2012
Announcement Detail:
Date of change: 12/04/2012
Name: James Henry Stewart
Age: 78
Nationality: Canadian
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Qualifications: He has more than thirty years of experience in the IT industry. His management expertise includes sales and marketing, human resource planning, financial management and customer relations.
Working experience and occupation: He was appointed to the Board of the Company on 6 November 2003.
He was the Managing Director of NCR Corporation for South East Asia and responsible for the overall objectives of NCR Corporation subsidiaries in Thailand, Malaysia, Singapore, Philippines, Indonesia and Sri Lanka from 1995 to 1997. He was the Country Manager for NCR Malaysia from 1989 to 1996, Vice President Computer Systems Division for NCR Canada Ltd from 1986 to 1988 and Vice President, Product Development and Marketing for NCR Canada Ltd from 1984 to 1985. Prior to that, he occupied various management positions with NCR Canada Ltd from 1968 to 1984.
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
OPENSYS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: OPENSYS (M) BERHAD (ACE Market)
Stock Name: OPENSYS
Date Announced: 12/04/2012
Announcement Detail:
Date of change: 12/04/2012
Name: Tai Keat Chai
Age: 58
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Fellow of the Institute of Chartered Accountants in England & Wales and a member of the Malaysian Institute of Accountants
Working experience and occupation: He worked at KPMG, London as an Audit Senior in 1977/1978, after which he returned to Malaysia and worked with PriceWaterhouseCoopers in Kuala Lumpur.
In 1981, he joined Alliance Merchant Bank Berhad in corporate finance for 7 years before he ventured into stockbroking, during which time he worked in SJ Securities Sdn Bhd, A.A. Anthony Securities Sdn Bhd and ECM Libra Securities Sdn Bhd. Presently, he is a Director of Fiscal Corporate Services Sdn Bhd.
Directorship of public companies (if any): 1. Chuan Huat Resources Berhad
2. Disccomp Berhad
3. Cuscapi Berhad
4. Imaspro Corporation Berhad
5. SILK Holdings Berhad
6. MIDF Amanah Investment Bank 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): Chairman:
Mr Tai Keat Chai (Independent Non-Executive Director)
Member:
Mr. James Henry Stewart (Independent Non-Executive Director)
Datuk Ng Bee Ken (Independent Non-Executive Director)
Company Name: OPENSYS (M) BERHAD (ACE Market)
Stock Name: OPENSYS
Date Announced: 12/04/2012
Announcement Detail:
Date of change: 12/04/2012
Name: Tai Keat Chai
Age: 58
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Fellow of the Institute of Chartered Accountants in England & Wales and a member of the Malaysian Institute of Accountants
Working experience and occupation: He worked at KPMG, London as an Audit Senior in 1977/1978, after which he returned to Malaysia and worked with PriceWaterhouseCoopers in Kuala Lumpur.
In 1981, he joined Alliance Merchant Bank Berhad in corporate finance for 7 years before he ventured into stockbroking, during which time he worked in SJ Securities Sdn Bhd, A.A. Anthony Securities Sdn Bhd and ECM Libra Securities Sdn Bhd. Presently, he is a Director of Fiscal Corporate Services Sdn Bhd.
Directorship of public companies (if any): 1. Chuan Huat Resources Berhad
2. Disccomp Berhad
3. Cuscapi Berhad
4. Imaspro Corporation Berhad
5. SILK Holdings Berhad
6. MIDF Amanah Investment Bank 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): Chairman:
Mr Tai Keat Chai (Independent Non-Executive Director)
Member:
Mr. James Henry Stewart (Independent Non-Executive Director)
Datuk Ng Bee Ken (Independent Non-Executive Director)
MQTECH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: MQ TECHNOLOGY BERHAD ("MQTECH" OR THE "COMPANY")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE")
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: MQ TECHNOLOGY BERHAD ("MQTECH" OR THE "COMPANY")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE")
MQTECH - OTHERS
Announcement Type: General Announcement
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MQ TECHNOLOGY BERHAD ("MQTECH" OR THE "COMPANY")
(i) Proposed Renewal of Share Buy-Back Authority
(ii)Proposed Amendments to the Articles of Association of MQTECH
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MQ TECHNOLOGY BERHAD ("MQTECH" OR THE "COMPANY")
(i) Proposed Renewal of Share Buy-Back Authority
(ii)Proposed Amendments to the Articles of Association of MQTECH
NEXTNAT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: NEXTNATION COMMUNICATION BERHAD (ACE Market)
Stock Name: NEXTNAT
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NEXTNATION COMMUNICATION BERHAD ("NEXTNATION" OR THE "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: Nextnation - EGM Notice (13 April 2012).pdf
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: NEXTNATION COMMUNICATION BERHAD (ACE Market)
Stock Name: NEXTNAT
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NEXTNATION COMMUNICATION BERHAD ("NEXTNATION" OR THE "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: Nextnation - EGM Notice (13 April 2012).pdf
MNC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: M N C WIRELESS BERHAD (ACE Market)
Stock Name: MNC
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: MNC WIRELESS BERHAD ("the Company")
-Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
Company Name: M N C WIRELESS BERHAD (ACE Market)
Stock Name: MNC
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: MNC WIRELESS BERHAD ("the Company")
-Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
N2N - OTHERS
Announcement Type: General Announcement
Company Name: N2N CONNECT BERHAD (ACE Market)
Stock Name: N2N
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: 1. PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP CAPITAL
2. PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
Company Name: N2N CONNECT BERHAD (ACE Market)
Stock Name: N2N
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: 1. PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP CAPITAL
2. PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
MICROLN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MICROLINK SOLUTIONS BERHAD (ACE Market)
Stock Name: MICROLN
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Outcome of the Ninth Annual General Meeting
Attachments: MSB- appendix 1.pdf
Company Name: MICROLINK SOLUTIONS BERHAD (ACE Market)
Stock Name: MICROLN
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Outcome of the Ninth Annual General Meeting
Attachments: MSB- appendix 1.pdf
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