EBWORX - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Yee Chee Wai
Age: 47
Nationality: Malaysian
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Change in Substantial Shareholder
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: Chartered Accountant
- Malaysian Institute of Accountants
Certified Public Accountant
- Malaysian Institute of Certified Public Accountants
Working experience and occupation: Mr. Yee Chee Wai has been in the merchant bank industry since June 1991. He was first attached to Affin Investment Bank Berhad and was then attached to Public Investment Bank Berhad with last position as General Manager for about 7 years since October 2000. Mr. Yee is now the Chief Operating Officer of OSK Venture Equities Sdn. Bhd.
Directorship of public companies (if any): i. OSK Ventures International Berhad Group
ii. mTouche Technology Berhad
iii. Green Packet Berhad (Alternate Director)
iv. Maxwell International 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
Remarks: Mr. Yee Chee Wai has also resigned as the member of Nominating Committee, Audit Committee and Remuneration/Compensation Committee of the Company with effect from 18 May 2012.
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Yee Chee Wai
Age: 47
Nationality: Malaysian
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Change in Substantial Shareholder
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: Chartered Accountant
- Malaysian Institute of Accountants
Certified Public Accountant
- Malaysian Institute of Certified Public Accountants
Working experience and occupation: Mr. Yee Chee Wai has been in the merchant bank industry since June 1991. He was first attached to Affin Investment Bank Berhad and was then attached to Public Investment Bank Berhad with last position as General Manager for about 7 years since October 2000. Mr. Yee is now the Chief Operating Officer of OSK Venture Equities Sdn. Bhd.
Directorship of public companies (if any): i. OSK Ventures International Berhad Group
ii. mTouche Technology Berhad
iii. Green Packet Berhad (Alternate Director)
iv. Maxwell International 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
Remarks: Mr. Yee Chee Wai has also resigned as the member of Nominating Committee, Audit Committee and Remuneration/Compensation Committee of the Company with effect from 18 May 2012.
EBWORX - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Reagan Chan Chung Cheng
Age: 31
Nationality: Malaysian
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Type of change: Cessation of Office
Reason: Ceased as Alternate Director to Mr. Yee Chee Wai
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: He holds a Bachelor of Science in Actuarial Science from London School of Economics and Political Science with a First Class Honours.
Working experience and occupation: He was the Assistant Vice President of OSK Venture Equities Sdn Bhd,a wholly-owned subsidiary of OSK Ventures International Berhad and was responsible for managing venture capital and private equity investments. He began his career in 2004 with IBM Malaysia prior to joining OSK Venture Equities Sdn Bhd in 2005.
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: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Reagan Chan Chung Cheng
Age: 31
Nationality: Malaysian
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Type of change: Cessation of Office
Reason: Ceased as Alternate Director to Mr. Yee Chee Wai
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: He holds a Bachelor of Science in Actuarial Science from London School of Economics and Political Science with a First Class Honours.
Working experience and occupation: He was the Assistant Vice President of OSK Venture Equities Sdn Bhd,a wholly-owned subsidiary of OSK Ventures International Berhad and was responsible for managing venture capital and private equity investments. He began his career in 2004 with IBM Malaysia prior to joining OSK Venture Equities Sdn Bhd in 2005.
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
EBWORX - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Lim Boon Kheng
Age: 46
Nationality: Singaporean
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Change in Substantial Shareholder
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: Bachelor of Accountancy degree from the National University of Singapore in 1990.
Working experience and occupation: He is the Group Chief Financial Officer of CSE Global Limited ("CSE"), a global systems integrator listed on the Singapore Stock Exchange. He began his career in 1990 as an accountant with ULC Systems (FE) Pte Ltd. He then joined Singapore Technologies Pte Ltd in 1991 as an accountant and was promoted to various positions in the organization.He left the company in 1999 to join CSE as the Group Financial Controller.
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
Remarks: Mr. Lim Boon Kheng has also resigned as the Chairman of the Remuneration/Compensation Committee of the Company with effect from 18 May 2012.
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Lim Boon Kheng
Age: 46
Nationality: Singaporean
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Change in Substantial Shareholder
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: Bachelor of Accountancy degree from the National University of Singapore in 1990.
Working experience and occupation: He is the Group Chief Financial Officer of CSE Global Limited ("CSE"), a global systems integrator listed on the Singapore Stock Exchange. He began his career in 1990 as an accountant with ULC Systems (FE) Pte Ltd. He then joined Singapore Technologies Pte Ltd in 1991 as an accountant and was promoted to various positions in the organization.He left the company in 1999 to join CSE as the Group Financial Controller.
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
Remarks: Mr. Lim Boon Kheng has also resigned as the Chairman of the Remuneration/Compensation Committee of the Company with effect from 18 May 2012.
EBWORX - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Keiichi Shiotsuka
Age: 58
Nationality: Japanese
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor degree from Chuo University, Japan in year 1977
Working experience and occupation: Corporate Officer, Chief Operating Officer of System Solutions Business, Information & Telecommunication System 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
Remarks: Mr. Keiichi Shiotsuka has also been appointed as a member of the Audit Committee, the Nominating Committee and the Chairman of the Remuneration/Compensation Committee of the Company with effect from 18 May 2012.
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Keiichi Shiotsuka
Age: 58
Nationality: Japanese
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor degree from Chuo University, Japan in year 1977
Working experience and occupation: Corporate Officer, Chief Operating Officer of System Solutions Business, Information & Telecommunication System 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
Remarks: Mr. Keiichi Shiotsuka has also been appointed as a member of the Audit Committee, the Nominating Committee and the Chairman of the Remuneration/Compensation Committee of the Company with effect from 18 May 2012.
EBWORX - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Tsugio Yamamoto
Age: 53
Nationality: Japanese
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: Graduate from Nagasaki Prefectural Shimabara Technical High School in year 1978.
Working experience and occupation: President of Financial Information Systems Division, Information & Telecommincation Systems 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
Remarks: Mr. Tsugio Yamamoto has also been appointed as member of Risk Management Committee.
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Tsugio Yamamoto
Age: 53
Nationality: Japanese
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: Graduate from Nagasaki Prefectural Shimabara Technical High School in year 1978.
Working experience and occupation: President of Financial Information Systems Division, Information & Telecommincation Systems 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
Remarks: Mr. Tsugio Yamamoto has also been appointed as member of Risk Management Committee.
EBWORX - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Keiichi Shiotsuka
Age: 58
Nationality: Japanese
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Bachelor degree from Chuo University, Japan in year 1977.
Working experience and occupation: Corporate Officer, Chief Operating Officer of System Solutions Business, Information & Telecommunication System 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
Composition of Audit Committee (Name and Directorate of members after change): 1. Razman Hafidz Bin Abu Zarim (Chairman) - Independent Non Executive Director
2. Tan Ming-li - Independent Non Executive Director
3. Keiichi Shiotsuka - Non Independent Non Executive Director
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Keiichi Shiotsuka
Age: 58
Nationality: Japanese
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Bachelor degree from Chuo University, Japan in year 1977.
Working experience and occupation: Corporate Officer, Chief Operating Officer of System Solutions Business, Information & Telecommunication System 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
Composition of Audit Committee (Name and Directorate of members after change): 1. Razman Hafidz Bin Abu Zarim (Chairman) - Independent Non Executive Director
2. Tan Ming-li - Independent Non Executive Director
3. Keiichi Shiotsuka - Non Independent Non Executive Director
EBWORX - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Yee Chee Wai
Age: 47
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Chartered Accountant
- Malaysian Institute of Accountants
Certified Public Accountant
- Malaysian Institute of Certified Public Accountants
Working experience and occupation: Mr. Yee Chee Wai has been in the merchant bank industry since June 1991. He was first attached to Affin Investment Bank Berhad and was then attached to Public Investment Bank Berhad with last position as General Manager for about 7 years since October 2000. Mr. Yee is now the Chief Operating Officer of OSK Venture Equities Sdn. Bhd.
Directorship of public companies (if any): i. OSK Ventures International Berhad Group
ii. mTouche Technology Berhad
iii. Green Packet Berhad (Alternate Director)
iv. Maxwell International 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): 1. Razman Hafidz Bin Abu Zarim (Chairman) - Independent Non Executive Director
2. Tan Ming-li - Independent Non Executive Director
3. Keiichi Shiotsuka - Non Independent Non Executive Director
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Yee Chee Wai
Age: 47
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Chartered Accountant
- Malaysian Institute of Accountants
Certified Public Accountant
- Malaysian Institute of Certified Public Accountants
Working experience and occupation: Mr. Yee Chee Wai has been in the merchant bank industry since June 1991. He was first attached to Affin Investment Bank Berhad and was then attached to Public Investment Bank Berhad with last position as General Manager for about 7 years since October 2000. Mr. Yee is now the Chief Operating Officer of OSK Venture Equities Sdn. Bhd.
Directorship of public companies (if any): i. OSK Ventures International Berhad Group
ii. mTouche Technology Berhad
iii. Green Packet Berhad (Alternate Director)
iv. Maxwell International 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): 1. Razman Hafidz Bin Abu Zarim (Chairman) - Independent Non Executive Director
2. Tan Ming-li - Independent Non Executive Director
3. Keiichi Shiotsuka - Non Independent Non Executive Director
EBWORX - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Toshiyuki Fujimura
Age: 53
Nationality: Japanese
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor Degree from Waseda University in year 1982.
Working experience and occupation: General Manager, Global Strategic Planning, Global Business Planning & Operations Division, Information & Telecommunication System 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: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Toshiyuki Fujimura
Age: 53
Nationality: Japanese
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor Degree from Waseda University in year 1982.
Working experience and occupation: General Manager, Global Strategic Planning, Global Business Planning & Operations Division, Information & Telecommunication System 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
CBSA - OTHERS
Announcement Type: General Announcement
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Press Release: CBSA Berhad Founder Retires
Attachments: 20120518-CBSA-news release.pdf
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Press Release: CBSA Berhad Founder Retires
Attachments: 20120518-CBSA-news release.pdf
CBSA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Tan Tian Sin
Age: 51
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Managing Director
Directorate: Executive
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest - 43,762,400 (18.24%)
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Tan Tian Sin
Age: 51
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Managing Director
Directorate: Executive
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest - 43,762,400 (18.24%)
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