October 28, 2011

Company announcements: MAXBIZ, PENSONI

MAXBIZ - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 28/10/2011

Announcement Detail:
Date of change: 28/10/2011

Type of change: Redesignation

Previous Position: Chairman

New Position: Deputy Chairman

Directorate: Independent & Non Executive

Name: Tuan Haji Abdul Rahman Bin Mohamed

Age: 68

Nationality: Malaysian

Qualifications: Diploma in Banking

Working experience and occupation: Thirty-four (34) years of working experience in financial institution. Previously Chief Executive Officer/Managing Director of a finance company and General Manager in a bank.

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


MAXBIZ - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 28/10/2011

Announcement Detail:
Date of change: 28/10/2011

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Y. Bhg. Dato' Mohamad Taufik Bin Haji Omar

Age: 47

Nationality: Malaysian

Qualifications: Tertiary

Working experience and occupation: Y. Bhg. Dato Mohamad Taufik Bin Haji Omar is the Chairman of LD Sports Sdn. Bhd., Kenangan Nilam Sdn. Bhd., Asiana Inspirasi Sdn. Bhd., KN Capital Sdn. Bhd., T Corp Labuan and TJet Sdn. Bhd. He is also the Director of Health Solutions (SE Asia) Sdn. Bhd., CltlTower Sdn. Bhd. and Aliran Modern Sdn. Bhd.

Directorship of public companies (if any): Vasseti 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): Y. Bhg. Dato' Mohamad Taufik Bin Haji Omar, Independent Non-Executive Director (Chairman)
Tuan Haji Abdul Rahman Bin Mohamed, Independent Non-Executive Director (Deputy Chairman)
Mr. Eng Lim Kooi, Independent Non-Executive Director (Member)
Mr. Ng Leong Teck, Independent Non-Executive Director (Member)


MAXBIZ - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 28/10/2011

Announcement Detail:
Date of change: 28/10/2011

Type of change: Appointment

Designation: Chairman

Directorate: Independent & Non Executive

Name: Y. Bhg. Dato' Mohamad Taufik Bin Haji Omar

Age: 47

Nationality: Malaysian

Qualifications: Tertiary

Working experience and occupation: Y. Bhg. Dato Mohamad Taufik Bin Haji Omar is the Chairman of LD Sports Sdn. Bhd., Kenangan Nilam Sdn. Bhd., Asiana Inspirasi Sdn. Bhd., KN Capital Sdn. Bhd., T Corp Labuan and TJet Sdn. Bhd. He is also the Director of Health Solutions (SE Asia) Sdn. Bhd., CltlTower Sdn. Bhd. and Aliran Modern Sdn. Bhd.

Directorship of public companies (if any): Vasseti 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


PENSONI - Quarterly rpt on consolidated results for the financial period ended 31/8/2011

Announcement Type: Financial Results
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 28/10/2011

Announcement Detail:
Financial Year End: 31/05/2012

Quarter: 1

Quarterly report for the financial period ended: 31/08/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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