July 21, 2014

Company announcements: SUNZEN, GMUTUAL

SUNZEN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN  
Date Announced21 Jul 2014  
CategoryChange in Boardroom
Reference NoCA-140721-58026

Date of change21/07/2014
NameHong Choon Hau
Age37
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionChief Executive Officer
DirectorateExecutive
QualificationsDiploma in Computer Science/Information Technology  
Working experience and occupation 2011 -2012
- Executive Director of MBI Mobile Marketing

2012 - 2013
- Executive Director of Gameview Sdn Bhd

2013 - Current
- Director of Play4fun Sdn Bhd

2014 - Current
- Group Executive Director/Financial Controller of Myworld Holdings Berhad  
Directorship of public companies (if any)Myworld Holdings Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesMr Hong holds 41,046,000 ordinary shares and 12,000,000 warrants in the Company  


GMUTUAL - OTHERS CORPORATE GUARANTEE

Announcement Type: General Announcement
Company NameGROMUTUAL BERHAD  
Stock Name GMUTUAL  
Date Announced21 Jul 2014  
CategoryGeneral Announcement
Reference NoCJ-140717-57330

TypeAnnouncement
SubjectOTHERS
DescriptionCORPORATE GUARANTEE

The Board of Directors of Gromutual Berhad ('GMUTUAL') wishes to announce that a Corporate Guarantee of RM17,000,000.00 (Ringgit Malaysia : Seventeen Million Only) in favour of Maybank Islamic Berhad ("Maybank Islamic") to guarantee Maybank Islamic for the Banking Facility, namely Cash Line-i of RM17,000,000.00 granted by Maybank Islamic to GMUTUAL's wholly-owned subsidiary, Prairie Development Sdn. Bhd. has been executed.

This Announcement is dated 21 July 2014.



No comments:

Post a Comment