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.
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
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
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
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
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.
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
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
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.
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
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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