EFUTURE - null
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 19/04/2011
Announcement Detail:
Date of change: 18/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: LAW WEI LIANG
Age: 29
Nationality: MALAYSIAN
Qualifications: Mr Law graduated from the University of Melbourne in Australia with a Bachelor of Commerce, majoring in Accounting and Finance. He is also a member of both Certified Practicing Accountant (CPA) Australia and Malaysia Institute of Accountants (MIA).
Working experience and occupation: Mr Law started his career as Management Trainee with Avenue Securities Sdn Bhd. He then joined TH Law & Co. as Audit Associate in year 2005. Upon graduation, he joined BDO Binder in September 2005 and his last position in BDO Binder until September 2007 was Senior Audit Associate. Since year 2009, he has been practising as a public accountant under his own accounting firm, Terry Law & Co.
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): 1. Ng Biow Poh (Chairman, Independent Non-Executive Director)
2. Lau Kok Guan @ Low Kok Guan (Member, Independent Non-Executive Director)
3. Law Wei Liang (Member, Independent Non-Executive Director)
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 19/04/2011
Announcement Detail:
Date of change: 18/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: LAW WEI LIANG
Age: 29
Nationality: MALAYSIAN
Qualifications: Mr Law graduated from the University of Melbourne in Australia with a Bachelor of Commerce, majoring in Accounting and Finance. He is also a member of both Certified Practicing Accountant (CPA) Australia and Malaysia Institute of Accountants (MIA).
Working experience and occupation: Mr Law started his career as Management Trainee with Avenue Securities Sdn Bhd. He then joined TH Law & Co. as Audit Associate in year 2005. Upon graduation, he joined BDO Binder in September 2005 and his last position in BDO Binder until September 2007 was Senior Audit Associate. Since year 2009, he has been practising as a public accountant under his own accounting firm, Terry Law & Co.
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): 1. Ng Biow Poh (Chairman, Independent Non-Executive Director)
2. Lau Kok Guan @ Low Kok Guan (Member, Independent Non-Executive Director)
3. Law Wei Liang (Member, Independent Non-Executive Director)
EFUTURE - null
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 19/04/2011
Announcement Detail:
Date of change: 18/04/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: NG BIOW POH
Age: 53
Nationality: MALAYSIAN
Qualifications: Bachelor Degree in Economics from Universiti Pertanian Malaysia.
Working experience and occupation: Mr Ng has long years of experience in commercial banking, credit restructuring and credit marketing. He joined Hwa Tai Industries Bhd ("HTIB") as Finance Manager and was subsequently promoted to General Manager of HTIB. He has helped HTIB to secure several international gold awards for its products and obtain the ISO certification. In 1996, Mr Ng joined Merrill Lynch International Bank Singapore as a specialist banker covering Los Angeles and San Francisco, and was subsequently promoted to be in charge of credit marketing and management in Asia Pacific Region.
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): 1. Ng Biow Poh (Chairman, Independent Non-Executive Director)
2. Lau Kok Guan @ Low Kok Guan (Member, Independent Non-Executive Director)
3. Law Wei Liang (Member, Independent Non-Executive Director)
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 19/04/2011
Announcement Detail:
Date of change: 18/04/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: NG BIOW POH
Age: 53
Nationality: MALAYSIAN
Qualifications: Bachelor Degree in Economics from Universiti Pertanian Malaysia.
Working experience and occupation: Mr Ng has long years of experience in commercial banking, credit restructuring and credit marketing. He joined Hwa Tai Industries Bhd ("HTIB") as Finance Manager and was subsequently promoted to General Manager of HTIB. He has helped HTIB to secure several international gold awards for its products and obtain the ISO certification. In 1996, Mr Ng joined Merrill Lynch International Bank Singapore as a specialist banker covering Los Angeles and San Francisco, and was subsequently promoted to be in charge of credit marketing and management in Asia Pacific Region.
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): 1. Ng Biow Poh (Chairman, Independent Non-Executive Director)
2. Lau Kok Guan @ Low Kok Guan (Member, Independent Non-Executive Director)
3. Law Wei Liang (Member, Independent Non-Executive Director)
EFUTURE - null
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 19/04/2011
Announcement Detail:
Date of change: 18/04/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: AUGUSTINE CHARLES A/L S.RETNASINGAM
Age: 54
Nationality: MALAYSIAN
Qualifications: Mr Augustine holds a Bachelor of Engineering (Hons) from University Malaya, Malaysia and Masters in Management from Asian Institute of Management in Philippines.
Working experience and occupation: Since graduation in 1981, he has served with various organizations within the palm industry in varying capacities. Over the past 30 years, his involvement in the palm oil industry has provided him with a wide range of operational, technical and marketing knowledge and insight. He is currently holding the position as Head of Corporate Affairs and Operation of RISDA Baja Sdn Bhd.
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
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 19/04/2011
Announcement Detail:
Date of change: 18/04/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: AUGUSTINE CHARLES A/L S.RETNASINGAM
Age: 54
Nationality: MALAYSIAN
Qualifications: Mr Augustine holds a Bachelor of Engineering (Hons) from University Malaya, Malaysia and Masters in Management from Asian Institute of Management in Philippines.
Working experience and occupation: Since graduation in 1981, he has served with various organizations within the palm industry in varying capacities. Over the past 30 years, his involvement in the palm oil industry has provided him with a wide range of operational, technical and marketing knowledge and insight. He is currently holding the position as Head of Corporate Affairs and Operation of RISDA Baja Sdn Bhd.
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
EFUTURE - null
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 19/04/2011
Announcement Detail:
Date of change: 18/04/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: NG BIOW POH
Age: 53
Nationality: MALAYSIAN
Qualifications: Bachelor Degree in Economics from Universiti Pertanian Malaysia.
Working experience and occupation: Mr Ng has long years of experience in commercial banking, credit restructuring and credit marketing. He joined Hwa Tai Industries Bhd ("HTIB") as Finance Manager and was subsequently promoted to General Manager of HTIB. He has helped HTIB to secure several international gold awards for its products and obtain the ISO certification. In 1996, Mr Ng joined Merrill Lynch International Bank Singapore as a specialist banker covering Los Angeles and San Francisco, and was subsequently promoted to be in charge of credit marketing and management in Asia Pacific Region.
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
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 19/04/2011
Announcement Detail:
Date of change: 18/04/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: NG BIOW POH
Age: 53
Nationality: MALAYSIAN
Qualifications: Bachelor Degree in Economics from Universiti Pertanian Malaysia.
Working experience and occupation: Mr Ng has long years of experience in commercial banking, credit restructuring and credit marketing. He joined Hwa Tai Industries Bhd ("HTIB") as Finance Manager and was subsequently promoted to General Manager of HTIB. He has helped HTIB to secure several international gold awards for its products and obtain the ISO certification. In 1996, Mr Ng joined Merrill Lynch International Bank Singapore as a specialist banker covering Los Angeles and San Francisco, and was subsequently promoted to be in charge of credit marketing and management in Asia Pacific Region.
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
EFUTURE - null
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 19/04/2011
Announcement Detail:
Date of change: 18/04/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: LAW WEI LIANG
Age: 29
Nationality: MALAYSIAN
Qualifications: Mr Law graduated from the University of Melbourne in Australia with a Bachelor of Commerce, majoring in Accounting and Finance. He is also a member of both Certified Practicing Accountant (CPA) Australia and Malaysia Institute of Accountants (MIA).
Working experience and occupation: Mr Law started his career as Management Trainee with Avenue Securities Sdn Bhd. He then joined TH Law & Co. as Audit Associate in year 2005. Upon graduation, he joined BDO Binder in September 2005 and his last position in BDO Binder until September 2007 was Senior Audit Associate. Since year 2009, he has been practising as a public accountant under his own accounting firm, Terry Law & Co.
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
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 19/04/2011
Announcement Detail:
Date of change: 18/04/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: LAW WEI LIANG
Age: 29
Nationality: MALAYSIAN
Qualifications: Mr Law graduated from the University of Melbourne in Australia with a Bachelor of Commerce, majoring in Accounting and Finance. He is also a member of both Certified Practicing Accountant (CPA) Australia and Malaysia Institute of Accountants (MIA).
Working experience and occupation: Mr Law started his career as Management Trainee with Avenue Securities Sdn Bhd. He then joined TH Law & Co. as Audit Associate in year 2005. Upon graduation, he joined BDO Binder in September 2005 and his last position in BDO Binder until September 2007 was Senior Audit Associate. Since year 2009, he has been practising as a public accountant under his own accounting firm, Terry Law & Co.
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
EDUSPEC - null
Announcement Type: General Announcement
Company Name: EDUSPEC HOLDINGS BERHAD (ACE Market)
Stock Name: EDUSPEC
Date Announced: 19/04/2011
Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: EDUSPEC HOLDINGS BERHAD ("Eduspec" or "the Company")
- JOINT VENTURE AGREEMENT BETWEEN PT. HIGHER LEARNING INTERNATIONAL, AGUSTINUS NURINDRA BHAWONO CHARISMIADJI AND EDUSPEC PTE LTD, AWOLLY-OWNED SUBSIDIARY OF EDUSPEC
Company Name: EDUSPEC HOLDINGS BERHAD (ACE Market)
Stock Name: EDUSPEC
Date Announced: 19/04/2011
Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: EDUSPEC HOLDINGS BERHAD ("Eduspec" or "the Company")
- JOINT VENTURE AGREEMENT BETWEEN PT. HIGHER LEARNING INTERNATIONAL, AGUSTINUS NURINDRA BHAWONO CHARISMIADJI AND EDUSPEC PTE LTD, AWOLLY-OWNED SUBSIDIARY OF EDUSPEC
FRONTKN - null
Announcement Type: General Announcement
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: (a) Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
(b) Proposed Renewal of Authority for the Company to purchase its own Ordinary Shares of up to 10% of the Issued and Paid-Up Share Capital of the Company
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: (a) Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
(b) Proposed Renewal of Authority for the Company to purchase its own Ordinary Shares of up to 10% of the Issued and Paid-Up Share Capital of the Company
STEMLFE - null
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: STEMLIFE BERHAD (ACE Market)
Stock Name: STEMLFE
Date Announced: 19/04/2011
Announcement Detail:
EX-date: 03/06/2011
Entitlement date: 07/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First & Final tax-exempt dividend of 10% per ordinary share of RM0.10 each.
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 07/06/2011 to 07/06/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Insurban Corporate Services Sdn Bhd
149, Jalan Aminuddin Baki,
Taman Tun Dr. Ismail,
60000 Kuala Lumpur
+(6)03 - 7729 5529
Payment date: 15/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 07/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 10
Remarks: This first & final tax exempt dividend of 10% per ordinary shares of RM0.10 each is subject to shareholder's approval at the forthcoming AGM.
Company Name: STEMLIFE BERHAD (ACE Market)
Stock Name: STEMLFE
Date Announced: 19/04/2011
Announcement Detail:
EX-date: 03/06/2011
Entitlement date: 07/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First & Final tax-exempt dividend of 10% per ordinary share of RM0.10 each.
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 07/06/2011 to 07/06/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Insurban Corporate Services Sdn Bhd
149, Jalan Aminuddin Baki,
Taman Tun Dr. Ismail,
60000 Kuala Lumpur
+(6)03 - 7729 5529
Payment date: 15/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 07/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 10
Remarks: This first & final tax exempt dividend of 10% per ordinary shares of RM0.10 each is subject to shareholder's approval at the forthcoming AGM.
SMARTAG - null
Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: SMARTAG SOLUTIONS BERHAD (ACE Market)
Stock Name: SMARTAG
Date Announced: 19/04/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: Smartag Solutions Berhad ("Smartag" or the "Company")
Smartag named as part of The Security and Trade Facilitation System using Radio Frequency Identification (RFID) ("Project") for the Royal Malaysian Customs Checkpoint throughout Malaysia
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: SMARTAG SOLUTIONS BERHAD (ACE Market)
Stock Name: SMARTAG
Date Announced: 19/04/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: Smartag Solutions Berhad ("Smartag" or the "Company")
Smartag named as part of The Security and Trade Facilitation System using Radio Frequency Identification (RFID) ("Project") for the Royal Malaysian Customs Checkpoint throughout Malaysia
FBMKLCI-EA - null
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 19 April 2011
Attachments: FBM KLCI etf 20110419.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 19 April 2011
Attachments: FBM KLCI etf 20110419.xls
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