FOCUS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | FOCUS |
| Date Announced | 11 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130311-63612 |
| Date of change | 08/03/2013 |
| Name | CHANG VUN LUNG |
| Age | 37 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | HE RECEIVED HIS EARLY EDUCATION AT TUNKU ABDUL RAHMAN COLLEGE. HE BECOMES A MEMBER TO THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS (ACCA, UK) SINCE YEAR 2004 AND A MEMBER TO THE MALAYSIAN INSTITUTE OF ACCOUNTANTS (MIA) IN YEAR 2005. HE HAS BEEN ADMITTED AS FELLOWSHIP MEMBER IN ACCA IN YEAR 2009. |
| Working experience and occupation | HE STARTED HIS CAREER BY ATTACHING HIMSELF TO A CHARTERED ACCOUNTANT FIRM, BDO BINDER FOR APPROXIMATELY 4 YEARS. HE THEN SPENT ANOTHER 4 YEARS WITH ISYODA CORPORATION BHD, A CONSTRUCTION COMPANY LISTED ON THE MAIN BOARD OF BURSA MALAYSIA. DURING HIS TENURE WITH THE COMPANY, HE WAS APPOINTED AS A GROUP ACCOUNTANT WHERE HE TOOK CHARGE OF ACCOUNTING AND FINANCE FUNCTIONS. PRESENTLY, HE RUNS HIS OWN PROFESSIONAL FIRM WHICH SPECIALISING IN CONSULTANCY AND CORPORATE SERVICES. |
| 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) | A) MR. CHANG VUN LUNG - CHAIRMAN OF AUDIT COMMITTEE (INDEPENDENT AND NON EXECUTIVE DIRECTOR) B) MR. TAN AIK HEANG - MEMBER OF AUDIT COMMITTE (INDEPENDENT AND NON EXECUTIVE DIRECTOR) C) ENCIK ABDUL MENON BIN ARSAD @ ABDUL MANAN BIN ARSHAD - MEMBER OF AUDIT COMMITTE (INDEPENDENT AND NON EXECUTIVE DIRECTOR) |
FOCUS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | FOCUS |
| Date Announced | 11 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130311-63010 |
| Date of change | 08/03/2013 |
| Name | TAN AIK HEANG |
| Age | 46 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is an Associate Member of the Chartered Institute of Management Accountant, United Kingdom. |
| Working experience and occupation | He started his career as an auditor with Hun & Co in 1991. In May 1993 he joined Trans-Global Agencies Sdn Bhd., a trading company, as an Account Executive. He left in May 1995 and joined SJ Asset Management Sdn Bhd, a Fund Management company, as an Account Executive. On June 1997, he was promoted as an Assistant Finance and Administration Manager, on June 1999 as a Finance and Administration Manager. Subsequently on June 2006 he was promoted as Senior Finance and Administration Manager. After 15 years with the Fund Management Industry, he left SJ Asset Management Sdn. Bhd. in June 2010. He then left Eisentech Resources Sdn Bhd as a Finance Manager and venturing into the manpower business. |
| 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) | A) MR. CHANG VUN LUNG - CHAIRMAN OF AUDIT COMMITTEE (INDEPENDENT AND NON EXECUTIVE DIRECTOR) B) MR. TAN AIK HEANG - MEMBER OF AUDIT COMMITTE (INDEPENDENT AND NON EXECUTIVE DIRECTOR) C) ENCIK ABDUL MENON BIN ARSAD @ ABDUL MANAN BIN ARSHAD - MEMBER OF AUDIT COMMITTE (INDEPENDENT AND NON EXECUTIVE DIRECTOR) |
FOCUS - OTHERS (Amended Announcement)
Announcement Type: General Announcement
| Company Name | FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | FOCUS |
| Date Announced | 11 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130311-62717 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FOCUS DYNAMICS TECHNOLOGIES BERHAD ("FDTB" or "the Company") - CHANGE OF THE COMPOSITION OF THE BOARD COMMITTEES |
The Board of Directors of FDTB wishes to announce the following changes in the composition of the Board Committees of the Company with effect from the following dates :- i) Mr. Chang Vun Lung, the member of the Audit Committee be re-designated as the Chairman of the Audit Committee with effect from 8 March, 2013; ii) Mr. Tan Aik Heang, the Chairman of the Audit Committee be re-designated as the member of the Audit Committee effect from 8 March, 2013; iii) Mr. Chang Vun Lung, the Chairman of the Remuneration Committee be re-designated as the member of the Remuneration Committee with effect from 26 February, 2013; and iv) Mr. Tan Aik Heang, the member of the Remuneration Committee be re-designated as the Chairman of the Remuneration Committee with effect from 26 February, 2013. This announcement is dated 26 February, 2013. | |
SMARTAG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SMARTAG SOLUTIONS BERHAD (ACE Market) |
| Stock Name | SMARTAG |
| Date Announced | 11 Mar 2013 |
| Category | General Meetings |
| Reference No | CC-130311-42209 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11/03/2013 |
| Time | 03:00 PM |
| Venue | Laurel II, Level 1, Evergreen Laurel Hotel (Penang) 53 Persiaran Gurney, 10250 Penang |
| Outcome of Meeting | The Board of Directors of the Company is pleased to inform that the shareholders of the Company have at Laurel II, Level 1, Evergreen Laurel Hotel (Penang), 53 Persiaran Gurney, 10250 Penang on Monday, 11 March 2013 approved all resolutions as prescribed in the Notice of the Eighth AGM contained in the Annual Report for year 2012 of the Company. |
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 | 11 Mar 2013 |
| Category | General Announcement |
| Reference No | FB-130311-80E59 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 11 March 2013 |
Fund: FTSE Bursa Malaysia KLCI etf | |
UMCCA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 11 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UM-130311-53222 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 4,279,200 shares LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (ABERDEEN) - 6,300,250 shares LEVEL 42, MENARA CITIBANK, 165, JALAN AMPANG, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/03/2013 | 18,800 |
| Remarks : |
| Received notice on 11 March 2013 |
UMCCA - Notice of Interest Sub. S-hldr (29A) - Aberdeen International Fund Managers Limited
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 11 Mar 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | UM-130311-41486 |
Particulars of Substantial Securities Holder
| Name | Aberdeen International Fund Managers Limited |
| Address | Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong |
| NRIC/Passport No/Company No. | 145551 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | BNP Paribas Securities Services - 10,252,250 shares |
| Remarks : |
| Received notice on 11 March 2013 |
UMCCA - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 11 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UM-130311-42634 |
Particulars of substantial Securities Holder
| Name | Aberdeen International Fund Managers Limited |
| Address | Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong |
| NRIC/Passport No/Company No. | 145551 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | BNP Paribas Securities Services - 10,274,050 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/03/2013 | 21,800 |
| Remarks : |
| Received notice on 11 March 2013 |
UMCCA - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 11 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UM-130311-42276 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Sdn Bhd |
| Address | Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang 50100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 690313-D |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AMMB Nominees (Tempatan) Sdn Bhd - 1,217,300 Citibank - Berhad - 4,148,350 Citibank - Malaysia - 6,281,450 Malayan Banking Berhad - 864,300 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/03/2013 | 23,400 |
| Remarks : |
| Received notice on 11 March 2013 |
UMCCA - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 11 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UM-130311-42096 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | BNP Paribas Securities Services - 13,232,250 BNP Paribas Trust Services Singapore Limited - 1,634,000 Northern Trust - Chicago - 270,000 State Street Bank & Trust Company - Boston - 196,500 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/03/2013 | 16,000 |
| Remarks : |
| Received notice on 11 March 2013 |
No comments:
Post a Comment