REDTONE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 18/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Director pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 18/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Director pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.
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: 18/07/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 18 July 2012
Attachments: FBM KLCI etf 20120718.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 18/07/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 18 July 2012
Attachments: FBM KLCI etf 20120718.xls
AMBANK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMBANK
Date Announced: 18/07/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Proposed acquisition by AmG Insurance Berhad, a 51%-owned subsidiary of AMMB Holdings Berhad, from Kurnia Asia Berhad (now known as KSK Group Berhad) of a 100% equity interest in Kurnia Insurans (Malaysia) Berhad for a total cash purchase consideration of RM1.55 billion
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMBANK
Date Announced: 18/07/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Proposed acquisition by AmG Insurance Berhad, a 51%-owned subsidiary of AMMB Holdings Berhad, from Kurnia Asia Berhad (now known as KSK Group Berhad) of a 100% equity interest in Kurnia Insurans (Malaysia) Berhad for a total cash purchase consideration of RM1.55 billion
TADMAX - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: TADMAX RESOURCES BERHAD
Stock Name: TADMAX
Date Announced: 18/07/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: TADMAX RESOURCES BERHAD (FORMERLY KNOWN AS WIJAYA BARU GLOBAL BERHAD) ("TRB" OR THE "COMPANY")
I. PROPOSED PAR VALUE REDUCTION VIA THE CANCELLATION OF RM0.50 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN THE ISSUED AND PAID-UP SHARE CAPITAL OF TRB PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("ACT") ("PROPOSED PAR VALUE REDUCTION");
II. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO RM23,679,922 NOMINAL VALUE OF A FIVE (5)-YEAR 3% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") AT 100% OF ITS NOMINAL VALUE ON THE BASIS OF RM0.50 NOMINAL VALUE OF ICULS FOR EVERY TEN (10) ORDINARY SHARES OF RM0.50 EACH IN TRB ("TRB SHARE(S)") HELD TOGETHER WITH UP TO 94,719,686 FREE DETACHABLE WARRANTS IN TRB ("WARRANT(S)") ON THE BASIS OF TWO (2) FREE WARRANTS FOR EVERY RM0.50 NOMINAL VALUE OF ICULS SUBSCRIBED FOR, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER AFTER THE PROPOSED PAR VALUE REDUCTION ("ENTITLEMENT DATE") ("PROPOSED RIGHTS ISSUE OF ICULS WITH WARRANTS");
III. PROPOSED RESTRICTED ISSUE OF UP TO 55,183,334 WARRANTS TO THE HOLDERS OF UNEXERCISED WARRANTS 2007/ 2012 ("WARRANT(S) A") AT AN INDICATIVE ISSUE PRICE OF RM0.01 PER WARRANT ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) WARRANTS A HELD ON THE ENTITLEMENT DATE ("PROPOSED RESTRICTED ISSUE OF WARRANTS");
IV. PROPOSED PARTIAL SETTLEMENT OF DEBT OWING TO A DIRECTOR OF TRB, NAMELY DATO' FAIZAL BIN ABDULLAH ("DATO' FAIZAL") VIA THE ISSUANCE OF NEW TRB SHARES ("SETTLEMENT SHARE(S)") AT AN INDICATIVE ISSUE PRICE OF RM0.53 PER SETTLEMENT SHARE ("PROPOSED CAPITALISATION");
V. PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TRB ("PROPOSED ESOS"); AND
VI. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TRB ("PROPOSED AMENDMENTS")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: Tadmax Announcement.pdf
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: TADMAX RESOURCES BERHAD
Stock Name: TADMAX
Date Announced: 18/07/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: TADMAX RESOURCES BERHAD (FORMERLY KNOWN AS WIJAYA BARU GLOBAL BERHAD) ("TRB" OR THE "COMPANY")
I. PROPOSED PAR VALUE REDUCTION VIA THE CANCELLATION OF RM0.50 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN THE ISSUED AND PAID-UP SHARE CAPITAL OF TRB PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("ACT") ("PROPOSED PAR VALUE REDUCTION");
II. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO RM23,679,922 NOMINAL VALUE OF A FIVE (5)-YEAR 3% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") AT 100% OF ITS NOMINAL VALUE ON THE BASIS OF RM0.50 NOMINAL VALUE OF ICULS FOR EVERY TEN (10) ORDINARY SHARES OF RM0.50 EACH IN TRB ("TRB SHARE(S)") HELD TOGETHER WITH UP TO 94,719,686 FREE DETACHABLE WARRANTS IN TRB ("WARRANT(S)") ON THE BASIS OF TWO (2) FREE WARRANTS FOR EVERY RM0.50 NOMINAL VALUE OF ICULS SUBSCRIBED FOR, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER AFTER THE PROPOSED PAR VALUE REDUCTION ("ENTITLEMENT DATE") ("PROPOSED RIGHTS ISSUE OF ICULS WITH WARRANTS");
III. PROPOSED RESTRICTED ISSUE OF UP TO 55,183,334 WARRANTS TO THE HOLDERS OF UNEXERCISED WARRANTS 2007/ 2012 ("WARRANT(S) A") AT AN INDICATIVE ISSUE PRICE OF RM0.01 PER WARRANT ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) WARRANTS A HELD ON THE ENTITLEMENT DATE ("PROPOSED RESTRICTED ISSUE OF WARRANTS");
IV. PROPOSED PARTIAL SETTLEMENT OF DEBT OWING TO A DIRECTOR OF TRB, NAMELY DATO' FAIZAL BIN ABDULLAH ("DATO' FAIZAL") VIA THE ISSUANCE OF NEW TRB SHARES ("SETTLEMENT SHARE(S)") AT AN INDICATIVE ISSUE PRICE OF RM0.53 PER SETTLEMENT SHARE ("PROPOSED CAPITALISATION");
V. PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TRB ("PROPOSED ESOS"); AND
VI. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TRB ("PROPOSED AMENDMENTS")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: Tadmax Announcement.pdf
MEDAINC - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 18/07/2012
Announcement Detail:
Date of buy back from: 06/07/2012
Date of buy back to: 06/07/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 429,000
Minimum price paid for each share purchased ($$): 0.710
Maximum price paid for each share purchased ($$): 0.715
Total amount paid for shares purchased ($$): 305,845.51
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 429,000
Total number of shares retained in treasury (units): 1,407,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 17/07/2012
Lodged by: Meda Inc. Berhad
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 18/07/2012
Announcement Detail:
Date of buy back from: 06/07/2012
Date of buy back to: 06/07/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 429,000
Minimum price paid for each share purchased ($$): 0.710
Maximum price paid for each share purchased ($$): 0.715
Total amount paid for shares purchased ($$): 305,845.51
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 429,000
Total number of shares retained in treasury (units): 1,407,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 17/07/2012
Lodged by: Meda Inc. Berhad
HUAYANG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: HUA YANG BERHAD
Stock Name: HUAYANG
Date Announced: 18/07/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: HUA YANG BERHAD ("HUAYANG" OR THE "COMPANY")
(I) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HUAYANG TO INVESTORS TO BE IDENTIFIED AT A LATER DATE ("PROPOSED PRIVATE PLACEMENT"); AND
(II) PROPOSED BONUS ISSUE OF UP TO 39,600,000 NEW ORDINARY SHARES OF RM1.00 EACH IN HUAYANG ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN HUAYANG ("HUAYANG SHARE(S)" OR "SHARE(S)") ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: HuaYang - Proposals.pdf
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: HUA YANG BERHAD
Stock Name: HUAYANG
Date Announced: 18/07/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: HUA YANG BERHAD ("HUAYANG" OR THE "COMPANY")
(I) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HUAYANG TO INVESTORS TO BE IDENTIFIED AT A LATER DATE ("PROPOSED PRIVATE PLACEMENT"); AND
(II) PROPOSED BONUS ISSUE OF UP TO 39,600,000 NEW ORDINARY SHARES OF RM1.00 EACH IN HUAYANG ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN HUAYANG ("HUAYANG SHARE(S)" OR "SHARE(S)") ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: HuaYang - Proposals.pdf
BENALEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BENALEC HOLDINGS BERHAD
Stock Name: BENALEC
Date Announced: 18/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification of dealings under Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
Company Name: BENALEC HOLDINGS BERHAD
Stock Name: BENALEC
Date Announced: 18/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification of dealings under Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
MPCORP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 18/07/2012
Announcement Detail:
Date of change: 18/07/2012
Name: Norsyahrin Bin Hamidon
Age: 36
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: (1) Member of Malaysian Institute of Accountants (2002)
(2) UiTM - Bachelor of Accountancy (Hons)1998)
(3) UiTM - Diploma in Accountancy (1996)
Working experience and occupation: Encik Norsyahrin Bin Hamidon is a Chartered Accountant by qualification and an active member of Malaysian Institute of Accountants.
He has started his professional accountancy practice with the Kumpulan FIMA Berhad, responsible for the internal audit of the group both domestic and FIMA's international subsidiary in Papua New Guinea. Commencing his own private practice in 2003, Syahrin & Co (Chartered Accountants) and Syahmas Management (Company Secretarial Advisors) today has a wide spectrum of clienteles from various industries with a portfolio of small to multi million ringgit companies.
His wide spectrum comprehension of accounting and financial matters, has acclaimed his appointments as Director of a few Cooperatives, private companies and NGOs. He was invited to become one of the Panelist to the National Tax Conference organized by LHDN and Chartered Tax Institute of Malaysia in 2011.
He has set the record straight by being the youngest appointed Treasurer General for the Malay Chamber of Commerce Malaysia (MCCM), Finance Committee member of National Chamber of Commerce and Industry Malaysia (NCCIM), Board Trustee of Yayasan Kajian Dan Pembangunan DPMM and also one of the committee member of Innovation Committee for SMEs of SME Corporation.
He is also serving as the Finance Committee member of Majlis Tindakan Ekonomi Melayu Bersatu Berhad (MTEM), a Council that has a representation to Majlis Tindakan Agenda Bumiputra (MTAB) directly under the stewardedship of the Yang Amat Berhormat Prime Minister of Malaysia.
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: Encik Norsyahrin Bin Hamidon has also been appointed as a member of the Board Audit & Risk Management Committee and the Nominating & Remuneration Committee of the Company with effect from 18 July 2012.
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 18/07/2012
Announcement Detail:
Date of change: 18/07/2012
Name: Norsyahrin Bin Hamidon
Age: 36
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: (1) Member of Malaysian Institute of Accountants (2002)
(2) UiTM - Bachelor of Accountancy (Hons)1998)
(3) UiTM - Diploma in Accountancy (1996)
Working experience and occupation: Encik Norsyahrin Bin Hamidon is a Chartered Accountant by qualification and an active member of Malaysian Institute of Accountants.
He has started his professional accountancy practice with the Kumpulan FIMA Berhad, responsible for the internal audit of the group both domestic and FIMA's international subsidiary in Papua New Guinea. Commencing his own private practice in 2003, Syahrin & Co (Chartered Accountants) and Syahmas Management (Company Secretarial Advisors) today has a wide spectrum of clienteles from various industries with a portfolio of small to multi million ringgit companies.
His wide spectrum comprehension of accounting and financial matters, has acclaimed his appointments as Director of a few Cooperatives, private companies and NGOs. He was invited to become one of the Panelist to the National Tax Conference organized by LHDN and Chartered Tax Institute of Malaysia in 2011.
He has set the record straight by being the youngest appointed Treasurer General for the Malay Chamber of Commerce Malaysia (MCCM), Finance Committee member of National Chamber of Commerce and Industry Malaysia (NCCIM), Board Trustee of Yayasan Kajian Dan Pembangunan DPMM and also one of the committee member of Innovation Committee for SMEs of SME Corporation.
He is also serving as the Finance Committee member of Majlis Tindakan Ekonomi Melayu Bersatu Berhad (MTEM), a Council that has a representation to Majlis Tindakan Agenda Bumiputra (MTAB) directly under the stewardedship of the Yang Amat Berhormat Prime Minister of Malaysia.
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: Encik Norsyahrin Bin Hamidon has also been appointed as a member of the Board Audit & Risk Management Committee and the Nominating & Remuneration Committee of the Company with effect from 18 July 2012.
MPCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 18/07/2012
Announcement Detail:
Date of change: 18/07/2012
Name: Norsyahrin Bin Hamidon
Age: 36
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: (1) Member of Malaysian Institute of Accountants (2002)
(2) UiTM - Bachelor of Accountancy (Hons)1998)
(3) UiTM - Diploma in Accountancy (1996)
Working experience and occupation: Encik Norsyahrin Bin Hamidon is a Chartered Accountant by qualification and an active member of Malaysian Institute of Accountants.
He has started his professional accountancy practice with the Kumpulan FIMA Berhad, responsible for the internal audit of the group both domestic and FIMA's international subsidiary in Papua New Guinea. Commencing his own private practice in 2003, Syahrin & Co (Chartered Accountants) and Syahmas Management (Company Secretarial Advisors) today has a wide spectrum of clienteles from various industries with a portfolio of small to multi million ringgit companies.
His wide spectrum comprehension of accounting and financial matters, has acclaimed his appointments as Director of a few Cooperatives, private companies and NGOs. He was invited to become one of the Panelist to the National Tax Conference organized by LHDN and Chartered Tax Institute of Malaysia in 2011.
He has set the record straight by being the youngest appointed Treasurer General for the Malay Chamber of Commerce Malaysia (MCCM), Finance Committee member of National Chamber of Commerce and Industry Malaysia (NCCIM), Board Trustee of Yayasan Kajian Dan Pembangunan DPMM and also one of the committee member of Innovation Committee for SMEs of SME Corporation.
He is also serving as the Finance Committee member of Majlis Tindakan Ekonomi Melayu Bersatu Berhad (MTEM), a Council that has a representation to Majlis Tindakan Agenda Bumiputra (MTAB) directly under the stewardedship of the Yang Amat Berhormat Prime Minister of Malaysia.
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. Mr. Larry Seow Thiam Fatt (Chairman)
2. YBHG. Dato Syed Hussein Bin Abd Kadir
3. Encik Norsyahrin Bin Hamidon
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 18/07/2012
Announcement Detail:
Date of change: 18/07/2012
Name: Norsyahrin Bin Hamidon
Age: 36
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: (1) Member of Malaysian Institute of Accountants (2002)
(2) UiTM - Bachelor of Accountancy (Hons)1998)
(3) UiTM - Diploma in Accountancy (1996)
Working experience and occupation: Encik Norsyahrin Bin Hamidon is a Chartered Accountant by qualification and an active member of Malaysian Institute of Accountants.
He has started his professional accountancy practice with the Kumpulan FIMA Berhad, responsible for the internal audit of the group both domestic and FIMA's international subsidiary in Papua New Guinea. Commencing his own private practice in 2003, Syahrin & Co (Chartered Accountants) and Syahmas Management (Company Secretarial Advisors) today has a wide spectrum of clienteles from various industries with a portfolio of small to multi million ringgit companies.
His wide spectrum comprehension of accounting and financial matters, has acclaimed his appointments as Director of a few Cooperatives, private companies and NGOs. He was invited to become one of the Panelist to the National Tax Conference organized by LHDN and Chartered Tax Institute of Malaysia in 2011.
He has set the record straight by being the youngest appointed Treasurer General for the Malay Chamber of Commerce Malaysia (MCCM), Finance Committee member of National Chamber of Commerce and Industry Malaysia (NCCIM), Board Trustee of Yayasan Kajian Dan Pembangunan DPMM and also one of the committee member of Innovation Committee for SMEs of SME Corporation.
He is also serving as the Finance Committee member of Majlis Tindakan Ekonomi Melayu Bersatu Berhad (MTEM), a Council that has a representation to Majlis Tindakan Agenda Bumiputra (MTAB) directly under the stewardedship of the Yang Amat Berhormat Prime Minister of Malaysia.
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. Mr. Larry Seow Thiam Fatt (Chairman)
2. YBHG. Dato Syed Hussein Bin Abd Kadir
3. Encik Norsyahrin Bin Hamidon
MPCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 18/07/2012
Announcement Detail:
Date of change: 18/07/2012
Name: Datuk Kamaruddin bin Taib
Age: 54
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Mathematics)
Working experience and occupation: Company Director of several public listed companies and several private companies
Directorship of public companies (if any): 1. Iris Corporation Berhad
2. Alkhair International Islamic Bank Berhad Group (formerly known as Unicorn International Islamic Bank Malaysia Berhad Group)
3. Great Eastern Life Assurance (Malaysia) Berhad Group
4. GHL Systems Bhd
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. Mr. Larry Seow Thiam Fatt (Chairman)
2. YBHG. Dato Syed Hussein Bin Abd Kadir
3. Encik Norsyahrin Bin Hamidon
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 18/07/2012
Announcement Detail:
Date of change: 18/07/2012
Name: Datuk Kamaruddin bin Taib
Age: 54
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Mathematics)
Working experience and occupation: Company Director of several public listed companies and several private companies
Directorship of public companies (if any): 1. Iris Corporation Berhad
2. Alkhair International Islamic Bank Berhad Group (formerly known as Unicorn International Islamic Bank Malaysia Berhad Group)
3. Great Eastern Life Assurance (Malaysia) Berhad Group
4. GHL Systems Bhd
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. Mr. Larry Seow Thiam Fatt (Chairman)
2. YBHG. Dato Syed Hussein Bin Abd Kadir
3. Encik Norsyahrin Bin Hamidon
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