CBSA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 04/07/2012
Announcement Detail:
Date of change: 04/07/2012
Name: Wong Yee Ming
Age: 31
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: Customer Relationship Management Practitioner and Direct Marketing Practitioner by Insitute of Direct Marketing, London, United Kingdom.
Upper 2nd BA Marketing with Business Economics & Financial Management by Middlesex University, United Kingdom.
Working experience and occupation: 1. January 2012 - Present - Finance Director (Associate Director) - Malinta Corporation Sdn. Bhd.
2. July 2007 - December 2011 - Credit Analyst (Vice President) - Group Treasury - CIMB Investment Bank Berhad
3. February 2004 - May 2007 - Project Administrator (Senior Executive) - Malinta Corporation Sdn. Bhd.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Not related to any director or major shareholder of CBSA Berhad, except for the father of Mr. Wong Yee Ming, Mr. Wong Kim Sun, is a substantial shareholder of CBSA Berhad.
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: CBSA Berhad - Ordinary Shares
8,840,800 (3.68%) - Direct Interest
16,000,000 (6.66%) - Deemed interested by virtue of my father, Mr. Wong Kim Sun's interest pursuant to Section 134(12) of the Companies Act, 1965.
Remarks: The Company currently has one Independent Director thus does not comply with paragraph 15.02 of the Listing Requirements. The Company would endeavour to source for candidate to fill up the vacancy.
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 04/07/2012
Announcement Detail:
Date of change: 04/07/2012
Name: Wong Yee Ming
Age: 31
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: Customer Relationship Management Practitioner and Direct Marketing Practitioner by Insitute of Direct Marketing, London, United Kingdom.
Upper 2nd BA Marketing with Business Economics & Financial Management by Middlesex University, United Kingdom.
Working experience and occupation: 1. January 2012 - Present - Finance Director (Associate Director) - Malinta Corporation Sdn. Bhd.
2. July 2007 - December 2011 - Credit Analyst (Vice President) - Group Treasury - CIMB Investment Bank Berhad
3. February 2004 - May 2007 - Project Administrator (Senior Executive) - Malinta Corporation Sdn. Bhd.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Not related to any director or major shareholder of CBSA Berhad, except for the father of Mr. Wong Yee Ming, Mr. Wong Kim Sun, is a substantial shareholder of CBSA Berhad.
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: CBSA Berhad - Ordinary Shares
8,840,800 (3.68%) - Direct Interest
16,000,000 (6.66%) - Deemed interested by virtue of my father, Mr. Wong Kim Sun's interest pursuant to Section 134(12) of the Companies Act, 1965.
Remarks: The Company currently has one Independent Director thus does not comply with paragraph 15.02 of the Listing Requirements. The Company would endeavour to source for candidate to fill up the vacancy.
CBSA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 04/07/2012
Announcement Detail:
Date of change: 04/07/2012
Name: Wong Yee Ming
Age: 31
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Customer Relationship Management Practitioner and Direct Marketing Practitioner by Institute of Direct Marketing, London, United Kingdom.
Upper 2nd BA Marketing with Business Economics & Financial Management by Middlesex University, United Kingdom.
Working experience and occupation: 1. January 2012 - Present - Finance Director (Associate Director) - Malinta Corporation Sdn. Bhd.
2. July 2007 - December 2011 - Credit Analyst (Vice President) - Group Treasury - CIMB Investment Bank Berhad
3. February 2004 - May 2007 - Project Administrator (Senior Executive) - Malinta Corporation Sdn. Bhd.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Not related to any director or major shareholder of CBSA Berhad, except for the father of Mr. Wong Yee Ming, Mr. Wong Kim Sun, is a substantial shareholder of CBSA Berhad.
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: CBSA Berhad - Ordinary Shares
8,840,800 (3.68%) - Direct Interest
16,000,000 (6.66%) - Deemed interested by virtue of my father, Mr. Wong Kim Sun's interest pursuant to Section 134(12) of the Companies Act, 1965.
Composition of Audit Committee (Name and Directorate of members after change): Wong Mun Wai (Independent Non-Executive Director) - Member
Wong Yee Ming (Non-Independent Non-Executive Director) - Member
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 04/07/2012
Announcement Detail:
Date of change: 04/07/2012
Name: Wong Yee Ming
Age: 31
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Customer Relationship Management Practitioner and Direct Marketing Practitioner by Institute of Direct Marketing, London, United Kingdom.
Upper 2nd BA Marketing with Business Economics & Financial Management by Middlesex University, United Kingdom.
Working experience and occupation: 1. January 2012 - Present - Finance Director (Associate Director) - Malinta Corporation Sdn. Bhd.
2. July 2007 - December 2011 - Credit Analyst (Vice President) - Group Treasury - CIMB Investment Bank Berhad
3. February 2004 - May 2007 - Project Administrator (Senior Executive) - Malinta Corporation Sdn. Bhd.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Not related to any director or major shareholder of CBSA Berhad, except for the father of Mr. Wong Yee Ming, Mr. Wong Kim Sun, is a substantial shareholder of CBSA Berhad.
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: CBSA Berhad - Ordinary Shares
8,840,800 (3.68%) - Direct Interest
16,000,000 (6.66%) - Deemed interested by virtue of my father, Mr. Wong Kim Sun's interest pursuant to Section 134(12) of the Companies Act, 1965.
Composition of Audit Committee (Name and Directorate of members after change): Wong Mun Wai (Independent Non-Executive Director) - Member
Wong Yee Ming (Non-Independent Non-Executive Director) - Member
CBSA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 04/07/2012
Announcement Detail:
Date of change: 04/07/2012
Name: Choo Kok Liong
Age: 47
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: N/A
Working experience and occupation: N/A
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: CBSA Berhad - Ordinary Shares
Direct interest - 140,000 shares
Composition of Audit Committee (Name and Directorate of members after change): Wong Mun Wai (Independent Non-Executive Director) - Member
Wong Yee Ming (Non-Independent Non-Executive Director) - Member
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 04/07/2012
Announcement Detail:
Date of change: 04/07/2012
Name: Choo Kok Liong
Age: 47
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: N/A
Working experience and occupation: N/A
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: CBSA Berhad - Ordinary Shares
Direct interest - 140,000 shares
Composition of Audit Committee (Name and Directorate of members after change): Wong Mun Wai (Independent Non-Executive Director) - Member
Wong Yee Ming (Non-Independent Non-Executive Director) - Member
CBSA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 04/07/2012
Announcement Detail:
Date of change: 04/07/2012
Name: General Tan Sri Dato' Seri Panglima Mohd Azumi Bin Mohamed
Age: 63
Nationality: Malaysian
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
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): Wong Mun Wai (Independent Non-Executive Director) - Member
Wong Yee Ming (Non-Independent Non-Executive Director) - Member
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 04/07/2012
Announcement Detail:
Date of change: 04/07/2012
Name: General Tan Sri Dato' Seri Panglima Mohd Azumi Bin Mohamed
Age: 63
Nationality: Malaysian
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
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): Wong Mun Wai (Independent Non-Executive Director) - Member
Wong Yee Ming (Non-Independent Non-Executive Director) - Member
CBSA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 04/07/2012
Announcement Detail:
Date of change: 04/07/2012
Name: General Tan Sri Dato' Seri Panglima Mohd Azumi Bin Mohamed
Age: 63
Nationality: Malaysian
Designation: Chairman
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Health and work commitment
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: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
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: CBSA BERHAD
Stock Name: CBSA
Date Announced: 04/07/2012
Announcement Detail:
Date of change: 04/07/2012
Name: General Tan Sri Dato' Seri Panglima Mohd Azumi Bin Mohamed
Age: 63
Nationality: Malaysian
Designation: Chairman
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Health and work commitment
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: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
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 - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 04/07/2012
Announcement Detail:
Date of change: 04/07/2012
Name: Choo Kok Liong
Age: 47
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Due to personal reason
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: N/A
Working experience and occupation: N/A
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: CBSA Berhad - Ordinary Shares
Direct interest - 140,000 shares
Remarks: The Company currently has one Independent Director thus does not comply with paragraph 15.02 of the Listing Requirements. The Company would endeavour to source for candidate to fill up the vacancy.
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 04/07/2012
Announcement Detail:
Date of change: 04/07/2012
Name: Choo Kok Liong
Age: 47
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Due to personal reason
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: N/A
Working experience and occupation: N/A
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: CBSA Berhad - Ordinary Shares
Direct interest - 140,000 shares
Remarks: The Company currently has one Independent Director thus does not comply with paragraph 15.02 of the Listing Requirements. The Company would endeavour to source for candidate to fill up the vacancy.
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: 04/07/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 04 July 2012
Attachments: FBM KLCI etf 20120704.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 04/07/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 04 July 2012
Attachments: FBM KLCI etf 20120704.xls
TRINITY - OTHERS
Announcement Type: General Announcement
Company Name: TRINITY CORPORATION BERHAD
Stock Name: TRINITY
Date Announced: 04/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TRINITY CORPORATION BERHAD ("TRINITY" or "the Company")
(Formerly known as Talam Corporation Berhad)
PRESS CLARIFICATION STATEMENT ON THE DEBT SETTLEMENT WITH MENTERI BESAR SELANGOR (INCORPORATED)
Attachments: Press Clarification Statement on MBI Settlement.pdf
Company Name: TRINITY CORPORATION BERHAD
Stock Name: TRINITY
Date Announced: 04/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TRINITY CORPORATION BERHAD ("TRINITY" or "the Company")
(Formerly known as Talam Corporation Berhad)
PRESS CLARIFICATION STATEMENT ON THE DEBT SETTLEMENT WITH MENTERI BESAR SELANGOR (INCORPORATED)
Attachments: Press Clarification Statement on MBI Settlement.pdf
CRESNDO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 04/07/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF ANNUAL GENERAL MEETING
Attachments: CCB-Notice of the 16th AGM.pdf
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 04/07/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF ANNUAL GENERAL MEETING
Attachments: CCB-Notice of the 16th AGM.pdf
CRESNDO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 04/07/2012
Announcement Detail:
Date of buy back: 04/07/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.870
Maximum price paid for each share purchased ($$): 1.900
Total consideration paid ($$): 9,479.29
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,077,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.55
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 04/07/2012
Announcement Detail:
Date of buy back: 04/07/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.870
Maximum price paid for each share purchased ($$): 1.900
Total consideration paid ($$): 9,479.29
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,077,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.55
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