FLONIC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 29/06/2012
Announcement Detail:
Date of change: 29/06/2012
Name: Chua Wye Man
Age: 46
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: 1. First Class Honours degree in Economics from Queen Mary College, University of London, United Kingdom;
2. A member of the Institute of Chartered Accountants in England and Wales; and
3. A member of the Malaysian Institute of Accountants.
Working experience and occupation: Mr Chua trained and qualified as a Chartered Accountant with the accountancy firm of Touche Ross & Co. in London, United Kingdom. He has over 25 years working experience in accounting, auditing, finance and management. Mr Chua has been a non-Executive Director of a public company listed on the then Second Board of Bursa Malaysia Securities Berhad. He is at present a director of a number of private limited 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: Nil
Remarks: The Board of Directors now comprises:-
1. Mr Yen Yoon Fah (Executive Chairman)
2. Mr Heng Hock Meng (Executive Director)
3. Mr Soh Chee Beng (Executive Director)
4. Mr Lee Kok Wah (Independent, non-Executive Director)
5. Mr Lim Joo Ming (Independent, non-Executive Director)
6. Cik Rozita binti Harun (Independent, non-Executive Director)
7. Mr Chua Wye Man (Independent, non-Executive Director)
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 29/06/2012
Announcement Detail:
Date of change: 29/06/2012
Name: Chua Wye Man
Age: 46
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: 1. First Class Honours degree in Economics from Queen Mary College, University of London, United Kingdom;
2. A member of the Institute of Chartered Accountants in England and Wales; and
3. A member of the Malaysian Institute of Accountants.
Working experience and occupation: Mr Chua trained and qualified as a Chartered Accountant with the accountancy firm of Touche Ross & Co. in London, United Kingdom. He has over 25 years working experience in accounting, auditing, finance and management. Mr Chua has been a non-Executive Director of a public company listed on the then Second Board of Bursa Malaysia Securities Berhad. He is at present a director of a number of private limited 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: Nil
Remarks: The Board of Directors now comprises:-
1. Mr Yen Yoon Fah (Executive Chairman)
2. Mr Heng Hock Meng (Executive Director)
3. Mr Soh Chee Beng (Executive Director)
4. Mr Lee Kok Wah (Independent, non-Executive Director)
5. Mr Lim Joo Ming (Independent, non-Executive Director)
6. Cik Rozita binti Harun (Independent, non-Executive Director)
7. Mr Chua Wye Man (Independent, non-Executive Director)
CATCHA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: CATCHA MEDIA BERHAD (ACE Market)
Stock Name: CATCHA
Date Announced: 29/06/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CATCHA MEDIA BERHAD ("Catcha Media" or "the Company")
- Second Annual General Meeting ("2nd AGM")
Company Name: CATCHA MEDIA BERHAD (ACE Market)
Stock Name: CATCHA
Date Announced: 29/06/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CATCHA MEDIA BERHAD ("Catcha Media" or "the Company")
- Second Annual General Meeting ("2nd AGM")
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: 29/06/2012
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: 29/06/2012
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
PTGTIN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETALING TIN BERHAD
Stock Name: PTGTIN
Date Announced: 29/06/2012
Announcement Detail:
Date of change: 29/06/2012
Name: Tan Sri Dr Chen Lip Keong
Age: 64
Nationality: Malaysian
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Qualifications: Tan Sri Dr Chen graduated in medicine and surgery from University of Malaya in 1975 (M.B.B.S Malaya).
Working experience and occupation: Tan Sri Dr Chen has more than 30 years of corporate, managerial and business experience since 1976.
Directorship of public companies (if any): Executive Director of Karambunai Corp Berhad and FACB Industries Incorporated Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: Tan Sri Dr Chen is the father of Mr Chen Yiy Fon and Mr Chen Yiy Hwuan, both Executive Directors of Petaling Tin Berhad. Mr Chen Yiy Fon is also the Chief Executive Officer of Petaling Tin Berhad.
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest = 91,777,443 (26.54%)
Deemed interest = 26,082,179* (7.54%)
* Deemed interest by virtue of his interest in Asali Developments Sdn Bhd, Importex Sdn Bhd, The K.L Regency Sdn Bhd and his deemed interest in Anchor Peak Sdn Bhd.
Company Name: PETALING TIN BERHAD
Stock Name: PTGTIN
Date Announced: 29/06/2012
Announcement Detail:
Date of change: 29/06/2012
Name: Tan Sri Dr Chen Lip Keong
Age: 64
Nationality: Malaysian
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Qualifications: Tan Sri Dr Chen graduated in medicine and surgery from University of Malaya in 1975 (M.B.B.S Malaya).
Working experience and occupation: Tan Sri Dr Chen has more than 30 years of corporate, managerial and business experience since 1976.
Directorship of public companies (if any): Executive Director of Karambunai Corp Berhad and FACB Industries Incorporated Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: Tan Sri Dr Chen is the father of Mr Chen Yiy Fon and Mr Chen Yiy Hwuan, both Executive Directors of Petaling Tin Berhad. Mr Chen Yiy Fon is also the Chief Executive Officer of Petaling Tin Berhad.
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest = 91,777,443 (26.54%)
Deemed interest = 26,082,179* (7.54%)
* Deemed interest by virtue of his interest in Asali Developments Sdn Bhd, Importex Sdn Bhd, The K.L Regency Sdn Bhd and his deemed interest in Anchor Peak Sdn Bhd.
PTGTIN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PETALING TIN BERHAD
Stock Name: PTGTIN
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EIGHTY-SIXTH ANNUAL GENERAL MEETING ("86TH AGM")
Company Name: PETALING TIN BERHAD
Stock Name: PTGTIN
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EIGHTY-SIXTH ANNUAL GENERAL MEETING ("86TH AGM")
BSTEAD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of the Company as set out in Table 1 hereunder.
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of the Company as set out in Table 1 hereunder.
ORNA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ORNAPAPER BERHAD
Stock Name: ORNA
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ORNAPAPER BERHAD ("ORNA")
- Tenth Annual General Meeting
Company Name: ORNAPAPER BERHAD
Stock Name: ORNA
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ORNAPAPER BERHAD ("ORNA")
- Tenth Annual General Meeting
COASTAL - Change in Principal Officer
Announcement Type: Change in Principal Officer
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 29/06/2012
Announcement Detail:
Date of change: 29/06/2012
Name: Kong Wei Ket
Age: 36
Nationality: Malaysian
Designation: Chief Financial Officer
Type of change: Resignation
Reason: To pursue other interests
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
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 29/06/2012
Announcement Detail:
Date of change: 29/06/2012
Name: Kong Wei Ket
Age: 36
Nationality: Malaysian
Designation: Chief Financial Officer
Type of change: Resignation
Reason: To pursue other interests
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
QCAPITA - OTHERS
Announcement Type: General Announcement
Company Name: QUILL CAPITA TRUST
Stock Name: QCAPITA
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Quill Capita Trust : Date of release of unaudited financial results for the second quarter ended 30 June 2012
Company Name: QUILL CAPITA TRUST
Stock Name: QCAPITA
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Quill Capita Trust : Date of release of unaudited financial results for the second quarter ended 30 June 2012
YTLPOWR - OTHERS
Announcement Type: General Announcement
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RE-ORGANISATION OF GROUP STRUCTURE
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RE-ORGANISATION OF GROUP STRUCTURE
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