TMS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 07/09/2011
Announcement Detail:
Date of change: 07/09/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: ONG BOON KEE
Age: 52
Nationality: Malaysian
Qualifications: He is a graduate from the University of Malaya with Bachelor of Accounting (Honours)
in 1982 and is a qualified Chartered Accountant after being admitted to the Malaysian Institute of Accountants.
Working experience and occupation: He started his career in 1983 as a tax senior with Price Waterhouse Tax Services and subsequently served as the regional accountant for IJM Corporation Berhad from 1984 to 1988. From 1988 to 1990, he served as the Finance and administration Manager for Gedong Engineering Sdn Bhd, a company which provides services to the oil and gas industry. He is currently the Chief Executive Officer of G. B. Industries Sdn Bhd, a company principally involved in the manufacturing and export of household and industrial gloves.
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: The Media Shoppe Berhad - 70,000 ordinary shares of RM0.10 each (direct)
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 07/09/2011
Announcement Detail:
Date of change: 07/09/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: ONG BOON KEE
Age: 52
Nationality: Malaysian
Qualifications: He is a graduate from the University of Malaya with Bachelor of Accounting (Honours)
in 1982 and is a qualified Chartered Accountant after being admitted to the Malaysian Institute of Accountants.
Working experience and occupation: He started his career in 1983 as a tax senior with Price Waterhouse Tax Services and subsequently served as the regional accountant for IJM Corporation Berhad from 1984 to 1988. From 1988 to 1990, he served as the Finance and administration Manager for Gedong Engineering Sdn Bhd, a company which provides services to the oil and gas industry. He is currently the Chief Executive Officer of G. B. Industries Sdn Bhd, a company principally involved in the manufacturing and export of household and industrial gloves.
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: The Media Shoppe Berhad - 70,000 ordinary shares of RM0.10 each (direct)
TMS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 07/09/2011
Announcement Detail:
Date of change: 07/09/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: ONG BOON KEE
Age: 52
Nationality: Malaysian
Qualifications: He is a graduate from the University of Malaya with Bachelor of Accounting (Honours)
in 1982 and is a qualified Chartered Accountant after being admitted to the Malaysian Institute of Accountants.
Working experience and occupation: He started his career in 1983 as a tax senior with Price Waterhouse Tax Services and subsequently served as the regional accountant for IJM Corporation Berhad from 1984 to 1988. From 1988 to 1990, he served as the Finance and administration Manager for Gedong Engineering Sdn Bhd, a company which provides services to the oil and gas industry. He is currently the Chief Executive Officer of G. B. Industries Sdn Bhd, a company principally involved in the manufacturing and export of household and industrial gloves.
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: The Media Shoppe Berhad - 70,000 ordinary shares of RM0.10 each (direct)
Composition of Audit Committee (Name and Directorate of members after change): Lai Soon Yip - Chairman, Independent Non-Executive Director
Dr Tay Chuan Hui - Member, Independent Non-Executive Director
Dato' Chairil Nazri Bin Ahmad - Member, Independent Non-Executive Director
Lim Boon Hong - Member, Independent Non-Executive Director
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 07/09/2011
Announcement Detail:
Date of change: 07/09/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: ONG BOON KEE
Age: 52
Nationality: Malaysian
Qualifications: He is a graduate from the University of Malaya with Bachelor of Accounting (Honours)
in 1982 and is a qualified Chartered Accountant after being admitted to the Malaysian Institute of Accountants.
Working experience and occupation: He started his career in 1983 as a tax senior with Price Waterhouse Tax Services and subsequently served as the regional accountant for IJM Corporation Berhad from 1984 to 1988. From 1988 to 1990, he served as the Finance and administration Manager for Gedong Engineering Sdn Bhd, a company which provides services to the oil and gas industry. He is currently the Chief Executive Officer of G. B. Industries Sdn Bhd, a company principally involved in the manufacturing and export of household and industrial gloves.
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: The Media Shoppe Berhad - 70,000 ordinary shares of RM0.10 each (direct)
Composition of Audit Committee (Name and Directorate of members after change): Lai Soon Yip - Chairman, Independent Non-Executive Director
Dr Tay Chuan Hui - Member, Independent Non-Executive Director
Dato' Chairil Nazri Bin Ahmad - Member, Independent Non-Executive Director
Lim Boon Hong - Member, Independent Non-Executive Director
TMS - OTHERS
Announcement Type: General Announcement
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 07/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: THE MEDIA SHOPPE BERHAD ("TMS" OR "THE COMPANY")
- Change in Composition of Nomination Committee and Remuneration Committee
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 07/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: THE MEDIA SHOPPE BERHAD ("TMS" OR "THE COMPANY")
- Change in Composition of Nomination Committee and Remuneration Committee
TMS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 07/09/2011
Announcement Detail:
Date of change: 07/09/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: LAI SOON YIP
Age: 43
Nationality: Malaysian
Qualifications: He is a Fellow Member of the Association of Chartered Certified Accountants, United Kingdom, a Member of the Malaysian Institute of Accountants and National Institute of Accountants, Australia, respectively.
Working experience and occupation: He has wide experience on corporate and advisory services. He embarked on his professional training with then Messrs Hew & Tan, a firm of Chartered Accountants in 1992 and left the firm in 1996. Thereafter, he began his career in the Corporate Finance Division of then Permata Merchant Bank Berhad. During his tenure with the bank, he was also exposed to the activities of the Accounts & Administration Division, Privatisation & Project Finance Division and Corporate Banking Division. He left the bank and embarked on his own business ventures in 2001.
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: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 07/09/2011
Announcement Detail:
Date of change: 07/09/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: LAI SOON YIP
Age: 43
Nationality: Malaysian
Qualifications: He is a Fellow Member of the Association of Chartered Certified Accountants, United Kingdom, a Member of the Malaysian Institute of Accountants and National Institute of Accountants, Australia, respectively.
Working experience and occupation: He has wide experience on corporate and advisory services. He embarked on his professional training with then Messrs Hew & Tan, a firm of Chartered Accountants in 1992 and left the firm in 1996. Thereafter, he began his career in the Corporate Finance Division of then Permata Merchant Bank Berhad. During his tenure with the bank, he was also exposed to the activities of the Accounts & Administration Division, Privatisation & Project Finance Division and Corporate Banking Division. He left the bank and embarked on his own business ventures in 2001.
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
TMS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 07/09/2011
Announcement Detail:
Date of change: 07/09/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: LAI SOON YIP
Age: 43
Nationality: Malaysian
Qualifications: He is a Fellow Member of the Association of Chartered Certified Accountants, United Kingdom, a Member of the Malaysian Institute of Accountants and National Institute of Accountants, Australia, respectively.
Working experience and occupation: He has wide experience on corporate and advisory services. He embarked on his professional training with then Messrs Hew & Tan, a firm of Chartered Accountants in 1992 and left the firm in 1996. Thereafter, he began his career in the Corporate Finance Division of then Permata Merchant Bank Berhad. During his tenure with the bank, he was also exposed to the activities of the Accounts & Administration Division, Privatisation & Project Finance Division and Corporate Banking Division. He left the bank and embarked on his own business ventures in 2001.
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): Lai Soon Yip - Chairman, Independent Non-Executive Director
Dr Tay Chuan Hui - Member, Independent Non-Executive Director
Dato' Chairil Nazri Bin Ahmad - Member, Independent Non-Executive Director
Lim Boon Hong - Member, Independent Non-Executive Director
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 07/09/2011
Announcement Detail:
Date of change: 07/09/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: LAI SOON YIP
Age: 43
Nationality: Malaysian
Qualifications: He is a Fellow Member of the Association of Chartered Certified Accountants, United Kingdom, a Member of the Malaysian Institute of Accountants and National Institute of Accountants, Australia, respectively.
Working experience and occupation: He has wide experience on corporate and advisory services. He embarked on his professional training with then Messrs Hew & Tan, a firm of Chartered Accountants in 1992 and left the firm in 1996. Thereafter, he began his career in the Corporate Finance Division of then Permata Merchant Bank Berhad. During his tenure with the bank, he was also exposed to the activities of the Accounts & Administration Division, Privatisation & Project Finance Division and Corporate Banking Division. He left the bank and embarked on his own business ventures in 2001.
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): Lai Soon Yip - Chairman, Independent Non-Executive Director
Dr Tay Chuan Hui - Member, Independent Non-Executive Director
Dato' Chairil Nazri Bin Ahmad - Member, Independent Non-Executive Director
Lim Boon Hong - Member, Independent Non-Executive Director
KEYWEST - General Announcement
Announcement Type: General Announcement
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 07/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD ("KEY WEST" OR "THE COMPANY")
- NOTICE OF INTENTION TO DEAL IN COMPANY'S SHARES DURING THE CLOSED PERIOD
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 07/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD ("KEY WEST" OR "THE COMPANY")
- NOTICE OF INTENTION TO DEAL IN COMPANY'S SHARES DURING THE CLOSED PERIOD
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: 07/09/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 07 September 2011
Attachments: FBM KLCI etf 20110907.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 07/09/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 07 September 2011
Attachments: FBM KLCI etf 20110907.xls
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: 07/09/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 07-Sep-2011
IOPV per unit (RM): 1.5026
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: 10,490.33
Attachments: ASEAN40_Basket.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 07/09/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 07-Sep-2011
IOPV per unit (RM): 1.5026
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: 10,490.33
Attachments: ASEAN40_Basket.pdf
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: 07/09/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 07-Sep-2011
IOPV per unit (RM): 0.8676
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: 16,576.21
Attachments: CHINA25_Basket.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 07/09/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 07-Sep-2011
IOPV per unit (RM): 0.8676
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: 16,576.21
Attachments: CHINA25_Basket.pdf
PMIND - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 07/09/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: PAN MALAYSIAN INDUSTRIES BERHAD ("PMI" OR THE "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY PM SECURITIES SDN BHD ON BEHALF OF SOO LAY HOLDINGS SDN BHD, NORCROSS LIMITED AND CHERUBIM INVESTMENT (HK) LIMITED (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.05 EACH IN PMI ("PMI SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.045 PER OFFER SHARE.
(COLLECTIVELY REFERRED TO AS THE "OFFER")
Attachments: Notice of Dealing.PDF
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 07/09/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: PAN MALAYSIAN INDUSTRIES BERHAD ("PMI" OR THE "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY PM SECURITIES SDN BHD ON BEHALF OF SOO LAY HOLDINGS SDN BHD, NORCROSS LIMITED AND CHERUBIM INVESTMENT (HK) LIMITED (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.05 EACH IN PMI ("PMI SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.045 PER OFFER SHARE.
(COLLECTIVELY REFERRED TO AS THE "OFFER")
Attachments: Notice of Dealing.PDF
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