FLONIC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 28/09/2011
Announcement Detail:
Date of change: 28/09/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA 4797
Name: CHIA ONG LEONG
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 28/09/2011
Announcement Detail:
Date of change: 28/09/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA 4797
Name: CHIA ONG LEONG
FLONIC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 28/09/2011
Announcement Detail:
Date of change: 28/09/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: LIM JOO MING
Age: 51
Nationality: Malaysian
Qualifications: Diploma in Management (MIM), 1996
Working experience and occupation: Mr Lim has, since year 1980 until 2009, been with the group of companies of Toyo Ink Mfg. Co., Ltd. Japan, an international printing inks and chemicals company; last position held being the Commercial and Procurement Director in Toyo Ink Australia Pty. Ltd. located in Melbourne. He is now an Executive Director of a local company specialising in the provision of fire protection services and installation.
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
Remarks: The Board of Directors now consists of:-
1. Mr Yen Yoon Fah (Executive Director)
2. Mr Heng Hock Meng (Executive Director)
3. Mr Wong Kam Heng (Non-Independent, Non-Executive
Director)
4. Mr Lee Kok Wah (Independent, Non-Executive Director)
5. Mr Lim Joo Ming (Independent, Non-Executive Direfctor)
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 28/09/2011
Announcement Detail:
Date of change: 28/09/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: LIM JOO MING
Age: 51
Nationality: Malaysian
Qualifications: Diploma in Management (MIM), 1996
Working experience and occupation: Mr Lim has, since year 1980 until 2009, been with the group of companies of Toyo Ink Mfg. Co., Ltd. Japan, an international printing inks and chemicals company; last position held being the Commercial and Procurement Director in Toyo Ink Australia Pty. Ltd. located in Melbourne. He is now an Executive Director of a local company specialising in the provision of fire protection services and installation.
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
Remarks: The Board of Directors now consists of:-
1. Mr Yen Yoon Fah (Executive Director)
2. Mr Heng Hock Meng (Executive Director)
3. Mr Wong Kam Heng (Non-Independent, Non-Executive
Director)
4. Mr Lee Kok Wah (Independent, Non-Executive Director)
5. Mr Lim Joo Ming (Independent, Non-Executive Direfctor)
FLONIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 28/09/2011
Announcement Detail:
Date of change: 28/09/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: LIM JOO MING
Age: 51
Nationality: Malaysian
Qualifications: Diploma in Management (MIM), 1996
Working experience and occupation: Mr Lim has, since year 1980 until 2009, been with the group of companies of Toyo Ink Mfg. Co., Ltd. Japan, an international printing inks and chemicals company; last position held being the Commercial and Procurement Director in Toyo Ink Australia Pty. Ltd. located in Melbourne. He is now an Executive Director of a local company specialising in the provision of fire protection services and installation.
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): Lee Kok Wah (Independent, Non-Executive Director)
Wong Kam Heng (Non-Independent, Non-Executive Director)
Lim Joo Ming (Independent, Non-Executive Director)
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 28/09/2011
Announcement Detail:
Date of change: 28/09/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: LIM JOO MING
Age: 51
Nationality: Malaysian
Qualifications: Diploma in Management (MIM), 1996
Working experience and occupation: Mr Lim has, since year 1980 until 2009, been with the group of companies of Toyo Ink Mfg. Co., Ltd. Japan, an international printing inks and chemicals company; last position held being the Commercial and Procurement Director in Toyo Ink Australia Pty. Ltd. located in Melbourne. He is now an Executive Director of a local company specialising in the provision of fire protection services and installation.
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): Lee Kok Wah (Independent, Non-Executive Director)
Wong Kam Heng (Non-Independent, Non-Executive Director)
Lim Joo Ming (Independent, Non-Executive Director)
FLONIC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 28/09/2011
Announcement Detail:
Date of change: 28/09/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7024173
Name: TONG SIUT MOI
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 28/09/2011
Announcement Detail:
Date of change: 28/09/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7024173
Name: TONG SIUT MOI
FLONIC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 28/09/2011
Announcement Detail:
Date of change: 28/09/2011
Type of change: Resignation
Designation: Secretary
License no.: LS 1825
Name: CHIA KIA HOCK
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 28/09/2011
Announcement Detail:
Date of change: 28/09/2011
Type of change: Resignation
Designation: Secretary
License no.: LS 1825
Name: CHIA KIA HOCK
MMCCORP - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MMC CORPORATION BERHAD
Stock Name: MMCCORP
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MMC CORPORATION BERHAD ("MMC")
PROPOSED LISTING OF GAS MALAYSIA BERHAD ("GMB") ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED LISTING")
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MMC CORPORATION BERHAD
Stock Name: MMCCORP
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MMC CORPORATION BERHAD ("MMC")
PROPOSED LISTING OF GAS MALAYSIA BERHAD ("GMB") ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED LISTING")
AXREIT - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED ACQUISITION OF PROPERTY BY AXIS REAL ESTATE INVESTMENT TRUST
Attachments: Seberang Perai Tengah Acquisition.pdf
Submitting Merchant Bank: -
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED ACQUISITION OF PROPERTY BY AXIS REAL ESTATE INVESTMENT TRUST
Attachments: Seberang Perai Tengah Acquisition.pdf
PARKSON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PARKSON HOLDINGS BERHAD ("PHB")
PROPOSED LISTING OF PARKSON RETAIL ASIA PTE LTD ("PARKSON ASIA") ON THE MAIN BOARD OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") ("PROPOSED LISTING")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PARKSON HOLDINGS BERHAD ("PHB")
PROPOSED LISTING OF PARKSON RETAIL ASIA PTE LTD ("PARKSON ASIA") ON THE MAIN BOARD OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") ("PROPOSED LISTING")
TEKALA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TEKALA CORPORATION BERHAD ("Tekala" or the "Company")
Proposed establishment of an employees' share option scheme for the eligible Directors and employees of Tekala and its subsidiaries ("Proposed ESOS")
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TEKALA CORPORATION BERHAD ("Tekala" or the "Company")
Proposed establishment of an employees' share option scheme for the eligible Directors and employees of Tekala and its subsidiaries ("Proposed ESOS")
SEG - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 28/09/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Exercise of Warrants
No. of shares issued under this corporate proposal: 140,000
Issue price per share ($$): MYR 0.500
Par Value ($$): MYR 0.250
Units: 548,005,748
Currency: MYR 137,001,437.000
Listing Date: 29/09/2011
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 28/09/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Exercise of Warrants
No. of shares issued under this corporate proposal: 140,000
Issue price per share ($$): MYR 0.500
Par Value ($$): MYR 0.250
Units: 548,005,748
Currency: MYR 137,001,437.000
Listing Date: 29/09/2011
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