NOVAMSC - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: NOVA MSC BERHAD (ACE Market)
Stock Name: NOVAMSC
Date Announced: 14/11/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 2
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: NOVA MSC BERHAD (ACE Market)
Stock Name: NOVAMSC
Date Announced: 14/11/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 2
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TMS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 14/11/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: THE MEDIA SHOPPE BERHAD ("TMS" OR "COMPANY")
(i) Proposed Rights Issue with Warrants
(ii) Proposed ESOS
(iii) Proposed Increase In Authorised Share Capital
(iv) Proposed Amendment
(collectively referred to as the "Proposals")
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 14/11/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: THE MEDIA SHOPPE BERHAD ("TMS" OR "COMPANY")
(i) Proposed Rights Issue with Warrants
(ii) Proposed ESOS
(iii) Proposed Increase In Authorised Share Capital
(iv) Proposed Amendment
(collectively referred to as the "Proposals")
FASTRAK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market)
Stock Name: FASTRAK
Date Announced: 14/11/2011
Announcement Detail:
Date of change: 14/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: ABDUL MENON BIN ARSAD
Age: 64
Nationality: MALAYSIAN
Qualifications: HOLDS THE FOLLOWING QUALIFICATIONS:-
1) BACHELOR DEGREE IN SOCIAL SCIENCE (HON.) FROM UNIVERSITI SAINS MALAYSIA
2) DIPLOMA IN MANAGEMENT FROM MALAYSIAN INSTITUTE OF MANAGEMENT
Working experience and occupation: HE HAS TWENTY (20) YEARS EXPERIENCE SERVING IN MALAYSIAN ARMED FORCES AND EIGHT (8) YEARS EXPERIENCE AS DIVISION HEAD IN CHARGE OF FACILITY AND ADMINISTRATION OF METROJAYA BERHAD GROUP OF COMPANIES. PRIOR TO HIS APPOINTMENT AS HEAD OF SUPPORT SERVICES FOR TMR URUSHARTA (M) SDN. BHD. ("TMR URUSHARTA ") IN 1997, HE JOINED RM TOP GROUP OF COMPANIES AS MANAGING DIRECTOR OF RM TOP MANAGEMENT SERVICES SDN. BHD. AND GENERAL MANAGER MANAGING THE OPERATIONS OF GOVERNMENT SERVICES GOLF CLUB (KELAB GOLF PERKHIDMATAN AWAM MALAYSIA) INCLUSIVE OF THE CLUB HOUSE OPERATION AND ALL ITS FACILITIES AND ANCILLARIES. HE BROUGHT ALONG INVALUABLE EXPERIENCE OF PROPERTY AND FACILITY MANAGEMENT DERIVED FROM HIS ASSOCIATION WITH SOME OF RENOWNED FACILITY MANAGEMENT COMPANY IN MALAYSIA. HE ALSO HAD BEEN EXPOSED TO THE STANDARDS OF MANAGEMENT AND OPERATIONAL BUILDING MAINTENANCE OF CANARY WHARF PROPERTY DEVELOPMENT IN THE UNITED KINGDOM. IN EARLY 1997, HE WAS SENT TO UNITED STATE OF AMERICA ON ATTACHMENT WITH KOLL REAL ESTATE MANAGEMENT SERVICES FOR A PERIOD OF THREE MONTHS TO BE ACQUAINTED WITH THE UNITED STATE OF AMERICA AND GLOBAL STANDARD OF FACILITY MANAGEMENT. SINCE THEN, HE HAD BEEN INSTRUMENTAL IN "IMPORTING" UNITED STATE OF AMERICA STANDARDS AND TECHNOLOGY TO MALAYSIA IN THE FIELD OF PROPERTY AND FACILITY MANAGEMENT HAVING COMPILED A HARDCOPY LIBRARY, DATABASE, AND "ON LINE" REFERENCE MATERIALS INVALUABLE TO TMR URUSHARTA AND TO THE LOCAL INDUSTRY OVERALL. HE HAD BEEN APPOINTED AS DIRECTOR OF TMR URUSHARTA SINCE YEAR L999 AND WAS FURTHER APPOINTED AS CHIEF OPERATING OFFICER OF THE GROUP. HE WAS ALSO APPOINTED AS THE CHIEF EXECUTIVE OFFICER OF M.N. KOLL (M) SDN. BHD. ("M.N. KOLL") AND ALSO DIRECTOR OF THE COMPANY. M.N. KOLL STARTED AS A SUBSIDIARY OF TMR URUSHARTA IN THE YEAR 2000 FOCUSING ITS BUSINESS IN CLEANING AND PROPERTY MANAGEMENT. SINCE HIS INCEPTION, THE COMPANY HAD RECORDED RAPID GROWTH UNDER HIS STEWARDSHIP ACHIEVING ANNUAL GROSS VOLUME SURPASSING THE EXPECTED TARGET. HE RETIRED FROM ACTIVE SERVICE AFTER TMR URUSHARTA AND M.N. KOLL WERE ACQUIRED BY J CORPS IN THE YEAR 2007. IN JANUARY 2008, HE JOINED MOREGLASS (M) SDN. BHD, AN INVESTMENT COMPANY AND WAS APPOINTED AS CHAIRMAN OF ITS SUBSIDIARY COMPANY, OMMER (M) SDN. BHD. WHICH HAS THREE CORE BUSINESSES NAMELY PROPERTY MANAGEMENT IN COLLABORATION WITH MOHD NOOR AND PARTNERS MANAGEMENT COMPANY, FACILITY MANAGEMENT AND AIR CONDITIONING SUPPLIES, SERVICE AND MAINTENANCE IN COLLABORATION WITH YORK, ACSONS AND DAIKIN. HE RETIRED FROM THE ABOVE POSITION IN 2009 AND VENTURED INTO HIS OWN BUSINESS.
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: FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market)
Stock Name: FASTRAK
Date Announced: 14/11/2011
Announcement Detail:
Date of change: 14/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: ABDUL MENON BIN ARSAD
Age: 64
Nationality: MALAYSIAN
Qualifications: HOLDS THE FOLLOWING QUALIFICATIONS:-
1) BACHELOR DEGREE IN SOCIAL SCIENCE (HON.) FROM UNIVERSITI SAINS MALAYSIA
2) DIPLOMA IN MANAGEMENT FROM MALAYSIAN INSTITUTE OF MANAGEMENT
Working experience and occupation: HE HAS TWENTY (20) YEARS EXPERIENCE SERVING IN MALAYSIAN ARMED FORCES AND EIGHT (8) YEARS EXPERIENCE AS DIVISION HEAD IN CHARGE OF FACILITY AND ADMINISTRATION OF METROJAYA BERHAD GROUP OF COMPANIES. PRIOR TO HIS APPOINTMENT AS HEAD OF SUPPORT SERVICES FOR TMR URUSHARTA (M) SDN. BHD. ("TMR URUSHARTA ") IN 1997, HE JOINED RM TOP GROUP OF COMPANIES AS MANAGING DIRECTOR OF RM TOP MANAGEMENT SERVICES SDN. BHD. AND GENERAL MANAGER MANAGING THE OPERATIONS OF GOVERNMENT SERVICES GOLF CLUB (KELAB GOLF PERKHIDMATAN AWAM MALAYSIA) INCLUSIVE OF THE CLUB HOUSE OPERATION AND ALL ITS FACILITIES AND ANCILLARIES. HE BROUGHT ALONG INVALUABLE EXPERIENCE OF PROPERTY AND FACILITY MANAGEMENT DERIVED FROM HIS ASSOCIATION WITH SOME OF RENOWNED FACILITY MANAGEMENT COMPANY IN MALAYSIA. HE ALSO HAD BEEN EXPOSED TO THE STANDARDS OF MANAGEMENT AND OPERATIONAL BUILDING MAINTENANCE OF CANARY WHARF PROPERTY DEVELOPMENT IN THE UNITED KINGDOM. IN EARLY 1997, HE WAS SENT TO UNITED STATE OF AMERICA ON ATTACHMENT WITH KOLL REAL ESTATE MANAGEMENT SERVICES FOR A PERIOD OF THREE MONTHS TO BE ACQUAINTED WITH THE UNITED STATE OF AMERICA AND GLOBAL STANDARD OF FACILITY MANAGEMENT. SINCE THEN, HE HAD BEEN INSTRUMENTAL IN "IMPORTING" UNITED STATE OF AMERICA STANDARDS AND TECHNOLOGY TO MALAYSIA IN THE FIELD OF PROPERTY AND FACILITY MANAGEMENT HAVING COMPILED A HARDCOPY LIBRARY, DATABASE, AND "ON LINE" REFERENCE MATERIALS INVALUABLE TO TMR URUSHARTA AND TO THE LOCAL INDUSTRY OVERALL. HE HAD BEEN APPOINTED AS DIRECTOR OF TMR URUSHARTA SINCE YEAR L999 AND WAS FURTHER APPOINTED AS CHIEF OPERATING OFFICER OF THE GROUP. HE WAS ALSO APPOINTED AS THE CHIEF EXECUTIVE OFFICER OF M.N. KOLL (M) SDN. BHD. ("M.N. KOLL") AND ALSO DIRECTOR OF THE COMPANY. M.N. KOLL STARTED AS A SUBSIDIARY OF TMR URUSHARTA IN THE YEAR 2000 FOCUSING ITS BUSINESS IN CLEANING AND PROPERTY MANAGEMENT. SINCE HIS INCEPTION, THE COMPANY HAD RECORDED RAPID GROWTH UNDER HIS STEWARDSHIP ACHIEVING ANNUAL GROSS VOLUME SURPASSING THE EXPECTED TARGET. HE RETIRED FROM ACTIVE SERVICE AFTER TMR URUSHARTA AND M.N. KOLL WERE ACQUIRED BY J CORPS IN THE YEAR 2007. IN JANUARY 2008, HE JOINED MOREGLASS (M) SDN. BHD, AN INVESTMENT COMPANY AND WAS APPOINTED AS CHAIRMAN OF ITS SUBSIDIARY COMPANY, OMMER (M) SDN. BHD. WHICH HAS THREE CORE BUSINESSES NAMELY PROPERTY MANAGEMENT IN COLLABORATION WITH MOHD NOOR AND PARTNERS MANAGEMENT COMPANY, FACILITY MANAGEMENT AND AIR CONDITIONING SUPPLIES, SERVICE AND MAINTENANCE IN COLLABORATION WITH YORK, ACSONS AND DAIKIN. HE RETIRED FROM THE ABOVE POSITION IN 2009 AND VENTURED INTO HIS OWN BUSINESS.
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
FASTRAK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market)
Stock Name: FASTRAK
Date Announced: 14/11/2011
Announcement Detail:
Date of change: 14/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: ABDUL MENON BIN ARSAD
Age: 64
Nationality: MALAYSIAN
Qualifications: HOLDS THE FOLLOWING QUALIFICATIONS:-
1) BACHELOR DEGREE IN SOCIAL SCIENCE (HON.) FROM UNIVERSITI SAINS MALAYSIA
2) DIPLOMA IN MANAGEMENT FROM MALAYSIAN INSTITUTE OF MANAGEMENT
Working experience and occupation: HE HAS TWENTY (20) YEARS EXPERIENCE SERVING IN MALAYSIAN ARMED FORCES AND EIGHT (8) YEARS EXPERIENCE AS DIVISION HEAD IN CHARGE OF FACILITY AND ADMINISTRATION OF METROJAYA BERHAD GROUP OF COMPANIES. PRIOR TO HIS APPOINTMENT AS HEAD OF SUPPORT SERVICES FOR TMR URUSHARTA (M) SDN. BHD. ("TMR URUSHARTA ") IN 1997, HE JOINED RM TOP GROUP OF COMPANIES AS MANAGING DIRECTOR OF RM TOP MANAGEMENT SERVICES SDN. BHD. AND GENERAL MANAGER MANAGING THE OPERATIONS OF GOVERNMENT SERVICES GOLF CLUB (KELAB GOLF PERKHIDMATAN AWAM MALAYSIA) INCLUSIVE OF THE CLUB HOUSE OPERATION AND ALL ITS FACILITIES AND ANCILLARIES. HE BROUGHT ALONG INVALUABLE EXPERIENCE OF PROPERTY AND FACILITY MANAGEMENT DERIVED FROM HIS ASSOCIATION WITH SOME OF RENOWNED FACILITY MANAGEMENT COMPANY IN MALAYSIA. HE ALSO HAD BEEN EXPOSED TO THE STANDARDS OF MANAGEMENT AND OPERATIONAL BUILDING MAINTENANCE OF CANARY WHARF PROPERTY DEVELOPMENT IN THE UNITED KINGDOM. IN EARLY 1997, HE WAS SENT TO UNITED STATE OF AMERICA ON ATTACHMENT WITH KOLL REAL ESTATE MANAGEMENT SERVICES FOR A PERIOD OF THREE MONTHS TO BE ACQUAINTED WITH THE UNITED STATE OF AMERICA AND GLOBAL STANDARD OF FACILITY MANAGEMENT. SINCE THEN, HE HAD BEEN INSTRUMENTAL IN "IMPORTING" UNITED STATE OF AMERICA STANDARDS AND TECHNOLOGY TO MALAYSIA IN THE FIELD OF PROPERTY AND FACILITY MANAGEMENT HAVING COMPILED A HARDCOPY LIBRARY, DATABASE, AND "ON LINE" REFERENCE MATERIALS INVALUABLE TO TMR URUSHARTA AND TO THE LOCAL INDUSTRY OVERALL. HE HAD BEEN APPOINTED AS DIRECTOR OF TMR URUSHARTA SINCE YEAR L999 AND WAS FURTHER APPOINTED AS CHIEF OPERATING OFFICER OF THE GROUP. HE WAS ALSO APPOINTED AS THE CHIEF EXECUTIVE OFFICER OF M.N. KOLL (M) SDN. BHD. ("M.N. KOLL") AND ALSO DIRECTOR OF THE COMPANY. M.N. KOLL STARTED AS A SUBSIDIARY OF TMR URUSHARTA IN THE YEAR 2000 FOCUSING ITS BUSINESS IN CLEANING AND PROPERTY MANAGEMENT. SINCE HIS INCEPTION, THE COMPANY HAD RECORDED RAPID GROWTH UNDER HIS STEWARDSHIP ACHIEVING ANNUAL GROSS VOLUME SURPASSING THE EXPECTED TARGET. HE RETIRED FROM ACTIVE SERVICE AFTER TMR URUSHARTA AND M.N. KOLL WERE ACQUIRED BY J CORPS IN THE YEAR 2007. IN JANUARY 2008, HE JOINED MOREGLASS (M) SDN. BHD, AN INVESTMENT COMPANY AND WAS APPOINTED AS CHAIRMAN OF ITS SUBSIDIARY COMPANY, OMMER (M) SDN. BHD. WHICH HAS THREE CORE BUSINESSES NAMELY PROPERTY MANAGEMENT IN COLLABORATION WITH MOHD NOOR AND PARTNERS MANAGEMENT COMPANY, FACILITY MANAGEMENT AND AIR CONDITIONING SUPPLIES, SERVICE AND MAINTENANCE IN COLLABORATION WITH YORK, ACSONS AND DAIKIN. HE RETIRED FROM THE ABOVE POSITION IN 2009 AND VENTURED INTO HIS OWN BUSINESS.
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) MR. KHOO CHEE SIANG (CHAIRMAN/INDEPENDENT NON-EXECUTIVE DIRECTOR)
B) MR. ALEX LEE KOK HOONG (MEMBER/INDEPENDENT NON-EXECUTIVE DIRECTOR)
C) ENCIK ABDUL MENON BIN ARSAD (MEMBER/INDEPENDENT NON-EXECUTIVE DIRECTOR)
Company Name: FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market)
Stock Name: FASTRAK
Date Announced: 14/11/2011
Announcement Detail:
Date of change: 14/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: ABDUL MENON BIN ARSAD
Age: 64
Nationality: MALAYSIAN
Qualifications: HOLDS THE FOLLOWING QUALIFICATIONS:-
1) BACHELOR DEGREE IN SOCIAL SCIENCE (HON.) FROM UNIVERSITI SAINS MALAYSIA
2) DIPLOMA IN MANAGEMENT FROM MALAYSIAN INSTITUTE OF MANAGEMENT
Working experience and occupation: HE HAS TWENTY (20) YEARS EXPERIENCE SERVING IN MALAYSIAN ARMED FORCES AND EIGHT (8) YEARS EXPERIENCE AS DIVISION HEAD IN CHARGE OF FACILITY AND ADMINISTRATION OF METROJAYA BERHAD GROUP OF COMPANIES. PRIOR TO HIS APPOINTMENT AS HEAD OF SUPPORT SERVICES FOR TMR URUSHARTA (M) SDN. BHD. ("TMR URUSHARTA ") IN 1997, HE JOINED RM TOP GROUP OF COMPANIES AS MANAGING DIRECTOR OF RM TOP MANAGEMENT SERVICES SDN. BHD. AND GENERAL MANAGER MANAGING THE OPERATIONS OF GOVERNMENT SERVICES GOLF CLUB (KELAB GOLF PERKHIDMATAN AWAM MALAYSIA) INCLUSIVE OF THE CLUB HOUSE OPERATION AND ALL ITS FACILITIES AND ANCILLARIES. HE BROUGHT ALONG INVALUABLE EXPERIENCE OF PROPERTY AND FACILITY MANAGEMENT DERIVED FROM HIS ASSOCIATION WITH SOME OF RENOWNED FACILITY MANAGEMENT COMPANY IN MALAYSIA. HE ALSO HAD BEEN EXPOSED TO THE STANDARDS OF MANAGEMENT AND OPERATIONAL BUILDING MAINTENANCE OF CANARY WHARF PROPERTY DEVELOPMENT IN THE UNITED KINGDOM. IN EARLY 1997, HE WAS SENT TO UNITED STATE OF AMERICA ON ATTACHMENT WITH KOLL REAL ESTATE MANAGEMENT SERVICES FOR A PERIOD OF THREE MONTHS TO BE ACQUAINTED WITH THE UNITED STATE OF AMERICA AND GLOBAL STANDARD OF FACILITY MANAGEMENT. SINCE THEN, HE HAD BEEN INSTRUMENTAL IN "IMPORTING" UNITED STATE OF AMERICA STANDARDS AND TECHNOLOGY TO MALAYSIA IN THE FIELD OF PROPERTY AND FACILITY MANAGEMENT HAVING COMPILED A HARDCOPY LIBRARY, DATABASE, AND "ON LINE" REFERENCE MATERIALS INVALUABLE TO TMR URUSHARTA AND TO THE LOCAL INDUSTRY OVERALL. HE HAD BEEN APPOINTED AS DIRECTOR OF TMR URUSHARTA SINCE YEAR L999 AND WAS FURTHER APPOINTED AS CHIEF OPERATING OFFICER OF THE GROUP. HE WAS ALSO APPOINTED AS THE CHIEF EXECUTIVE OFFICER OF M.N. KOLL (M) SDN. BHD. ("M.N. KOLL") AND ALSO DIRECTOR OF THE COMPANY. M.N. KOLL STARTED AS A SUBSIDIARY OF TMR URUSHARTA IN THE YEAR 2000 FOCUSING ITS BUSINESS IN CLEANING AND PROPERTY MANAGEMENT. SINCE HIS INCEPTION, THE COMPANY HAD RECORDED RAPID GROWTH UNDER HIS STEWARDSHIP ACHIEVING ANNUAL GROSS VOLUME SURPASSING THE EXPECTED TARGET. HE RETIRED FROM ACTIVE SERVICE AFTER TMR URUSHARTA AND M.N. KOLL WERE ACQUIRED BY J CORPS IN THE YEAR 2007. IN JANUARY 2008, HE JOINED MOREGLASS (M) SDN. BHD, AN INVESTMENT COMPANY AND WAS APPOINTED AS CHAIRMAN OF ITS SUBSIDIARY COMPANY, OMMER (M) SDN. BHD. WHICH HAS THREE CORE BUSINESSES NAMELY PROPERTY MANAGEMENT IN COLLABORATION WITH MOHD NOOR AND PARTNERS MANAGEMENT COMPANY, FACILITY MANAGEMENT AND AIR CONDITIONING SUPPLIES, SERVICE AND MAINTENANCE IN COLLABORATION WITH YORK, ACSONS AND DAIKIN. HE RETIRED FROM THE ABOVE POSITION IN 2009 AND VENTURED INTO HIS OWN BUSINESS.
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) MR. KHOO CHEE SIANG (CHAIRMAN/INDEPENDENT NON-EXECUTIVE DIRECTOR)
B) MR. ALEX LEE KOK HOONG (MEMBER/INDEPENDENT NON-EXECUTIVE DIRECTOR)
C) ENCIK ABDUL MENON BIN ARSAD (MEMBER/INDEPENDENT NON-EXECUTIVE DIRECTOR)
FASTRAK - OTHERS
Announcement Type: General Announcement
Company Name: FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market)
Stock Name: FASTRAK
Date Announced: 14/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FAST TRACK SOLUTION HOLDINGS BERHAD ("FTSHB" or "the Company")
- CHANGE OF THE COMPOSITION OF THE BOARD COMMITTEES
Company Name: FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market)
Stock Name: FASTRAK
Date Announced: 14/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FAST TRACK SOLUTION HOLDINGS BERHAD ("FTSHB" or "the Company")
- CHANGE OF THE COMPOSITION OF THE BOARD COMMITTEES
GDEX - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name: GDEX
Date Announced: 14/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: GD EXPRESS CARRIER BERHAD ("GDEX" OR "THE COMPANY')
- Notice of the Eighth Annual General Meeting
Attachments: GDEX - Notice of 8th AGM 2011.pdf
Company Name: GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name: GDEX
Date Announced: 14/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: GD EXPRESS CARRIER BERHAD ("GDEX" OR "THE COMPANY')
- Notice of the Eighth Annual General Meeting
Attachments: GDEX - Notice of 8th AGM 2011.pdf
GDEX - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name: GDEX
Date Announced: 14/11/2011
Announcement Detail:
EX-date: 20/12/2011
Entitlement date: 22/12/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Single Tier Dividend of 12.5% or 1.25 sen per share
Period of interest payment: to
Financial Year End: 30/06/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn. Bhd. (Company No. 118401-V)
Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Tel No. 03 22643883
Payment date: 05/01/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/12/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 12.5
Company Name: GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name: GDEX
Date Announced: 14/11/2011
Announcement Detail:
EX-date: 20/12/2011
Entitlement date: 22/12/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Single Tier Dividend of 12.5% or 1.25 sen per share
Period of interest payment: to
Financial Year End: 30/06/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn. Bhd. (Company No. 118401-V)
Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Tel No. 03 22643883
Payment date: 05/01/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/12/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 12.5
ENVAIR - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 14/11/2011
Announcement Detail:
Date of change: 09/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Xu Sheng
Age: 47
Nationality: Chinese
Qualifications: Businessman
Working experience and occupation: Mr. Xu Sheng is the President of Tian Jin Yihe Baiying Equity Investment Fund Management Co Ltd, Chairman of Hebei Hong Ye Minerals Co Ltd and Vice Chairman of Tian Jin Chamber of Commerce.
Mr. Xu Sheng has extensive experience in mining, oil and gas and local infrastructure projects investment. In recent years, he has focused on strategic investment in South East Asia and Europe on behalf of the Hebei Provincial government linked investment funds.
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: Direct 8,000,000 (6.75%)
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)
Madam Zhang Li
(Independent Non-Executive Director)
Mr. Xu Sheng
(Non-Independent Non-Executive Director)
Remarks: Madam Zhang Li's name has been omitted from the Annoucement made on 9 November 2011under the section of composition of Audit Committee.
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 14/11/2011
Announcement Detail:
Date of change: 09/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Xu Sheng
Age: 47
Nationality: Chinese
Qualifications: Businessman
Working experience and occupation: Mr. Xu Sheng is the President of Tian Jin Yihe Baiying Equity Investment Fund Management Co Ltd, Chairman of Hebei Hong Ye Minerals Co Ltd and Vice Chairman of Tian Jin Chamber of Commerce.
Mr. Xu Sheng has extensive experience in mining, oil and gas and local infrastructure projects investment. In recent years, he has focused on strategic investment in South East Asia and Europe on behalf of the Hebei Provincial government linked investment funds.
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: Direct 8,000,000 (6.75%)
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)
Madam Zhang Li
(Independent Non-Executive Director)
Mr. Xu Sheng
(Non-Independent Non-Executive Director)
Remarks: Madam Zhang Li's name has been omitted from the Annoucement made on 9 November 2011under the section of composition of Audit Committee.
YGL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: YGL CONVERGENCE BERHAD (ACE Market)
Stock Name: YGL
Date Announced: 14/11/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: CHONG KAI MIN
Age: 47
Nationality: Malaysian
Qualifications: He holds a Bachelor of Science (Information Technology and Computer Science) from the National University of Singapore.
Working experience and occupation: In 1990, he joined Microsoft Singapore Pte Ltd as one of its pioneer employees and was with Microsoft for more than eight (8) years culminating as the Regional Marketing Manager for Windows. After that, he served as the Vice-President for Investments at OptixLab, a Malaysian venture capital company and he is currently Vice-President of Sales, Asia-Pacific region for Chalkboard Pte Ltd, a location-based advertising network.
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: He has direct interest i.e. 10,000 (0.01%) ordinary shares of RM0.10 each in the Company.
Composition of Audit Committee (Name and Directorate of members after change): 1. Lim Hoo Teck (Independent Non-Executive Director) - Chairman of Audit Committee
2. Ahmad Fuad Bin Mohd Ali (Independent Non-Executive Director) - Member of Audit Committee
Remarks: In conjunction with the resignation of Mr. Chong Kai Min as Director of the Company, the composition of the Audit Committee of the Company falls below the minimum number of 3 as required by Rule 15.09(1)(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements"), the Company is currently looking for a suitable candidate to fill up the above vacancy within 3 months thereof to comply with Rule 15.09(1)(a) of the Listing Requirements.
Company Name: YGL CONVERGENCE BERHAD (ACE Market)
Stock Name: YGL
Date Announced: 14/11/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: CHONG KAI MIN
Age: 47
Nationality: Malaysian
Qualifications: He holds a Bachelor of Science (Information Technology and Computer Science) from the National University of Singapore.
Working experience and occupation: In 1990, he joined Microsoft Singapore Pte Ltd as one of its pioneer employees and was with Microsoft for more than eight (8) years culminating as the Regional Marketing Manager for Windows. After that, he served as the Vice-President for Investments at OptixLab, a Malaysian venture capital company and he is currently Vice-President of Sales, Asia-Pacific region for Chalkboard Pte Ltd, a location-based advertising network.
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: He has direct interest i.e. 10,000 (0.01%) ordinary shares of RM0.10 each in the Company.
Composition of Audit Committee (Name and Directorate of members after change): 1. Lim Hoo Teck (Independent Non-Executive Director) - Chairman of Audit Committee
2. Ahmad Fuad Bin Mohd Ali (Independent Non-Executive Director) - Member of Audit Committee
Remarks: In conjunction with the resignation of Mr. Chong Kai Min as Director of the Company, the composition of the Audit Committee of the Company falls below the minimum number of 3 as required by Rule 15.09(1)(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements"), the Company is currently looking for a suitable candidate to fill up the above vacancy within 3 months thereof to comply with Rule 15.09(1)(a) of the Listing Requirements.
YGL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: YGL CONVERGENCE BERHAD (ACE Market)
Stock Name: YGL
Date Announced: 14/11/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: CHONG KAI MIN
Age: 47
Nationality: Malaysian
Qualifications: He holds a Bachelor of Science (Information Technology and Computer Science) from the National University of Singapore.
Working experience and occupation: In 1990, he joined Microsoft Singapore Pte Ltd as one of its pioneer employees and was with Microsoft for more than eight (8) years culminating as the Regional Marketing Manager for Windows. After that, he served as the Vice-President for Investments at OptixLab, a Malaysian venture capital company and he is currently Vice-President of Sales, Asia-Pacific region for Chalkboard Pte Ltd, a location-based advertising network.
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: He has direct interest i.e. 10,000 (0.01%) ordinary shares of RM0.10 each in the Company.
Company Name: YGL CONVERGENCE BERHAD (ACE Market)
Stock Name: YGL
Date Announced: 14/11/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: CHONG KAI MIN
Age: 47
Nationality: Malaysian
Qualifications: He holds a Bachelor of Science (Information Technology and Computer Science) from the National University of Singapore.
Working experience and occupation: In 1990, he joined Microsoft Singapore Pte Ltd as one of its pioneer employees and was with Microsoft for more than eight (8) years culminating as the Regional Marketing Manager for Windows. After that, he served as the Vice-President for Investments at OptixLab, a Malaysian venture capital company and he is currently Vice-President of Sales, Asia-Pacific region for Chalkboard Pte Ltd, a location-based advertising network.
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: He has direct interest i.e. 10,000 (0.01%) ordinary shares of RM0.10 each in the Company.
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