May 18, 2012

Company announcements: EBWORX, CBSA

EBWORX - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 18/05/2012

Announcement Detail:
Date of change: 18/05/2012

Name: Yee Chee Wai

Age: 47

Nationality: Malaysian

Designation: Director

Directorate: Non Independent & Non Executive

Type of change: Resignation

Reason: Change in Substantial Shareholder

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: Chartered Accountant
- Malaysian Institute of Accountants
Certified Public Accountant
- Malaysian Institute of Certified Public Accountants

Working experience and occupation: Mr. Yee Chee Wai has been in the merchant bank industry since June 1991. He was first attached to Affin Investment Bank Berhad and was then attached to Public Investment Bank Berhad with last position as General Manager for about 7 years since October 2000. Mr. Yee is now the Chief Operating Officer of OSK Venture Equities Sdn. Bhd.

Directorship of public companies (if any): i. OSK Ventures International Berhad Group
ii. mTouche Technology Berhad
iii. Green Packet Berhad (Alternate Director)
iv. Maxwell International Holdings Berhad

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: Mr. Yee Chee Wai has also resigned as the member of Nominating Committee, Audit Committee and Remuneration/Compensation Committee of the Company with effect from 18 May 2012.


EBWORX - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 18/05/2012

Announcement Detail:
Date of change: 18/05/2012

Name: Reagan Chan Chung Cheng

Age: 31

Nationality: Malaysian

Designation: Alternate Director

Directorate: Non Independent & Non Executive

Type of change: Cessation of Office

Reason: Ceased as Alternate Director to Mr. Yee Chee Wai

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: He holds a Bachelor of Science in Actuarial Science from London School of Economics and Political Science with a First Class Honours.

Working experience and occupation: He was the Assistant Vice President of OSK Venture Equities Sdn Bhd,a wholly-owned subsidiary of OSK Ventures International Berhad and was responsible for managing venture capital and private equity investments. He began his career in 2004 with IBM Malaysia prior to joining OSK Venture Equities Sdn Bhd in 2005.

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


EBWORX - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 18/05/2012

Announcement Detail:
Date of change: 18/05/2012

Name: Lim Boon Kheng

Age: 46

Nationality: Singaporean

Designation: Director

Directorate: Non Independent & Non Executive

Type of change: Resignation

Reason: Change in Substantial Shareholder

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: Bachelor of Accountancy degree from the National University of Singapore in 1990.

Working experience and occupation: He is the Group Chief Financial Officer of CSE Global Limited ("CSE"), a global systems integrator listed on the Singapore Stock Exchange. He began his career in 1990 as an accountant with ULC Systems (FE) Pte Ltd. He then joined Singapore Technologies Pte Ltd in 1991 as an accountant and was promoted to various positions in the organization.He left the company in 1999 to join CSE as the Group Financial Controller.

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: Mr. Lim Boon Kheng has also resigned as the Chairman of the Remuneration/Compensation Committee of the Company with effect from 18 May 2012.


EBWORX - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 18/05/2012

Announcement Detail:
Date of change: 18/05/2012

Name: Keiichi Shiotsuka

Age: 58

Nationality: Japanese

Type of change: Appointment

Designation: Director

Directorate: Non Independent & Non Executive

Qualifications: Bachelor degree from Chuo University, Japan in year 1977

Working experience and occupation: Corporate Officer, Chief Operating Officer of System Solutions Business, Information & Telecommunication System Company

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: Mr. Keiichi Shiotsuka has also been appointed as a member of the Audit Committee, the Nominating Committee and the Chairman of the Remuneration/Compensation Committee of the Company with effect from 18 May 2012.


EBWORX - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 18/05/2012

Announcement Detail:
Date of change: 18/05/2012

Name: Tsugio Yamamoto

Age: 53

Nationality: Japanese

Type of change: Appointment

Designation: Director

Directorate: Non Independent & Non Executive

Qualifications: Graduate from Nagasaki Prefectural Shimabara Technical High School in year 1978.

Working experience and occupation: President of Financial Information Systems Division, Information & Telecommincation Systems Company.

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: Mr. Tsugio Yamamoto has also been appointed as member of Risk Management Committee.


EBWORX - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 18/05/2012

Announcement Detail:
Date of change: 18/05/2012

Name: Keiichi Shiotsuka

Age: 58

Nationality: Japanese

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Qualifications: Bachelor degree from Chuo University, Japan in year 1977.

Working experience and occupation: Corporate Officer, Chief Operating Officer of System Solutions Business, Information & Telecommunication System Company.

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. Razman Hafidz Bin Abu Zarim (Chairman) - Independent Non Executive Director

2. Tan Ming-li - Independent Non Executive Director

3. Keiichi Shiotsuka - Non Independent Non Executive Director


EBWORX - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 18/05/2012

Announcement Detail:
Date of change: 18/05/2012

Name: Yee Chee Wai

Age: 47

Nationality: Malaysian

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Qualifications: Chartered Accountant
- Malaysian Institute of Accountants
Certified Public Accountant
- Malaysian Institute of Certified Public Accountants

Working experience and occupation: Mr. Yee Chee Wai has been in the merchant bank industry since June 1991. He was first attached to Affin Investment Bank Berhad and was then attached to Public Investment Bank Berhad with last position as General Manager for about 7 years since October 2000. Mr. Yee is now the Chief Operating Officer of OSK Venture Equities Sdn. Bhd.

Directorship of public companies (if any): i. OSK Ventures International Berhad Group
ii. mTouche Technology Berhad
iii. Green Packet Berhad (Alternate Director)
iv. Maxwell International Holdings Berhad

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. Razman Hafidz Bin Abu Zarim (Chairman) - Independent Non Executive Director

2. Tan Ming-li - Independent Non Executive Director

3. Keiichi Shiotsuka - Non Independent Non Executive Director


EBWORX - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 18/05/2012

Announcement Detail:
Date of change: 18/05/2012

Name: Toshiyuki Fujimura

Age: 53

Nationality: Japanese

Type of change: Appointment

Designation: Director

Directorate: Non Independent & Non Executive

Qualifications: Bachelor Degree from Waseda University in year 1982.

Working experience and occupation: General Manager, Global Strategic Planning, Global Business Planning & Operations Division, Information & Telecommunication System Company.

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


CBSA - OTHERS

Announcement Type: General Announcement
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 18/05/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Press Release: CBSA Berhad Founder Retires

Attachments: 20120518-CBSA-news release.pdf


CBSA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 18/05/2012

Announcement Detail:
Date of change: 18/05/2012

Name: Tan Tian Sin

Age: 51

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Non-Executive Director

New Position: Managing Director

Directorate: Executive

Directorship of public companies (if any): -

Family relationship with any director and/or major shareholder of the listed issuer: -

Any conflict of interests that he/she has with the listed issuer: -

Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest - 43,762,400 (18.24%)


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