AGLOBAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 18/01/2012
Announcement Detail:
Date of change: 18/01/2012
Name: LEE TECK MENG
Age: 44
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Masters in Business Administration from Senior International University, Canada in 2001.
Advanced Diploma in Business and Management Studies from Institute of Swansea, University of Welsh, United Kingdom in 1993.
Advanced Diploma, Chartered Institute of Marketing, United Kingdom in 1991.
Working experience and occupation: He is currently a freelancer lecturer.
He was Secretary General of Small & Medium Industries Association of Malaysia from 2005 to 2010.
He was appointed as the Advisor of China Overseas Friendship Association Qi Qi Har City, Heilong Jiang Province, China since 2003.
He was assigned as Marketing Instructor for the Malaysia Government Agency - SMIDEC (Small & Medium Industries Development Corporation of Malaysia) Conducting Marketing Training for SMI entrepreneur since 2003.
He has over twenty (20) years business experience in oleo chemical and biodegradable household detergent which he has created a household brand "KLEENSO" since 2003.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN:
N. CHANTHIRAN A/L NAGAPPAN (Independent Non-Executive Director)
MEMBERS:
LEE TECK MENG (Independent Non-Executive Director)
HEE CHEE KEONG (Non-Independent Non-Executive Director)
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 18/01/2012
Announcement Detail:
Date of change: 18/01/2012
Name: LEE TECK MENG
Age: 44
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Masters in Business Administration from Senior International University, Canada in 2001.
Advanced Diploma in Business and Management Studies from Institute of Swansea, University of Welsh, United Kingdom in 1993.
Advanced Diploma, Chartered Institute of Marketing, United Kingdom in 1991.
Working experience and occupation: He is currently a freelancer lecturer.
He was Secretary General of Small & Medium Industries Association of Malaysia from 2005 to 2010.
He was appointed as the Advisor of China Overseas Friendship Association Qi Qi Har City, Heilong Jiang Province, China since 2003.
He was assigned as Marketing Instructor for the Malaysia Government Agency - SMIDEC (Small & Medium Industries Development Corporation of Malaysia) Conducting Marketing Training for SMI entrepreneur since 2003.
He has over twenty (20) years business experience in oleo chemical and biodegradable household detergent which he has created a household brand "KLEENSO" since 2003.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN:
N. CHANTHIRAN A/L NAGAPPAN (Independent Non-Executive Director)
MEMBERS:
LEE TECK MENG (Independent Non-Executive Director)
HEE CHEE KEONG (Non-Independent Non-Executive Director)
AGLOBAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 18/01/2012
Announcement Detail:
Date of change: 18/01/2012
Name: N. CHANTHIRAN A/L NAGAPPAN
Age: 47
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Accounting (Honours) degree from University of Malaya, Chartered Accountant, Certified Public Accountants, Certified Risk Professional and Certified Financial Planner
Working experience and occupation: He started his career as a tax executive in Coopers & Lybrand in 1988. In 1994, he joined Arab Merchant Bank Berhad as Assistant Manager. In 1995, he worked as Corporate Finance Manager with Sadec Group. He started his Audit practice in 2001. He has more than 17 years of corporate finance experience in the areas of listing, financial and corporate restructuring, mergers and acquisition. Currently he is a partner of Chanthiran & Co.
Directorship of public companies (if any): 1) Key Asic Berhad
2) AWC Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN:
N. CHANTHIRAN A/L NAGAPPAN (Independent Non-Executive Director)
MEMBERS:
LEE TECK MENG (Independent Non-Executive Director)
HEE CHEE KEONG (Non-Independent Non-Executive Director)
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 18/01/2012
Announcement Detail:
Date of change: 18/01/2012
Name: N. CHANTHIRAN A/L NAGAPPAN
Age: 47
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Accounting (Honours) degree from University of Malaya, Chartered Accountant, Certified Public Accountants, Certified Risk Professional and Certified Financial Planner
Working experience and occupation: He started his career as a tax executive in Coopers & Lybrand in 1988. In 1994, he joined Arab Merchant Bank Berhad as Assistant Manager. In 1995, he worked as Corporate Finance Manager with Sadec Group. He started his Audit practice in 2001. He has more than 17 years of corporate finance experience in the areas of listing, financial and corporate restructuring, mergers and acquisition. Currently he is a partner of Chanthiran & Co.
Directorship of public companies (if any): 1) Key Asic Berhad
2) AWC Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN:
N. CHANTHIRAN A/L NAGAPPAN (Independent Non-Executive Director)
MEMBERS:
LEE TECK MENG (Independent Non-Executive Director)
HEE CHEE KEONG (Non-Independent Non-Executive Director)
REDTONE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 18/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Director pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 18/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Director pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.
GRANFLO - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 18/01/2012
Announcement Detail:
Date of buy back from: 09/01/2012
Date of buy back to: 11/01/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 71,500
Minimum price paid for each share purchased ($$): 0.390
Maximum price paid for each share purchased ($$): 0.405
Total amount paid for shares purchased ($$): 28,449.98
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 71,500
Total number of shares retained in treasury (units): 310,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 18/01/2012
Lodged by: Cospec Management Services Sdn. Bhd.
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 18/01/2012
Announcement Detail:
Date of buy back from: 09/01/2012
Date of buy back to: 11/01/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 71,500
Minimum price paid for each share purchased ($$): 0.390
Maximum price paid for each share purchased ($$): 0.405
Total amount paid for shares purchased ($$): 28,449.98
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 71,500
Total number of shares retained in treasury (units): 310,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 18/01/2012
Lodged by: Cospec Management Services Sdn. Bhd.
CIMB-CL - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Name: CIMB-CL: CW CIMB GRP HLDS BHD (KIBB)
Stock Name: CIMB-CL
Date Announced: 18/01/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF CIMB GROUP HOLDINGS BERHAD ("CIMB") ("CIMB-CL")
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Name: CIMB-CL: CW CIMB GRP HLDS BHD (KIBB)
Stock Name: CIMB-CL
Date Announced: 18/01/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF CIMB GROUP HOLDINGS BERHAD ("CIMB") ("CIMB-CL")
MAYBANK-CQ - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Name: MAYBANK-CQ: CW MALAYAN BANKING BERHAD (KIBB)
Stock Name: MAYBANK-CQ
Date Announced: 18/01/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF MALAYAN BANKING BERHAD ("MAYBANK") ("MAYBANK-CQ")
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Name: MAYBANK-CQ: CW MALAYAN BANKING BERHAD (KIBB)
Stock Name: MAYBANK-CQ
Date Announced: 18/01/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF MALAYAN BANKING BERHAD ("MAYBANK") ("MAYBANK-CQ")
CIHLDG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: C.I. HOLDINGS BERHAD
Stock Name: CIHLDG
Date Announced: 18/01/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: C.I. HOLDINGS BERHAD ("CIH" OR "COMPANY")
(I) PROPOSED CAPITAL REPAYMENT OF RM71 MILLION TO THE SHAREHOLDERS OF CIH ON THE BASIS OF RM0.50 FOR EVERY ONE ORDINARY SHARE OF RM1.00 EACH HELD IN CIH ("PROPOSED CAPITAL REPAYMENT"); AND
(II) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF CIH PURSUANT TO THE PROPOSED CAPITAL REPAYMENT ("PROPOSED AMENDMENT")
COLLECTIVELY REFERRED TO AS THE "PROPOSALS"
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: C.I. HOLDINGS BERHAD
Stock Name: CIHLDG
Date Announced: 18/01/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: C.I. HOLDINGS BERHAD ("CIH" OR "COMPANY")
(I) PROPOSED CAPITAL REPAYMENT OF RM71 MILLION TO THE SHAREHOLDERS OF CIH ON THE BASIS OF RM0.50 FOR EVERY ONE ORDINARY SHARE OF RM1.00 EACH HELD IN CIH ("PROPOSED CAPITAL REPAYMENT"); AND
(II) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF CIH PURSUANT TO THE PROPOSED CAPITAL REPAYMENT ("PROPOSED AMENDMENT")
COLLECTIVELY REFERRED TO AS THE "PROPOSALS"
OLYMPIA - OTHERS
Announcement Type: General Announcement
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 18/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Cancellation of 6 year 2007/2013 Irredeemable Convertible Bonds ("ICB") of RM1.00 nominal value each in Olympia Industries Berhad
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 18/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Cancellation of 6 year 2007/2013 Irredeemable Convertible Bonds ("ICB") of RM1.00 nominal value each in Olympia Industries Berhad
GENTING-CY - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Name: GENTING-CY: CW GENTING BHD (KIBB)
Stock Name: GENTING-CY
Date Announced: 18/01/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF GENTING BHD ("GENTING") ("GENTING-CY")
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Name: GENTING-CY: CW GENTING BHD (KIBB)
Stock Name: GENTING-CY
Date Announced: 18/01/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF GENTING BHD ("GENTING") ("GENTING-CY")
GUH - General Announcement
Announcement Type: General Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 18/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: GUH Holdings Berhad ("GUH") received a notification dated 18 January 2012 from Dato' Chung Chin Fu, the Deputy Chairman of the Company informing his/their intention to deal in the securities of GUH during closed period. His interest in the securities of GUH as at 18 January 2012 is set out in the table below:
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 18/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: GUH Holdings Berhad ("GUH") received a notification dated 18 January 2012 from Dato' Chung Chin Fu, the Deputy Chairman of the Company informing his/their intention to deal in the securities of GUH during closed period. His interest in the securities of GUH as at 18 January 2012 is set out in the table below:
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