May 16, 2012

Company announcements: AT, UTOPIA, FBO, TCHONG, MERGE, UNICO

AT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 16/05/2012

Announcement Detail:
Date of change: 16/05/2012

Name: Ooi Eng Guan

Age: 40

Nationality: Malaysian

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Qualifications: Mr. Ooi obtained his degree majoring in Accountancy from University of Florida, Florida, United States in 1995.

Working experience and occupation: He started his career as an audit Semi-Senior in Messrs. Russ Ooi & Associates in 1996 and has gained extensive experience and exposure in financial and accounting sectors. He then moved on to become Finance Manager of MTE from 1998 - 2000 in charge of financial and corporate development matters. He is currently a Director of Applied Labelmax Malaysia Sdn. Bhd.

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): 1. Dato' Sri Ahmad Said Bin Hamdan (Independent and Non-Executive Chairman)
2. Hui Khee Sum @ Hooi Kee Sum (Independent Non-Executive Director)

Remarks: The Board would not comply with Rule 15.09(1)(a) and undertakes to fill the vacancy within 3 months from the date hereof.


AT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 16/05/2012

Announcement Detail:
Date of change: 16/05/2012

Name: Ooi Eng Guan

Age: 40

Nationality: Malaysian

Designation: Director

Directorate: Non Independent & Non Executive

Type of change: Resignation

Reason: The resignation of Mr. Ooi Eng Guan as Non-Independent & Non Executive Director is of his own accord.

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: Mr. Ooi obtained his degree majoring in Accountancy from University of Florida, Florida, United States in 1995.

Working experience and occupation: He started his career as an audit Semi-Senior in Messrs. Russ Ooi & Associates in 1996 and has gained extensive experience and exposure in financial and accounting sectors. He then moved on to become Finance Manager of MTE from 1998 - 2000 in charge of financial and corporate development matters. He is currently a Director of Applied Labelmax Malaysia Sdn. Bhd.

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


UTOPIA - OTHERS

Announcement Type: General Announcement
Company Name: 1 UTOPIA BERHAD (ACE Market)
Stock Name: UTOPIA
Date Announced: 16/05/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: 1 UTOPIA BERHAD
- Variation of the utilisation of proceeds for working capital


FBO - OTHERS

Announcement Type: General Announcement
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 16/05/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: FURQAN BUSINESS ORGANISATION BERHAD
- PROPOSED AUTHORITY TO ISSUE SHARES, PROPOSED CHANGE OF NAME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION


FBO - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 16/05/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: HIGH COURT OF MALAYA AT KUALA LUMPUR WRIT OF SUMMON NO. 22NCC-670-05/2012 RIMAFLEX SDN BHD -VS- LOW YUH WEN

Attachments: FBO.pdf


TCHONG - OTHERS

Announcement Type: General Announcement
Company Name: TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name: TCHONG
Date Announced: 16/05/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: INCORPORATION OF A NEW SUBSIDIARY

The Board of Directors of Tan Chong Motor Holdings Berhad ("the Company") informs that the Company has incorporated a new wholly-owned subsidiary named First Energy Networks Sdn Bhd ["First Energy Networks"] under the Companies Act, 1965 on 15 May 2012.

First Energy Networks has an authorised capital of RM100,000/- made up of 100,000 shares of RM1/- each and an issued and paid-up capital of RM2/-. Its principal activity will be to build and operate the charging infrastructure and system for Electric Vehicles and any related facilities in connection therewith.

The incorporation of the new subsidiary has no material effect on the earnings, gearing and net assets of the Group for the financial year ending 31 December 2012.


MERGE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MERGE ENERGY BHD
Stock Name: MERGE
Date Announced: 16/05/2012

Announcement Detail:
Date of change: 16/05/2012

Name: HAJI ABD WAHAB BIN IBRAHIM

Age: 54

Nationality: MALAYSIAN

Type of change: Appointment

Designation: Director

Directorate: Non Independent & Non Executive

Qualifications: Bachelor of Economics, Universiti Kebangsann Malaysia

Working experience and occupation: Tuan Haji Abd Wahab bin Ibrahim has about thirty (30) years of experience in private sector involving property development, construction and trading services at various levels inclduing senior management and board level. He has also served as the Principal Private Secretary to Minister of Federal Territories from year 2004 to 2006.

Tuan Haji Wahab has been rewarded the Darjah Setia Negeri Sembilan ('DNS'), Pingat Ahli Setia Negeri Sembilan ('ANS') and Pingat Khidmat Cemerlang Masyarakat ('PMC').

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


MERGE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MERGE ENERGY BHD
Stock Name: MERGE
Date Announced: 16/05/2012

Announcement Detail:
Date of change: 16/05/2012

Name: FAM SENG CHOY

Age: 45

Nationality: MALAYSIAN

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: PhD (Taxation) United Kingdom
Master of Business Administration (Finance & Accounting) United States of America
Bachelor of Accounting (Hons) Multimedia University
Association of International Accountants (AIA, United Kingdom)
Association of Accounting Technicians (AAT, United Kingdom)

Working experience and occupation: Dr Fam Seng Choy has more than twenty six (26) years of working experience in accounting, finance and taxation fields mainly in private sector. His expertise is mainly on advisory in taxation matters.

Since 1996, he is a consultant/advisor in accounting, finance and taxation matters.

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): Nil


MERGE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MERGE ENERGY BHD
Stock Name: MERGE
Date Announced: 16/05/2012

Announcement Detail:
Date of change: 16/05/2012

Name: FAM SENG CHOY

Age: 45

Nationality: MALAYSIAN

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: PhD (Taxation) United Kingdom
Master of Business Administration (Finance & Accounting) United States of America
Bachelor of Accounting (Hons) Multimedia University
Association of International Accountants (AIA, United Kingdom)
Association of Accounting Technicians (AAT, United Kingdom)

Working experience and occupation: Dr Fam Seng Choy has more than twenty six (26) years of working experience in accounting, finance and taxation fields mainly in private sector. His expertise is mainly on advisory in taxation matters.

Since 1996, he is a consultant/advisor in accounting, finance and taxation matters.

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: Dr Fam Seng Choy will be appointed to be a member of the Audit Committee at the same time.


UNICO - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 16/05/2012

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Description: Crop Production for the month of April 2012


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