NETX - Change in Audit Committee (Amended Announcement)
| Company Name | NETX HOLDINGS BERHAD (ACE Market) |
| Stock Name | NETX |
| Date Announced | 9 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CA-150409-7F4DA |
| Date of change | 09/04/2015 |
| Name | Tengku Ahmad Badli Shah Bin Raja Hussin |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Law degree (LLB Hons) from University of East Anglia United Kingdom. |
| Working experience and occupation | Tengku Badli has extensive years of exposure in the financial industry sector. He started his career as a Management Trainee in Hongkong and Shanghai Banking Corporation, Hong Kong (“HSBC”) in 1994 and continued his stint with HSBC Group in various senior positions covering both corporate and commercial as well as retail & consumer banking division. He later pursued his career with Kuwait Finance House (Malaysia) Berhad in February 2008 as Head of Branch Management prior to joining PMB Tijari Berhad in September 2013.Tengku Badli is currently the Chief Executive Officer of PMB Tijari Berhad, a subsidiary of Pelaburan Mara Berhad Group. |
| Directorship of public companies (if any) | Asia Bioenergy Technologies Berhad PMB Tijari 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. Yahya bin Razali, Senior Independent Non-Executive Director (Member) 2. Tengku Ahmad Badli Shah Bin Raja Hussin, Independent Non-Executive Director (Member) |
| Remarks : |
| The amendment is made on the "working experience and occupation" of Tengku Badli whereby he is currently the Chief Executive Officer of PMB Tijari Berhad instead of "previously" as announced earlier. |
NETX - Change in Boardroom (Amended Announcement)
| Company Name | NETX HOLDINGS BERHAD (ACE Market) |
| Stock Name | NETX |
| Date Announced | 9 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150409-7F4CF |
| Date of change | 09/04/2015 |
| Name | Tengku Ahmad Badli Shah Bin Raja Hussin |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Law degree (LLB Hons) from University of East Anglia United Kingdom. |
| Working experience and occupation | Tengku Badli has extensive years of exposure in the financial industry sector. He started his career as a Management Trainee in Hongkong and Shanghai Banking Corporation, Hong Kong (“HSBC”) in 1994 and continued his stint with HSBC Group in various senior positions covering both corporate and commercial as well as retail & consumer banking division. He later pursued his career with Kuwait Finance House (Malaysia) Berhad in February 2008 as Head of Branch Management prior to joining PMB Tijari Berhad in September 2013.Tengku Badli is currently the Chief Executive Officer of PMB Tijari Berhad, a subsidiary of Pelaburan Mara Berhad Group. |
| Directorship of public companies (if any) | Asia Bioenergy Technologies Berhad PMB Tijari 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 : |
| The amendment is made on the "working experience and occupation" of Tengku Badli whereby he is currently the Chief Executive Officer of PMB Tijari Berhad instead of "previously" as announced earlier. |
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 9 Apr 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-150409-2D608 |
JOBST - OTHERS (Amended Announcement)
| Company Name | JOBSTREET CORPORATION BERHAD |
| Stock Name | JOBST |
| Date Announced | 9 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150409-27FDF |
| Type | Announcement |
| Subject | OTHERS |
| Description | JOBSTREET CORPORATION BERHAD (“JCB” OR “THE COMPANY”) -PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES -PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (collectively referred to as the “Proposals”) |
Reference is made to the announcement dated 8 April 2015 on the Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares and Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. Please refer to attachment for further information. | |
N2N - Notice of Shares Buy Back - Immediate Announcement
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 9 Apr 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-150409-2A040 |
MMSV - Changes in Director's Interest (S135) - Tan Hock Hin
| Company Name | MMS VENTURES BERHAD (ACE Market) |
| Stock Name | MMSV |
| Date Announced | 9 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150409-F6C0C |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Hock Hin |
| Address | No. 3 Lorong Abbas Dua 11200 Tanjong Bungah Pulau Pinang |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 |
| Circumstances by reason of which change has occurred | Acquisition of Shares in Open Market |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,260,000 |
| Direct (%) | 1.39 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 09/04/2015 |
MMSV - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | MMS VENTURES BERHAD (ACE Market) |
| Stock Name | MMSV |
| Date Announced | 9 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150409-53569 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | MMS Ventures Berhad ("MMSV" or "the Company") Notice on Dealings in Securities Outside Closed Period. | ||||||||||
Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director of MMSV has dealt in the securities of the Company as set out in the table below. Name of Director : Tan Hock Hin
This announcement is dated 9 April 2015.
| |||||||||||
SMRT - Notice of Shares Buy Back - Immediate Announcement
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 9 Apr 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-150409-31856 |
ASIABIO - OTHERS ASIA BIOENERGY TECHNOLOGIES BERHAD (“ABT” OR THE “COMPANY”) - PROPOSED ACQUISITION OF COMPANY
| Company Name | ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | ASIABIO |
| Date Announced | 9 Apr 2015 |
| Category | General Announcement |
| Reference No | CA-150409-37188 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ASIA BIOENERGY TECHNOLOGIES BERHAD (“ABT” OR THE “COMPANY”) - PROPOSED ACQUISITION OF COMPANY |
The Board of Directors of ABT wishes to announce that the Company had on 9 April 2015 acquired the entire shares of Artisan Semesta Sdn Bhd (“ASSB”) for a total cash consideration of RM2.00 (“Acquisition”). ASSB was incorporated on 5 May 2011 pursuant to the Companies Act, 1965 as a private limited company and has been dormant since its incorporation. The authorised share capital of ASSB is RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each and the paid-up capital is RM2.00 divided into 2 ordinary shares of RM1.00 each. The Acquisition would not have material effect on ABT Group’s earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding for the financial year ending 31 March 2016. Subsequent to the Acquisition, ASSB shall become a wholly-owned subsidiary of ABT. None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the Acquisition, save for Mr Looi Kem Loong, a Director of ABT, who also acts as a Director of ASSB and his spouse, Ms Loh Woan Fen, who is also a Director of ASSB. Having considered all aspects of the Acquisition, the Board of Directors of ABT is of the opinion that the Acquisition is in the best interest of ABT. This announcement is dated 9 April 2015. | |
AMPROP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 9 Apr 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | AP-150409-2D61F |
No comments:
Post a Comment