IRETEX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 31 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141030-60841 |
| Date of change | 31/10/2014 |
| Name | Soo Tee Wei |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Information Technology (IT) and Certificate in Financial Planning. |
| Working experience and occupation | He has many years of experience in IT industry. His expertise includes implementation of highly effective web applications, marketing and cost-effective management of innovative customer and technical support strategies. His proven ability is to successfully analyze an organization’s online presence and branding requirements, identify deficiencies and potential opportunities, and develop innovative solutions for increasing online branding and improving productivity. From 2003 to 2006, he was an associate partner of an independent financial advisor firm where he was responsible to provide training on IT and website marketing. During his tenure with Grow IT Marketing from 2007 to 2012, he was a Search Engine Optimization Specialist cum Website Developer. His responsibility was to manage more than 50 websites. He was contracted to manage a local listed company’s website development and online marketing, a top trucks seller company’s website and a top retread tyres manufacturer in Malaysia. He was also a Curriculum Developer for the Web Development Programming course where he was responsible for course development, lecture preparation and development of practical application exercises for web development. Currently, he is the Chief Executive Officer of Add Zee Media Sdn. Bhd. and Impress Publishing Sdn. Bhd. |
| Directorship of public companies (if any) | Hytex Integrated Berhad, Wintoni Group Berhad (formerly known as Winsun Technologies Berhad) and MQ Technology 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) | 1. YM Raja Said Abidin Bin Raja Shahrome (Chairman - Independent Non-Executive Director) 2. Teh Eng Aun (Member - Independent Non-Executive Director) 3. Soo Tee Wei (Member - Independent Non-Executive Director) 4. Collin Goonting A/L O.S.Goonting (Member - Independent Non-Executive Director) |
IRETEX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 31 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141030-57910 |
| Date of change | 31/10/2014 |
| Name | Collin Goonting A/L O.S.Goonting |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Barrister-at-Law, Inner Temple, London, United Kingdom. |
| Working experience and occupation | Mr. Goonting was admitted to the Honorable Society of the Inner Temple in London as a Barrister-at-Law in 1972 and has been in practice as an Advocate and Solicitor of the High Court of Malaya since. Besides litigation, he has always been active in the Corporate and Financial Sectors both Internationally and in Malaysia. In litigation he has acted as lead Counsel in many high profile criminal as well as civil cases for more than 20 years including but not limited to Court Martial’s. Overall, during his tenure he also acted for employers and employees alike in labour disputes and represented clients in the Industrial Courts. As a distinguished Senior Counsel he had represented clients both in Civil as well as Criminal in the Federal Court, the highest Appellate Court in Malaysia. He is still in active practice as Counsel. In 1991, when Labuan (East Malaysia) was instituted by the Federal Government as the International Offshore Financial Centre (IOFC) the branch of Messrs Collin Goonting & Co was established to cater for the new industry. During the tenure of more than ten years, he represented International offshore Banks as well as foreign clients in financial matters especially in the setting up of Offshore Companies (SPV’S). The Firm was then active in legal services for the Islamic Financial services offered by the Local Offshore Banks. Another sector in which he was actively involved in Labuan was in the Oil and Gas industry dealing with multinational offshore Oil Corporations in support of Off-shore drilling. The firm prepared and advised on cross border Joint Ventures for Oil corporations based on English and International Law. The firm also acts for major shipping companies in Malaysia including two Public Listed Companies and had represented a listed Company at the London Maritime Arbitration Centre. From the International experience gained he moved to Indonesia and in 2001 he set up a legal firm in Jakarta and he was appointed Legal Consultant to a company set up to build 5 x 60 MW Geothermal Power Plants. In the financial sector, he was involved and advised on private equity funding, restructuring of debts, recovery and liquidation by foreign Banks and Financial Institutions in Indonesia. He is still a consultant in Indonesia in the Oil and Gas Industry. |
| Directorship of public companies (if any) | Idimension Consolidated Bhd |
| 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 |
CHEETAH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | CHEETAH HOLDINGS BERHAD |
| Stock Name | CHEETAH |
| Date Announced | 31 Oct 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-141031-63905 |
FREIGHT - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | FREIGHT MANAGEMENT HOLDINGS BERHAD |
| Stock Name | FREIGHT |
| Date Announced | 31 Oct 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-141017-58906 |
IRMGRP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 31 Oct 2014 |
| Category | General Announcement |
| Reference No | CS-141030-62617 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | IRM GROUP BERHAD ("IRMGB" or "The Company") - MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1") |
Since the previous announcement dated 30 September 2014, the Board of Directors of the Company wishes to announce that there has been no further development on the matter. The measures outlined in the previous announcement is ongoing. This announcement is dated 31 October 2014. | |
WZSATU - Changes in Sub. S-hldr's Int. (29B) - Tengku Datuk Sri Dato' Uzir Bin Tengku Dato' Ubaidillah
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 31 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-141031-62793 |
Particulars of substantial Securities Holder
| Name | Tengku Datuk Sri Dato' Uzir Bin Tengku Dato' Ubaidillah |
| Address | No. 42, Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur Wilayah Persekutuan |
| NRIC/Passport No/Company No. | 590610-06-5171 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Tengku Datuk Sri Dato' Uzir Bin Tengku Dato' Ubaidillah No. 42, Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur Wilayah Persekutuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/10/2014 | 125,300 | 2.422 |
WZSATU - Changes in Director's Interest (S135) - Tengku Datuk Sri Dato' Uzir Bin Tengku Dato' Ubaidillah
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 31 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-141031-62633 |
Information Compiled By KLSE
Particulars of Director
| Name | Tengku Datuk Sri Dato' Uzir Bin Tengku Dato' Ubaidillah |
| Address | No. 42, Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur Wilayah Persekutuan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 125,300 | 2.422 |
| Circumstances by reason of which change has occurred | Acquisition (Open Market Transaction) |
| Nature of interest | Direct |
| Consideration (if any) | RM303,476.60 |
Total no of securities after change | |
| Direct (units) | 55,154,547 |
| Direct (%) | 23.12 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 31/10/2014 |
WZSATU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 31 Oct 2014 |
| Category | General Announcement |
| Reference No | CS-141031-62458 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | Pursuant to Chapter 14.09(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the Company wishes to inform that Tengku Dato' Uzir Bin Tengku Datuk Sri Dato' Ubaidillah, a director of the Company had transacted in securities of WZ Satu outside closed period, as set out in the table below. | ||||||||||||||
Direct Interest
| |||||||||||||||
WZSATU - Notice of Interest Sub. S-hldr (29A) - Lembaga Tabung Haji
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 31 Oct 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CS-141031-54564 |
Particulars of Substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351996 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur |
WZSATU - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 31 Oct 2014 |
| Category | General Announcement |
| Reference No | ML-141029-61883 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | WZ SATU BERHAD (“WZ SATU” OR “COMPANY”) ACQUISITION OF 5,000,000 ORDINARY SHARES OF RM1.00 EACH IN MISI SETIA OIL & GAS SDN BHD (“MISI SETIA”) REPRESENTING 100% EQUITY INTEREST IN MISI SETIA FOR A PURCHASE CONSIDERATION OF RM27.0 MILLION, OF WHICH APPROXIMATELY RM16.2 MILLION IS SATISFIED IN CASH AND THE BALANCE OF APPROXIMATELY RM10.8 MILLION IS SATISFIED VIA THE ISSUANCE OF 10,588,235 NEW ORDINARY SHARES OF RM0.50 EACH IN WZ SATU (“WZ SATU SHARES”) AT AN ISSUE PRICE OF RM1.02 PER WZ SATU SHARE (“ACQUISITION”) |
We refer to the announcements dated 18
July 2014, 4 September 2014 and 9 October 2014 as well as the circular to
shareholders of WZ Satu dated 15 September 2014 (“Circular”) in relation to, inter alia, the Acquisition. Unless otherwise stated,
words and phrases used in this announcement shall have the same meanings as
defined in the Circular. On behalf of WZ Satu, HLIB wishes to
announce that SSA has been completed today following the allotment and issuance of
the Consideration Shares to the Remaining Vendors. Accordingly, Misi Setia has become a wholly-owned
subsidiary of the Company. This announcement is dated 31 October 2014. | |
No comments:
Post a Comment