KENMARK - Financial Results
Announcement Type: Financial Results
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 07/06/2010
Announcement Detail:
Financial Year End: 31/03/2010
Quarter: 4
Quarterly report for the financial period ended: 31/03/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 07/06/2010
Announcement Detail:
Financial Year End: 31/03/2010
Quarter: 4
Quarterly report for the financial period ended: 31/03/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MAGNA - MAGNA-EXERCISE OF 12,000 WARRANTS ("EXERCISE")
Announcement Type: Listing Circular
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 07/06/2010
Announcement Detail:
Subject: MAGNA-EXERCISE OF 12,000 WARRANTS ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 12,000 new ordinary shares of RM0.25 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 9 June 2010
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 07/06/2010
Announcement Detail:
Subject: MAGNA-EXERCISE OF 12,000 WARRANTS ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 12,000 new ordinary shares of RM0.25 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 9 June 2010
THETA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 07/06/2010
Announcement Detail:
Date of change: 07/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: NOR BADLI MUNAWIR BIN MOHAMAD ALIAS LAFTI
Age: 44
Nationality: MALAYSIAN
Qualifications: Bachelor of Science (B.Sc.) Accountancy (Cum Laude)
Case Western Reserve University, Cleveland, Ohio, USA Master of Business Administration (MBA)
Arkansas State University, ARKANSAS, USA
Working experience and occupation: En. Nor Badli previously held directorships in several private companies which he co-founded involved in various activities ranging from the supply of specialised production, process and safety equipment; HSE consultancy and marine logistics currently servicing both the upstream and downstream sector of the oil and gas industry in Malaysia.
En. Nor Badli was previously the Chief Financial Officer of FPSO Ventures Sdn Bhd (FVSB), a joint-venture and subsidiary company of MISC Berhad, the blue-chip energy shipping company's offshore business arm. He was a pioneer member of the management team until September 2006.
Prior to this, En. Nor Badli was in the financial services industry for over 10 years where he accumulated significant merchant banking and financial advisory experience. He was with Arab-Malaysian Merchant Bank Berhad ("AMMB") Corporate Finance Division since 1992. He was later promoted to Assistant General Manager and transferred to the Privatisation & Project Finance Advisory Department in 1995. Prior to AMMB, En. Nor Badli started as Associate Consultant with Arthur Anderson & Co, a leading International Public Accounting and Management Consultancy firm. He rose to the rank of Senior Consultant before joining AMMB in 1992.
Directorship of public companies (if any): Ramunia 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
Composition of Audit Committee (Name and Directorate of members after change): MOHAMED RIDZA BIN MOHAMED ABDULLA (CHAIRMAN, INDEPENDENT NON-EXECUTIVE)
DATO' MOHD HANAFIAH BIN OMAR (MEMBER, INDEPENDENT NON-EXECUTIVE)
DATO' SYED SIDI IDID BIN SYED ABDULLAH IDID (MEMBER, INDEPENDENT NON-EXECUTIVE)
ADI AZUAN BIN ABDUL GHANI (MEMBER, NON-INDEPENDENT NON-EXECUTIVE)
NOR BADLI MUNAWIR BIN MOHAMAD ALIAS LAFTI (MEMBER, NON-INDEPENDENT NON-EXECUTIVE)
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 07/06/2010
Announcement Detail:
Date of change: 07/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: NOR BADLI MUNAWIR BIN MOHAMAD ALIAS LAFTI
Age: 44
Nationality: MALAYSIAN
Qualifications: Bachelor of Science (B.Sc.) Accountancy (Cum Laude)
Case Western Reserve University, Cleveland, Ohio, USA Master of Business Administration (MBA)
Arkansas State University, ARKANSAS, USA
Working experience and occupation: En. Nor Badli previously held directorships in several private companies which he co-founded involved in various activities ranging from the supply of specialised production, process and safety equipment; HSE consultancy and marine logistics currently servicing both the upstream and downstream sector of the oil and gas industry in Malaysia.
En. Nor Badli was previously the Chief Financial Officer of FPSO Ventures Sdn Bhd (FVSB), a joint-venture and subsidiary company of MISC Berhad, the blue-chip energy shipping company's offshore business arm. He was a pioneer member of the management team until September 2006.
Prior to this, En. Nor Badli was in the financial services industry for over 10 years where he accumulated significant merchant banking and financial advisory experience. He was with Arab-Malaysian Merchant Bank Berhad ("AMMB") Corporate Finance Division since 1992. He was later promoted to Assistant General Manager and transferred to the Privatisation & Project Finance Advisory Department in 1995. Prior to AMMB, En. Nor Badli started as Associate Consultant with Arthur Anderson & Co, a leading International Public Accounting and Management Consultancy firm. He rose to the rank of Senior Consultant before joining AMMB in 1992.
Directorship of public companies (if any): Ramunia 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
Composition of Audit Committee (Name and Directorate of members after change): MOHAMED RIDZA BIN MOHAMED ABDULLA (CHAIRMAN, INDEPENDENT NON-EXECUTIVE)
DATO' MOHD HANAFIAH BIN OMAR (MEMBER, INDEPENDENT NON-EXECUTIVE)
DATO' SYED SIDI IDID BIN SYED ABDULLAH IDID (MEMBER, INDEPENDENT NON-EXECUTIVE)
ADI AZUAN BIN ABDUL GHANI (MEMBER, NON-INDEPENDENT NON-EXECUTIVE)
NOR BADLI MUNAWIR BIN MOHAMAD ALIAS LAFTI (MEMBER, NON-INDEPENDENT NON-EXECUTIVE)
THETA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 07/06/2010
Announcement Detail:
Date of change: 07/06/2010
Type of change: Redesignation
Previous Position: Managing Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: NOR BADLI MUNAWIR BIN MOHAMAD ALIAS LAFTI
Age: 44
Nationality: MALAYSIAN
Qualifications: Bachelor of Science (B.Sc.) Accountancy (Cum Laude)
Case Western Reserve University, Cleveland, Ohio, USA Master of Business Administration (MBA)
Arkansas State University, ARKANSAS, USA
Working experience and occupation: En. Nor Badli previously held directorships in several private companies which he co-founded involved in various activities ranging from the supply of specialised production, process and safety equipment; HSE consultancy and marine logistics currently servicing both the upstream and downstream sector of the oil and gas industry in Malaysia.
En. Nor Badli was previously the Chief Financial Officer of FPSO Ventures Sdn Bhd (FVSB), a joint-venture and subsidiary company of MISC Berhad, the blue-chip energy shipping company's offshore business arm. He was a pioneer member of the management team until September 2006.
Prior to this, En. Nor Badli was in the financial services industry for over 10 years where he accumulated significant merchant banking and financial advisory experience. He was with Arab-Malaysian Merchant Bank Berhad ("AMMB") Corporate Finance Division since 1992. He was later promoted to Assistant General Manager and transferred to the Privatisation & Project Finance Advisory Department in 1995. Prior to AMMB, En. Nor Badli started as Associate Consultant with Arthur Anderson & Co, a leading International Public Accounting and Management Consultancy firm. He rose to the rank of Senior Consultant before joining AMMB in 1992.
Directorship of public companies (if any): Ramunia 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: Encik Nor Badli Munawir bin Mohamad Alias Lafti has resigned as the Group Managing Director and Chief Executive Officer of the Company and is redesignated as Non-Independent Non-Executive Director with immediate effect.
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 07/06/2010
Announcement Detail:
Date of change: 07/06/2010
Type of change: Redesignation
Previous Position: Managing Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: NOR BADLI MUNAWIR BIN MOHAMAD ALIAS LAFTI
Age: 44
Nationality: MALAYSIAN
Qualifications: Bachelor of Science (B.Sc.) Accountancy (Cum Laude)
Case Western Reserve University, Cleveland, Ohio, USA Master of Business Administration (MBA)
Arkansas State University, ARKANSAS, USA
Working experience and occupation: En. Nor Badli previously held directorships in several private companies which he co-founded involved in various activities ranging from the supply of specialised production, process and safety equipment; HSE consultancy and marine logistics currently servicing both the upstream and downstream sector of the oil and gas industry in Malaysia.
En. Nor Badli was previously the Chief Financial Officer of FPSO Ventures Sdn Bhd (FVSB), a joint-venture and subsidiary company of MISC Berhad, the blue-chip energy shipping company's offshore business arm. He was a pioneer member of the management team until September 2006.
Prior to this, En. Nor Badli was in the financial services industry for over 10 years where he accumulated significant merchant banking and financial advisory experience. He was with Arab-Malaysian Merchant Bank Berhad ("AMMB") Corporate Finance Division since 1992. He was later promoted to Assistant General Manager and transferred to the Privatisation & Project Finance Advisory Department in 1995. Prior to AMMB, En. Nor Badli started as Associate Consultant with Arthur Anderson & Co, a leading International Public Accounting and Management Consultancy firm. He rose to the rank of Senior Consultant before joining AMMB in 1992.
Directorship of public companies (if any): Ramunia 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: Encik Nor Badli Munawir bin Mohamad Alias Lafti has resigned as the Group Managing Director and Chief Executive Officer of the Company and is redesignated as Non-Independent Non-Executive Director with immediate effect.
THETA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 07/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: A. SHUKOR BIN S.A. KARIM
Age: 54
Nationality: MALAYSIAN
Qualifications: B.Sc. (Hons) in Computation from the University of Manchester, Institute of Science and Technology.
Working experience and occupation: En. A. Shukor began his career with the Government of Malaysia, Statistics Department in 1979. He left to join Sapura Group in 1982 where he was one of the founder member of Sapura Information Technology (IT) and developed Sapura's IT business to be one of Malaysia's and the region's biggest IT company with more than 1,000 employees in ASEAN with involvement in various aspects of the IT industry, from sales and distribution, systems integration to software development and IT education.
En. A. Shukor was involved in many high profile IT projects in Malaysia and abroad. Amongst others, he was the Managing Director of STH Consortium which implemented the Total Airport Management System in KLIA. He was also involved in the Design and Implementation of the Cable plant for KLCC and in E-Government projects for the implementation of Generic Office Environment for the Government of Malaysia. He was also an Executive Director in Telecom Smart School Sdn Bhd, which implemented the Smart School Project for the Ministry of Education in Malaysia.
He was directly involved in the setting up of the Asia Pacific Institute of Information Technology (APIT) which is today one of Malaysia's biggest IT institute of education.
En. A. Shukor also was involved in the development of the IT Industry in Malaysia and served as Chairman of Persatuan Industri Komputer Dan Multimedia, Malaysia (PIKOM) from 1993 to 1995.
He also served as Director in the Multimedia Development Corporation (now MDec) for 2 years in the mid 1990s.
Directorship of public companies (if any): Green Packet 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
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 07/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: A. SHUKOR BIN S.A. KARIM
Age: 54
Nationality: MALAYSIAN
Qualifications: B.Sc. (Hons) in Computation from the University of Manchester, Institute of Science and Technology.
Working experience and occupation: En. A. Shukor began his career with the Government of Malaysia, Statistics Department in 1979. He left to join Sapura Group in 1982 where he was one of the founder member of Sapura Information Technology (IT) and developed Sapura's IT business to be one of Malaysia's and the region's biggest IT company with more than 1,000 employees in ASEAN with involvement in various aspects of the IT industry, from sales and distribution, systems integration to software development and IT education.
En. A. Shukor was involved in many high profile IT projects in Malaysia and abroad. Amongst others, he was the Managing Director of STH Consortium which implemented the Total Airport Management System in KLIA. He was also involved in the Design and Implementation of the Cable plant for KLCC and in E-Government projects for the implementation of Generic Office Environment for the Government of Malaysia. He was also an Executive Director in Telecom Smart School Sdn Bhd, which implemented the Smart School Project for the Ministry of Education in Malaysia.
He was directly involved in the setting up of the Asia Pacific Institute of Information Technology (APIT) which is today one of Malaysia's biggest IT institute of education.
En. A. Shukor also was involved in the development of the IT Industry in Malaysia and served as Chairman of Persatuan Industri Komputer Dan Multimedia, Malaysia (PIKOM) from 1993 to 1995.
He also served as Director in the Multimedia Development Corporation (now MDec) for 2 years in the mid 1990s.
Directorship of public companies (if any): Green Packet 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
THETA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 07/06/2010
Announcement Detail:
Date of change: 07/06/2010
Type of change: Resignation
Designation: Managing Director
Directorate: Executive
Name: NOR BADLI MUNAWIR BIN MOHAMAD ALIAS LAFTI
Age: 44
Nationality: MALAYSIAN
Qualifications: Bachelor of Science (B.Sc.) Accountancy (Cum Laude)
Case Western Reserve University, Cleveland, Ohio, USA Master of Business Administration (MBA)
Arkansas State University, ARKANSAS, USA
Working experience and occupation: En. Nor Badli previously held directorships in several private companies which he co-founded involved in various activities ranging from the supply of specialised production, process and safety equipment; HSE consultancy and marine logistics currently servicing both the upstream and downstream sector of the oil and gas industry in Malaysia.
En. Nor Badli was previously the Chief Financial Officer of FPSO Ventures Sdn Bhd (FVSB), a joint-venture and subsidiary company of MISC Berhad, the blue-chip energy shipping company's offshore business arm. He was a pioneer member of the management team until September 2006.
Prior to this, En. Nor Badli was in the financial services industry for over 10 years where he accumulated significant merchant banking and financial advisory experience. He was with Arab-Malaysian Merchant Bank Berhad ("AMMB") Corporate Finance Division since 1992. He was later promoted to Assistant General Manager and transferred to the Privatisation & Project Finance Advisory Department in 1995. Prior to AMMB, En. Nor Badli started as Associate Consultant with Arthur Anderson & Co, a leading International Public Accounting and Management Consultancy firm. He rose to the rank of Senior Consultant before joining AMMB in 1992.
Directorship of public companies (if any): Ramunia 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: Encik Nor Badli Munawir bin Mohamad Alias Lafti has resigned as the Group Managing Director and Chief Executive Officer of the Company and is redesignated as Non-Independent Non-Executive Director with immediate effect.
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 07/06/2010
Announcement Detail:
Date of change: 07/06/2010
Type of change: Resignation
Designation: Managing Director
Directorate: Executive
Name: NOR BADLI MUNAWIR BIN MOHAMAD ALIAS LAFTI
Age: 44
Nationality: MALAYSIAN
Qualifications: Bachelor of Science (B.Sc.) Accountancy (Cum Laude)
Case Western Reserve University, Cleveland, Ohio, USA Master of Business Administration (MBA)
Arkansas State University, ARKANSAS, USA
Working experience and occupation: En. Nor Badli previously held directorships in several private companies which he co-founded involved in various activities ranging from the supply of specialised production, process and safety equipment; HSE consultancy and marine logistics currently servicing both the upstream and downstream sector of the oil and gas industry in Malaysia.
En. Nor Badli was previously the Chief Financial Officer of FPSO Ventures Sdn Bhd (FVSB), a joint-venture and subsidiary company of MISC Berhad, the blue-chip energy shipping company's offshore business arm. He was a pioneer member of the management team until September 2006.
Prior to this, En. Nor Badli was in the financial services industry for over 10 years where he accumulated significant merchant banking and financial advisory experience. He was with Arab-Malaysian Merchant Bank Berhad ("AMMB") Corporate Finance Division since 1992. He was later promoted to Assistant General Manager and transferred to the Privatisation & Project Finance Advisory Department in 1995. Prior to AMMB, En. Nor Badli started as Associate Consultant with Arthur Anderson & Co, a leading International Public Accounting and Management Consultancy firm. He rose to the rank of Senior Consultant before joining AMMB in 1992.
Directorship of public companies (if any): Ramunia 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: Encik Nor Badli Munawir bin Mohamad Alias Lafti has resigned as the Group Managing Director and Chief Executive Officer of the Company and is redesignated as Non-Independent Non-Executive Director with immediate effect.
THETA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 07/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Appointment
Designation: Managing Director
Directorate: Executive
Name: RICHARD GEORGE AZLAN BIN ABAS
Age: 47
Nationality: MALAYSIAN
Qualifications: Bachelor of Commerce from University of Western Australia in 1984.
Attended the Management Development Program at the Asian Institute of Management, Manila in 1995.
A member of the Malaysian Institute of Accountants and a Fellow of the Institute of Chartered Accountants in Australia
Working experience and occupation: En. Richard George Azlan bin Abas articled with Arthur Andersen & Co from 1984 to 1989 and served Arab-Malaysian Corporation Berhad from 1990 to 1996. He was Group Chief Executive of YPJ (Johor Education Foundation) Holdings Sdn Bhd from 1997 to 2002 and is currently Managing Partner of Azlan & Co, Chartered Accountants.
Directorship of public companies (if any): Silver Bird Group Berhad
MEMS 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
Remarks: Tuan Haji Azlan bin Abas will be appointed as the Group Managing Director and Chief Executive Officer of the Company with effect from 15 June 2010.
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 07/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Appointment
Designation: Managing Director
Directorate: Executive
Name: RICHARD GEORGE AZLAN BIN ABAS
Age: 47
Nationality: MALAYSIAN
Qualifications: Bachelor of Commerce from University of Western Australia in 1984.
Attended the Management Development Program at the Asian Institute of Management, Manila in 1995.
A member of the Malaysian Institute of Accountants and a Fellow of the Institute of Chartered Accountants in Australia
Working experience and occupation: En. Richard George Azlan bin Abas articled with Arthur Andersen & Co from 1984 to 1989 and served Arab-Malaysian Corporation Berhad from 1990 to 1996. He was Group Chief Executive of YPJ (Johor Education Foundation) Holdings Sdn Bhd from 1997 to 2002 and is currently Managing Partner of Azlan & Co, Chartered Accountants.
Directorship of public companies (if any): Silver Bird Group Berhad
MEMS 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
Remarks: Tuan Haji Azlan bin Abas will be appointed as the Group Managing Director and Chief Executive Officer of the Company with effect from 15 June 2010.
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