INFOTEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 03/11/2010
Announcement Detail:
Date of change: 03/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ewe Chuan Seng
Age: 54
Nationality: Malaysian
Qualifications: BA (Hons) Universiti Sains Malaysia, Penang, 1982
LLB (Hons) University of East London, 1993
Certificate of Legal Practice (CLP), 1995
Working experience and occupation: Mr Ewe was a teacher at Sekolah Menengah Izzuddin Shah, Ipoh in 1982 before becoming an Assistant Superintendant of Police (ASP) in Penang and Ipoh in 1983 to 1988. He subsequently changed his career to a Factory Manager at Kock Kiang Industrial Engineering Pte Ltd, Singapore before being appointed as a General Manager (Legal) at Tan Cheong Leong & Sons Realty Sdn Bhd's group of companies. He then became a partner in the legal firm Messrs Wan Ewe Chong & Khoo in Kuala Lumpur from July 1999 to present.
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)
Law Seeh Key - Member (Independent Non-Executive Director)
Ewe Chuan Seng - Member (Independent Non-Executive Director)
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 03/11/2010
Announcement Detail:
Date of change: 03/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ewe Chuan Seng
Age: 54
Nationality: Malaysian
Qualifications: BA (Hons) Universiti Sains Malaysia, Penang, 1982
LLB (Hons) University of East London, 1993
Certificate of Legal Practice (CLP), 1995
Working experience and occupation: Mr Ewe was a teacher at Sekolah Menengah Izzuddin Shah, Ipoh in 1982 before becoming an Assistant Superintendant of Police (ASP) in Penang and Ipoh in 1983 to 1988. He subsequently changed his career to a Factory Manager at Kock Kiang Industrial Engineering Pte Ltd, Singapore before being appointed as a General Manager (Legal) at Tan Cheong Leong & Sons Realty Sdn Bhd's group of companies. He then became a partner in the legal firm Messrs Wan Ewe Chong & Khoo in Kuala Lumpur from July 1999 to present.
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)
Law Seeh Key - Member (Independent Non-Executive Director)
Ewe Chuan Seng - 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: 03/11/2010
Announcement Detail:
Date of change: 03/11/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ewe Chuan Seng
Age: 54
Nationality: Malaysian
Qualifications: BA (Hons) Universiti Sains Malaysia, Penang, 1982
LLB (Hons) University of East London, 1993
Certificate of Legal Practice (CLP), 1995
Working experience and occupation: Mr Ewe was a teacher at Sekolah Menengah Izzuddin Shah, Ipoh in 1982 before becoming an Assistant Superintendant of Police (ASP) in Penang and Ipoh in 1983 to 1988. He subsequently changed his career to a Factory Manager at Kock Kiang Industrial Engineering Pte Ltd, Singapore before being appointed as a General Manager (Legal) at Tan Cheong Leong & Sons Realty Sdn Bhd's group of companies. He then became a partner in the legal firm Messrs Wan Ewe Chong & Khoo in Kuala Lumpur from July 1999 to present.
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: 03/11/2010
Announcement Detail:
Date of change: 03/11/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ewe Chuan Seng
Age: 54
Nationality: Malaysian
Qualifications: BA (Hons) Universiti Sains Malaysia, Penang, 1982
LLB (Hons) University of East London, 1993
Certificate of Legal Practice (CLP), 1995
Working experience and occupation: Mr Ewe was a teacher at Sekolah Menengah Izzuddin Shah, Ipoh in 1982 before becoming an Assistant Superintendant of Police (ASP) in Penang and Ipoh in 1983 to 1988. He subsequently changed his career to a Factory Manager at Kock Kiang Industrial Engineering Pte Ltd, Singapore before being appointed as a General Manager (Legal) at Tan Cheong Leong & Sons Realty Sdn Bhd's group of companies. He then became a partner in the legal firm Messrs Wan Ewe Chong & Khoo in Kuala Lumpur from July 1999 to present.
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
EQUATOR - General Announcement
Announcement Type: General Announcement
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 03/11/2010
Announcement Detail:
Type: Announcement
Subject: EQUATOR LIFE SCIENCE BERHAD ("Equator" or "the Company")
- Monthly Announcement Pursuant to Guidance Note 5/2006 ("GN5") - Default in Payments
Contents: EQUATOR LIFE SCIENCE BERHAD ("Equator" or "the Company")
- Monthly Announcement Pursuant to Guidance Note 5/2006 ("GN5") - Default in Payments
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 03/11/2010
Announcement Detail:
Type: Announcement
Subject: EQUATOR LIFE SCIENCE BERHAD ("Equator" or "the Company")
- Monthly Announcement Pursuant to Guidance Note 5/2006 ("GN5") - Default in Payments
Contents: EQUATOR LIFE SCIENCE BERHAD ("Equator" or "the Company")
- Monthly Announcement Pursuant to Guidance Note 5/2006 ("GN5") - Default in Payments
WYNN-C2 - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: WYNN-C2: CW WYNN MACAU LIMITED (CIMB)
Stock Name: WYNN-C2
Date Announced: 03/11/2010
Announcement Detail:
Type: Announcement
Subject: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF WYNN MACAU LIMITED ("WYNN") ("WYNN-C2") PURSUANT TO THE SPECIAL DIVIDEND DECLARED BY WYNN
Contents: Please refer to the attachement for details.
This announcement is dated 3 November 2010.
Attachments: WYNN-C2 Ann Special Dividend - 101103 _adjustmt_.pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: WYNN-C2: CW WYNN MACAU LIMITED (CIMB)
Stock Name: WYNN-C2
Date Announced: 03/11/2010
Announcement Detail:
Type: Announcement
Subject: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF WYNN MACAU LIMITED ("WYNN") ("WYNN-C2") PURSUANT TO THE SPECIAL DIVIDEND DECLARED BY WYNN
Contents: Please refer to the attachement for details.
This announcement is dated 3 November 2010.
Attachments: WYNN-C2 Ann Special Dividend - 101103 _adjustmt_.pdf
IGB - Notice of intention to deal during closed period
Announcement Type: General Announcement
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 03/11/2010
Announcement Detail:
Type: Announcement
Subject: Notice of intention to deal during closed period
Contents: Pursuant to paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Gan Ping Kee, a principal officer, has given notification to deal in the securities of IGB during the closed period. He holds 315,000 shares in IGB.
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 03/11/2010
Announcement Detail:
Type: Announcement
Subject: Notice of intention to deal during closed period
Contents: Pursuant to paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Gan Ping Kee, a principal officer, has given notification to deal in the securities of IGB during the closed period. He holds 315,000 shares in IGB.
MRCB - General Announcement
Announcement Type: General Announcement
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 03/11/2010
Announcement Detail:
Type: Announcement
Subject: NOTIFICATION FROM PRINCIPAL OFFICER OF MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB" OR "THE COMPANY") PURSUANT TO PARAGRAPH 14.08(A) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: MRCB has received a notification from the following Principal Officer of the Company of his intention to deal in the Company's securities during closed period prior to the targeted date of Announcement to Bursa, in respect of the quarterly results for the third financial quarter ended 30 September 2010.
The detail of his shareholding is as follows:-
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 03/11/2010
Announcement Detail:
Type: Announcement
Subject: NOTIFICATION FROM PRINCIPAL OFFICER OF MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB" OR "THE COMPANY") PURSUANT TO PARAGRAPH 14.08(A) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: MRCB has received a notification from the following Principal Officer of the Company of his intention to deal in the Company's securities during closed period prior to the targeted date of Announcement to Bursa, in respect of the quarterly results for the third financial quarter ended 30 September 2010.
The detail of his shareholding is as follows:-
NSOP - MONTHLY PRODUCTION - OCTOBER 2010
Announcement Type: General Announcement
Company Name: NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name: NSOP
Date Announced: 03/11/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION - OCTOBER 2010
Contents: The monthly production figures for the month of October 2010 are set out in Table A below.
Company Name: NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name: NSOP
Date Announced: 03/11/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION - OCTOBER 2010
Contents: The monthly production figures for the month of October 2010 are set out in Table A below.
GAB - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 03/11/2010
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 1
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 03/11/2010
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 1
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
YTL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 03/11/2010
Announcement Detail:
Date of buy back: 03/11/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 187,700
Minimum price paid for each share purchased ($$): 7.890
Maximum price paid for each share purchased ($$): 7.980
Total consideration paid ($$): 1,493,972.16
Number of shares purchased retained in treasury (units): 187,700
Cumulative net outstanding treasury shares as at to-date (units): 107,411,109
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.65
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 03/11/2010
Announcement Detail:
Date of buy back: 03/11/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 187,700
Minimum price paid for each share purchased ($$): 7.890
Maximum price paid for each share purchased ($$): 7.980
Total consideration paid ($$): 1,493,972.16
Number of shares purchased retained in treasury (units): 187,700
Cumulative net outstanding treasury shares as at to-date (units): 107,411,109
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.65
CHINWEL - General Announcement
Announcement Type: General Announcement
Company Name: CHIN WELL HOLDINGS BERHAD
Stock Name: CHINWEL
Date Announced: 03/11/2010
Announcement Detail:
Type: Announcement
Subject: Chin Well Holdings Berhad ("CHINWEL" or "the Company") Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of A Revenue or Trading Nature
Contents: The Board of Directors of CHINWEL is pleased to announce that the Company wishes to seek its shareholders' approval for the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature to be tabled at the forthcoming 14th Annual General Meeting of the Company.
A Circular to Shareholders in relation to the above proposal will be circulated to shareholders in due course.
This announcement is dated 03 November 2010.
Company Name: CHIN WELL HOLDINGS BERHAD
Stock Name: CHINWEL
Date Announced: 03/11/2010
Announcement Detail:
Type: Announcement
Subject: Chin Well Holdings Berhad ("CHINWEL" or "the Company") Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of A Revenue or Trading Nature
Contents: The Board of Directors of CHINWEL is pleased to announce that the Company wishes to seek its shareholders' approval for the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature to be tabled at the forthcoming 14th Annual General Meeting of the Company.
A Circular to Shareholders in relation to the above proposal will be circulated to shareholders in due course.
This announcement is dated 03 November 2010.
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