NEXTNAT - null
Announcement Type: Change in Audit Committee
Company Name: NEXTNATION COMMUNICATION BERHAD (ACE Market)
Stock Name: NEXTNAT
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ungku A. Razak Bin Ungku A. Rahman
Age: 55
Nationality: Malaysian
Qualifications: 1. Master of Business Administration
Cranfield School of Management, Cranfield, England (1985-1987)
2. Bachelor Science (Honours) Computer Studies
Loughborough University of Technology, Loughborough, Leicestershire, England (1975-1978)
Working experience and occupation: 1. K&N Kenanga Holdings Berhad (2005-2007)
2. Kuala Lumpur Stock Exchange Group of Companies (1984-2004)
3. Permodalan Nasional Berhad (1981-1984)
4. ESSO Malaysia Sdn. Bhd. (1978-1981)
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) Yap Siok Teng, Independent Non-Executive Director, Chairperson
(2) Fu Lit Fung, Independent Non-Executive Director, Member
(3) Leou Thiam Lai, Independent Non-Executive Director, Member
(4) Ungku A. Razak Bin Ungku A. Rahman, Independent Non-Executive Director, Member
Company Name: NEXTNATION COMMUNICATION BERHAD (ACE Market)
Stock Name: NEXTNAT
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ungku A. Razak Bin Ungku A. Rahman
Age: 55
Nationality: Malaysian
Qualifications: 1. Master of Business Administration
Cranfield School of Management, Cranfield, England (1985-1987)
2. Bachelor Science (Honours) Computer Studies
Loughborough University of Technology, Loughborough, Leicestershire, England (1975-1978)
Working experience and occupation: 1. K&N Kenanga Holdings Berhad (2005-2007)
2. Kuala Lumpur Stock Exchange Group of Companies (1984-2004)
3. Permodalan Nasional Berhad (1981-1984)
4. ESSO Malaysia Sdn. Bhd. (1978-1981)
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) Yap Siok Teng, Independent Non-Executive Director, Chairperson
(2) Fu Lit Fung, Independent Non-Executive Director, Member
(3) Leou Thiam Lai, Independent Non-Executive Director, Member
(4) Ungku A. Razak Bin Ungku A. Rahman, Independent Non-Executive Director, Member
CARLAW - null
Announcement Type: General Announcement
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 01/04/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: HDM-CARLAW CORPORATION BERHAD ("HDM" or "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE FINANCIAL CONDITIONS PURSUANT TO GUIDANCE NOTE 5 ("GN5") OF BURSA MALAYSIA SECURITIES BERHAD ACE MARKET LISTING REQUIREMENTS ("AMLR")
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 01/04/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: HDM-CARLAW CORPORATION BERHAD ("HDM" or "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE FINANCIAL CONDITIONS PURSUANT TO GUIDANCE NOTE 5 ("GN5") OF BURSA MALAYSIA SECURITIES BERHAD ACE MARKET LISTING REQUIREMENTS ("AMLR")
CARLAW - null
Announcement Type: General Announcement
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 01/04/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: HDM-CARLAW CORPORATION BERHAD ("HDM" or "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE FINANCIAL CONDITIONS PURSUANT TO GUIDANCE NOTE 3 ("GN3") OF BURSA MALAYSIA SECURITIES BERHAD ACE MARKET LISTING REQUIREMENTS ("AMLR")
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 01/04/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: HDM-CARLAW CORPORATION BERHAD ("HDM" or "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE FINANCIAL CONDITIONS PURSUANT TO GUIDANCE NOTE 3 ("GN3") OF BURSA MALAYSIA SECURITIES BERHAD ACE MARKET LISTING REQUIREMENTS ("AMLR")
BCTTECH - null
Announcement Type: General Announcement
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 01/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: Reference is made to the First Announcement and Amended Announcement made by the Company on 28 February 2011 and 1 March 2011 respectively, and in compliance with Rule 4.1(b) of GN3 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of BCT Technology Berhad wishes to inform that the Company is in the midst of evaluating various options in its endeavour to formulate a regularisation plan for the Company.
Premised on the First Announcement, the last day for submission of the Regularisation Plan by the Company to the relevant authorities would be by 28 February 2012, which is approximately 11 months from the date hereof.
This announcement is dated 1 April 2011.
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 01/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: Reference is made to the First Announcement and Amended Announcement made by the Company on 28 February 2011 and 1 March 2011 respectively, and in compliance with Rule 4.1(b) of GN3 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of BCT Technology Berhad wishes to inform that the Company is in the midst of evaluating various options in its endeavour to formulate a regularisation plan for the Company.
Premised on the First Announcement, the last day for submission of the Regularisation Plan by the Company to the relevant authorities would be by 28 February 2012, which is approximately 11 months from the date hereof.
This announcement is dated 1 April 2011.
TDEX - null
Announcement Type: Change in Boardroom
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Resignation
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: TIONG CHIONG IE
Age: 40
Nationality: Malaysian
Qualifications: Monash University, Australia with a Bachelor of Business Information System.
Working experience and occupation: Mr. Tiong Chiong Ie joined his family business, Rimbunan Hijau Group, which is involved in amongst others, timber processing, and media and information technology, and has since served in various capacities. Currently, he sits on the board of directors of Hornbilland Bhd and several companies within the Rimbunan Hijau Group, namely Rimbunan Sawit Berhad, Rimbunan Hijau Sdn Bhd and Tiong Toh Siong Holdings Sdn Bhd.
Directorship of public companies (if any): Subur Tiasa Holdings Bhd. Group
Hornbilland Bhd
Rimbunan Sawit Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Tiong Chiong Ie is the brother of Tiong Jin Choo and Tiong Chiong Siong, the substantial shareholders of the Company.
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: 8,222,000 (Direct)
58,525,000 (Indirect)
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Resignation
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: TIONG CHIONG IE
Age: 40
Nationality: Malaysian
Qualifications: Monash University, Australia with a Bachelor of Business Information System.
Working experience and occupation: Mr. Tiong Chiong Ie joined his family business, Rimbunan Hijau Group, which is involved in amongst others, timber processing, and media and information technology, and has since served in various capacities. Currently, he sits on the board of directors of Hornbilland Bhd and several companies within the Rimbunan Hijau Group, namely Rimbunan Sawit Berhad, Rimbunan Hijau Sdn Bhd and Tiong Toh Siong Holdings Sdn Bhd.
Directorship of public companies (if any): Subur Tiasa Holdings Bhd. Group
Hornbilland Bhd
Rimbunan Sawit Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Tiong Chiong Ie is the brother of Tiong Jin Choo and Tiong Chiong Siong, the substantial shareholders of the Company.
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: 8,222,000 (Direct)
58,525,000 (Indirect)
TDEX - null
Announcement Type: Change in Boardroom
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Appointment
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: DR. LAI YEW HOCK, DOMINIC
Age: 52
Nationality: Malaysian
Qualifications: Dr. Lai Yew Hock, Dominic graduated from University of Otago, New Zealand with the degree of Bachelor of Law in 1985. In 2006, he graduated from University of South Australia, Adelaide with the degree of Doctor of Business Administration wherein his dissertation focuses on corporate governance.
Working experience and occupation: Dr. Lai Yew Hock, Dominic was admitted as a barrister and solicitor of the High Court of New Zealand in October 1985. In February 1986, he was admitted as an advocate of the High Court in Sabah and Sarawak, Malaysia. In October 1986, he was admitted as an advocate and solicitor of the High Court of Malaya, Malaysia. He is also a Commissioner for Oaths, a Notary Public and an Accredited Mediator with effect from January 1996, March 2001 and February 2002 respectively. He started his legal career by chambering with Messrs Presgrave and Mathews Advocates, Penang in May 1985. He started his own legal firm, Messrs Dominic Lai & Co Advocates in Miri, Sarawak, Malaysia in May 1992. Currently, he sits on the board of directors of Sarawak Oil Palms Berhad, as an independent non-executive director.
Directorship of public companies (if any): Sarawak Oil Palms 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: 125,000 (Direct)
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Appointment
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: DR. LAI YEW HOCK, DOMINIC
Age: 52
Nationality: Malaysian
Qualifications: Dr. Lai Yew Hock, Dominic graduated from University of Otago, New Zealand with the degree of Bachelor of Law in 1985. In 2006, he graduated from University of South Australia, Adelaide with the degree of Doctor of Business Administration wherein his dissertation focuses on corporate governance.
Working experience and occupation: Dr. Lai Yew Hock, Dominic was admitted as a barrister and solicitor of the High Court of New Zealand in October 1985. In February 1986, he was admitted as an advocate of the High Court in Sabah and Sarawak, Malaysia. In October 1986, he was admitted as an advocate and solicitor of the High Court of Malaya, Malaysia. He is also a Commissioner for Oaths, a Notary Public and an Accredited Mediator with effect from January 1996, March 2001 and February 2002 respectively. He started his legal career by chambering with Messrs Presgrave and Mathews Advocates, Penang in May 1985. He started his own legal firm, Messrs Dominic Lai & Co Advocates in Miri, Sarawak, Malaysia in May 1992. Currently, he sits on the board of directors of Sarawak Oil Palms Berhad, as an independent non-executive director.
Directorship of public companies (if any): Sarawak Oil Palms 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: 125,000 (Direct)
TDEX - null
Announcement Type: General Announcement
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 01/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TECHNODEX BHD. ("TDEX" OR "THE COMPANY")
- CHANGES IN THE COMPOSITION OF THE REMUNERATION COMMITTEE OF THE COMPANY
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 01/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TECHNODEX BHD. ("TDEX" OR "THE COMPANY")
- CHANGES IN THE COMPOSITION OF THE REMUNERATION COMMITTEE OF THE COMPANY
HDISPLY - null
Announcement Type: Change of Address
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 01/04/2011
Announcement Detail:
Change description: Registered
Old address: Level 15-2, Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
New address: Level 15-2, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: Faber Imperial Court is now known as Sheraton Imperial Court
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 01/04/2011
Announcement Detail:
Change description: Registered
Old address: Level 15-2, Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
New address: Level 15-2, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: Faber Imperial Court is now known as Sheraton Imperial Court
HDISPLY - null
Announcement Type: Change of Address
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 01/04/2011
Announcement Detail:
Change description: Registrar
Old address: Level 15-2, Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
New address: Level 15-2, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: Faber Imperial Court is now known as Sheraton Imperial Court
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 01/04/2011
Announcement Detail:
Change description: Registrar
Old address: Level 15-2, Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
New address: Level 15-2, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: Faber Imperial Court is now known as Sheraton Imperial Court
HDISPLY - null
Announcement Type: General Announcement
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 01/04/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: Reference is made to the announcement made by the Company on 22 March 2011.
In compliance with paragraph 4.1(b) of Guidance Note 3 ("GN 3") of the ACE Market Listing Requirements, the Board wishes to announce that the Company is still in the process of finalising its regularisation plan to meet its obligations under GN 3 . Barring any unforeseen circumstances, the Company expects to submit the aforementioned regularisation plan to the relevant authorities by 10 April 2011.
The last day for submission of a regularisation plan by the Company to the relevant approving authorities would be by 30 May 2011.
Save as disclosed above, there were no other material developments on the status of default save for those that have been publicly announced.
This announcement is dated 1 April 2011.
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 01/04/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: Reference is made to the announcement made by the Company on 22 March 2011.
In compliance with paragraph 4.1(b) of Guidance Note 3 ("GN 3") of the ACE Market Listing Requirements, the Board wishes to announce that the Company is still in the process of finalising its regularisation plan to meet its obligations under GN 3 . Barring any unforeseen circumstances, the Company expects to submit the aforementioned regularisation plan to the relevant authorities by 10 April 2011.
The last day for submission of a regularisation plan by the Company to the relevant approving authorities would be by 30 May 2011.
Save as disclosed above, there were no other material developments on the status of default save for those that have been publicly announced.
This announcement is dated 1 April 2011.
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