3A - OTHERS
Announcement Type: General Announcement
Company Name: THREE-A RESOURCES BERHAD
Stock Name: 3A
Date Announced: 27/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Increase of Issued and Paid Up Share Capital of San Soon Seng Food Industries Sdn. Bhd. and
Three-A Food Industries (M) Sdn. Bhd.. both wholly owned subsidiaries of Three-A Resources Berhad
Company Name: THREE-A RESOURCES BERHAD
Stock Name: 3A
Date Announced: 27/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Increase of Issued and Paid Up Share Capital of San Soon Seng Food Industries Sdn. Bhd. and
Three-A Food Industries (M) Sdn. Bhd.. both wholly owned subsidiaries of Three-A Resources Berhad
OMEDIA - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: N/A
Company Name: ORIENTED MEDIA GROUP BERHAD (ACE Market)
Stock Name: OMEDIA
Date Announced: 27/12/2011
Announcement Detail:
Date of change: 27/12/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Yeoh Chi Chern
Age: 32
Nationality: Malaysian
Qualifications: Mr Yeoh holds a Bachelor Science Computer Science (Honours) from the University Of Coventry, UK.
Working experience and occupation: He started his career in a few prominent information technology ("IT") related firms and has vast working experiences in the IT Systems Design and Development, Internet/Intranet Developments, Multimedia, Software Engineering and Telecommunication; and also in non-Technical disciplines such as Marketing, Sales and Management.
He was the Executive Director of Viztel Solutions Berhad, a company listed on the ACE Market of the Bursa Malaysia Securities Berhad where he was responsible for the IT development and system support activities.
He is currently founder and chief executive officer of Alpha Red Solutions Sdn Bhd, a bespoke system development company that specializes in Travel and Hospitality Solutions.
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
Submitting Merchant Bank: N/A
Company Name: ORIENTED MEDIA GROUP BERHAD (ACE Market)
Stock Name: OMEDIA
Date Announced: 27/12/2011
Announcement Detail:
Date of change: 27/12/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Yeoh Chi Chern
Age: 32
Nationality: Malaysian
Qualifications: Mr Yeoh holds a Bachelor Science Computer Science (Honours) from the University Of Coventry, UK.
Working experience and occupation: He started his career in a few prominent information technology ("IT") related firms and has vast working experiences in the IT Systems Design and Development, Internet/Intranet Developments, Multimedia, Software Engineering and Telecommunication; and also in non-Technical disciplines such as Marketing, Sales and Management.
He was the Executive Director of Viztel Solutions Berhad, a company listed on the ACE Market of the Bursa Malaysia Securities Berhad where he was responsible for the IT development and system support activities.
He is currently founder and chief executive officer of Alpha Red Solutions Sdn Bhd, a bespoke system development company that specializes in Travel and Hospitality Solutions.
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
FOCUS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market)
Stock Name: FOCUS
Date Announced: 27/12/2011
Announcement Detail:
Date of change: 27/12/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Abdul Menon Bin Arsad @ Abdul Manan Bin Arshad
Age: 64
Nationality: Malaysian
Qualifications: Bachelor Degree in Social Science (Hon.), Diploma In Management and Diploma in Military Science (PSC)
Working experience and occupation: Encik Abdul Menon Bin Arsad @ Abdul Manan Bin Arshad has 20 years experience serving in Malaysian Armed Forces. He was the Division Head in charge of Facility and Administration of Metrojaya Berhad Group of Companies for 8 years.
Prior to 1997, he was the Managing Director of RM Top Management Services Sdn Bhd and General Manager, managing the operations, facilities and ancillaries of Government Services Golf Club (Kelab Golf Perkhidmatan Awam Malaysia).
In 1997, he was appointed as the Head of Support Services for TMR Urusharta (M) Sdn Bhd ("TMR Urusharta"). In 1999, he was appointed as Drector of TMR Urusharta and Chief Executive Officer of the group. He was subsequently appointed as Director and Chief Executive Officer of M.N. KOLL (M) Sdn Bhd. M.N.KOLL started as a subsidiary of TMR Urusharta in year 2000 focusing its business in cleaning and property management. Since its inception, the company had recorded rapid growth under his stewardship achieving annual gross volume surpassing the expected target.
Encik Menon retired from active service after TMR Urusharta and M.N.KOLL were acquired by J. Corps in 2007.
In January 2008, En Menon joined Moreclass (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.
He is currently an Independent Non- Executive Director of Fast Track Solution Holdings Berhad.
Directorship of public companies (if any): Fast Track Solution Holdings 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
Company Name: FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market)
Stock Name: FOCUS
Date Announced: 27/12/2011
Announcement Detail:
Date of change: 27/12/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Abdul Menon Bin Arsad @ Abdul Manan Bin Arshad
Age: 64
Nationality: Malaysian
Qualifications: Bachelor Degree in Social Science (Hon.), Diploma In Management and Diploma in Military Science (PSC)
Working experience and occupation: Encik Abdul Menon Bin Arsad @ Abdul Manan Bin Arshad has 20 years experience serving in Malaysian Armed Forces. He was the Division Head in charge of Facility and Administration of Metrojaya Berhad Group of Companies for 8 years.
Prior to 1997, he was the Managing Director of RM Top Management Services Sdn Bhd and General Manager, managing the operations, facilities and ancillaries of Government Services Golf Club (Kelab Golf Perkhidmatan Awam Malaysia).
In 1997, he was appointed as the Head of Support Services for TMR Urusharta (M) Sdn Bhd ("TMR Urusharta"). In 1999, he was appointed as Drector of TMR Urusharta and Chief Executive Officer of the group. He was subsequently appointed as Director and Chief Executive Officer of M.N. KOLL (M) Sdn Bhd. M.N.KOLL started as a subsidiary of TMR Urusharta in year 2000 focusing its business in cleaning and property management. Since its inception, the company had recorded rapid growth under his stewardship achieving annual gross volume surpassing the expected target.
Encik Menon retired from active service after TMR Urusharta and M.N.KOLL were acquired by J. Corps in 2007.
In January 2008, En Menon joined Moreclass (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.
He is currently an Independent Non- Executive Director of Fast Track Solution Holdings Berhad.
Directorship of public companies (if any): Fast Track Solution Holdings 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
FOCUS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market)
Stock Name: FOCUS
Date Announced: 27/12/2011
Announcement Detail:
Date of change: 27/12/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Abdul Menon Bin Arsad @ Abdul Manan Bin Arshad
Age: 64
Nationality: Malaysian
Qualifications: Bachelor Degree in Social Science (Hon.), Diploma In Management and Diploma in Military Science (PSC)
Working experience and occupation: Encik Abdul Menon Bin Arsad @ Abdul Manan Bin Arshad has 20 years experience serving in Malaysian Armed Forces. He was the Division Head in charge of Facility and Administration of Metrojaya Berhad Group of Companies for 8 years.
Prior to 1997, he was the Managing Director of RM Top Management Services Sdn Bhd and General Manager, managing the operations, facilities and ancillaries of Government Services Golf Club (Kelab Golf Perkhidmatan Awam Malaysia).
In 1997, he was appointed as the Head of Support Services for TMR Urusharta (M) Sdn Bhd ("TMR Urusharta"). In 1999, he was appointed as Drector of TMR Urusharta and Chief Executive Officer of the group. He was subsequently appointed as Director and Chief Executive Officer of M.N. KOLL (M) Sdn Bhd. M.N.KOLL started as a subsidiary of TMR Urusharta in year 2000 focusing its business in cleaning and property management. Since its inception, the company had recorded rapid growth under his stewardship achieving annual gross volume surpassing the expected target.
Encik Menon retired from active service after TMR Urusharta and M.N.KOLL were acquired by J. Corps in 2007.
In January 2008, En Menon joined Moreclass (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.
He is currently an Independent Non- Executive Director of Fast Track Solution Holdings Berhad.
Directorship of public companies (if any): Fast Track Solution Holdings 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): Mr Tan Aik Heang - Chairman of Audit Committee
(Independent and Non Executive Director)
Dr. Quah Cheang Siew - Member of Audit Committe
(Independent and Non Executive Director)
Abdul Menon Bin Arsad @ Abdul Manan Bin Arshad - Member of Audit Committe
(Independent and Non Executive Director)
Company Name: FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market)
Stock Name: FOCUS
Date Announced: 27/12/2011
Announcement Detail:
Date of change: 27/12/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Abdul Menon Bin Arsad @ Abdul Manan Bin Arshad
Age: 64
Nationality: Malaysian
Qualifications: Bachelor Degree in Social Science (Hon.), Diploma In Management and Diploma in Military Science (PSC)
Working experience and occupation: Encik Abdul Menon Bin Arsad @ Abdul Manan Bin Arshad has 20 years experience serving in Malaysian Armed Forces. He was the Division Head in charge of Facility and Administration of Metrojaya Berhad Group of Companies for 8 years.
Prior to 1997, he was the Managing Director of RM Top Management Services Sdn Bhd and General Manager, managing the operations, facilities and ancillaries of Government Services Golf Club (Kelab Golf Perkhidmatan Awam Malaysia).
In 1997, he was appointed as the Head of Support Services for TMR Urusharta (M) Sdn Bhd ("TMR Urusharta"). In 1999, he was appointed as Drector of TMR Urusharta and Chief Executive Officer of the group. He was subsequently appointed as Director and Chief Executive Officer of M.N. KOLL (M) Sdn Bhd. M.N.KOLL started as a subsidiary of TMR Urusharta in year 2000 focusing its business in cleaning and property management. Since its inception, the company had recorded rapid growth under his stewardship achieving annual gross volume surpassing the expected target.
Encik Menon retired from active service after TMR Urusharta and M.N.KOLL were acquired by J. Corps in 2007.
In January 2008, En Menon joined Moreclass (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.
He is currently an Independent Non- Executive Director of Fast Track Solution Holdings Berhad.
Directorship of public companies (if any): Fast Track Solution Holdings 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): Mr Tan Aik Heang - Chairman of Audit Committee
(Independent and Non Executive Director)
Dr. Quah Cheang Siew - Member of Audit Committe
(Independent and Non Executive Director)
Abdul Menon Bin Arsad @ Abdul Manan Bin Arshad - Member of Audit Committe
(Independent and Non Executive Director)
ETITECH - General Announcement
Announcement Type: General Announcement
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 27/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Notification of intention of dealings in securities in ETI Tech Corporation Berhad
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 27/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Notification of intention of dealings in securities in ETI Tech Corporation Berhad
PRIVA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: PRIVASIA TECHNOLOGY BERHAD (ACE Market)
Stock Name: PRIVA
Date Announced: 27/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PRIVASIA TECHNOLOGY BERHAD ("PRIVA" OR "THE COMPANY") PROPOSED ACQUISITION OF APPROXIMATELY 70% OF THE EQUITY INTEREST IN RENTWISE SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM1.00 ("PROPOSED ACQUISITION")
Attachments: Bursa Annoucement.doc
Company Name: PRIVASIA TECHNOLOGY BERHAD (ACE Market)
Stock Name: PRIVA
Date Announced: 27/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PRIVASIA TECHNOLOGY BERHAD ("PRIVA" OR "THE COMPANY") PROPOSED ACQUISITION OF APPROXIMATELY 70% OF THE EQUITY INTEREST IN RENTWISE SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM1.00 ("PROPOSED ACQUISITION")
Attachments: Bursa Annoucement.doc
SRIDGE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: SILVER RIDGE HOLDINGS BHD (ACE Market)
Stock Name: SRIDGE
Date Announced: 27/12/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: SILVER RIDGE HOLDINGS BHD ("SRHB" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SRHB ("PROPOSED PRIVATE PLACEMENT")
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: SILVER RIDGE HOLDINGS BHD (ACE Market)
Stock Name: SRIDGE
Date Announced: 27/12/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: SILVER RIDGE HOLDINGS BHD ("SRHB" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SRHB ("PROPOSED PRIVATE PLACEMENT")
INNITY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: INNITY CORPORATION BERHAD (ACE Market)
Stock Name: INNITY
Date Announced: 27/12/2011
Announcement Detail:
Admission Sponsor: RHB Investment Bank Bhd
Sponsor: PM Securities Sdn Bhd
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr Robert Lim Choon Sin, the Director of Innity Corporation Berhad in relation to the acquisition of shares, details of which are set out in the table below.-
Company Name: INNITY CORPORATION BERHAD (ACE Market)
Stock Name: INNITY
Date Announced: 27/12/2011
Announcement Detail:
Admission Sponsor: RHB Investment Bank Bhd
Sponsor: PM Securities Sdn Bhd
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr Robert Lim Choon Sin, the Director of Innity Corporation Berhad in relation to the acquisition of shares, details of which are set out in the table below.-
EAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 27/12/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following director has given notice of his dealing in securities of the Company outside closed period as follows:-
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 27/12/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following director has given notice of his dealing in securities of the Company outside closed period as follows:-
EAH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 27/12/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EA HOLDINGS BERHAD ("EAH" or "THE COMPANY")
EXTRAORDINARY GENERAL MEETING ("EGM")
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 27/12/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EA HOLDINGS BERHAD ("EAH" or "THE COMPANY")
EXTRAORDINARY GENERAL MEETING ("EGM")
No comments:
Post a Comment