INFOTEC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 18/10/2010
Announcement Detail:
Date of change: 18/10/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Roy Thean Chong Yew
Age: 39
Nationality: Malaysian
Qualifications: Member of The Malaysian Institute of Certified Public Accountants (MICPA), Malaysian Institute of Accountants (MIA) and Chartered Member of Institute of Internal Auditors of Malaysia (CMIIA)
Working experience and occupation: From December 1994 to June 2003, PKF Malaysia as Audit Manager
From July 2003 to December 2009, Russell Bedford Malaysia Business Advisory Sdn. Bhd. as Executive Director
From January 2010 to current, JIWA Group of Companies as Executive 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: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 18/10/2010
Announcement Detail:
Date of change: 18/10/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Roy Thean Chong Yew
Age: 39
Nationality: Malaysian
Qualifications: Member of The Malaysian Institute of Certified Public Accountants (MICPA), Malaysian Institute of Accountants (MIA) and Chartered Member of Institute of Internal Auditors of Malaysia (CMIIA)
Working experience and occupation: From December 1994 to June 2003, PKF Malaysia as Audit Manager
From July 2003 to December 2009, Russell Bedford Malaysia Business Advisory Sdn. Bhd. as Executive Director
From January 2010 to current, JIWA Group of Companies as Executive 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
INFOTEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 18/10/2010
Announcement Detail:
Date of change: 18/10/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Roy Thean Chong Yew
Age: 39
Nationality: Malaysian
Qualifications: Member of The Malaysian Institute of Certified Public Accountants (MICPA), Malaysian Institute of Accountants (MIA) and Chartered Member of Institute of Internal Auditors of Malaysia (CMIIA)
Working experience and occupation: From December 1994 to June 2003, PKF Malaysia as Audit Manager
From July 2003 to December 2009, Russell Bedford Malaysia Business Advisory Sdn. Bhd. as Executive Director
From January 2010 to current, JIWA Group of Companies as Executive 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): Roy Thean Chong Yew - Chairman (Independent Non-Executive Director)
Lee Chee Kheng - Member (Independent Non-Executive Director)
Law Seeh Key - Member (Independent Non-Executive Director)
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 18/10/2010
Announcement Detail:
Date of change: 18/10/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Roy Thean Chong Yew
Age: 39
Nationality: Malaysian
Qualifications: Member of The Malaysian Institute of Certified Public Accountants (MICPA), Malaysian Institute of Accountants (MIA) and Chartered Member of Institute of Internal Auditors of Malaysia (CMIIA)
Working experience and occupation: From December 1994 to June 2003, PKF Malaysia as Audit Manager
From July 2003 to December 2009, Russell Bedford Malaysia Business Advisory Sdn. Bhd. as Executive Director
From January 2010 to current, JIWA Group of Companies as Executive 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): Roy Thean Chong Yew - Chairman (Independent Non-Executive Director)
Lee Chee Kheng - Member (Independent Non-Executive Director)
Law Seeh Key - Member (Independent Non-Executive Director)
INFOTEC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 18/10/2010
Announcement Detail:
Date of change: 18/10/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Chong Ying Choy
Age: 55
Nationality: Malaysian
Qualifications: 1982 - an associate member of the Institute of Chartered Secretaries and Administrators
1982 - a Chartered Accountant registered with the Malaysian Institute of Accountants
1987- a fellow of the Chartered Association of Certified Accountants
1988 - a member of the Malaysian Association of Certified Public Accountants
Working experience and occupation: From 1980 - 1988, he was attached to a firm of public accountants, Messrs Hanafiah Raslan & Mohamad. Thereafter, he set up his own practice under the name of YC Chong & Co. His work experience covers accounting, auditing, taxation and financial advisory.
Directorship of public companies (if any): CN Asia Corporation 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: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 18/10/2010
Announcement Detail:
Date of change: 18/10/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Chong Ying Choy
Age: 55
Nationality: Malaysian
Qualifications: 1982 - an associate member of the Institute of Chartered Secretaries and Administrators
1982 - a Chartered Accountant registered with the Malaysian Institute of Accountants
1987- a fellow of the Chartered Association of Certified Accountants
1988 - a member of the Malaysian Association of Certified Public Accountants
Working experience and occupation: From 1980 - 1988, he was attached to a firm of public accountants, Messrs Hanafiah Raslan & Mohamad. Thereafter, he set up his own practice under the name of YC Chong & Co. His work experience covers accounting, auditing, taxation and financial advisory.
Directorship of public companies (if any): CN Asia Corporation 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
INFOTEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 18/10/2010
Announcement Detail:
Date of change: 18/10/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Chong Ying Choy
Age: 55
Nationality: Malaysian
Qualifications: 1982 - an associate member of the Institute of Chartered Secretaries and Administrators
1982 - a Chartered Accountant registered with the Malaysian Institute of Accountants
1987 - a fellow of the Chartered Association of Certified Accountants
1988 - a member of the Malaysian Association of Certified Public Accountants
Working experience and occupation: From 1980 - 1988, he was attached to a firm of public accountants, Messrs Hanafiah Raslan & Mohamad. Thereafter, he set up his own practice under the name of YC Chong & Co. His work experience covers accounting, auditing, taxation and financial advisory.
Directorship of public companies (if any): CN Asia Corporation 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): Lee Chee Kheng - Member (Independent Non-Executive Director)
Law Seeh Key - Member (Independent Non-Executive Director)
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 18/10/2010
Announcement Detail:
Date of change: 18/10/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Chong Ying Choy
Age: 55
Nationality: Malaysian
Qualifications: 1982 - an associate member of the Institute of Chartered Secretaries and Administrators
1982 - a Chartered Accountant registered with the Malaysian Institute of Accountants
1987 - a fellow of the Chartered Association of Certified Accountants
1988 - a member of the Malaysian Association of Certified Public Accountants
Working experience and occupation: From 1980 - 1988, he was attached to a firm of public accountants, Messrs Hanafiah Raslan & Mohamad. Thereafter, he set up his own practice under the name of YC Chong & Co. His work experience covers accounting, auditing, taxation and financial advisory.
Directorship of public companies (if any): CN Asia Corporation 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): Lee Chee Kheng - Member (Independent Non-Executive Director)
Law Seeh Key - Member (Independent Non-Executive Director)
KLUANG - MONTHLY PRODUCTION FIGURES
Announcement Type: General Announcement
Company Name: KLUANG RUBBER COMPANY (MALAYA) BERHAD
Stock Name: KLUANG
Date Announced: 18/10/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES
Contents: In accordance with Paragraph 9.29 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of September 2010 was 610.57 tonnes.
Company Name: KLUANG RUBBER COMPANY (MALAYA) BERHAD
Stock Name: KLUANG
Date Announced: 18/10/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES
Contents: In accordance with Paragraph 9.29 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of September 2010 was 610.57 tonnes.
SBAGAN - MONTHLY PRODUCTION FIGURES
Announcement Type: General Announcement
Company Name: SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD
Stock Name: SBAGAN
Date Announced: 18/10/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES
Contents: In accordance with Paragraph 9.29 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of September 2010 was 836.99 tonnes.
Company Name: SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD
Stock Name: SBAGAN
Date Announced: 18/10/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES
Contents: In accordance with Paragraph 9.29 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of September 2010 was 836.99 tonnes.
UMW - General Announcement
Announcement Type: General Announcement
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 18/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Principal Officers of UMW Holdings Berhad ("UMW") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officers of UMW had transacted in the securities of UMW, as set out in Tables 1 and 2 below.
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 18/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Principal Officers of UMW Holdings Berhad ("UMW") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officers of UMW had transacted in the securities of UMW, as set out in Tables 1 and 2 below.
KONSORT - KONSORT-Trading Halt
Announcement Type: Listing Circular
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 18/10/2010
Announcement Detail:
Subject: KONSORT-Trading Halt
Contents: Kindly be advised that trading in the above Company's shares has been halted with effect from 4.45 p.m., Monday, 18 October 2010.
Trading in the shares will resume with effect from 9.00 a.m., Tuesday, 19 October 2010.
Your attention is drawn to the Company's announcement dated 18 October 2010.
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 18/10/2010
Announcement Detail:
Subject: KONSORT-Trading Halt
Contents: Kindly be advised that trading in the above Company's shares has been halted with effect from 4.45 p.m., Monday, 18 October 2010.
Trading in the shares will resume with effect from 9.00 a.m., Tuesday, 19 October 2010.
Your attention is drawn to the Company's announcement dated 18 October 2010.
KONSORT - General Announcement
Announcement Type: General Announcement
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 18/10/2010
Announcement Detail:
Type: Announcement
Subject: KONSORTIUM LOGISTIK BERHAD ("KONSORTIUM" OR THE "COMPANY")
- RECEIPT OF NOTICE OF UNCONDITIONAL TAKE-OVER OFFER FROM BENDAHARA 1 SDN BHD ("OFFEROR")
Contents: The Board of Directors of Konsortium hereby announce that it has today received a Notice of Unconditional Take-Over Offer ("Notice") served by AmInvestment Bank Berhad, on behalf of the Offeror notifying the Offeror's obligation to extend an unconditional take-over offer in accordance with the Malaysian Code on Take-Overs and Mergers, 1998 ("Code"), for the remaining ordinary shares of RM1.00 each in Konsortium not already owned by the Offeror ("Offer Shares") for a cash consideration of RM1.55 per Offer Share. A copy of the Notice is attached herewith. The Notice will be posted to the holders of the Offer Shares within seven (7) days of its receipt.
In accordance with the Code, the Board of Directors of Konsortium will appoint an independent adviser to advise the Independent Directors and minority shareholders of Konsortium on the reasonableness of the Offer.
The Independent Directors will inform holders of the Offer Shares of their recommendation on the Offer within 10 days from the posting of the offer document.
At this time, the Board is not seeking any alternative person to make a take-over offer for the Offer Shares.
This announcement is dated 18 October 2010.
Attachments: Notice on Take Over.pdf
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 18/10/2010
Announcement Detail:
Type: Announcement
Subject: KONSORTIUM LOGISTIK BERHAD ("KONSORTIUM" OR THE "COMPANY")
- RECEIPT OF NOTICE OF UNCONDITIONAL TAKE-OVER OFFER FROM BENDAHARA 1 SDN BHD ("OFFEROR")
Contents: The Board of Directors of Konsortium hereby announce that it has today received a Notice of Unconditional Take-Over Offer ("Notice") served by AmInvestment Bank Berhad, on behalf of the Offeror notifying the Offeror's obligation to extend an unconditional take-over offer in accordance with the Malaysian Code on Take-Overs and Mergers, 1998 ("Code"), for the remaining ordinary shares of RM1.00 each in Konsortium not already owned by the Offeror ("Offer Shares") for a cash consideration of RM1.55 per Offer Share. A copy of the Notice is attached herewith. The Notice will be posted to the holders of the Offer Shares within seven (7) days of its receipt.
In accordance with the Code, the Board of Directors of Konsortium will appoint an independent adviser to advise the Independent Directors and minority shareholders of Konsortium on the reasonableness of the Offer.
The Independent Directors will inform holders of the Offer Shares of their recommendation on the Offer within 10 days from the posting of the offer document.
At this time, the Board is not seeking any alternative person to make a take-over offer for the Offer Shares.
This announcement is dated 18 October 2010.
Attachments: Notice on Take Over.pdf
MAGNI - MAGNI- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: MAGNI-TECH INDUSTRIES BERHAD
Stock Name: MAGNI
Date Announced: 18/10/2010
Announcement Detail:
Subject: MAGNI- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 25,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 19 October 2010.
Company Name: MAGNI-TECH INDUSTRIES BERHAD
Stock Name: MAGNI
Date Announced: 18/10/2010
Announcement Detail:
Subject: MAGNI- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 25,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 19 October 2010.
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