EFORCE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: EXCEL FORCE MSC BERHAD
Stock Name: EFORCE
Date Announced: 02/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Hung, Chung-Che
Age: 47
Nationality: Taiwanese
Qualifications: National Taiwan University Science and Technology, major in Electronic Engineering.
Working experience and occupation: October 2005 until present - Research and Development II Director of ATM Electronic Corp, a listed corporation in Taiwan.
December 2002 until October 2005 - Research and Development Director of neoX Technology Co. Ltd., a listed corporation in Taiwan.
June 2000 until December 2002 - Digital Visional Division Director of Proview Electronic Co. Ltd., in Taiwan.
February 1998 until June 2000 - Digital Visional Division Manager in Proview Electronic Co. Ltd., in Taiwan.
Directorship of public companies (if any): None
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: Direct interest of 3,837,250 ordinary shares of RM0.10 each, representing 1.86% of the total paid-up capital in the Company.
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Mr. Aaron Sim Kwee Lein (Independent Non-Executive Director)
Member:
Mr. Ng Kim Huat (Independent Non-Executive Director)
Mr. Hung, Chung-Che (Independent Non-Executive Director)
Company Name: EXCEL FORCE MSC BERHAD
Stock Name: EFORCE
Date Announced: 02/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Hung, Chung-Che
Age: 47
Nationality: Taiwanese
Qualifications: National Taiwan University Science and Technology, major in Electronic Engineering.
Working experience and occupation: October 2005 until present - Research and Development II Director of ATM Electronic Corp, a listed corporation in Taiwan.
December 2002 until October 2005 - Research and Development Director of neoX Technology Co. Ltd., a listed corporation in Taiwan.
June 2000 until December 2002 - Digital Visional Division Director of Proview Electronic Co. Ltd., in Taiwan.
February 1998 until June 2000 - Digital Visional Division Manager in Proview Electronic Co. Ltd., in Taiwan.
Directorship of public companies (if any): None
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: Direct interest of 3,837,250 ordinary shares of RM0.10 each, representing 1.86% of the total paid-up capital in the Company.
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Mr. Aaron Sim Kwee Lein (Independent Non-Executive Director)
Member:
Mr. Ng Kim Huat (Independent Non-Executive Director)
Mr. Hung, Chung-Che (Independent Non-Executive Director)
EFORCE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EXCEL FORCE MSC BERHAD
Stock Name: EFORCE
Date Announced: 02/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Hung, Chung-Che
Age: 47
Nationality: Taiwanese
Qualifications: National Taiwan University Science and Technology, major in Electronic Engineering.
Working experience and occupation: October 2005 until present - Research and Development II Director of ATM Electronic Corp, a listed corporation in Taiwan.
December 2002 until October 2005 - Research and Development Director of neoX Technology Co. Ltd., a listed corporation in Taiwan.
June 2000 until December 2002 - Digital Visional Division Director of Proview Electronic Co. Ltd., in Taiwan.
February 1998 until June 2000 - Digital Visional Division Manager in Proview Electronic Co. Ltd., in Taiwan.
Directorship of public companies (if any): None
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: Direct interest of 3,837,250 ordinary shares of RM0.10 each, representing 1.86% of the total paid-up capital in the Company.
Company Name: EXCEL FORCE MSC BERHAD
Stock Name: EFORCE
Date Announced: 02/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Hung, Chung-Che
Age: 47
Nationality: Taiwanese
Qualifications: National Taiwan University Science and Technology, major in Electronic Engineering.
Working experience and occupation: October 2005 until present - Research and Development II Director of ATM Electronic Corp, a listed corporation in Taiwan.
December 2002 until October 2005 - Research and Development Director of neoX Technology Co. Ltd., a listed corporation in Taiwan.
June 2000 until December 2002 - Digital Visional Division Director of Proview Electronic Co. Ltd., in Taiwan.
February 1998 until June 2000 - Digital Visional Division Manager in Proview Electronic Co. Ltd., in Taiwan.
Directorship of public companies (if any): None
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: Direct interest of 3,837,250 ordinary shares of RM0.10 each, representing 1.86% of the total paid-up capital in the Company.
TEXCYCL - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market)
Stock Name: TEXCYCL
Date Announced: 02/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: General Tan Sri Dato' Seri Che Md Noor Bin Mat Arshad (Rtd)
Age: 68
Nationality: Malaysian
Qualifications: Graduate from Royal Military College in 1961.
Master's Degree in International Relations and Strategic Studies from Lancaster University, United Kingdom in 1983.
Working experience and occupation: He joined the Malaysian Armed Forces as an Officer in December 1963. He served the Malaysian Armed Forces until 1997, where he retired as the Chief of the Army, the highest recognition in the Malaysian Army.
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): Ravindran Markandu -Chairman of Audit Committee
(Independent Non-Executive Director)
Razali Bin Jantan - Member of Audit Committee
(Independent Non-Executive Director)
Company Name: TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market)
Stock Name: TEXCYCL
Date Announced: 02/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: General Tan Sri Dato' Seri Che Md Noor Bin Mat Arshad (Rtd)
Age: 68
Nationality: Malaysian
Qualifications: Graduate from Royal Military College in 1961.
Master's Degree in International Relations and Strategic Studies from Lancaster University, United Kingdom in 1983.
Working experience and occupation: He joined the Malaysian Armed Forces as an Officer in December 1963. He served the Malaysian Armed Forces until 1997, where he retired as the Chief of the Army, the highest recognition in the Malaysian Army.
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): Ravindran Markandu -Chairman of Audit Committee
(Independent Non-Executive Director)
Razali Bin Jantan - Member of Audit Committee
(Independent Non-Executive Director)
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 02-Aug-2011
IOPV per unit (RM): 1.6584
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 11,493.49
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 02-Aug-2011
IOPV per unit (RM): 1.6584
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 11,493.49
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 02-Aug-2011
IOPV per unit (RM): 0.9624
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 18,605.02
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 02-Aug-2011
IOPV per unit (RM): 0.9624
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 18,605.02
LIENHOE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: LIEN HOE CORPORATION BERHAD
Stock Name: LIENHOE
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: LIEN HOE CORPORATION BERHAD ("THE COMPANY")-
NOTIFICATION OF DEALINGS IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD
Company Name: LIEN HOE CORPORATION BERHAD
Stock Name: LIENHOE
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: LIEN HOE CORPORATION BERHAD ("THE COMPANY")-
NOTIFICATION OF DEALINGS IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD
THPLANT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, TH Plantations Berhad ("THP" or "the Company") wishes to announce that the below named Principal Officer of THP gives notice of his dealings in the securities of the Company as per table below.
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, TH Plantations Berhad ("THP" or "the Company") wishes to announce that the below named Principal Officer of THP gives notice of his dealings in the securities of the Company as per table below.
MUHIBAH - MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 02/08/2011
Announcement Detail:
Subject: MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 5,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 4 August 2011.
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 02/08/2011
Announcement Detail:
Subject: MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 5,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 4 August 2011.
BPURI - BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 02/08/2011
Announcement Detail:
Subject: BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 168,600 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 4 August 2011.
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 02/08/2011
Announcement Detail:
Subject: BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 168,600 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 4 August 2011.
GTRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 02/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Ng Kweng Tong
Age: 71
Nationality: Malaysian
Qualifications: Please refer "Remarks" below
Working experience and occupation: Please refer "Remarks" below
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Ng Kweng Tong is the cousin of Ng Kweng Chong who is a director and major shareholder of GTRONIC, Dato' Ng Kweng Moh and uncle of Ng Kok Khuan who are directors of GTRONIC.
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: Direct : 67,400
Indirect : 89,400
Remarks: Ng Kweng Tong had 30 years of working experience in the banking industry, as an officer in Southern Bank Berhad from 1965 to 1995. He is also actively involved in housing development, investment holdings as well as the rubber and palm oil industry where he is a director of General Produce Agency Sdn Berhad since 1997, Hong Guan Estate Sdn Bhd and Chang Wen Estate Sdn Bhd.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 02/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Ng Kweng Tong
Age: 71
Nationality: Malaysian
Qualifications: Please refer "Remarks" below
Working experience and occupation: Please refer "Remarks" below
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Ng Kweng Tong is the cousin of Ng Kweng Chong who is a director and major shareholder of GTRONIC, Dato' Ng Kweng Moh and uncle of Ng Kok Khuan who are directors of GTRONIC.
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: Direct : 67,400
Indirect : 89,400
Remarks: Ng Kweng Tong had 30 years of working experience in the banking industry, as an officer in Southern Bank Berhad from 1965 to 1995. He is also actively involved in housing development, investment holdings as well as the rubber and palm oil industry where he is a director of General Produce Agency Sdn Berhad since 1997, Hong Guan Estate Sdn Bhd and Chang Wen Estate Sdn Bhd.
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