ENVAIR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 01/03/2012
Name: Deepak Jaikishan A/L Jaikishan Rewachand
Age: 39
Nationality: Malaysian
Type of change: Appointment
Designation: Managing Director
Directorate: Executive
Qualifications: Businessman
Working experience and occupation: Mr. Deepak Jaikishan A/L Jaikishan Rewachand is from a family pioneering in the Property Development and Investment and Carpet Manufacturing with fifteen (15) years experience in the industry.
He has initiated the marketing and distribution operations in 1997 and with his leadership, both Carpet Raya Sdn. Bhd. and Tek Holding Sdn. Bhd., have been contributing a billion ringgit revenue todate.
Through his vision and foresight of the carpet industry in Malaysia, Mr. Deepak initiated and successfully acquired the largest carpet manufacturing plant in Malaysia known as Nobel Carpet Sdn. Bhd. in the year 2000 whereby this manufacturing unit is the only carpet manufacturer that extruded its own carpet yarn. In addition to year 2003, Mr. Deepak embarked on the biggest manufacturing plant (Premier Weavers) with the latest weaving technology in Malaysia.
From years 2000 to 2009, Mr. Deepak had completed a few property investment projects, totalling about RM3 billion.
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 : 14,701,000 ordinary shares of RM0.10 each
Indirect Interest : 530,000 ordinary shares of RM0.10 each
- Deemed interest by virtue of his father, Jaikishan Rewachand (380,000 ordinary shares of RM0.10 each) and his sister, Renu Jaikishan (150,000 ordinary shares of RM0.10 each)
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 01/03/2012
Name: Deepak Jaikishan A/L Jaikishan Rewachand
Age: 39
Nationality: Malaysian
Type of change: Appointment
Designation: Managing Director
Directorate: Executive
Qualifications: Businessman
Working experience and occupation: Mr. Deepak Jaikishan A/L Jaikishan Rewachand is from a family pioneering in the Property Development and Investment and Carpet Manufacturing with fifteen (15) years experience in the industry.
He has initiated the marketing and distribution operations in 1997 and with his leadership, both Carpet Raya Sdn. Bhd. and Tek Holding Sdn. Bhd., have been contributing a billion ringgit revenue todate.
Through his vision and foresight of the carpet industry in Malaysia, Mr. Deepak initiated and successfully acquired the largest carpet manufacturing plant in Malaysia known as Nobel Carpet Sdn. Bhd. in the year 2000 whereby this manufacturing unit is the only carpet manufacturer that extruded its own carpet yarn. In addition to year 2003, Mr. Deepak embarked on the biggest manufacturing plant (Premier Weavers) with the latest weaving technology in Malaysia.
From years 2000 to 2009, Mr. Deepak had completed a few property investment projects, totalling about RM3 billion.
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 : 14,701,000 ordinary shares of RM0.10 each
Indirect Interest : 530,000 ordinary shares of RM0.10 each
- Deemed interest by virtue of his father, Jaikishan Rewachand (380,000 ordinary shares of RM0.10 each) and his sister, Renu Jaikishan (150,000 ordinary shares of RM0.10 each)
ENVAIR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 01/03/2012
Name: Mohd Shukri Bin Abdullah
Age: 46
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Businessman
Working experience and occupation: Encik Mohd Shukri Abdullah started his career with Shell Malaysia Trading Sdn. Bhd. as a Forecourt Executive in the Marketing Retail Development Division in 1990. Three years later he joined Panmart Development Sdn. Bhd.
In 1998, he was appointed as the Contracts & Promotions Manager for Carpet Raya Sdn. Bhd. ("Carpet Raya"). With his vast experience, Encik Mohd Shukri contributed tremendously to the overall growth of the company to become one of the leading companies in the industry. At present, he is the appointed director for Carpet Raya.
Besides Carpet Raya, he is also a director in a number of companies such as TJ Oil Land Services Sdn. Bhd., Asia Canggih Sdn. Bhd., Affluent Corridor Sdn.Bhd., Radiant Splendour Sdn. Bhd., Dekad Darat Sdn. Bhd. and Prudent Plus Sdn. Bhd. Through these companies, he oversees the acquisition and sale of landmark properties in Kuala Lumpur such as Angkasaraya, Glomac Tower, offices and residences within KLCC vicinity.
He established Indah Profiles Sdn. Bhd. in 2000 to focus on his passion to effectively produce promotional activities for organisations by garnering support from their industry partners.
His passion for the Halal Industry saw him founding and organising the first Malaysia International Halal Showcase in 2004.
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
Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN
Mr. Yap Chi Keong
(Independent Non-Executive Director)
MEMBER
Dato' Meor Chek Hussien Bin Mahayuddin
(Independent Non-Executive Director)
Mohd Shukri Bin Abdullah
(Independent Non-Executive Director)
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 01/03/2012
Name: Mohd Shukri Bin Abdullah
Age: 46
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Businessman
Working experience and occupation: Encik Mohd Shukri Abdullah started his career with Shell Malaysia Trading Sdn. Bhd. as a Forecourt Executive in the Marketing Retail Development Division in 1990. Three years later he joined Panmart Development Sdn. Bhd.
In 1998, he was appointed as the Contracts & Promotions Manager for Carpet Raya Sdn. Bhd. ("Carpet Raya"). With his vast experience, Encik Mohd Shukri contributed tremendously to the overall growth of the company to become one of the leading companies in the industry. At present, he is the appointed director for Carpet Raya.
Besides Carpet Raya, he is also a director in a number of companies such as TJ Oil Land Services Sdn. Bhd., Asia Canggih Sdn. Bhd., Affluent Corridor Sdn.Bhd., Radiant Splendour Sdn. Bhd., Dekad Darat Sdn. Bhd. and Prudent Plus Sdn. Bhd. Through these companies, he oversees the acquisition and sale of landmark properties in Kuala Lumpur such as Angkasaraya, Glomac Tower, offices and residences within KLCC vicinity.
He established Indah Profiles Sdn. Bhd. in 2000 to focus on his passion to effectively produce promotional activities for organisations by garnering support from their industry partners.
His passion for the Halal Industry saw him founding and organising the first Malaysia International Halal Showcase in 2004.
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
Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN
Mr. Yap Chi Keong
(Independent Non-Executive Director)
MEMBER
Dato' Meor Chek Hussien Bin Mahayuddin
(Independent Non-Executive Director)
Mohd Shukri Bin Abdullah
(Independent Non-Executive Director)
ENVAIR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 01/03/2012
Name: Mohd Shukri Bin Abdullah
Age: 46
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Businessman
Working experience and occupation: Encik Mohd Shukri Abdullah started his career with Shell Malaysia Trading Sdn. Bhd. as a Forecourt Executive in the Marketing Retail Development Division in 1990. Three years later he joined Panmart Development Sdn. Bhd.
In 1998, he was appointed as the Contracts & Promotions Manager for Carpet Raya Sdn. Bhd. ("Carpet Raya"). With his vast experience, Encik Mohd Shukri contributed tremendously to the overall growth of the company to become one of the leading companies in the industry. At present, he is the appointed director for Carpet Raya.
Besides Carpet Raya, he is also a director in a number of companies such as TJ Oil Land Services Sdn. Bhd., Asia Canggih Sdn. Bhd., Affluent Corridor Sdn.Bhd., Radiant Splendour Sdn. Bhd., Dekad Darat Sdn. Bhd. and Prudent Plus Sdn. Bhd. Through these companies, he oversees the acquisition and sale of landmark properties in Kuala Lumpur such as Angkasaraya, Glomac Tower, offices and residences within KLCC vicinity.
He established Indah Profiles Sdn. Bhd. in 2000 to focus on his passion to effectively produce promotional activities for organisations by garnering support from their industry partners.
His passion for the Halal Industry saw him founding and organising the first Malaysia International Halal Showcase in 2004.
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
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 01/03/2012
Name: Mohd Shukri Bin Abdullah
Age: 46
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Businessman
Working experience and occupation: Encik Mohd Shukri Abdullah started his career with Shell Malaysia Trading Sdn. Bhd. as a Forecourt Executive in the Marketing Retail Development Division in 1990. Three years later he joined Panmart Development Sdn. Bhd.
In 1998, he was appointed as the Contracts & Promotions Manager for Carpet Raya Sdn. Bhd. ("Carpet Raya"). With his vast experience, Encik Mohd Shukri contributed tremendously to the overall growth of the company to become one of the leading companies in the industry. At present, he is the appointed director for Carpet Raya.
Besides Carpet Raya, he is also a director in a number of companies such as TJ Oil Land Services Sdn. Bhd., Asia Canggih Sdn. Bhd., Affluent Corridor Sdn.Bhd., Radiant Splendour Sdn. Bhd., Dekad Darat Sdn. Bhd. and Prudent Plus Sdn. Bhd. Through these companies, he oversees the acquisition and sale of landmark properties in Kuala Lumpur such as Angkasaraya, Glomac Tower, offices and residences within KLCC vicinity.
He established Indah Profiles Sdn. Bhd. in 2000 to focus on his passion to effectively produce promotional activities for organisations by garnering support from their industry partners.
His passion for the Halal Industry saw him founding and organising the first Malaysia International Halal Showcase in 2004.
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
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 01-Mar-2012
IOPV per unit (RM): 1.5546
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,687.09
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 01-Mar-2012
IOPV per unit (RM): 1.5546
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,687.09
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 01-Mar-2012
IOPV per unit (RM): 0.9407
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 17,841.06
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 01-Mar-2012
IOPV per unit (RM): 0.9407
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 17,841.06
HOHUP - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company")
EXTENSION OF TIME TO VARY THE REGULARISATION PLAN UNDER PRACTICE NOTE ("PN") 17 OF THE BURSA MALAYSIA SECURITIES BERHAD MAIN MARKET LISTING REQUIREMENTS
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company")
EXTENSION OF TIME TO VARY THE REGULARISATION PLAN UNDER PRACTICE NOTE ("PN") 17 OF THE BURSA MALAYSIA SECURITIES BERHAD MAIN MARKET LISTING REQUIREMENTS
LSTEEL - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: LEADER STEEL HOLDINGS BERHAD
Stock Name: LSTEEL
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 01/03/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7026537
Name: Ong Tze-En
Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.
Company Name: LEADER STEEL HOLDINGS BERHAD
Stock Name: LSTEEL
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 01/03/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7026537
Name: Ong Tze-En
Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.
LSTEEL - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: LEADER STEEL HOLDINGS BERHAD
Stock Name: LSTEEL
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 01/03/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7009143
Name: Tai Yit Chan
Working experience and occupation during past 5 years: Ms Tai Yit Chan has been involved in corporate secretarial work for 20 years including a wide array of corporate exercises such as initial public listing, restructuring, issuance of preference shares, rights issue, liquidation to name a few. Prior to joining Boardroom Corporate Services (KL) Sdn. Bhd., a leading corporate advisory services provider, as Managing Director, she was with the secretarial arm of one of the big four audit firms in Singapore and she had also worked in a listed company in Malaysia which is involved in property development, management and educational services. She is a Fellow of the Institute of Chartered Secretaries and Administrators (ICSA). She is also a member of the ICSA Strategy Advisory Committee and a member of the Working Group on MAICSA Governance Guide.
Company Name: LEADER STEEL HOLDINGS BERHAD
Stock Name: LSTEEL
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 01/03/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7009143
Name: Tai Yit Chan
Working experience and occupation during past 5 years: Ms Tai Yit Chan has been involved in corporate secretarial work for 20 years including a wide array of corporate exercises such as initial public listing, restructuring, issuance of preference shares, rights issue, liquidation to name a few. Prior to joining Boardroom Corporate Services (KL) Sdn. Bhd., a leading corporate advisory services provider, as Managing Director, she was with the secretarial arm of one of the big four audit firms in Singapore and she had also worked in a listed company in Malaysia which is involved in property development, management and educational services. She is a Fellow of the Institute of Chartered Secretaries and Administrators (ICSA). She is also a member of the ICSA Strategy Advisory Committee and a member of the Working Group on MAICSA Governance Guide.
LSTEEL - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: LEADER STEEL HOLDINGS BERHAD
Stock Name: LSTEEL
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 01/03/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7057836
Name: Chin Lee Phing
Working experience and occupation during past 5 years: Ms. Chin joined Boardroom Corporate Services (Penang) Sdn Bhd on 1 August 1994 and is currently a Senior Manager. She has been involved in corporate secretarial work for more than 17 years covering a wide array of corporate exercises and assignments such as listing, restructuring, issuance of preference shares, rights issue and liquidation. Her experiences were acquired through involvement in assignments for a diversity of clients both in terms of size and industries such as limited companies, Joint Management Body and not-for-profit hospital.
Her experience in other areas of professional services includes payroll and accountancy. Lee Phing was seconded to a manufacturing factory to assist in preparing its monthly financial reports.
Company Name: LEADER STEEL HOLDINGS BERHAD
Stock Name: LSTEEL
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 01/03/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7057836
Name: Chin Lee Phing
Working experience and occupation during past 5 years: Ms. Chin joined Boardroom Corporate Services (Penang) Sdn Bhd on 1 August 1994 and is currently a Senior Manager. She has been involved in corporate secretarial work for more than 17 years covering a wide array of corporate exercises and assignments such as listing, restructuring, issuance of preference shares, rights issue and liquidation. Her experiences were acquired through involvement in assignments for a diversity of clients both in terms of size and industries such as limited companies, Joint Management Body and not-for-profit hospital.
Her experience in other areas of professional services includes payroll and accountancy. Lee Phing was seconded to a manufacturing factory to assist in preparing its monthly financial reports.
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