DVM - OTHERS
Announcement Type: General Announcement
Company Name: DVM TECHNOLOGY BERHAD (ACE Market)
Stock Name: DVM
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DVM TECHNOLOGY BERHAD ("DVM" OR "THE COMPANY")
- Proposed Amendments to the Articles of Association of the Company
Company Name: DVM TECHNOLOGY BERHAD (ACE Market)
Stock Name: DVM
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DVM TECHNOLOGY BERHAD ("DVM" OR "THE COMPANY")
- Proposed Amendments to the Articles of Association of the Company
RGB - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: RGB INTERNATIONAL BHD
Stock Name: RGB
Date Announced: 30/05/2011
Announcement Detail:
Date of change: 27/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ng Eng Tong
Age: 66
Nationality: Malaysian
Qualifications: Bachelor of Science (Honours) in Chemical Engineering, University of Wales
Working experience and occupation: Mr. Ng is presently a Committee Member of the Perak Turf Club. He was the Chief Operating Officer of Pan Malaysian Pools Sdn. Bhd., a wholly owned subsidiary of Tanjong Plc. in 1994 prior to his appointment as Chairman & Chief Executive Officer in 2004 until 2008.
Mr. Ng was with Shell Chemicals as Marketing Executive from 1969 until 1974. Between 1974 - 1994, he served as a Manager for Shell Malaysia.
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.Chairman-Ooi Teng Chew (Independent Non-Executive Chairman)
2.Member-Dato' Mahinder Singh Dulku, D.S.P.N., P.K.T. (Senior Independent Non-Executive Director)
3.Member-Ng Eng Tong (Independent Non-Executive Director)
Remarks: This announcement is to provide additional description on the composiion of the Audit Committee.
Company Name: RGB INTERNATIONAL BHD
Stock Name: RGB
Date Announced: 30/05/2011
Announcement Detail:
Date of change: 27/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ng Eng Tong
Age: 66
Nationality: Malaysian
Qualifications: Bachelor of Science (Honours) in Chemical Engineering, University of Wales
Working experience and occupation: Mr. Ng is presently a Committee Member of the Perak Turf Club. He was the Chief Operating Officer of Pan Malaysian Pools Sdn. Bhd., a wholly owned subsidiary of Tanjong Plc. in 1994 prior to his appointment as Chairman & Chief Executive Officer in 2004 until 2008.
Mr. Ng was with Shell Chemicals as Marketing Executive from 1969 until 1974. Between 1974 - 1994, he served as a Manager for Shell Malaysia.
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.Chairman-Ooi Teng Chew (Independent Non-Executive Chairman)
2.Member-Dato' Mahinder Singh Dulku, D.S.P.N., P.K.T. (Senior Independent Non-Executive Director)
3.Member-Ng Eng Tong (Independent Non-Executive Director)
Remarks: This announcement is to provide additional description on the composiion of the Audit Committee.
OSKVI - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name: OSKVI
Date Announced: 30/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name: OSKVI
Date Announced: 30/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
EFFICEN - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 30/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 30/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
FONICS - OTHERS
Announcement Type: General Announcement
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 30/05/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: FOTRONICS CORPORATION BERHAD ("FOTRONICS" or "the Company")
- WRIT OF SUMMONS
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 30/05/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: FOTRONICS CORPORATION BERHAD ("FOTRONICS" or "the Company")
- WRIT OF SUMMONS
FONICS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 30/05/2011
Announcement Detail:
Date of change: 30/05/2011
Type of change: Resignation
Designation: Others
Directorate: Executive
Name: Khoo Lee Meng
Age: 59
Nationality: Singaporean
Qualifications: Mr. Khoo Lee Meng holds a First Class Honours degree in Mechanical Engineering and a Masters degree in Industrial Engineering from the National University of Singapore.
He is a registered Professional Engineer in Singapore and is a fellow of the Institution of Engineers, Singapore.
He is responsible for the overall business operation of the Fotronics Group and he is also a Director of Fotronics Incorporated (S) Pte Ltd and Fotronics Incorporated, Japan.
Working experience and occupation: He was appointed as the Chief Executive Officer ("CEO") of Fotronics on 1 February 2005 and was subsequently appointed to the Board of Directors on 27 February 2006.
Mr. Khoo, a Singaporean has more than 18 years of work experience with the Singapore Institute of Standards and Industrial Research ("SISIR") where his last held position was the Chief Executive of SISIR.
Prior to joining Fotronics, he has more than 9 years of experience with WBL Corporation Limited ("WBL"), an international group which is listed in the Singapore Stock Exchange ("SGX").
During his tenure with WBL, he held variuos management positions inclusing as a Director and Group General Manager of Wearnes Technology (Private) Limited (a WBL subsidiary) and as a Group General Manager of WBL.
His work experiences with WBL include strategic investment and management of information technology, biotech, medical and agritech businesses in China.
During 2001 to 2003, he also served as a board member for WBL's subsidiary, MFS Technology Limited which went public on the SGX in 2002.
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: 1,000,000
Remarks: Mr. Khoo Lee Meng, also resigned as Chief Executive Officer w.e.f. 30 May 2011.
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 30/05/2011
Announcement Detail:
Date of change: 30/05/2011
Type of change: Resignation
Designation: Others
Directorate: Executive
Name: Khoo Lee Meng
Age: 59
Nationality: Singaporean
Qualifications: Mr. Khoo Lee Meng holds a First Class Honours degree in Mechanical Engineering and a Masters degree in Industrial Engineering from the National University of Singapore.
He is a registered Professional Engineer in Singapore and is a fellow of the Institution of Engineers, Singapore.
He is responsible for the overall business operation of the Fotronics Group and he is also a Director of Fotronics Incorporated (S) Pte Ltd and Fotronics Incorporated, Japan.
Working experience and occupation: He was appointed as the Chief Executive Officer ("CEO") of Fotronics on 1 February 2005 and was subsequently appointed to the Board of Directors on 27 February 2006.
Mr. Khoo, a Singaporean has more than 18 years of work experience with the Singapore Institute of Standards and Industrial Research ("SISIR") where his last held position was the Chief Executive of SISIR.
Prior to joining Fotronics, he has more than 9 years of experience with WBL Corporation Limited ("WBL"), an international group which is listed in the Singapore Stock Exchange ("SGX").
During his tenure with WBL, he held variuos management positions inclusing as a Director and Group General Manager of Wearnes Technology (Private) Limited (a WBL subsidiary) and as a Group General Manager of WBL.
His work experiences with WBL include strategic investment and management of information technology, biotech, medical and agritech businesses in China.
During 2001 to 2003, he also served as a board member for WBL's subsidiary, MFS Technology Limited which went public on the SGX in 2002.
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: 1,000,000
Remarks: Mr. Khoo Lee Meng, also resigned as Chief Executive Officer w.e.f. 30 May 2011.
FONICS - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 30/05/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Financial Year End: 31/03/2011
Quarter: 4
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 30/05/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Financial Year End: 31/03/2011
Quarter: 4
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
HDISPLY - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 30/05/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 30/05/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 30 May 2011
Attachments: FBM KLCI etf 20110530.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 30 May 2011
Attachments: FBM KLCI etf 20110530.xls
PLUS - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: PLUS EXPRESSWAYS BERHAD
Stock Name: PLUS
Date Announced: 30/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PLUS EXPRESSWAYS BERHAD
Stock Name: PLUS
Date Announced: 30/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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