AGLOBAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 26 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130626-03131 |
| Date of change | 26/06/2013 |
| Name | Hee Chee Keong |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | Toptrans Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 167,000 |
| Remarks : |
| Mr. Hee did not seek for re-election at the Annual General Meeting of the Company held on 26 June 2013. |
AGLOBAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 26 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130626-03130 |
| Date of change | 26/06/2013 |
| Name | Hee Chee Keong |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Vacation of Office |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | Toptrans Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 167,000 |
| Composition of Audit Committee (Name and Directorate of members after change) | NIL |
AGLOBAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 26 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130626-C98C1 |
| Date of change | 26/06/2013 |
| Name | Yahya bin Razali |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Vacation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | Nakamichi Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | - |
| Composition of Audit Committee (Name and Directorate of members after change) | NIL |
AGLOBAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 26 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130626-D8F2B |
| Date of change | 26/06/2013 |
| Name | Hew Tze Kok |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
AGLOBAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 26 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130626-D7A3C |
| Date of change | 26/06/2013 |
| Name | Cheah Chee Fatt |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
AGLOBAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 26 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130626-D691A |
| Date of change | 26/06/2013 |
| Name | Lai Pai Lan |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
AGLOBAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 26 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130626-D51AC |
| Date of change | 26/06/2013 |
| Name | Chong Loong Men |
| Age | 34 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
AGLOBAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 26 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130626-D230D |
| Date of change | 26/06/2013 |
| Name | Yahya bin Razali |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Nakamichi Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
AGLOBAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 26 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130626-47503 |
| Date of change | 26/06/2013 |
| Name | Choy Chean Yen |
| Age | 31 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
AGLOBAL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CA-130626-78A23 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 10:30 AM |
| Venue | Conference Room, Level 3, Lot 1, Sunsuria Avenue, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Directors of Ariantec Global Berhad ("Company") wish to announce that the shareholders of the Company have at the Twelfth Annual General Meeting (“12th AGM”) held this morning passed the following resolutions as set out in the Notice of the 12th AGM dated 4 June 2013 by way of poll: 1. Resolution 4 on re-election of Mr. Mohd Kamal bin Omar. 2. Resolution 10 on appointment of Auditors of the Company and to authorise the Directors to fix their remuneration. Except for the following: 1. Resolution 2 which was not put to the shareholders for voting as Mr. Hee Chee Keong did not seek for re-election at the AGM, Mr. Hee retired at the conclusion of the AGM. 2. Resolution 3,5,6,7,8,9 and 11 were lost. Please refer to Table A for the results on a poll in relation to the ordinary resolutions of the AGM. |
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