May 21, 2015

Company announcements: ECS, SCABLE, CMMT

ECS - Change in Nomination Committee - ONG WEI HIAM

Announcement Type: Change in Nomination Committee
Company Name ECS ICT BERHAD
Stock Name ECS
Date Announced 21 May 2015
Category Change in Nomination Committee
Reference Number C08-11052015-00007

Date of change 21 May 2015
Salutation Mr
Name ONG WEI HIAM
Age 43
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
(a) Ms. Ho Chee Kit - Chairperson/ Senior Independent Non-Executive Director
(b) Dato' Teo Chiang Quan - Member/ Non-Independent Non-Executive Director
(c) En. Ahmad Subri Bin Abdullah - Member/ Independent Non-Executive Director
(d) Mr. Wong Heng Chong - Member/ Independent Non-Executive Director
(e) Mr. Ong Wei Hiam - Member/ Non-Independent Non-Executive Director


ECS - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name ECS ICT BERHAD
Stock Name ECS
Date Announced 21 May 2015
Category General Meeting
Reference Number GMA-06052015-00010

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 21 May 2015
Time 10:30 AM
Venue 
Greens III (Sports Wing), Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 PJ, Selangor
Outcome of Meeting 
The Board of Directors of ECS ICT wishes to announce that all six (6) resolutions tabled at the Nineteenth Annual General Meeting held today were passed by the shareholders present and voting by show of hands at the said meeting.


Please refer attachment below.

Attachments

ECS- Outcome of 19th AGM.pdf
49.9 kB


ECS - Change in Audit Committee - AHMAD SUBRI BIN ABDULLAH

Announcement Type: Change in Audit Committee
Company Name ECS ICT BERHAD
Stock Name ECS
Date Announced 21 May 2015
Category Change in Audit Committee
Reference Number C02-11052015-00006

Date of change 21 May 2015
Name Encik AHMAD SUBRI BIN ABDULLAH
Age 65
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
(a) Mr. Wong Heng Chong - Chairman/ Independent Non-Executive Director
(b) Ms. Ho Chee Kit - Member/ Senior-Independent Non-Executive Director
(c) En. Ahmad Subri Bin Abdullah - Member/ Independent Non-Executive Director


ECS - Change in Audit Committee - HO CHEE KIT

Announcement Type: Change in Audit Committee
Company Name ECS ICT BERHAD
Stock Name ECS
Date Announced 21 May 2015
Category Change in Audit Committee
Reference Number C02-11052015-00004

Date of change 21 May 2015
Name Miss HO CHEE KIT
Age 67
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Audit Committee
New Position Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
(a) Mr. Wong Heng Chong - Chairman/ Independent Non-Executive Director
(b) Ms. Ho Chee Kit - Member/ Senior Independent Non-Executive Director
(c) En. Ahmad Subri Bin Abdullah - Member/ Independent Non-Executive Director


Remarks :
Ms. Ho Chee Kit has been re-designated as the member of the Audit Committee with effect from 21 May 2015.

ECS - Change in Nomination Committee - HO CHEE KIT

Announcement Type: Change in Nomination Committee
Company Name ECS ICT BERHAD
Stock Name ECS
Date Announced 21 May 2015
Category Change in Nomination Committee
Reference Number C08-11052015-00006

Date of change 21 May 2015
Salutation Miss
Name HO CHEE KIT
Age 67
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
(a) Ms. Ho Chee Kit - Chairperson/ Senior Independent Non-Executive Director
(b) Dato' Teo Chiang Quan - Member/ Non-Independent Non-Executive Director
(c) En. Ahmad Subri Bin Abdullah - Member/ Independent Non-Executive Director
(d) Mr. Wong Heng Chong - Member/ Independent Non-Executive Director
(e) Mr. Ong Wei Hiam - Member/ Non-Independent Non-Executive Director


Remarks :
Ms. Ho Chee Kit has been re-designated as the Chairperson of the Nominating Committee with effect from 21 May 2015.

ECS - Change in Audit Committee - QUAH CHEK TIN

Announcement Type: Change in Audit Committee
Company Name ECS ICT BERHAD
Stock Name ECS
Date Announced 21 May 2015
Category Change in Audit Committee
Reference Number C02-06052015-00002

Date of change 21 May 2015
Name Mr QUAH CHEK TIN
Age 63
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
(a) Mr. Wong Heng Chong - Chairman/ Independent Non-Executive Director
(b) Ms. Ho Chee Kit - Member/ Senior Independent Non-Executive Director
(c) En. Ahmad Subri Bin Abdullah - Member/ Independent Non-Executive Director


Remarks :
Mr. Quah Chek Tin ceased as the member of the Audit Committee with effect from 21 May 2015, following his retirement as the Senior Independent Non-Executive Director of the Company.

ECS - Change in Boardroom - HO CHEE KIT

Announcement Type: Change in Boardroom
Company Name ECS ICT BERHAD
Stock Name ECS
Date Announced 21 May 2015
Category Change in Boardroom
Reference Number C03-11052015-00012

Date of change 21 May 2015
Name Miss HO CHEE KIT
Age 67
Nationality Malaysia
Type of change Redesignation
Previous Position Director
New Position Independent Director
Directorate Independent and Non Executive
Qualifications 
- Advocate and Solicitor
- Bachelor of Arts at the University of New England, Australia in 1971
Working experience and occupation 
Ms. Ho worked as an audit assistant in a commercial company in Sydney before returning to Malaysia in 1972. She was attached with a property company in Kuala Lumpur before proceeding to read law at Inner Temple, England in September 1975. She was called to the English Bar in June 1978 and Malaysian Bar in September 1979. Since then, she has been in private legal practice in Malaysia and is the consultant of a legal firm in Kuala Lumpur. She is an experienced lawyer specializing in corporate, banking and property law. 

She has previously served as an Independent Director and member of the audit committee of Fiamma Holdings 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 :
Ms. Ho Chee Kit has been re-designated as the Senior Independent Non-Executive Director of the Company with effect from 21 May 2015.

ECS - Change in Nomination Committee - WONG HENG CHONG

Announcement Type: Change in Nomination Committee
Company Name ECS ICT BERHAD
Stock Name ECS
Date Announced 21 May 2015
Category Change in Nomination Committee
Reference Number C08-12052015-00003

Date of change 21 May 2015
Salutation Mr
Name WONG HENG CHONG
Age 65
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
(a) Ms. Ho Chee Kit - Chairperson/ Senior Independent Non-Executive Director
(b) Dato' Teo Chiang Quan - Member/ Non-Independent Non-Executive Director
(c) En. Ahmad Subri Bin Abdullah - Member/ Independent Non-Executive Director
(d) Mr. Wong Heng Chong - Member/ Independent Non-Executive Director
(e) Mr. Ong Wei Hiam - Member/ Non-Independent Non-Executive Director


SCABLE - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name SARAWAK CABLE BERHAD
Stock Name SCABLE
Date Announced 21 May 2015
Category General Meeting
Reference Number GMA-14052015-00013

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of the 17th Annual General Meeting ("AGM") of Sarawak Cable Berhad.

The full text of the notice of AGM is as per attached file.
Date of Meeting 16 Jun 2015
Time 11:00 AM
Venue 
M Hotel, Hock Lee Centre, Level 4, Hotel Towers A, Jln Datuk Abang Abdul Rahim, 93450 Kch, Swk
Date of General Meeting Record of Depositors 10 Jun 2015


Please refer attachment below.

Attachments

SCB - Notice of AGM.pdf
564.1 kB


CMMT - MULTIPLE PROPOSALS CAPITAMALLS MALAYSIA TRUST (CMMT) (I) PROPOSED ACQUISITION; (II) PROPOSED PLACEMENT; (III) PROPOSED CIL PLACEMENT; AND (IV) PROPOSED INCREASE IN FUND SIZE (COLLECTIVELY REFERRED TO AS THE PROPOSALS)

Announcement Type: General Announcement for PLC
Company Name CAPITAMALLS MALAYSIA TRUST
Stock Name CMMT
Date Announced 21 May 2015
Category General Announcement for PLC
Reference Number GA1-21052015-00090

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
CAPITAMALLS MALAYSIA TRUST (CMMT)
(I)	PROPOSED ACQUISITION;
(II)	PROPOSED PLACEMENT;
(III)	PROPOSED CIL PLACEMENT; AND
(IV)	PROPOSED INCREASE IN FUND SIZE
(COLLECTIVELY REFERRED TO AS THE PROPOSALS)

We refer to the announcements dated 26 January 2015, 9 March 2015, 10 March 2015, 24 March 2015 and 18 May 2015 in relation to the Proposals (“Previous Announcements”). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Previous Announcements.

On behalf of the Board of Directors of CapitaMalls Malaysia REIT Management Sdn. Bhd., the manager of CMMT (“Manager”), CIMB is pleased to announce that the SC had today clarified that in respect of condition no. (ii) set out in the Previous Announcement dated 18 May 2015, the Manager may place more than 10% of the Placement Units to be issued to a placee other than CIL, if the Manager obtains specific approval from CMMT’s unitholders to do so at a unitholders’ meeting (“Approval”).

In this regard, the Manager will be seeking the Unitholders’ Approval to the above in due course.

This announcement is dated 21 May 2015.



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