INGENS - APPOINTMENT OF NEW CHIEF FINANCIAL OFFICER (CFO).
Announcement Type: General Announcement
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 09/12/2010
Announcement Detail:
Type: Announcement
Subject: APPOINTMENT OF NEW CHIEF FINANCIAL OFFICER (CFO).
Contents: The Board of Directors of Ingenuity Solutions Berhad wishes to announce that Mr Bernard Yee Wai Meng was appointed Chief Financial Officer (CFO) for Ingenuity Solutions Berhad with effect from 1st December 2010.
Mr Bernard is a Fellow member of Association of International Accountant and has more than 14 years experience in the IT industry. In 1996, he joined a MNC - Jardine One Solution (JOS) as an Assistant Financial Controller. JOS is an IT Arm of Jardine Matheson, one of IT's leading distribution and SI Company which carries more than 40 IT product range. During his tenure in JOS, he was in charge of the whole back end operation as well as the finance department. Apart from his main role, he was responsible in liaising with both existing and potential customers in securing value-added deals from the corporate and government sector.
After numerous years in JOS, he opt for a change of environment and joined RCG Network as a director and Financial Controller. RCG Network is a subsidiary of the RCG Group of companies and the Group Holding Company is listed on the HK stock exchange. He is resposible for the set up of the new division which handles IT distribution. This division has helped contribute the top volume for the Group.
This announcement is dated 9th December 2010.
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 09/12/2010
Announcement Detail:
Type: Announcement
Subject: APPOINTMENT OF NEW CHIEF FINANCIAL OFFICER (CFO).
Contents: The Board of Directors of Ingenuity Solutions Berhad wishes to announce that Mr Bernard Yee Wai Meng was appointed Chief Financial Officer (CFO) for Ingenuity Solutions Berhad with effect from 1st December 2010.
Mr Bernard is a Fellow member of Association of International Accountant and has more than 14 years experience in the IT industry. In 1996, he joined a MNC - Jardine One Solution (JOS) as an Assistant Financial Controller. JOS is an IT Arm of Jardine Matheson, one of IT's leading distribution and SI Company which carries more than 40 IT product range. During his tenure in JOS, he was in charge of the whole back end operation as well as the finance department. Apart from his main role, he was responsible in liaising with both existing and potential customers in securing value-added deals from the corporate and government sector.
After numerous years in JOS, he opt for a change of environment and joined RCG Network as a director and Financial Controller. RCG Network is a subsidiary of the RCG Group of companies and the Group Holding Company is listed on the HK stock exchange. He is resposible for the set up of the new division which handles IT distribution. This division has helped contribute the top volume for the Group.
This announcement is dated 9th December 2010.
INIX - NOTICE OF SIXTH ANNUAL GENERAL MEETING (Amended Announcement)
Announcement Type: General Announcement
Company Name: INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market)
Stock Name: INIX
Date Announced: 09/12/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF SIXTH ANNUAL GENERAL MEETING
Contents: Reference is made to the Notice Of Sixth AGM submitted via Bursa Link on 6 December 2010 (Reference No. CB-101206-62934).
Attachments: ERRATA.pdf
Company Name: INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market)
Stock Name: INIX
Date Announced: 09/12/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF SIXTH ANNUAL GENERAL MEETING
Contents: Reference is made to the Notice Of Sixth AGM submitted via Bursa Link on 6 December 2010 (Reference No. CB-101206-62934).
Attachments: ERRATA.pdf
SUNWAY - General Announcement
Announcement Type: General Announcement
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 09/12/2010
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Contents: Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Ms Lee Wai Ping, a Principal Officer of Sunway, has given notice of her dealing in the securities of Sunway outside the closed period, details as set out in Table 1 below.
This announcement is dated 9 December 2010.
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 09/12/2010
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Contents: Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Ms Lee Wai Ping, a Principal Officer of Sunway, has given notice of her dealing in the securities of Sunway outside the closed period, details as set out in Table 1 below.
This announcement is dated 9 December 2010.
SUNWAY - General Announcement
Announcement Type: General Announcement
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 09/12/2010
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Contents: Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Mr Yau Kok Seng, the Managing Director of Sunway, has given notice of his dealing in the securities of Sunway outside the closed period, details as set out in Table 1 below.
This announcement is dated 9 December 2010.
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 09/12/2010
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Contents: Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Mr Yau Kok Seng, the Managing Director of Sunway, has given notice of his dealing in the securities of Sunway outside the closed period, details as set out in Table 1 below.
This announcement is dated 9 December 2010.
GENM - INCORPORATION OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY
Announcement Type: General Announcement
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 09/12/2010
Announcement Detail:
Type: Announcement
Subject: INCORPORATION OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY
Contents: Genting Malaysia Berhad writes to inform that Possible Wealth Sdn Bhd, a wholly-owned subsidiary of the Company, has incorporated Golden Site Pte. Ltd. as its wholly-owned subsidiary for the provision of international sales and marketing services. Golden Site Pte. Ltd. was incorporated in Singapore on 8 December 2010 with an issued and paid-up capital of SGD100,000/- comprising 100,000 ordinary shares.
None of the Directors and/or major shareholders of the Company and/or persons connected with them is deemed interested in the aforesaid incorporation.
The aforesaid new subsidiary is not expected to have any effect on the group's profit for 2010.
This announcement is dated 9 December 2010.
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 09/12/2010
Announcement Detail:
Type: Announcement
Subject: INCORPORATION OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY
Contents: Genting Malaysia Berhad writes to inform that Possible Wealth Sdn Bhd, a wholly-owned subsidiary of the Company, has incorporated Golden Site Pte. Ltd. as its wholly-owned subsidiary for the provision of international sales and marketing services. Golden Site Pte. Ltd. was incorporated in Singapore on 8 December 2010 with an issued and paid-up capital of SGD100,000/- comprising 100,000 ordinary shares.
None of the Directors and/or major shareholders of the Company and/or persons connected with them is deemed interested in the aforesaid incorporation.
The aforesaid new subsidiary is not expected to have any effect on the group's profit for 2010.
This announcement is dated 9 December 2010.
OSK - OSK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 09/12/2010
Announcement Detail:
Subject: OSK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 32,050 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., Monday, 13 December 2010.
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 09/12/2010
Announcement Detail:
Subject: OSK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 32,050 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., Monday, 13 December 2010.
KENCANA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 09/12/2010
Announcement Detail:
Type: Announcement
Subject: KENCANA PETROLEUM BERHAD ("KENCANA PETROLEUM" OR "COMPANY")
(i) PROPOSED ISLAMIC SECURITIES WITH WARRANTS;
(II) PROPOSED OFFER FOR SALE OF WARRANTS;
(III) PROPOSED PRIVATE PLACEMENT; AND
(iv) PROPOSED INCREASED IN AUTHORISED SHARE CAPITAL.
Contents: -
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 09/12/2010
Announcement Detail:
Type: Announcement
Subject: KENCANA PETROLEUM BERHAD ("KENCANA PETROLEUM" OR "COMPANY")
(i) PROPOSED ISLAMIC SECURITIES WITH WARRANTS;
(II) PROPOSED OFFER FOR SALE OF WARRANTS;
(III) PROPOSED PRIVATE PLACEMENT; AND
(iv) PROPOSED INCREASED IN AUTHORISED SHARE CAPITAL.
Contents: -
BJRTAIL - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: BERJAYA RETAIL BERHAD
Stock Name: BJRTAIL
Date Announced: 09/12/2010
Announcement Detail:
Type: Announcement
Subject: BERJAYA RETAIL BERHAD ("B-RETAIL" OR "THE COMPANY")
EXTENSION OF TIME TO COMPLY WITH SECURITIES COMMISSION ("SC")'S CONDITIONS PURSUANT TO THE LISTING OF B-RETAIL, THE LISTING VEHICLE FOR SINGER (MALAYSIA) SDN BHD, A PREVIOUS SUBSIDIARY OF BCORPORATION AND 7-ELEVEN MALAYSIA SDN BHD ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Contents: -
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: BERJAYA RETAIL BERHAD
Stock Name: BJRTAIL
Date Announced: 09/12/2010
Announcement Detail:
Type: Announcement
Subject: BERJAYA RETAIL BERHAD ("B-RETAIL" OR "THE COMPANY")
EXTENSION OF TIME TO COMPLY WITH SECURITIES COMMISSION ("SC")'S CONDITIONS PURSUANT TO THE LISTING OF B-RETAIL, THE LISTING VEHICLE FOR SINGER (MALAYSIA) SDN BHD, A PREVIOUS SUBSIDIARY OF BCORPORATION AND 7-ELEVEN MALAYSIA SDN BHD ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Contents: -
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 09/12/2010
Announcement Detail:
Date of buy back: 09/12/2010
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 76,000
Minimum price paid for each share purchased ($$): 1.000
Maximum price paid for each share purchased ($$): 1.010
Total consideration paid ($$): 77,129.40
Number of shares purchased retained in treasury (units): 76,000
Cumulative net outstanding treasury shares as at to-date (units): 9,671,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.91
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 09/12/2010
Announcement Detail:
Date of buy back: 09/12/2010
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 76,000
Minimum price paid for each share purchased ($$): 1.000
Maximum price paid for each share purchased ($$): 1.010
Total consideration paid ($$): 77,129.40
Number of shares purchased retained in treasury (units): 76,000
Cumulative net outstanding treasury shares as at to-date (units): 9,671,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.91
DIGI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 09/12/2010
Announcement Detail:
Date of change: 09/12/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Leo Moggie
Age: 69
Nationality: Malaysian
Qualifications: Bachelor of Arts (1964, Otago University, New Zealand)
Master of Arts in History (1965, Otago University, New Zealand)
Masters in Business Administration (1973, Pennsylvania State University, USA)
Honorary Doctorate of Laws (2000, Otago University, New Zealand)
Honorary of Doctorate of Science (2003, Multimedia University, Malaysia)
Working experience and occupation: Not Applicable
Directorship of public companies (if any): 1. Tenaga Nasional Berhad
2. The New Straits Times Press (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Ab. Halim bin Mohyiddin (Chairman)(Independent Non-Executive Director)
2. Dato' Saw Choo Boon (Independent Non-Executive Director)
3. Mr Jan Edvard Thygesen (Non-Independent Non-Executive Director)
Remarks: Dato' Saw Choo Boon is appointed as member of the Audit Committee in place of Tan Sri Leo Moggie who resigned on 9 December 2010.
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 09/12/2010
Announcement Detail:
Date of change: 09/12/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Leo Moggie
Age: 69
Nationality: Malaysian
Qualifications: Bachelor of Arts (1964, Otago University, New Zealand)
Master of Arts in History (1965, Otago University, New Zealand)
Masters in Business Administration (1973, Pennsylvania State University, USA)
Honorary Doctorate of Laws (2000, Otago University, New Zealand)
Honorary of Doctorate of Science (2003, Multimedia University, Malaysia)
Working experience and occupation: Not Applicable
Directorship of public companies (if any): 1. Tenaga Nasional Berhad
2. The New Straits Times Press (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Ab. Halim bin Mohyiddin (Chairman)(Independent Non-Executive Director)
2. Dato' Saw Choo Boon (Independent Non-Executive Director)
3. Mr Jan Edvard Thygesen (Non-Independent Non-Executive Director)
Remarks: Dato' Saw Choo Boon is appointed as member of the Audit Committee in place of Tan Sri Leo Moggie who resigned on 9 December 2010.
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