EXTOL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 26/04/2011
Announcement Detail:
Date of change: 25/04/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Ku Mun Fong
Age: 42
Nationality: Malaysian
Qualifications: The Association of Chartered Certified Accountants (Fellowship)
Working experience and occupation: He is presently a businessman and was involved in Corporate Finance of Investment Banks for about 14 years.
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: Direct interest of 2,500,000 ordinary shares of RM0.10 each in the capital of the Company.
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 26/04/2011
Announcement Detail:
Date of change: 25/04/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Ku Mun Fong
Age: 42
Nationality: Malaysian
Qualifications: The Association of Chartered Certified Accountants (Fellowship)
Working experience and occupation: He is presently a businessman and was involved in Corporate Finance of Investment Banks for about 14 years.
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: Direct interest of 2,500,000 ordinary shares of RM0.10 each in the capital of the Company.
EXTOL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 26/04/2011
Announcement Detail:
Date of change: 25/04/2011
Type of change: Appointment
Designation: Deputy Chairman
Directorate: Executive
Name: Mohd Badaruddin bin Masodi
Age: 47
Nationality: Malaysian
Qualifications: Encik Mohd Badaruddin bin Masodi holds an Advanced Diploma in Accountancy from University Technology MARA. He is also a Chartered Accountant and registered with the Malaysian Institute of Accountant.
Working experience and occupation: Encik Mohd Badaruddin bin Masodi held various major positions while he was working with Sime Bank Berhad from 1985 to 1994. He then joined Maybank Group in 1994 and subsequently left the banking industry in year 2001 to venture into his own business.
Encik Mohd Badaruddin bin Masodi was appointed to the Board of Wijaya Baru Global Berhad, a company listed on the Main Board of the Bursa Malaysia Securities Berhad on 1 August 2001. He also sits on the Board of several other private limited companies.
Directorship of public companies (if any): Wijaya Baru Global 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: Direct interest of 15,791,000 ordinary shares of RM0.10 each in the capital of the Company.
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 26/04/2011
Announcement Detail:
Date of change: 25/04/2011
Type of change: Appointment
Designation: Deputy Chairman
Directorate: Executive
Name: Mohd Badaruddin bin Masodi
Age: 47
Nationality: Malaysian
Qualifications: Encik Mohd Badaruddin bin Masodi holds an Advanced Diploma in Accountancy from University Technology MARA. He is also a Chartered Accountant and registered with the Malaysian Institute of Accountant.
Working experience and occupation: Encik Mohd Badaruddin bin Masodi held various major positions while he was working with Sime Bank Berhad from 1985 to 1994. He then joined Maybank Group in 1994 and subsequently left the banking industry in year 2001 to venture into his own business.
Encik Mohd Badaruddin bin Masodi was appointed to the Board of Wijaya Baru Global Berhad, a company listed on the Main Board of the Bursa Malaysia Securities Berhad on 1 August 2001. He also sits on the Board of several other private limited companies.
Directorship of public companies (if any): Wijaya Baru Global 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: Direct interest of 15,791,000 ordinary shares of RM0.10 each in the capital of the Company.
EXTOL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 26/04/2011
Announcement Detail:
Date of change: 25/04/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lee Boon Kok
Age: 47
Nationality: Malaysian
Qualifications: Mr Lee Boon Kok graduated from Universiti Kebangsaan Malaysia in 1989 with an honors degree in Computer Science.
Working experience and occupation: Mr Lee started his career as a system engineer in KE Systems Sdn. Bhd. and has twenty one (21) years of experience in the ICT industry. He is currently the Managing Director of KE Systems, a IT holding company which he and his partners acquired in 1996 via an MBO. He is also the Managing Director of I-Commerce Sdn. Bhd., a system integration company wholly owned by KE Systems and CEO of KEDA Limited (Hong Kong) taking charge of its Oracle PeopleSoft consulting business in Greater China.
Mr Lee was the Chairman of the Association of the Companuter and Multimedia Industry ("PIKOM") from 2005-2007 and has represented PIKOM in various dialogues with key government agencies and his views are much sought after policy-makers in Malaysia. He was a member of Technical Resource Group for Enabling Technology for the National Industry Master Plan (IMP3 2005 to 2020). Under his leadership, PIKOM expanded PC Fair to nationwide and successfully bided WCIT 2008 (World Congress on Information Technology) putting Malaysia into international ICT investment map. He was conferred the title of AMN (Order of the defender of the Realm) by Yang di-Pertuan Agong (the King) of Malaysia in 2009 in recognition of his contribution toward the society at large.
He is also currently the Advisor of PIKOM.
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: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 26/04/2011
Announcement Detail:
Date of change: 25/04/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lee Boon Kok
Age: 47
Nationality: Malaysian
Qualifications: Mr Lee Boon Kok graduated from Universiti Kebangsaan Malaysia in 1989 with an honors degree in Computer Science.
Working experience and occupation: Mr Lee started his career as a system engineer in KE Systems Sdn. Bhd. and has twenty one (21) years of experience in the ICT industry. He is currently the Managing Director of KE Systems, a IT holding company which he and his partners acquired in 1996 via an MBO. He is also the Managing Director of I-Commerce Sdn. Bhd., a system integration company wholly owned by KE Systems and CEO of KEDA Limited (Hong Kong) taking charge of its Oracle PeopleSoft consulting business in Greater China.
Mr Lee was the Chairman of the Association of the Companuter and Multimedia Industry ("PIKOM") from 2005-2007 and has represented PIKOM in various dialogues with key government agencies and his views are much sought after policy-makers in Malaysia. He was a member of Technical Resource Group for Enabling Technology for the National Industry Master Plan (IMP3 2005 to 2020). Under his leadership, PIKOM expanded PC Fair to nationwide and successfully bided WCIT 2008 (World Congress on Information Technology) putting Malaysia into international ICT investment map. He was conferred the title of AMN (Order of the defender of the Realm) by Yang di-Pertuan Agong (the King) of Malaysia in 2009 in recognition of his contribution toward the society at large.
He is also currently the Advisor of PIKOM.
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
EXTOL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 26/04/2011
Announcement Detail:
Date of change: 25/04/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lee Boon Kok
Age: 47
Nationality: Malaysian
Qualifications: Mr Lee Boon Kok graduated from Universiti Kebangsaan Malaysia in 1989 with an honors degree in Computer Science.
Working experience and occupation: Mr Lee started his career as a system engineer in KE Systems Sdn. Bhd. and has twenty one (21) years of experience in the ICT industry. He is currently the Managing Director of KE Systems, a IT holding company which he and his partners acquired in 1996 via an MBO. He is also the Managing Director of I-Commerce Sdn. Bhd., a system integration company wholly owned by KE Systems and CEO of KEDA Limited (Hong Kong) taking charge of its Oracle PeopleSoft consulting business in Greater China.
Mr Lee was the Chairman of the Association of the Companuter and Multimedia Industry ("PIKOM") from 2005-2007 and has represented PIKOM in various dialogues with key government agencies and his views are much sought after policy-makers in Malaysia. He was a member of Technical Resource Group for Enabling Technology for the National Industry Master Plan (IMP3 2005 to 2020). Under his leadership, PIKOM expanded PC Fair to nationwide and successfully bided WCIT 2008 (World Congress on Information Technology) putting Malaysia into international ICT investment map. He was conferred the title of AMN (Order of the defender of the Realm) by Yang di-Pertuan Agong (the King) of Malaysia in 2009 in recognition of his contribution toward the society at large.
He is also currently the Advisor of PIKOM.
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): Mohd Fadzli bin Ibrahim (Member) - Independent Non-Executive Director
Tan Chin Eng (Member) - Non-Independent Non-Executive Director
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 26/04/2011
Announcement Detail:
Date of change: 25/04/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lee Boon Kok
Age: 47
Nationality: Malaysian
Qualifications: Mr Lee Boon Kok graduated from Universiti Kebangsaan Malaysia in 1989 with an honors degree in Computer Science.
Working experience and occupation: Mr Lee started his career as a system engineer in KE Systems Sdn. Bhd. and has twenty one (21) years of experience in the ICT industry. He is currently the Managing Director of KE Systems, a IT holding company which he and his partners acquired in 1996 via an MBO. He is also the Managing Director of I-Commerce Sdn. Bhd., a system integration company wholly owned by KE Systems and CEO of KEDA Limited (Hong Kong) taking charge of its Oracle PeopleSoft consulting business in Greater China.
Mr Lee was the Chairman of the Association of the Companuter and Multimedia Industry ("PIKOM") from 2005-2007 and has represented PIKOM in various dialogues with key government agencies and his views are much sought after policy-makers in Malaysia. He was a member of Technical Resource Group for Enabling Technology for the National Industry Master Plan (IMP3 2005 to 2020). Under his leadership, PIKOM expanded PC Fair to nationwide and successfully bided WCIT 2008 (World Congress on Information Technology) putting Malaysia into international ICT investment map. He was conferred the title of AMN (Order of the defender of the Realm) by Yang di-Pertuan Agong (the King) of Malaysia in 2009 in recognition of his contribution toward the society at large.
He is also currently the Advisor of PIKOM.
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): Mohd Fadzli bin Ibrahim (Member) - Independent Non-Executive Director
Tan Chin Eng (Member) - Non-Independent Non-Executive Director
MBSB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 26/04/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Employees' Share Option Scheme
No. of shares issued under this corporate proposal: 152,180
Issue price per share ($$): MYR 1.450
Par Value ($$): MYR 1.000
Units: 708,602,887
Currency: MYR 708,602,887.000
Listing Date: 27/04/2011
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 26/04/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Employees' Share Option Scheme
No. of shares issued under this corporate proposal: 152,180
Issue price per share ($$): MYR 1.450
Par Value ($$): MYR 1.000
Units: 708,602,887
Currency: MYR 708,602,887.000
Listing Date: 27/04/2011
KLK - OTHERS
Announcement Type: General Announcement
Company Name: KUALA LUMPUR KEPONG BERHAD
Stock Name: KLK
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KUALA LUMPUR KEPONG BERHAD ("KLK")
DISPOSAL OF LAND BY LADANG PERBADANAN-FIMA BERHAD, A WHOLLY-OWNED SUBSIDIARY OF KLK TO S.B.S.K. PLANTATIONS SDN. BHD.
Company Name: KUALA LUMPUR KEPONG BERHAD
Stock Name: KLK
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KUALA LUMPUR KEPONG BERHAD ("KLK")
DISPOSAL OF LAND BY LADANG PERBADANAN-FIMA BERHAD, A WHOLLY-OWNED SUBSIDIARY OF KLK TO S.B.S.K. PLANTATIONS SDN. BHD.
YTLLAND - Listing Circular
Announcement Type: Listing Circular
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 26/04/2011
Announcement Detail:
Subject: YTLLAND-CONVERSION OF 1,051,060 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2001/2011 INTO 269,500 NEW ORDINARY SHARES ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 269,500 new ordinary shares of RM0.50 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Thursday, 28 April 2011.
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 26/04/2011
Announcement Detail:
Subject: YTLLAND-CONVERSION OF 1,051,060 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2001/2011 INTO 269,500 NEW ORDINARY SHARES ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 269,500 new ordinary shares of RM0.50 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Thursday, 28 April 2011.
YTL - YTL-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 26/04/2011
Announcement Detail:
Subject: YTL-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 26,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 28 April 2011.
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 26/04/2011
Announcement Detail:
Subject: YTL-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 26,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 28 April 2011.
YTLPOWR - YTLPOWR-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 26/04/2011
Announcement Detail:
Subject: YTLPOWR-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 159,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 28 April 2011.
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 26/04/2011
Announcement Detail:
Subject: YTLPOWR-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 159,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 28 April 2011.
YTLPOWR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: YTL POWER INTERNATIONAL BERHAD ('YTL Power' or the 'Company')
- ENTRY INTO SHAREHOLDERS AGREEMENT BY YTL COMMUNICATIONS SDN BHD IN RELATION TO THE IMPLEMENTATION PROGRAMME FOR THE ENTRY POINT PROJECT ENTITLED 'REGIONAL NETWORK'
Attachments: Schedule A.pdf
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: YTL POWER INTERNATIONAL BERHAD ('YTL Power' or the 'Company')
- ENTRY INTO SHAREHOLDERS AGREEMENT BY YTL COMMUNICATIONS SDN BHD IN RELATION TO THE IMPLEMENTATION PROGRAMME FOR THE ENTRY POINT PROJECT ENTITLED 'REGIONAL NETWORK'
Attachments: Schedule A.pdf
No comments:
Post a Comment