TECFAST - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TECHFAST HOLDINGS BERHAD (ACE Market)
Stock Name: TECFAST
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Techfast Holdings Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of 7th AGM dated 26 April 2011 were duly passed at the 7th AGM of the Company held on 20 May 2011.
This announcement is dated 20 May 2011.
Company Name: TECHFAST HOLDINGS BERHAD (ACE Market)
Stock Name: TECFAST
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Techfast Holdings Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of 7th AGM dated 26 April 2011 were duly passed at the 7th AGM of the Company held on 20 May 2011.
This announcement is dated 20 May 2011.
VITROX - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): BONUS ISSUES
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: VITROX CORPORATION BERHAD ("ViTrox" or "Company")
Proposed bonus issue of up to 77,500,000 new ordinary shares of RM0.10 each ("Bonus Shares") in ViTrox ("ViTrox Shares"), to be credited as fully paid up, on the basis of one (1) Bonus Share for every two (2) existing ViTrox Shares held ("Proposed Bonus Issue")
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: VITROX CORPORATION BERHAD ("ViTrox" or "Company")
Proposed bonus issue of up to 77,500,000 new ordinary shares of RM0.10 each ("Bonus Shares") in ViTrox ("ViTrox Shares"), to be credited as fully paid up, on the basis of one (1) Bonus Share for every two (2) existing ViTrox Shares held ("Proposed Bonus Issue")
EXTOL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 20/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ismawadee bin Ismail
Age: 43
Nationality: Malaysian
Qualifications: Member of Malaysian Institute of Accountants (MIA)
Member of Certified Practising Accountant of CPA Australia Ltd
Working experience and occupation: Encik Ismawadee bin Ismail has over 18 years experience in providing audit, account, taxation and business advisory services to a wide range of Malaysian and multinational clients.
1998 - 2011
Messrs Ismawadee & Co
1996 - 1998
Asa Management Services Sdn. Bhd. as Director Project Development Manager
1992 - 1996
Working with a few audit firms and consultant company such as Messrs Thiang & Co
Further, Encik Ismawadee bin Ismail has wide range of experience in handling the audits of various organisations which includes those in the telecommunication, manufacturing, services and construction industries in Malaysia.
His working experience includes the following:
- Statutory Audit of companies in compliance with Malaysian Companies Act, 1965 and auditing standards;
- Presentation of audit plan and the final audit to the Audit Committee and the Board of Directors;
- Due diligence review of companies in relation to acquisitions;
- Review of profit forecasts and projections in relation to listing exercise;
- Review and drafting of policies and procedures manual for clients;
- Provide accounting advise on technical matters in specialised areas;
- Review of project viability for Bank Negara Malaysia under ' Tabung Projek Perumahan Kos Rendah' (TPPKR);
- Preparation and submission of restucturing proposal (inclusive of cash flows projections);
- Management of audit teams, staff selection and appraisal and financial management of the audit division.
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: 20/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ismawadee bin Ismail
Age: 43
Nationality: Malaysian
Qualifications: Member of Malaysian Institute of Accountants (MIA)
Member of Certified Practising Accountant of CPA Australia Ltd
Working experience and occupation: Encik Ismawadee bin Ismail has over 18 years experience in providing audit, account, taxation and business advisory services to a wide range of Malaysian and multinational clients.
1998 - 2011
Messrs Ismawadee & Co
1996 - 1998
Asa Management Services Sdn. Bhd. as Director Project Development Manager
1992 - 1996
Working with a few audit firms and consultant company such as Messrs Thiang & Co
Further, Encik Ismawadee bin Ismail has wide range of experience in handling the audits of various organisations which includes those in the telecommunication, manufacturing, services and construction industries in Malaysia.
His working experience includes the following:
- Statutory Audit of companies in compliance with Malaysian Companies Act, 1965 and auditing standards;
- Presentation of audit plan and the final audit to the Audit Committee and the Board of Directors;
- Due diligence review of companies in relation to acquisitions;
- Review of profit forecasts and projections in relation to listing exercise;
- Review and drafting of policies and procedures manual for clients;
- Provide accounting advise on technical matters in specialised areas;
- Review of project viability for Bank Negara Malaysia under ' Tabung Projek Perumahan Kos Rendah' (TPPKR);
- Preparation and submission of restucturing proposal (inclusive of cash flows projections);
- Management of audit teams, staff selection and appraisal and financial management of the audit division.
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: 20/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Ismawadee bin Ismail
Age: 43
Nationality: Malaysian
Qualifications: Member of Malaysian Institute of Accountants (MIA)
Member of Certified Practising Accountant of CPA Australia Ltd
Working experience and occupation: Encik Ismawadee bin Ismail has over 18 years experience in providing audit, account, taxation and business advisory services to a wide range of Malaysian and multinational clients.
1998 - 2011
Messrs Ismawadee & Co
1996 - 1998
Asa Management Services Sdn. Bhd. as Director Project Development Manager
1992 - 1996
Working with a few audit firms and consultant company such as Messrs Thiang & Co
Further, Encik Ismawadee bin Ismail has wide range of experience in handling the audits of various organisations which includes those in the telecommunication, manufacturing, services and construction industries in Malaysia.
His working experience includes the following:
- Statutory Audit of companies in compliance with Malaysian Companies Act, 1965 and auditing standards;
- Presentation of audit plan and the final audit to the Audit Committee and the Board of Directors;
- Due diligence review of companies in relation to acquisitions;
- Review of profit forecasts and projections in relation to listing exercise;
- Review and drafting of policies and procedures manual for clients;
- Provide accounting advise on technical matters in specialised areas;
- Review of project viability for Bank Negara Malaysia under ' Tabung Projek Perumahan Kos Rendah' (TPPKR);
- Preparation and submission of restucturing proposal (inclusive of cash flows projections);
- Management of audit teams, staff selection and appraisal and financial management of the audit division.
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): Ismawadee bin Ismail (Chairman) - Independent Non-Executive Director
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: 20/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Ismawadee bin Ismail
Age: 43
Nationality: Malaysian
Qualifications: Member of Malaysian Institute of Accountants (MIA)
Member of Certified Practising Accountant of CPA Australia Ltd
Working experience and occupation: Encik Ismawadee bin Ismail has over 18 years experience in providing audit, account, taxation and business advisory services to a wide range of Malaysian and multinational clients.
1998 - 2011
Messrs Ismawadee & Co
1996 - 1998
Asa Management Services Sdn. Bhd. as Director Project Development Manager
1992 - 1996
Working with a few audit firms and consultant company such as Messrs Thiang & Co
Further, Encik Ismawadee bin Ismail has wide range of experience in handling the audits of various organisations which includes those in the telecommunication, manufacturing, services and construction industries in Malaysia.
His working experience includes the following:
- Statutory Audit of companies in compliance with Malaysian Companies Act, 1965 and auditing standards;
- Presentation of audit plan and the final audit to the Audit Committee and the Board of Directors;
- Due diligence review of companies in relation to acquisitions;
- Review of profit forecasts and projections in relation to listing exercise;
- Review and drafting of policies and procedures manual for clients;
- Provide accounting advise on technical matters in specialised areas;
- Review of project viability for Bank Negara Malaysia under ' Tabung Projek Perumahan Kos Rendah' (TPPKR);
- Preparation and submission of restucturing proposal (inclusive of cash flows projections);
- Management of audit teams, staff selection and appraisal and financial management of the audit division.
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): Ismawadee bin Ismail (Chairman) - Independent Non-Executive Director
Mohd Fadzli bin Ibrahim (Member) - Independent Non-Executive Director
Tan Chin Eng (Member) - Non-Independent Non-Executive Director
EXTOL - Change in Chief Executive Officer
Announcement Type: Change in Chief Executive Officer
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 20/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Resignation
Name: Lim Chew Hian
Age: 41
Nationality: Malaysian
Qualifications: Ms Lim Chew Hian is a graduate of University of Southern Queensland, Australia with a Bachelor of Information Technology, majoring in Commercial Computing.
Working experience and occupation: Ms Lim Chew Hian joined Extol Group in 1997 as its Business Development Executive and was promoted to the position of Senior Business Development Executive in 1999 and to Account Manager in 2001. In 2002, she was promoted to the position of Business Manager and her responsibilities included portfolio maintenance and overseeing the Group's sales. In 2003, she was promoted to Chief Operating Officer and her current responsibilities include overseeing the daily operations of the Group. She manages the Group's employees by assigning them projects, duties and responsibilities and ensuring the overall productivity as well as customer satisfaction. Currently, she is also the acting Chief Executive Officer of the Company.
In addition, Ms Lim was part of the technical support team for Regency Hotels & Resorts under Safuan Group in 1994 and joined Perkom Sdn. Bhd. ("Perkom") in 1995 as a system analyst. In 1996, Ms Lim was promoted to the position of Account Manager in Perkom and was responsible for the sales of data communication related products and the management and maintenance of client's accounts.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Encik Mohd Badaruddin Bin Masodi, Executive Director, will be re-designated from Deputy Chairman to Deputy Chairman cum Chief Executive Officer following the resignation of Ms Lim Chew Hian as Chief Executive Officer of the Company.
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 20/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Resignation
Name: Lim Chew Hian
Age: 41
Nationality: Malaysian
Qualifications: Ms Lim Chew Hian is a graduate of University of Southern Queensland, Australia with a Bachelor of Information Technology, majoring in Commercial Computing.
Working experience and occupation: Ms Lim Chew Hian joined Extol Group in 1997 as its Business Development Executive and was promoted to the position of Senior Business Development Executive in 1999 and to Account Manager in 2001. In 2002, she was promoted to the position of Business Manager and her responsibilities included portfolio maintenance and overseeing the Group's sales. In 2003, she was promoted to Chief Operating Officer and her current responsibilities include overseeing the daily operations of the Group. She manages the Group's employees by assigning them projects, duties and responsibilities and ensuring the overall productivity as well as customer satisfaction. Currently, she is also the acting Chief Executive Officer of the Company.
In addition, Ms Lim was part of the technical support team for Regency Hotels & Resorts under Safuan Group in 1994 and joined Perkom Sdn. Bhd. ("Perkom") in 1995 as a system analyst. In 1996, Ms Lim was promoted to the position of Account Manager in Perkom and was responsible for the sales of data communication related products and the management and maintenance of client's accounts.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Encik Mohd Badaruddin Bin Masodi, Executive Director, will be re-designated from Deputy Chairman to Deputy Chairman cum Chief Executive Officer following the resignation of Ms Lim Chew Hian as Chief Executive Officer of the Company.
EXTOL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 20/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Redesignation
Previous Position: Deputy Chairman
New Position: Others
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.
Remarks: Encik Mohd Badaruddin bin Masodi, an Executive Director, would be re-designated from Deputy Chairman to Deputy Chairman cum Chief Executive Officer.
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 20/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Redesignation
Previous Position: Deputy Chairman
New Position: Others
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.
Remarks: Encik Mohd Badaruddin bin Masodi, an Executive Director, would be re-designated from Deputy Chairman to Deputy Chairman cum Chief Executive Officer.
SUMATEC - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: SUMATEC RESOURCES BERHAD ("SUMATEC")
1. Notice Pursuant to Section 218 of the Companies Act, 1965 by Sepakat Setia Perunding Sdn Bhd against Sumatec's Wholly-Owned Subsidiary, Sumatec Corporation Sdn Bhd
2. Winding-Up Proceeding against Sumatec's Wholly-Owned Subsidiary, Sumatec Corporation Sdn Bhd
Please refer to the attachment for full details of the announcement.
Attachments: SRB - Announcement winding up Foster (Final).docx
SCSB - Ann Section 218 Sepakat Setia (Final).docx
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: SUMATEC RESOURCES BERHAD ("SUMATEC")
1. Notice Pursuant to Section 218 of the Companies Act, 1965 by Sepakat Setia Perunding Sdn Bhd against Sumatec's Wholly-Owned Subsidiary, Sumatec Corporation Sdn Bhd
2. Winding-Up Proceeding against Sumatec's Wholly-Owned Subsidiary, Sumatec Corporation Sdn Bhd
Please refer to the attachment for full details of the announcement.
Attachments: SRB - Announcement winding up Foster (Final).docx
SCSB - Ann Section 218 Sepakat Setia (Final).docx
SDRED - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Selangor Dredging Berhad as set out in table below.
This announcement is dated 20 May 2011.
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Selangor Dredging Berhad as set out in table below.
This announcement is dated 20 May 2011.
RVIEW - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: RIVERVIEW RUBBER ESTATES BERHAD
Stock Name: RVIEW
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN THAT the Seventy Second Annual General Meeting of Riverview Rubber Estates, Berhad will be held at 33A Jalan Tun Sambanthan, 30000 Ipoh, Perak Darul Ridzuan, Malaysia on Friday, 24 June 2011 at 11.30 am.
The full text of the Notice has been published in the New Straits Times today (20 May 2011).
The Notice is attached for your reference.
Attachments: Notice of Annual General Meeting.pdf
Company Name: RIVERVIEW RUBBER ESTATES BERHAD
Stock Name: RVIEW
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN THAT the Seventy Second Annual General Meeting of Riverview Rubber Estates, Berhad will be held at 33A Jalan Tun Sambanthan, 30000 Ipoh, Perak Darul Ridzuan, Malaysia on Friday, 24 June 2011 at 11.30 am.
The full text of the Notice has been published in the New Straits Times today (20 May 2011).
The Notice is attached for your reference.
Attachments: Notice of Annual General Meeting.pdf
UMCCA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: THE CROP PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF APRIL 2011 ARE AS FOLLOWS:-
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: THE CROP PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF APRIL 2011 ARE AS FOLLOWS:-
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