UOADEV - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 27/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INITIAL PUBLIC OFFERING OF ORDINARY SHARES OF RM0.05 EACH IN UOA DEVELOPMENT BHD ("UOA DEVELOPMENT") ("SHARES") IN CONJUNCTION WITH ITS LISTING ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 27/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INITIAL PUBLIC OFFERING OF ORDINARY SHARES OF RM0.05 EACH IN UOA DEVELOPMENT BHD ("UOA DEVELOPMENT") ("SHARES") IN CONJUNCTION WITH ITS LISTING ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD
SCOMNET - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SCOMNET
Date Announced: 27/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of 21st Annual General Meeting and Extraordinary General Meeting
Attachments: Notice AGM and EGM 2011.pdf
Company Name: SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SCOMNET
Date Announced: 27/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of 21st Annual General Meeting and Extraordinary General Meeting
Attachments: Notice AGM and EGM 2011.pdf
PUC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PUC FOUNDER (MSC) BERHAD (ACE Market)
Stock Name: PUC
Date Announced: 27/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Company is pleased to announce that all the resolutions as set out in the Notice of the Thirteenth Annual General Meeting ("AGM") dated 29 April 2011 were duly approved and carried at the Thirteenth AGM of the Company held at Room Tioman, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Friday, 27 May 2011 at 10.30 a.m.
Company Name: PUC FOUNDER (MSC) BERHAD (ACE Market)
Stock Name: PUC
Date Announced: 27/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Company is pleased to announce that all the resolutions as set out in the Notice of the Thirteenth Annual General Meeting ("AGM") dated 29 April 2011 were duly approved and carried at the Thirteenth AGM of the Company held at Room Tioman, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Friday, 27 May 2011 at 10.30 a.m.
DIGISTA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 27/05/2011
Announcement Detail:
Date of change: 27/05/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: IR. LOH KHOON HONG
Age: 68
Nationality: MALAYSIAN
Qualifications: -
Working experience and occupation: -
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: NO
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 27/05/2011
Announcement Detail:
Date of change: 27/05/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: IR. LOH KHOON HONG
Age: 68
Nationality: MALAYSIAN
Qualifications: -
Working experience and occupation: -
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: NO
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
DIGISTA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 27/05/2011
Announcement Detail:
Date of change: 27/05/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATUK AB WAHAB BIN AB LATIP
Age: 55
Nationality: MALAYSIAN
Qualifications: -
Working experience and occupation: -
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: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 27/05/2011
Announcement Detail:
Date of change: 27/05/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATUK AB WAHAB BIN AB LATIP
Age: 55
Nationality: MALAYSIAN
Qualifications: -
Working experience and occupation: -
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
DIGISTA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 27/05/2011
Announcement Detail:
Date of change: 27/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: IR. LOH KHOON HONG
Age: 68
Nationality: MALAYSIAN
Qualifications: -
Working experience and occupation: -
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: NO
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. Datuk Md. Sirat Bin Abu (Chairman - Independent Non-Executive Director)
2. Mr. Cheong Yee Kiong (Member - Independent Non-Executive Director)
3. Datuk Mohd Zaman Khan @ Hassan B Rahim Khan (Member - Independent Non-Executive Director)
4. Dato' Haji Ishak Bin Haji Mohamed (Member - Independent Non-Executive Director)
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 27/05/2011
Announcement Detail:
Date of change: 27/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: IR. LOH KHOON HONG
Age: 68
Nationality: MALAYSIAN
Qualifications: -
Working experience and occupation: -
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: NO
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. Datuk Md. Sirat Bin Abu (Chairman - Independent Non-Executive Director)
2. Mr. Cheong Yee Kiong (Member - Independent Non-Executive Director)
3. Datuk Mohd Zaman Khan @ Hassan B Rahim Khan (Member - Independent Non-Executive Director)
4. Dato' Haji Ishak Bin Haji Mohamed (Member - Independent Non-Executive Director)
DIGISTA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 27/05/2011
Announcement Detail:
Date of change: 27/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATUK MOHD ZAMAN KHAN @ HASSAN B RAHIM KHAN
Age: 69
Nationality: MALAYSIAN
Qualifications: Datuk Mohd Zaman Khan @ Hassan B Rahim Khan graduated from Royal College of Defence Studies, United Kingdom and also holds a Graduate Certificate in Management from Monash Mt. Eliza Business School
Working experience and occupation: Datuk Zaman Khan served the Malaysian Police Force for 35 years and had held several key positions, namely as Commissioner of Police, Director of Criminal Investigation and Director-General for the Prisons Department.
On his retirement, he became active in prevention and rehabilitation with PEMADAM. Datuk Zaman Khan was inducted into the Harm Reduction Working Group with the Malaysian Aids Council and subsequently inducted into the National Task Force on Harm Reduction. He is currently the President of Malaysian Aids Council and Trustee of Malaysian Aids Foundation.
Datuk Mohd Zaman Khan also sits on the Board of Tricubes Berhad and RCE Capital Berhad.
Directorship of public companies (if any): 1) Tricubes Berhad; and
2) RCE Capital 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: Datuk Mohd Zaman Khan holds 15,000 shares (representing 30% of the Issued and Paid Up Share Capital) in Digistar Vision Sdn Bhd which is a 60% owned subsidiary of Digistar Corporation Berhad
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 27/05/2011
Announcement Detail:
Date of change: 27/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATUK MOHD ZAMAN KHAN @ HASSAN B RAHIM KHAN
Age: 69
Nationality: MALAYSIAN
Qualifications: Datuk Mohd Zaman Khan @ Hassan B Rahim Khan graduated from Royal College of Defence Studies, United Kingdom and also holds a Graduate Certificate in Management from Monash Mt. Eliza Business School
Working experience and occupation: Datuk Zaman Khan served the Malaysian Police Force for 35 years and had held several key positions, namely as Commissioner of Police, Director of Criminal Investigation and Director-General for the Prisons Department.
On his retirement, he became active in prevention and rehabilitation with PEMADAM. Datuk Zaman Khan was inducted into the Harm Reduction Working Group with the Malaysian Aids Council and subsequently inducted into the National Task Force on Harm Reduction. He is currently the President of Malaysian Aids Council and Trustee of Malaysian Aids Foundation.
Datuk Mohd Zaman Khan also sits on the Board of Tricubes Berhad and RCE Capital Berhad.
Directorship of public companies (if any): 1) Tricubes Berhad; and
2) RCE Capital 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: Datuk Mohd Zaman Khan holds 15,000 shares (representing 30% of the Issued and Paid Up Share Capital) in Digistar Vision Sdn Bhd which is a 60% owned subsidiary of Digistar Corporation Berhad
DIGISTA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 27/05/2011
Announcement Detail:
Date of change: 27/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATO' HAJI ISHAK BIN HAJI MOHAMED
Age: 58
Nationality: MALAYSIAN
Qualifications: Dato' Haji Ishak Bin Haji Mohamed graduated from University of Wisconsin USA with a Masters in Public Policy in 1992 and Universiti Sains Malaysia with a Bachelor of Social Science 1983.
Working experience and occupation: Dato' Ishak last served the Malaysian Immigration Department as the Director of Enforcement and previously held several key positions, namely as Director of Immigration for Perak, Secretary General of the Welfare and Sports Council, Intan and Assistant Principal Director of Public Service Department.
Dato' Ishak also sits on the Board of Datapos (M) Sdn. Bhd. (subsidiary of Pos Malaysia Berhad), Digicert Sdn. Bhd. (subsidiary of Post Malaysia Berhad) and GTC Global Sdn. Bhd.
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: Dato' Ishak holds 5,000 shares (representing 10% of the Issued and Paid Up Share Capital) in Digistar Vision Sdn Bhd which is a 60% owned subsidiary of Digistar Corporation Berhad
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 27/05/2011
Announcement Detail:
Date of change: 27/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATO' HAJI ISHAK BIN HAJI MOHAMED
Age: 58
Nationality: MALAYSIAN
Qualifications: Dato' Haji Ishak Bin Haji Mohamed graduated from University of Wisconsin USA with a Masters in Public Policy in 1992 and Universiti Sains Malaysia with a Bachelor of Social Science 1983.
Working experience and occupation: Dato' Ishak last served the Malaysian Immigration Department as the Director of Enforcement and previously held several key positions, namely as Director of Immigration for Perak, Secretary General of the Welfare and Sports Council, Intan and Assistant Principal Director of Public Service Department.
Dato' Ishak also sits on the Board of Datapos (M) Sdn. Bhd. (subsidiary of Pos Malaysia Berhad), Digicert Sdn. Bhd. (subsidiary of Post Malaysia Berhad) and GTC Global Sdn. Bhd.
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: Dato' Ishak holds 5,000 shares (representing 10% of the Issued and Paid Up Share Capital) in Digistar Vision Sdn Bhd which is a 60% owned subsidiary of Digistar Corporation Berhad
DIGISTA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 27/05/2011
Announcement Detail:
Date of change: 27/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: LEE MELY
Age: 50
Nationality: MALAYSIAN
Qualifications: Lee Mely graduated with Certificate in Business Studies from Goon Institute, Petaling Jaya in 1981.
She is a Licensed Company Secretary under Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) in 1997.
Working experience and occupation: She served with Hagemeyer Industries (M) Sdn Bhd as an Assistant Accountant for two (2) years. She left Hagemeyer Industries (M) Sdn Bhd in 1986 to join Segabina Sdn Bhd as an Accounts Executive. She was promoted to the position of Administration Manager in 1992, a position she held for six (6) years before being promoted to the current position of General Manager.
She was appointed as non independent and non executive director of the Company in 2003 to 2007. She is enrolled in the field of properties management services and currently as Contract Consultant.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: She is the sister of Datuk Lee Wah Chong, the Managing Director of Digistar Corporation Berhad. She is also the sister-in-law of Datin Wa Siew Yam, the Executive Director of Digistar Corporation Berhad.
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
Remarks: Ms. Lee Mely was appointed as Digistar Corporation Berhad's director on 18 August 2003 and has resigned on 16 April 2007.
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 27/05/2011
Announcement Detail:
Date of change: 27/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: LEE MELY
Age: 50
Nationality: MALAYSIAN
Qualifications: Lee Mely graduated with Certificate in Business Studies from Goon Institute, Petaling Jaya in 1981.
She is a Licensed Company Secretary under Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) in 1997.
Working experience and occupation: She served with Hagemeyer Industries (M) Sdn Bhd as an Assistant Accountant for two (2) years. She left Hagemeyer Industries (M) Sdn Bhd in 1986 to join Segabina Sdn Bhd as an Accounts Executive. She was promoted to the position of Administration Manager in 1992, a position she held for six (6) years before being promoted to the current position of General Manager.
She was appointed as non independent and non executive director of the Company in 2003 to 2007. She is enrolled in the field of properties management services and currently as Contract Consultant.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: She is the sister of Datuk Lee Wah Chong, the Managing Director of Digistar Corporation Berhad. She is also the sister-in-law of Datin Wa Siew Yam, the Executive Director of Digistar Corporation Berhad.
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
Remarks: Ms. Lee Mely was appointed as Digistar Corporation Berhad's director on 18 August 2003 and has resigned on 16 April 2007.
DIGISTA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 27/05/2011
Announcement Detail:
Date of change: 27/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' HAJI ISHAK BIN HAJI MOHAMED
Age: 58
Nationality: MALAYSIAN
Qualifications: Dato' Haji Ishak Bin Haji Mohamed graduated from University of Wisconsin USA with a Masters in Public Policy in 1992 and Universiti Sains Malaysia with a Bachelor of Social Science 1983.
Working experience and occupation: Dato' Ishak last served the Malaysian Immigration Department as the Director of Enforcement and previously held several key positions, namely as Director of Immigration for Perak, Secretary General of the Welfare and Sports Council, Intan and Assistant Principal Director of Public Service Department.
Dato' Haji Ishak also sits on the Board of Datapos (M) Sdn. Bhd. (subsidiary of Pos Malaysia Berhad), Digicert Sdn. Bhd. (subsidiary of Post Malaysia Berhad) and GTC Global Sdn. Bhd.
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: Dato' Ishak holds 5,000 shares (representing 10% of the Issued and Paid Up Share Capital) in Digistar Vision Sdn Bhd which is a 60% owned subsidiary of Digistar Corporation Berhad
Composition of Audit Committee (Name and Directorate of members after change): 1. Datuk Md. Sirat Bin Abu (Chairman - Independent Non-Executive Director)
2. Mr. Cheong Yee Kiong (Member - Independent Non-Executive Director)
3. Datuk Mohd Zaman Khan @ Hassan B Rahim Khan (Member - Independent Non-Executive Director)
4. Dato' Haji Ishak Bin Haji Mohamed (Member - Independent Non-Executive Director)
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 27/05/2011
Announcement Detail:
Date of change: 27/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' HAJI ISHAK BIN HAJI MOHAMED
Age: 58
Nationality: MALAYSIAN
Qualifications: Dato' Haji Ishak Bin Haji Mohamed graduated from University of Wisconsin USA with a Masters in Public Policy in 1992 and Universiti Sains Malaysia with a Bachelor of Social Science 1983.
Working experience and occupation: Dato' Ishak last served the Malaysian Immigration Department as the Director of Enforcement and previously held several key positions, namely as Director of Immigration for Perak, Secretary General of the Welfare and Sports Council, Intan and Assistant Principal Director of Public Service Department.
Dato' Haji Ishak also sits on the Board of Datapos (M) Sdn. Bhd. (subsidiary of Pos Malaysia Berhad), Digicert Sdn. Bhd. (subsidiary of Post Malaysia Berhad) and GTC Global Sdn. Bhd.
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: Dato' Ishak holds 5,000 shares (representing 10% of the Issued and Paid Up Share Capital) in Digistar Vision Sdn Bhd which is a 60% owned subsidiary of Digistar Corporation Berhad
Composition of Audit Committee (Name and Directorate of members after change): 1. Datuk Md. Sirat Bin Abu (Chairman - Independent Non-Executive Director)
2. Mr. Cheong Yee Kiong (Member - Independent Non-Executive Director)
3. Datuk Mohd Zaman Khan @ Hassan B Rahim Khan (Member - Independent Non-Executive Director)
4. Dato' Haji Ishak Bin Haji Mohamed (Member - Independent Non-Executive Director)
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