EBWORX - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 22/05/2012
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, Hitachi, Ltd.
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: 1. 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.
2. Amendment was made to the working experiene and occupation of Mr. Keiichi Shiotsuka by inserting "Hitachi, Ltd.".
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 22/05/2012
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, Hitachi, Ltd.
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: 1. 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.
2. Amendment was made to the working experiene and occupation of Mr. Keiichi Shiotsuka by inserting "Hitachi, Ltd.".
EBWORX - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 22/05/2012
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, Hitachi, Ltd.
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: 1. Mr. Tsugio Yamamoto has also been appointed as member of Risk Management Committee.
2. Amendment was made to the working experiene and occupation of Mr. Tsugio Yamamoto by inserting "Hitachi, Ltd.".
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 22/05/2012
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, Hitachi, Ltd.
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: 1. Mr. Tsugio Yamamoto has also been appointed as member of Risk Management Committee.
2. Amendment was made to the working experiene and occupation of Mr. Tsugio Yamamoto by inserting "Hitachi, Ltd.".
EBWORX - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 22/05/2012
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, Hitachi, Ltd.
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: Amendment was made to the working experiene and occupation of Mr. Toshiyuki Fujimura by inserting "Hitachi, Ltd.".
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 22/05/2012
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, Hitachi, Ltd.
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: Amendment was made to the working experiene and occupation of Mr. Toshiyuki Fujimura by inserting "Hitachi, Ltd.".
EBWORX - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 22/05/2012
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, Hitachi, Ltd.
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
Remarks: Amendment was made to the working experiene and occupation of Mr. Keiichi Shiotsuka by inserting "Hitachi, Ltd.".
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 22/05/2012
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, Hitachi, Ltd.
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
Remarks: Amendment was made to the working experiene and occupation of Mr. Keiichi Shiotsuka by inserting "Hitachi, Ltd.".
PERISAI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): ESOS
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 22/05/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description: PERISAI PETROLEUM TEKNOLOGI BHD ("PERISAI" OR THE "COMPANY")
PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF PERISAI AND ITS SUBSIDIARIES ("PROPOSED ESOS")
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 22/05/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description: PERISAI PETROLEUM TEKNOLOGI BHD ("PERISAI" OR THE "COMPANY")
PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF PERISAI AND ITS SUBSIDIARIES ("PROPOSED ESOS")
TMS - Financial Results
Announcement Type: Financial Results
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 22/05/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 22/05/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 22/05/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 22 May 2012
Attachments: FBM KLCI etf 20120522.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 22/05/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 22 May 2012
Attachments: FBM KLCI etf 20120522.xls
FABER - MATERIAL LITIGATION
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 22/05/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: FABER GROUP BERHAD ("FGB")
STATEMENT OF CLAIM FILED BY SWEET HOME TECHNICAL WORKS LIMITED LIABILITY COMPANY AGAINST FABER LIMITED LIABILITY COMPANY ("STATEMENT OF CLAIM")
Submitting Merchant Bank: N/A
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 22/05/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: FABER GROUP BERHAD ("FGB")
STATEMENT OF CLAIM FILED BY SWEET HOME TECHNICAL WORKS LIMITED LIABILITY COMPANY AGAINST FABER LIMITED LIABILITY COMPANY ("STATEMENT OF CLAIM")
BRDB - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: BANDAR RAYA DEVELOPMENTS BERHAD
Stock Name: BRDB
Date Announced: 22/05/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BANDAR RAYA DEVELOPMENTS BERHAD
Stock Name: BRDB
Date Announced: 22/05/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
ASB - OTHERS
Announcement Type: General Announcement
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 22/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ADVANCE SYNERGY BERHAD ("ASB")
Announcement by Unified Communications Holdings Limited ("UCH"), a 58.3%-owned subsidiary of ASB (held via Worldwide Matrix Sdn Bhd, a wholly-owned subsidiary of ASB), to the Singapore Exchange Securities Trading Limited ("SGX")
Attachments: UCH Announcement 22 05 2012.pdf
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 22/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ADVANCE SYNERGY BERHAD ("ASB")
Announcement by Unified Communications Holdings Limited ("UCH"), a 58.3%-owned subsidiary of ASB (held via Worldwide Matrix Sdn Bhd, a wholly-owned subsidiary of ASB), to the Singapore Exchange Securities Trading Limited ("SGX")
Attachments: UCH Announcement 22 05 2012.pdf
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