APFT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: APFT BERHAD
Stock Name: APFT
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Arif Bin Faruk
Age: 35
Nationality: Malaysian
Qualifications: Bachelor of Engineering Degree (Aeronautical & Aerospace) from University of London, Queen Mary and Westfield College, United Kingdom
Working experience and occupation: After obtaining his Bachelor's of Engineering Degree, he held the position of Design Engineer with Excelnet Sdn Bhd, a subsidiary company of CTRM working on the Nimrod MRA4 aircraft for BAe Systems. He also held various management and consultancy positions in local SME companies before embarking on his flight training in England, at Cabair College of Air Training (CCAT), where he obtained his professional pilot's licence.
After serving for MAS flying for the Rural Air Services in Sabah and Sarawak, he is presently attached to Jet Premier One Sdn Bhd as a pilot for the Government of Malaysia's Airbus Corporate Jet.
His experience in the aviation industry coupled with his professional flight experience has spurred the growth of our Group. He has been contributing his views and thoughts at the Board level including the setting up and management of flight training school. He is familiar with the latest developments, issues and market requirements in the airline/aviation industry. By sharing his knowledge, he assists Asia Pacific Flight Training Sdn Bhd to ensure that its flight training and education courses are commercially-driven and catered to the industry requirements. In addition, he is instrumental in growing APFT Group towards achieving its aim to become one of the leading regional integrated aviation service providers.
Directorship of public companies (if any): Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer: He is the son of Dato' Faruk Bin Othman, the Executive Chairman of APFT Berhad
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest - 15,700,000 ordinary shares
Indirect interest :-
- Deemed interest via Forad Holdings Sdn. Bhd's. (47,100,000), his father, Dato' Faruk Bin Othman's (39,250,000), his siblings, Aida Binti Faruk's (7,850,000) and Aisyah Binti Faruk's (7,850,000) direct sharesholdings in the Company.
Company Name: APFT BERHAD
Stock Name: APFT
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Arif Bin Faruk
Age: 35
Nationality: Malaysian
Qualifications: Bachelor of Engineering Degree (Aeronautical & Aerospace) from University of London, Queen Mary and Westfield College, United Kingdom
Working experience and occupation: After obtaining his Bachelor's of Engineering Degree, he held the position of Design Engineer with Excelnet Sdn Bhd, a subsidiary company of CTRM working on the Nimrod MRA4 aircraft for BAe Systems. He also held various management and consultancy positions in local SME companies before embarking on his flight training in England, at Cabair College of Air Training (CCAT), where he obtained his professional pilot's licence.
After serving for MAS flying for the Rural Air Services in Sabah and Sarawak, he is presently attached to Jet Premier One Sdn Bhd as a pilot for the Government of Malaysia's Airbus Corporate Jet.
His experience in the aviation industry coupled with his professional flight experience has spurred the growth of our Group. He has been contributing his views and thoughts at the Board level including the setting up and management of flight training school. He is familiar with the latest developments, issues and market requirements in the airline/aviation industry. By sharing his knowledge, he assists Asia Pacific Flight Training Sdn Bhd to ensure that its flight training and education courses are commercially-driven and catered to the industry requirements. In addition, he is instrumental in growing APFT Group towards achieving its aim to become one of the leading regional integrated aviation service providers.
Directorship of public companies (if any): Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer: He is the son of Dato' Faruk Bin Othman, the Executive Chairman of APFT Berhad
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest - 15,700,000 ordinary shares
Indirect interest :-
- Deemed interest via Forad Holdings Sdn. Bhd's. (47,100,000), his father, Dato' Faruk Bin Othman's (39,250,000), his siblings, Aida Binti Faruk's (7,850,000) and Aisyah Binti Faruk's (7,850,000) direct sharesholdings in the Company.
CENSOF - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: CENTURY SOFTWARE HOLDINGS BERHAD
Stock Name: CENSOF
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7021024
Name: TAN BEE HWEE
Company Name: CENTURY SOFTWARE HOLDINGS BERHAD
Stock Name: CENSOF
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7021024
Name: TAN BEE HWEE
CENSOF - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: CENTURY SOFTWARE HOLDINGS BERHAD
Stock Name: CENSOF
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 0781031
Name: M. CHANDRASEGARAN A/L S. MURUGASU
Working experience and occupation during past 5 years: He is an Associate Member of ICSA with more than 19 years of secretarial experience in both public and private limited companies
Company Name: CENTURY SOFTWARE HOLDINGS BERHAD
Stock Name: CENSOF
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 0781031
Name: M. CHANDRASEGARAN A/L S. MURUGASU
Working experience and occupation during past 5 years: He is an Associate Member of ICSA with more than 19 years of secretarial experience in both public and private limited companies
CENSOF - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: CENTURY SOFTWARE HOLDINGS BERHAD
Stock Name: CENSOF
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7001358
Name: WONG WAI FOONG
Company Name: CENTURY SOFTWARE HOLDINGS BERHAD
Stock Name: CENSOF
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7001358
Name: WONG WAI FOONG
CENSOF - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: CENTURY SOFTWARE HOLDINGS BERHAD
Stock Name: CENSOF
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 0799845
Name: LIM SECK WAH
Working experience and occupation during past 5 years: She is a Fellow Member of ICSA with more than 22 years of secretarial experience in both public and private limited companies.
Company Name: CENTURY SOFTWARE HOLDINGS BERHAD
Stock Name: CENSOF
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 0799845
Name: LIM SECK WAH
Working experience and occupation during past 5 years: She is a Fellow Member of ICSA with more than 22 years of secretarial experience in both public and private limited companies.
CENSOF - Change of Address
Announcement Type: Change of Address
Company Name: CENTURY SOFTWARE HOLDINGS BERHAD
Stock Name: CENSOF
Date Announced: 01/08/2011
Announcement Detail:
Change description: Registered
Old address: LEVEL 18, THE GARDENS NORTH TOWER,
MID VALLEY CITY,
LINGKARAN SYED PUTRA,
59200 KUALA LUMPUR.
New address: LEVEL 15-2, BANGUNAN FABER IMPERIAL COURT,
JALAN SULTAN ISMAIL,
50250 KUALA LUMPUR.
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/08/2011
Company Name: CENTURY SOFTWARE HOLDINGS BERHAD
Stock Name: CENSOF
Date Announced: 01/08/2011
Announcement Detail:
Change description: Registered
Old address: LEVEL 18, THE GARDENS NORTH TOWER,
MID VALLEY CITY,
LINGKARAN SYED PUTRA,
59200 KUALA LUMPUR.
New address: LEVEL 15-2, BANGUNAN FABER IMPERIAL COURT,
JALAN SULTAN ISMAIL,
50250 KUALA LUMPUR.
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/08/2011
INNO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: INNOPRISE PLANTATIONS BERHAD
Stock Name: INNO
Date Announced: 01/08/2011
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, Innoprise Plantations Berhad ("IPB" or "the Company") hereby announce that Mr Nip Wing Hon, a Non-Independent & Non-Executive Director of IPB has informed the Company of his dealing in IPB's shares during the closed period, detailed as follows:
Company Name: INNOPRISE PLANTATIONS BERHAD
Stock Name: INNO
Date Announced: 01/08/2011
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, Innoprise Plantations Berhad ("IPB" or "the Company") hereby announce that Mr Nip Wing Hon, a Non-Independent & Non-Executive Director of IPB has informed the Company of his dealing in IPB's shares during the closed period, detailed as follows:
JERNEH - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 01/08/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: MONTHLY ANNOUNCEMENT ON STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTES 16 AND 17 OF THE MAIN MARKET LISTING REQUIREMENS OF BURSA MALAYSIA SECURITIES BERHAD
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 01/08/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: MONTHLY ANNOUNCEMENT ON STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTES 16 AND 17 OF THE MAIN MARKET LISTING REQUIREMENS OF BURSA MALAYSIA SECURITIES BERHAD
KASSETS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 01/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: KRISASSETS HOLDINGS BERHAD (''KRISASSETS" OR "THE COMPANY")
PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN MID VALLEY CITY GARDENS SDN BHD ("MVCG") BY KRISASSETS FROM IGB CORPORATION BERHAD ("IGB" OR "THE VENDOR") FOR A CASH CONSIDERATION OF RM215,710,000 ("PROPOSED ACQUISITION")
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 01/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: KRISASSETS HOLDINGS BERHAD (''KRISASSETS" OR "THE COMPANY")
PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN MID VALLEY CITY GARDENS SDN BHD ("MVCG") BY KRISASSETS FROM IGB CORPORATION BERHAD ("IGB" OR "THE VENDOR") FOR A CASH CONSIDERATION OF RM215,710,000 ("PROPOSED ACQUISITION")
BINTAI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 01/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We wish to inform that the 17th Annual General Meeting of Bintai Kinden Corporation Berhad will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Thursday, 25 August 2011 at 10.00 a.m.
The Notice of 17th Annual General Meeting dated 2 August 2011 is attached herewith.
Attachments: Notice of 17th AGM (BKCB).pdf
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 01/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We wish to inform that the 17th Annual General Meeting of Bintai Kinden Corporation Berhad will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Thursday, 25 August 2011 at 10.00 a.m.
The Notice of 17th Annual General Meeting dated 2 August 2011 is attached herewith.
Attachments: Notice of 17th AGM (BKCB).pdf
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