INGENS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 17/12/2010
Announcement Detail:
Date of change: 17/12/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: ABDUL RAHMAN BIN SHAKOR
Age: 56
Nationality: MALAYSIAN
Qualifications: - Indonesian Flying Academy, Curug, Indonesia;
- Institute of Marketing;
- KLCE - Trading Licence; and
- Citibank Kuala Lumpur - Foreign Exchange / Money Market
Working experience and occupation: 1977-1982 Perangsang Metal Selangor Sdn. Bhd. - Tin Trader
1982-1986 Phibro (Malaysia) Sdn. Bhd. - Marketing Manager
1986-1988 NR (Natural Rubber) Resources UMBC Annexe - Managing Director
1988-1991 Megindah Sdn. Bhd. - Executive Director
1991-1995 Scope Trade (M) Sdn. Bhd. - Executive Director
1995-2001 Scope Trade Telecommunication Sdn. Bhd. - Managing Director
2001-current ScopeTel Sdn. Bhd. - President
En. Abdul Rahman Shakor is the co-founder of ScopeTel Sdn. Bhd. with his wife, Puan Azian Mohd Yusof. He has vast experience in commodity trading, which was gained after several years of working as a Marketing Manager in Phibro (M) Sdn. Bhd. He subsequently was appointed to open a trading branch for Gill and Duffus, UK as its commodity trading arm in Malaysia and Asia Pacific. Equipped with his trading experience, he set a new company known as Megindah Sdn. Bhd. and it was here that he penetrated into the global market such as Iran, Australia, Taiwan, China, Korea and Hong Kong. As President of ScopeTel Sdn. Bhd., he led the way for the company to make its entry into the telecommunication industry, in particular, satellite communication. He successfully brought about changes in the company and has provided VSAT services to local and multinational companies. Under his guidance and leadership, ScopeTel has received tremendous growth and recognition in the industry.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Chairman: Gan Leng Swee (Independent Non-Executive Director)
Member: Tan Kuen Wei (Independent Non-Executive Director)
Member: Ng Kok Hok (Independent Non-Executive Director)
Member: Abdul Rahman Bin Shakor (Independent Non-Executive Director)
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 17/12/2010
Announcement Detail:
Date of change: 17/12/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: ABDUL RAHMAN BIN SHAKOR
Age: 56
Nationality: MALAYSIAN
Qualifications: - Indonesian Flying Academy, Curug, Indonesia;
- Institute of Marketing;
- KLCE - Trading Licence; and
- Citibank Kuala Lumpur - Foreign Exchange / Money Market
Working experience and occupation: 1977-1982 Perangsang Metal Selangor Sdn. Bhd. - Tin Trader
1982-1986 Phibro (Malaysia) Sdn. Bhd. - Marketing Manager
1986-1988 NR (Natural Rubber) Resources UMBC Annexe - Managing Director
1988-1991 Megindah Sdn. Bhd. - Executive Director
1991-1995 Scope Trade (M) Sdn. Bhd. - Executive Director
1995-2001 Scope Trade Telecommunication Sdn. Bhd. - Managing Director
2001-current ScopeTel Sdn. Bhd. - President
En. Abdul Rahman Shakor is the co-founder of ScopeTel Sdn. Bhd. with his wife, Puan Azian Mohd Yusof. He has vast experience in commodity trading, which was gained after several years of working as a Marketing Manager in Phibro (M) Sdn. Bhd. He subsequently was appointed to open a trading branch for Gill and Duffus, UK as its commodity trading arm in Malaysia and Asia Pacific. Equipped with his trading experience, he set a new company known as Megindah Sdn. Bhd. and it was here that he penetrated into the global market such as Iran, Australia, Taiwan, China, Korea and Hong Kong. As President of ScopeTel Sdn. Bhd., he led the way for the company to make its entry into the telecommunication industry, in particular, satellite communication. He successfully brought about changes in the company and has provided VSAT services to local and multinational companies. Under his guidance and leadership, ScopeTel has received tremendous growth and recognition in the industry.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Chairman: Gan Leng Swee (Independent Non-Executive Director)
Member: Tan Kuen Wei (Independent Non-Executive Director)
Member: Ng Kok Hok (Independent Non-Executive Director)
Member: Abdul Rahman Bin Shakor (Independent Non-Executive Director)
INGENS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 17/12/2010
Announcement Detail:
Date of change: 17/12/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: ABDUL RAHMAN BIN SHAKOR
Age: 56
Nationality: MALAYSIAN
Qualifications: - Indonesian Flying Academy, Curug, Indonesia;
- Institute of Marketing;
- KLCE - Trading Licence; and
- Citibank Kuala Lumpur - Foreign Exchange / Money Market
Working experience and occupation: 1977-1982 Perangsang Metal Selangor Sdn. Bhd. - Tin Trader
1982-1986 Phibro (Malaysia) Sdn. Bhd. - Marketing Manager
1986-1988 NR (Natural Rubber) Resources UMBC Annexe - Managing Director
1988-1991 Megindah Sdn. Bhd. - Executive Director
1991-1995 Scope Trade (M) Sdn. Bhd. - Executive Director
1995-2001 Scope Trade Telecommunication Sdn. Bhd. - Managing Director
2001-current ScopeTel Sdn. Bhd. - President
En. Abdul Rahman Shakor is the co-founder of ScopeTel Sdn. Bhd. with his wife, Puan Azian Mohd Yusof. He has vast experience in commodity trading, which was gained after several years of working as a Marketing Manager in Phibro (M) Sdn. Bhd. He subsequently was appointed to open a trading branch for Gill and Duffus, UK as its commodity trading arm in Malaysia and Asia Pacific. Equipped with his trading experience, he set a new company known as Megindah Sdn. Bhd. and it was here that he penetrated into the global market such as Iran, Australia, Taiwan, China, Korea and Hong Kong. As President of ScopeTel Sdn. Bhd., he led the way for the company to make its entry into the telecommunication industry, in particular, satellite communication. He successfully brought about changes in the company and has provided VSAT services to local and multinational companies. Under his guidance and leadership, ScopeTel has received tremendous growth and recognition in the industry.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 17/12/2010
Announcement Detail:
Date of change: 17/12/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: ABDUL RAHMAN BIN SHAKOR
Age: 56
Nationality: MALAYSIAN
Qualifications: - Indonesian Flying Academy, Curug, Indonesia;
- Institute of Marketing;
- KLCE - Trading Licence; and
- Citibank Kuala Lumpur - Foreign Exchange / Money Market
Working experience and occupation: 1977-1982 Perangsang Metal Selangor Sdn. Bhd. - Tin Trader
1982-1986 Phibro (Malaysia) Sdn. Bhd. - Marketing Manager
1986-1988 NR (Natural Rubber) Resources UMBC Annexe - Managing Director
1988-1991 Megindah Sdn. Bhd. - Executive Director
1991-1995 Scope Trade (M) Sdn. Bhd. - Executive Director
1995-2001 Scope Trade Telecommunication Sdn. Bhd. - Managing Director
2001-current ScopeTel Sdn. Bhd. - President
En. Abdul Rahman Shakor is the co-founder of ScopeTel Sdn. Bhd. with his wife, Puan Azian Mohd Yusof. He has vast experience in commodity trading, which was gained after several years of working as a Marketing Manager in Phibro (M) Sdn. Bhd. He subsequently was appointed to open a trading branch for Gill and Duffus, UK as its commodity trading arm in Malaysia and Asia Pacific. Equipped with his trading experience, he set a new company known as Megindah Sdn. Bhd. and it was here that he penetrated into the global market such as Iran, Australia, Taiwan, China, Korea and Hong Kong. As President of ScopeTel Sdn. Bhd., he led the way for the company to make its entry into the telecommunication industry, in particular, satellite communication. He successfully brought about changes in the company and has provided VSAT services to local and multinational companies. Under his guidance and leadership, ScopeTel has received tremendous growth and recognition in the industry.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
VIZTEL - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: VIZTEL SOLUTIONS BERHAD (ACE Market)
Stock Name: VIZTEL
Date Announced: 17/12/2010
Announcement Detail:
Type: Announcement
Subject: VIZTEL SOLUTIONS BERHAD ("VIZTEL" OR THE "COMPANY")
? PROPOSED ACQUISITION;
? PROPOSED SHARE EXCHANGE;
? PROPOSED ISSUANCE OF SHARES;
? PROPOSED OFFER FOR SALE; AND
? PROPOSED TRANSFER OF LISTING STATUS
(COLLECTIVELY REFERRED TO AS "PROPOSED RESTRUCTURING SCHEME")
Contents: (The abbreviations used herein have the same meaning as those defined in the Company's announcements dated 1 March 2010 and 23 April 2010)
Reference is made to the announcements dated 1 March 2010 and 23 April 2010 in relation to the execution of the Definitive Agreement and Acquisition SPA. On behalf of the Board of Viztel, M&A Securities wishes to announce that on 17 December 2010:-
(i) the Company and the Vendor had entered into an amended and restated definitive agreement to vary certain terms of the Definitive Agreement ("Restated Definitive Agreement"); and
(ii) Systech and the Vendor had entered into an amended and restated conditional share purchase agreement to vary certain terms of the Acquisition SPA ("Restated Acquisition SPA").
Kindly refer to the attachment for further details.
This announcement is dated 17 December 2010.
Attachments: viztel profit gtee ann(final).pdf
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: VIZTEL SOLUTIONS BERHAD (ACE Market)
Stock Name: VIZTEL
Date Announced: 17/12/2010
Announcement Detail:
Type: Announcement
Subject: VIZTEL SOLUTIONS BERHAD ("VIZTEL" OR THE "COMPANY")
? PROPOSED ACQUISITION;
? PROPOSED SHARE EXCHANGE;
? PROPOSED ISSUANCE OF SHARES;
? PROPOSED OFFER FOR SALE; AND
? PROPOSED TRANSFER OF LISTING STATUS
(COLLECTIVELY REFERRED TO AS "PROPOSED RESTRUCTURING SCHEME")
Contents: (The abbreviations used herein have the same meaning as those defined in the Company's announcements dated 1 March 2010 and 23 April 2010)
Reference is made to the announcements dated 1 March 2010 and 23 April 2010 in relation to the execution of the Definitive Agreement and Acquisition SPA. On behalf of the Board of Viztel, M&A Securities wishes to announce that on 17 December 2010:-
(i) the Company and the Vendor had entered into an amended and restated definitive agreement to vary certain terms of the Definitive Agreement ("Restated Definitive Agreement"); and
(ii) Systech and the Vendor had entered into an amended and restated conditional share purchase agreement to vary certain terms of the Acquisition SPA ("Restated Acquisition SPA").
Kindly refer to the attachment for further details.
This announcement is dated 17 December 2010.
Attachments: viztel profit gtee ann(final).pdf
DAYA - DAYA MATERIALS BERHAD ("DMB or "the Company"") Private Placement
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 17/12/2010
Announcement Detail:
Type: Announcement
Subject: DAYA MATERIALS BERHAD ("DMB or "the Company"")
Private Placement
Contents: We refer to the earlier announcements in relation to the Private Placement.
On behalf of the Board of Directors of DMB, Hong Leong Investment Bank Berhad wishes to announce that the Company has today fixed the issue price for the 4th tranche of new ordinary shares of RM0.10 each in DMB ("DMB Shares") to be issued pursuant to the Private Placement ("Placement Shares") at RM0.205 per Placement Share.
The issue price of RM0.205 per Placement Share represents a discount of 8.48% over the volume weighted average market price of DMB Shares for the 5 market days immediately preceding 17 December 2010 of RM0.2240 per DMB Share.
This announcement is dated 17 December 2010.
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 17/12/2010
Announcement Detail:
Type: Announcement
Subject: DAYA MATERIALS BERHAD ("DMB or "the Company"")
Private Placement
Contents: We refer to the earlier announcements in relation to the Private Placement.
On behalf of the Board of Directors of DMB, Hong Leong Investment Bank Berhad wishes to announce that the Company has today fixed the issue price for the 4th tranche of new ordinary shares of RM0.10 each in DMB ("DMB Shares") to be issued pursuant to the Private Placement ("Placement Shares") at RM0.205 per Placement Share.
The issue price of RM0.205 per Placement Share represents a discount of 8.48% over the volume weighted average market price of DMB Shares for the 5 market days immediately preceding 17 December 2010 of RM0.2240 per DMB Share.
This announcement is dated 17 December 2010.
FOCUS - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market)
Stock Name: FOCUS
Date Announced: 17/12/2010
Announcement Detail:
Type: Announcement
Subject: FOCUS DYNAMICS TECHNOLOGIES BERHAD ("FOCUS" OR "THE COMPANY")
PRIVATE PLACEMENT OF UP TO 11,894,600 NEW ORDINARY SHARES OF RM0.10 EACH IN FOCUS ("PLACEMENT SHARE(S)") TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED ("PRIVATE PLACEMENT")
Contents: On behalf of the Board of Directors of Focus, M&A Securities Sdn Bhd is pleased to announce that the Private Placement is deemed completed following the listing of and quotation of 11,894,600 Placement Shares on the Ace Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m., Friday, 17 December 2010.
This announcement is dated 17 December 2010.
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market)
Stock Name: FOCUS
Date Announced: 17/12/2010
Announcement Detail:
Type: Announcement
Subject: FOCUS DYNAMICS TECHNOLOGIES BERHAD ("FOCUS" OR "THE COMPANY")
PRIVATE PLACEMENT OF UP TO 11,894,600 NEW ORDINARY SHARES OF RM0.10 EACH IN FOCUS ("PLACEMENT SHARE(S)") TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED ("PRIVATE PLACEMENT")
Contents: On behalf of the Board of Directors of Focus, M&A Securities Sdn Bhd is pleased to announce that the Private Placement is deemed completed following the listing of and quotation of 11,894,600 Placement Shares on the Ace Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m., Friday, 17 December 2010.
This announcement is dated 17 December 2010.
HDISPLY - General Announcement
Announcement Type: General Announcement
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 17/12/2010
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: H-DISPLAYS (MSC) BERHAD ("HDISPLY" OR "THE COMPANY")
- FRAMEWORK AGREEMENT WITH SHENZHEN YU-SHUN ELECTRONICS CO., LTD ("SHENZHEN YU-SHUN") AND HITECH VENTURES PTE LTD ON PROPOSED EQUITY PARTICIPATION BY SHENZHEN YU-SHUN IN HDISPLY
Contents: Further to the announcement dated 7th September, 2010 on the above Framework Agreement dated 3rd September 2010, the Board of Directors of HDISPLY wishes to announce that the parties to the said Agreement had mutually agreed to terminate the Agreement on 17 December 2010.
The company will now explore other avenues as part of its regularization plan.
This announcement is dated 17 December 2010
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 17/12/2010
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: H-DISPLAYS (MSC) BERHAD ("HDISPLY" OR "THE COMPANY")
- FRAMEWORK AGREEMENT WITH SHENZHEN YU-SHUN ELECTRONICS CO., LTD ("SHENZHEN YU-SHUN") AND HITECH VENTURES PTE LTD ON PROPOSED EQUITY PARTICIPATION BY SHENZHEN YU-SHUN IN HDISPLY
Contents: Further to the announcement dated 7th September, 2010 on the above Framework Agreement dated 3rd September 2010, the Board of Directors of HDISPLY wishes to announce that the parties to the said Agreement had mutually agreed to terminate the Agreement on 17 December 2010.
The company will now explore other avenues as part of its regularization plan.
This announcement is dated 17 December 2010
CHINTEK - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CHIN TECK PLANTATIONS BERHAD
Stock Name: CHINTEK
Date Announced: 17/12/2010
Announcement Detail:
EX-date: 31/12/2010
Entitlement date: 04/01/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First interim dividend of 18% or 18 sen per stock unit less 25% taxation in respect of the financial year ending 31 August 2011.
Period of interest payment: to
Financial Year End: 31/08/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Sin Thye Management Sdn Bhd
Suite 2B-3A-2, Block 2B, Level 3A
Plaza Sentral, Jalan Stesen Sentral 5
Kuala Lumpur Sentral, 50470 Kuala Lumpur
Telephone: 03-2261 4633
Payment date: 24/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/01/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 18
Company Name: CHIN TECK PLANTATIONS BERHAD
Stock Name: CHINTEK
Date Announced: 17/12/2010
Announcement Detail:
EX-date: 31/12/2010
Entitlement date: 04/01/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First interim dividend of 18% or 18 sen per stock unit less 25% taxation in respect of the financial year ending 31 August 2011.
Period of interest payment: to
Financial Year End: 31/08/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Sin Thye Management Sdn Bhd
Suite 2B-3A-2, Block 2B, Level 3A
Plaza Sentral, Jalan Stesen Sentral 5
Kuala Lumpur Sentral, 50470 Kuala Lumpur
Telephone: 03-2261 4633
Payment date: 24/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/01/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 18
INCKEN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name: INCKEN
Date Announced: 17/12/2010
Announcement Detail:
Date of change: 17/12/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: TENGKU MOHAMED FAUZI BIN TENGKU ABDUL HAMID
Age: 58
Nationality: MALAYSIAN
Qualifications: 1981 - UNIVERSITY OF BUCKINGHAM, ENGLAND (LL.B {HONS])
1982 - HONORABLE SOCIETY OF GRAY'S INN, ENGLAND (BARRISTER-AT-LAW)
1992 - INTERNATIONAL ISLAMIC UNIVERSITY, MALAYSIA (DIPLOMA IN ISLAMIC STUDIES)
2000 - INTELLECTUAL PROPERTY CORPORATION, MALAYSIA (PATENT, TRADEMARKS AND INDUSTRIAL DESIGN AGENT
Working experience and occupation: 1976-1979 MALAYSIA NATIONAL INSURANCE SDN BHD - PERSONNEL OFFICER
1983-1985 NIK HUSSAIN, IBRAHIM & ABDULLAH - LEGAL ASSISTANT
1985-CURRENT TENGKU MOHAMED & ALAN LIM - PARTNER
Directorship of public companies (if any): FORMOSA PROSONIC INDUSTRIES BERHAD
Family relationship with any director and/or major shareholder of the listed issuer: NOT APPLICABLE
Any conflict of interests that he/she has with the listed issuer: NOT APPLICABLE
Details of any interest in the securities of the listed issuer or its subsidiaries: NOT APPLICABLE
Company Name: INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name: INCKEN
Date Announced: 17/12/2010
Announcement Detail:
Date of change: 17/12/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: TENGKU MOHAMED FAUZI BIN TENGKU ABDUL HAMID
Age: 58
Nationality: MALAYSIAN
Qualifications: 1981 - UNIVERSITY OF BUCKINGHAM, ENGLAND (LL.B {HONS])
1982 - HONORABLE SOCIETY OF GRAY'S INN, ENGLAND (BARRISTER-AT-LAW)
1992 - INTERNATIONAL ISLAMIC UNIVERSITY, MALAYSIA (DIPLOMA IN ISLAMIC STUDIES)
2000 - INTELLECTUAL PROPERTY CORPORATION, MALAYSIA (PATENT, TRADEMARKS AND INDUSTRIAL DESIGN AGENT
Working experience and occupation: 1976-1979 MALAYSIA NATIONAL INSURANCE SDN BHD - PERSONNEL OFFICER
1983-1985 NIK HUSSAIN, IBRAHIM & ABDULLAH - LEGAL ASSISTANT
1985-CURRENT TENGKU MOHAMED & ALAN LIM - PARTNER
Directorship of public companies (if any): FORMOSA PROSONIC INDUSTRIES BERHAD
Family relationship with any director and/or major shareholder of the listed issuer: NOT APPLICABLE
Any conflict of interests that he/she has with the listed issuer: NOT APPLICABLE
Details of any interest in the securities of the listed issuer or its subsidiaries: NOT APPLICABLE
INCKEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name: INCKEN
Date Announced: 17/12/2010
Announcement Detail:
Date of change: 17/12/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: TENGKU MOHAMED FAUZI BIN TENGKU ABDUL HAMID
Age: 58
Nationality: MALAYSIAN
Qualifications: 1981 - UNIVERSITY OF BUCKINGHAM, ENGLAND (LL.B)[HONS])
1982 - HONORABLE SOCIETY OF GRAY'S INN, ENGLAND (BARRISTER-AT LAW)
1992 - INTERNATIONAL ISLAMIC UNVERSITY, MALAYSIA (DIPLOMA IN ISLAMIC STUDIES)
2000 - INTELLECTUAL PROPERTY CORPORATION, MALAYSIA (PATENT, TRADEMARKS AND INDUSTRIAL DESIGN AGENT)
Working experience and occupation: 1976-1979 MALAYSIA NATIONAL INSURANCE SDN BHD - PERSONNEL OFFICER
1983-1985 NIK HUSSAIN, IBRAHIM & ABDULLAH - LEGAL ASSISTANT
1985-CURRENT TENGKU MOHAMED & ALAN LIM - PARTNER
Directorship of public companies (if any): FORMOSA PROSONIC INDUSTRIES BERHAD
Family relationship with any director and/or major shareholder of the listed issuer: NOT APPLICABLE
Any conflict of interests that he/she has with the listed issuer: NOT APPLICABLE
Details of any interest in the securities of the listed issuer or its subsidiaries: NOT APPLICABLE
Composition of Audit Committee (Name and Directorate of members after change): 1. DATUK KAMARUDDIN BIN AWANG - CHAIRMAN (INDEPENDENT & NON-EXECUTIVE)
2. DATO' HAJI MUDA BIN MOHAMED - MEMBER (INDEPENDENT & NON-EXECUTIVE)
Company Name: INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name: INCKEN
Date Announced: 17/12/2010
Announcement Detail:
Date of change: 17/12/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: TENGKU MOHAMED FAUZI BIN TENGKU ABDUL HAMID
Age: 58
Nationality: MALAYSIAN
Qualifications: 1981 - UNIVERSITY OF BUCKINGHAM, ENGLAND (LL.B)[HONS])
1982 - HONORABLE SOCIETY OF GRAY'S INN, ENGLAND (BARRISTER-AT LAW)
1992 - INTERNATIONAL ISLAMIC UNVERSITY, MALAYSIA (DIPLOMA IN ISLAMIC STUDIES)
2000 - INTELLECTUAL PROPERTY CORPORATION, MALAYSIA (PATENT, TRADEMARKS AND INDUSTRIAL DESIGN AGENT)
Working experience and occupation: 1976-1979 MALAYSIA NATIONAL INSURANCE SDN BHD - PERSONNEL OFFICER
1983-1985 NIK HUSSAIN, IBRAHIM & ABDULLAH - LEGAL ASSISTANT
1985-CURRENT TENGKU MOHAMED & ALAN LIM - PARTNER
Directorship of public companies (if any): FORMOSA PROSONIC INDUSTRIES BERHAD
Family relationship with any director and/or major shareholder of the listed issuer: NOT APPLICABLE
Any conflict of interests that he/she has with the listed issuer: NOT APPLICABLE
Details of any interest in the securities of the listed issuer or its subsidiaries: NOT APPLICABLE
Composition of Audit Committee (Name and Directorate of members after change): 1. DATUK KAMARUDDIN BIN AWANG - CHAIRMAN (INDEPENDENT & NON-EXECUTIVE)
2. DATO' HAJI MUDA BIN MOHAMED - MEMBER (INDEPENDENT & NON-EXECUTIVE)
INCKEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name: INCKEN
Date Announced: 17/12/2010
Announcement Detail:
Date of change: 17/12/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Executive
Name: DATO' ADNAN BIN MAARUF
Age: 67
Nationality: MALAYSIAN
Qualifications: 1966 - UNIVERSITY OF MALAYA (BACHELOR OF ARTS [HONOURS]) DEGREE
1977 - AIM PHILLIPPINES (MASTERS IN MANAGEMENT)
Working experience and occupation: 1967-1969 MINISTRY OF EDUCATION - ASSISTANT SECRETARY
1969-1972 PUBLIC SERVICES COMMISSION - ASSISTANT SECRETARY
1972-1976 MINISTRY OF DEFENCE - PRINCIPAL ASSISTANT SECRETARY
1978-1981 STATE DEVELOPMENT OFFICER SELANGOR
1981-1982 STATE DEVELOPMENT OFFICER TERENGGANU
1982-1985 MINISTRY OF NATIONAL & RURAL DEVELOPMENT -DEPUTY SECRETARY GENERAL
1985-1990 MARA HOLDINGS BERHAD - MANAGING DIRECTOR
1990-2000 MALAYSIA COOPERATIVE INSURANCE SOCIETY - CHAIRMAN
Directorship of public companies (if any): NOT APPLICABLE
Family relationship with any director and/or major shareholder of the listed issuer: NOT APPLICABLE
Any conflict of interests that he/she has with the listed issuer: NOT APPLICABLE
Details of any interest in the securities of the listed issuer or its subsidiaries: NOT APPLICABLE
Composition of Audit Committee (Name and Directorate of members after change): 1. DATUK KAMARUDDIN BIN AWANG - CHAIRMAN (INDEPENDENT & NON-EXECUTIVE)
2. DATO' HJ MUDA BIN MOHAMED - MEMBER (INDEPENDENT & NON-EXECUTIVE)
3. DATO' ADNAN BIN MAARUF - MEMBER (NON-INDEPENDENT & EXECUTIVE)
Company Name: INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name: INCKEN
Date Announced: 17/12/2010
Announcement Detail:
Date of change: 17/12/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Executive
Name: DATO' ADNAN BIN MAARUF
Age: 67
Nationality: MALAYSIAN
Qualifications: 1966 - UNIVERSITY OF MALAYA (BACHELOR OF ARTS [HONOURS]) DEGREE
1977 - AIM PHILLIPPINES (MASTERS IN MANAGEMENT)
Working experience and occupation: 1967-1969 MINISTRY OF EDUCATION - ASSISTANT SECRETARY
1969-1972 PUBLIC SERVICES COMMISSION - ASSISTANT SECRETARY
1972-1976 MINISTRY OF DEFENCE - PRINCIPAL ASSISTANT SECRETARY
1978-1981 STATE DEVELOPMENT OFFICER SELANGOR
1981-1982 STATE DEVELOPMENT OFFICER TERENGGANU
1982-1985 MINISTRY OF NATIONAL & RURAL DEVELOPMENT -DEPUTY SECRETARY GENERAL
1985-1990 MARA HOLDINGS BERHAD - MANAGING DIRECTOR
1990-2000 MALAYSIA COOPERATIVE INSURANCE SOCIETY - CHAIRMAN
Directorship of public companies (if any): NOT APPLICABLE
Family relationship with any director and/or major shareholder of the listed issuer: NOT APPLICABLE
Any conflict of interests that he/she has with the listed issuer: NOT APPLICABLE
Details of any interest in the securities of the listed issuer or its subsidiaries: NOT APPLICABLE
Composition of Audit Committee (Name and Directorate of members after change): 1. DATUK KAMARUDDIN BIN AWANG - CHAIRMAN (INDEPENDENT & NON-EXECUTIVE)
2. DATO' HJ MUDA BIN MOHAMED - MEMBER (INDEPENDENT & NON-EXECUTIVE)
3. DATO' ADNAN BIN MAARUF - MEMBER (NON-INDEPENDENT & EXECUTIVE)
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