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)
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)
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
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
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
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
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:
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
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.
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.)
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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