IE - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: INTELLIGENT EDGE TECHNOLOGIES BERHAD (ACE Market)
Stock Name: IE
Date Announced: 02/07/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: INTELLIGENT EDGE TECHNOLOGIES BERHAD ("IE" OR "COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO COMPLY WITH THE OBLIGATION TO REGULARISE ITS CONDITION PURSUANT TO GUIDANCE NOTE 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD FOR THE ACE MARKET
Company Name: INTELLIGENT EDGE TECHNOLOGIES BERHAD (ACE Market)
Stock Name: IE
Date Announced: 02/07/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: INTELLIGENT EDGE TECHNOLOGIES BERHAD ("IE" OR "COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO COMPLY WITH THE OBLIGATION TO REGULARISE ITS CONDITION PURSUANT TO GUIDANCE NOTE 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD FOR THE ACE MARKET
LNGRES - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Submitting Merchant Bank: N/A
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7057078
Name: OOI EAN HOON
Submitting Merchant Bank: N/A
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7057078
Name: OOI EAN HOON
LNGRES - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: N/A
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Name: Wong Jee Ming
Age: 38
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Commerce majoring in Accountancy and Degree in Law with Honours
Working experience and occupation: He graduated from the University of Tasmania in 1997 with a Degree in Commerce majoring in Accountancy and Degree in Law with Honours. He is currently a partner of the firm of Messrs Wong-Chooi & Mohd. Nor.
After completing his chambers with the same firm, he was called to the Malaysian Bar in 1998. He began his career as a litigation lawyer, mostly representing banks, financial institutions and corporate clients in a variety of cases.
He was made a partner of the firm in 2002. Now, he specializes in conveyancing, banking and finance and corporate law. He has advised and represented numerous multinational companies, listed companies and small medium enterprises on a wide range of issues.
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
Submitting Merchant Bank: N/A
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Name: Wong Jee Ming
Age: 38
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Commerce majoring in Accountancy and Degree in Law with Honours
Working experience and occupation: He graduated from the University of Tasmania in 1997 with a Degree in Commerce majoring in Accountancy and Degree in Law with Honours. He is currently a partner of the firm of Messrs Wong-Chooi & Mohd. Nor.
After completing his chambers with the same firm, he was called to the Malaysian Bar in 1998. He began his career as a litigation lawyer, mostly representing banks, financial institutions and corporate clients in a variety of cases.
He was made a partner of the firm in 2002. Now, he specializes in conveyancing, banking and finance and corporate law. He has advised and represented numerous multinational companies, listed companies and small medium enterprises on a wide range of issues.
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
LNGRES - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: N/A
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Name: Cheong Hoey Wang
Age: 49
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Hons)
Working experience and occupation: He began his career after his graduation from Universiti Malaya, Kuala Lumpur, with a Bachelor of Science (B.Sc, Hon) in year 1988. He started his career as an Administrative Officer for Permandingan Sinar Sdn Bhd from 1989 till 1990. He then set up his own business (sole proprietor) for wire harness in 1990. He later set up the business for assembly of components of switchgear for the company named Olympic Master Sdn Bhd in year 1992 till to-date, holding the position as Managing Director.
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
Submitting Merchant Bank: N/A
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Name: Cheong Hoey Wang
Age: 49
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Hons)
Working experience and occupation: He began his career after his graduation from Universiti Malaya, Kuala Lumpur, with a Bachelor of Science (B.Sc, Hon) in year 1988. He started his career as an Administrative Officer for Permandingan Sinar Sdn Bhd from 1989 till 1990. He then set up his own business (sole proprietor) for wire harness in 1990. He later set up the business for assembly of components of switchgear for the company named Olympic Master Sdn Bhd in year 1992 till to-date, holding the position as Managing Director.
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
LNGRES - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Submitting Merchant Bank: N/A
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Type of change: Resignation
Designation: Secretary
License no.: MIA 18831
Name: PANG KAH MAN
Submitting Merchant Bank: N/A
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Type of change: Resignation
Designation: Secretary
License no.: MIA 18831
Name: PANG KAH MAN
LNGRES - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Submitting Merchant Bank: N/A
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7033850
Name: HOW WEE LING
Submitting Merchant Bank: N/A
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7033850
Name: HOW WEE LING
LNGRES - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: N/A
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Name: Loh Kwang Yean
Age: 36
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Bachelor of Accounting (Hons)
Working experience and occupation: He graduated from Universiti Utara Malaysia (UUM) with an Honours Degree in Bachelor of Accounting. He began his career with Deloitte KassimChan, where his last position held was as an audit senior. He later moved to P.I.E Industrial Berhad (whose principal activity is in electronics contract manufacturer) being listed on the Main Board of Bursa Malaysia Securities Berhad as their Corporate Officer that overlooks the Corporate Finance matters.
He then further moved to Dufu Technology Corp. Berhad (whose principal activities are in design, develop and manufacture of precision machining of hard disk drive) in 2004 as their Group Accountant. He later was promoted to Finance Manager.
He started his own company, Northern Bridge Advisory Sdn Bhd "NBA" in June 2011. NBA is an independent enterprise that offers clients direct access to corporate finance advisory and other financing strategies.
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: Direct interest - 10,000 shares
Indirect interest - 11,400,000 shares by virtue of his substantial interest in Eastbay Capital Sdn Bhd
Submitting Merchant Bank: N/A
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Name: Loh Kwang Yean
Age: 36
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Bachelor of Accounting (Hons)
Working experience and occupation: He graduated from Universiti Utara Malaysia (UUM) with an Honours Degree in Bachelor of Accounting. He began his career with Deloitte KassimChan, where his last position held was as an audit senior. He later moved to P.I.E Industrial Berhad (whose principal activity is in electronics contract manufacturer) being listed on the Main Board of Bursa Malaysia Securities Berhad as their Corporate Officer that overlooks the Corporate Finance matters.
He then further moved to Dufu Technology Corp. Berhad (whose principal activities are in design, develop and manufacture of precision machining of hard disk drive) in 2004 as their Group Accountant. He later was promoted to Finance Manager.
He started his own company, Northern Bridge Advisory Sdn Bhd "NBA" in June 2011. NBA is an independent enterprise that offers clients direct access to corporate finance advisory and other financing strategies.
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: Direct interest - 10,000 shares
Indirect interest - 11,400,000 shares by virtue of his substantial interest in Eastbay Capital Sdn Bhd
LNGRES - Change of Address
Announcement Type: Change of Address
Submitting Merchant Bank: N/A
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 02/07/2012
Announcement Detail:
Change description: Registered
Old address: No. 7 (1st Floor) Jalan Pesta 1/1
Taman Tun Dr. ISmail 1 Jalan Bakri
84000 Muar Johor
New address: 57-G Persiaran Bayan Indah
Bayan Bay Sungai Nibong
11900 Penang
Telephone no: 04-6408933
Facsimile no: 04-6438911
Effective date: 02/07/2012
Submitting Merchant Bank: N/A
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 02/07/2012
Announcement Detail:
Change description: Registered
Old address: No. 7 (1st Floor) Jalan Pesta 1/1
Taman Tun Dr. ISmail 1 Jalan Bakri
84000 Muar Johor
New address: 57-G Persiaran Bayan Indah
Bayan Bay Sungai Nibong
11900 Penang
Telephone no: 04-6408933
Facsimile no: 04-6438911
Effective date: 02/07/2012
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: 02/07/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SERSOL TECHNOLOGIES BERHAD ("SERSOL" OR "THE COMPANY")
DISPOSAL OF 50% OWNED SUBSIDIARY, ASSET CAPITAL HOLDINGS LIMITED ("ACHL") ("DISPOSAL")
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 02/07/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SERSOL TECHNOLOGIES BERHAD ("SERSOL" OR "THE COMPANY")
DISPOSAL OF 50% OWNED SUBSIDIARY, ASSET CAPITAL HOLDINGS LIMITED ("ACHL") ("DISPOSAL")
GDEX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name: GDEX
Date Announced: 02/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: GD EXPRESS CARRIER BERHAD ("GDEX" OR "THE COMPANY")
- DEALING BY DIRECTOR OF THE COMPANY OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Company Name: GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name: GDEX
Date Announced: 02/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: GD EXPRESS CARRIER BERHAD ("GDEX" OR "THE COMPANY")
- DEALING BY DIRECTOR OF THE COMPANY OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
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