December 7, 2011

Company announcements: INGENS, IPOWER, GDEX, EAH, ASB, TDM, KUCHAI

INGENS - Change of Address (Amended Announcement)

Announcement Type: Change of Address
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 07/12/2011

Announcement Detail:
Change description: Correspondence

Old address: Tower M, Warisan Cityview, Unit 18-8, 8th Floor, Jalan Cheras, 56100 Kuala Lumpur.

New address: Persoft Tower, 12th Floor, 6B Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan.

Telephone no: 03-76889888

Facsimile no: 03-76889881

Effective date: 05/12/2011

Remark: The name of the building should read as "Persoft Tower" instead of "Menara Luxor" as annouced on 2nd December 2011.


IPOWER - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 07/12/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: The Board of Directors of I-Power Berhad wishes to announce that the Ninth Annual General Meeting ("9th AGM") of the Company will be held at Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Friday, 30 December 2011 at 10.00 a.m. The Notice of 9th AGM is attached herewith.

This announcement is dated 7 December 2010.

Attachments: I-Power - Notice of 9 AGM 2011.pdf


GDEX - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name: GDEX
Date Announced: 07/12/2011

Announcement Detail:
Date of change: 07/12/2011

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Name: LIM CHENG SUNG @ LIM CHENG SANG

Age: 75

Nationality: Malaysian

Qualifications: Mr Lim Cheng Sung @ Lim Cheng Sang holds a BSc (Hons) Degree in Organic Chemistry from the University of Adelaide, South Australia.

Working experience and occupation: Mr Lim Cheng Sung @ Lim Cheng Sang started his career as Sales Executive with the British Multinational ICI (Malaysia) in Kuala Lumpur and later in Singapore in 1964. In 1985, he was promoted to General Manager and Executive Director of ICI Paints Malaysia ("ICI") and was later re-designated to Managing Director and took over the running of the Company. He retired from ICI in 1991 and joined DSU Group of Companies, a local conglomerate, which has marketing and manufacturing interests in Indonesia as its Chief Executive Officer. From 1991 to 1996, he was given the task to turnaround the underperforming DSU Group and upon his retirement, he managed to leave the Group in a profitable and healthy position. In 2009, he was invited to join Kaliandra Foundation ("Kaliandra") and was appointed as the Principal Consultant. Kaliandra is involved in Community Development, Environmental Protection and Conservation and is based in Surabaya, East Java.

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


GDEX - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name: GDEX
Date Announced: 07/12/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: GD EXPRESS CARRIER BERHAD ("GDEX" or "the Company")
Results of the Eighth Annual General Meeting


EAH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 07/12/2011

Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd

Sponsor: Same as above

Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: EA HOLDINGS BERHAD ("EAH" OR "THE COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")

Attachments: EA_notice of EGM.pdf


ASB - OTHERS

Announcement Type: General Announcement
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 07/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: ADVANCE SYNERGY BERHAD ("ASB")
PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN DAMA TCM SDN BHD ("DAMA TCM") BY EXCELLENT DISPLAY SDN BHD ("EDSB"), A WHOLLY-OWNED SUBSIDIARY OF ASB [HEREINAFTER REFERRED TO AS "PROPOSED ACQUISITION"]


TDM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 07/12/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Pursuant to Chapter 14 of the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad ("Bursa Securities") on dealings in securities, TDM Berhad ("Company" or "TDM") had received notification from Y. Bhg. Datuk Haji Roslan Bin Awang Chik, a Director of the Company, in relation to his exempted dealings in TDM shares (Paragraph 14.06 (a) of the MMLR of Bursa Securities) outside closed period. Kindly refer to the table below for further information.


KUCHAI - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KUCHAI DEVELOPMENT BERHAD
Stock Name: KUCHAI
Date Announced: 07/12/2011

Announcement Detail:
Date of change: 07/12/2011

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Name: WILLIAM WONG TIEN LEONG

Age: 52

Nationality: Singaporean

Qualifications: Bachelor of Laws (LLB) National University of Singapore

Working experience and occupation: a) Partner of Francis Khoo & Lim
b) Independent Director of a Singapore Public-Listed Company

Directorship of public companies (if any): a)Sungei Bagan Rubber Company (Malaya) Berhad
b)Kluang Rubber Company (Malaya) Berhad

Family relationship with any director and/or major shareholder of the listed issuer: No family relationship with other Directors and/or substantial shareholders of the Company

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

Remarks: Upon appointment of Mr William Wong Tien Leong, the Board of Directors shall consist of the following:-

(1) Lee Soo Hoon - Independent Non-Executive Chairman
(2) Lee Chung-Shih - Executive Director
(3) Liew Chuan Hock - Independent Non-Executive Director
(4) Huang Yuan Chiang - Independent Non-Executive Director
(5) Edwards John Richard - Executive Director
(6) William Wong Tien Leong - Independent Non-Executive Director


KUCHAI - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KUCHAI DEVELOPMENT BERHAD
Stock Name: KUCHAI
Date Announced: 07/12/2011

Announcement Detail:
Date of change: 07/12/2011

Type of change: Redesignation

Previous Position: Director

New Position: Chairman

Directorate: Independent & Non Executive

Name: LEE SOO HOON

Age: 69

Nationality: MALAYSIAN

Qualifications: a)F.C.A. Institute of Chartered Accountants in England and Wales
b)Member of Singapore Institute of Certified Public Accountants
c)Member of Malaysian Institute of Certified Public Accountants
d)Member of Malaysian Institute of Accountants
e)Member of Singapore Institute of Directors

Working experience and occupation: a)Partner of Ernst & Young, Singapore (1978 - 1997)
b)Independent Director of Singapore Public Companies
c)Provides management and financial consultancy services

Directorship of public companies (if any): a)Sungei Bagan Rubber Company (Malaya) Berhad
b)Kluang Rubber Company (Malaya) Berhad

Family relationship with any director and/or major shareholder of the listed issuer: No family relationship with other Directors and/or substantial shareholders of the Company

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

Remarks: Upon redesignation of Mr Lee Soo Hoon, the Board of Directors shall consist of the following:-

(1) Lee Soo Hoon - Independent Non-Executive Chairman
(2) Lee Chung-Shih - Executive Director
(3) Liew Chuan Hock - Independent Non-Executive Director
(4) Huang Yuan Chiang - Independent Non-Executive Director
(5) Edwards John Richard - Executive Director
(6) William Wong Tien Leong - Independent Non-Executive Director


KUCHAI - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KUCHAI DEVELOPMENT BERHAD
Stock Name: KUCHAI
Date Announced: 07/12/2011

Announcement Detail:
Date of change: 07/12/2011

Type of change: Appointment

Designation: Director

Directorate: Executive

Name: EDWARDS JOHN RICHARD

Age: 54

Nationality: British

Qualifications: 1) Admitted as Solicitor of Hong Kong
2) Admitted as Solicitor of England & Wales
3) Liverpool University LLB (Hons) Degree
4) Cambridge University LLB Degree

Working experience and occupation: Present: Cambridge Corporate Compliance (PTE) Ltd
Director

2006 to 2009: Clifford Chance
Director of Regulatory Affairs & Standards

2002 to 2006: Sava Pte Limited
Director

1997 to 2001: HSBC
Legal Advisor & Compliance Officer

1981 to 1997: Private Practice
In private practice at leading law firms with strong banking, financial and commercial connections.

Directorship of public companies (if any): a) Sungei Bangan Rubber Company (Malaya) Berhad
b) Kluang Rubber Company (Malaya) 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

Remarks: Upon appointment of Mr Edwards John Richard, the Board of Directors shall consist of the following:-

(1) Lee Soo Hoon - Independent Non-Executive Chairman
(2) Lee Chung-Shih - Executive Director
(3) Liew Chuan Hock - Independent Non-Executive Director
(4) Huang Yuan Chiang - Independent Non-Executive Director
(5) Edwards John Richard - Executive Director
(6) William Wong Tien Leong - Independent Non-Executive Director


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