MEDAINC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 01/08/2012
Announcement Detail:
Date of change: 01/08/2012
Name: Kee Lian Yong
Age: 56
Nationality: Malaysian
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1) Chartered Accountant of the Malaysian Institute of Accountants
2) Fellow Member of the Chartered Association of Certified Accountants, United Kingdom.
Working experience and occupation: He has held senior management positions in several public listed companies before venturing into business and has wide experience in corporate and management. He was a director of SEG International Berhad and SYF Resources Berhad and Chief Executive Officer of EcoFirst Consolidated Berhad until the year 2005. He then joined Metroplex Berhad and was appointed as Managing Director/Chief Executive Officer from year 2005 to 2007. He has also served on a contract basis for 2 years from 2009 to 2011 as a General Manager of a government statutory body. He is currently on his own private business involving in property development.
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): Chin Wing Wah - Chairman, Independent / Non-Executive
Ooi Giap Ch'ng - Member, Independent / Non-Executive
Mohd Nor Bin Ibrahim - Member, Independent / Non-Executive
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 01/08/2012
Announcement Detail:
Date of change: 01/08/2012
Name: Kee Lian Yong
Age: 56
Nationality: Malaysian
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1) Chartered Accountant of the Malaysian Institute of Accountants
2) Fellow Member of the Chartered Association of Certified Accountants, United Kingdom.
Working experience and occupation: He has held senior management positions in several public listed companies before venturing into business and has wide experience in corporate and management. He was a director of SEG International Berhad and SYF Resources Berhad and Chief Executive Officer of EcoFirst Consolidated Berhad until the year 2005. He then joined Metroplex Berhad and was appointed as Managing Director/Chief Executive Officer from year 2005 to 2007. He has also served on a contract basis for 2 years from 2009 to 2011 as a General Manager of a government statutory body. He is currently on his own private business involving in property development.
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): Chin Wing Wah - Chairman, Independent / Non-Executive
Ooi Giap Ch'ng - Member, Independent / Non-Executive
Mohd Nor Bin Ibrahim - Member, Independent / Non-Executive
MEDAINC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 01/08/2012
Announcement Detail:
Date of change: 01/08/2012
Name: Kee Lian Yong
Age: 56
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Going into new business venture.
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: 1) Chartered Accountant of the Malaysian Institute of Accountants
2) Fellow Member of the Chartered Association of Certified Accountants, United Kingdom.
Working experience and occupation: He has held senior management positions in several public listed companies before venturing into business and has wide experience in corporate and management. He was a director of SEG International Berhad and SYF Resources Berhad and Chief Executive Officer of EcoFirst Consolidated Berhad until the year 2005. He then joined Metroplex Berhad and was appointed as Managing Director/Chief Executive Officer from year 2005 to 2007. He has also served on a contract basis for 2 years from 2009 to 2011 as a General Manager of a government statutory body. He is currently on his own private business involving in property development.
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: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 01/08/2012
Announcement Detail:
Date of change: 01/08/2012
Name: Kee Lian Yong
Age: 56
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Going into new business venture.
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: 1) Chartered Accountant of the Malaysian Institute of Accountants
2) Fellow Member of the Chartered Association of Certified Accountants, United Kingdom.
Working experience and occupation: He has held senior management positions in several public listed companies before venturing into business and has wide experience in corporate and management. He was a director of SEG International Berhad and SYF Resources Berhad and Chief Executive Officer of EcoFirst Consolidated Berhad until the year 2005. He then joined Metroplex Berhad and was appointed as Managing Director/Chief Executive Officer from year 2005 to 2007. He has also served on a contract basis for 2 years from 2009 to 2011 as a General Manager of a government statutory body. He is currently on his own private business involving in property development.
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
MEDAINC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 01/08/2012
Announcement Detail:
Date of change: 01/08/2012
Name: Chin Wing Wah
Age: 48
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Chartered Accountant of the Malaysian Institute of Accountants and an associate member of the Chartered Institute of Management Accountants, United Kingdom.
Working experience and occupation: He has more than 20 years of experience in Finance and Treasury Management. He started his career in 1985 as an auditors in public accounting firms for few years and subsequently joined Mahajaya Group as an Assistant Accountant before he left to join Crimson Land Berhad. Currently, he is overseeing the Corporate Division and also acting as the Chief Operating Officer of a private group.
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: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 01/08/2012
Announcement Detail:
Date of change: 01/08/2012
Name: Chin Wing Wah
Age: 48
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Chartered Accountant of the Malaysian Institute of Accountants and an associate member of the Chartered Institute of Management Accountants, United Kingdom.
Working experience and occupation: He has more than 20 years of experience in Finance and Treasury Management. He started his career in 1985 as an auditors in public accounting firms for few years and subsequently joined Mahajaya Group as an Assistant Accountant before he left to join Crimson Land Berhad. Currently, he is overseeing the Corporate Division and also acting as the Chief Operating Officer of a private group.
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
MEDAINC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 01/08/2012
Announcement Detail:
Date of change: 01/08/2012
Name: Chin Wing Wah
Age: 48
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Chartered Accountant of the Malaysian Institute of Accountants and an associate member of the Chartered Institute of Management Accountants, United Kingdom.
Working experience and occupation: He has more than 20 years of experience in Finance and Treasury Management. He started his career in 1985 as an auditors in public accounting firms for few years and subsequently joined Mahajaya Group as an Assistant Accountant before he left to join Crimson Land Berhad. Currently, he is overseeing the Corporate Division and also acting as the Chief Operating Officer of a private group.
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): Chin Wing Wah - Chairman, Independent / Non-Executive
Ooi Giap Ch'ng - Member, Independent / Non-Executive
Mohd Nor Bin Ibrahim - Member, Independent / Non-Executive
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 01/08/2012
Announcement Detail:
Date of change: 01/08/2012
Name: Chin Wing Wah
Age: 48
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Chartered Accountant of the Malaysian Institute of Accountants and an associate member of the Chartered Institute of Management Accountants, United Kingdom.
Working experience and occupation: He has more than 20 years of experience in Finance and Treasury Management. He started his career in 1985 as an auditors in public accounting firms for few years and subsequently joined Mahajaya Group as an Assistant Accountant before he left to join Crimson Land Berhad. Currently, he is overseeing the Corporate Division and also acting as the Chief Operating Officer of a private group.
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): Chin Wing Wah - Chairman, Independent / Non-Executive
Ooi Giap Ch'ng - Member, Independent / Non-Executive
Mohd Nor Bin Ibrahim - Member, Independent / Non-Executive
CSL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): BONUS ISSUES
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: CHINA STATIONERY LIMITED
Stock Name: CSL
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: CHINA STATIONERY LIMITED ("CSL" OR THE "COMPANY")
• PROPOSED BONUS ISSUE OF 596,295,388 WARRANTS IN CSL ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF SGD0.001 EACH IN CSL HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: CHINA STATIONERY LIMITED
Stock Name: CSL
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: CHINA STATIONERY LIMITED ("CSL" OR THE "COMPANY")
• PROPOSED BONUS ISSUE OF 596,295,388 WARRANTS IN CSL ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF SGD0.001 EACH IN CSL HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")
IJMLAND - General Announcement
Announcement Type: General Announcement
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The following Principal Officer has given notice of his intention to deal in the securities of the Company during the closed period and his current holdings of the securities is as follows:-
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The following Principal Officer has given notice of his intention to deal in the securities of the Company during the closed period and his current holdings of the securities is as follows:-
GBGAQRS - General Announcement
Announcement Type: General Announcement
Company Name: GABUNGAN AQRS BERHAD
Stock Name: GBGAQRS
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The Board of Directors of the Company wish to inform that the following Directors / Key Management have given their notice of intention to deal in securities of the Company during closed period. Their current holdings of the securities in the Company are as follows:-
Company Name: GABUNGAN AQRS BERHAD
Stock Name: GBGAQRS
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The Board of Directors of the Company wish to inform that the following Directors / Key Management have given their notice of intention to deal in securities of the Company during closed period. Their current holdings of the securities in the Company are as follows:-
GOLDIS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 01/08/2012
Announcement Detail:
Date of buy back: 01/08/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 220,000
Minimum price paid for each share purchased ($$): 2.050
Maximum price paid for each share purchased ($$): 2.050
Total consideration paid ($$): 452,688.30
Number of shares purchased retained in treasury (units): 220,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 924,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.15
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 01/08/2012
Announcement Detail:
Date of buy back: 01/08/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 220,000
Minimum price paid for each share purchased ($$): 2.050
Maximum price paid for each share purchased ($$): 2.050
Total consideration paid ($$): 452,688.30
Number of shares purchased retained in treasury (units): 220,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 924,100
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 (%): 0.15
METROD - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: METROD HOLDINGS BERHAD
Stock Name: METROD
Date Announced: 01/08/2012
Announcement Detail:
Date of change: 01/08/2012
Name: Uday Singh Singhi
Age: 60
Nationality: Indian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Mr. Uday Singh Singhi will be joining another organisation.
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: Mr. Uday Singh Singhi qualified as Bachelor of Commerce (Hons) from University of Kolkata, India in 1971 and then qualified as Chartered Accountant in India in year 1973.
Working experience and occupation: From 1974 to 1982, Mr. Uday Singh Singhi worked in two metal companies in India mainly in commercial field. He was appointed as Director-Finance of Metrod (Malaysia) Sdn. Bhd. in 1982 and has been working for the group in various capacities in Finance and Commercial fields. He was an Executive Director & President - Commercial for Metrod Group of Companies before he relinguished his position in Metrod.
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: METROD HOLDINGS BERHAD
Stock Name: METROD
Date Announced: 01/08/2012
Announcement Detail:
Date of change: 01/08/2012
Name: Uday Singh Singhi
Age: 60
Nationality: Indian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Mr. Uday Singh Singhi will be joining another organisation.
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: Mr. Uday Singh Singhi qualified as Bachelor of Commerce (Hons) from University of Kolkata, India in 1971 and then qualified as Chartered Accountant in India in year 1973.
Working experience and occupation: From 1974 to 1982, Mr. Uday Singh Singhi worked in two metal companies in India mainly in commercial field. He was appointed as Director-Finance of Metrod (Malaysia) Sdn. Bhd. in 1982 and has been working for the group in various capacities in Finance and Commercial fields. He was an Executive Director & President - Commercial for Metrod Group of Companies before he relinguished his position in Metrod.
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
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: 01/08/2012
Announcement Detail:
Date of buy back: 01/08/2012
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 ($$): 2.010
Maximum price paid for each share purchased ($$): 2.030
Total consideration paid ($$): 10,164.57
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,195,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.61
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 01/08/2012
Announcement Detail:
Date of buy back: 01/08/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 2.010
Maximum price paid for each share purchased ($$): 2.030
Total consideration paid ($$): 10,164.57
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): 1,195,000
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 (%): 0.61
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