IRIS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: IRIS CORPORATION BERHAD (ACE Market)
Stock Name: IRIS
Date Announced: 27/06/2011
Announcement Detail:
Date of change: 27/06/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Datuk Domami Bin Hussain
Age: 63
Nationality: Malaysian
Qualifications: Bachelor of Accounting and Master in Business Administration
Working experience and occupation: Datuk Damami has more than 35 years of working experience in the commercial banking sector
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: IRIS CORPORATION BERHAD (ACE Market)
Stock Name: IRIS
Date Announced: 27/06/2011
Announcement Detail:
Date of change: 27/06/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Datuk Domami Bin Hussain
Age: 63
Nationality: Malaysian
Qualifications: Bachelor of Accounting and Master in Business Administration
Working experience and occupation: Datuk Damami has more than 35 years of working experience in the commercial banking sector
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
IRIS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: IRIS CORPORATION BERHAD (ACE Market)
Stock Name: IRIS
Date Announced: 27/06/2011
Announcement Detail:
Date of change: 27/06/2011
Type of change: Appointment
Designation: Secretary
License no.: LS 0008574
Name: Joanne Toh Joo Ann
Company Name: IRIS CORPORATION BERHAD (ACE Market)
Stock Name: IRIS
Date Announced: 27/06/2011
Announcement Detail:
Date of change: 27/06/2011
Type of change: Appointment
Designation: Secretary
License no.: LS 0008574
Name: Joanne Toh Joo Ann
IRIS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: IRIS CORPORATION BERHAD (ACE Market)
Stock Name: IRIS
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: IRIS CORPORATION BERHAD ("IRIS" OR THE "COMPANY")
• PROPOSED PRIVATE PLACEMENT
Attachments: IRIS - Proposed Private Placement.pdf
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: IRIS CORPORATION BERHAD (ACE Market)
Stock Name: IRIS
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: IRIS CORPORATION BERHAD ("IRIS" OR THE "COMPANY")
• PROPOSED PRIVATE PLACEMENT
Attachments: IRIS - Proposed Private Placement.pdf
AGLOBAL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 27/06/2011
Announcement Detail:
Date of change: 27/06/2011
Type of change: Appointment
Designation: Chairman
Directorate: Executive
Name: Dato' Abd. Gani Bin Yusof
Age: 56
Nationality: Malaysian
Qualifications: Bachelor of Science (Hons) in Housing, Building & Planning, Universiti Sains Malaysia
Working experience and occupation: Dato' Abd. Gani is the Prima Era Group Chief Executive and has been in the multi discipline industry for almost 28 years having started his career in 1980 with Peremba Berhad as Project Manager. During his tenure in Peremba Berhad, he led the construction and completion of the Saujana Golf & Country Club, a renowned world class golf resort development. He left Peremba Berhad and joined United Engineers (M) Berhad (UEM) in 1988 as a General Manager until 1991 when he was promoted to Project Director. While in UEM he also served as Managing Director of Linkedua (M) Bhd and Prolink Development Sdn Bhd, companies involved in the construction of the Malaysia-Singapore Second Link Project and the development of the Nusajaya Township. Dato' Abd Gani left UEM to pursue private equity investment opportunities and he established Magna Prima Berhad (MPB), a property development company and Metronic Global Berhad, an engineering and IT based conglomerate. Both corporations are listed on Bursa Malaysia Securities Berhad. He resigned from MPB in 2006. Dato' Abd Gani also spearhead his privately owned group of companies, Prima Era Group whose core competencies are in Turnkey Project, Land and Property Development, Civil and Engineering Construction & Project Management, ICT, Education, Multi-Level Marketing and Property Investment both local and international.
Directorship of public companies (if any): Metronic 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: Nil
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 27/06/2011
Announcement Detail:
Date of change: 27/06/2011
Type of change: Appointment
Designation: Chairman
Directorate: Executive
Name: Dato' Abd. Gani Bin Yusof
Age: 56
Nationality: Malaysian
Qualifications: Bachelor of Science (Hons) in Housing, Building & Planning, Universiti Sains Malaysia
Working experience and occupation: Dato' Abd. Gani is the Prima Era Group Chief Executive and has been in the multi discipline industry for almost 28 years having started his career in 1980 with Peremba Berhad as Project Manager. During his tenure in Peremba Berhad, he led the construction and completion of the Saujana Golf & Country Club, a renowned world class golf resort development. He left Peremba Berhad and joined United Engineers (M) Berhad (UEM) in 1988 as a General Manager until 1991 when he was promoted to Project Director. While in UEM he also served as Managing Director of Linkedua (M) Bhd and Prolink Development Sdn Bhd, companies involved in the construction of the Malaysia-Singapore Second Link Project and the development of the Nusajaya Township. Dato' Abd Gani left UEM to pursue private equity investment opportunities and he established Magna Prima Berhad (MPB), a property development company and Metronic Global Berhad, an engineering and IT based conglomerate. Both corporations are listed on Bursa Malaysia Securities Berhad. He resigned from MPB in 2006. Dato' Abd Gani also spearhead his privately owned group of companies, Prima Era Group whose core competencies are in Turnkey Project, Land and Property Development, Civil and Engineering Construction & Project Management, ICT, Education, Multi-Level Marketing and Property Investment both local and international.
Directorship of public companies (if any): Metronic 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: Nil
AGLOBAL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 27/06/2011
Announcement Detail:
Date of change: 27/06/2011
Type of change: Redesignation
Previous Position: Chairman
New Position: Vice Chairman
Directorate: Non Independent & Non Executive
Name: DATUK LOW KOK THAI
Age: 41
Nationality: Malaysian
Qualifications: Degree in Computer Science from the Campbell University, USA
Working experience and occupation: Head of R&D Department
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 shareholding in Ariantec Global Berhad
----------------------------------------------
20,481,886 ordinary shares of RM0.10 each
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 27/06/2011
Announcement Detail:
Date of change: 27/06/2011
Type of change: Redesignation
Previous Position: Chairman
New Position: Vice Chairman
Directorate: Non Independent & Non Executive
Name: DATUK LOW KOK THAI
Age: 41
Nationality: Malaysian
Qualifications: Degree in Computer Science from the Campbell University, USA
Working experience and occupation: Head of R&D Department
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 shareholding in Ariantec Global Berhad
----------------------------------------------
20,481,886 ordinary shares of RM0.10 each
RGB - General Announcement
Announcement Type: General Announcement
Company Name: RGB INTERNATIONAL BHD
Stock Name: RGB
Date Announced: 27/06/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: YL-110623-60520
Subject: General Announcement
Description: Proposed Excess Application to the Rights Issue in Chateau De Bavet Club Co., Ltd. ("CDBC") ("PROPOSED EXCESS APPLICATION")
Proposed Disposal of 32% equity interest in CDBC ("PROPOSED DISPOSAL")
Query Letter content: We refer to your Company's announcement dated 22 June 2011 in respect of the
above matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The issue price of the new ordinary shares to be issued pursuant to CDBC's
rights issue, and the basis thereof.
2. The details of advances provided by Macrocept Sdn Bhd ("MCSB") to CDBC
including amount outstanding as at the latest practicable date and the
utilization of the advances by CDBC.
3. Whether the Proposed Excess Application and Proposed Disposal are subject
to approval of the relevant government authorities.
4. MCSB's percentage shareholdings in CDBC before and after the Proposed
Excess Application and the Proposed Disposal.
5. The details of the purchaser namely, Diplomat Technology Co., Ltd.
6. To state the financial year as at which the net tangible assets ("NTA") was
taken into account in arriving at the disposal consideration, quantifying the
NTA and stating whether it was based on audited financial statement.
7. The financial information on CDBC including, but not limited to, net profit
and net assets of CDBC based on the latest audited financial statements.
8. The timeframe for full utilisation of the proceeds arising from the
Proposed Disposal for repayment of commercial papers.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/YLS
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Attachments: Proposed Excess Application to the Right Issue in CDBC.pdf
Company Name: RGB INTERNATIONAL BHD
Stock Name: RGB
Date Announced: 27/06/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: YL-110623-60520
Subject: General Announcement
Description: Proposed Excess Application to the Rights Issue in Chateau De Bavet Club Co., Ltd. ("CDBC") ("PROPOSED EXCESS APPLICATION")
Proposed Disposal of 32% equity interest in CDBC ("PROPOSED DISPOSAL")
Query Letter content: We refer to your Company's announcement dated 22 June 2011 in respect of the
above matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The issue price of the new ordinary shares to be issued pursuant to CDBC's
rights issue, and the basis thereof.
2. The details of advances provided by Macrocept Sdn Bhd ("MCSB") to CDBC
including amount outstanding as at the latest practicable date and the
utilization of the advances by CDBC.
3. Whether the Proposed Excess Application and Proposed Disposal are subject
to approval of the relevant government authorities.
4. MCSB's percentage shareholdings in CDBC before and after the Proposed
Excess Application and the Proposed Disposal.
5. The details of the purchaser namely, Diplomat Technology Co., Ltd.
6. To state the financial year as at which the net tangible assets ("NTA") was
taken into account in arriving at the disposal consideration, quantifying the
NTA and stating whether it was based on audited financial statement.
7. The financial information on CDBC including, but not limited to, net profit
and net assets of CDBC based on the latest audited financial statements.
8. The timeframe for full utilisation of the proceeds arising from the
Proposed Disposal for repayment of commercial papers.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/YLS
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Attachments: Proposed Excess Application to the Right Issue in CDBC.pdf
RA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 27/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: CHOO SENG CHOON
Age: 37
Nationality: MALAYSIAN
Qualifications: He is a Fellow Member of the Association of Chartered Certified Accountants, a Chartered Member of the Malaysian Institute of Accountants, a Chartered Member of the Institute of Internal Auditors, Malaysia and a Certified Internal Auditor. He also holds a Diploma in Financial Accounting from Tunku Abdul Rahman College, Kuala Lumpur.
Working experience and occupation: He has over 15 years of professional experience that includes internal audit, risk management, investigations, business management consulting, business process re-engineering, corporate governance advisory, due diligence, financial projections and financial audits.
He is currently the Executive Director and Chief Operationg Officer of Audex Governance Sdn Bhd, a professional services firm that specialises in provision of internal audit, risk management and management consulting services to a wide range of multinational and public listed conglomerate clients operating in the Asia Pacific Region. He also sits on the Research and Technical Advisory Committee of the Institute of Internal Auditors, Malaysia.
Directorship of public companies (if any): Petrol One Resources berhad
EA Holdings 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: Nil
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 27/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: CHOO SENG CHOON
Age: 37
Nationality: MALAYSIAN
Qualifications: He is a Fellow Member of the Association of Chartered Certified Accountants, a Chartered Member of the Malaysian Institute of Accountants, a Chartered Member of the Institute of Internal Auditors, Malaysia and a Certified Internal Auditor. He also holds a Diploma in Financial Accounting from Tunku Abdul Rahman College, Kuala Lumpur.
Working experience and occupation: He has over 15 years of professional experience that includes internal audit, risk management, investigations, business management consulting, business process re-engineering, corporate governance advisory, due diligence, financial projections and financial audits.
He is currently the Executive Director and Chief Operationg Officer of Audex Governance Sdn Bhd, a professional services firm that specialises in provision of internal audit, risk management and management consulting services to a wide range of multinational and public listed conglomerate clients operating in the Asia Pacific Region. He also sits on the Research and Technical Advisory Committee of the Institute of Internal Auditors, Malaysia.
Directorship of public companies (if any): Petrol One Resources berhad
EA Holdings 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: Nil
RA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 27/06/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: CHOW WEI HOON
Age: 46
Nationality: MALAYSIAN
Qualifications: He holds a Higher Diploma in Computer Studies, International Computers Limited ("ICL")
Working experience and occupation: He has more than 21 years of HCMS experience, covering all aspects of HR Operations. HR Development and HR Strategic, serving clients in diversified industries including manufacturing, government, financial and services. In his current capacity, he leads a of Business Consultants whereby his division is responsible for all sales and marketing activities of the Group's HCMS as well as in the development and management of strategic resellers/business partners.
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:8,747,600 Ordinary shares
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 27/06/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: CHOW WEI HOON
Age: 46
Nationality: MALAYSIAN
Qualifications: He holds a Higher Diploma in Computer Studies, International Computers Limited ("ICL")
Working experience and occupation: He has more than 21 years of HCMS experience, covering all aspects of HR Operations. HR Development and HR Strategic, serving clients in diversified industries including manufacturing, government, financial and services. In his current capacity, he leads a of Business Consultants whereby his division is responsible for all sales and marketing activities of the Group's HCMS as well as in the development and management of strategic resellers/business partners.
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:8,747,600 Ordinary shares
RA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 27/06/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: ABDUL HAFIDZ BIN WIN
Age: 42
Nationality: MALAYSIAN
Qualifications: He is a Chatered Accountants by profession and is a member of the Malaysian Institute of Accountants. he graduated with a Bachelor of Accountnacy from Universiti Utara Malaysia.
Working experience and occupation: He was attached to KPMG Malaysia where he gained training and industry exposure in financial related matters.He is currently a Director for several private limited companies involved in various businesses ranging from telecommunication and communication, information technology, mechanical and electrical related activities. His previous experience includes water treatment, construction and manufacturing industries. He has vast experience in corporate finance, accounting, taxation, legal, busiiness management and other related matters.
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: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 27/06/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: ABDUL HAFIDZ BIN WIN
Age: 42
Nationality: MALAYSIAN
Qualifications: He is a Chatered Accountants by profession and is a member of the Malaysian Institute of Accountants. he graduated with a Bachelor of Accountnacy from Universiti Utara Malaysia.
Working experience and occupation: He was attached to KPMG Malaysia where he gained training and industry exposure in financial related matters.He is currently a Director for several private limited companies involved in various businesses ranging from telecommunication and communication, information technology, mechanical and electrical related activities. His previous experience includes water treatment, construction and manufacturing industries. He has vast experience in corporate finance, accounting, taxation, legal, busiiness management and other related matters.
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
RA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 27/06/2011
Type of change: Resignation
Designation: Director & Chief Exec. Officer
Directorate: Executive
Name: NG BOON SING
Age: 48
Nationality: MALAYSIAN
Qualifications: he graduated with a Diploma in Computer Studies and NCC Diploma in System Analysis Logical Design (SALD,UK)
Working experience and occupation: He has over 23 years experience in information technology and Human capital management Systems
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:10,734,800 Ordinary shares
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 27/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 27/06/2011
Type of change: Resignation
Designation: Director & Chief Exec. Officer
Directorate: Executive
Name: NG BOON SING
Age: 48
Nationality: MALAYSIAN
Qualifications: he graduated with a Diploma in Computer Studies and NCC Diploma in System Analysis Logical Design (SALD,UK)
Working experience and occupation: He has over 23 years experience in information technology and Human capital management Systems
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:10,734,800 Ordinary shares
No comments:
Post a Comment