SCOMNET - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SCOMNET |
| Date Announced | 27 Aug 2012 |
| Category | Change in Audit Committee |
| Reference No | CA-120827-BA7CF |
| Date of change | 27/08/2012 |
| Name | Goh Chooi Eam |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | a) Member of the Malaysian Institute of Accountant; b) Fellow of Chartered Tax Institute of Malaysia; c) Fellow of the Association of Chartered Certified Accountants; d) Certified Financial Planner of Financial Planning Association of Malaysia. |
| Working experience and occupation | He was attached to Allan Ong & Co., Sateras Managament Sdn. Bhd. and Tor & Co. between 1984 and 1988, from which he acquired both statutory and internal audit training. Mr. Goh qualified as a Chartered Certified Accountant in 1988. He joined Messrs. Coopers & Lybrand (now merged under the firm PriceWaterhouseCoopers) in 1989 as an Audit Assistant and was promoted to Assistant Audit Manager in 1991. He left Messrs. Coopers & Lybrand in 1994 to set up his own practice under the name of CE Goh & Associates providing audit, accounting and other related services. He is a Director of CE Goh Taxation Services Sdn. Bhd. providing tax consultancy services. |
| Directorship of public companies (if any) | Oriental Interest Berhad |
| 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) | Chairman - Goh Chooi Eam (Independent Non-Executive Director) Member- Dato' Seri Dr. Haji Arshad Bin Haji Hashim (Independent Non-Executive Director) Member - Wu, Chung-Jung (Non-Independent Non-Executive Director) |
SCOMNET - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SCOMNET |
| Date Announced | 27 Aug 2012 |
| Category | Change in Boardroom |
| Reference No | CA-120824-40272 |
| Date of change | 27/08/2012 |
| Name | Ng Ngoon Weng |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Ng holds a Degree in Social Science (Management Studies) from Universiti Sains Malaysia and in addition also holds a Diploma in Selling Financial Services from International Management Centre, London. |
| Working experience and occupation | 1984-2005 - Hold managerial positions in various financial institutions in Malaysia for the past 20 years. 2006-2007 - Appointed as Finance Director of WinSun Technologies Sdn. Bhd. 2007-2008 - Appointed as Chief Financial Officer of WinSun Technologies Berhad 2009-now - Appointed to the Board of Seal Incorporated Bhd as Independent Director and sits on the Audit Committee since 30 January 2009. Appointed as the Chairman of the Audit Committee since 13 May 2009. |
| Directorship of public companies (if any) | Seal Incorporated 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 |
SCOMNET - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SCOMNET |
| Date Announced | 27 Aug 2012 |
| Category | Change in Boardroom |
| Reference No | CA-120824-27318 |
| Date of change | 27/08/2012 |
| Name | Goh Chooi Eam |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | a) Member of the Malaysian Institute of Accountant; b) Fellow of Chartered Tax Institute of Malaysia; c) Fellow of the Association of Chartered Certified Accountants; d) Certified Financial Planner of Financial Planning Association of Malaysia. |
| Working experience and occupation | He was attached to Allan Ong & Co., Sateras Managament Sdn. Bhd. and Tor & Co. between 1984 and 1988, from which he acquired both statutory and internal audit training. Mr. Goh qualified as a Chartered Certified Accountant in 1988. He joined Messrs. Coopers & Lybrand (now merged under the firm PriceWaterhouseCoopers) in 1989 as an Audit Assistant and was promoted to Assistant Audit Manager in 1991. He left Messrs. Coopers & Lybrand in 1994 to set up his own practice under the name of CE Goh & Associates providing audit, accounting and other related services. He is a Director of CE Goh Taxation Services Sdn. Bhd. providing tax consultancy services. |
| Directorship of public companies (if any) | Oriental Interest Berhad |
| 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 |
ENVAIR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ENVAIR HOLDING BERHAD (ACE Market) |
| Stock Name | ENVAIR |
| Date Announced | 27 Aug 2012 |
| Category | Change in Boardroom |
| Reference No | CC-120827-B8325 |
| Date of change | 27/08/2012 |
| Name | Dato' Malek Radzuan Bin Saharin |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | College University Octawa Florida with a degree of arts |
| Working experience and occupation | After graduation, Dato' Malek Radzuan persued his career in music, his first album was launched in 1980 and the subsequent album as was launched in 1981. As of todate, Dato' Malek has launched a total of 23 albums. In 2003, Dato’ Malek Radzuan became a member of PAPITA (Persatuan Penyanyi-Pemuzik Penulis Lagu Tanahair). With his vast experience in music industry, Dato' Malek was appointed as Deputy President of PAPITA and he is still serving in the association. Dato' Malek has possessed more than 30 years of experience in music and singing. In 2006, Dato' Malek become a member of Association/Pertubuhan Perniagaan Melayu. Dato' Malek also own a tourism company which has been operating for the past five years. With his vast experience in the industry, Dato’ Malek was appointed as the Director of Yayasan Artis 1 Malaysia in May 2012. |
| Directorship of public companies (if any) | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Not Applicable |
| Any conflict of interests that he/she has with the listed issuer | Not Applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not Applicable |
ENVAIR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ENVAIR HOLDING BERHAD (ACE Market) |
| Stock Name | ENVAIR |
| Date Announced | 27 Aug 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-120827-B8326 |
| Date of change | 27/08/2012 |
| Name | Dato' Malek Radzuan Bin Saharin |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | College University Octawa Florida with a degree of arts |
| Working experience and occupation | After graduation, Dato' Malek Radzuan persued his career in music, his first album was launched in 1980 and the subsequent album as was launched in 1981. As of todate, Dato' Malek has launched a total of 23 albums. In 2003, Dato’ Malek Radzuan became a member of PAPITA (Persatuan Penyanyi-Pemuzik Penulis Lagu Tanahair). With his vast experience in music industry, Dato' Malek was appointed as Deputy President of PAPITA and he is still serving in the association. Dato' Malek has possessed more than 30 years of experience in music and singing. In 2006, Dato' Malek become a member of Association/Pertubuhan Perniagaan Melayu. Dato' Malek also own a tourism company which has been operating for the past five years. With his vast experience in the industry, Dato’ Malek was appointed as the Director of Yayasan Artis 1 Malaysia in May 2012. |
| Directorship of public companies (if any) | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Not Applicable |
| Any conflict of interests that he/she has with the listed issuer | Not Applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not Applicable |
| Composition of Audit Committee (Name and Directorate of members after change) | Chariman:- Dato' Malek Radzuan Bin Saharin - Independent Non-Executive Director Members:- Mohd Shukri Bin Abdullah - Independent Non-Executive Director Arulampalam A/L S Mariampillai - Independent Non-Executive Director |
ENVAIR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ENVAIR HOLDING BERHAD (ACE Market) |
| Stock Name | ENVAIR |
| Date Announced | 27 Aug 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-120827-B4562 |
| Date of change | 27/08/2012 |
| Name | Arulampalam A/L S Mariampillai |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Law from University of London and possesses the Certificate of Legal Practice |
| Working experience and occupation | Mr. Arulampalam has over 19 years of experience in legal practice and was admitted to the Malaysian Bar in 1992 and thereafter commenced practice with Messrs. Nordin Hamid & Co.. In 1994 he was a partner in Silveter, Pillai & Co.. In 2002 Mr. Arulampalam started his own firm by the name of Arulampalam, & Co.. |
| Directorship of public companies (if any) | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Not Applicable |
| Any conflict of interests that he/she has with the listed issuer | Not Applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not Applicable |
| Composition of Audit Committee (Name and Directorate of members after change) | Chariman:- Dato' Malek Radzuan Bin Saharin - Independent Non-Executive Director Members:- Mohd Shukri Bin Abdullah - Independent Non-Executive Director Arulampalam A/L S Mariampillai - Independent Non-Executive Director |
ENVAIR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ENVAIR HOLDING BERHAD (ACE Market) |
| Stock Name | ENVAIR |
| Date Announced | 27 Aug 2012 |
| Category | Change in Boardroom |
| Reference No | CC-120827-B4561 |
| Date of change | 27/08/2012 |
| Name | Arulampalam A/L S Mariampillai |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Law from University of London and possesses the Certificate of Legal Practice |
| Working experience and occupation | Mr. Arulampalam has over 19 years of experience in legal practice and was admitted to the Malaysian Bar in 1992 and thereafter commenced practice with Messrs. Nordin Hamid & Co.. In 1994 he was a partner in Silveter, Pillai & Co.. In 2002 Mr. Arulampalam started his own firm by the name of Arulampalam, & Co.. |
| Directorship of public companies (if any) | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Not Applicable |
| Any conflict of interests that he/she has with the listed issuer | Not Applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 100,000 shares (0.084%) |
ENVAIR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ENVAIR HOLDING BERHAD (ACE Market) |
| Stock Name | ENVAIR |
| Date Announced | 27 Aug 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-120824-61304 |
| Date of change | 27/08/2012 |
| Name | Yap Chi Keong |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a Chartered Accountant of Malaysian Institute of Accountants and an Associate Member of The Chartered Institute of Management Accountants. |
| Working experience and occupation | He started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. He is currently in private practice as a management consultant specialising in corporate restructuring. |
| Directorship of public companies (if any) | 1. Grand Hoover Berhad 2. Hock Lok Siew Corporation Berhad 3. Astral Supreme Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Not Applicable |
| Any conflict of interests that he/she has with the listed issuer | Not Applicable` |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not Applicable |
| Composition of Audit Committee (Name and Directorate of members after change) | Chariman:- Dato' Malek Radzuan Bin Saharin - Independent Non-Executive Director Members:- Mohd Shukri Bin Abdullah - Independent Non-Executive Director Arulampalam A/L S Mariampillai - Independent Non-Executive Director |
ENVAIR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ENVAIR HOLDING BERHAD (ACE Market) |
| Stock Name | ENVAIR |
| Date Announced | 27 Aug 2012 |
| Category | Change in Boardroom |
| Reference No | CC-120824-58647 |
| Date of change | 27/08/2012 |
| Name | Yap Chi Keong |
| Age | 60 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to Mr Yap Chi Keong's current work scope requires him to spend more time in overseas. |
| 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 | He is a Chartered Accountant of Malaysian Institute of Accountants and an Associate Member of The Chartered Institute of Management Accountants. |
| Working experience and occupation | He started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. He is currently in private practice as a management consultant specialising in corporate restructuring. |
| Directorship of public companies (if any) | 1. Grand Hoover Berhad 2. Hock Lok Siew Corporation Berhad 3. Astral Supreme Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Not Applicable |
| Any conflict of interests that he/she has with the listed issuer | Not Applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not Applicable |
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 27 Aug 2012 |
| Category | General Announcement |
| Reference No | MD-120827-59392 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 27-08-2012 Fund: MYETFDJ NAV per unit (RM): 1.1088 Units in Circulation (units): 267,900,000 Manager's Fee (%p.a): 0.40 Trustee's Fee (%p.a): 0.05 License Fee (%p.a): 0.04 DJIM25 Index: 977.24 |
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