CICB - OTHERS
Announcement Type: General Announcement
Company Name: CENTRAL INDUSTRIAL CORPORATION BERHAD
Stock Name: CICB
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Central Industrial Corporation Berhad
- Proposed Amendments To The Articles Of Association Of The Company
Company Name: CENTRAL INDUSTRIAL CORPORATION BERHAD
Stock Name: CICB
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Central Industrial Corporation Berhad
- Proposed Amendments To The Articles Of Association Of The Company
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 20/04/2012
Announcement Detail:
Date of buy back: 20/04/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 2.800
Maximum price paid for each share purchased ($$): 2.820
Total consideration paid ($$): 19,844.22
Number of shares purchased retained in treasury (units): 7,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,284,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.69
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 20/04/2012
Announcement Detail:
Date of buy back: 20/04/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 2.800
Maximum price paid for each share purchased ($$): 2.820
Total consideration paid ($$): 19,844.22
Number of shares purchased retained in treasury (units): 7,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,284,700
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 (%): 1.69
MJPERAK - Change of Address
Announcement Type: Change of Address
Company Name: MAJUPERAK HOLDINGS BERHAD
Stock Name: MJPERAK
Date Announced: 20/04/2012
Announcement Detail:
Change description: Registered
Old address: 6th Floor
Wisma Wan Mohamed
Jalan Panglima Bukit Gantang Wahab
30000 Ipoh
Perak Darul Ridzuan
New address: 1st Floor
Wisma Wan Mohamed
Jalan Panglima Bukit Gantang Wahab
30000 Ipoh
Perak Darul Ridzuan
Telephone no: 05-2438864 / 05-5296677
Facsimile no: 05-2547070
Effective date: 20/04/2012
Remark: As from the 20 April 2012, the situation of the registered office of the Company has been changed from 6th Floor
Wisma Wan Mohamed, Jalan Panglima Bukit Gantang Wahab
30000 Ipoh,Perak Darul Ridzuan to 1st Floor, Wisma Wan Mohamed, Jalan Panglima Bukit Gantang Wahab,30000 Ipoh
Perak Darul Ridzuan and as from the 20 April 2012 the days and hours during which that office is open and accessible to the public have been as follow:
Monday to Friday - 8.00 am to 5.00 pm
Company Name: MAJUPERAK HOLDINGS BERHAD
Stock Name: MJPERAK
Date Announced: 20/04/2012
Announcement Detail:
Change description: Registered
Old address: 6th Floor
Wisma Wan Mohamed
Jalan Panglima Bukit Gantang Wahab
30000 Ipoh
Perak Darul Ridzuan
New address: 1st Floor
Wisma Wan Mohamed
Jalan Panglima Bukit Gantang Wahab
30000 Ipoh
Perak Darul Ridzuan
Telephone no: 05-2438864 / 05-5296677
Facsimile no: 05-2547070
Effective date: 20/04/2012
Remark: As from the 20 April 2012, the situation of the registered office of the Company has been changed from 6th Floor
Wisma Wan Mohamed, Jalan Panglima Bukit Gantang Wahab
30000 Ipoh,Perak Darul Ridzuan to 1st Floor, Wisma Wan Mohamed, Jalan Panglima Bukit Gantang Wahab,30000 Ipoh
Perak Darul Ridzuan and as from the 20 April 2012 the days and hours during which that office is open and accessible to the public have been as follow:
Monday to Friday - 8.00 am to 5.00 pm
LPI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: LPI CAPITAL BHD
Stock Name: LPI
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Malaysia Securities Berhad Listing Requirements on Dealing in Securities, we wish to notify that we have received notification from the following Director of LPI Capital Bhd (LPI) in relation to his dealings in LPI outside closed period as follow :-
Company Name: LPI CAPITAL BHD
Stock Name: LPI
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Malaysia Securities Berhad Listing Requirements on Dealing in Securities, we wish to notify that we have received notification from the following Director of LPI Capital Bhd (LPI) in relation to his dealings in LPI outside closed period as follow :-
SPSETIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: S P SETIA BERHAD ("S P SETIA" or THE "COMPANY")
PRIVATISATION AGREEMENT DATED 24 OCTOBER 2011 ("PRIVATISATION AGREEMENT") BETWEEN KL ECO CITY SDN BHD AND DATUK BANDAR KUALA LUMPUR FOR THE DEVELOPMENT OF APPROXIMATELY 24.88 ACRES OF LAND IN KAMPUNG HAJI ABDULLAH HUKUM, KUALA LUMPUR
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: S P SETIA BERHAD ("S P SETIA" or THE "COMPANY")
PRIVATISATION AGREEMENT DATED 24 OCTOBER 2011 ("PRIVATISATION AGREEMENT") BETWEEN KL ECO CITY SDN BHD AND DATUK BANDAR KUALA LUMPUR FOR THE DEVELOPMENT OF APPROXIMATELY 24.88 ACRES OF LAND IN KAMPUNG HAJI ABDULLAH HUKUM, KUALA LUMPUR
SPSETIA - OTHERS
Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: S P SETIA BERHAD ("S P SETIA" OR "COMPANY")
ACQUISITION BY SETIA ECOHILL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF S P SETIA, OF APPROXIMATELY 673.27 ACRES OF LAND HELD UNDER GERAN 30905 FOR LOT 1812 AND GERAN 50544 FOR LOT 650, BOTH IN MUKIM SEMENYIH, DAERAH ULU LANGAT, NEGERI SELANGOR ("SAID LAND") FROM SPEKTRUM MEGAH (M) SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM381,259,333 ("ACQUISITION")
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: S P SETIA BERHAD ("S P SETIA" OR "COMPANY")
ACQUISITION BY SETIA ECOHILL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF S P SETIA, OF APPROXIMATELY 673.27 ACRES OF LAND HELD UNDER GERAN 30905 FOR LOT 1812 AND GERAN 50544 FOR LOT 650, BOTH IN MUKIM SEMENYIH, DAERAH ULU LANGAT, NEGERI SELANGOR ("SAID LAND") FROM SPEKTRUM MEGAH (M) SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM381,259,333 ("ACQUISITION")
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 20/04/2012
Announcement Detail:
Date of buy back: 20/04/2012
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 13,295.15
Number of shares purchased retained in treasury (units): 11,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,215,031
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.28
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 20/04/2012
Announcement Detail:
Date of buy back: 20/04/2012
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 13,295.15
Number of shares purchased retained in treasury (units): 11,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,215,031
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 (%): 1.28
NAGAMAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: SHAIK RIZAL BIN SHAIK SULAIMAN
Age: 40
Nationality: MALAYSIAN
Type of change: Redesignation
Previous Position: Executive Director
New Position: Managing Director
Directorate: Executive
Qualifications: 1989 : Victoria Institution, Kuala Lumpur
1990/94 : BSc. Management (Finance & Marketing) Purdue University, West Lafayette Indiana, USA
1995/96 : MBA in International Business, University of Bristol, United Kingdom
Working experience and occupation: October 2011 to Present : Adviser of Syarikat Prasarana Negara Bhd
June 2009 to Present : Managing Director of Digivest (M) Sdn Bhd
2008 to Present : Asia Pacific Regional Adviser of Islamic Conferences Group Ltd (ICG Events)
September 2010 to September 2011 : Consultant of Faw Malaysia Sdn Bhd
2010 : Director of Persada Services Sdn Bhd
2008 to 2010 Country Adviser of Sindicatum Carbon Capital Ltd
2008 : Adviser of AWC Bhd
2007 to 2009 : Adviser of Istimewa Restu Sdn Bhd
2006 to 2010 : Director of Cagamodal Berhad
2003 to 2008 : Managing Director of Arianworks Sdn Bhd
2000 to 2003 : Managing Director and Chief Executive Officer of DRB-HICOM Information Technologies Sdn Bhd
1999 to 2000 : Adviser of Mimos Bhd
1999 to 2009 Orisystems Sdn Bhd (Electronic Technology Manufacturing)
1999 to 2000 : Jersey Islamic Investments Ltd (Jersey UK based Mutual Fund)
1997 to 1999 : Managing Director of Vision Courier Sdn Bhd
1997 : General Manager of AIMS Worldwide Sdn Bhd
1997 : Executive Director of SKK Geutebruck GMBH (Building Security Systems)
1995 to 1997 : Business Development & Account Manager of Dentsu, Young & Rubicam
1994 : Associate Consultant of KPMG Peat Marwick (Consulting)
1991 : Commodity Trader of Cargill Inc. (Commodity Trading)
1990 : Client Servicing of Bozell Worldwide (Advertising)
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
Remarks: Shaik Rizal Bin Shaik Sulaiman was re-designated as Group Managing Director and Chief Executive Officer
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: SHAIK RIZAL BIN SHAIK SULAIMAN
Age: 40
Nationality: MALAYSIAN
Type of change: Redesignation
Previous Position: Executive Director
New Position: Managing Director
Directorate: Executive
Qualifications: 1989 : Victoria Institution, Kuala Lumpur
1990/94 : BSc. Management (Finance & Marketing) Purdue University, West Lafayette Indiana, USA
1995/96 : MBA in International Business, University of Bristol, United Kingdom
Working experience and occupation: October 2011 to Present : Adviser of Syarikat Prasarana Negara Bhd
June 2009 to Present : Managing Director of Digivest (M) Sdn Bhd
2008 to Present : Asia Pacific Regional Adviser of Islamic Conferences Group Ltd (ICG Events)
September 2010 to September 2011 : Consultant of Faw Malaysia Sdn Bhd
2010 : Director of Persada Services Sdn Bhd
2008 to 2010 Country Adviser of Sindicatum Carbon Capital Ltd
2008 : Adviser of AWC Bhd
2007 to 2009 : Adviser of Istimewa Restu Sdn Bhd
2006 to 2010 : Director of Cagamodal Berhad
2003 to 2008 : Managing Director of Arianworks Sdn Bhd
2000 to 2003 : Managing Director and Chief Executive Officer of DRB-HICOM Information Technologies Sdn Bhd
1999 to 2000 : Adviser of Mimos Bhd
1999 to 2009 Orisystems Sdn Bhd (Electronic Technology Manufacturing)
1999 to 2000 : Jersey Islamic Investments Ltd (Jersey UK based Mutual Fund)
1997 to 1999 : Managing Director of Vision Courier Sdn Bhd
1997 : General Manager of AIMS Worldwide Sdn Bhd
1997 : Executive Director of SKK Geutebruck GMBH (Building Security Systems)
1995 to 1997 : Business Development & Account Manager of Dentsu, Young & Rubicam
1994 : Associate Consultant of KPMG Peat Marwick (Consulting)
1991 : Commodity Trader of Cargill Inc. (Commodity Trading)
1990 : Client Servicing of Bozell Worldwide (Advertising)
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
Remarks: Shaik Rizal Bin Shaik Sulaiman was re-designated as Group Managing Director and Chief Executive Officer
NAGAMAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: FATHI RIDZUAN BIN AHMAD FAUZI
Age: 47
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science in Acccounting and Financial Analysis
Working experience and occupation: He started career in 1989 with Malaysian National Reinsurance Berhad as Accounts Executive before joining American International Assurance Co. Ltd in 1990 as Assistant Accountant.
Joined the Kuala Lumpur Stock Exchange (KLSE) Group in 1991 as an Accountant with Malaysian Central Depository Sdn Bhd (MCD), and part of the pioneering group that developed and implemented the Central Depository System (CDS). Rose to the position of Senior Manager, Finance & Administration. Left in 1997 to assist in the setting up of a new stock exchange, Malaysian Exchange for Securities Dealing and Automated Quotation Berhad (MESDAQ) holding the position of Senior Vice President, Finance & Administration.
Returned to KLSE Group in 1999 as Senior Vice President, Finance & Administration for the clearing house, Securities Clearing Automated Network Services Sdn Bhd before appointed as the General Manager for MCD in 2002.
When the KLSE was demutualised in 2003, and Bursa Malaysia was formed, appointed as Head, Information Services Business, responsible for the revamp of the information services business of Bursa. In 2004 appointed as Head, Exchanges, responsible for the development and operations of three exchanges owned by Bursa Malaysia, namely Bursa Malaysia Securities, Bursa Malaysia Derivative and Labuan Financial Exchange Inc.
Also appointed by the Minister of Finance as member of the Central Depository Advisory Council, by Labuan Offshore Financial Services Authority as member of the LFX Exchange Committee, and by the Securities Commission as member of the Licensing & Examination Advisory Panel.
In 2007, joined VADS Berhad, a subsidiary of Telekom Malaysia (TM) and listed on the main board of Bursa Malaysia, as Chief Financial Officer. VADS is the largest call centre operator and the largest managed network services provider in Malaysia.
Joined Maybank Investment Bank Berhad in July 2009 as Chief Operating Officer/Chief Financial Officer, responsible for financial, administrative, legal, information technology, risk management and stockbroking operations of the bank. Left the bank in November 2009.
Currently holding the position of Managing Director of IX.Com Sdn Bhd, a Business Process Outsourcing Consulting company, involved in providing consultancy and training for call centres.
Also sit on the Board of Directors of Mindsolutions Sdn Bhd, an IT company involved in the provision of back-office system for the stockbroking industry.
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): FATHI RIDZUAN BIN AHMAD FAUZI (CHAIRMAN)
TAN SRI DATO' (DR) ABDUL AZIZ BIN ABDUL RAHMAN (MEMBER)
LEE YUN CHOONG (MEMBER)
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: FATHI RIDZUAN BIN AHMAD FAUZI
Age: 47
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science in Acccounting and Financial Analysis
Working experience and occupation: He started career in 1989 with Malaysian National Reinsurance Berhad as Accounts Executive before joining American International Assurance Co. Ltd in 1990 as Assistant Accountant.
Joined the Kuala Lumpur Stock Exchange (KLSE) Group in 1991 as an Accountant with Malaysian Central Depository Sdn Bhd (MCD), and part of the pioneering group that developed and implemented the Central Depository System (CDS). Rose to the position of Senior Manager, Finance & Administration. Left in 1997 to assist in the setting up of a new stock exchange, Malaysian Exchange for Securities Dealing and Automated Quotation Berhad (MESDAQ) holding the position of Senior Vice President, Finance & Administration.
Returned to KLSE Group in 1999 as Senior Vice President, Finance & Administration for the clearing house, Securities Clearing Automated Network Services Sdn Bhd before appointed as the General Manager for MCD in 2002.
When the KLSE was demutualised in 2003, and Bursa Malaysia was formed, appointed as Head, Information Services Business, responsible for the revamp of the information services business of Bursa. In 2004 appointed as Head, Exchanges, responsible for the development and operations of three exchanges owned by Bursa Malaysia, namely Bursa Malaysia Securities, Bursa Malaysia Derivative and Labuan Financial Exchange Inc.
Also appointed by the Minister of Finance as member of the Central Depository Advisory Council, by Labuan Offshore Financial Services Authority as member of the LFX Exchange Committee, and by the Securities Commission as member of the Licensing & Examination Advisory Panel.
In 2007, joined VADS Berhad, a subsidiary of Telekom Malaysia (TM) and listed on the main board of Bursa Malaysia, as Chief Financial Officer. VADS is the largest call centre operator and the largest managed network services provider in Malaysia.
Joined Maybank Investment Bank Berhad in July 2009 as Chief Operating Officer/Chief Financial Officer, responsible for financial, administrative, legal, information technology, risk management and stockbroking operations of the bank. Left the bank in November 2009.
Currently holding the position of Managing Director of IX.Com Sdn Bhd, a Business Process Outsourcing Consulting company, involved in providing consultancy and training for call centres.
Also sit on the Board of Directors of Mindsolutions Sdn Bhd, an IT company involved in the provision of back-office system for the stockbroking industry.
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): FATHI RIDZUAN BIN AHMAD FAUZI (CHAIRMAN)
TAN SRI DATO' (DR) ABDUL AZIZ BIN ABDUL RAHMAN (MEMBER)
LEE YUN CHOONG (MEMBER)
NAGAMAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: FATHI RIDZUAN BIN AHMAD FAUZI
Age: 47
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science in Acccounting and Financial Analysis
Working experience and occupation: He started career in 1989 with Malaysian National Reinsurance Berhad as Accounts Executive before joining American International Assurance Co. Ltd in 1990 as Assistant Accountant.
Joined the Kuala Lumpur Stock Exchange (KLSE) Group in 1991 as an Accountant with Malaysian Central Depository Sdn Bhd (MCD), and part of the pioneering group that developed and implemented the Central Depository System (CDS). Rose to the position of Senior Manager, Finance & Administration. Left in 1997 to assist in the setting up of a new stock exchange, Malaysian Exchange for Securities Dealing and Automated Quotation Berhad (MESDAQ) holding the position of Senior Vice President, Finance & Administration.
Returned to KLSE Group in 1999 as Senior Vice President, Finance & Administration for the clearing house, Securities Clearing Automated Network Services Sdn Bhd before appointed as the General Manager for MCD in 2002.
When the KLSE was demutualised in 2003, and Bursa Malaysia was formed, appointed as Head, Information Services Business, responsible for the revamp of the information services business of Bursa. In 2004 appointed as Head, Exchanges, responsible for the development and operations of three exchanges owned by Bursa Malaysia, namely Bursa Malaysia Securities, Bursa Malaysia Derivative and Labuan Financial Exchange Inc.
Also appointed by the Minister of Finance as member of the Central Depository Advisory Council, by Labuan Offshore Financial Services Authority as member of the LFX Exchange Committee, and by the Securities Commission as member of the Licensing & Examination Advisory Panel.
In 2007, joined VADS Berhad, a subsidiary of Telekom Malaysia (TM) and listed on the main board of Bursa Malaysia, as Chief Financial Officer. VADS is the largest call centre operator and the largest managed network services provider in Malaysia.
Joined Maybank Investment Bank Berhad in July 2009 as Chief Operating Officer/Chief Financial Officer, responsible for financial, administrative, legal, information technology, risk management and stockbroking operations of the bank. Left the bank in November 2009.
Currently holding the position of Managing Director of IX.Com Sdn Bhd, a Business Process Outsourcing Consulting company, involved in providing consultancy and training for call centres.
Also sit on the Board of Directors of Mindsolutions Sdn Bhd, an IT company involved in the provision of back-office system for the stockbroking industry.
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: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: FATHI RIDZUAN BIN AHMAD FAUZI
Age: 47
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science in Acccounting and Financial Analysis
Working experience and occupation: He started career in 1989 with Malaysian National Reinsurance Berhad as Accounts Executive before joining American International Assurance Co. Ltd in 1990 as Assistant Accountant.
Joined the Kuala Lumpur Stock Exchange (KLSE) Group in 1991 as an Accountant with Malaysian Central Depository Sdn Bhd (MCD), and part of the pioneering group that developed and implemented the Central Depository System (CDS). Rose to the position of Senior Manager, Finance & Administration. Left in 1997 to assist in the setting up of a new stock exchange, Malaysian Exchange for Securities Dealing and Automated Quotation Berhad (MESDAQ) holding the position of Senior Vice President, Finance & Administration.
Returned to KLSE Group in 1999 as Senior Vice President, Finance & Administration for the clearing house, Securities Clearing Automated Network Services Sdn Bhd before appointed as the General Manager for MCD in 2002.
When the KLSE was demutualised in 2003, and Bursa Malaysia was formed, appointed as Head, Information Services Business, responsible for the revamp of the information services business of Bursa. In 2004 appointed as Head, Exchanges, responsible for the development and operations of three exchanges owned by Bursa Malaysia, namely Bursa Malaysia Securities, Bursa Malaysia Derivative and Labuan Financial Exchange Inc.
Also appointed by the Minister of Finance as member of the Central Depository Advisory Council, by Labuan Offshore Financial Services Authority as member of the LFX Exchange Committee, and by the Securities Commission as member of the Licensing & Examination Advisory Panel.
In 2007, joined VADS Berhad, a subsidiary of Telekom Malaysia (TM) and listed on the main board of Bursa Malaysia, as Chief Financial Officer. VADS is the largest call centre operator and the largest managed network services provider in Malaysia.
Joined Maybank Investment Bank Berhad in July 2009 as Chief Operating Officer/Chief Financial Officer, responsible for financial, administrative, legal, information technology, risk management and stockbroking operations of the bank. Left the bank in November 2009.
Currently holding the position of Managing Director of IX.Com Sdn Bhd, a Business Process Outsourcing Consulting company, involved in providing consultancy and training for call centres.
Also sit on the Board of Directors of Mindsolutions Sdn Bhd, an IT company involved in the provision of back-office system for the stockbroking industry.
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
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