INGENS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 19/01/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: INGENUITY SOLUTIONS BERHAD -NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: Ingenuity - EGM 20.01.12.pdf
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 19/01/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: INGENUITY SOLUTIONS BERHAD -NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: Ingenuity - EGM 20.01.12.pdf
KARYON - General Announcement
Announcement Type: General Announcement
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 19/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: In compliance with Paragraph 14.08 (a) of the ACE Market Listing Requirement of Bursa Malaysia Securities Berhad, Karyon Industries Berhad ("KARYON" or "THE COMPANY") having received a notification on 19 January 2012 from Mr. Loh Fatt Chong, Non-Independent and Non-Executive Director of the Company, giving notice that he and his connected persons intend to deal in KARYON's securities during the the closed period pending the announcement of KARYON's 4th Quarter Financial Results for the period ended 31 December 2011. Mr. Loh Fatt Chong's current shareholdings in KARYON is as per table below.
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 19/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: In compliance with Paragraph 14.08 (a) of the ACE Market Listing Requirement of Bursa Malaysia Securities Berhad, Karyon Industries Berhad ("KARYON" or "THE COMPANY") having received a notification on 19 January 2012 from Mr. Loh Fatt Chong, Non-Independent and Non-Executive Director of the Company, giving notice that he and his connected persons intend to deal in KARYON's securities during the the closed period pending the announcement of KARYON's 4th Quarter Financial Results for the period ended 31 December 2011. Mr. Loh Fatt Chong's current shareholdings in KARYON is as per table below.
KARYON - General Announcement
Announcement Type: General Announcement
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 19/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: In compliance with Paragraph 14.08 (a) of the ACE Market Listing Requirement of Bursa Malaysia Securities Berhad, Karyon Industries Berhad ("KARYON" or "THE COMPANY") having received a notification on 19 January 2012 from Mr. Loh Chen Yook, Chairman, Non-Independent and Non-Executive Director of the Company, giving notice that he and his connected persons intend to deal in KARYON's securities during the the closed period pending the announcement of KARYON's 4th Quarter Financial Results for the period ended 31 December 2011. Mr. Loh Chen Yook's current shareholdings in KARYON is as per table below.
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 19/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: In compliance with Paragraph 14.08 (a) of the ACE Market Listing Requirement of Bursa Malaysia Securities Berhad, Karyon Industries Berhad ("KARYON" or "THE COMPANY") having received a notification on 19 January 2012 from Mr. Loh Chen Yook, Chairman, Non-Independent and Non-Executive Director of the Company, giving notice that he and his connected persons intend to deal in KARYON's securities during the the closed period pending the announcement of KARYON's 4th Quarter Financial Results for the period ended 31 December 2011. Mr. Loh Chen Yook's current shareholdings in KARYON is as per table below.
FLONIC - 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: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 19/01/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: FLONIC HI-TEC BERHAD ("FLONIC" OR "COMPANY")
PROPOSED RIGHTS ISSUE WITH WARRANTS
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
PROPOSED AMENDMENT
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 19/01/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: FLONIC HI-TEC BERHAD ("FLONIC" OR "COMPANY")
PROPOSED RIGHTS ISSUE WITH WARRANTS
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
PROPOSED AMENDMENT
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
FRONTKN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 19/01/2012
Announcement Detail:
Date of change: 18/01/2012
Name: WONG HUA CHOON
Age: 48
Nationality: Malaysian
Designation: Chairman & Managing Director
Directorate: Executive
Type of change: Resignation
Reason: To pursue other business ventures and commitments
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Bachelor of Science in Mechanical Engineering, University of Idaho, USA
Executive Master of Business Administration, Nanyang Technological University, Singapore
Working experience and occupation: Mr Wong was the co-founder of Frontken Corporation Berhad and was appointed to the Board on 10 April 2006. He is an engineer by training and has more than 20 years of experience in the business of surface technology, including research and development, and engineering application in thermal coating processes. Prior to starting Frontken (Singapore) Pte Ltd in 1996, he was with Sulzer Metco (Singapore) Pte Ltd and Horiguchi Engineering Co., Ltd.
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 - 49,275,409 Warrants
Indirect (by virtue of interest in Frontken Holdings Pte Ltd) - 6,740,849 Warrants
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 19/01/2012
Announcement Detail:
Date of change: 18/01/2012
Name: WONG HUA CHOON
Age: 48
Nationality: Malaysian
Designation: Chairman & Managing Director
Directorate: Executive
Type of change: Resignation
Reason: To pursue other business ventures and commitments
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Bachelor of Science in Mechanical Engineering, University of Idaho, USA
Executive Master of Business Administration, Nanyang Technological University, Singapore
Working experience and occupation: Mr Wong was the co-founder of Frontken Corporation Berhad and was appointed to the Board on 10 April 2006. He is an engineer by training and has more than 20 years of experience in the business of surface technology, including research and development, and engineering application in thermal coating processes. Prior to starting Frontken (Singapore) Pte Ltd in 1996, he was with Sulzer Metco (Singapore) Pte Ltd and Horiguchi Engineering Co., Ltd.
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 - 49,275,409 Warrants
Indirect (by virtue of interest in Frontken Holdings Pte Ltd) - 6,740,849 Warrants
FRONTKN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 19/01/2012
Announcement Detail:
Date of change: 19/01/2012
Name: NG WAI PIN
Age: 46
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Chairman & Managing Director
Directorate: Executive
Qualifications: Bachelor of Laws, University of Auckland, New Zealand
Working experience and occupation: Mr Ng was practising as a barrister and solicitor in a leading legal firm in New Zealand for a number of years before returning to Malaysia where he joined Shook Lin & Bok, a legal firm in Kuala Lumpur. He was admitted as an Advocate and Solicitor of the High Court of Malaya in 1993 and later became a Director and Chief Executive Officer of a company listed on Bursa Malaysia Securities Berhad with regional operations, before returning to private practice in law. From September 2005 to February 2009, he was the Chief Operating Officer of a company listed on Singapore Exchange Limited and was seconded as the Chief Executive Officer of a company listed on the Australian Securities Exchange.
Directorship of public companies (if any): 1. Euro Holdings Berhad
2. BSL Corporation 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: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 19/01/2012
Announcement Detail:
Date of change: 19/01/2012
Name: NG WAI PIN
Age: 46
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Chairman & Managing Director
Directorate: Executive
Qualifications: Bachelor of Laws, University of Auckland, New Zealand
Working experience and occupation: Mr Ng was practising as a barrister and solicitor in a leading legal firm in New Zealand for a number of years before returning to Malaysia where he joined Shook Lin & Bok, a legal firm in Kuala Lumpur. He was admitted as an Advocate and Solicitor of the High Court of Malaya in 1993 and later became a Director and Chief Executive Officer of a company listed on Bursa Malaysia Securities Berhad with regional operations, before returning to private practice in law. From September 2005 to February 2009, he was the Chief Operating Officer of a company listed on Singapore Exchange Limited and was seconded as the Chief Executive Officer of a company listed on the Australian Securities Exchange.
Directorship of public companies (if any): 1. Euro Holdings Berhad
2. BSL Corporation 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
FRONTKN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 19/01/2012
Announcement Detail:
Date of change: 19/01/2012
Name: NG WAI PIN
Age: 46
Nationality: Malaysian
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Executive
Qualifications: Bachelor of Laws, University of Auckland, New Zealand
Working experience and occupation: Mr Ng was practising as a barrister and solicitor in a leading legal firm in New Zealand for a number of years before returning to Malaysia where he joined Shook Lin & Bok, a legal firm in Kuala Lumpur. He was admitted as an Advocate and Solicitor of the High Court of Malaya in 1993 and later became a Director and Chief Executive Officer of a company listed on Bursa Malaysia Securities Berhad with regional operations, before returning to private practice in law. From September 2005 to February 2009, he was the Chief Operating Officer of a company listed on Singapore Exchange Limited and was seconded as the Chief Executive Officer of a company listed on the Australian Securities Exchange.
Directorship of public companies (if any): 1. Euro Holdings Berhad
2. BSL Corporation 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): Dato' Haji Johar Bin Murat @ Murad (Independent Non-Executive Director) - Chairman of Audit Committee
Aaron Sim Kwee Lein (Independent Non-Executive Director) - Member
Dato' Sri Ibrahim Bin Mahmud (Non-Independent Non-Executive Director) - Member
Remarks: Mr Ng resigned as the Chairman of the Audit Committee following his re-designation from Senior Independent Non-Executive Director to Chairman and Managing Director of the Company.
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 19/01/2012
Announcement Detail:
Date of change: 19/01/2012
Name: NG WAI PIN
Age: 46
Nationality: Malaysian
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Executive
Qualifications: Bachelor of Laws, University of Auckland, New Zealand
Working experience and occupation: Mr Ng was practising as a barrister and solicitor in a leading legal firm in New Zealand for a number of years before returning to Malaysia where he joined Shook Lin & Bok, a legal firm in Kuala Lumpur. He was admitted as an Advocate and Solicitor of the High Court of Malaya in 1993 and later became a Director and Chief Executive Officer of a company listed on Bursa Malaysia Securities Berhad with regional operations, before returning to private practice in law. From September 2005 to February 2009, he was the Chief Operating Officer of a company listed on Singapore Exchange Limited and was seconded as the Chief Executive Officer of a company listed on the Australian Securities Exchange.
Directorship of public companies (if any): 1. Euro Holdings Berhad
2. BSL Corporation 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): Dato' Haji Johar Bin Murat @ Murad (Independent Non-Executive Director) - Chairman of Audit Committee
Aaron Sim Kwee Lein (Independent Non-Executive Director) - Member
Dato' Sri Ibrahim Bin Mahmud (Non-Independent Non-Executive Director) - Member
Remarks: Mr Ng resigned as the Chairman of the Audit Committee following his re-designation from Senior Independent Non-Executive Director to Chairman and Managing Director of the Company.
FRONTKN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 19/01/2012
Announcement Detail:
Date of change: 19/01/2012
Name: DATO' SRI IBRAHIM BIN MAHMUD
Age: 68
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Sijil Pelajaran Malaysia
Working experience and occupation: Dato' Sri Ibrahim joined the Sarawak Constabulary as Constable in 1964 and was promoted to the rank of Inspector in 1966. He rose through the gazatte rank to full superintendent before his retirement as Divisional Superintendent in 1998. During his service in the Royal Malaysia Police, he had served as Staff Officer Narcotic, Criminal Investigation Department at the Headquarters, Sawarak and Officer in Charge of Police District. He was also seconded to the Anti-Corruption Agency, Kuching as Senior Investigation Officer.
Directorship of public companies (if any): Kim Hin Industry 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): Dato' Haji Johar Bin Murat @ Murad (Independent Non-Executive Director) - Chairman of Audit Committee
Aaron Sim Kwee Lein (Independent Non-Executive Director) - Member
Dato' Sri Ibrahim Bin Mahmud (Non-Independent Non-Executive Director) - Member
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 19/01/2012
Announcement Detail:
Date of change: 19/01/2012
Name: DATO' SRI IBRAHIM BIN MAHMUD
Age: 68
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Sijil Pelajaran Malaysia
Working experience and occupation: Dato' Sri Ibrahim joined the Sarawak Constabulary as Constable in 1964 and was promoted to the rank of Inspector in 1966. He rose through the gazatte rank to full superintendent before his retirement as Divisional Superintendent in 1998. During his service in the Royal Malaysia Police, he had served as Staff Officer Narcotic, Criminal Investigation Department at the Headquarters, Sawarak and Officer in Charge of Police District. He was also seconded to the Anti-Corruption Agency, Kuching as Senior Investigation Officer.
Directorship of public companies (if any): Kim Hin Industry 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): Dato' Haji Johar Bin Murat @ Murad (Independent Non-Executive Director) - Chairman of Audit Committee
Aaron Sim Kwee Lein (Independent Non-Executive Director) - Member
Dato' Sri Ibrahim Bin Mahmud (Non-Independent Non-Executive Director) - Member
FRONTKN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 19/01/2012
Announcement Detail:
Date of change: 19/01/2012
Name: DATO' HAJI JOHAR BIN MURAT @ MURAD
Age: 64
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 Malay Studies, University of Malaya
Working experience and occupation: Dato' Haji Johar has worked in various government agencies, such as the Ministry of Science, Technology & Environment, the Ministry of Finance, the Ministry of Public Enterprises and Economic Planning Unit of Prime Minister Department.
During his tenure of service in the Ministry of Finance (1996-2000), he was a director of, amongst others, Yayasan Tun Razak, Perbadanan Kemajuan Negeri Selangor and Lembaga Pembangunan Labuan.
When he was the Deputy Secretary General (Operations) of the Ministry of Science, Technology & Environment from 2000 to 2003, Dato' Haji Johar was also an Alternate Director of, amongst others, Lembaga Pengarah Technology Park Malaysia, MIMOS Berhad and SIRIM Berhad. He was also the Chairman of Audit Committee of MIMOS Berhad and a member of the Board of Tender for MIMOS Berhad and SIRIM Berhad.
Directorship of public companies (if any): Furniweb Industrial Products 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): Dato' Haji Johar Bin Murat @ Murad (Independent Non-Executive Director) - Chairman of Audit Committee
Aaron Sim Kwee Lein (Independent Non-Executive Director) - Member
Dato' Sri Ibrahim Bin Mahmud (Non-Independent Non-Executive Director) - Member
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 19/01/2012
Announcement Detail:
Date of change: 19/01/2012
Name: DATO' HAJI JOHAR BIN MURAT @ MURAD
Age: 64
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 Malay Studies, University of Malaya
Working experience and occupation: Dato' Haji Johar has worked in various government agencies, such as the Ministry of Science, Technology & Environment, the Ministry of Finance, the Ministry of Public Enterprises and Economic Planning Unit of Prime Minister Department.
During his tenure of service in the Ministry of Finance (1996-2000), he was a director of, amongst others, Yayasan Tun Razak, Perbadanan Kemajuan Negeri Selangor and Lembaga Pembangunan Labuan.
When he was the Deputy Secretary General (Operations) of the Ministry of Science, Technology & Environment from 2000 to 2003, Dato' Haji Johar was also an Alternate Director of, amongst others, Lembaga Pengarah Technology Park Malaysia, MIMOS Berhad and SIRIM Berhad. He was also the Chairman of Audit Committee of MIMOS Berhad and a member of the Board of Tender for MIMOS Berhad and SIRIM Berhad.
Directorship of public companies (if any): Furniweb Industrial Products 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): Dato' Haji Johar Bin Murat @ Murad (Independent Non-Executive Director) - Chairman of Audit Committee
Aaron Sim Kwee Lein (Independent Non-Executive Director) - Member
Dato' Sri Ibrahim Bin Mahmud (Non-Independent Non-Executive Director) - Member
FRONTKN - OTHERS
Announcement Type: General Announcement
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 19/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Changes to Board of Directors and Board Committees
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 19/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Changes to Board of Directors and Board Committees
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