CYBERT - PRACTICE NOTE 17 / GUIDANCE NOTE 3:OTHERS
Announcement Type: General Announcement
| Company Name | CYBERTOWERS BERHAD (ACE Market) |
| Stock Name | CYBERT |
| Date Announced | 8 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140408-51522 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 OTHERS |
| Description | We refer to the Company’s First Announcement pursuant to Guidance Note 3 of Bursa Malaysia Securities Berhad (“Bursa”) ACE Market Listing Requirements (“ACE LR”) dated 31 October 2013. The Company had on 30 January 2014 announced that the Company had applied to Bursa seeking an extension of time to appoint a Sponsor (“the Application”). On 4 February 2014, the Company announced that Bursa had responded to say that the suspension on the trading of Company’s securities and the de-listing of the Company in accordance with Rule 8.04(5) of the ACE LR shall be deferred pending the decision of the Application. On 11 March 2014, the Company announced that Bursa, via a letter dated 10 March 2014, has decided to grant the Company an extension of time up to 9 April 2014 to appoint a Sponsor ("Approval for the Application"). The Company wishes to announce that TA Securities Holdings Berhad has been appointed as the Sponsor to the Company pursuant to Rule 8.04(3)(a)(ii) of the ACE Market Listing Requirements and the Approval for the Application. Henceforth, the Company is looking forward to formulate and submit a regularisation plan. An announcement on the details of the regularisation plan will be made in due course. This announcement is dated 8 April 2014. |
CYBERT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CYBERTOWERS BERHAD (ACE Market) |
| Stock Name | CYBERT |
| Date Announced | 8 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140407-0C879 |
| Date of change | 08/04/2014 |
| Name | Lee Choong Kin |
| Age | 44 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | due to other 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 |
| Qualifications | -Degree in Bachelor of Information Technology (Information System) -Professional qualification in Certified Novell Engineer, Australia in 1993 -A member of The Australian Computer Society |
| Working experience and occupation | Mr. Lee began his career in Arthur Andersen and Co, one of the big four public accounting firm in 1993. He then moved to commercial section in 1994 until present, mainly involved in plastic moulding industries, office security system and webcam business in information technology industries. |
| 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 |
CYBERT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CYBERTOWERS BERHAD (ACE Market) |
| Stock Name | CYBERT |
| Date Announced | 8 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140407-43543 |
| Date of change | 08/04/2014 |
| Name | Goik Kenzu |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | - Bachelors of Law degree with honours from the University of London, U.K. in 1993 - admitted as a member of the Honourable Society of Lincoln’s Inn, London and was duly called to the English Bar in 1996 - was called to the Malaysian bar in 1996 |
| Working experience and occupation | Mr. Goik Kenzu runs a successful partnership of Nasir, Kenzin and Tan since 2000. He has successfully litigated numerous high profile civil cases at Supreme and Federal Court. He has also been actively involved in arbitration and construction disputes cases. |
| 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 |
CYBERT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CYBERTOWERS BERHAD (ACE Market) |
| Stock Name | CYBERT |
| Date Announced | 8 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140407-41242 |
| Date of change | 08/04/2014 |
| Name | Dr. Folk Jee Yoong |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | - Bachelor of Business degree in Accounting and Secretarial Administration from the Curtin University of Technology in Perth, Western Australia - Bachelor of Economics degree from the University of Western Australia - Master of Commerce degree in Accounting from the University of Auckland, New Zealand - Doctor of Business Administration from the University of South Australia - Doctor of Philosophy from the University of Malaya - Fellow of the Australian Society of Certified Practising Accountants and the Malaysian Institute of Accountants - Certificate in Investor Relations from the IR Society, United Kingdom |
| Working experience and occupation | Dr. Folk has over 20 years of experience in academia, corporate finance, restructuring, audit and financial management in diversified industries such as mortgage banking, property development, construction, seafood trawling and processing, pulp and paper, jewellery, office furniture, multi-level marketing, plastic injection moulding, timber plantation and processing, hospitality and thermo vacuum forming. Between 1984 and 1990, amongst other public accounting firms, he was attached, to Deloitte, Haskins & Sells, New Zealand and McLaren & Stewart, Perth, Australia. He has also worked with multi-national firms such as Sinar Mas Group, Raja Garuda Mas Group and Fletcher Challenge Group in various countries such as New Zealand, India and Indonesia. |
| Directorship of public companies (if any) | 1. Lion Corporation Berhad 2. INIX Technologies Holdings Berhad 3. AHB Holdings 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 |
CYBERT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CYBERTOWERS BERHAD (ACE Market) |
| Stock Name | CYBERT |
| Date Announced | 8 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140407-43130 |
| Date of change | 08/04/2014 |
| Name | Low Meng Choon |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | - Bachelor of Commerce in Accounting - Former member Securities Institute of Australia, Australia Society of CPA and Malaysian Institute of Accountants |
| Working experience and occupation | He started his career working in Chartered Accounting firms before switching to become an Accountant in various companies based in Western Australia from 1980 to 1987. His last appointment in Australia was with the National Australia Financial Management Limited,a subsidiary of National Australia Bank before accepting an appointment as an Associate Director of the National Australia Merchant Bank (Singapore) Limited to promote merchant banking services in the Asia Pacific Region. He left Singapore in 1991 to return to Malaysia holding managerial positions with various financial institutions. |
| 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 | Indirect interest of 810,000 shares held under the spouse |
CYBERT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CYBERTOWERS BERHAD (ACE Market) |
| Stock Name | CYBERT |
| Date Announced | 8 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140407-0C870 |
| Date of change | 08/04/2014 |
| Name | Chua Hwa Nian |
| Age | 33 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | due to other 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 |
| Qualifications | - Master in Business Administration (Major in Financing) - Bsc Information System Engineering (Campbell University, U.S.) - Diploma in Science (Information System Engineering |
| Working experience and occupation | - Feb 2012 till current as Deputy General Manager in Integra Logistic Sdn. Bhd. - Feb 2010 to Feb 2012 as Supply Chain Manager in TNT Express Malaysia - Feb 2008 to Jan 2010 as Branch, Senior Manager in Unitank Logistics Sdn. Bhd. - Jan 2007 to Dec 2007 as Logistics & Operation Manager in Tiong Nam Logistic Solution -March 2003 to Dec 2006 as Assistant to Chairman, Assistant Manager in EC Group (M) – 3rd Party Logistic Industry |
| 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 |
CYBERT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CYBERTOWERS BERHAD (ACE Market) |
| Stock Name | CYBERT |
| Date Announced | 8 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140407-40488 |
| Date of change | 08/04/2014 |
| Name | Lai Ka Wai |
| Age | 41 |
| Nationality | HK China |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | due to other 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 |
| Qualifications | Bachelor Degree of Science in University of Toronto |
| Working experience and occupation | Over 13 years experience in technology research and development for various technologies herein SMS, WAP, MMS and JAVA. Currently is an information technology consultant. |
| 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 |
CYBERT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CYBERTOWERS BERHAD (ACE Market) |
| Stock Name | CYBERT |
| Date Announced | 8 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140407-0C868 |
| Date of change | 08/04/2014 |
| Name | Chua Hwa Nian |
| Age | 33 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Master in Business Administration (Major in Financing) - BSc Information System Engineering (Campbell University, U.S.) - Diploma in Science (Information System Engineering) |
| Working experience and occupation | - Feb 2012 till current as Deputy General Manager in Integra Logistic Sdn. Bhd. - Feb 2010 to Feb 2012 as Supply Chain Manager in TNT Express Malaysia - Feb 2008 to Jan 2010 as Branch, Senior Manager in Unitank Logistics Sdn. Bhd. - Jan 2007 to Dec 2007 as Logistics & Operation Manager in Tiong Nam Logistic Solution -March 2003 to Dec 2006 as Assistant to Chairman, Assistant Manager in EC Group (M) – 3rd Party Logistic Industry |
| 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 - Lee Chee Cheng (Independent Non-Executive Director) Member - Low Meng Choon (Independent Non-Executive Director) Member - Goik Kenzu (Independent Non-Executive Director) |
CYBERT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CYBERTOWERS BERHAD (ACE Market) |
| Stock Name | CYBERT |
| Date Announced | 8 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140407-53149 |
| Date of change | 08/04/2014 |
| Name | Low Meng Choon |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Bachelor of Commerce in Accounting - Former member Securities Institute of Australia, Australia Society of CPA and Malaysian Institute of Accountants |
| Working experience and occupation | He started his career working in Chartered Accounting firms before switching to become an Accountant in various companies based in Western Australia from 1980 to 1987. His last appointment in Australia was with the National Australia Financial Management Limited,a subsidiary of National Australia Bank before accepting an appointment as an Associate Director of the National Australia Merchant Bank (Singapore) Limited to promote merchant banking services in the Asia Pacific Region. He left Singapore in 1991 to return to Malaysia holding managerial positions with various financial institutions. |
| 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 | Indirect interest of 810,000 shares held under the spouse |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman - Lee Chee Cheng (Independent Non-Executive Director) Member - Low Meng Choon (Independent Non-Executive Director) Member - Goik Kenzu (Independent Non-Executive Director) |
CYBERT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CYBERTOWERS BERHAD (ACE Market) |
| Stock Name | CYBERT |
| Date Announced | 8 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140407-5FC3B |
| Date of change | 08/04/2014 |
| Name | Goik Kenzu |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Bachelors of Law degree with honours from the University of London, U.K. in 1993 - admitted as a member of the Honourable Society of Lincoln’s Inn, London and was duly called to the English Bar in 1996 - was called to the Malaysian bar in 1996 |
| Working experience and occupation | Goik Kenzu runs a successful partnership of Nasir, Kenzin and Tan since 2000. He has successfully litigated numerous high profile civil cases at Supreme and Federal Court. He has also been actively involved in arbitration and construction disputes cases. |
| 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 - Lee Chee Cheng (Independent Non-Executive Director) Member - Low Meng Choon (Independent Non-Executive Director) Member - Goik Kenzu (Independent Non-Executive Director) |
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