TALIWRK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 18 Jun 2014 |
| Category | General Meetings |
| Reference No | CS-140612-35331 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2014 |
| Time | 11:00 AM |
| Venue | Ballroom 1, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of TALIWORKS wishes to announce that all resolutions as set out in the Notice of the Twenty Third Annual General Meeting ("23rd AGM") dated 27 May 2014 were duly passed at the Company's 23rd AGM held on Wednesday, 18 June 2014 at 11:00 a.m. This announcement is dated 18 June 2014. |
TALIWRK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 18 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140611-66894 |
| Date of change | 18/06/2014 |
| Name | Y. Bhg. Dato' Hj Mohd Sinon Bin Mudakir |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Y. Bhg. Dato' Hj Mohd Sinon Bin Mudakir graduated with a Bachelor of Economics (Hons) degree from University Malaya in 1974 and obtained a Master of Business Administration from University of Dallas in 1991. |
| Working experience and occupation | From 1974 to 1996, Y. Bhg. Dato' Hj Mohd Sinon Bin Mudakir ("Dato' Sinon") served in various government ministries including the Ministry of Entrepreneur Development, Ministry of Primary Industries and Ministry of Trade & Industry. He was also a Minister-Counsellor for the Permanent Mission of Malaysia to the United Nations, New York from 1992 to 1996. From August 1996, Dato' Sinon served as Deputy State Secretary (Development)/Director of State Development and Economic Planning Unit of the Selangor State Government where his responsibilities and work experience included, amongst others, economic/social development planning, local authorities development, regional development, tourism and entrepreneur development. Dato' Sinon served as the Chief Executive Officer for Perbadanan Urus Air Selangor Berhad from June 2002 to January 2005. Thereafter, he was the Deputy Secretary General (Development) of the Ministry of Works from July 2005 until May 2006. |
| 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 | 285,000 (Direct) |
| Remarks : |
| Dato' Sinon also ceased as Senior Independent Non-Executive Director on 18 June 2014. |
TALIWRK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 18 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140611-66596 |
| Date of change | 18/06/2014 |
| Name | Sulaiman Bin Salleh |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Sulaiman Bin Salleh qualified as an Accountant with the Association of Chartered Certified Accountants (United Kingdom) and is currently a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | Encik Sulaiman Bin Salleh ("En. Sulaiman") was attached to Malaysia National Insurance Berhad ("MNIB") from 1972 to early 2000 during which time he has held various senior management positions, before assuming the position of Chief Executive Officer from 1996 to February 2000. Prior to joining MNIB, he was the Accountant for Kuala Lumpur Glass Manufacturing and Examiner of the Inland Revenue Department from 1969 to 1972. |
| Directorship of public companies (if any) | 1) Amalgamated Industrial Steel Berhad 2) Malayan Banking Berhad Group 3) PTB Unit Trust 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 | 42,800 (Direct) |
TALIWRK - OTHERS Taliworks Corporation Berhad ("Taliworks" or "the Company") - Change in the compositions of Nomination Committee ("NC") and Remuneration Committee ("RC")
Announcement Type: General Announcement
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 18 Jun 2014 |
| Category | General Announcement |
| Reference No | CS-140611-59588 |
| Type | Announcement | ||||||||||||||||
| Subject | OTHERS | ||||||||||||||||
| Description | Taliworks Corporation Berhad ("Taliworks" or "the Company") - Change in the compositions of Nomination Committee ("NC") and Remuneration Committee ("RC") | ||||||||||||||||
The Board of Directors of Taliworks wishes to inform that following the retirements of Y. Bhg. Dato' Hj Mohd Sinon Bin Mudakir ("Dato' Sinon") and Encik Sulaiman bin Salleh ("En. Sulaiman") as Directors of the Company on In replacement thereof, Y. Bhg. Tan Sri Dato' Seri Ong Ka Ting has been appointed as the Chairman of the NC and RC while Mr. Soong Chee Keong and Mr. Vijay Vijendra Sethu have been appointed as members of the NC and RC respectively. Consequent thereto, the compositions of the NC and RC of Taliworks are as follows:- NC
RC
This announcement is dated 18 June 2014. | |||||||||||||||||
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 18 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-140618-62225 |
FITTERS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 18 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140603-55625 |
| Date of change | 18/06/2014 |
| Name | Mohammad Nizar bin Idris |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Law (Honours) degree, AMP (Harvard) and a member of the Malaysian Bar. |
| Working experience and occupation | Encik Mohamamad Nizar bin Idris started his career in the Civil Service and Judicial and Legal Service. Prior to joining the private sector, he was the Senior Federal Counsel responsible for tax and treasury matters. In 1976, he joined the Royal Dutch Shell Group. He worked in Malaysia, The Hague (Netherlands) and London. He was the first non-European to head the Legal Division of Shell International Petroleum Co. Ltd in London which dealt with the Royal Dutch Shell Group's business, investments and joint ventures for the world. Before retiring from Shell, he returned to Malaysia to assume the position of Deputy Chairman and Executive Director of Shell Companies in Malaysia and the Chairman of Shell Chemicals. He retired in 1997. After his retirement, he served on the boards of several companies including a bank, investment bank, insurance and unit trust management companies. |
| Directorship of public companies (if any) | Eversendai Corporation 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 |
| Remarks : |
| Upon retirement of Encik Mohammad Nizar bin Idris as Director of FITTERS Diversified Berhad at the Twenty-Eighth Annual General Meeting held on 18 June 2014, he will cease as the Chairman of the Board of Directors and member of the Audit Committee. |
FITTERS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 18 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140603-60413 |
| Date of change | 18/06/2014 |
| Name | Kong Sin Seng |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Bachelor of Accounting (Honours) from Kent University, England. (2) A member of the Institute of Chartered Accountants in England & Wales. |
| Working experience and occupation | He started his career as an article clerk with Reeves & Neyland Chartered Accountants in the United Kingdom from 1978 to 1982 and subsequently joined Price Waterhouse in 1983. He joined Promet Berhad as Group Financial Executive in 1983 and United Detegent Industries as Financial Controller in 1986. in 1987, he was attached to Promet Petroleum Ltd in Jakarta and subsequently with the Dharmala Group, Indonesia in 1989 as Group Financial Controller. He subsequently became the Managing Director of Heavy Equipment Division and the Director of Financial Services Division. He joined FACB Berhad as the Chief Financial Officer in 1995 and in 1997 was the PA to the Chief Executive Officer of MBF Capital Berhad and as Senior Vice President in MBF Finance Berhad. Since 2000, he became the Chief Executive Officer of Goldwealth Capital Sdn Bhd as is currently the Chief Executive Officer of Widetech (M) Berhad. |
| Directorship of public companies (if any) | Widetech (M) 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 |
| Remarks : |
| Upon retirement of Mr. Kong Sin Seng as Director of FITTERS Diversified Berhad at the Twenty-Eighth Annual General Meeting held on 18 June 2014, he will cease as the Chairman and member of the Audit Committee. |
FITTERS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 18 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140603-61240 |
| Date of change | 18/06/2014 |
| Name | Kong Sin Seng |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Bachelor of Accounting (Honours) from Kent University, England. (2) A member of the Institute of Chartered Accountants in England & Wales. |
| Working experience and occupation | He started his career as an article clerk with Reeves & Neyland Chartered Accountants in the United Kingdom from 1978 to 1982 and subsequently joined Price Waterhouse in 1983. He joined Promet Berhad as Group Financial Executive in 1983 and United Detegent Industries as Financial Controller in 1986. in 1987, he was attached to Promet Petroleum Ltd in Jakarta and subsequently with the Dharmala Group, Indonesia in 1989 as Group Financial Controller. He subsequently became the Managing Director of Heavy Equipment Division and the Director of Financial Services Division. He joined FACB Berhad as the Chief Financial Officer in 1995 and in 1997 was the PA to the Chief Executive Officer of MBF Capital Berhad and as Senior Vice President in MBF Finance Berhad. Since 2000, he became the Chief Executive Officer of Goldwealth Capital Sdn Bhd as is currently the Chief Executive Officer of Widetech (M) Berhad. |
| Directorship of public companies (if any) | Widetech (M) 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) | Encik Zahedi bin Haji Mohd Zain (Independent Non-Executive Director) - Member |
| Remarks : |
| Mr. Kong Sin Seng and Encik Mohammad Nizar bin Idris will cease to be members of the Audit Committee consequent upon their retirement as Directors of the Company at the Twenty-Eighth Annual General Meeting held on 18 June 2014. With the cessation of Mr. Kong Sin Seng and Encik Mohammad Nizar bin Idris to be members of Audit Committee, the composition of the Audit Committee has fallen below three (3) members and does not comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements. The Board of Directors will fill the vacancy of the Audit Committee within three (3) months from 18 June 2014. |
FITTERS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 18 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140603-56959 |
| Date of change | 18/06/2014 |
| Name | Mohammad Nizar bin Idris |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Law (Honours) degree, AMP (Harvard) and a member of the Malaysian Bar. |
| Working experience and occupation | Encik Mohamamad Nizar bin Idris started his career in the Civil Service and Judicial and Legal Service. Prior to joining the private sector, he was the Senior Federal Counsel responsible for tax and treasury matters. In 1976, he joined the Royal Dutch Shell Group. He worked in Malaysia, The Hague (Netherlands) and London. He was the first non-European to head the Legal Division of Shell International Petroleum Co. Ltd in London which dealt with the Royal Dutch Shell Group's business, investments and joint ventures for the world. Before retiring from Shell, he returned to Malaysia to assume the position of Deputy Chairman and Executive Director of Shell Companies in Malaysia and the Chairman of Shell Chemicals. He retired in 1997. After his retirement, he served on the boards of several companies including a bank, investment bank, insurance and unit trust management companies. |
| Directorship of public companies (if any) | Eversendai Corporation 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) | Encik Zahedi bin Haji Mohd Zain (Independent Non-Executive Director) - Member |
| Remarks : |
| Mr. Kong Sin Seng and Encik Mohammad Nizar bin Idris will cease to be members of the Audit Committee consequent upon their retirement as Directors of the Company at the Twenty-Eighth Annual General Meeting held on 18 June 2014. With the cessation of Mr. Kong Sin Seng and Encik Mohammad Nizar bin Idris to be members of Audit Committee, the composition of the Audit Committee has fallen below three (3) members and does not comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements. The Board of Directors will fill the vacancy of the Audit Committee within three (3) months from 18 June 2014. |
FITTERS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 18 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140603-54699 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2014 |
| Time | 11:00 AM |
| Venue | Wisma FITTERS No. 1, Jalan Tembaga SD 5/2 Bandar Sri Damansara 52200 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of FITTERS Diversified Berhad ("FITTERS" or "the Company") is pleased announce that except for Resolution 1 and Resolution 3, all resolutions set out in the Notice of the Twenty-Eighth Annual General Meeting ("28th AGM") dated 27 May 2014 were duly passed by the shareholders at the 28th AGM of FITTERS held on 18 June 2014. Resolution 1 pertaining to the re-election of Mr. Kong Sin Seng as Director of FITTERS was withdrawn because prior to the 28th AGM, Mr. Kong Sin Seng had notified the Company that he was not seeking re-election at the 28th AGM. Resolution 3 pertaining to the re-appointment of Encik Mohammad Nizar bin Idris as Director of FITTERS pursuant to Section 129(6) of the Companies Act, 1965 was also withdrawn because prior to the 28th AGM, Encik Mohammad Nizar Bin Idris had notified the Company that he was not seeking re-appointment at the 28th AGM. This announcement is dated 18 June 2014. |
No comments:
Post a Comment