INFOTEC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | INFORTECH ALLIANCE BERHAD (ACE Market) |
| Stock Name | INFOTEC |
| Date Announced | 1 Apr 2014 |
| Category | Change Of Company Secretary |
| Reference No | CS-140401-42177 |
| Admission Sponsor | TA Securities Holdings Bhd |
| Sponsor | Same as above |
| Date of change | 01/04/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7019243 |
| Name | Chin Mun Yee |
| Working experience and occupation during past 5 years |
INFOTEC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | INFORTECH ALLIANCE BERHAD (ACE Market) |
| Stock Name | INFOTEC |
| Date Announced | 1 Apr 2014 |
| Category | Change Of Company Secretary |
| Reference No | CS-140401-42590 |
| Admission Sponsor | TA Securities Holdings Bhd |
| Sponsor | Same as above |
RGB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 1 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140401-0EE7C |
| Date of change | 31/03/2014 |
| Name | Lam Voon Kean |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Member, Malaysian Institute of Accountants - Member, Malaysian Institute of Certified Public Accountants |
| Working experience and occupation | Ms Lam joined KPMG Penang in 1974 as an articled student and qualified as a Certified Public Accountant in 1981. She was one of the senior audit managers of KPMG Penang and acted as the engagement managers for various audit engagements and also for assignments relating to the listing of shares on the Malaysian Stock Exchange and was involved in the review and preparation of profit and cash flow forecasts and projections. In 1994, she left KPMG Penang and joined M & C Services Sdn. Bhd. (Penang) Sdn. Bhd. (now known as Boardroom Corporate Services (KL) Sdn. Bhd.) and was promoted to Executive Director managing a suite of business solutions and services for public listed companies, private companies, and branches of multi-national companies. She was the Managing Director of Boardroom Corporate Services (Penang) Sdn. Bhd. ("Boardroom") until her retirement in 2011. Upon retirement, she accepted a one-year contract to act as consultant to Boardroom effective from 1 January 2012. |
| Directorship of public companies (if any) | Asia File Corporation Bhd Globetronics Technology 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) | Lam Voon Kean - Chairman (Independent Non-Executive Director) Dato' Mahinder Singh Dulku - Member (Independent Non-Executive Chairman) Ng Eng Tong - Member (Senior Independent Non-Executive Director) |
| Remarks : |
| She is also a member of Nomination Committee, Remuneration Committee and ESOS Committee. This announcement is to incorporate the directorate of the members of Audit Committee. |
RGB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 1 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140317-109BE |
| Date of change | 01/04/2014 |
| Name | Datuk Norazman Bin Hamidun |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - MARA University of Technology majoring in Business Studies - Corporate Member of the Malaysian Institute of Marketing |
| Working experience and occupation | Datuk Norazman started his career in 1990 as an Assistant Deputy Registrar for Kota Setar District and Land Department ("PTD Kota Setar"). During his service with PTD Kota Setar, he was posted to Land Acquisition Department where he gained experience and knowledge in land issues and dealing with public at large. In 1994, he was promoted to State Land Officer and posted to Land Registration Department. He left government service in 1998 to concentrate on the business soon after he had the opportunity to enhance his capabilities and business knowledge; and through networking he established with many of his clients. He is also the Chief Executive Officer / Executive Chairman of Mega Intervest Sdn. Bhd., a reputable Bumiputra Class A Contractor in the country for government projects especially from Jabatan Kerja Raya, Jabatan Perumahan Negara, Syarikat Perumahan Negara and Ministry of Defence, Malaysia. He sits on the Board of a few government related companies especially in Kedah such as Darulaman Golf Resort Berhad, HMS Oil and Gas Sdn. Bhd., Progressive Dynamic Sdn. Bhd. and Konsortium Waza Maju Holdings Sdn. Bhd. |
| Directorship of public companies (if any) | Darulaman Golf Resort Berhad ConnectCounty 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Lam Voon Kean - Chairman (Independent Non-Executive Director) Dato' Mahinder Singh Dulku - Member (Independent Non-Executive Chairman) Ng Eng Tong - Member (Senior Independent Non-Executive Director) Datuk Norazman Bin Hamidun - Member (Independent Non-Executive Director) |
| Remarks : |
| Datuk Norazman Bin Hamidun is also a member of Nomination Committee, Remuneration Committee and ESOS Committee. |
RGB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 1 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140305-60817 |
| Date of change | 01/04/2014 |
| Name | Datuk Norazman Bin Hamidun |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | - MARA University of Technology majoring in Business Studies - Corporate Member of the Malaysian Institute of Marketing |
| Working experience and occupation | Datuk Norazman started his career in 1990 as an Assistant Deputy Registrar for Kota Setar District and Land Department ("PTD Kota Setar"). During his service with PTD Kota Setar, he was posted to Land Acquisition Department where he gained experience and knowledge in land issues and dealing with public at large. In 1994, he was promoted to State Land Officer and posted to Land Registration Department. He left government service in 1998 to concentrate on the business soon after he had the opportunity to enhance his capabilities and business knowledge; and through networking he established with many of his clients. He is also the Chief Executive Officer / Executive Chairman of Mega Intervest Sdn. Bhd., a reputable Bumiputra Class A Contractor in the country for government projects especially from Jabatan Kerja Raya, Jabatan Perumahan Negara, Syarikat Perumahan Negara and Ministry of Defence, Malaysia. He sits on the Board of a few government related companies especially in Kedah such as Darulaman Golf Resort Berhad, HMS Oil and Gas Sdn. Bhd., Progressive Dynamic Sdn. Bhd. and Konsortium Waza Maju Holdings Sdn. Bhd. |
| Directorship of public companies (if any) | Darulaman Golf Resort Berhad ConnectCounty 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 |
GPACKET - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | GP-140401-58836 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Kuala Lumpur High Court Writ of Summons No: 22 NCC-506-7/2013 [“the Writ”] Intel Capital Corporation [“Intel”] vs. – Green Packet Berhad [“the Company”] |
Further to the Company’s announcements made on 4 March 2014 and 7 March 2014, the Company wishes to inform that the Court delivered it’s judgement today and ordered the Company to pay Intel Capital Corporation ("Intel"), the Option Exercise Price of RM60.0 million together with the interest of 1.5% per month compounded monthly from 28 November 2012 until the date of full settlement less RM3,291,500.00 which was paid on 21 August 2013, (90) days from the date of the Court’s decision. Upon receipt of the full amount, 200,000 Class B irredeemable convertible preference shares of RM0.10 (“Option Shares”) are to be transferred to the Company.
This announcement is dated 1 April 2014. | |
MICROLN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 1 Apr 2014 |
| Category | Change Of Company Secretary |
| Reference No | CN-140331-18A2A |
| Date of change | 01/04/2014 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7012855 |
| Name | LEONG SHIAK WAN |
| Working experience and occupation during past 5 years |
MICROLN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 1 Apr 2014 |
| Category | Change Of Company Secretary |
| Reference No | CN-140331-61004 |
| Date of change | 01/04/2014 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7011225 |
| Name | SEE SIEW CHENG |
| Working experience and occupation during past 5 years |
MICROLN - Change of Address
Announcement Type: Change of Address
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 1 Apr 2014 |
| Category | Change of Address |
| Reference No | CN-140331-54918 |
MICROLN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 1 Apr 2014 |
| Category | Change Of Company Secretary |
| Reference No | CN-140331-54565 |
| Date of change | 01/04/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7007640 |
| Name | LIM SHOOK NYEE |
| Working experience and occupation during past 5 years |
No comments:
Post a Comment