July 22, 2011

Company announcements: EFUTURE, BAHVEST, GENETEC, ETITECH, EAH

EFUTURE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 22/07/2011

Announcement Detail:
Date of change: 22/07/2011

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: AUGUSTINE CHARLES A/L S.RETNASINGAM

Age: 54

Nationality: Malaysian

Qualifications: Bachelor of Engineering (Hons) from University Malaya, Malaysia and Masters in Management from Asian Institute of Management in Philippines.

Working experience and occupation: Since graduation in 1981, he has served with various organizations within the palm industry in varying capacities. Over the past 30 years, his involvement in the palm oil industry has provided him with a wide range of operational, technical and marketing knowledge and insight. He is currently holding the position as Head of Corporate Affairs and Operation of RISDA Baja 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: 478,400 shares in Ecofuture Bhd

Composition of Audit Committee (Name and Directorate of members after change): 1. Augustine Charles A/L S.Retnasingam - Audit Committee Chairman (Independent Non-Executive Director)
2. Lau Kok Guan @ Low Kok Guan - Audit Committee Member (Independent Non-Executive Director)
3. Law Wei Liang - Audit Committee Member (Independent Non-Executive Director)


EFUTURE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 22/07/2011

Announcement Detail:
Date of change: 22/07/2011

Type of change: Resignation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: NG BIOW POH

Age: 53

Nationality: Malaysian

Qualifications: Bachelor Degree in Economics from Universiti Pertanian Malaysia.

Working experience and occupation: Mr Ng has long years of experience in commercial banking, credit restructuring and credit marketing. He joined Hwa Tai Industries Bhd ("HTIB") as Finance Manager and was subsequently promoted to General Manager of HTIB. He has helped HTIB to secure several international awards for its products and obtain the ISO certification. In 1996, Mr Ng joined Merrill Lynch International Bank Singapore as a specialist banker covering Los Angeles and San Francisco, and was subsequently promoted to be in charge of credit marketing and management in Asia Pacific Region.

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: 3,450,300 shares in Ecofuture Bhd

Composition of Audit Committee (Name and Directorate of members after change): 1. Lau Kok Guan @ Low Kok Guan - Audit Committee Member (Independent Non-Executive Director)
2. Law Wei Liang - Audit Committee Member (Independent Non-Executive Director)


EFUTURE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 22/07/2011

Announcement Detail:
Date of change: 22/07/2011

Type of change: Appointment

Designation: Chairman

Directorate: Executive

Name: CHOW CHUIN HAI

Age: 41

Nationality: Malaysian

Qualifications: Sijil Pelajaran Malaysia

Working experience and occupation: He has been a businessman since 1990 and has vast exposure and hands-on experience in the palm oil industry.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: Brother to Mr Chow Chuan Fat, the Chief Executive Officer 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: 74,832,000 shares in Ecofuture Bhd


EFUTURE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 22/07/2011

Announcement Detail:
Date of change: 22/07/2011

Type of change: Resignation

Designation: Chairman & Director

Directorate: Independent & Non Executive

Name: NG BIOW POH

Age: 53

Nationality: Malaysian

Qualifications: Bachelor Degree in Economics from Universiti Pertanian Malaysia.

Working experience and occupation: Mr Ng has long years of experience in commercial banking, credit restructuring and credit marketing. He joined Hwa Tai Industries Bhd ("HTIB") as Finance Manager and was subsequently promoted to General Manager of HTIB. He has helped HTIB to secure several international awards for its products and obtain the ISO certification. In 1996, Mr Ng joined Merrill Lynch International Bank Singapore as a specialist banker covering Los Angeles and San Francisco, and was subsequently promoted to be in charge of credit marketing and management in Asia Pacific Region.

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: 3,450,300 shares in Ecofuture Bhd


BAHVEST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: BORNEO AQUA HARVEST BERHAD (ACE Market)
Stock Name: BAHVEST
Date Announced: 22/07/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Borneo Aqua Harvest Berhad as set out in the table below.

This announcement is dated 22 July 2011.


GENETEC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 22/07/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Please refer to the attached full text of the Notice of which will be advertised in The New Straits Times on 25 July 2011.

This announcement is dated 22 July 2011.

Attachments: GENETEC-Notice of AGM 2011.pdf


GENETEC - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 22/07/2011

Announcement Detail:
EX-date: 06/09/2011

Entitlement date: 08/09/2011

Entitlement time: 05:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and Final Tax-Exempt Dividend of 10% per ordinary share of RM0.10 each

Period of interest payment: to

Financial Year End: 31/03/2011

Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Tel : 603 - 2264 3883

Payment date: 23/09/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/09/2011

Entitlement indicator: Percentage

Entitlement in percentage (%): 10

Remarks: Subject to Shareholders' approval at the Company's 13th Annual General Meeting to be held on 18 August 2011.


GENETEC - OTHERS

Announcement Type: General Announcement
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 22/07/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: GENETEC TECHNOLOGY BERHAD (''GENETEC'' OR THE ''COMPANY'')
- Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("Proposed Renewal of Shareholders' Mandate")


ETITECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 22/07/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD

Description: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities


EAH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 22/07/2011

Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd

Sponsor: Same as above

Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: EA HOLDINGS BERHAD ("EAH" OR "THE COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")

Attachments: EAH - NOTICE OF EGM 2011.pdf


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