CYBERT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 24/08/2011
Announcement Detail:
Date of change: 24/08/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Amirruddin Bin Nin
Age: 41
Nationality: Malaysian
Qualifications: MLVK (Gred 1) Automation.
Working experience and occupation: Encik Amirruddin Bin Nin worked for Union Sangyo (M) Sdn Bhd from year 1990 to year 1996. Subsequently, he joined Major Fiber Sdn Bhd as a supervisor in operation. Major Fiber Sdn Bhd principally involved in manufacturing of optical fibres. In year 2007, he joined Cybertowers Berhad as a technical consultant.
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: 24/08/2011
Announcement Detail:
Date of change: 24/08/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Amirruddin Bin Nin
Age: 41
Nationality: Malaysian
Qualifications: MLVK (Gred 1) Automation.
Working experience and occupation: Encik Amirruddin Bin Nin worked for Union Sangyo (M) Sdn Bhd from year 1990 to year 1996. Subsequently, he joined Major Fiber Sdn Bhd as a supervisor in operation. Major Fiber Sdn Bhd principally involved in manufacturing of optical fibres. In year 2007, he joined Cybertowers Berhad as a technical consultant.
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: 24/08/2011
Announcement Detail:
Date of change: 24/08/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Lai Ka Wai
Age: 39
Nationality: HK China
Qualifications: Bachelor Degree of Science in University of Toronto.
Working experience and occupation: Mr Lai has over 11 years experience in technology research and development for various technologies herein SMS, WAP, MMS and JAVA. He is currently an information technology consultant.
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: 24/08/2011
Announcement Detail:
Date of change: 24/08/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Lai Ka Wai
Age: 39
Nationality: HK China
Qualifications: Bachelor Degree of Science in University of Toronto.
Working experience and occupation: Mr Lai has over 11 years experience in technology research and development for various technologies herein SMS, WAP, MMS and JAVA. He is currently an information technology consultant.
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 - OTHERS
Announcement Type: General Announcement
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 24/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Change in the Composition of the Nomination Committee
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 24/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Change in the Composition of the Nomination Committee
EBWORX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 24/08/2011
Announcement Detail:
Date of buy back: 24/08/2011
Description of shares purchased: Ordinary shares of RM 0.10
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 35,000
Minimum price paid for each share purchased ($$): 0.500
Maximum price paid for each share purchased ($$): 0.505
Total consideration paid ($$): 17,573.50
Number of shares purchased retained in treasury (units): 35,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,253,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.54
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 24/08/2011
Announcement Detail:
Date of buy back: 24/08/2011
Description of shares purchased: Ordinary shares of RM 0.10
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 35,000
Minimum price paid for each share purchased ($$): 0.500
Maximum price paid for each share purchased ($$): 0.505
Total consideration paid ($$): 17,573.50
Number of shares purchased retained in treasury (units): 35,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,253,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.54
CONNECT - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 24/08/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: ConnectCounty Holdings Berhad ("CCHB" or "the Company")
(A) CAPITAL REDUCTION
(B) RIGHTS ISSUE
(C) EXEMPTION
(Collectively referred to as the "Proposals")
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 24/08/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: ConnectCounty Holdings Berhad ("CCHB" or "the Company")
(A) CAPITAL REDUCTION
(B) RIGHTS ISSUE
(C) EXEMPTION
(Collectively referred to as the "Proposals")
SANICHI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 24/08/2011
Announcement Detail:
Date of change: 24/08/2011
Type of change: Resignation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: TEO KONG WAN
Age: 52
Nationality: Malaysian
Qualifications: Mr Teo graduated from the University of Malaya in 1983 with a degree in Bachelor of Engineering (Mechanical). He passed his Malaysian Futures and Options Registered Representative (MFORR) examination in 1997 and secured his Capital Markets and Services Representative's License in 2004.
Working experience and occupation: Mr Teo has extensive 24 years of working experience is focused in the finance, banking and investment industry. He was a Project/Loan Supervision Officer with Malaysian Industrial Development Finance Berhad (MIDF) from 1984 to 1991. He left MIDF and joined PFM Capital Sdn. Bhd. (a member of PNB Group of Companies) in 1991 as a Corporate Planning Officer. In PFM Capital Sdn Bhd, he was involved in the economic and stock market research; company analysis and evaluation; and portfolio and private equities management. He was the Quality Management Representative responsible for the company's ISO9001:2000 certification. Currently, he is the Senior Manager of Market Investment Division in PFM Capital Sdn Bhd.
Directorship of public companies (if any): Tomypak Holdings Berhad (Alternate Director)
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
Remarks: Mr Teo is the Alternate Director of En Mansor bin Ali who resigned on 24 August 2011.
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 24/08/2011
Announcement Detail:
Date of change: 24/08/2011
Type of change: Resignation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: TEO KONG WAN
Age: 52
Nationality: Malaysian
Qualifications: Mr Teo graduated from the University of Malaya in 1983 with a degree in Bachelor of Engineering (Mechanical). He passed his Malaysian Futures and Options Registered Representative (MFORR) examination in 1997 and secured his Capital Markets and Services Representative's License in 2004.
Working experience and occupation: Mr Teo has extensive 24 years of working experience is focused in the finance, banking and investment industry. He was a Project/Loan Supervision Officer with Malaysian Industrial Development Finance Berhad (MIDF) from 1984 to 1991. He left MIDF and joined PFM Capital Sdn. Bhd. (a member of PNB Group of Companies) in 1991 as a Corporate Planning Officer. In PFM Capital Sdn Bhd, he was involved in the economic and stock market research; company analysis and evaluation; and portfolio and private equities management. He was the Quality Management Representative responsible for the company's ISO9001:2000 certification. Currently, he is the Senior Manager of Market Investment Division in PFM Capital Sdn Bhd.
Directorship of public companies (if any): Tomypak Holdings Berhad (Alternate Director)
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
Remarks: Mr Teo is the Alternate Director of En Mansor bin Ali who resigned on 24 August 2011.
SANICHI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 24/08/2011
Announcement Detail:
Date of change: 24/08/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: AZRINA BINTI ARSHAD
Age: 42
Nationality: Malaysian
Qualifications: 1. Institut Teknologi Mara, Shah Alam (now UITM)
2. Diploma in Architecture, LAM/PAM Part I, Oxford Polytechnic, Oxford, England (now Oxford Brookes University)
3. Post Graduate Diploma in Architecture, LAM/PAM Part II
Working experience and occupation: 1. Assistant Kindergarten Teacher, Rasa Sayang Kindergarten, KL (1986)
2. Trainee Architect, Omarsham Arkitek, PJ (1988)
3. Domestic Assistant, John Radcliffe Hospital, Oxford (1990-1992)
4. Assistant Architect, Arca-3 Arkitek, KL (1993-1994)
5. Assistant Architect, Focus Architects, Subang Jaya (1995-1998)
6. Proprietor & General Manager, The Teapot Cafe Sdn Bhd, PJ (1997-present)
7. Director, Woods Bagot (M) Sdn Bhd (1999-present)
8. Proprietor & General Manager, Azalea Enterprise (2000-present)
9. Director, Babymanis Sdn Bhd (2002-present)
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: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 24/08/2011
Announcement Detail:
Date of change: 24/08/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: AZRINA BINTI ARSHAD
Age: 42
Nationality: Malaysian
Qualifications: 1. Institut Teknologi Mara, Shah Alam (now UITM)
2. Diploma in Architecture, LAM/PAM Part I, Oxford Polytechnic, Oxford, England (now Oxford Brookes University)
3. Post Graduate Diploma in Architecture, LAM/PAM Part II
Working experience and occupation: 1. Assistant Kindergarten Teacher, Rasa Sayang Kindergarten, KL (1986)
2. Trainee Architect, Omarsham Arkitek, PJ (1988)
3. Domestic Assistant, John Radcliffe Hospital, Oxford (1990-1992)
4. Assistant Architect, Arca-3 Arkitek, KL (1993-1994)
5. Assistant Architect, Focus Architects, Subang Jaya (1995-1998)
6. Proprietor & General Manager, The Teapot Cafe Sdn Bhd, PJ (1997-present)
7. Director, Woods Bagot (M) Sdn Bhd (1999-present)
8. Proprietor & General Manager, Azalea Enterprise (2000-present)
9. Director, Babymanis Sdn Bhd (2002-present)
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
SANICHI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 24/08/2011
Announcement Detail:
Date of change: 24/08/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: MANSOR BIN ALI
Age: 58
Nationality: Malaysian
Qualifications: 1. Post-Graduate Diploma, The Securities Institute of Australia
2. Bachelor of Economic, University Malaya
3. Higher School Certificate, Local Examinations of Syndicate
Working experience and occupation: 1. Ministry of Finance - General Administrative Officer (1978-1979)
2. Komplek Kewangan Malaysia Berhad - Investment Analyst/Asst Manager (1980-1989)
3. PFM Capital Sdn Bhd (July 1989 to Present)
4. PFM Capital Holdings Sdn Bhd - Executive Director (June 2006-Present)
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: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 24/08/2011
Announcement Detail:
Date of change: 24/08/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: MANSOR BIN ALI
Age: 58
Nationality: Malaysian
Qualifications: 1. Post-Graduate Diploma, The Securities Institute of Australia
2. Bachelor of Economic, University Malaya
3. Higher School Certificate, Local Examinations of Syndicate
Working experience and occupation: 1. Ministry of Finance - General Administrative Officer (1978-1979)
2. Komplek Kewangan Malaysia Berhad - Investment Analyst/Asst Manager (1980-1989)
3. PFM Capital Sdn Bhd (July 1989 to Present)
4. PFM Capital Holdings Sdn Bhd - Executive Director (June 2006-Present)
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
SANICHI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 24/08/2011
Announcement Detail:
Date of change: 24/08/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: ZAKI BIN AWANG AHMAD
Age: 46
Nationality: Malaysian
Qualifications: A FELLOW MEMBER OF ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS UNITED KINGDOM
INTERNATIONAL GRADUATE DIPLOMA IN APPLIED FINANCE AND INVESTMENT FROM FINANCIAL SERVICES INSTITUTE OF AUSTRALASIA
Working experience and occupation: BANK SIMPANAN NASIONAL - ACCOUNTANT (1988-1990)
MMC MARKETING SDN BHD - ACCOUNTANT (1990-1994)
PFM CAPITAL SDN BHD - SENIOR MANAGER (1994 TILL NOW)
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): 1. Tan Sri Dato' Sri Abdul Halil bin Abdul Mutalif - Chairman/Independent Non-Executive Director
2. Dato' Abd Halim bin Abd Hamid - Member/Independent Non-Executive Director
3. En Zaki bin Awang Ahmad - Member/Independent Non-Executive Director
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 24/08/2011
Announcement Detail:
Date of change: 24/08/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: ZAKI BIN AWANG AHMAD
Age: 46
Nationality: Malaysian
Qualifications: A FELLOW MEMBER OF ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS UNITED KINGDOM
INTERNATIONAL GRADUATE DIPLOMA IN APPLIED FINANCE AND INVESTMENT FROM FINANCIAL SERVICES INSTITUTE OF AUSTRALASIA
Working experience and occupation: BANK SIMPANAN NASIONAL - ACCOUNTANT (1988-1990)
MMC MARKETING SDN BHD - ACCOUNTANT (1990-1994)
PFM CAPITAL SDN BHD - SENIOR MANAGER (1994 TILL NOW)
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): 1. Tan Sri Dato' Sri Abdul Halil bin Abdul Mutalif - Chairman/Independent Non-Executive Director
2. Dato' Abd Halim bin Abd Hamid - Member/Independent Non-Executive Director
3. En Zaki bin Awang Ahmad - Member/Independent Non-Executive Director
SCC - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: SCC HOLDINGS BERHAD (ACE Market)
Stock Name: SCC
Date Announced: 24/08/2011
Announcement Detail:
Admission Sponsor: Alliance Investment Bank Berhad
Sponsor: Same as above
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: SCC HOLDINGS BERHAD (ACE Market)
Stock Name: SCC
Date Announced: 24/08/2011
Announcement Detail:
Admission Sponsor: Alliance Investment Bank Berhad
Sponsor: Same as above
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)
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