MTRONIC - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: METRONIC GLOBAL BERHAD ("MGB" or "the Company")
STATUS UPDATE ON THE WRIT OF SUMMONS AND STATEMENT OF CLAIM SERVED BY CWORKS SYSTEM BERHAD (CWorks) AGAINST METRONIC GLOBAL BHD
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: METRONIC GLOBAL BERHAD ("MGB" or "the Company")
STATUS UPDATE ON THE WRIT OF SUMMONS AND STATEMENT OF CLAIM SERVED BY CWORKS SYSTEM BERHAD (CWorks) AGAINST METRONIC GLOBAL BHD
MEXTER - OTHERS
Announcement Type: General Announcement
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MEXTER TECHNOLOGY BERHAD ("MEXTER" OR "COMPANY")
• INCORPORATION OF A NEW SUBSIDIARY NAMELY, ELIXIR INTEGRATED SYSTEMS SDN. BHD. ["THE INCORPORATION"]
Attachments: Ann-Elixir.pdf
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MEXTER TECHNOLOGY BERHAD ("MEXTER" OR "COMPANY")
• INCORPORATION OF A NEW SUBSIDIARY NAMELY, ELIXIR INTEGRATED SYSTEMS SDN. BHD. ["THE INCORPORATION"]
Attachments: Ann-Elixir.pdf
ENVAIR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
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: Yap Chi Keong
Age: 59
Nationality: Malaysian
Qualifications: He is a Chartered Accountant of Malaysian Institute of Accountants and an Associate Member of The Chartered Institute of Management Accountants.
Working experience and occupation: He started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. He is currently in private practice as a management consultant specialising in corporate restructuring.
Directorship of public companies (if any): 1. Grand Hoover Berhad
2. Hock Lok Siew Corporation Berhad
3. Astral Supreme Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN
Dato' Meor Chek Hussien Bin Mahayuddin
(Independent Non-Executive Director)
MEMBER
Mr. Yap Chi Keong
(Independent Non-Executive Director)
MEMBER
Mdm. Zhang Li
(Independent Non-Executive Director)
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
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: Yap Chi Keong
Age: 59
Nationality: Malaysian
Qualifications: He is a Chartered Accountant of Malaysian Institute of Accountants and an Associate Member of The Chartered Institute of Management Accountants.
Working experience and occupation: He started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. He is currently in private practice as a management consultant specialising in corporate restructuring.
Directorship of public companies (if any): 1. Grand Hoover Berhad
2. Hock Lok Siew Corporation Berhad
3. Astral Supreme Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN
Dato' Meor Chek Hussien Bin Mahayuddin
(Independent Non-Executive Director)
MEMBER
Mr. Yap Chi Keong
(Independent Non-Executive Director)
MEMBER
Mdm. Zhang Li
(Independent Non-Executive Director)
ENVAIR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 28/09/2011
Announcement Detail:
Date of change: 28/09/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Yap Chi Keong
Age: 59
Nationality: Malaysian
Qualifications: He is a Chartered Accountant of Malaysian Institute of Accountants and an Associate Member of The Chartered Institute of Management Accountants.
Working experience and occupation: He started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. He is currently in private practice as a management consultant specialising in corporate restructuring.
Directorship of public companies (if any): 1. Grand Hoover Berhad
2. Hock Lok Siew Corporation Berhad
3. Astral Supreme Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 28/09/2011
Announcement Detail:
Date of change: 28/09/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Yap Chi Keong
Age: 59
Nationality: Malaysian
Qualifications: He is a Chartered Accountant of Malaysian Institute of Accountants and an Associate Member of The Chartered Institute of Management Accountants.
Working experience and occupation: He started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. He is currently in private practice as a management consultant specialising in corporate restructuring.
Directorship of public companies (if any): 1. Grand Hoover Berhad
2. Hock Lok Siew Corporation Berhad
3. Astral Supreme Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
CONNECT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: We wish to inform that pursuant to Paragraph 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Koo Ah Kan, a Director of the Company had notified the Company of his dealing in the securities of the Company as per Table below:-
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: We wish to inform that pursuant to Paragraph 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Koo Ah Kan, a Director of the Company had notified the Company of his dealing in the securities of the Company as per Table below:-
SCN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SCAN ASSOCIATES BERHAD (ACE Market)
Stock Name: SCN
Date Announced: 28/09/2011
Announcement Detail:
Date of change: 27/09/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Francis Collin Lazaroo
Age: 58
Nationality: Malaysian
Qualifications: Bachelor of Economics from University of Malaya
Working experience and occupation: He has thirty (33) years of working experience in total, of which twenty nine (29) years in retail banking, specifically twenty two (22) years in information technology industry. His last position was Chief Executive Officer of iCIMB (Malaysia) Sdn Bhd. He had previous working experinece with Malayan Banking Berhad and PERNAS Sime Darby.
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): a) Dato' Nasri bin Nasrun - Chairman/Independent Non-Executive Director
b) Tan Sri Datuk Dr. Ahmad Zaharudin bin Idrus -Member/Independent Non-Executive Director
Remarks: Due to the resignation of Mr Francis Collin Lazaroo, the members of Audit Committee will be reduced to 2 Members. The Company will fill the said vacancy within 3 months from the date of resignation of Mr Francis Collin Lazaroo, i.e. latest by 26 December 2011.
Company Name: SCAN ASSOCIATES BERHAD (ACE Market)
Stock Name: SCN
Date Announced: 28/09/2011
Announcement Detail:
Date of change: 27/09/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Francis Collin Lazaroo
Age: 58
Nationality: Malaysian
Qualifications: Bachelor of Economics from University of Malaya
Working experience and occupation: He has thirty (33) years of working experience in total, of which twenty nine (29) years in retail banking, specifically twenty two (22) years in information technology industry. His last position was Chief Executive Officer of iCIMB (Malaysia) Sdn Bhd. He had previous working experinece with Malayan Banking Berhad and PERNAS Sime Darby.
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): a) Dato' Nasri bin Nasrun - Chairman/Independent Non-Executive Director
b) Tan Sri Datuk Dr. Ahmad Zaharudin bin Idrus -Member/Independent Non-Executive Director
Remarks: Due to the resignation of Mr Francis Collin Lazaroo, the members of Audit Committee will be reduced to 2 Members. The Company will fill the said vacancy within 3 months from the date of resignation of Mr Francis Collin Lazaroo, i.e. latest by 26 December 2011.
SCN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SCAN ASSOCIATES BERHAD (ACE Market)
Stock Name: SCN
Date Announced: 28/09/2011
Announcement Detail:
Date of change: 27/09/2011
Type of change: Resignation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Muhammad Azraini Bin Abdul Hamid
Age: 35
Nationality: Malaysian
Qualifications: Bachelor of Science in Management from the Golden Gate University, San Francisco, California, United States of America.
Working experience and occupation: Prior to joining CAV Private Equity Management Sdn Bhd ("CPEM") in the year 2000, he worked for MTDC Capital and Technology Research Sdn Bhd, a subsidiary of Malaysian Technology Development Corporation Sdn Bhd. At that time, he was involved in corporate finance and research. Currently, he is managing venture capital and private equity funds for CPEM. He also sits on the boards of several private companies.
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: Being the Alternate Director to Mr Francis Collin Lazaroo, Encik Muhammad Azraini Bin Abdul Hamid will resign automatically upon resignation of his principal director.
Company Name: SCAN ASSOCIATES BERHAD (ACE Market)
Stock Name: SCN
Date Announced: 28/09/2011
Announcement Detail:
Date of change: 27/09/2011
Type of change: Resignation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Muhammad Azraini Bin Abdul Hamid
Age: 35
Nationality: Malaysian
Qualifications: Bachelor of Science in Management from the Golden Gate University, San Francisco, California, United States of America.
Working experience and occupation: Prior to joining CAV Private Equity Management Sdn Bhd ("CPEM") in the year 2000, he worked for MTDC Capital and Technology Research Sdn Bhd, a subsidiary of Malaysian Technology Development Corporation Sdn Bhd. At that time, he was involved in corporate finance and research. Currently, he is managing venture capital and private equity funds for CPEM. He also sits on the boards of several private companies.
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: Being the Alternate Director to Mr Francis Collin Lazaroo, Encik Muhammad Azraini Bin Abdul Hamid will resign automatically upon resignation of his principal director.
SCN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SCAN ASSOCIATES BERHAD (ACE Market)
Stock Name: SCN
Date Announced: 28/09/2011
Announcement Detail:
Date of change: 27/09/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Francis Collin Lazaroo
Age: 58
Nationality: Malaysian
Qualifications: Bachelor of Economics from University of Malaya.
Working experience and occupation: He has thirty (33) years of working experience in total, of which twenty nine (29) years in retail banking, specifically twenty two (22) years in information technology industry. His last position was Chief Executive Officer of iCIMB (Malaysia) Sdn Bhd. He had previous working experinece with Malayan Banking Berhad and PERNAS Sime Darby.
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: SCAN ASSOCIATES BERHAD (ACE Market)
Stock Name: SCN
Date Announced: 28/09/2011
Announcement Detail:
Date of change: 27/09/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Francis Collin Lazaroo
Age: 58
Nationality: Malaysian
Qualifications: Bachelor of Economics from University of Malaya.
Working experience and occupation: He has thirty (33) years of working experience in total, of which twenty nine (29) years in retail banking, specifically twenty two (22) years in information technology industry. His last position was Chief Executive Officer of iCIMB (Malaysia) Sdn Bhd. He had previous working experinece with Malayan Banking Berhad and PERNAS Sime Darby.
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
HLFG - OTHERS
Announcement Type: General Announcement
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HONG LEONG FINANCIAL GROUP BERHAD
- PROPOSED SHAREHOLDERS' MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HONG LEONG FINANCIAL GROUP BERHAD
- PROPOSED SHAREHOLDERS' MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
MBSB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealings by Principal Officers of Malaysia Building Society Berhad ("Company") pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealings by Principal Officers of Malaysia Building Society Berhad ("Company") pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
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