CYBERT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 16/08/2011
Announcement Detail:
Date of change: 16/08/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Wong Shee Kai
Age: 30
Nationality: Malaysian
Qualifications: Bachelor Degree in Accounting and Finance with First Class Honours from Lancaster University, United Kingdom in 2003.
Working experience and occupation: He began his career with Ford Motor Company in United Kingdom as an Account Analyst from 2002 to 2003. Subsequently, he joined Major Fibre Sdn Bhd as Finance Manager and his last position with the company was General Manager overseeing manufacturing process, sales, marketing and material sourcing. In 2007 he founded Asia Media Sdn Bhd and currently he is the Group Chief Executive Officer of Asia Media Group of companies.
Directorship of public companies (if any): Asia Media Group 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: 6,000 ordinary shares of RM0.10 each in Cybertowers Berhad.
Composition of Audit Committee (Name and Directorate of members after change): Chairman : Mr Lee Chee Cheng (Independent Non-Executive Director)
Member : Mr Por Yew Guan (Independent Non-Executive Director)
Member : Mr Wong Chook Ping (Non-Executive Director)
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 16/08/2011
Announcement Detail:
Date of change: 16/08/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Wong Shee Kai
Age: 30
Nationality: Malaysian
Qualifications: Bachelor Degree in Accounting and Finance with First Class Honours from Lancaster University, United Kingdom in 2003.
Working experience and occupation: He began his career with Ford Motor Company in United Kingdom as an Account Analyst from 2002 to 2003. Subsequently, he joined Major Fibre Sdn Bhd as Finance Manager and his last position with the company was General Manager overseeing manufacturing process, sales, marketing and material sourcing. In 2007 he founded Asia Media Sdn Bhd and currently he is the Group Chief Executive Officer of Asia Media Group of companies.
Directorship of public companies (if any): Asia Media Group 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: 6,000 ordinary shares of RM0.10 each in Cybertowers Berhad.
Composition of Audit Committee (Name and Directorate of members after change): Chairman : Mr Lee Chee Cheng (Independent Non-Executive Director)
Member : Mr Por Yew Guan (Independent Non-Executive Director)
Member : Mr Wong Chook Ping (Non-Executive Director)
CYBERT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 16/08/2011
Announcement Detail:
Date of change: 16/08/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Lee Chee Cheng
Age: 42
Nationality: Malaysian
Qualifications: Professional qualification in Association of Chartered Certified Accountants, United Kingdom in 1997. A member of Malaysian Institute of Accountants.
Working experience and occupation: He began his career with Kassim Chan & Co, one of the big 4 Public Accounting Firm in 1993. He has in total 17 years of working experience in audit and commercial sectors specializing in retailing and Information Communication Technology industries in Malaysia.
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: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 16/08/2011
Announcement Detail:
Date of change: 16/08/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Lee Chee Cheng
Age: 42
Nationality: Malaysian
Qualifications: Professional qualification in Association of Chartered Certified Accountants, United Kingdom in 1997. A member of Malaysian Institute of Accountants.
Working experience and occupation: He began his career with Kassim Chan & Co, one of the big 4 Public Accounting Firm in 1993. He has in total 17 years of working experience in audit and commercial sectors specializing in retailing and Information Communication Technology industries in Malaysia.
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.
CYBERT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 16/08/2011
Announcement Detail:
Date of change: 16/08/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Wong Shee Kai
Age: 30
Nationality: Malaysian
Qualifications: Bachelor Degree in Accounting and Finance with First Class Honours from Lancaster University, United Kingdom in 2003.
Working experience and occupation: He began his career with Ford Motor Company in United Kingdom as an Account Analyst from 2002 to 2003. Subsequently, he joined Major Fibre Sdn Bhd as Finance Manager and his last position with the company was General Manager overseeing manufacturing process, sales, marketing and material sourcing. In 2007 he founded Asia Media Sdn Bhd and currently he is the Group Chief Executive Officer of Asia Media Group of companies.
Directorship of public companies (if any): Asia Media Group 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: 6,000 ordinary shares of RM0.10 each in Cybertowers Berhad.
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 16/08/2011
Announcement Detail:
Date of change: 16/08/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Wong Shee Kai
Age: 30
Nationality: Malaysian
Qualifications: Bachelor Degree in Accounting and Finance with First Class Honours from Lancaster University, United Kingdom in 2003.
Working experience and occupation: He began his career with Ford Motor Company in United Kingdom as an Account Analyst from 2002 to 2003. Subsequently, he joined Major Fibre Sdn Bhd as Finance Manager and his last position with the company was General Manager overseeing manufacturing process, sales, marketing and material sourcing. In 2007 he founded Asia Media Sdn Bhd and currently he is the Group Chief Executive Officer of Asia Media Group of companies.
Directorship of public companies (if any): Asia Media Group 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: 6,000 ordinary shares of RM0.10 each in Cybertowers Berhad.
CYBERT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 16/08/2011
Announcement Detail:
Date of change: 16/08/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lee Chee Cheng
Age: 42
Nationality: Malaysian
Qualifications: Professional qualification in Association of Chartered Certified Accountants, United Kingdom in 1997. A member of Malaysian Institute of Accountants.
Working experience and occupation: He began his career with Kassim Chan & Co, one of the big 4 Public Accounting Firm in 1993. He has in total 17 years of working experience in audit and commercial sectors specializing in retailing and Information Communication Technology industries in Malaysia.
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): Chairman : Mr Lee Chee Cheng (Independent Non-Executive Director)
Member : Mr Por Yew Guan (Independent Non-Executive Director)
Member : Mr Wong Chook Ping (Non-Executive Director)
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 16/08/2011
Announcement Detail:
Date of change: 16/08/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lee Chee Cheng
Age: 42
Nationality: Malaysian
Qualifications: Professional qualification in Association of Chartered Certified Accountants, United Kingdom in 1997. A member of Malaysian Institute of Accountants.
Working experience and occupation: He began his career with Kassim Chan & Co, one of the big 4 Public Accounting Firm in 1993. He has in total 17 years of working experience in audit and commercial sectors specializing in retailing and Information Communication Technology industries in Malaysia.
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): Chairman : Mr Lee Chee Cheng (Independent Non-Executive Director)
Member : Mr Por Yew Guan (Independent Non-Executive Director)
Member : Mr Wong Chook Ping (Non-Executive Director)
CYBERT - OTHERS
Announcement Type: General Announcement
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 16/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Change in the Composition of the Remuneration Committee and Nomination Committee
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 16/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Change in the Composition of the Remuneration Committee and Nomination Committee
CUSCAPI - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: CUSCAPI BERHAD (ACE Market)
Stock Name: CUSCAPI
Date Announced: 16/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: CUSCAPI BERHAD (ACE Market)
Stock Name: CUSCAPI
Date Announced: 16/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CUSCAPI - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CUSCAPI BERHAD (ACE Market)
Stock Name: CUSCAPI
Date Announced: 16/08/2011
Announcement Detail:
EX-date: 14/09/2011
Entitlement date: 19/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: Interim Dividend of 1.5 sen per share less 25% income tax for the financial year ending 31 December 2011
Period of interest payment: to
Financial Year End: 31/12/2011
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: Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Millenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
Tel: 03-2084 9000
Payment date: 30/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 19/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.015
Company Name: CUSCAPI BERHAD (ACE Market)
Stock Name: CUSCAPI
Date Announced: 16/08/2011
Announcement Detail:
EX-date: 14/09/2011
Entitlement date: 19/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: Interim Dividend of 1.5 sen per share less 25% income tax for the financial year ending 31 December 2011
Period of interest payment: to
Financial Year End: 31/12/2011
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: Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Millenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
Tel: 03-2084 9000
Payment date: 30/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 19/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.015
FONICS - OTHERS
Announcement Type: General Announcement
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 16/08/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: FOTRONICS CORPORATION BERHAD ("FOTRONICS" or "the Company")
- WRIT OF SUMMONS
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 16/08/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: FOTRONICS CORPORATION BERHAD ("FOTRONICS" or "the Company")
- WRIT OF SUMMONS
PMHLDG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PAN MALAYSIA HOLDINGS BERHAD
Stock Name: PMHLDG
Date Announced: 16/08/2011
Announcement Detail:
Date of change: 16/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Wong Nyen Faat
Age: 54
Nationality: Malaysian
Qualifications: First Class Honours Bachelor's Degree in Science (Mathematics) with Education, University of Malaya
Master's Degree in Business Management, Asian Institute of Management
Working experience and occupation: Mr Wong Nyen Faat had served as Executive Director of Morning Star Resources Limited in Hong Kong. He also had served the Lion Group in various managerial capacities. Currently, he is the Chief Operating Officer of The MUI Group and the Executive Director of Pan Malaysia Corporation Berhad. He also holds directorships in several companies of The MUI Group. He has vast experience in operations, business development and general management in a variety of industries. He also has extensive experience related to doing business in China.
Directorship of public companies (if any): Pan Malaysia Corporation Berhad
Pan Malaysia Capital Berhad
Metrojaya Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Ooi Boon Leong - Chairman of the Audit Committee
[Independent & Non-Executive Director]
2. Dato' Rastam bin Abdul Hadi - Member of the Audit Committee
[Non-Independent & Non-Executive Director]
3. Wong Nyen Faat - Member of the Audit Committee
[Non-Independent & Non-Executive Director]
Company Name: PAN MALAYSIA HOLDINGS BERHAD
Stock Name: PMHLDG
Date Announced: 16/08/2011
Announcement Detail:
Date of change: 16/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Wong Nyen Faat
Age: 54
Nationality: Malaysian
Qualifications: First Class Honours Bachelor's Degree in Science (Mathematics) with Education, University of Malaya
Master's Degree in Business Management, Asian Institute of Management
Working experience and occupation: Mr Wong Nyen Faat had served as Executive Director of Morning Star Resources Limited in Hong Kong. He also had served the Lion Group in various managerial capacities. Currently, he is the Chief Operating Officer of The MUI Group and the Executive Director of Pan Malaysia Corporation Berhad. He also holds directorships in several companies of The MUI Group. He has vast experience in operations, business development and general management in a variety of industries. He also has extensive experience related to doing business in China.
Directorship of public companies (if any): Pan Malaysia Corporation Berhad
Pan Malaysia Capital Berhad
Metrojaya Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Ooi Boon Leong - Chairman of the Audit Committee
[Independent & Non-Executive Director]
2. Dato' Rastam bin Abdul Hadi - Member of the Audit Committee
[Non-Independent & Non-Executive Director]
3. Wong Nyen Faat - Member of the Audit Committee
[Non-Independent & Non-Executive Director]
MMCCORP - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MMC CORPORATION BERHAD
Stock Name: MMCCORP
Date Announced: 16/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MMC CORPORATION BERHAD ("MMC")
PROPOSED LISTING OF GAS MALAYSIA SDN BHD ("GMSB") ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED LISTING")
Attachments: MMC_Announcement 160811.pdf
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MMC CORPORATION BERHAD
Stock Name: MMCCORP
Date Announced: 16/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MMC CORPORATION BERHAD ("MMC")
PROPOSED LISTING OF GAS MALAYSIA SDN BHD ("GMSB") ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED LISTING")
Attachments: MMC_Announcement 160811.pdf
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