NEXGRAM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 11 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CS-141211-F29D6 |
| Date of change | 11/12/2014 |
| Name | Dato' Sri Wira Ayub bin Haji Yaakob |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Sri Wira Ayub obtained his Diploma in Public Admin from the Institut Teknologi MARA and Diploma in Police Science from the Universiti Kebangsaan Malaysia. He obtained the Certificate in Sustainable Leadership at Wolfson College, University of Cambridge, United Kingdom. |
| Working experience and occupation | Dato' Sri Wira Ayub joined the Royal Malaysia Police in 1977. In 1978, he was stationed in Pulau Pinang as an Officer responsible for the Crime Investigation Department. He was appointed as a Coach of the Police Training Center in Negeri Sembilan and subsequently was appointed as a Development Officer of the Ministry of Home Affairs and also Logistic/Finance Department, Bukit Aman, Kuala Lumpur. He was then promoted to the Superintendent of Police. From 2000 to 2005, Dato' Sri Wira Ayub was promoted to the Assistant Commissioner of Police and served as Aide de Camp (ADC) to His Majesty The Yang Di Pertuan Agong. He was then attended and had successfully completed a program in the acpect of Community Policing at University of Cambridge, United Kingdom. He was then served as the Chief of Police in the state of Melaka and Terengganu. In 2008, he was promoted to the Chief of the Police Department in Pulau Pinang. In 2012, Dato' Sri Wira Ayub was appointed as the Chairman in NKRA Secretariat of Criminal Investigation Department in Bukit Aman, Kuala Lumpur and subsequently was promoted as the Commisioner of Police. In the following year, he was being appointed as the First Director of the Crime Prevention and Suppression Department. Dato' Sri Wira Ayub retired with the position of Commissioner in 2014 and now appointed as a member of the Editorial Board of Trustees, Yayasan Pengaman of Malaysia and Police Corporative of the Royal Malaysia Police. |
| 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 |
| Remarks : |
| The gender of the appointed Director is Male. |
ASTRO - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 11 Dec 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | AM-141204-1BA87 |
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