GHLSYS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 25/06/2012
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 Company has received notification from Mr.Kanagaraj Lorenz, the Director of GHL Systems Berhad in relation to the acquisition of shares, details of which are set out in the table below:-
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 25/06/2012
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 Company has received notification from Mr.Kanagaraj Lorenz, the Director of GHL Systems Berhad in relation to the acquisition of shares, details of which are set out in the table below:-
INFOTEC - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: INFORTECH ALLIANCE BERHAD ("IAB" OR THE "COMPANY")
I. PROPOSED ACQUISITION;
II. PROPOSED EXEMPTION;
III. PROPOSED PRIVATE PLACEMENT; AND
IV. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: INFORTECH ALLIANCE BERHAD ("IAB" OR THE "COMPANY")
I. PROPOSED ACQUISITION;
II. PROPOSED EXEMPTION;
III. PROPOSED PRIVATE PLACEMENT; AND
IV. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
SERSOL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: AZAHAR BIN BAHARUDIN
Age: 56
Nationality: MALAYSIAN
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: ~GRADUATED FROM MARA INSTITUTE OF TECHNOLOGY
Working experience and occupation: HE BEGAN HIS CAREER IN 1977 IN UNITED ASIAN BANK AND JOINED AFFIN BANK BERHAD IN 1991 AS AN EXECUTIVE OFFICER. IN 1992 HE WAS PROMOTED TO HEAD OF CREDIT AND BECAME A DEPUTY BRANCH MANAGER OF JOHOR JAYA BRANCH IN 1993. IN 1994 HE HAS BEEN PROMOTED AS BRANCH MANAGER AND WORKED IN VARIOUS BRANCHES OF THE BANK IN JOHOR. HE SERVED WITH THE BANK UNTIL 2003 WITH HIS LAST POSITION AS ITS JOHOR, BUSINESS CENTRE HEAD. HE IS CURRENTLY A FREELANCE FINANCIAL CONSULTANT.
Directorship of public companies (if any): ~ GROMUTUAL 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: THIS ANNOUNCEMENT IS DATED 25 JUNE 2012.
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: AZAHAR BIN BAHARUDIN
Age: 56
Nationality: MALAYSIAN
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: ~GRADUATED FROM MARA INSTITUTE OF TECHNOLOGY
Working experience and occupation: HE BEGAN HIS CAREER IN 1977 IN UNITED ASIAN BANK AND JOINED AFFIN BANK BERHAD IN 1991 AS AN EXECUTIVE OFFICER. IN 1992 HE WAS PROMOTED TO HEAD OF CREDIT AND BECAME A DEPUTY BRANCH MANAGER OF JOHOR JAYA BRANCH IN 1993. IN 1994 HE HAS BEEN PROMOTED AS BRANCH MANAGER AND WORKED IN VARIOUS BRANCHES OF THE BANK IN JOHOR. HE SERVED WITH THE BANK UNTIL 2003 WITH HIS LAST POSITION AS ITS JOHOR, BUSINESS CENTRE HEAD. HE IS CURRENTLY A FREELANCE FINANCIAL CONSULTANT.
Directorship of public companies (if any): ~ GROMUTUAL 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: THIS ANNOUNCEMENT IS DATED 25 JUNE 2012.
SERSOL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: SEOW THIAM FATT
Age: 71
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: ~ FELLOW OF CPA AUSTRALIA
~ FELLOW OF THE INSTITUTE OF CHARTERED SECRETARIES AND ADMINISTRATORS
~ PAST FELLOW OF THE INSTITUTE OF CHARTERED ACCOUNTANTS IN AUSTRALIA
~ MEMBER OF MALAYSIAN INSTITUTE OF ACCOUNTANTS
~ MEMBER OF MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS
Working experience and occupation: HE IS A PAST PRESIDENT OF MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS (MICPA) AND ALSO SERVED FOR YEARS AS A GOVERNMENT APPOINTED INDEPENDENT DIRECTOR OF THE PREVIOUS KUALA LUMPUR COMMODITIES EXCHANGE (KLCE). HE HAS MORE THAN 20 YEARS' PROFESSIONAL EXPERIENCE AS A FORMER PARTNER IN THE ACCOUNTING FIRMS OF LARRY SEOW & CO., MOORES ROWLAND AND ARTHUR YOUNG. HE DIVERTED FROM PROFESSIONAL PRACTICE IN 1994 AND THEREAFTER HELD SENIOR POSITION IN SEVERAL PUBLIC COMPANIES AND THE SECURITIES COMMISSION OF MALAYSIA. HE WAS ALSO A PAST INDEPENDENT NON-EXECUTIVE DIRECTOR OF AFFIN INVESTMENT BANK BERHAD FOR EIGHT (8) YEARS.
Directorship of public companies (if any): ~ TAN CHONG MOTOR HOLDINGS BERHAD
~ WARISAN TC HOLDINGS BERHAD
~ ING FUNDS BERHAD
~ ING INSURANCE BERHAD
~ MALAYSIAN PACIFIC CORPORATION 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): SEOW THIAM FATT, CHAIRMAN OF AUDIT COMMITTEE
TAN LAY BENG, MEMBER OF AUDIT COMMITTEE
ONG CHOOI LEE, MEMBER OF AUDIT COMMITTEE
LOW KIM LENG, MEMBER OF AUDIT COMMITTEE
Remarks: THIS ANNOUNCEMENT IS DATED 25 JUNE 2012.
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: SEOW THIAM FATT
Age: 71
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: ~ FELLOW OF CPA AUSTRALIA
~ FELLOW OF THE INSTITUTE OF CHARTERED SECRETARIES AND ADMINISTRATORS
~ PAST FELLOW OF THE INSTITUTE OF CHARTERED ACCOUNTANTS IN AUSTRALIA
~ MEMBER OF MALAYSIAN INSTITUTE OF ACCOUNTANTS
~ MEMBER OF MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS
Working experience and occupation: HE IS A PAST PRESIDENT OF MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS (MICPA) AND ALSO SERVED FOR YEARS AS A GOVERNMENT APPOINTED INDEPENDENT DIRECTOR OF THE PREVIOUS KUALA LUMPUR COMMODITIES EXCHANGE (KLCE). HE HAS MORE THAN 20 YEARS' PROFESSIONAL EXPERIENCE AS A FORMER PARTNER IN THE ACCOUNTING FIRMS OF LARRY SEOW & CO., MOORES ROWLAND AND ARTHUR YOUNG. HE DIVERTED FROM PROFESSIONAL PRACTICE IN 1994 AND THEREAFTER HELD SENIOR POSITION IN SEVERAL PUBLIC COMPANIES AND THE SECURITIES COMMISSION OF MALAYSIA. HE WAS ALSO A PAST INDEPENDENT NON-EXECUTIVE DIRECTOR OF AFFIN INVESTMENT BANK BERHAD FOR EIGHT (8) YEARS.
Directorship of public companies (if any): ~ TAN CHONG MOTOR HOLDINGS BERHAD
~ WARISAN TC HOLDINGS BERHAD
~ ING FUNDS BERHAD
~ ING INSURANCE BERHAD
~ MALAYSIAN PACIFIC CORPORATION 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): SEOW THIAM FATT, CHAIRMAN OF AUDIT COMMITTEE
TAN LAY BENG, MEMBER OF AUDIT COMMITTEE
ONG CHOOI LEE, MEMBER OF AUDIT COMMITTEE
LOW KIM LENG, MEMBER OF AUDIT COMMITTEE
Remarks: THIS ANNOUNCEMENT IS DATED 25 JUNE 2012.
SERSOL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: AZAHAR BIN BAHARUDIN
Age: 56
Nationality: MALAYSIAN
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: ~ GRADUATED FROM MARA INSTITUTE OF TECHNOLOGY
Working experience and occupation: HE BEGAN HIS CAREER IN 1977 IN UNITED ASIAN BANK AND JOINED AFFIN BANK BERHAD IN 1991 AS AN EXECUTIVE OFFICER. IN 1992 HE WAS PROMOTED TO HEAD OF CREDIT AND BECAME A DEPUTY BRANCH MANAGER OF JOHOR JAYA BRANCH IN 1993. IN 1994 HE HAS BEEN PROMOTED AS BRANCH MANAGER AND WORKED IN VARIOUS BRANCHES OF THE BANK IN JOHOR. HE SERVED WITH THE BANK UNTIL 2003 WITH HIS LAST POSITION AS ITS JOHOR, BUSINESS CENTRE HEAD. HE IS CURRENTLY A FREELANCE FINANCIAL CONSULTANT.
Directorship of public companies (if any): ~ GROMUTUAL 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): SEOW THIAM FATT, CHAIRMAN OF AUDIT COMMITTEE
TAN LAY BENG, MEMBER OF AUDIT COMMITTEE
ONG CHOOI LEE, MEMBER OF AUDIT COMMITTEE
LOW KIM LENG, MEMBER OF AUDIT COMMITTEE
Remarks: THIS ANNOUNCEMENT IS DATED 25 JUNE 2012.
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: AZAHAR BIN BAHARUDIN
Age: 56
Nationality: MALAYSIAN
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: ~ GRADUATED FROM MARA INSTITUTE OF TECHNOLOGY
Working experience and occupation: HE BEGAN HIS CAREER IN 1977 IN UNITED ASIAN BANK AND JOINED AFFIN BANK BERHAD IN 1991 AS AN EXECUTIVE OFFICER. IN 1992 HE WAS PROMOTED TO HEAD OF CREDIT AND BECAME A DEPUTY BRANCH MANAGER OF JOHOR JAYA BRANCH IN 1993. IN 1994 HE HAS BEEN PROMOTED AS BRANCH MANAGER AND WORKED IN VARIOUS BRANCHES OF THE BANK IN JOHOR. HE SERVED WITH THE BANK UNTIL 2003 WITH HIS LAST POSITION AS ITS JOHOR, BUSINESS CENTRE HEAD. HE IS CURRENTLY A FREELANCE FINANCIAL CONSULTANT.
Directorship of public companies (if any): ~ GROMUTUAL 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): SEOW THIAM FATT, CHAIRMAN OF AUDIT COMMITTEE
TAN LAY BENG, MEMBER OF AUDIT COMMITTEE
ONG CHOOI LEE, MEMBER OF AUDIT COMMITTEE
LOW KIM LENG, MEMBER OF AUDIT COMMITTEE
Remarks: THIS ANNOUNCEMENT IS DATED 25 JUNE 2012.
SERSOL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: TAN LAY BENG
Age: 58
Nationality: MALAYSIAN
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: ~ FELLOW CERTIFIED AND CHARTERED ACCOUNTANT (FCCA)
~ CHARTERED ACCOUNTANT OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS
~ FELLOW MEMBER OF THE CHARTERED TAX INSTITUTE OF MALAYSIA
Working experience and occupation: SHE HAS STARTED HER CAREER IN THE ACCOUNTING AND AUDITING FIELD IN 1973. AFTER EIGHT (8) YEARS, SHE CHOSE TO SPECIALIZE IN TAXATION WORK WHEREBY SHE BECAME THE TAX MANAGER OF A MEDIUM SIZE FIRM AND THEN CONTINUED HER CAREER IN TAXATION WORK WITH PRICE WATERHOUSE IN 1989.
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): SEOW THIAM FATT, CHAIRMAN OF AUDIT COMMITTEE
TAN LAY BENG, MEMBER OF AUDIT COMMITTEE
ONG CHOOI LEE, MEMBER OF AUDIT COMMITTEE
LOW KIM LENG, MEMBER OF AUDIT COMMITTEE
Remarks: THIS ANNOUNCEMENT IS DATED 25 JUNE 2012.
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: TAN LAY BENG
Age: 58
Nationality: MALAYSIAN
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: ~ FELLOW CERTIFIED AND CHARTERED ACCOUNTANT (FCCA)
~ CHARTERED ACCOUNTANT OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS
~ FELLOW MEMBER OF THE CHARTERED TAX INSTITUTE OF MALAYSIA
Working experience and occupation: SHE HAS STARTED HER CAREER IN THE ACCOUNTING AND AUDITING FIELD IN 1973. AFTER EIGHT (8) YEARS, SHE CHOSE TO SPECIALIZE IN TAXATION WORK WHEREBY SHE BECAME THE TAX MANAGER OF A MEDIUM SIZE FIRM AND THEN CONTINUED HER CAREER IN TAXATION WORK WITH PRICE WATERHOUSE IN 1989.
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): SEOW THIAM FATT, CHAIRMAN OF AUDIT COMMITTEE
TAN LAY BENG, MEMBER OF AUDIT COMMITTEE
ONG CHOOI LEE, MEMBER OF AUDIT COMMITTEE
LOW KIM LENG, MEMBER OF AUDIT COMMITTEE
Remarks: THIS ANNOUNCEMENT IS DATED 25 JUNE 2012.
SERSOL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SERSOL TECHNOLOGIES BERHAD ("STB" OR "THE COMPANY" OR "VENDOR")
DISPOSAL OF 50% OWNED SUBSIDIARY, ASSET CAPITAL HOLDINGS LIMITED ("ACHL")
Attachments: Disposal of ACHL - 250612.pdf
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SERSOL TECHNOLOGIES BERHAD ("STB" OR "THE COMPANY" OR "VENDOR")
DISPOSAL OF 50% OWNED SUBSIDIARY, ASSET CAPITAL HOLDINGS LIMITED ("ACHL")
Attachments: Disposal of ACHL - 250612.pdf
SERSOL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SERSOL TECHNOLOGIES BERHAD ("SerSol" OR "THE COMPANY")
ANNUAL GENERAL MEETING
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SERSOL TECHNOLOGIES BERHAD ("SerSol" OR "THE COMPANY")
ANNUAL GENERAL MEETING
SERSOL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: SEOW THIAM FATT
Age: 71
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: ~ FELLOW OF CPA AUSTRALIA,
~ FELLOW OF THE INSTITUTE OF CHARTERED SECRETARIES AND ADMINISTRATORS
~ PAST FELLOW OF THE INSTITUTE OF CHARTERED ACCOUNTANTS IN AUSTRALIA
~ MEMBER OF MALAYSIAN INSTITUTE OF ACCOUNTANTS
~ MEMBER OF MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS
Working experience and occupation: HE IS A PAST PRESIDENT OF MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS (MICPA) AND ALSO SERVED FOR YEARS AS A GOVERNMENT APPOINTED INDEPENDENT DIRECTOR OF THE PREVIOUS KUALA LUMPUR COMMODITIES EXCHANGE (KLCE). HE HAS MORE THAN 20 YEARS' PROFESSIONAL EXPERIENCE AS A FORMER PARTNER IN THE ACCOUNTING FIRMS OF LARRY SEOW & CO., MOORES ROWLAND AND ARTHUR YOUNG. HE DIVERTED FROM PROFESSIONAL PRACTICE IN 1994 AND THEREAFTER HELD SENIOR POSITION IN SEVERAL PUBLIC COMPANIES AND THE SECURITIES COMMISSION OF MALAYSIA. HE WAS ALSO A PAST INDEPENDENT NON-EXECUTIVE DIRECTOR OF AFFIN INVESTMENT BANK BERHAD FOR EIGHT (8) YEARS.
Directorship of public companies (if any): ~ TAN CHONG MOTOR HOLDINGS BERHAD
~ WARISAN TC HOLDINGS BERHAD
~ ING FUNDS BERHAD
~ ING INSURANCE BERHAD
~ MALAYSIA PACIFIC CORPORATION 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: THIS ANNOUNCEMENT IS DATED 25 JUNE 2012.
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: SEOW THIAM FATT
Age: 71
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: ~ FELLOW OF CPA AUSTRALIA,
~ FELLOW OF THE INSTITUTE OF CHARTERED SECRETARIES AND ADMINISTRATORS
~ PAST FELLOW OF THE INSTITUTE OF CHARTERED ACCOUNTANTS IN AUSTRALIA
~ MEMBER OF MALAYSIAN INSTITUTE OF ACCOUNTANTS
~ MEMBER OF MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS
Working experience and occupation: HE IS A PAST PRESIDENT OF MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS (MICPA) AND ALSO SERVED FOR YEARS AS A GOVERNMENT APPOINTED INDEPENDENT DIRECTOR OF THE PREVIOUS KUALA LUMPUR COMMODITIES EXCHANGE (KLCE). HE HAS MORE THAN 20 YEARS' PROFESSIONAL EXPERIENCE AS A FORMER PARTNER IN THE ACCOUNTING FIRMS OF LARRY SEOW & CO., MOORES ROWLAND AND ARTHUR YOUNG. HE DIVERTED FROM PROFESSIONAL PRACTICE IN 1994 AND THEREAFTER HELD SENIOR POSITION IN SEVERAL PUBLIC COMPANIES AND THE SECURITIES COMMISSION OF MALAYSIA. HE WAS ALSO A PAST INDEPENDENT NON-EXECUTIVE DIRECTOR OF AFFIN INVESTMENT BANK BERHAD FOR EIGHT (8) YEARS.
Directorship of public companies (if any): ~ TAN CHONG MOTOR HOLDINGS BERHAD
~ WARISAN TC HOLDINGS BERHAD
~ ING FUNDS BERHAD
~ ING INSURANCE BERHAD
~ MALAYSIA PACIFIC CORPORATION 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: THIS ANNOUNCEMENT IS DATED 25 JUNE 2012.
IDEAL - Change of Address
Announcement Type: Change of Address
Company Name: IDEAL SUN CITY HOLDINGS BERHAD (ACE Market)
Stock Name: IDEAL
Date Announced: 25/06/2012
Announcement Detail:
Change description: Correspondence
Old address: Lot 3219, Jalan Bukit Mor,
84150 Parit Jawa Muar,
Johor
New address: 71, The One, Jalan Mahsuri,
Bayan Lepas
11950 Penang
Telephone no: 04-6411 334
Facsimile no: 04-6441 888
Effective date: 25/06/2012
Company Name: IDEAL SUN CITY HOLDINGS BERHAD (ACE Market)
Stock Name: IDEAL
Date Announced: 25/06/2012
Announcement Detail:
Change description: Correspondence
Old address: Lot 3219, Jalan Bukit Mor,
84150 Parit Jawa Muar,
Johor
New address: 71, The One, Jalan Mahsuri,
Bayan Lepas
11950 Penang
Telephone no: 04-6411 334
Facsimile no: 04-6441 888
Effective date: 25/06/2012
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