M3TECH - OTHERS
Announcement Type: General Announcement
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 02/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY")
- CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 02/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY")
- CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
M3TECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 02/02/2012
Announcement Detail:
Date of change: 02/02/2012
Name: MARK WING KONG
Age: 53
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Member of Malaysian Institute of Certified Public Accountants (MICPA)
Working experience and occupation: Mr. Mark was with Kassim Chan & Co. from 1980 to 1986 and subsequently as Operations Manager with Arab-Malaysian Securities Sdn Berhad from 1986 to 1988. From 1988 to 1997, he was with Arab-Malaysian Merchant Bank Berhad (now known as AmInvestment Bank Berhad) where he was General Manager, Corporate Finance at time of resignation. He is currently the Chief Executive Officer of LB Aluminium Berhad and he also sits on the Board of Oldtown Berhad.
Directorship of public companies (if any): 1. LB Aluminium Berhad
2. OldTown 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): 1. Ms. Lim Kooi Siang(Independent Non-Executive Director, Chairman)
2. En. Muhammad Nagib Gopal bin Abdullah (Independent Non-Executive Director, Member)
3. Mr. Mark Wing Kong (Independent Non-Executive Director, Member)
4. Mr. Chin Chee Wing (Independent Non-Executive Director, Member)
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 02/02/2012
Announcement Detail:
Date of change: 02/02/2012
Name: MARK WING KONG
Age: 53
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Member of Malaysian Institute of Certified Public Accountants (MICPA)
Working experience and occupation: Mr. Mark was with Kassim Chan & Co. from 1980 to 1986 and subsequently as Operations Manager with Arab-Malaysian Securities Sdn Berhad from 1986 to 1988. From 1988 to 1997, he was with Arab-Malaysian Merchant Bank Berhad (now known as AmInvestment Bank Berhad) where he was General Manager, Corporate Finance at time of resignation. He is currently the Chief Executive Officer of LB Aluminium Berhad and he also sits on the Board of Oldtown Berhad.
Directorship of public companies (if any): 1. LB Aluminium Berhad
2. OldTown 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): 1. Ms. Lim Kooi Siang(Independent Non-Executive Director, Chairman)
2. En. Muhammad Nagib Gopal bin Abdullah (Independent Non-Executive Director, Member)
3. Mr. Mark Wing Kong (Independent Non-Executive Director, Member)
4. Mr. Chin Chee Wing (Independent Non-Executive Director, Member)
M3TECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 02/02/2012
Announcement Detail:
Date of change: 02/02/2012
Name: CHIN CHEE WING
Age: 56
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: High School education
Working experience and occupation: With more than 25 years in the ICT Industry, as General Manager of Acer Sales & Services, CEO/Managing Director of Wearnes Thakral Group and CEO/Managing Director of Epson Trading Malaysia, Mr. Chin has gained vast experience in the overall management and financial aspect of Companies involved in the design, manufacturing, sales and distribution of IT related products.
During his working career, he have contributed significantly to the progress and achievement of the Companies he have managed and in the process won many management awards. Notably, the most prestigious President Award from the President of Seiko Epson Inc., Japan.
He has also served a short stint as CEO in M-Mode Bhd. Prior to his retirement in 2011, he was the Group COO in Pradonet Technology Sdn. Bhd., a Company involved in the design and development of security, identification, payment and authentication devices.
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 Interest - 400,000 ordinary shares of RM0.10 each
Indirect Interest - 2,634,900 ordinary shares of RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): 1. Ms. Lim Kooi Siang(Independent Non-Executive Director, Chairman)
2. En. Muhammad Nagib Gopal bin Abdullah (Independent Non-Executive Director, Member)
3. Mr. Mark Wing Kong (Independent Non-Executive Director, Member)
4. Mr. Chin Chee Wing (Independent Non-Executive Director, Member)
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 02/02/2012
Announcement Detail:
Date of change: 02/02/2012
Name: CHIN CHEE WING
Age: 56
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: High School education
Working experience and occupation: With more than 25 years in the ICT Industry, as General Manager of Acer Sales & Services, CEO/Managing Director of Wearnes Thakral Group and CEO/Managing Director of Epson Trading Malaysia, Mr. Chin has gained vast experience in the overall management and financial aspect of Companies involved in the design, manufacturing, sales and distribution of IT related products.
During his working career, he have contributed significantly to the progress and achievement of the Companies he have managed and in the process won many management awards. Notably, the most prestigious President Award from the President of Seiko Epson Inc., Japan.
He has also served a short stint as CEO in M-Mode Bhd. Prior to his retirement in 2011, he was the Group COO in Pradonet Technology Sdn. Bhd., a Company involved in the design and development of security, identification, payment and authentication devices.
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 Interest - 400,000 ordinary shares of RM0.10 each
Indirect Interest - 2,634,900 ordinary shares of RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): 1. Ms. Lim Kooi Siang(Independent Non-Executive Director, Chairman)
2. En. Muhammad Nagib Gopal bin Abdullah (Independent Non-Executive Director, Member)
3. Mr. Mark Wing Kong (Independent Non-Executive Director, Member)
4. Mr. Chin Chee Wing (Independent Non-Executive Director, Member)
M3TECH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 02/02/2012
Announcement Detail:
Date of change: 02/02/2012
Name: MARK WING KONG
Age: 53
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Member of Malaysian Institute of Certified Public Accountants (MICPA)
Working experience and occupation: Mr. Mark was with Kassim Chan & Co. from 1980 to 1986 and subsequently as Operations Manager with Arab-Malaysian Securities Sdn Berhad from 1986 to 1988. From 1988 to 1997, he was with Arab-Malaysian Merchant Bank Berhad (now known as AmInvestment Bank Berhad) where he was General Manager, Corporate Finance at time of resignation. He is currently the Chief Executive Officer of LB Aluminium Berhad and he also sits on the Board of Oldtown Berhad.
Directorship of public companies (if any): 1. LB Aluminium Berhad
2. OldTown 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: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 02/02/2012
Announcement Detail:
Date of change: 02/02/2012
Name: MARK WING KONG
Age: 53
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Member of Malaysian Institute of Certified Public Accountants (MICPA)
Working experience and occupation: Mr. Mark was with Kassim Chan & Co. from 1980 to 1986 and subsequently as Operations Manager with Arab-Malaysian Securities Sdn Berhad from 1986 to 1988. From 1988 to 1997, he was with Arab-Malaysian Merchant Bank Berhad (now known as AmInvestment Bank Berhad) where he was General Manager, Corporate Finance at time of resignation. He is currently the Chief Executive Officer of LB Aluminium Berhad and he also sits on the Board of Oldtown Berhad.
Directorship of public companies (if any): 1. LB Aluminium Berhad
2. OldTown 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
M3TECH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 02/02/2012
Announcement Detail:
Date of change: 02/02/2012
Name: CHIN CHEE WING
Age: 56
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: High School education
Working experience and occupation: With more than 25 years in the ICT Industry, as General Manager of Acer Sales & Services, CEO/Managing Director of Wearnes Thakral Group and CEO/Managing Director of Epson Trading Malaysia, Mr. Chin has gained vast experience in the overall management and financial aspect of Companies involved in the design, manufacturing, sales and distribution of IT related products.
During his working career, he have contributed significantly to the progress and achievement of the Companies he have managed and in the process won many management awards. Notably, the most prestigious President Award from the President of Seiko Epson Inc., Japan.
He has also served a short stint as CEO in M-Mode Bhd. Prior to his retirement in 2011, he was the Group COO in Pradonet Technology Sdn. Bhd., a Company involved in the design and development of security, identification, payment and authentication devices.
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 Interest - 400,000 ordinary shares of RM0.10 each
Indirect Interest - 2,634,900 ordinary shares of RM0.10 each
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 02/02/2012
Announcement Detail:
Date of change: 02/02/2012
Name: CHIN CHEE WING
Age: 56
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: High School education
Working experience and occupation: With more than 25 years in the ICT Industry, as General Manager of Acer Sales & Services, CEO/Managing Director of Wearnes Thakral Group and CEO/Managing Director of Epson Trading Malaysia, Mr. Chin has gained vast experience in the overall management and financial aspect of Companies involved in the design, manufacturing, sales and distribution of IT related products.
During his working career, he have contributed significantly to the progress and achievement of the Companies he have managed and in the process won many management awards. Notably, the most prestigious President Award from the President of Seiko Epson Inc., Japan.
He has also served a short stint as CEO in M-Mode Bhd. Prior to his retirement in 2011, he was the Group COO in Pradonet Technology Sdn. Bhd., a Company involved in the design and development of security, identification, payment and authentication devices.
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 Interest - 400,000 ordinary shares of RM0.10 each
Indirect Interest - 2,634,900 ordinary shares of RM0.10 each
M3TECH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 02/02/2012
Announcement Detail:
Date of change: 02/02/2012
Name: MOHAMAD NAJEB BIN ALI
Age: 48
Nationality: MALAYSIAN
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: To dedicate more time to his personal matters.
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: Diploma in Quantity Surveying from Federal Institute of Technology Kuala Lumpur
Working experience and occupation: En. Najeb possesses more than 20 years experience in business management as a Managing Director. He is currently a Director of AKN Technology Bhd.
Directorship of public companies (if any): AKN Technology Bhd
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: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 02/02/2012
Announcement Detail:
Date of change: 02/02/2012
Name: MOHAMAD NAJEB BIN ALI
Age: 48
Nationality: MALAYSIAN
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: To dedicate more time to his personal matters.
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: Diploma in Quantity Surveying from Federal Institute of Technology Kuala Lumpur
Working experience and occupation: En. Najeb possesses more than 20 years experience in business management as a Managing Director. He is currently a Director of AKN Technology Bhd.
Directorship of public companies (if any): AKN Technology Bhd
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
M3TECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 02/02/2012
Announcement Detail:
Date of change: 02/02/2012
Name: MOHAMAD NAJEB BIN ALI
Age: 48
Nationality: MALAYSIAN
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Diploma in Quantity Surveying from Federal Institute of Technology Kuala Lumpur
Working experience and occupation: En. Najeb possesses more than 20 years experience in business management as a Managing Director. He is currently a Director of AKN Technology Bhd.
Directorship of public companies (if any): AKN Technology Bhd
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): 1. Ms. Lim Kooi Siang(Independent Non-Executive Director, Chairman)
2. En. Muhammad Nagib Gopal bin Abdullah (Independent Non-Executive Director, Member)
3. Mr. Mark Wing Kong (Independent Non-Executive Director, Member)
4. Mr. Chin Chee Wing (Independent Non-Executive Director, Member)
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 02/02/2012
Announcement Detail:
Date of change: 02/02/2012
Name: MOHAMAD NAJEB BIN ALI
Age: 48
Nationality: MALAYSIAN
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Diploma in Quantity Surveying from Federal Institute of Technology Kuala Lumpur
Working experience and occupation: En. Najeb possesses more than 20 years experience in business management as a Managing Director. He is currently a Director of AKN Technology Bhd.
Directorship of public companies (if any): AKN Technology Bhd
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): 1. Ms. Lim Kooi Siang(Independent Non-Executive Director, Chairman)
2. En. Muhammad Nagib Gopal bin Abdullah (Independent Non-Executive Director, Member)
3. Mr. Mark Wing Kong (Independent Non-Executive Director, Member)
4. Mr. Chin Chee Wing (Independent Non-Executive Director, Member)
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: 02/02/2012
Announcement Detail:
Date of buy back from: 20/01/2012
Date of buy back to: 20/01/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,000
Minimum price paid for each share purchased ($$): 0.390
Maximum price paid for each share purchased ($$): 0.410
Total amount paid for shares purchased ($$): 10,150.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 25,000
Total number of shares retained in treasury (units): 351,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 02/02/2012
Lodged by: Cospec Management Services Sdn. Bhd.
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 02/02/2012
Announcement Detail:
Date of buy back from: 20/01/2012
Date of buy back to: 20/01/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,000
Minimum price paid for each share purchased ($$): 0.390
Maximum price paid for each share purchased ($$): 0.410
Total amount paid for shares purchased ($$): 10,150.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 25,000
Total number of shares retained in treasury (units): 351,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 02/02/2012
Lodged by: Cospec Management Services Sdn. Bhd.
NOTION - General Announcement
Announcement Type: General Announcement
Company Name: NOTION VTEC BERHAD
Stock Name: NOTION
Date Announced: 02/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: This is an amendment to the announcement made on 30 January 2012 to rectify the subject heading which was inadvertently reflected as "Dealings during closed period" instead of "Intention to deal during closed period". The contents of the announcement remain unchanged as follows:-
Pursuant to Paragraph 14.08 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), this is to notify the Exchange that Mr Choo Wing Hong (referred to as "Affected Person") intends to deal in the Company's securities during closed period.
In accordance with Paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Securities, the Affected Person will inform the Company Secretary of the Company on the details of his dealing within one (1) full market day after the dealing has occured.
The Affected Person's current holding in the securities of the Company is:-
Company Name: NOTION VTEC BERHAD
Stock Name: NOTION
Date Announced: 02/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: This is an amendment to the announcement made on 30 January 2012 to rectify the subject heading which was inadvertently reflected as "Dealings during closed period" instead of "Intention to deal during closed period". The contents of the announcement remain unchanged as follows:-
Pursuant to Paragraph 14.08 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), this is to notify the Exchange that Mr Choo Wing Hong (referred to as "Affected Person") intends to deal in the Company's securities during closed period.
In accordance with Paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Securities, the Affected Person will inform the Company Secretary of the Company on the details of his dealing within one (1) full market day after the dealing has occured.
The Affected Person's current holding in the securities of the Company is:-
DAYA - General Announcement
Announcement Type: General Announcement
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 02/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The Company wishes to inform Bursa Malaysia Securities Berhad (Bursa Securities) that pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Securities, the following Directors had given notice informing the Company of their intention to deal in DMB's shares during the closed period. The details are as follows:
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 02/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The Company wishes to inform Bursa Malaysia Securities Berhad (Bursa Securities) that pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Securities, the following Directors had given notice informing the Company of their intention to deal in DMB's shares during the closed period. The details are as follows:
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