IFCAMSC - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | IFCA MSC BERHAD (ACE Market) |
| Stock Name | IFCAMSC |
| Date Announced | 29 Jan 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | IM-150129-41480 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Exercise of warrants 2011/2016 (IFCA-WA) |
| No. of shares issued under this corporate proposal | 176,000 |
| Issue price per share ($$) | MYR 0.100 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 499,911,400 |
| Currency | MYR 49,991,140.000 |
| Listing Date | 04/02/2015 |
REDTONE-WA - Expiry/Maturity of the securities
Announcement Type: Expiry / Maturity / Termination of Securities
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE-WA |
| Date Announced | 29 Jan 2015 |
| Category | Expiry / Maturity / Termination of Securities |
| Reference No | CK-150127-62537 |
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 29 Jan 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-150129-41CD8 |
ASDION - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 29 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | C&-150129-75D6B |
| Date of change | 29/01/2015 |
| Name | Yap Tai Yeong |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursuit of other business interest |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Bachelor of Science in Computer Science from Lancaster University, United Kingdom. |
| Working experience and occupation | Engineering Assistant in Sonica Inc in 1988 until 1990. Operations Manager in Tesatech Integrated Systems Sdn Bhd from 1993 to 1998. In 1998, he took up a new post as Operations Manager - System with Techtron Integrated Systems (S) Pte Ltd until 2001 prior to working as a Technical Manager of Onity Lty Ltd (Hong Kong representative office). |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Yap Tai Yeong is the brother of Yap Tai Tee. |
| 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 | 158,850 shares of RM0.10 each in Asdion Berhad |
| Remarks : |
| Gender: Male |
ASDION - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 29 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | C&-150129-6BDEC |
| Date of change | 29/01/2015 |
| Name | Yen Soon Ai |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Mr. Yen was initially a student at South Bank International School, London, United Kingdom (from 1982 to 1986) and moved to Fairview International School, Kuala Lumpur (from 1986 to 1987) and upon completion of High School progressed to Stamford College, Kuala Lumpur (from 1987 to 1988). Thereon, Mr. Yen attended Northwestern Business College, Chicago, Illinois, U.S.A. (from 1989 to 1991). |
| Working experience and occupation | Mr. Yen has accumulated more than 20 years work experience across various organization and corporations and his competency is particularly in the commercial sector specializing in marketing to corporate clients Proficient in business development and client relationship in diversified sectors. He began his career as an Operations Manager in Malaysian Timber Trade Corporation Sdn. Bhd. (“MTTC”), a contracting company undertaking the extraction and harvesting of timber for forest concessionaires, concurrently involved in the production of rattan furniture. During his employment with MTTC from year 1992 to 1996, he was responsible for the operation of timber and rattan harvesting and all other related commercial activities, including purchasing and vending of its products. Whilst at MTTC, Mr. Yen managed a workforce consisting of 100 workers and personnel and he reported directly to the Forest and Timber Concessionaries, the Management of the Company and other stakeholders such as the State Government agencies. In 1996, he joined All Best Furniture (M) Sdn. Bhd. (“ABF”) as Executive Director in the Operations Division, a company with forest and timber concessions focused in logging and with its downstream activities being saw milling and the manufacture of molded parts for the furniture industries in Malaysia. ABF was also responsible to undertake the harvesting of a forest totalling 10,000 acres in the state of Pahang. Subsequently he was promoted to the position of Chief Executive Officer in All Best Timber (M) Sdn. Bhd. (“ABT”), a subsidiary of ABF. During his 10 years tenure with ABF and its Group of Companies, Mr. Yen had successfully harvested timber for an area measuring approximately 2,500 acres of virgin forest, including to value adding to the harvested timber through the venturing into sawn timber production to realise the financial potential therein, outfitting and establishing the production/manufacturing facility in Gebeng, Pahang. In 2006 Mr. Yen was seconded to Yoke Tank Installations Pte. Ltd. (“YTI”) and its group of companies which he continues to hold until today. YTI is a company incorporated in the Republic of Singapore, with its group of companies incorporated throughout South East Asia and East Asia, which are primarily involved in the development of edible oil storage and bulking plants with an ancillary business of trading in edible oil and fats. In YTI, Mr. Yen was responsible to coordinate and handle marketing together with the management of the client services team, including all project deliverables to end users across South East Asia and the East Asia region. |
| Directorship of public companies (if any) | None |
| 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 | None |
| Remarks : |
| Gender: Male |
ASDION - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 29 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | C&-150129-72F66 |
| Date of change | 29/01/2015 |
| Name | YB Datuk Raime Bin Unggi |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | YB Datuk Raime obtained Master of Arts (Sociology) from the Universiti Utara Malaysia in year 2014. He obtained Diploma of Business Studies from the Institut Teknologi Mara Sabah in year 1993. |
| Working experience and occupation | YB Datuk Raime is a Malaysian politician, where he is the Member of the Parliament of Malaysia for the Tenom constituency in Sabah, representing the United Malays National Organisation (UMNO) party in the governing Barisan Nasional coalition. Prior to that, YB Datuk Raime had joined the government sector as an Assistant Administrative Officer from year 1997 to 2004. Apart from his active roles in the political segment, YB Datuk Raime also contributed to the community through his several positions in various statutory bodies, including but not limited to parties organisation, social and voluntarily community in Malaysia, for instances:- (i) Deputy Chairman of the Corporation Baitulmal Sabah (2005 – 2007) (ii) Chairman of Desa Group of Companies, which is wholly-owned by the State Government of Sabah (2008 – current) (iii) Board Member of Oilcorp Berhad (2008 – September 2009) (iv) Colonel (Honorary) RELA, Tenom District (2007 – current) (v) Patron Scouts Association, Tenom District (2008 – current) (vi) Chairman of Parliamentary Consultative Council, Tenom (2014 – current) (vii) Secretary of Barisan Nasional Backbenchers Club (Sabah) (BNBBC) (2008 – current) (viii) Chairman of the Ministry Of Agriculture & Agro-Based Industry Malaysia, Tenom District (2009 – current) (ix) Chairman of Welfare and Social Development Council (Mayang) for the Region of P.181 Tenom (2009 – current) (x) Deputy Head of Division UMNO, Tenom (2013 – current) In recognition of his contribution towards the community of Sabah, the Governor from the Government of Sabah had conferred YB Datuk Reime with Panglima Gemilang Darjah Kinabalu (“PGDK”), also known as the Commander of the Order of Kinabalu. PGDK ranked second class of order among the five classes of the Illustrious Order of Kinabalu, Sabah. |
| Directorship of public companies (if any) | None |
| 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 | None |
| Remarks : |
| Gender: Male |
ASDION - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 29 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | C&-150129-63847 |
| Date of change | 29/01/2015 |
| Name | Yap Tai Yeong |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Science in Computer Science from Lancaster University, United Kingdom. |
| Working experience and occupation | Engineering Assistant in Sonica Inc in 1988 until 1990. Operations Manager in Tesatech Integrated Systems Sdn Bhd from 1993 to 1998. In 1998, he took up a new post as Operations Manager - System with Techtron Integrated Systems (S) Pte Ltd until 2001 prior to working as a Technical Manager of Onity Lty Ltd (Hong Kong representative office). |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Yap Tai Yeong is the brother of Yap Tai Tee. |
| 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 | 105,850 shares of RM0.10 each in Asdion Berhad |
| Composition of Audit Committee (Name and Directorate of members after change) | Selva Rasan A/L Puspa Das (Chairman, Independent Non-Executive Director) Mohamad Farid Bin Mohd Yusof (Member, Independent Non-Executive Director) See Poh Yee (Member, Independent Non-Executive Director) |
| Remarks : |
| Gender: Male |
ASDION - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 29 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | C&-150129-637FC |
| Date of change | 29/01/2015 |
| Name | Mohamad Farid Bin Mohd Yusof |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Master in Business Administration from University of Northern Colorado, USA |
| Working experience and occupation | Encik Mohamad Farid began his career with Bank of Commerce Berhad (now known as CIMB Bank Berhad) in 1984. During his tenure with the Bank, he was exposed to areas encompassing customer services; business development & maintenance; analysis of business opportunities & risk; financial analysis; loan portfolio management; loan recovery & restructuring; legal documentation; and planning, organizing and control. Encik Mohamad Farid left the commercial banking sector in 1995 to join KAF Discounts Berhad (now known as KAF Investment Bank Berhad) as the General Manager cum Head, Debt Capital Market Department. He involved in assisting the management in formulating, implementing and monitoring effective and sound investment approval policies, guidelines and procedures, and oversee the development and marketing of new business. He also assisted clients in project viability analysis and the arrangement of fund raising through the issuance of private debt securities such as bonds, medium-term notes and short-term commercial papers. He left KAF in early 2007 to set up his own corporate and business consultancy outfit to assist corporations in fund raising exercises and providing advisory services. Mohamad Farid served as Chief Executive Officer of Primabaguz Sdn Bhd (“PSB”) from November 2009 until June 2012. During the period, he was also appointed as director in wholly-owned subsidiaries of PSB, namely PAP Cashnet (M) Sdn Bhd, PAP Marketing Sdn Bhd and Next Choice Sdn Bhd. |
| Directorship of public companies (if any) | Wintoni Group Berhad (formerly known as Winsun Technologies 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 | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Selva Rasan A/L Puspa Das (Chairman, Independent Non-Executive Director) Mohamad Farid Bin Mohd Yusof (Member, Independent Non-Executive Director) See Poh Yee (Member, Independent Non-Executive Director) |
| Remarks : |
| Gender: Male |
IDEAL - Notice of Interest Sub. S-hldr (29A) - Lim Tek Lin (Amended Announcement)
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | IDEAL SUN CITY HOLDINGS BERHAD (ACE Market) |
| Stock Name | IDEAL |
| Date Announced | 29 Jan 2015 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CP-150129-2DAA3 |
Particulars of Substantial Securities Holder
| Name | Lim Tek Lin |
| Address | 99B-10-2, I-Regency, Jalan Bukit Gambir, 11700 Gelugor, Penang |
| NRIC/Passport No/Company No. | 721023-14-5123 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM 0.10 each |
| Name & address of registered holder | Lim Tek Lin 99B-10-2, I-Regency, Jalan Bukit Gambir, 11700 Gelugor, Penang |
| Remarks : |
| The Direct (unit) under total number of securities after change should be 14,885,000 instead of 14,880,000 |
N2N - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 29 Jan 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-150129-2EE93 |
No comments:
Post a Comment