LNGRES - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 23/07/2012
Announcement Detail:
Date of change: 13/07/2012
Name: Dennis Tan Tze Wen
Age: 41
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: The resignation of Mr. Dennis Tan Tze Wen is due to his other professional commitments.
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
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 accepted the resignation of Mr. Dennis Tan with effect from July 13, 2012 on July 23, 2012.
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 23/07/2012
Announcement Detail:
Date of change: 13/07/2012
Name: Dennis Tan Tze Wen
Age: 41
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: The resignation of Mr. Dennis Tan Tze Wen is due to his other professional commitments.
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
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 accepted the resignation of Mr. Dennis Tan with effect from July 13, 2012 on July 23, 2012.
LNGRES - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 23/07/2012
Announcement Detail:
Date of change: 12/07/2012
Name: Lok Choon Hong
Age: 42
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
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): Chairman - Kek Chin Wu (Independent Non-Executive Director)
Member - Wong Jee Ming (Independent Non-Executive Director)
Member - Cheong Hoey Wang (Independent Non-Executive Director)
Remarks: The Board of Directors accepted the resignation of Mr. Lok as Members of Audit Committee with effect from July 12, 2012 on July 23, 2012.
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 23/07/2012
Announcement Detail:
Date of change: 12/07/2012
Name: Lok Choon Hong
Age: 42
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
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): Chairman - Kek Chin Wu (Independent Non-Executive Director)
Member - Wong Jee Ming (Independent Non-Executive Director)
Member - Cheong Hoey Wang (Independent Non-Executive Director)
Remarks: The Board of Directors accepted the resignation of Mr. Lok as Members of Audit Committee with effect from July 12, 2012 on July 23, 2012.
LNGRES - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 23/07/2012
Announcement Detail:
Date of change: 12/07/2012
Name: Lok Choon Hong
Age: 42
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: The resignation of Mr. Lok Choon Hong is due to his personal work commitment.
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
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 accepted the resignation of Mr. Lok with effect from July 12, 2012 on July 23, 2012.
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 23/07/2012
Announcement Detail:
Date of change: 12/07/2012
Name: Lok Choon Hong
Age: 42
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: The resignation of Mr. Lok Choon Hong is due to his personal work commitment.
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
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 accepted the resignation of Mr. Lok with effect from July 12, 2012 on July 23, 2012.
LNGRES - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 23/07/2012
Announcement Detail:
Date of change: 13/07/2012
Name: Dennis Tan Tze Wen
Age: 41
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
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): Chairman - Kek Chin Wu (Independent Non-Executive Director)
Member - Wong Jee Ming (Independent Non-Executive Director)
Member - Cheong Hoey Wang (Independent Non-Executive Director)
Remarks: The Board of Directors accepted the resignation of Mr. Dennis Tan as Members of Audit Committee with effect from July 13, 2012 on July 23, 2012.
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 23/07/2012
Announcement Detail:
Date of change: 13/07/2012
Name: Dennis Tan Tze Wen
Age: 41
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
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): Chairman - Kek Chin Wu (Independent Non-Executive Director)
Member - Wong Jee Ming (Independent Non-Executive Director)
Member - Cheong Hoey Wang (Independent Non-Executive Director)
Remarks: The Board of Directors accepted the resignation of Mr. Dennis Tan as Members of Audit Committee with effect from July 13, 2012 on July 23, 2012.
LNGRES - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 23/07/2012
Announcement Detail:
Date of change: 23/07/2012
Name: Wong Jee Ming
Age: 38
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
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
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Kek Chin Wu (Independent Non-Executive Director)
Member - Wong Jee Ming (Independent Non-Executive Director)
Member - Cheong Hoey Wang (Independent Non-Executive Director)
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 23/07/2012
Announcement Detail:
Date of change: 23/07/2012
Name: Wong Jee Ming
Age: 38
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
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
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Kek Chin Wu (Independent Non-Executive Director)
Member - Wong Jee Ming (Independent Non-Executive Director)
Member - Cheong Hoey Wang (Independent Non-Executive Director)
LNGRES - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 23/07/2012
Announcement Detail:
Date of change: 23/07/2012
Name: Cheong Hoey Wang
Age: 49
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
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
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Kek Chin Wu (Independent Non-Executive Director)
Member - Wong Jee Ming (Independent Non-Executive Director)
Member - Cheong Hoey Wang (Independent Non-Executive Director)
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 23/07/2012
Announcement Detail:
Date of change: 23/07/2012
Name: Cheong Hoey Wang
Age: 49
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
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
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Kek Chin Wu (Independent Non-Executive Director)
Member - Wong Jee Ming (Independent Non-Executive Director)
Member - Cheong Hoey Wang (Independent Non-Executive Director)
LNGRES - Change of Address
Announcement Type: Change of Address
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 23/07/2012
Announcement Detail:
Change description: Registrar
Old address: Level 15-2 Sheraton Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur
New address: Level 15-2 Bangunan Faber Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur
Name of Registrar: Mega Corporate Services Sdn Bhd
Telephone no: 03-26924271
Facsimile no: 03-27325388
Effective date: 23/07/2012
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 23/07/2012
Announcement Detail:
Change description: Registrar
Old address: Level 15-2 Sheraton Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur
New address: Level 15-2 Bangunan Faber Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur
Name of Registrar: Mega Corporate Services Sdn Bhd
Telephone no: 03-26924271
Facsimile no: 03-27325388
Effective date: 23/07/2012
SCOPE - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: SCOPE INDUSTRIES BERHAD (ACE Market)
Stock Name: SCOPE
Date Announced: 23/07/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: SCOPE INDUSTRIES BERHAD ("SCOPE" OR "COMPANY")
(I) ACQUISITION OF 70% EQUITY INTEREST IN PIONEER GLOW SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM28,700,000 ("ACQUISITION");
(II) PROPOSED ISSUE OF UP TO 58,996,363 FREE WARRANTS IN SCOPE ("FREE WARRANTS") ON THE BASIS OF TWO (2) FREE WARRANTS FOR EVERY TEN (10) ORDINARY SHARES OF RM0.10 EACH HELD IN SCOPE ("PROPOSED FREE WARRANTS");
(HEREINAFTER COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: SCOPE INDUSTRIES BERHAD (ACE Market)
Stock Name: SCOPE
Date Announced: 23/07/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: SCOPE INDUSTRIES BERHAD ("SCOPE" OR "COMPANY")
(I) ACQUISITION OF 70% EQUITY INTEREST IN PIONEER GLOW SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM28,700,000 ("ACQUISITION");
(II) PROPOSED ISSUE OF UP TO 58,996,363 FREE WARRANTS IN SCOPE ("FREE WARRANTS") ON THE BASIS OF TWO (2) FREE WARRANTS FOR EVERY TEN (10) ORDINARY SHARES OF RM0.10 EACH HELD IN SCOPE ("PROPOSED FREE WARRANTS");
(HEREINAFTER COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
CATCHA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
Company Name: CATCHA MEDIA BERHAD (ACE Market)
Stock Name: CATCHA
Date Announced: 23/07/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type of Meeting: EGM
Indicator: Outcome of Meeting
Date of Meeting: 23/07/2012
Time: 10:00 AM
Venue: Dewan Berjaya, Bukit Kiara Equestrian and Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting: The Board of Directors of Catcha Media Berhad wishes to inform that the shareholders of Catcha Media Berhad had approved all resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 6 July 2012 at the EGM held on 23 July 2012.
Company Name: CATCHA MEDIA BERHAD (ACE Market)
Stock Name: CATCHA
Date Announced: 23/07/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type of Meeting: EGM
Indicator: Outcome of Meeting
Date of Meeting: 23/07/2012
Time: 10:00 AM
Venue: Dewan Berjaya, Bukit Kiara Equestrian and Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting: The Board of Directors of Catcha Media Berhad wishes to inform that the shareholders of Catcha Media Berhad had approved all resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 6 July 2012 at the EGM held on 23 July 2012.
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 23/07/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 23-07-2012
Fund:MYETFDJ
NAV per unit (RM):1.0945
Units in Circulation (units):279,900,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:
Attachments: Daily Fund Values 230712.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 23/07/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 23-07-2012
Fund:MYETFDJ
NAV per unit (RM):1.0945
Units in Circulation (units):279,900,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:
Attachments: Daily Fund Values 230712.pdf
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