CYBERT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: NIL
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 20/08/2010
Announcement Detail:
Date of change: 17/08/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Executive
Name: Amirruddin Bin Nin
Age: 40
Nationality: Malaysian
Qualifications: MLVK (Gred 1) Automation
Working experience and occupation: En Amirruddin joined Union Sangyo (M) Sdn Bhd as Leadership in year 1990 to 1996. He joined Major Fiber Sdn Bhd as a Supervisor in operation. The company principally involved in manufacturing of optical fibres. In year 2007, he joined Cybertowers Berhad as a technical consultant.
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
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Dato' Wong Shee Kai (Independent Non-Executive Director)
Member - Mr Pow Yew Guan (Independent Non-Executive Director)
Member - Mr Wong Chook Ping (Non Independent Non-Executive Director)
Submitting Merchant Bank: NIL
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 20/08/2010
Announcement Detail:
Date of change: 17/08/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Executive
Name: Amirruddin Bin Nin
Age: 40
Nationality: Malaysian
Qualifications: MLVK (Gred 1) Automation
Working experience and occupation: En Amirruddin joined Union Sangyo (M) Sdn Bhd as Leadership in year 1990 to 1996. He joined Major Fiber Sdn Bhd as a Supervisor in operation. The company principally involved in manufacturing of optical fibres. In year 2007, he joined Cybertowers Berhad as a technical consultant.
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
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Dato' Wong Shee Kai (Independent Non-Executive Director)
Member - Mr Pow Yew Guan (Independent Non-Executive Director)
Member - Mr Wong Chook Ping (Non Independent Non-Executive Director)
CYBERT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: NIL
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 20/08/2010
Announcement Detail:
Date of change: 17/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Wong Chook Ping
Age: 77
Nationality: Malaysian
Qualifications: NIL
Working experience and occupation: En. Wong Chook Ping has been involved in timber business for more than 15 years and the construction business as well as investments for more than 10 years.
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
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Dato' Wong Shee Kai (Independent Non-Executive Director)
Member - Mr Pow Yew Guan (Independent Non-Executive Director)
Member - Mr. Amirruddin Bin Nin (Executive Director)
Member - Mr Wong Chook Ping (Non Independent Non-Executive Director)
Submitting Merchant Bank: NIL
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 20/08/2010
Announcement Detail:
Date of change: 17/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Wong Chook Ping
Age: 77
Nationality: Malaysian
Qualifications: NIL
Working experience and occupation: En. Wong Chook Ping has been involved in timber business for more than 15 years and the construction business as well as investments for more than 10 years.
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
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Dato' Wong Shee Kai (Independent Non-Executive Director)
Member - Mr Pow Yew Guan (Independent Non-Executive Director)
Member - Mr. Amirruddin Bin Nin (Executive Director)
Member - Mr Wong Chook Ping (Non Independent Non-Executive Director)
CYBERT - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: NIL
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 20/08/2010
Announcement Detail:
Date of change: 17/08/2010
Type of change: Redesignation
Previous Position: Chairman & Executive Director
New Position: Chairman & Director
Directorate: Non Independent & Non Executive
Name: Wong Chook Ping
Age: 77
Nationality: Malaysian
Qualifications: NIL
Working experience and occupation: En. Wong Chook Ping has been involved in timber business for more than 15 years and the construction business as well as investments for more than 10 years.
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
Submitting Merchant Bank: NIL
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 20/08/2010
Announcement Detail:
Date of change: 17/08/2010
Type of change: Redesignation
Previous Position: Chairman & Executive Director
New Position: Chairman & Director
Directorate: Non Independent & Non Executive
Name: Wong Chook Ping
Age: 77
Nationality: Malaysian
Qualifications: NIL
Working experience and occupation: En. Wong Chook Ping has been involved in timber business for more than 15 years and the construction business as well as investments for more than 10 years.
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
PTB - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: PLASTRADE TECHNOLOGY BERHAD (ACE Market)
Stock Name: PTB
Date Announced: 20/08/2010
Announcement Detail:
Type: Announcement
Subject: PLASTRADE TECHNOLOGY BERHAD ("PTB" OR "THE COMPANY")
SPECIAL BUMIPUTERA ISSUE OF UP TO 64,500,000 NEW ORDINARY SHARES OF RM0.10 EACH IN PTB ("SHARES"), REPRESENTING UP TO 30% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF PTB TO BUMIPUTERA INVESTORS TO BE IDENTIFIED ("SPECIAL BUMIPUTERA ISSUE")
Contents: We refer to the announcements made by OSK Investment Bank Berhad ("OSK"), on behalf of the Board of Directors of PTB ("Board") on 1 June 2009, 21 July 2009, 24 July 2009 and 19 January 2010 in relation to the Special Bumiputera Issue.
On behalf of the Board of Directors of PTB, OSK wishes to announce that save for 250,000 units of PTB Shares allocated by Ministry of International Trade and Industry to several identified Bumiputera investors on 12 January 2010, there have been no further interest from Bumiputera investors to subscribe for the PTB Shares pursuant to the Special Bumiputera Issue.
Following the above, PTB is deemed to have complied with the Bumiputera equity condition.
This announcement is dated 20 August 2010.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: PLASTRADE TECHNOLOGY BERHAD (ACE Market)
Stock Name: PTB
Date Announced: 20/08/2010
Announcement Detail:
Type: Announcement
Subject: PLASTRADE TECHNOLOGY BERHAD ("PTB" OR "THE COMPANY")
SPECIAL BUMIPUTERA ISSUE OF UP TO 64,500,000 NEW ORDINARY SHARES OF RM0.10 EACH IN PTB ("SHARES"), REPRESENTING UP TO 30% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF PTB TO BUMIPUTERA INVESTORS TO BE IDENTIFIED ("SPECIAL BUMIPUTERA ISSUE")
Contents: We refer to the announcements made by OSK Investment Bank Berhad ("OSK"), on behalf of the Board of Directors of PTB ("Board") on 1 June 2009, 21 July 2009, 24 July 2009 and 19 January 2010 in relation to the Special Bumiputera Issue.
On behalf of the Board of Directors of PTB, OSK wishes to announce that save for 250,000 units of PTB Shares allocated by Ministry of International Trade and Industry to several identified Bumiputera investors on 12 January 2010, there have been no further interest from Bumiputera investors to subscribe for the PTB Shares pursuant to the Special Bumiputera Issue.
Following the above, PTB is deemed to have complied with the Bumiputera equity condition.
This announcement is dated 20 August 2010.
OPENSYS - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: OPENSYS (M) BERHAD (ACE Market)
Stock Name: OPENSYS
Date Announced: 20/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: OPENSYS (M) BERHAD (ACE Market)
Stock Name: OPENSYS
Date Announced: 20/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MQTECH - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 20/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 20/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
GOCEAN - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: GREEN OCEAN CORPORATION BERHAD (ACE Market)
Stock Name: GOCEAN
Date Announced: 20/08/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 1
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: GREEN OCEAN CORPORATION BERHAD (ACE Market)
Stock Name: GOCEAN
Date Announced: 20/08/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 1
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
GOCEAN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GREEN OCEAN CORPORATION BERHAD (ACE Market)
Stock Name: GOCEAN
Date Announced: 20/08/2010
Announcement Detail:
Date of change: 19/08/2010
Type of change: Redesignation
Previous Position: Chief Executive Officer
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Voon Seng Keong
Age: 48
Nationality: Malaysian/Chinese
Qualifications: Bachelor of Social Science (Honours)
Working experience and occupation: He has more than 21 years experience in the Information Technology Industry.
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: Direct interest - 8,691,630 shares
Company Name: GREEN OCEAN CORPORATION BERHAD (ACE Market)
Stock Name: GOCEAN
Date Announced: 20/08/2010
Announcement Detail:
Date of change: 19/08/2010
Type of change: Redesignation
Previous Position: Chief Executive Officer
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Voon Seng Keong
Age: 48
Nationality: Malaysian/Chinese
Qualifications: Bachelor of Social Science (Honours)
Working experience and occupation: He has more than 21 years experience in the Information Technology Industry.
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: Direct interest - 8,691,630 shares
NOTION - General Announcement
Announcement Type: General Announcement
Company Name: NOTION VTEC BERHAD
Stock Name: NOTION
Date Announced: 20/08/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Notion VTec Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his interest in the securities of the Company as set out in Table 1 hereunder.
This announcement is dated 20 August 2010.
Company Name: NOTION VTEC BERHAD
Stock Name: NOTION
Date Announced: 20/08/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Notion VTec Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his interest in the securities of the Company as set out in Table 1 hereunder.
This announcement is dated 20 August 2010.
VITROX - NOTIFICATION OF INTENTION OF DEALINGS IN SECURITIES IN VITROX CORPORATION BERHAD ("VCB")
Announcement Type: General Announcement
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 20/08/2010
Announcement Detail:
Type: Announcement
Subject: NOTIFICATION OF INTENTION OF DEALINGS IN SECURITIES IN VITROX CORPORATION BERHAD ("VCB")
Contents: NOTIFICATION OF INTENTION OF DEALINGS IN SECURITIES IN VITROX CORPORATION BERHAD ("VCB")
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 20/08/2010
Announcement Detail:
Type: Announcement
Subject: NOTIFICATION OF INTENTION OF DEALINGS IN SECURITIES IN VITROX CORPORATION BERHAD ("VCB")
Contents: NOTIFICATION OF INTENTION OF DEALINGS IN SECURITIES IN VITROX CORPORATION BERHAD ("VCB")
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