August 24, 2012

Company announcements: SOLUTN, IJMPLNT, PMCAP, HBGLOB

SOLUTN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: SOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market)
Stock Name: SOLUTN
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: ZULKIFLI FITRI BIN ISMAIL

Age: 40

Nationality: MALAYSIAN

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: GRADUATED WITH A BACHELOR OF ARTS WITH HONOURS (COMBINED STUDIES) DEGREE IN ACCOUNTING AND FINANCE FROM DE MONTFORT UNIVERSITY, LEICESTER, UNITED KINGDOM IN 1994

Working experience and occupation: AS A TRAINEE ACCOUNTANT WITH LION GROUP OF COMPANIES (1994 - 1995)

AS AN INVESTMENT EXECUTIVE WITH PERBADANAN USAHAWAN NASIONAL BERHAD (1995 - 1997)WHERE HE WAS RESPONSIBLE FOR EVALUATING THE VIABILITY OF PROJECTS FOR VENTURE CAPITAL INVESTMENT AND SYNDICATION FINANCING.

AS A SENIOR ASSOCIATE WITH THE SECURITIES COMMISSION (1998 - 2004)WHERE HE WAS INVOLVED IN EVALUATING AND RECOMMENDING CORPORATE PROPOSALS FOR CORPORATE RESTRUCTURING, LISTINGS AND FUND RAISING EXERCISES BY WAY OF INITIAL PUBLIC OFFERINGS, MERGERS & ACQUISITIONS, REVERSE TAKEOVERS, EQUITY & DEBT SECURITIES ISSUANCE.

AS A SENIOR MANAGER WITH ALLIANCE INVESTMENT BANK BERHAD (2004 - 2007)WHERE HE WAS INVOLVED IN CORPORATE ADVISORY OF PRIVATE AND PUBLIC LISTED COMPANIES PERTAINING TO CORPORATE PLANNING & DEVELOPMENT, CORPORATE RESTRUCTURING AND FUND RAISING AND SUCCESSFULLY ADVISED COMPANIES LEADING TO THEIR LISTING IN THE ACE AND MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD AS WELL AS THE ISSUANCE OF EQUITY & DEBT SECURITIES, BOTH CONVENTIONAL AND ISLAMIC INSTRUMENTS.

AS A FINANCIAL AND OPERATIONS DIRECTOR WITH A PRIVATE PROPERTY INVESTMENT AND MANUFACTURING GROUP (2007 - 2008)

CURRENTLY WORKING AS THE GENERAL MANAGER OF CORPORATE PLANNING, BUSINESS DEVELOPMENT & CORPORATE SERVICES DIVISION OF TECHNOLOGY PARK MALAYSIA CORPORATION SDN BHD("TPM")SINCE FEBRUARY 2009.

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): MR. LOW WEI NGEE
Y BHG DATUK DR SYED MUHAMAD BIN SYED ABDUL KADIR
MR. ZULKIFLI FITRI BIN ISMAIL

Remarks: NIL


SOLUTN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: SOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market)
Stock Name: SOLUTN
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: Y BAHG DATO' HAJI MOHD AZMAN BIN HJ. SHAHIDIN

Age: 52

Nationality: MALAYSIAN

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: BACHELOR OF SCIENCE IN ENGINEERING (CIVIL) GLASGOW UNIVERSITY, SCOTLAND, UNITED KINGDOM

Working experience and occupation: MORE THAN 20 YEARS WORKING EXPERIENCE ENCOMPASSING A DIVERSE RANGE OF BUSINESS ACTIVITIES IN PROPERTY DEVELOPMENT, CIVIL AND BUILDING CONSTRUCTION, ENGINEERING CONSULTANCY, INFRASTRUCTURE AND OIL & GAS. CURRENTLY, HE IS THE PRESIDENT AND CEO OF TECHNOLOGY PARK MALAYSIA CORPORATION SDN BHD, A GOVERNMENT OWNED COMPANY AND IS RESPONSIBLE FOR THE OVERALL MANAGEMENT AND PERFORMANCE OF THE COMPANY.

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): MR. LOW WEI NGEE
Y BHG DATUK DR SYED MUHAMAD BIN SYED ABDUL KADIR

Remarks: NIL


SOLUTN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market)
Stock Name: SOLUTN
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: MR. ZULKIFLI FITRI BIN ISMAIL

Age: 40

Nationality: MALAYSIAN

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: GRADUATED WITH A BACHELOR OF ARTS WITH HONOURS (COMBINED STUDIES) DEGREE IN ACCOUNTING AND FINANCE FROM DE MONTFORT UNIVERSITY, LEICESTER, UNITED KINGDOM IN 1994

Working experience and occupation: AS A TRAINEE ACCOUNTANT WITH LION GROUP OF COMPANIES (1994 - 1995)

AS AN INVESTMENT EXECUTIVE WITH PERBADANAN USAHAWAN NASIONAL BERHAD (1995 - 1997)WHERE HE WAS RESPONSIBLE FOR EVALUATING THE VIABILITY OF PROJECTS FOR VENTURE CAPITAL INVESTMENT AND SYNDICATION FINANCING.

AS A SENIOR ASSOCIATE WITH THE SECURITIES COMMISSION (1998 - 2004)WHERE HE WAS INVOLVED IN EVALUATING AND RECOMMENDING CORPORATE PROPOSALS FOR CORPORATE RESTRUCTURING, LISTINGS AND FUND RAISING EXERCISES BY WAY OF INITIAL PUBLIC OFFERINGS, MERGERS & ACQUISITIONS, REVERSE TAKEOVERS, EQUITY & DEBT SECURITIES ISSUANCE.

AS A SENIOR MANAGER WITH ALLIANCE INVESTMENT BANK BERHAD (2004 - 2007)WHERE HE WAS INVOLVED IN CORPORATE ADVISORY OF PRIVATE AND PUBLIC LISTED COMPANIES PERTAINING TO CORPORATE PLANNING & DEVELOPMENT, CORPORATE RESTRUCTURING AND FUND RAISING AND SUCCESSFULLY ADVISED COMPANIES LEADING TO THEIR LISTING IN THE ACE AND MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD AS WELL AS THE ISSUANCE OF EQUITY & DEBT SECURITIES, BOTH CONVENTIONAL AND ISLAMIC INSTRUMENTS.

AS A FINANCIAL AND OPERATIONS DIRECTOR WITH A PRIVATE PROPERTY INVESTMENT AND MANUFACTURING GROUP (2007 - 2008)

CURRENTLY WORKING AS THE GENERAL MANAGER OF CORPORATE PLANNING, BUSINESS DEVELOPMENT & CORPORATE SERVICES DIVISION OF TECHNOLOGY PARK MALAYSIA CORPORATION SDN BHD("TPM")SINCE FEBRUARY 2009.

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: NIL


SOLUTN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market)
Stock Name: SOLUTN
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: Y BHG DATO' HAJI MOHD AZMAN BIN HJ. SHAHIDIN

Age: 52

Nationality: MALAYSIAN

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: TOO PRE-OCCUPIED AND BUSY WITH HIS CURRENT COMMITTMENTS AS THE PRESIDENT AND CEO OF TECHNOLOGY PARK MALAYSIA CORPORATION SDN BHD, A GOVERNMENT OWNED COMPANY.

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: BACHELOR OF SCIENCE IN ENGINEERING (CIVIL)GLASGOW UNIVERSITY, SCOTLAND, UNITED KINGDOM

Working experience and occupation: MORE THAN 20 YEARS WORKING EXPERIENCE ENCOMPASSING A DIVERSE RANGE OF BUSINESS ACTIVITIES IN PROPERTY DEVELOPMENT, CIVIL AND BUILDING CONSTRUCTION, ENGINEERING CONSULTANCY, INFRASTRUCTURE AND OIL & GAS. CURRENTLY, HE IS THE PRESIDENT AND CEO OF TECHNOLOGY PARK MALAYSIA CORPORATION SDN BHD, A GOVERNMENT OWNED COMPANY AND IS RESPONSIBLE FOR THE OVERALL MANAGEMENT AND PERFORMANCE OF THE COMPANY.

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: NIL


IJMPLNT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company Name: IJM PLANTATIONS BERHAD
Stock Name: IJMPLNT
Date Announced: 24/08/2012

Announcement Detail:
Type of Meeting: AGM

Indicator: Outcome of Meeting

Date of Meeting: 24/08/2012

Time: 03:30 PM

Venue: Victorian Ballroom, Level 1, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan

Outcome of Meeting: All items in the agenda of the 27th Annual General Meeting, held this afternoon, were approved, as follows:- 1. the re-appointment of retiring Directors,� Mr M. Ramachandran A/L V. D. Nair and Mr Purushothaman a/l Kumaran; 2. the re-appointment of PricewaterhouseCoopers as Auditors; 3. the payment of Directors' fees of RM538,000� to be divided amongst them in such manner as the Directors may determine; 4. the Proposed Renewal of Share Buy-Back Authority; and 5. the Proposed Amendments to Articles of Association and Adoption of New Articles of Association. The results for the two (2) resolutions that were decided on poll are as follows:- � Vote in Favour Vote Against Abstained �Resolutions No. of Shares % No. of Shares % No. of Shareholders Re-appointment of retiring Director, Mr M. Ramachandran A/L V. D. Nair 451,179,542 100.00 0 0.00 40 Proposed Renewal of Share Buy-Back Authority 549,863,404 99.99 1,300 0.00 37 This announcement is also available for reference at http://www.ijm.com.


PMCAP - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company Name: PAN MALAYSIA CAPITAL BERHAD
Stock Name: PMCAP
Date Announced: 24/08/2012

Announcement Detail:
Type: Announcement

Subject: PROVISION OF FINANCIAL ASSISTANCE

Description: Pursuant to paragraph 3.1 of Practice Note No.11/2001 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements"), Pan Malaysia Capital Berhad ("Company") wishes to announce that Miranex Sdn Bhd, a wholly-owned subsidiary of the Company, has not provided any financial assistance during the reporting quarter ended 30 June 2012.

In accordance with paragraph 3.3 of Practice Note No.11/2001 of the Listing Requirements, we attach herewith the quarterly report which had been separately announced earlier on 6 July 2012 pursuant to paragraph 8.23(2)(e) of the Listing Requirements.

Attachments: PMCAP para 8 23(2)(e) of LR(v2).pdf


HBGLOB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: HB GLOBAL LIMITED
Stock Name: HBGLOB
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: TAN GIM HWEE

Age: 45

Nationality: Singaporean

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: Mr Tan Gim Hwee resigned as a Director of the Company due to his other work 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

Qualifications: He is a Certified Public Accountant in Singapore and a member of the Institute of Certified Public Accountants of Singapore, a fellow member of the Association of Chartered Certified Accountants in United Kingdom and a member of the Singapore Institute of Directors.

Working experience and occupation: He has more than 9 years of accounting and audit experience with professional accounting firms such as Ernst & Young and KPMG where he was responsible for a portfolio of audit clients ranging from listed companies to multinational companies and privately-held companies. In addition, he has more than 6 years of management experience in operations, finance and accounting with commercial organisations. He was a Chief Financial Officer of a company listed in Singapore for almost 5 years since 2006 where he left in April 2011. Subsequently, he was with another company as their Chief Financial Officer and currently he is with a professional accounting firm.

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


HBGLOB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: HB GLOBAL LIMITED
Stock Name: HBGLOB
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: TEO CHOON KOW @ WILLIAM TEO

Age: 65

Nationality: Singaporean

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: 1. ACCA
2. Master in Management, AIM Phillippines
3. Member of Institute of Certified Public Accountants of Singapore

Working experience and occupation: Mr Teo began his working career as audit trainee during the formative years at KPMG and Turquand Young to acquire the professional qualification of Association of Chartered Certified Accountants (UK). He had previously served as Internal auditor at Standard Chartered Bank, Credit manager at UOB Overseas Branches, Corporate Finance Senior Manager at Coopers & Lybrand Mgt Consultants and currently he is the Vice President at Walden International Investment Group.

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


HBGLOB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: HB GLOBAL LIMITED
Stock Name: HBGLOB
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: TAN GIM HWEE

Age: 45

Nationality: Singaporean

Type of change: Resignation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Qualifications: He is a Certified Public Accountant in Singapore and a member of the Institute of Certified Public Accountants of Singapore, a fellow member of the Association of Chartered Certified Accountants in United Kingdom and a member of the Singapore Institute of Directors.

Working experience and occupation: He has more than 9 years of accounting and audit experience with professional accounting firms such as Ernst & Young and KPMG where he was responsible for a portfolio of audit clients ranging from listed companies to multinational companies and privately-held companies. In addition, he has more than 6 years of management experience in operations, finance and accounting with commercial organisations. He was a Chief Financial Officer of a company listed in Singapore for almost 5 years since 2006 where he left in April 2011. Subsequently, he was with another company as their Chief Financial Officer and currently he is with a professional accounting firm.

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): Ching Leng Team (Member)
- Independent Non-Executive Director

Poh Seng Hiap (Member)
- Independent Non-Executive Director


HBGLOB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: HB GLOBAL LIMITED
Stock Name: HBGLOB
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: TEO CHOON KOW @ WILLIAM TEO

Age: 65

Nationality: Singaporean

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Qualifications: 1. ACCA
2. Master in Management, AIM Phillippines
3. Member of Institute of Certified Public Accountants of Singapore

Working experience and occupation: Mr Teo began his working career as audit trainee during the formative years at KPMG and Turquand Young to acquire the professional qualification of Association of Chartered Certified Accountants (UK). He had previously served as Internal auditor at Standard Chartered Bank, Credit manager at UOB Overseas Branches, Corporate Finance Senior Manager at Coopers & Lybrand Mgt Consultants and currently he is the Vice President at Walden International Investment Group.

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): Teo Choon Kow @ William Teo (Chairman)
- Independent Non-Executive Director

Ching Leng Team (Member)
- Independent Non-Executive Director

Poh Seng Hiap (Member)
- Independent Non-Executive Director


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