OMEDIA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ORIENTED MEDIA GROUP BERHAD (ACE Market)
Stock Name: OMEDIA
Date Announced: 17/09/2010
Announcement Detail:
Date of change: 17/09/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Foong Pek San
Age: 34
Nationality: Malaysian
Qualifications: Mr Foong Pek San is a diploma graduate from Tunku Abdul Rahman College and is a registered Chartered Accountant with the Malaysian Institute of Accountants.
Working experience and occupation: He started his career in a prominent audit firm in Malaysia before moving into an investment bank in the corporate finance division. Currently, he is employed in a corporate management outfit providing corporate services to multinational companies.
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
Company Name: ORIENTED MEDIA GROUP BERHAD (ACE Market)
Stock Name: OMEDIA
Date Announced: 17/09/2010
Announcement Detail:
Date of change: 17/09/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Foong Pek San
Age: 34
Nationality: Malaysian
Qualifications: Mr Foong Pek San is a diploma graduate from Tunku Abdul Rahman College and is a registered Chartered Accountant with the Malaysian Institute of Accountants.
Working experience and occupation: He started his career in a prominent audit firm in Malaysia before moving into an investment bank in the corporate finance division. Currently, he is employed in a corporate management outfit providing corporate services to multinational companies.
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
OMEDIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ORIENTED MEDIA GROUP BERHAD (ACE Market)
Stock Name: OMEDIA
Date Announced: 17/09/2010
Announcement Detail:
Date of change: 17/09/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Wan Yee Jian
Age: 39
Nationality: Malaysian
Qualifications: A member of Malaysian Institute of Accountants and a fellow member of The Chartered Association of Certified Accountants.
Working experience and occupation: Ms Wan Yee Jian has over 17 years of working experience in auditing, accounting, taxation and corporate advisory with 3 years from a public listed company and 6 years in an international auditing firm.
She has extensive experience in handling corporate exercise including listing exercise, rights issue, warrants, insolvency matters which include corporate receivership, liquidation, and corporate turnaround, due diligence audit, independent adviser, monitoring accountant, valuation of business, compliance testing and internal audit.
Currently, she is running a tax consultancy company as a Director.
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): Donald Han Low (Chairman,Independent Non-Executive Director)
Alfred Tolle (Member,Independent Non-Executive Director)
Cecilla Law Tiing Tiing (Member,Independent Non-Executive Director)
Wan Yee Jian (Member,Independent Non-Executive Director)
Company Name: ORIENTED MEDIA GROUP BERHAD (ACE Market)
Stock Name: OMEDIA
Date Announced: 17/09/2010
Announcement Detail:
Date of change: 17/09/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Wan Yee Jian
Age: 39
Nationality: Malaysian
Qualifications: A member of Malaysian Institute of Accountants and a fellow member of The Chartered Association of Certified Accountants.
Working experience and occupation: Ms Wan Yee Jian has over 17 years of working experience in auditing, accounting, taxation and corporate advisory with 3 years from a public listed company and 6 years in an international auditing firm.
She has extensive experience in handling corporate exercise including listing exercise, rights issue, warrants, insolvency matters which include corporate receivership, liquidation, and corporate turnaround, due diligence audit, independent adviser, monitoring accountant, valuation of business, compliance testing and internal audit.
Currently, she is running a tax consultancy company as a Director.
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): Donald Han Low (Chairman,Independent Non-Executive Director)
Alfred Tolle (Member,Independent Non-Executive Director)
Cecilla Law Tiing Tiing (Member,Independent Non-Executive Director)
Wan Yee Jian (Member,Independent Non-Executive Director)
OMEDIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ORIENTED MEDIA GROUP BERHAD (ACE Market)
Stock Name: OMEDIA
Date Announced: 17/09/2010
Announcement Detail:
Date of change: 17/09/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Foong Pek San
Age: 34
Nationality: Malaysian
Qualifications: Mr Foong Pek San is a diploma graduate from Tunku Abdul Rahman College and is a registered Chartered Accountant with the Malaysian Institute of Accountants.
Working experience and occupation: He started his career in a prominent audit firm in Malaysia before moving into an investment bank in the corporate finance division. Currently, he is employed in a corporate management outfit providing corporate services to multinational companies.
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): Donald Han Low (Chairman,Independent Non-Executive Director)
Alfred Tolle (Member,Independent Non-Executive Director)
Cecilla Law Tiing Tiing (Member,Independent Non-Executive Director)
Wan Yee Jian (Member,Independent Non-Executive Director)
Company Name: ORIENTED MEDIA GROUP BERHAD (ACE Market)
Stock Name: OMEDIA
Date Announced: 17/09/2010
Announcement Detail:
Date of change: 17/09/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Foong Pek San
Age: 34
Nationality: Malaysian
Qualifications: Mr Foong Pek San is a diploma graduate from Tunku Abdul Rahman College and is a registered Chartered Accountant with the Malaysian Institute of Accountants.
Working experience and occupation: He started his career in a prominent audit firm in Malaysia before moving into an investment bank in the corporate finance division. Currently, he is employed in a corporate management outfit providing corporate services to multinational companies.
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): Donald Han Low (Chairman,Independent Non-Executive Director)
Alfred Tolle (Member,Independent Non-Executive Director)
Cecilla Law Tiing Tiing (Member,Independent Non-Executive Director)
Wan Yee Jian (Member,Independent Non-Executive Director)
OMEDIA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ORIENTED MEDIA GROUP BERHAD (ACE Market)
Stock Name: OMEDIA
Date Announced: 17/09/2010
Announcement Detail:
Date of change: 17/09/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Wan Yee Jian
Age: 39
Nationality: Malaysian
Qualifications: A member of Malaysian Institute of Accountants and a fellow member of The Chartered Association of Certified Accountants.
Working experience and occupation: Ms Wan Yee Jian has over 17 years of working experience in auditing, accounting, taxation and corporate advisory with 3 years from a public listed company and 6 years in an international auditing firm.
She has extensive experience in handling corporate exercise including listing exercise, rights issue, warrants, insolvency matters which include corporate receivership, liquidation, and corporate turnaround, due diligence audit, independent adviser, monitoring accountant, valuation of business, compliance testing and internal audit.
Currently, she is running a tax consultancy company as a Director.
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
Company Name: ORIENTED MEDIA GROUP BERHAD (ACE Market)
Stock Name: OMEDIA
Date Announced: 17/09/2010
Announcement Detail:
Date of change: 17/09/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Wan Yee Jian
Age: 39
Nationality: Malaysian
Qualifications: A member of Malaysian Institute of Accountants and a fellow member of The Chartered Association of Certified Accountants.
Working experience and occupation: Ms Wan Yee Jian has over 17 years of working experience in auditing, accounting, taxation and corporate advisory with 3 years from a public listed company and 6 years in an international auditing firm.
She has extensive experience in handling corporate exercise including listing exercise, rights issue, warrants, insolvency matters which include corporate receivership, liquidation, and corporate turnaround, due diligence audit, independent adviser, monitoring accountant, valuation of business, compliance testing and internal audit.
Currently, she is running a tax consultancy company as a Director.
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
DIGISTA - General Announcement
Announcement Type: General Announcement
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 17/09/2010
Announcement Detail:
Type: Announcement
Subject: DIGISTAR CORPORATION BERHAD ("DCB" OR "THE COMPANY") - PROPOSED ACQUISITION OF A PIECE OF LEASEHOLD LAND HELD UNDER H.S.(M) 2890 PT NO. 500, BATU 4 ?, JALAN AMPANG, MUKIM EMPANG, DAERAH HULU LANGAT, NEGERI SELANGOR DARUL EHSAN.
Contents: Further to the announcement made on 18 June 2010, the Board of Directors of DCB wishes to announce that the Proposed Acquisition has been completed.
This announcement is dated 17 September 2010.
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 17/09/2010
Announcement Detail:
Type: Announcement
Subject: DIGISTAR CORPORATION BERHAD ("DCB" OR "THE COMPANY") - PROPOSED ACQUISITION OF A PIECE OF LEASEHOLD LAND HELD UNDER H.S.(M) 2890 PT NO. 500, BATU 4 ?, JALAN AMPANG, MUKIM EMPANG, DAERAH HULU LANGAT, NEGERI SELANGOR DARUL EHSAN.
Contents: Further to the announcement made on 18 June 2010, the Board of Directors of DCB wishes to announce that the Proposed Acquisition has been completed.
This announcement is dated 17 September 2010.
EBWORX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 17/09/2010
Announcement Detail:
Date of buy back: 17/09/2010
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 112,800
Minimum price paid for each share purchased ($$): 0.300
Maximum price paid for each share purchased ($$): 0.320
Total consideration paid ($$): 34,877.76
Number of shares purchased retained in treasury (units): 112,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 10,068,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.47
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 17/09/2010
Announcement Detail:
Date of buy back: 17/09/2010
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 112,800
Minimum price paid for each share purchased ($$): 0.300
Maximum price paid for each share purchased ($$): 0.320
Total consideration paid ($$): 34,877.76
Number of shares purchased retained in treasury (units): 112,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 10,068,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.47
ESCERAM - OUTCOME OF 7TH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: ES CERAMICS TECHNOLOGY BHD (ACE Market)
Stock Name: ESCERAM
Date Announced: 17/09/2010
Announcement Detail:
Type: Announcement
Subject: OUTCOME OF 7TH ANNUAL GENERAL MEETING
Contents: The Board of Directors of ES Ceramics Technology Berhad ("ES") is pleased to announce that the shareholders of ES have at the 7th Annual General Meeting ("AGM") held this morning approved all the resolutions of the AGM including the appointment of Messrs Crowe Horwath in place of the retiring auditors as per the Notice dated 24 August 2010.
This announcement is dated 17 September 2010.
Company Name: ES CERAMICS TECHNOLOGY BHD (ACE Market)
Stock Name: ESCERAM
Date Announced: 17/09/2010
Announcement Detail:
Type: Announcement
Subject: OUTCOME OF 7TH ANNUAL GENERAL MEETING
Contents: The Board of Directors of ES Ceramics Technology Berhad ("ES") is pleased to announce that the shareholders of ES have at the 7th Annual General Meeting ("AGM") held this morning approved all the resolutions of the AGM including the appointment of Messrs Crowe Horwath in place of the retiring auditors as per the Notice dated 24 August 2010.
This announcement is dated 17 September 2010.
ESCERAM - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: ES CERAMICS TECHNOLOGY BHD (ACE Market)
Stock Name: ESCERAM
Date Announced: 17/09/2010
Announcement Detail:
Date of change: 17/09/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7045369
Name: Michele Ng Pek Yin
Company Name: ES CERAMICS TECHNOLOGY BHD (ACE Market)
Stock Name: ESCERAM
Date Announced: 17/09/2010
Announcement Detail:
Date of change: 17/09/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7045369
Name: Michele Ng Pek Yin
ESCERAM - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: ES CERAMICS TECHNOLOGY BHD (ACE Market)
Stock Name: ESCERAM
Date Announced: 17/09/2010
Announcement Detail:
Date of change: 17/09/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7018749
Name: Wong Siew Yeen
Company Name: ES CERAMICS TECHNOLOGY BHD (ACE Market)
Stock Name: ESCERAM
Date Announced: 17/09/2010
Announcement Detail:
Date of change: 17/09/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7018749
Name: Wong Siew Yeen
ESCERAM - OUTCOME OF EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: ES CERAMICS TECHNOLOGY BHD (ACE Market)
Stock Name: ESCERAM
Date Announced: 17/09/2010
Announcement Detail:
Type: Announcement
Subject: OUTCOME OF EXTRAORDINARY GENERAL MEETING
Contents: The Board of Directors of ES Ceramics Technology Berhad ("ES") is pleased to announce that the shareholders of ES have at the Extraordinary General Meeting ("EGM") held this morning passed all the resolutions set out in the Notice of EGM dated 30 August 2010, including the resolution to unconditionally waive any obligations of Dato' Kamal YP Tan to extend a take-over offer for all the remaining shares in ES not already owned by him after the Proposed Rights Issue with Warrants and Proposed Bonus Issue, pursuant to Practice Note 2.9.1 of the Malaysian Code on Take-overs and Mergers 1998, which was voted upon by way of poll. The number of votes casted by way of poll at the EGM was 12,089,380 all of which was for the said resolution.
This announcement is dated 17 September 2010.
Company Name: ES CERAMICS TECHNOLOGY BHD (ACE Market)
Stock Name: ESCERAM
Date Announced: 17/09/2010
Announcement Detail:
Type: Announcement
Subject: OUTCOME OF EXTRAORDINARY GENERAL MEETING
Contents: The Board of Directors of ES Ceramics Technology Berhad ("ES") is pleased to announce that the shareholders of ES have at the Extraordinary General Meeting ("EGM") held this morning passed all the resolutions set out in the Notice of EGM dated 30 August 2010, including the resolution to unconditionally waive any obligations of Dato' Kamal YP Tan to extend a take-over offer for all the remaining shares in ES not already owned by him after the Proposed Rights Issue with Warrants and Proposed Bonus Issue, pursuant to Practice Note 2.9.1 of the Malaysian Code on Take-overs and Mergers 1998, which was voted upon by way of poll. The number of votes casted by way of poll at the EGM was 12,089,380 all of which was for the said resolution.
This announcement is dated 17 September 2010.
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