CYBERT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Chua Hwa Nian
Age: 31
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: - Master in Business Administration (Major in Financing)
- BSc Information System Engineering (Campbell University, U.S.)
- Diploma in Science (Information System Engineering)
Working experience and occupation: - Feb 2012 till current as Deputy General Manager in
Integra Logistic Sdn. Bhd.
- Feb 2010 to Feb 2012 as Supply Chain Manager in TNT Express Malaysia
- Feb 2008 to Jan 2010 as Branch, Senior Manager in
Unitank Logistics Sdn. Bhd.
- Jan 2007 to Dec 2007 as Logistics & Operation Manager in
Tiong Nam Logistic Solution
-March 2003 to Dec 2006 as Assistant to Chairman, Assistant Manager in EC Group (M) - 3rd Party Logistic 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): Chairman - Lee Chee Cheng (Independent Non-Executive Director)
Member - Lee Choong Kin (Independent Non-Executive Director)
Member - Chua Hwa Nian (Independent Non-Executive Director)
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Chua Hwa Nian
Age: 31
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: - Master in Business Administration (Major in Financing)
- BSc Information System Engineering (Campbell University, U.S.)
- Diploma in Science (Information System Engineering)
Working experience and occupation: - Feb 2012 till current as Deputy General Manager in
Integra Logistic Sdn. Bhd.
- Feb 2010 to Feb 2012 as Supply Chain Manager in TNT Express Malaysia
- Feb 2008 to Jan 2010 as Branch, Senior Manager in
Unitank Logistics Sdn. Bhd.
- Jan 2007 to Dec 2007 as Logistics & Operation Manager in
Tiong Nam Logistic Solution
-March 2003 to Dec 2006 as Assistant to Chairman, Assistant Manager in EC Group (M) - 3rd Party Logistic 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): Chairman - Lee Chee Cheng (Independent Non-Executive Director)
Member - Lee Choong Kin (Independent Non-Executive Director)
Member - Chua Hwa Nian (Independent Non-Executive Director)
CYBERT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Por Yew Guan
Age: 40
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Lee Chee Cheng (Independent Non-Executive Director)
Member - Lee Choong Kin (Independent Non-Executive Director)
Member - Chua Hwa Nian (Independent Non-Executive Director)
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Por Yew Guan
Age: 40
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Lee Chee Cheng (Independent Non-Executive Director)
Member - Lee Choong Kin (Independent Non-Executive Director)
Member - Chua Hwa Nian (Independent Non-Executive Director)
CYBERT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Por Yew Guan
Age: 40
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Due to other commitment and busy work schedule
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
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Por Yew Guan
Age: 40
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Due to other commitment and busy work schedule
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
CYBERT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Chua Hwa Nian
Age: 31
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: - Master in Business Administration (Major in Financing)
- Bsc Information System Engineering (Campbell University, U.S.)
- Diploma in Science (Information System Engineering
Working experience and occupation: - Feb 2012 till current as Deputy General Manager in
Integra Logistic Sdn. Bhd.
- Feb 2010 to Feb 2012 as Supply Chain Manager in TNT Express Malaysia
- Feb 2008 to Jan 2010 as Branch, Senior Manager in
Unitank Logistics Sdn. Bhd.
- Jan 2007 to Dec 2007 as Logistics & Operation Manager in
Tiong Nam Logistic Solution
-March 2003 to Dec 2006 as Assistant to Chairman, Assistant Manager in EC Group (M) - 3rd Party Logistic 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: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Chua Hwa Nian
Age: 31
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: - Master in Business Administration (Major in Financing)
- Bsc Information System Engineering (Campbell University, U.S.)
- Diploma in Science (Information System Engineering
Working experience and occupation: - Feb 2012 till current as Deputy General Manager in
Integra Logistic Sdn. Bhd.
- Feb 2010 to Feb 2012 as Supply Chain Manager in TNT Express Malaysia
- Feb 2008 to Jan 2010 as Branch, Senior Manager in
Unitank Logistics Sdn. Bhd.
- Jan 2007 to Dec 2007 as Logistics & Operation Manager in
Tiong Nam Logistic Solution
-March 2003 to Dec 2006 as Assistant to Chairman, Assistant Manager in EC Group (M) - 3rd Party Logistic 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
TDEX - OTHERS
Announcement Type: General Announcement
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TECHNODEX BHD. ("TDEX" OR "THE COMPANY")
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TECHNODEX BHD. ("TDEX" OR "THE COMPANY")
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
MUDA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MUDA HOLDINGS BERHAD
Stock Name: MUDA
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The Company has received notification from the Managing Director, Dato' Azaman Bin Abu Bakar with regard to dealing in shares of the Company as follow:-
Company Name: MUDA HOLDINGS BERHAD
Stock Name: MUDA
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The Company has received notification from the Managing Director, Dato' Azaman Bin Abu Bakar with regard to dealing in shares of the Company as follow:-
YTL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 20/04/2012
Announcement Detail:
Date of buy back: 20/04/2012
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000,000
Minimum price paid for each share purchased ($$): 1.720
Maximum price paid for each share purchased ($$): 1.720
Total consideration paid ($$): 6,901,840.00
Number of shares purchased retained in treasury (units): 4,000,000
Cumulative net outstanding treasury shares as at to-date (units): 724,772,145
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.97
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 20/04/2012
Announcement Detail:
Date of buy back: 20/04/2012
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000,000
Minimum price paid for each share purchased ($$): 1.720
Maximum price paid for each share purchased ($$): 1.720
Total consideration paid ($$): 6,901,840.00
Number of shares purchased retained in treasury (units): 4,000,000
Cumulative net outstanding treasury shares as at to-date (units): 724,772,145
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.97
WTHORSE - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: WHITE HORSE BERHAD
Stock Name: WTHORSE
Date Announced: 20/04/2012
Announcement Detail:
EX-date: 19/06/2012
Entitlement date: 21/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax-Exempt Dividend of 5%
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 21/06/2012 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn. Bhd.
(Company No. 36869-T)
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Payment date: 12/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 21/06/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Remarks: Final Tax-Exempt Dividend of 5%
Company Name: WHITE HORSE BERHAD
Stock Name: WTHORSE
Date Announced: 20/04/2012
Announcement Detail:
EX-date: 19/06/2012
Entitlement date: 21/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax-Exempt Dividend of 5%
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 21/06/2012 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn. Bhd.
(Company No. 36869-T)
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Payment date: 12/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 21/06/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Remarks: Final Tax-Exempt Dividend of 5%
WTHORSE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: WHITE HORSE BERHAD
Stock Name: WTHORSE
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: WHITE HORSE BERHAD ("THE COMPANY")
- NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING
Attachments: Notice - 14th AGM - 170512 (Final).pdf
Company Name: WHITE HORSE BERHAD
Stock Name: WTHORSE
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: WHITE HORSE BERHAD ("THE COMPANY")
- NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING
Attachments: Notice - 14th AGM - 170512 (Final).pdf
AASIA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Crop Production for March 2012
Company Name: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Crop Production for March 2012
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