GHLSYS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 04/11/2011
Announcement Detail:
Date of change: 04/11/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Executive
Name: Ng King Kau
Age: 60
Nationality: Malaysian
Qualifications: He holds a B.Sc. (Engineering) degree from University of London and M.Sc. (Administrative Sciences) from City University Graduate Business School, London.
Working experience and occupation: Mr. Ng began his career as a manager in an electrical chain store in Malaysia between 1975 - 1978 before joining American Express as Country Manager - Malaysia & Brunei. He was the Vice President - General Manager for American Express in Malaysia and Brunei before promoted to Vice President - Business Development for American Express Asia Pacific Australia Division based in Hong Kong. He was instrumental in building and making the American Express Card the leading payment card in Malaysia.
He left American Express in 1986 and joined MBf Group of Malaysia where he organized and built MBf's Card business and led it to become the largest card company in Malaysia and the largest MasterCard issuer in ASEAN region in 1993. He left MBf as President - Card and Payment Services in 1995 and founded InterPay International Group which has investments in payment and loyalty card businesses. In 1993 - 1995, he was a Director of Maestro International Inc., a subsidiary of MasterCard International Inc. In 2003 - 2005, he was an independent consultant in MasterCard Advisors, a division of MasterCard International Inc. In 2006 to 2009, Mr. Ng was the Chief Executive Officer of Cardtrend International Inc., a public listed holding company in the US which was involved in the payment and loyalty card businesses in China and other Asian countries. Prior to his resignation on March 1, 2011, Mr. Ng was the Managing Director of Payment Business Solutions Bhd. which was spun off from Cardtrend International Inc. and is the holding company for a group of payment and loyalty related business, including Cardtrend Systems Sdn. Bhd., a MSC status company in Malaysia.
Mr. Ng, known as 'KK' in the payment and loyalty card industry in Asia, has a total of over 30 years of experience in building, operating and turning around payment and loyalty card businesses
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): 1. Chairman: Fong Seow Kee (Independent Non Executive Director)
2. Committee member: Goh Kuan Ho (Non Independent Non Executive Director)
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 04/11/2011
Announcement Detail:
Date of change: 04/11/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Executive
Name: Ng King Kau
Age: 60
Nationality: Malaysian
Qualifications: He holds a B.Sc. (Engineering) degree from University of London and M.Sc. (Administrative Sciences) from City University Graduate Business School, London.
Working experience and occupation: Mr. Ng began his career as a manager in an electrical chain store in Malaysia between 1975 - 1978 before joining American Express as Country Manager - Malaysia & Brunei. He was the Vice President - General Manager for American Express in Malaysia and Brunei before promoted to Vice President - Business Development for American Express Asia Pacific Australia Division based in Hong Kong. He was instrumental in building and making the American Express Card the leading payment card in Malaysia.
He left American Express in 1986 and joined MBf Group of Malaysia where he organized and built MBf's Card business and led it to become the largest card company in Malaysia and the largest MasterCard issuer in ASEAN region in 1993. He left MBf as President - Card and Payment Services in 1995 and founded InterPay International Group which has investments in payment and loyalty card businesses. In 1993 - 1995, he was a Director of Maestro International Inc., a subsidiary of MasterCard International Inc. In 2003 - 2005, he was an independent consultant in MasterCard Advisors, a division of MasterCard International Inc. In 2006 to 2009, Mr. Ng was the Chief Executive Officer of Cardtrend International Inc., a public listed holding company in the US which was involved in the payment and loyalty card businesses in China and other Asian countries. Prior to his resignation on March 1, 2011, Mr. Ng was the Managing Director of Payment Business Solutions Bhd. which was spun off from Cardtrend International Inc. and is the holding company for a group of payment and loyalty related business, including Cardtrend Systems Sdn. Bhd., a MSC status company in Malaysia.
Mr. Ng, known as 'KK' in the payment and loyalty card industry in Asia, has a total of over 30 years of experience in building, operating and turning around payment and loyalty card businesses
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): 1. Chairman: Fong Seow Kee (Independent Non Executive Director)
2. Committee member: Goh Kuan Ho (Non Independent Non Executive Director)
GHLSYS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 04/11/2011
Announcement Detail:
Date of change: 04/11/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Ng King Kau
Age: 60
Nationality: Malaysian
Qualifications: He holds a B.Sc. (Engineering) degree from University of London and M.Sc. (Administrative Sciences) from City University Graduate Business School, London.
Working experience and occupation: Mr. Ng began his career as a manager in an electrical chain store in Malaysia between 1975 - 1978 before joining American Express as Country Manager - Malaysia & Brunei. He was the Vice President - General Manager for American Express in Malaysia and Brunei before promoted to Vice President - Business Development for American Express Asia Pacific Australia Division based in Hong Kong. He was instrumental in building and making the American Express Card the leading payment card in Malaysia.
He left American Express in 1986 and joined MBf Group of Malaysia where he organized and built MBf's Card business and led it to become the largest card company in Malaysia and the largest MasterCard issuer in ASEAN region in 1993. He left MBf as President - Card and Payment Services in 1995 and founded InterPay International Group which has investments in payment and loyalty card businesses. In 1993 - 1995, he was a Director of Maestro International Inc., a subsidiary of MasterCard International Inc. In 2003 - 2005, he was an independent consultant in MasterCard Advisors, a division of MasterCard International Inc. In 2006 to 2009, Mr. Ng was the Chief Executive Officer of Cardtrend International Inc., a public listed holding company in the US which was involved in the payment and loyalty card businesses in China and other Asian countries. Prior to his resignation on March 1, 2011, Mr. Ng was the Managing Director of Payment Business Solutions Bhd. which was spun off from Cardtrend International Inc. and is the holding company for a group of payment and loyalty related business, including Cardtrend Systems Sdn. Bhd., a MSC status company in Malaysia.
Mr. Ng, known as 'KK' in the payment and loyalty card industry in Asia, has a total of over 30 years of experience in building, operating and turning around payment and loyalty card businesses
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: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 04/11/2011
Announcement Detail:
Date of change: 04/11/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Ng King Kau
Age: 60
Nationality: Malaysian
Qualifications: He holds a B.Sc. (Engineering) degree from University of London and M.Sc. (Administrative Sciences) from City University Graduate Business School, London.
Working experience and occupation: Mr. Ng began his career as a manager in an electrical chain store in Malaysia between 1975 - 1978 before joining American Express as Country Manager - Malaysia & Brunei. He was the Vice President - General Manager for American Express in Malaysia and Brunei before promoted to Vice President - Business Development for American Express Asia Pacific Australia Division based in Hong Kong. He was instrumental in building and making the American Express Card the leading payment card in Malaysia.
He left American Express in 1986 and joined MBf Group of Malaysia where he organized and built MBf's Card business and led it to become the largest card company in Malaysia and the largest MasterCard issuer in ASEAN region in 1993. He left MBf as President - Card and Payment Services in 1995 and founded InterPay International Group which has investments in payment and loyalty card businesses. In 1993 - 1995, he was a Director of Maestro International Inc., a subsidiary of MasterCard International Inc. In 2003 - 2005, he was an independent consultant in MasterCard Advisors, a division of MasterCard International Inc. In 2006 to 2009, Mr. Ng was the Chief Executive Officer of Cardtrend International Inc., a public listed holding company in the US which was involved in the payment and loyalty card businesses in China and other Asian countries. Prior to his resignation on March 1, 2011, Mr. Ng was the Managing Director of Payment Business Solutions Bhd. which was spun off from Cardtrend International Inc. and is the holding company for a group of payment and loyalty related business, including Cardtrend Systems Sdn. Bhd., a MSC status company in Malaysia.
Mr. Ng, known as 'KK' in the payment and loyalty card industry in Asia, has a total of over 30 years of experience in building, operating and turning around payment and loyalty card businesses
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
CAROTEC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: CAROTECH BERHAD (ACE Market)
Stock Name: CAROTEC
Date Announced: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: CAROTECH BERHAD ("CAROTECH" OR "THE COMPANY")
NOTICE OF TWENTY-FIRST ANNUAL GENERAL MEETING
Attachments: Carotech AGM Ad 2011.pdf
Company Name: CAROTECH BERHAD (ACE Market)
Stock Name: CAROTEC
Date Announced: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: CAROTECH BERHAD ("CAROTECH" OR "THE COMPANY")
NOTICE OF TWENTY-FIRST ANNUAL GENERAL MEETING
Attachments: Carotech AGM Ad 2011.pdf
CONNECT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: We wish to inform that pursuant to Paragraph 14.08(d) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Chong Hon Keun, 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: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: We wish to inform that pursuant to Paragraph 14.08(d) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Chong Hon Keun, a Director of the Company had notified the Company of his dealing in the securities of the Company as per Table below:-
MIKROMB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MIKRO MSC BERHAD (ACE Market)
Stock Name: MIKROMB
Date Announced: 04/11/2011
Announcement Detail:
Date of change: 04/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: AZNAM BIN MANSOR
Age: 53
Nationality: MALAYSIAN
Qualifications: Encik Aznam is an Advocate & Solicitor by profession having been admitted as a Barrister of Law at Lincoln's Inn in 1984 and admitted and enrolled as an Advocate & Solicitor of the High Court of Malaya in 1986.
Working experience and occupation: He served as a Legal Assistant in Skrine & Co. upon his admission to the Malaysian Bar and became a partner of his present legal practise, Lee Hishammuddin Allen & Gledhill from 1993.
Directorship of public companies (if any): Knusford Bhd, Benalec Holdings Berhad and Focus Lumber Berhad.
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: None
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Lu Chee Leong (Independent Non-Executive Director)
Members:
Dr Tou Teck Yong (Independent Non-Executive Director)
Woon Yeow Thong (Independent Non-Executive Director)
Aznam Bin Mansor (Independent Non-Executive Chairman)
Company Name: MIKRO MSC BERHAD (ACE Market)
Stock Name: MIKROMB
Date Announced: 04/11/2011
Announcement Detail:
Date of change: 04/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: AZNAM BIN MANSOR
Age: 53
Nationality: MALAYSIAN
Qualifications: Encik Aznam is an Advocate & Solicitor by profession having been admitted as a Barrister of Law at Lincoln's Inn in 1984 and admitted and enrolled as an Advocate & Solicitor of the High Court of Malaya in 1986.
Working experience and occupation: He served as a Legal Assistant in Skrine & Co. upon his admission to the Malaysian Bar and became a partner of his present legal practise, Lee Hishammuddin Allen & Gledhill from 1993.
Directorship of public companies (if any): Knusford Bhd, Benalec Holdings Berhad and Focus Lumber Berhad.
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: None
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Lu Chee Leong (Independent Non-Executive Director)
Members:
Dr Tou Teck Yong (Independent Non-Executive Director)
Woon Yeow Thong (Independent Non-Executive Director)
Aznam Bin Mansor (Independent Non-Executive Chairman)
GREENYB - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: GREENYIELD BERHAD (ACE Market)
Stock Name: GREENYB
Date Announced: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: GREENYIELD BERHAD ("GREENYIELD" OR "COMPANY")
(I) BONUS ISSUE OF UP TO 178,791,000 NEW ORDINARY SHARES OF RM0.10 EACH IN GREENYIELD BERHAD ("GREENYIELD") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.10 EACH HELD IN GREENYIELD ("GREENYIELD SHARES" OR "SHARES");
(II) INCREASE IN THE AUTHORISED SHARE CAPITAL OF GREENYIELD FROM RM25,000,000 COMPRISING 250,000,000 SHARES TO RM50,000,000 COMPRISING 500,000,000 SHARES; AND
(III) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF GREENYIELD
(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: GREENYIELD BERHAD (ACE Market)
Stock Name: GREENYB
Date Announced: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: GREENYIELD BERHAD ("GREENYIELD" OR "COMPANY")
(I) BONUS ISSUE OF UP TO 178,791,000 NEW ORDINARY SHARES OF RM0.10 EACH IN GREENYIELD BERHAD ("GREENYIELD") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.10 EACH HELD IN GREENYIELD ("GREENYIELD SHARES" OR "SHARES");
(II) INCREASE IN THE AUTHORISED SHARE CAPITAL OF GREENYIELD FROM RM25,000,000 COMPRISING 250,000,000 SHARES TO RM50,000,000 COMPRISING 500,000,000 SHARES; AND
(III) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF GREENYIELD
(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
SMARTAG - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: SMARTAG SOLUTIONS BERHAD (ACE Market)
Stock Name: SMARTAG
Date Announced: 04/11/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Financial Year End: 30/09/2011
Quarter: 4
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: SMARTAG SOLUTIONS BERHAD (ACE Market)
Stock Name: SMARTAG
Date Announced: 04/11/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Financial Year End: 30/09/2011
Quarter: 4
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
NSOP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name: NSOP
Date Announced: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: The monthly production figures for the month of October 2011 are set out in Table A below.
Company Name: NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name: NSOP
Date Announced: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: The monthly production figures for the month of October 2011 are set out in Table A below.
GENP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: CROP PRODUCTION FOR OCTOBER 2011
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: CROP PRODUCTION FOR OCTOBER 2011
GENP - OTHERS
Announcement Type: General Announcement
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: WITHDRAWAL OF APPLICATIONS TO STRIKE-OFF THE NAMES OF DORMANT WHOLLY-OWNED SUBSIDIARIES FROM THE REGISTER OF THE COMPANIES COMMISSION OF MALAYSIA UNDER SECTION 308(1) OF THE COMPANIES ACT, 1965 ("ACT")
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: WITHDRAWAL OF APPLICATIONS TO STRIKE-OFF THE NAMES OF DORMANT WHOLLY-OWNED SUBSIDIARIES FROM THE REGISTER OF THE COMPANIES COMMISSION OF MALAYSIA UNDER SECTION 308(1) OF THE COMPANIES ACT, 1965 ("ACT")
No comments:
Post a Comment