IRIS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IRIS CORPORATION BERHAD (ACE Market) |
| Stock Name | IRIS |
| Date Announced | 13 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | IC-130313-62134 |
| Date of change | 13/03/2013 |
| Name | Rizal Faris Bin Mohideen Abdul Kader |
| Age | 41 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Vacation of Office |
| Reason | Encik Rizal Faris Bin Mohideen Abdul Kader vacated office pursuant to Rule 15.05(3)(C) of the Ace Market listing requirements of Bursa Malaysia Securities Berhad |
| 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 | Diploma of Law in United Kingdom |
| Working experience and occupation | He has an extensive experience in the facilities management to a whole array of intra-industry services such as asset management, construction, trading and IT. He is actively involved in the development of the intra-industry services both local and overseas. He is now the Yang Di Pertua (President) Malay Chamber of Commerce Malaysia, Penang. He also represents the Penang private sector in Indonesia Malaysia Thailand Growth Triangle. He is currently the Founder and Executive Chairman of Kemuncak Group of Companies. |
| 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 | N/A |
OMEDIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 13 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130313-49909 |
| Date of change | 13/03/2013 |
| Name | Wan Yee Jian |
| Age | 42 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other business 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 | A member of Malaysian Institute of Accountants and a fellow member of The Chartered Association of Certified Accountants. |
| Working experience and occupation | She has over 17 years of working experience in auditing, accounting, taxation and corporate advisory, with 3 years from a public listed company and 6 years in an international auditing firm. She has extensive experience in handling corporate exercise including listing exercise, rights issue, warrants, insolvency matters which include corporate receivership, liquidation, corporate turnaround, due diligence audit, independent adviser and internal audit. Currently, she is running a tax consultancy company as a Director. |
| 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 |
OMEDIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 13 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130313-50587 |
| Date of change | 13/03/2013 |
| Name | Wan Yee Jian |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | A member of Malaysian Institute of Accountants and a fellow member of The Chartered Association of Certified Accountants. |
| Working experience and occupation | She has over 17 years of working experience in auditing, accounting, taxation and corporate advisory, with 3 years from a public listed company and 6 years in an international auditing firm. She has extensive experience in handling corporate exercise including listing exercise, rights issue, warrants, insolvency matters which include corporate receivership, liquidation, corporate turnaround, due diligence audit, independent adviser and internal audit. Currently, she is running a tax consultancy company as a Director. |
| 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.Yee Yit Yang,Independent Non-Executive Director (Chairman) 2.Cecilia Law Tiing Tiing, Independent Non-Executive Director (Member) 3.Ng Chee Kin, Independent Non-Executive Director (Member) |
OMEDIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 13 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130313-51055 |
| Date of change | 13/03/2013 |
| Name | Ng Chee Kin |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | CIMA: Finalist, LCCI: Diploma |
| Working experience and occupation | He is currently a financial consultant providing services for private entities and companies. He is also an Independent Non-Executive Director of Fast Track Solution Holdings Berhad. He started his career as Accounts Executive at Asagi Corporation Sdn Bhd from July 1991 to May 1994, from July 1994 to May 1995 he also worked as Accounts Executive at Federal Furniture (M) Sdn Bhd, from June 1995 to June 1997 he worked as Assistant Accountant/Accountant at Lovely Phoenix Sdn Bhd, from July 1997 to December 1998 he become Account Manager at Surebest Superstore (M) Sdn Bhd, from January 1999 to June 2000 he worked at NAC Corporation Sdn Bhd as Accounts Manager, he moved to Yuen Chun Industries Sdn Bhd on July 2000 whereby he worked as Assistant Finance & Admin Manager from July 2000 to December 2002 and promoted as Finance & Admin Manager from January 2003 to June 2004. He also worked at Everchem Corporation (M) Sdn Bhd as Accounts Manager from July 2004 to March 2007. |
| Directorship of public companies (if any) | Fast Track Solution Holdings Berhad - Independent Non-Executive Director |
| 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.Yee Yit Yang,Independent Non-Executive Director (Chairman) 2.Cecilia Law Tiing Tiing, Independent Non-Executive Director (Member) 3.Ng Chee Kin, Independent Non-Executive Director (Member) |
AGLOBAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 13 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130313-52801 |
| Date of change | 12/03/2013 |
| Name | N. CHANTHIRAN A/L NAGAPPAN |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Accounting (Honours) degree from University of Malaya, Chartered Accountant, Certified Public Accountants, Certified Risk Professional and Certified Financial Planner |
| Working experience and occupation | He started his career as a tax executive in Coopers & Lybrand in 1988. In 1994, he joined Arab Merchant Bank Berhad as Assistant Manager. In 1995, he worked as Corporate Finance Manager with Sadec Group. He started his Audit practice in 2001. He has more than 17 years of corporate finance experience in the areas of listing, financial and corporate restructuring, mergers and acquisition. Currently he is a partner of Chanthiran & Co. |
| Directorship of public companies (if any) | 1) Key Asic Berhad 2) AWC 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) | MEMBERS: LEE TECK MENG (Independent Non-Executive Director) HEE CHEE KEONG (Non-Independent Non-Executive Director) |
AGLOBAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 13 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130225-57942 |
| Date of change | 12/03/2013 |
| Name | N. CHANTHIRAN A/L NAGAPPAN |
| Age | 48 |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | DUE TO OTHER PERSONAL COMMITMENTS |
| 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 | Bachelor of Accounting (Honours) degree from University of Malaya, Chartered Accountant, Certified Public Accountants, Certified Risk Professional and Certified Financial Planner |
| Working experience and occupation | He started his career as a tax executive in Coopers & Lybrand in 1988. In 1994, he joined Arab Merchant Bank Berhad as Assistant Manager. In 1995, he worked as Corporate Finance Manager with Sadec Group. He started his Audit practice in 2001. He has more than 17 years of corporate finance experience in the areas of listing, financial and corporate restructuring, mergers and acquisition. Currently he is a partner of Chanthiran & Co. |
| Directorship of public companies (if any) | 1) Key Asic Berhad 2) AWC 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 |
DIGISTA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 13 Mar 2013 |
| Category | General Announcement |
| Reference No | CK-130313-51433 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Digistar Corporation Berhad ("the Company") has received notification from YB Datuk Md. Sirat Bin Abu, the Independent Non-Executive Chairman of the Company in relation to the acquisition of ordinary shares in the Company, the details of which are set out in the table below. | ||||||||||
This announcement dated 13 March 2013. | |||||||||||
DIGISTA - Changes in Director's Interest (S135) - YB Datuk Md. Sirat Bin Abu
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 13 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130313-50770 |
Information Compiled By KLSE
Particulars of Director
| Name | YB Datuk Md. Sirat Bin Abu |
| Address | No. 11A, Jalan MP 12 Melaka Perdana Resort Homes 75450 Ayer Keroh Melaka |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 25,000 | 0.304 |
| Circumstances by reason of which change has occurred | Acquisition of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 50,000 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 13/03/2013 |
MQTECH - 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 | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 13 Mar 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-130308-7168B |
ENVAIR - Changes in Sub. S-hldr's Int. (29B) - Deepak Jaikishan A/L Jaikishan Rewachand
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ENVAIR HOLDING BERHAD (ACE Market) |
| Stock Name | ENVAIR |
| Date Announced | 13 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130308-CE29E |
Particulars of substantial Securities Holder
| Name | Deepak Jaikishan A/L Jaikishan Rewachand |
| Address | 6, Simpang Tunku Putra Taman Duta, Bukit Tunku 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 720311-04-5165 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Deepak Jaikishan A/L Jaikishan Rewachand 6, Simpang Tunku Putra Taman Duta, Bukit Tunku 50480 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/03/2013 | 94,800 | 0.120 |
| Remarks : |
| The Form 29B was received by the Company on 13 March 2013. |
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