MQTECH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 20/06/2012
Announcement Detail:
Date of change: 20/06/2012
Name: Lim Teong Lee
Age: 54
Nationality: Singaporean
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Graduated from Tata Government Training Centre (1978).
Working experience and occupation: Upon graduation, he joined EM Tool Ptd Ltd as tool & die maker and was promoted to Supervisor in year 1983. Subsequently, he joined DCM Univac Ptd Ltd as superintendent and with continue good track record and performance, he was recruited as manager at TEK Precision Tooling Ptd Ltd since 1989. In year 2000, with vast experience and exposure, he joined TEK Guthrie Ptd Ltd as manager and later promoted to become Engineering Director and he continue holding the position until now.
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 Interest : 1,000,000 shares in MQ Technology Berhad
Indirect Interest : 668,100 shares in MQ Technology Berhad
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 20/06/2012
Announcement Detail:
Date of change: 20/06/2012
Name: Lim Teong Lee
Age: 54
Nationality: Singaporean
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Graduated from Tata Government Training Centre (1978).
Working experience and occupation: Upon graduation, he joined EM Tool Ptd Ltd as tool & die maker and was promoted to Supervisor in year 1983. Subsequently, he joined DCM Univac Ptd Ltd as superintendent and with continue good track record and performance, he was recruited as manager at TEK Precision Tooling Ptd Ltd since 1989. In year 2000, with vast experience and exposure, he joined TEK Guthrie Ptd Ltd as manager and later promoted to become Engineering Director and he continue holding the position until now.
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 Interest : 1,000,000 shares in MQ Technology Berhad
Indirect Interest : 668,100 shares in MQ Technology Berhad
MQTECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 20/06/2012
Announcement Detail:
Date of change: 20/06/2012
Name: Lim Teong Lee
Age: 54
Nationality: Singaporean
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Graduated from Tata Government Training Centre (1978).
Working experience and occupation: Upon graduation, he joined EM Tool Ptd Ltd as tool & die maker and was promoted to Supervisor in year 1983. Subsequently, he joined DCM Univac Ptd Ltd as superintendent and with continue good track record and performance, he was recruited as manager at TEK Precision Tooling Ptd Ltd since 1989. In year 2000, with vast experience and exposure, he joined TEK Guthrie Ptd Ltd as manager and later promoted to become Engineering Director and he continue holding the position until now.
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 interest : 1,000,000 shares in MQ Technology Berhad
Indirect interest : 668,100 shares in MQ Technology Berhad
Composition of Audit Committee (Name and Directorate of members after change): 1. Kok Seng Loong : Chairman(Independent Non-Executive Director)
2. Dato Dr. Chong Eng Keat @ Teoh Eng Keat : Member (Independent Non-Executive Director)
3. Lim Teong Lee : Member(Independent Non-Executive Director)
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 20/06/2012
Announcement Detail:
Date of change: 20/06/2012
Name: Lim Teong Lee
Age: 54
Nationality: Singaporean
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Graduated from Tata Government Training Centre (1978).
Working experience and occupation: Upon graduation, he joined EM Tool Ptd Ltd as tool & die maker and was promoted to Supervisor in year 1983. Subsequently, he joined DCM Univac Ptd Ltd as superintendent and with continue good track record and performance, he was recruited as manager at TEK Precision Tooling Ptd Ltd since 1989. In year 2000, with vast experience and exposure, he joined TEK Guthrie Ptd Ltd as manager and later promoted to become Engineering Director and he continue holding the position until now.
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 interest : 1,000,000 shares in MQ Technology Berhad
Indirect interest : 668,100 shares in MQ Technology Berhad
Composition of Audit Committee (Name and Directorate of members after change): 1. Kok Seng Loong : Chairman(Independent Non-Executive Director)
2. Dato Dr. Chong Eng Keat @ Teoh Eng Keat : Member (Independent Non-Executive Director)
3. Lim Teong Lee : Member(Independent Non-Executive Director)
MQTECH - OTHERS
Announcement Type: General Announcement
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MQ TECHNOLOGY BERHAD ("MQ" or "the Company")
- Changes in the composition of the Remuneration Committee and Nomination Committee
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MQ TECHNOLOGY BERHAD ("MQ" or "the Company")
- Changes in the composition of the Remuneration Committee and Nomination Committee
MYEG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MY E.G. SERVICES BERHAD
Stock Name: MYEG
Date Announced: 20/06/2012
Announcement Detail:
Date of buy back: 20/06/2012
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.595
Maximum price paid for each share purchased ($$): 0.595
Total consideration paid ($$): 59,500.00
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,993,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.498
Company Name: MY E.G. SERVICES BERHAD
Stock Name: MYEG
Date Announced: 20/06/2012
Announcement Detail:
Date of buy back: 20/06/2012
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.595
Maximum price paid for each share purchased ($$): 0.595
Total consideration paid ($$): 59,500.00
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,993,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.498
FOCUSP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: FOCUS POINT HOLDINGS BERHAD (ACE Market)
Stock Name: FOCUSP
Date Announced: 20/06/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Focus Point Holdings Berhad -Third Annual General Meeting ("3rd AGM")
Company Name: FOCUS POINT HOLDINGS BERHAD (ACE Market)
Stock Name: FOCUSP
Date Announced: 20/06/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Focus Point Holdings Berhad -Third Annual General Meeting ("3rd AGM")
FOCUSP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: FOCUS POINT HOLDINGS BERHAD (ACE Market)
Stock Name: FOCUSP
Date Announced: 20/06/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: FOCUS POINT HOLDINGS BERHAD ("FOCUS POINT" OR THE "COMPANY")
- VARIATION OF MORE THAN 10% IN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") TRANSACTED FROM THE ESTIMATED VALUE
Company Name: FOCUS POINT HOLDINGS BERHAD (ACE Market)
Stock Name: FOCUSP
Date Announced: 20/06/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: FOCUS POINT HOLDINGS BERHAD ("FOCUS POINT" OR THE "COMPANY")
- VARIATION OF MORE THAN 10% IN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") TRANSACTED FROM THE ESTIMATED VALUE
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: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 20 June 2012
Attachments: FBM KLCI etf 20120620.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 20 June 2012
Attachments: FBM KLCI etf 20120620.xls
PANAMY - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PANASONIC MANUFACTURING MALAYSIA BERHAD
Stock Name: PANAMY
Date Announced: 20/06/2012
Announcement Detail:
Date of change: 19/06/2012
Name: Mikio Matsui
Age: 48
Nationality: Japanese
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Graduated from Keio University with a Bachelor Degree of Economics
Working experience and occupation: Mr Mikio Matsui joined the Panasonic Group since 1987 and has more than 20 years in human resource management. Prior to this, he was first assigned to Air Conditioner Division (Japan)as HR Executive,Matsushita Industrial Corporation Sdn. Bhd (Malaysia)as HR Advisor,Air Conditioner Sector (Japan) as HR Assistant Manager,Panasonic Compressor America (USA) as HR Advisor,and Matsushita Wanbao Air Conditioner Pte. Ltd (China) as HR Senior Advisor. Then he was been assigned as HR General Manager for 6 years. After that, he was assigned as HR Councilor in Head Office (Japan).
From 2004 until now, he was a director in Panasonic Management Malaysia Sdn. Bhd and Member of the board in Panasonic Asia Pacific Pte. Ltd (Singapore).
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: PANASONIC MANUFACTURING MALAYSIA BERHAD
Stock Name: PANAMY
Date Announced: 20/06/2012
Announcement Detail:
Date of change: 19/06/2012
Name: Mikio Matsui
Age: 48
Nationality: Japanese
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Graduated from Keio University with a Bachelor Degree of Economics
Working experience and occupation: Mr Mikio Matsui joined the Panasonic Group since 1987 and has more than 20 years in human resource management. Prior to this, he was first assigned to Air Conditioner Division (Japan)as HR Executive,Matsushita Industrial Corporation Sdn. Bhd (Malaysia)as HR Advisor,Air Conditioner Sector (Japan) as HR Assistant Manager,Panasonic Compressor America (USA) as HR Advisor,and Matsushita Wanbao Air Conditioner Pte. Ltd (China) as HR Senior Advisor. Then he was been assigned as HR General Manager for 6 years. After that, he was assigned as HR Councilor in Head Office (Japan).
From 2004 until now, he was a director in Panasonic Management Malaysia Sdn. Bhd and Member of the board in Panasonic Asia Pacific Pte. Ltd (Singapore).
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
MAS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealing in Securities of Malaysian Airline System Berhad ("MAS") Outside Closed Period
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealing in Securities of Malaysian Airline System Berhad ("MAS") Outside Closed Period
AXREIT - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Issuance of Islamic Medium Term Notes Programme of up to RM300.0 Million in Nominal Value
Submitting Merchant Bank: -
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Issuance of Islamic Medium Term Notes Programme of up to RM300.0 Million in Nominal Value
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