August 9, 2011

Company announcements: CYBERT, FBMKLCI-EA, BJASSET, MAS

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

Announcement Type: General Announcement
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 09/08/2011

Announcement Detail:
Type: Announcement

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

Description: DEALINGS IN SECURITIES OF CYBERTOWERS BERHAD OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD


FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 09/08/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: FBM KLCI etf - Valuation Point as at 9 August 2011

Attachments: FBM KLCI etf 20110809.xls


BJASSET - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 09/08/2011

Announcement Detail:
Date of change: 15/08/2011

Type of change: Appointment

Designation: Executive Director

Directorate: Executive

Name: Ng Su Onn

Age: 59

Nationality: Malaysian

Qualifications: 1) Bachelor of Science Degree in Chemistry and Mathematics from University of Malaya
2) Bachelor of Science First Class Honours Degree in Chemistry from University of Malaya
3) Master in Business Administration Degree from Cranfield School of Management, Bedford, United Kingdom
4) Associate Member of Institute of Chemist

Working experience and occupation: He has more than 30 years of experience in the operations and management of companies and also in leading the development of its businesses. He began his career with Guinness Anchor Berhad where he worked for 16 years until 1991. Prior to joining McDonald's Malaysia in 1995 as an executive director, he was attached to Checker Asia (M) Sdn Bhd as general manager. Thereafter, he joined 7-Eleven (Malaysia) Sdn Bhd ("7-Eleven") as an Executive Director in 2007 and was the Managing Director of 7-Eleven prior to his resignation in August 2011.

Directorship of public companies (if any): N/A

Family relationship with any director and/or major shareholder of the listed issuer: N/A

Any conflict of interests that he/she has with the listed issuer: N/A

Details of any interest in the securities of the listed issuer or its subsidiaries: N/A


BJASSET - Quarterly rpt on consolidated results for the financial period ended 30/6/2011

Announcement Type: Financial Results
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 09/08/2011

Announcement Detail:
Financial Year End: 30/06/2011

Quarter: 4

Quarterly report for the financial period ended: 30/06/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


MAS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011

Announcement Detail:
Date of change: 09/08/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Dato' Rohana binti Tan Sri Datuk Haji Rozhan

Age: 48

Nationality: Malaysian

Qualifications: She holds a Bachelor of Arts (Hons) Accounting & Economics, University of Kent, Canterbury, U.K. She is a Fellow Member of the Chartered Institute of Cost & Management Accountants (CIMA), U.K since November 1996, member of the Malaysian Institute of Accountants (MIA) since May 1997. Rohana completed the Advanced Management Programme at Harvard Business School in 2006.

Working experience and occupation: She is the Chief Executive Officer (CEO) of Astro Malaysia Holdings Sdn Bhd, one of South East Asia's leading media group which comprises Pay TV, Radio, Content and Digital business in Malaysia. Rohana is also the CEO of Astro TV, a position she has held since 2006. Prior to being appointed CEO, Rohana was Group Chief Financial Officer, where she was instrumental for Astro's listing in 2003 (accorded Finance Asia's best deal) and Asia Money's Best Financial Management award in 2004. Rohana sits on various boards including Media Innovations Pte Ltd group and Astro Overseas Limited.

Prior to ASTRO, she was with the Unilever Group of Companies for 9 years, both in the U.K. and in Malaysia, where she gained substantial experience in financial and business management in fast-moving consumer goods operations.

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): David Lau Nai Pek - Independent & Non Executive
Tan Sri Tan Boon Seng @ Krishnan - Independent & Non Executive


MAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011

Announcement Detail:
Date of change: 09/08/2011

Type of change: Redesignation

Previous Position: Non-Executive Director

New Position: Executive Director

Directorate: Executive

Name: Mohammed Rashdan bin Mohd Yusof

Age: 40

Nationality: Malaysian

Qualifications: Double First Class honours degree in Economics from the University of Cambridge.
Chartered Acountantant, i.e. an Associate of the Institute of Chartered Accountants, England & Wales (ICAEW).
Associate Member of the Association of Corporate Treasurers (ACT) of the United Kingdom

Working experience and occupation: May 2010 - current: Executive Director, Investments, Khazanah Nasional Berhad.
2008 - 2010: Chief Executive Officer and Director, Maybank Investment Bank Berhad.
2002 - 2008: Co-founder and Managing Director, Binafikir Sdn. Bhd.
1992 - 2002: Audit and Business Advisory Services, PricewaterhouseCoopers in London and Kuala Lumpur

Directorship of public companies (if any): Penerbangan Malaysia 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


MAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011

Announcement Detail:
Date of change: 09/08/2011

Type of change: Resignation

Designation: Managing Director

Directorate: Executive

Name: Tengku Dato' Sri Azmil Zahruddin bin Raja Abdul Aziz

Age: 40

Nationality: Malaysian

Qualifications: Chartered Accountant
Associate of Malaysian Institute of Accountants
Associate of Institute of Chartered Accountants in England and Wales
Associate of Association of Corporate Treasurers, United Kingdom
Double First Class Degree in Economics from University of Cambridge, United Kingdom

Working experience and occupation: Upon graduating, he was attached to the Audit and Business Advisory Services Division in PricewaterhouseCoopers in London and Hong Kong, specialising in banking and capital markets. In 2002, he took up the position of Chief Financial Officer in Penerbangan Malaysia Berhad, and was subsequently appointed its Managing Director/Chief Executive Officer in 2004. He was first appointed to the Board of Malaysia Airlines on 23 August 2004, subsequently as Executive Director on 23 August 2005 and Chief Financial Officer on 1 February 2006. He served as Managing Director/Chief Executive Officer of Malaysia Airlines, a position he held from 28 August 2009 until todate.

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


MAS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011

Announcement Detail:
Date of change: 09/08/2011

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: David Lau Nai Pek

Age: 58

Nationality: Malaysian

Qualifications: He holds a Bachelor of Commerce degree from Canterbury University, New Zealand and is a member of the Malaysian Institute of Accountants and New Zealand Institute of Chartered Accountants.

Working experience and occupation: He has over 35 years of professional experience in finance and leading financial organisations in various locations in Australia, Brunei, China, Malaysia, New Zealand, the Netherlands and the United Kingdom. He served the Shell Group for 28 years in various capacities. His last position before he returned to Malaysia at the end of December 2008 was Vice-President Finance, Shell International Exploration and Production B.V., The Hague, the Netherlands.

Directorship of public companies (if any): Axiata Berhad
Celcom Axiata Berhad
Shell Refining Company (Federation of Malaya) 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

Composition of Audit Committee (Name and Directorate of members after change): Tan Sri Tan Boon Seng @ Krishnan - Independent & Non Executive
Dato' Rohana binti Tan Sri Datuk Haji Rozhan - Independent & Non Executive


MAS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011

Announcement Detail:
Date of change: 09/08/2011

Type of change: Appointment

Designation: Others

Directorate: Independent & Non Executive

Name: Tan Sri Tan Boon Seng @ Krishnan

Age: 58

Nationality: Malaysian

Qualifications: He qualified as a Certified Public Accountant in 1978 after graduating with a Bachelor of Economics (Honours) degree from the University of Malaya in 1975. He also holds a Master's degree in Business Administration from the Golden Gate University, San Francisco, USA.

Working experience and occupation: He was appointed as Executive Deputy Chairman of IJM Corporation Berhad ("IJM") on 1 January 2011. He joined IJM as Financial Controller in 1983 and then the Board as an Alternate Director on 12 June 1984, Director on 10 April 1990 and Deputy Managing Director on 1 November 1993. He was appointed Group Managing Director on 1 January 1997. He was redesignated Chief Executive Officer & Managing Director ("CEO & MD") on 26 February 2004, and stepped down as the CEO & MD on 31 December 2010. Prior to joining IJM, he was with Kumpulan Perangsang Selangor Berhad for seven (7) years, his last position was Group Financial Controller.

Directorship of public companies (if any): IJM Plantations Berhad
IJM Land Berhad
Malaysian South-South Corporation 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

Composition of Audit Committee (Name and Directorate of members after change): David Lau Nai Pek - Independent & Non Executive
Dato' Rohana binti Tan Sri Datuk Haji Rozhan - Independent & Non Executive


MAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011

Announcement Detail:
Date of change: 09/08/2011

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Name: Tan Sri Tan Boon Seng @ Krishnan

Age: 58

Nationality: Malaysian

Qualifications: He qualified as a Certified Public Accountant in 1978 after graduating with a Bachelor of Economics (Honours) degree from the University of Malaya in 1975. He also holds a Master's degree in Business Administration from the Golden Gate University, San Francisco, USA.

Working experience and occupation: He was appointed as Executive Deputy Chairman of IJM Corporation Berhad ("IJM") on 1 January 2011. He joined IJM as Financial Controller in 1983 and then the Board as an Alternate Director on 12 June 1984, Director on 10 April 1990 and Deputy Managing Director on 1 November 1993. He was appointed Group Managing Director on 1 January 1997. He was redesignated Chief Executive Officer & Managing Director ("CEO & MD") on 26 February 2004, and stepped down as the CEO & MD on 31 December 2010. Prior to joining IJM, he was with Kumpulan Perangsang Selangor Berhad for seven (7) years, his last position was Group Financial Controller.

Directorship of public companies (if any): IJM Plantations Berhad
IJM Land Berhad
Malaysian South-South Corporation 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


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