June 13, 2012

Company announcements: AT, IOICORP, GKENT, TWSCORP, KMLOONG, TRC, PRTASCO

AT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 13/06/2012

Announcement Detail:
Date of change: 13/06/2012

Name: Beh Lai Lien

Age: 57

Nationality: Malaysian

Designation: Executive Director

Directorate: Executive

Type of change: Resignation

Reason: Retirement

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: Diploma in Mechanical Engineering, from the Wellington Polytechnic (now known as Massey University) in Wellington, New Zealand

Working experience and occupation: He has accumulated approximately 29 years of experience in the Industrial Automation Systems and Machinery business. His career initially started when he was in New Zealand, working part time as a Trainee Design Engineer at Giles and Elliot (NZ) Pte Ltd, and at the same time attending university. He was later promoted to Design Engineer in the Company. In 1980, he joined Chloride Batteries (NZ) Pte Ltd as Equipment Design Engineer. Between 1981 and 1984, he was a freelance writer for US Computer magazines and a programmer. In 1984, he returned to Malaysia and joined Mattel Sdn. Bhd. in Penang as an Equipment Engineer but left in the same year to join INTEL (M) Sdn. Bhd. as an Automation Engineer to Senior Automation Engineer in 1986 and to Section Head in the same year.
In 1991, he co-founded the Group through the establishment of AT Engineering Sdn. Bhd. ("ATE"). He is a Mechanical Engineer by profession with additional knowledge in computer technology in hardware and software. He also has specific knowledge in plastics technology, tool design and machinery design.

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: 2,085,174 Ordinary Shares of RM0.10 each (Direct)
135,200 Ordinary Shares of RM0.10 each (Indirect-Tan Siew Hooi)


AT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 13/06/2012

Announcement Detail:
Date of change: 13/06/2012

Name: Hui Khee Sum @ Hooi Kee Sum

Age: 69

Nationality: Malaysian

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Fellow Member of The Institute of Chartered Accountants in England & Wales and also qualified as Chartered Accountant

Working experience and occupation: He joined KPMG, London (formerly known as Peat Marwick, Mitchell & Co.) in 1969. He then joined Standard Telephone & Cables Ltd., London as Manager of Business Planning & Budgeting in 1972. He was then transferred to Malaysia in 1974 to take up the position of Financial Controller of ITT Transelectronics (M) Sdn Bhd, a manufacturer and exporter of consumer electronic products. He left to join Palmco Holdings Berhad in 1981 as Group Financial Controller and was promoted to Group Finance Director in 1983. Subsequently he left in 1987 to join KPMG Peat Marwick Consultants Sdn. Bhd. as Director. In 1989, he left Malaysia and took up the position as Group Finance Director of Marshall Cavendish Limited, which was based in London. He was promoted to Chief Executive Officer in 1992. He returned to Malaysia in 1997 and is currently working as a senior consultant undertaking engagements in company restructuring, turnaround and general financial advisory services.

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): Dato' Sri Ahmad Said Bin Hamdan (Independent and Non-Executive Chairman)


AT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 13/06/2012

Announcement Detail:
Date of change: 13/06/2012

Name: Hui Khee Sum @ Hooi Kee Sum

Age: 69

Nationality: Malaysian

Designation: Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: Retirement

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: Fellow Member of The Institute of Chartered Accountants in England & Wales and also qualified as Chartered Accountant

Working experience and occupation: He joined KPMG, London (formerly known as Peat Marwick, Mitchell & Co.) in 1969. He then joined Standard Telephone & Cables Ltd., London as Manager of Business Planning & Budgeting in 1972. He was then transferred to Malaysia in 1974 to take up the position of Financial Controller of ITT Transelectronics (M) Sdn Bhd, a manufacturer and exporter of consumer electronic products. He left to join Palmco Holdings Berhad in 1981 as Group Financial Controller and was promoted to Group Finance Director in 1983. Subsequently he left in 1987 to join KPMG Peat Marwick Consultants Sdn. Bhd. as Director. In 1989, he left Malaysia and took up the position as Group Finance Director of Marshall Cavendish Limited, which was based in London. He was promoted to Chief Executive Officer in 1992. He returned to Malaysia in 1997 and is currently working as a senior consultant undertaking engagements in company restructuring, turnaround and general financial advisory services.

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


IOICORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 13/06/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: IOI CORPORATION BERHAD
NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES


GKENT - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company Name: GEORGE KENT (MALAYSIA) BERHAD
Stock Name: GKENT
Date Announced: 13/06/2012

Announcement Detail:
Type: Announcement

Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Description: Voluntary Winding-up of Subsidiary


TWSCORP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: TRADEWINDS CORPORATION BERHAD
Stock Name: TWSCORP
Date Announced: 13/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: NOTICE OF EXTRAORDINARY GENERAL MEETING

Attachments: Tradewinds (2).pdf


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

Announcement Type: General Announcement
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 13/06/2012

Announcement Detail:
Type: Announcement

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

Description: The Group's production figures for the month of May, 2012 are as follows:


TRC - OTHERS

Announcement Type: General Announcement
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 13/06/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: TRC Synergy Berhad's Subsidiary Secure New Project


PRTASCO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 13/06/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Protasco Berhad as set out in the table below.


PRTASCO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 13/06/2012

Announcement Detail:
Date of change: 13/06/2012

Name: Dato' Mohd Ibrahim bin Mohd Nor

Age: 53

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Non-Executive Director

New Position: Deputy Chairman

Directorate: Executive

Qualifications: Dato' Mohd Ibrahim has an MBA from Drake University, Iowa as well as a Degree in Mathematics from Knox College, Illinois, USA.

Working experience and occupation: Dato' Mohd Ibrahim worked initially in the Asian International Merchant Bank Berhad (now part of Public Investment Bank Berhad) and Utama Wardley Berhad.

He then held various positions in The New Straits Times Press Group.

He was the Chief Operating Officer of Malakoff Bhd in 1994 and left to lead the privatisation of Padiberas Nasional Bhd (BERNAS) in late 1995. He was BERNAS Group Managing Director from 1996 to 2001 and its Vice Chairman from 2001 to 2003.

He was also the Executive Vice Chairman of Sistem Television Malaysia Bhd in 2001.

He is currently the Executive Chairman of Blu Inc Group of Companies.

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: Indirect - 80,429,515 shares (held by Dream Cruiser Sdn. Bhd. and FNQ Advanced Materials Sdn. Bhd.)


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