KEYWEST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 24 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140423-60773 |
| Regularisation Sponsor | AmInvestment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 24/04/2014 |
| Name | Ng Min Lin |
| Age | 35 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Commerce, major in Accounting & Finance from The University of New South Wales, Sydney, Australia. |
| Working experience and occupation | 1. Audit Associate of KPMG, Penang - December 2002 to March 2004 2. Corporate Development Manager of Matrix Valley Corporation Sdn. Bhd. - April 2004 to May 2005 3.Group Finance Director of Matrix Valley Corporation Sdn. Bhd. - June 2005 to April 2008 He was the Chief Executive Officer of Esabee Biotika Sdn. Bhd. - May 2008 to mid of year 2011 |
| 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: - Amsec Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin - 284,500 shares - Amsec Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin - 209,700 shares - JF Apex Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin (STA 1) - 9,500 shares Indirect Interest: Elite Lion Sdn. Bhd. - 3,437,200 shares (Deemed interest pursuant to Section 6A of the Companies Act, 1965) |
| Remarks : |
| Mr. Ng Min Lin has been redesignated from Non-Independent Executive Director to Non Independent Non-Executive Director with effect from 24 April 2014 |
KEYWEST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 24 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140423-F4242 |
| Regularisation Sponsor | AmInvestment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 24/04/2014 |
| Name | Li Hui Jun |
| Age | 39 |
| Nationality | Filipino |
| Type of change | Appointment |
| Designation | Others |
| Directorate | Executive |
| Qualifications | Certificate in Management Science and Engineering from Zhengzhou University of Technology |
| Working experience and occupation | Upon graduation in 1997, Ms. Li started her career in the edible oil industry by joining her spouse, Mr. Ma GuoLiang in Neihuang Xinghe Plant Oil Factory (内黄县星河植物油厂) as deputy marketing manager, primarily responsible for raw peanut market research and analysis. In 1999, she was redesignated to purchasing manager to oversee its peanut procurement activities. In 2002, Ms. Li left with Mr. Ma GuoLiang to join Henan Xinghe Oil and Fat Co., Ltd. (河南省星河油脂有限公司) (“Henan XingHe”) as Deputy General Manager to assist in the set up and spearheading the business development of the company. She was primarily responsible for overseeing the daily operational and administrative matters of the company as well as overseeing the peanut procurement activities and peanut supply market conditions when Henan XingHe began production of peanut oil in 2004. In December 2011, Ms. Li became the Chairman of Henan XingHe. As the Chairman of Henan XingHe, she is also involved in the major decision making as well as the formulation of business policies of the company together with Mr. Ma GuoLiang, Managing Director of Henan XingHe. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms. Li Hui Jun is the spouse of Mr. Ma GuoLiang |
| 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: 1,665,150,000 ordinary shares Deemed interest by virtue of indirect interest in Testa Holdings Limited pursuant to Section 6A of the Companies Act, 1965. |
| Remarks : |
| Ms. Li Hui Jun has been appointed as Non-Independent Executive Deputy Chairman with effect from 24 April 2014 |
KEYWEST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 24 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140423-58916 |
| Regularisation Sponsor | AmInvestment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 24/04/2014 |
| Name | Wang ZhiMin |
| Age | 45 |
| Nationality | Chinese (PRC) |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | - Certificate in infrastructure financial credit evaluation from Henan Investment Management School - Graduated from Henan University of Finance and Economics with a major in Finance |
| Working experience and occupation | Mr. Wang started his career after graduation as a credit analyst in the loan approval department of China Construction Bank (中国建设银行) and was subsequently promoted to manager in 1993. In 2000, Mr. Wang joined Puyang Changshin CPA Limited (濮阳昌信会计师事务所有限公司) as an audit manager until 2003. Thereafter, he spent a short stint in Guangdong Gaoyu CPA Limited (广东高域会计师事务所有限公司) as an audit and asset valuation manager before he joined Zhengzhou Huanghe Daguan Co., Ltd. (郑州黄河大观有限公司) (“DaGuan”) in late 2003 as its financial controller until 2010. Mr. Wang was responsible for the company’s accounting and financial matters as well as its investment in various other businesses. During his employment with DaGuan, Mr. Wang was also appointed as the Chief Financial Officer of Henan Hanhai Investment Co., Ltd. (河南翰海投资有限公司) (“HanHai”) between 2005 to 2007. For information purposes, DaGuan and HanHai belong to the same ultimate controlling shareholder. In 2010, Mr. Wang joined Guangzhou CITIC Xintong Logistics Co., Ltd. (广州中信信通物流有限公司) as general manager of finance and corporate affairs, managing the company’s financial matters and corporate affairs until March 2012 when he joined Henan Xinghe Oil and Fat Co., Ltd. (河南省星河油脂有限公司)as the assistant to the Managing Director. Mr. Wang is currently responsible for the supervision of Henan XingHe’s corporate affairs, strategic planning and capital management. |
| 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 : |
| Mr. Wang ZhiMin has been appointed as Non-Independent Executive Director with effect from 24 April 2014 |
KEYWEST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 24 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140423-58574 |
| Regularisation Sponsor | AmInvestment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 24/04/2014 |
| Name | Ma GuoLiang |
| Age | 41 |
| Nationality | Chinese (PRC) |
| Type of change | Appointment |
| Designation | Others |
| Directorate | Executive |
| Qualifications | Master course in Business Administration from Peking University and Master of Business Administration from City University of Macau |
| Working experience and occupation | In 1994, Mr. Ma started his career after graduating from high school as a marketing personnel in Neihuang Xinghe Plant Oil Factory (内黄县星河植物油厂). In 1995, he switched from being a marketing personnel to a production supervisor and later progressed to be the deputy factory director in 1997. In 2001, he was promoted to be the factory director to oversee the factory’s entire production operations. In 2002, Mr. Ma left together with Ms. Li Hui Jun to join Henan Xinghe Oil and Fat Co., Ltd. (河南省星河油脂有限公司) as General Manager, primarily responsible for overseeing the production, sales and marketing as well as general corporate affairs of the company. In 2009, he was appointed as the Managing Director of the company and has been involved in major decision making as well as formulation and execution of strategic policies of the company. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Ma GuoLiang is the spouse of Ms. Li Hui Jun |
| 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: 1,665,150,000 ordinary shares Deemed interest by virtue of spouse’s indirect interest in Testa Holdings Limited pursuant to Section 6A of the Companies Act, 1965. |
| Remarks : |
| Mr. Ma GuoLiang has been appointed as Non-Independent Managing Director with effect from 24 April 2014 |
KEYWEST - OTHERS XINGHE HOLDINGS BERHAD (fka: Key West Global Telecommunications Berhad) COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 24 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140424-44221 |
| Regularisation Sponsor | AmInvestment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | XINGHE HOLDINGS BERHAD (fka: Key West Global Telecommunications Berhad) COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE |
The Board of Directors of XingHe Holdings Berhad (fka: Key West Global Telecommunications Berhad) ("the Company") wishes to announce that following the appointment of Ms. Li Hui Jun, Mr. Ma GuoLiang and Mr. Wang ZhiMin as Directors of the Company on 24 April 2014, the new composition of the Nomination Committee and Remuneration Committee are as follows:- Nomination Committee 1. Ng Min Lin (Chairman, Non-Independent Non-Executive Director) 2. Tan Sri Dato' Dr. Sak Cheng Lum (Member, Independent Non-Executive Director) 3. Chan Jee Peng (Member, Independent Non-Executive Director) Remuneration Committee 1. Tan Sri Dato' Dr. Sak Cheng Lum (Chairman, Independent Non-Executive Director) 2. Ma GuoLiang (Member, Non-Independent Managing Director) 3. Ng Min Lin (Member, Non-Independent Non-Executive Director) This announcement is dated 24 April 2014. | |
KEYWEST - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 24 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140423-67304 |
| Regularisation Sponsor | AmInvestment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 24/04/2014 |
| Name | Ng Min Lin |
| Age | 35 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Commerce, major in Accounting & Finance from The University of New South Wales, Sydney, Australia. |
| Working experience and occupation | 1. Audit Associate of KPMG, Penang - December 2002 to March 2004 2. Corporate Development Manager of Matrix Valley Corporation Sdn. Bhd. - April 2004 to May 2005 3.Group Finance Director of Matrix Valley Corporation Sdn. Bhd. - June 2005 to April 2008 He was the Chief Executive Officer of Esabee Biotika Sdn. Bhd. - May 2008 to mid of year 2011 |
| 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: - Amsec Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin - 284,500 shares - Amsec Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin - 209,700 shares - JF Apex Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin (STA 1) - 9,500 shares Indirect Interest: Elite Lion Sdn. Bhd. - 3,437,200 shares (Deemed interest pursuant to Section 6A of the Companies Act, 1965) |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr. Chan Jee Peng (Chairman, Independent Non-Executive Director) 2. Tan Sri Dato' Dr. Sak Cheng Lum (Member, Independent Non-Executive Director) 3. Mr. Ng Min Lin (Member, Non-Independent Non-Executive Director) |
KEYWEST - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 24 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140424-B6199 |
| Regularisation Sponsor | AmInvestment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 24/04/2014 |
| Name | Chung Wai Choong |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | 1. Sentoria Group Berhad 2. China Automobile Parts Holdings Limited |
| 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) | 1. Mr. Chan Jee Peng (Chairman, Independent Non-Executive Director) 2. Tan Sri Dato' Dr. Sak Cheng Lum (Member, Independent Non-Executive Director) 3. Mr. Ng Min Lin (Member, Non-Independent Non-Executive Director) |
KEYWEST - Changes in Director's Interest (S135) - Ma GuoLiang
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 24 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140423-9B527 |
Information Compiled By KLSE
| Regularisation Sponsor | AmInvestment Bank Bhd |
| Sponsor | Same as above |
Particulars of Director
| Name | Ma GuoLiang |
| Address | No. 83, Chaoyang Road, Chengguan Town Neihuang County, Henan Province People's Republic of China |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 1,665,150,000 |
| Description of other type of transaction | Declaration pursuant to Section 135(2) of the Companies Act, 1965 |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 1,665,150,000 |
| Indirect/deemed interest (%) | 81.29 |
| Date of notice | 24/04/2014 |
| Remarks : |
| Deemed interest by virtue of spouse's indirect interest in Testa Holdings Limited pursuant to Section 6A of the Companies Act, 1965 |
KEYWEST - Changes in Director's Interest (S135) - Li Hui Jun
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 24 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140423-65724 |
Information Compiled By KLSE
| Regularisation Sponsor | AmInvestment Bank Bhd |
| Sponsor | Same as above |
Particulars of Director
| Name | Li Hui Jun |
| Address | No. 83, Chaoyang Road, Chengguan Town Neihuang County, Henan Province People's Republic of China |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 1,665,150,000 |
| Description of other type of transaction | Declaration pursuant to Section 135(2) of the Companies Act, 1965 |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 1,665,150,000 |
| Indirect/deemed interest (%) | 81.29 |
| Date of notice | 24/04/2014 |
| Remarks : |
| Deemed interest by virtue of indirect interest in Testa Holdings Limited pursuant to Section 6A of the Companies Act, 1965 |
CATCHA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | CATCHA MEDIA BERHAD (ACE Market) |
| Stock Name | CATCHA |
| Date Announced | 24 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140424-29711 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||
| Description | Catcha Media Berhad (“Catcha Media” or “the Company”) - Notice of Intention to Deal by Director During Closed Period | ||||||||||||||
The Director of Catcha Media, Dato' Gan Nyap Liou @ Gan Nyap Liow, has given notice of his intention to deal in the shares of the Company during this closed-period. His current holding of the shares of the Company are as follows:-
This announcement is dated 24 April 2014. | |||||||||||||||
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