INGENS - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: INGENUITY SOLUTIONS BERHAD ("ISB" OR "COMPANY")
- Proposed Rights Issue with Warrants
- Proposed ESOS
- Proposed Increase In Authorised Share Capital
- Proposed M&A Amendments
(collectively referred to as the "Proposals")
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: INGENUITY SOLUTIONS BERHAD ("ISB" OR "COMPANY")
- Proposed Rights Issue with Warrants
- Proposed ESOS
- Proposed Increase In Authorised Share Capital
- Proposed M&A Amendments
(collectively referred to as the "Proposals")
EFUTURE - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 09/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 0799845
Name: LIM SECK WAH
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 09/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 0799845
Name: LIM SECK WAH
EFUTURE - Change of Address
Announcement Type: Change of Address
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 09/05/2011
Announcement Detail:
Change description: Registered
Old address: SUITE 11.1A, LEVEL 11, MENARA WELD, 76 JALAN RAJA CHULAN, 50200 KUALA LUMPUR.
New address: LEVEL 15-2, BANGUNAN FABER IMPERIAL COURT, JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR.
Telephone no: 03-2692 4271
Facsimile no: 03-2732 5388
E-mail address: cindylim@megacorp.com.my
Effective date: 06/05/2011
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 09/05/2011
Announcement Detail:
Change description: Registered
Old address: SUITE 11.1A, LEVEL 11, MENARA WELD, 76 JALAN RAJA CHULAN, 50200 KUALA LUMPUR.
New address: LEVEL 15-2, BANGUNAN FABER IMPERIAL COURT, JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR.
Telephone no: 03-2692 4271
Facsimile no: 03-2732 5388
E-mail address: cindylim@megacorp.com.my
Effective date: 06/05/2011
SANICHI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 09/05/2011
Announcement Detail:
Date of change: 09/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' ABD HALIM BIN ABD HAMID
Age: 61
Nationality: Malaysian
Qualifications: 1. Diploma, Malaysian Armed Forces Staff Colleges
2. Bachelor of Law (Hons), International Islamic University of Malaysia
Working experience and occupation: Dato' Abd Halim was formerly a senior police officer who had served over a span of 36 years in of various parts of Malaysia since 1969. Since his retirement as the Deputy Commissioner of Police (DCP) in Bukit Aman in September 2005, he was appointed as the Chief Executive Officer of UNIKOP College, a private institution of higher learning fully owned by the PDRM Co-operative, with effect from October 2005 until today.
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. En Zaki bin Awang Ahmad - Chairman/Non-Independent Non-Executive Director
2. Tan Sri Dato' Sri Abdul Halil bin Abdul Mutalif - Member/Independent Non-Executive Director
3. Dato' Abd Halim bin Abd Hamid - Member/Independent Non-Executive Director
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 09/05/2011
Announcement Detail:
Date of change: 09/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' ABD HALIM BIN ABD HAMID
Age: 61
Nationality: Malaysian
Qualifications: 1. Diploma, Malaysian Armed Forces Staff Colleges
2. Bachelor of Law (Hons), International Islamic University of Malaysia
Working experience and occupation: Dato' Abd Halim was formerly a senior police officer who had served over a span of 36 years in of various parts of Malaysia since 1969. Since his retirement as the Deputy Commissioner of Police (DCP) in Bukit Aman in September 2005, he was appointed as the Chief Executive Officer of UNIKOP College, a private institution of higher learning fully owned by the PDRM Co-operative, with effect from October 2005 until today.
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. En Zaki bin Awang Ahmad - Chairman/Non-Independent Non-Executive Director
2. Tan Sri Dato' Sri Abdul Halil bin Abdul Mutalif - Member/Independent Non-Executive Director
3. Dato' Abd Halim bin Abd Hamid - Member/Independent Non-Executive Director
SANICHI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 09/05/2011
Announcement Detail:
Date of change: 09/05/2011
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Name: TAN SRI DATO' SRI ABDUL HALIL BIN ABDUL MUTALIF
Age: 64
Nationality: Malaysian
Qualifications: B.A (Hons) History, University Malaya
Working experience and occupation: Tan Sri Dato' Sri Abdul Halil began his career as an Administrative and Diplomatic Services Officer and served at various government departments and ministries, where he held key positions.
From 1990 to 2000, he was seconded to Langkawi Development Authority ("LADA") which was under the purview of the Ministry of Finance as General Manager. During the secondment to LADA, he was responsible for the overall development of the Langkawi Islands.
In 2000, he was subsequently seconded to the Royal Malaysian Customs to assume the position of Director-General of the Royal Malaysian Customs for five (5) years before he retired in October 2005.
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: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 09/05/2011
Announcement Detail:
Date of change: 09/05/2011
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Name: TAN SRI DATO' SRI ABDUL HALIL BIN ABDUL MUTALIF
Age: 64
Nationality: Malaysian
Qualifications: B.A (Hons) History, University Malaya
Working experience and occupation: Tan Sri Dato' Sri Abdul Halil began his career as an Administrative and Diplomatic Services Officer and served at various government departments and ministries, where he held key positions.
From 1990 to 2000, he was seconded to Langkawi Development Authority ("LADA") which was under the purview of the Ministry of Finance as General Manager. During the secondment to LADA, he was responsible for the overall development of the Langkawi Islands.
In 2000, he was subsequently seconded to the Royal Malaysian Customs to assume the position of Director-General of the Royal Malaysian Customs for five (5) years before he retired in October 2005.
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
SANICHI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 09/05/2011
Announcement Detail:
Date of change: 09/05/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Non Independent & Non Executive
Name: ZAKI BIN AWANG AHMAD
Age: 46
Nationality: Malaysian
Qualifications: A FELLOW MEMBER OF ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS UNITED KINGDOM
INTERNATIONAL GRADUATE DIPLOMA IN APPLIED FINANCE AND INVESTMENT FROM FINANCIAL SERVICES INSTITUTE OF AUSTRALASIA
Working experience and occupation: BANK SIMPANAN NASIONAL - ACCOUNTANT (1988-1990)
MMC MARKETING SDN BHD - ACCOUNTANT (1990-1994)
PFM CAPITAL SDN BHD - SENIOR MANAGER (1994 TILL NOW)
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. En Zaki bin Awang Ahmad - Chairman/Non-Independent Non-Executive Director
2. Tan Sri Dato' Sri Abdul Halil bin Abdul Mutalif - Member/Independent Non-Executive Director
3. Dato' Abd Halim bin Abd Hamid - Member/Independent Non-Executive Director
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 09/05/2011
Announcement Detail:
Date of change: 09/05/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Non Independent & Non Executive
Name: ZAKI BIN AWANG AHMAD
Age: 46
Nationality: Malaysian
Qualifications: A FELLOW MEMBER OF ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS UNITED KINGDOM
INTERNATIONAL GRADUATE DIPLOMA IN APPLIED FINANCE AND INVESTMENT FROM FINANCIAL SERVICES INSTITUTE OF AUSTRALASIA
Working experience and occupation: BANK SIMPANAN NASIONAL - ACCOUNTANT (1988-1990)
MMC MARKETING SDN BHD - ACCOUNTANT (1990-1994)
PFM CAPITAL SDN BHD - SENIOR MANAGER (1994 TILL NOW)
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. En Zaki bin Awang Ahmad - Chairman/Non-Independent Non-Executive Director
2. Tan Sri Dato' Sri Abdul Halil bin Abdul Mutalif - Member/Independent Non-Executive Director
3. Dato' Abd Halim bin Abd Hamid - Member/Independent Non-Executive Director
SANICHI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 09/05/2011
Announcement Detail:
Date of change: 09/05/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: DATIN CHEN CHOON LEE
Age: 37
Nationality: Malaysian
Qualifications: Accounting Diploma from London Chamber of Commerce and Industry
Working experience and occupation: Datin Chen joined Sanichi Precision Mould Industries as an Accounts Director in 1998 and was promoted to Finance Director in 2000.
Equipped with more than fifteen (15) years of experience in accounts administration and management within a manufacturing environment, she is currently responsible for the overall supporting functions of the Group, including finance, accounting, cash flow management, tax planning, human resources and administrative matters.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Datin Chen is the spouse of Dato' Pang Chow Huat, the Managing Director 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: As at 29 April 2011, Datin Chen holds 145,000 ordinary shares of RM0.10 each in the Company.
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 09/05/2011
Announcement Detail:
Date of change: 09/05/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: DATIN CHEN CHOON LEE
Age: 37
Nationality: Malaysian
Qualifications: Accounting Diploma from London Chamber of Commerce and Industry
Working experience and occupation: Datin Chen joined Sanichi Precision Mould Industries as an Accounts Director in 1998 and was promoted to Finance Director in 2000.
Equipped with more than fifteen (15) years of experience in accounts administration and management within a manufacturing environment, she is currently responsible for the overall supporting functions of the Group, including finance, accounting, cash flow management, tax planning, human resources and administrative matters.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Datin Chen is the spouse of Dato' Pang Chow Huat, the Managing Director 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: As at 29 April 2011, Datin Chen holds 145,000 ordinary shares of RM0.10 each in the Company.
SANICHI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 09/05/2011
Announcement Detail:
Date of change: 09/05/2011
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: TAN SRI DATO' SRI ABDUL HALIL BIN ABDUL MUTALIF
Age: 64
Nationality: Malaysian
Qualifications: B.A (Hons) in History, University Malaya
Working experience and occupation: Tan Sri Dato' Sri Abdul Halil began his career as an Administrative and Diplomatic Services Officer and served at various government departments and ministries, where he held key positions.
From 1990 to 2000, he was seconded to Langkawi Development Authority ("LADA") which was under the purview of the Ministry of Finance as General Manager. During the secondment to LADA, he was responsible for the overall development of the Langkawi Islands.
In 2000, he was subsequently seconded to the Royal Malaysian Customs to assume the position of Director-General of the Royal Malaysian Customs for five (5) years before he retired in October 2005.
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. En Zaki bin Awang Ahmad - Chairman/Non-Independent Non-Executive Director
2. Tan Sri Dato' Sri Abdul Halil bin Abdul Mutalif - Member/Independent Non-Executive Director
3. Dato' Abd Halim bin Abd Hamid - Member/Independent Non-Executive Director
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 09/05/2011
Announcement Detail:
Date of change: 09/05/2011
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: TAN SRI DATO' SRI ABDUL HALIL BIN ABDUL MUTALIF
Age: 64
Nationality: Malaysian
Qualifications: B.A (Hons) in History, University Malaya
Working experience and occupation: Tan Sri Dato' Sri Abdul Halil began his career as an Administrative and Diplomatic Services Officer and served at various government departments and ministries, where he held key positions.
From 1990 to 2000, he was seconded to Langkawi Development Authority ("LADA") which was under the purview of the Ministry of Finance as General Manager. During the secondment to LADA, he was responsible for the overall development of the Langkawi Islands.
In 2000, he was subsequently seconded to the Royal Malaysian Customs to assume the position of Director-General of the Royal Malaysian Customs for five (5) years before he retired in October 2005.
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. En Zaki bin Awang Ahmad - Chairman/Non-Independent Non-Executive Director
2. Tan Sri Dato' Sri Abdul Halil bin Abdul Mutalif - Member/Independent Non-Executive Director
3. Dato' Abd Halim bin Abd Hamid - Member/Independent Non-Executive Director
SANICHI - OTHERS
Announcement Type: General Announcement
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: COMPOSITION OF THE BOARD
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: COMPOSITION OF THE BOARD
EAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 09/05/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: The following director has given notice of his dealing in securities of the Company during closed period as follows:-
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 09/05/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: The following director has given notice of his dealing in securities of the Company during closed period as follows:-
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