AT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 26/04/2012
Announcement Detail:
Date of change: 26/04/2012
Name: Dato' Sri Ahmad Said Bin Hamdan
Age: 60
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman & Director
Directorate: Independent & Non Executive
Qualifications: 1. Ba. Hons. In Humanities In 1975 from Universiti Sains Malaysia (USM), Pulau Pinang
2. Master Of Science In Criminology from The Indiana State Of University, United States Of America
Working experience and occupation: Dato' Sri Ahmad Said Bin Hamdan started as Assistant Superintendent of Custom, Penang in early 1975. Later, he joined Anti-Corruption Agency of Malaysia (ACA) as Superintendent of Investigation. He was with the government service for 34 years under various divisions such as investigation, intelligence, preventions and prosecution and also headed few states in Malaysia as Director of States including Sabah, Perak and Selangor.
He has been the Director of Investigations of ACA Malaysia since 1992 and was promoted to Deputy Director General in 1998. In 2008, he was promoted to Director General of ACA. He has been the first Chief Commissioner of Malaysian Anti-Corruption Commission (MACC) when it was formed in 2009.
Dato' Sri Ahmad Bin Hamdan currently serves as the Board Deputy Advisor for Koperasi Tanjong Keramat, Kota Kinabalu, Sabah.
Directorship of public companies (if any): Sanichi Technology Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 26/04/2012
Announcement Detail:
Date of change: 26/04/2012
Name: Dato' Sri Ahmad Said Bin Hamdan
Age: 60
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman & Director
Directorate: Independent & Non Executive
Qualifications: 1. Ba. Hons. In Humanities In 1975 from Universiti Sains Malaysia (USM), Pulau Pinang
2. Master Of Science In Criminology from The Indiana State Of University, United States Of America
Working experience and occupation: Dato' Sri Ahmad Said Bin Hamdan started as Assistant Superintendent of Custom, Penang in early 1975. Later, he joined Anti-Corruption Agency of Malaysia (ACA) as Superintendent of Investigation. He was with the government service for 34 years under various divisions such as investigation, intelligence, preventions and prosecution and also headed few states in Malaysia as Director of States including Sabah, Perak and Selangor.
He has been the Director of Investigations of ACA Malaysia since 1992 and was promoted to Deputy Director General in 1998. In 2008, he was promoted to Director General of ACA. He has been the first Chief Commissioner of Malaysian Anti-Corruption Commission (MACC) when it was formed in 2009.
Dato' Sri Ahmad Bin Hamdan currently serves as the Board Deputy Advisor for Koperasi Tanjong Keramat, Kota Kinabalu, Sabah.
Directorship of public companies (if any): Sanichi Technology Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
AT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 26/04/2012
Announcement Detail:
Date of change: 26/04/2012
Name: Beh Lai Lien
Age: 57
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Chairman & Managing Director
New Position: Managing Director
Directorate: Executive
Qualifications: Diploma in Mechanical Engineering, from the Wellington Polytechnic (now known as Massey University) in Wellington, New Zealand
Working experience and occupation: He has accumulated approximately 29 years of experience in the Industrial Automation Systems and Machinery business. His career initially started when he was in New Zealand, working part time as a Trainee Design Engineer at Giles and Elliot (NZ) Pte Ltd, and at the same time attending university. He was later promoted to Design Engineer in the Company. In 1980, he joined Chloride Batteries (NZ) Pte Ltd as Equipment Design Engineer. Between 1981 and 1984, he was a freelance writer for US Computer magazines and a programmer. In 1984, he returned to Malaysia and joined Mattel Sdn. Bhd. in Penang as an Equipment Engineer but left in the same year to join INTEL (M) Sdn. Bhd. as an Automation Engineer to Senior Automation Engineer in 1986 and to Section Head in the same year.
In 1991, he co-founded the Group through the establishment of AT Engineering Sdn. Bhd. ("ATE"). He is a Mechanical Engineer by profession with additional knowledge in computer technology in hardware and software. He also has specific knowledge in plastics technology, tool design and machinery design.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the brother in law of Mr. Lai Siaw Ling, who is an Executive Director 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: 2,085,174 Ordinary Shares of RM0.10 each (Direct)
135,200 Ordinary Shares of RM0.10 each (Indirect-Tan Siew Hooi)
3,099,424 Ordinary Shares of RM0.10 each (Indirect-Pegasus Options Sdn. Bhd.)
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 26/04/2012
Announcement Detail:
Date of change: 26/04/2012
Name: Beh Lai Lien
Age: 57
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Chairman & Managing Director
New Position: Managing Director
Directorate: Executive
Qualifications: Diploma in Mechanical Engineering, from the Wellington Polytechnic (now known as Massey University) in Wellington, New Zealand
Working experience and occupation: He has accumulated approximately 29 years of experience in the Industrial Automation Systems and Machinery business. His career initially started when he was in New Zealand, working part time as a Trainee Design Engineer at Giles and Elliot (NZ) Pte Ltd, and at the same time attending university. He was later promoted to Design Engineer in the Company. In 1980, he joined Chloride Batteries (NZ) Pte Ltd as Equipment Design Engineer. Between 1981 and 1984, he was a freelance writer for US Computer magazines and a programmer. In 1984, he returned to Malaysia and joined Mattel Sdn. Bhd. in Penang as an Equipment Engineer but left in the same year to join INTEL (M) Sdn. Bhd. as an Automation Engineer to Senior Automation Engineer in 1986 and to Section Head in the same year.
In 1991, he co-founded the Group through the establishment of AT Engineering Sdn. Bhd. ("ATE"). He is a Mechanical Engineer by profession with additional knowledge in computer technology in hardware and software. He also has specific knowledge in plastics technology, tool design and machinery design.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the brother in law of Mr. Lai Siaw Ling, who is an Executive Director 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: 2,085,174 Ordinary Shares of RM0.10 each (Direct)
135,200 Ordinary Shares of RM0.10 each (Indirect-Tan Siew Hooi)
3,099,424 Ordinary Shares of RM0.10 each (Indirect-Pegasus Options Sdn. Bhd.)
AT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 26/04/2012
Announcement Detail:
Date of change: 26/04/2012
Name: Dato' Sri Ahmad Said Bin Hamdan
Age: 60
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1. Ba. Hons. In Humanities In 1975 from Universiti Sains Malaysia (USM), Pulau Pinang
2. Master Of Science In Criminology from The Indiana State Of University, United States Of America
Working experience and occupation: Dato' Sri Ahmad Said Bin Hamdan started as Assistant Superintendent of Custom, Penang in early 1975. Later, he joined Anti-Corruption Agency of Malaysia (ACA) as Superintendent of Investigation. He was with the government service for 34 years under various divisions such as investigation, intelligence, preventions and prosecution and also headed few states in Malaysia as Director of States including Sabah, Perak and Selangor.
He has been the Director of Investigations of ACA Malaysia since 1992 and was promoted to Deputy Director General in 1998. In 2008, he was promoted to Director General of ACA. He has been the first Chief Commissioner of Malaysian Anti-Corruption Commission (MACC) when it was formed in 2009.
Dato' Sri Ahmad Bin Hamdan currently serves as the Board Deputy Advisor for Koperasi Tanjong Keramat, Kota Kinabalu, Sabah.
Directorship of public companies (if any): Sanichi Technology Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Sri Ahmad Said Bin Hamdan (Independent and Non-Executive Chairman)
2. Hui Khee Sum @ Hooi Kee Sum (Independent Non-Executive Director)
3. Ooi Eng Guan (Non-Independent Non-Executive Director)
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 26/04/2012
Announcement Detail:
Date of change: 26/04/2012
Name: Dato' Sri Ahmad Said Bin Hamdan
Age: 60
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1. Ba. Hons. In Humanities In 1975 from Universiti Sains Malaysia (USM), Pulau Pinang
2. Master Of Science In Criminology from The Indiana State Of University, United States Of America
Working experience and occupation: Dato' Sri Ahmad Said Bin Hamdan started as Assistant Superintendent of Custom, Penang in early 1975. Later, he joined Anti-Corruption Agency of Malaysia (ACA) as Superintendent of Investigation. He was with the government service for 34 years under various divisions such as investigation, intelligence, preventions and prosecution and also headed few states in Malaysia as Director of States including Sabah, Perak and Selangor.
He has been the Director of Investigations of ACA Malaysia since 1992 and was promoted to Deputy Director General in 1998. In 2008, he was promoted to Director General of ACA. He has been the first Chief Commissioner of Malaysian Anti-Corruption Commission (MACC) when it was formed in 2009.
Dato' Sri Ahmad Bin Hamdan currently serves as the Board Deputy Advisor for Koperasi Tanjong Keramat, Kota Kinabalu, Sabah.
Directorship of public companies (if any): Sanichi Technology Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Sri Ahmad Said Bin Hamdan (Independent and Non-Executive Chairman)
2. Hui Khee Sum @ Hooi Kee Sum (Independent Non-Executive Director)
3. Ooi Eng Guan (Non-Independent Non-Executive Director)
GPACKET - OTHERS
Announcement Type: General Announcement
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GREEN PACKET BERHAD ("GPB" OR "THE COMPANY")
- PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GREEN PACKET BERHAD ("GPB" OR "THE COMPANY")
- PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
KEYASIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: KEY ASIC BERHAD
Stock Name: KEYASIC
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Recurrent Related Party Transaction Exceeded Estimated Value
Company Name: KEY ASIC BERHAD
Stock Name: KEYASIC
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Recurrent Related Party Transaction Exceeded Estimated Value
MGRC - OTHERS
Announcement Type: General Announcement
Company Name: MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (ACE Market)
Stock Name: MGRC
Date Announced: 26/04/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" OR "THE COMPANY") - INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Company Name: MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (ACE Market)
Stock Name: MGRC
Date Announced: 26/04/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" OR "THE COMPANY") - INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
RHBCAP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description: RHB CAPITAL BERHAD ("RHB CAPITAL")
DIVIDEND REINVESTMENT PLAN ("DRP") THAT PROVIDES THE SHAREHOLDERS OF RHB CAPITAL THE OPTION TO ELECT TO REINVEST THEIR FINAL CASH DIVIDEND IN NEW ORDINARY SHARES OF RM1.00 EACH IN RHB CAPITAL ("PROPOSAL")
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description: RHB CAPITAL BERHAD ("RHB CAPITAL")
DIVIDEND REINVESTMENT PLAN ("DRP") THAT PROVIDES THE SHAREHOLDERS OF RHB CAPITAL THE OPTION TO ELECT TO REINVEST THEIR FINAL CASH DIVIDEND IN NEW ORDINARY SHARES OF RM1.00 EACH IN RHB CAPITAL ("PROPOSAL")
BJTOTO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 26/04/2012
Announcement Detail:
Date of buy back: 26/04/2012
Description of shares purchased: Ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,500
Minimum price paid for each share purchased ($$): 4.310
Maximum price paid for each share purchased ($$): 4.330
Total consideration paid ($$): 218,949.50
Number of shares purchased retained in treasury (units): 50,500
Cumulative net outstanding treasury shares as at to-date (units): 27,625,072
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.045
Remarks: The total number of shares with voting rights in issue after the above share buyback is 1,323,405,000.
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 26/04/2012
Announcement Detail:
Date of buy back: 26/04/2012
Description of shares purchased: Ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,500
Minimum price paid for each share purchased ($$): 4.310
Maximum price paid for each share purchased ($$): 4.330
Total consideration paid ($$): 218,949.50
Number of shares purchased retained in treasury (units): 50,500
Cumulative net outstanding treasury shares as at to-date (units): 27,625,072
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.045
Remarks: The total number of shares with voting rights in issue after the above share buyback is 1,323,405,000.
IGB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 26/04/2012
Announcement Detail:
Date of buy back: 26/04/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 210,500
Minimum price paid for each share purchased ($$): 2.710
Maximum price paid for each share purchased ($$): 2.710
Total consideration paid ($$): 572,537.51
Number of shares purchased retained in treasury (units): 210,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 34,304,267
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.3
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 26/04/2012
Announcement Detail:
Date of buy back: 26/04/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 210,500
Minimum price paid for each share purchased ($$): 2.710
Maximum price paid for each share purchased ($$): 2.710
Total consideration paid ($$): 572,537.51
Number of shares purchased retained in treasury (units): 210,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 34,304,267
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.3
HLIND - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: HONG LEONG INDUSTRIES BERHAD
Stock Name: HLIND
Date Announced: 26/04/2012
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 3
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: HONG LEONG INDUSTRIES BERHAD
Stock Name: HLIND
Date Announced: 26/04/2012
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 3
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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