INSTACO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 1 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CZ-150331-D221A |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 01/04/2015 |
| Name | TAY MUN KIT |
| Age | 39 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (i) Member of the Association of Chartered Certified Accountants("ACCA")(United Kingdom) |
| Working experience and occupation | He is the Chief Financial Officer for EA Holdings Berhad ("EAH"), a company involved in investment holding and provision of management and consultancy services. Prior to joining EAH, he was attached to an audit firm and has more than ten (10) years experience in the field of auditing and corporate services. |
| 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) | 1. TAY MUN KIT - Chairman of Audit Committee (Independent Non-Executive Director) 2. AZAHAR BIN RASUL (Member, Independent Non-Executive Director) 3. AR. LIM TONG HOCK (Member, Independent Non-Executive Director) 4. CHOO SENG CHOON (Member, Independent Non-Executive Director) |
INSTACO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 1 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CZ-150331-58932 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 01/04/2015 |
| Name | CHOO SENG CHOON |
| Age | 41 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. TAY MUN KIT - Chairman of Audit Committee (Independent Non-Executive Director) 2. AZAHAR BIN RASUL (Member, Independent Non-Executive Director) 3. AR. LIM TONG HOCK (Member, Independent Non-Executive Director) 4. CHOO SENG CHOON (Member, Independent Non-Executive Director) |
INSTACO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 1 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CZ-150331-8F261 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 01/04/2015 |
| Name | AR. LIM TONG HOCK |
| Age | 61 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | (i)Bachelor of Science (Honours) in Architectural Studies from the University of East London (formerly known as North East London Polytechnic) in 1981. (ii) Post-Graduate Diploma in Architecture ([Honours with Distinction) from the University of North London in 1984 |
| Working experience and occupation | Ar. Lim Tong Hock began his training as assistant architect in 1980 in the architects’ department of Borough of Haringey, London, after obtaining his Bachelor’s degree. Subsequently, he worked for Briffa Phillips Chartered Architects in London before returning to Malaysia to join a private architectural practice in Kuala Lumpur in 1984. In 1990, he obtained his corporate membership to practice as an architect and set up his own practice under the name of ADL Architect. He has vast experience in designing and managing projects such as hotels, housing, industrial and institutional buildings. |
| 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 of Instacom Group Berhad wishes to announce the appointment of Ar. Lim Tong Hock as Independent Non-Executive Director and Chairman of the Board with effective from 1 April 2015. AR. LIM TONG HOCK (Gender : Male) Subsequent to the following: Appointment of AR. LIM TONG HOCK as Independent Non-Exxecutive Director,The Composition of the Board is as follows:- i) One(1) Executive Directors ii)Four (4) Independent Non Executive Directors Board Gender Composition : Four Male and One Female This announcement is dated on 1 April 2015. |
INSTACO - OTHERS INSTACOM GROUP BERHAD ("INSTACOM" OR "THE COMPANY") - CHANGE IN THE COMPOSITION OF REMUNERATION COMMITTEE ("RC")
Announcement Type: General Announcement
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | CZ-150331-F4286 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | INSTACOM GROUP BERHAD ("INSTACOM" OR "THE COMPANY") - CHANGE IN THE COMPOSITION OF REMUNERATION COMMITTEE ("RC") |
The Board of Directors of Instacom wishes to announce the following changes in Remuneration Committee as follows: Appointment 1) Tay Mun Kit appointed as Chairman of the Remuneration Committee 2) Ar. Lim Tong Hock appointed as Member of the Remuneration Committee The composition of the Remuneration Committee after the above-mentioned change is as follows: 1) Tay Mun Kit (Chairman, Independent Non-Executive Director) 2) Azahar Bin Rasul (Member, Independent Non-Executive Director) 3) Choo Seng Choon (Member, Independent Non-Executive Director) 4) Ar. Lim Tong Hock (Member, Independent Non-Executive Director) This announcement is dated on 1 April 2015. | |
INSTACO - OTHERS INSTACOM GROUP BERHAD ("INSTACOM" OR "THE COMPANY") - CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE ("NC")
Announcement Type: General Announcement
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | CZ-150331-FECC2 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | INSTACOM GROUP BERHAD ("INSTACOM" OR "THE COMPANY") - CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE ("NC") |
The Board of Directors of Instacom wishes to announce the following changes in Nomination Committee as follows: Appointment 1) Tay Mun Kit appointed as Chairman of the Nomination Committee 2) Ar. Lim Tong Hock appointed as Member of the Nomination Committee The composition of the Nomination Committee after the above-mentioned change is as follows: 1) Tay Mun Kit (Chairman, Independent Non-Executive Director) 2) Azahar Bin Rasul (Member, Independent Non-Executive Director) 3) Choo Seng Choon (Member, Independent Non-Executive Director) 4) Ar. Lim Tong Hock (Member, Independent Non-Executive Director) This announcement is dated on 1 April 2015. | |
GDEX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 1 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150401-38529 |
| Date of change | 01/04/2015 |
| Name | Wong Eng Su |
| Age | 44 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue other personal interest |
| 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 | Mr Wong graduated with a Bachelor of Business (Human Resource Management/Economics) from the Charles Stuart University, Australia. |
| Working experience and occupation | Mr Wong joined GD Express Sdn Bhd in 2000 as a Sales Executive and subsequently as Internal Control Audit and Coordination Executive. He was promoted to Head of Sales Department in 2003 and Head of Customer Support Group in 2008, which oversees the Sales Department, Credit Department, Marketing Department, Sales Support Department, Insurance, Claim and Compensation Unit and Special Collection Unit. In 2010, he was promoted to Chief Operating Officer cum General Manager, Business Group. He is responsible for the overall business operations of the 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 | Direct - 657,134 ordinary shares of RM0.05 each and 97,975 warrants-B in GD Express Carrier Bhd. Indirect - 20,291 ordinary shares of RM0.05 each and 3,025 warrants-B in GD Express Carrier Bhd held by his spouse, Tan Sai Chuan pursuant to Section 134(12)(c) of the Companies Act, 1965. |
| Remarks : |
| Gender: Male |
INARI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IA-150401-F40DC |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/03/2015 | 570,000 |
ABFMY1 - OTHERS Second Supplementary Prospectus in respect of ABF Malaysia Bond Index Fund dated 1 April 2015
Announcement Type: General Announcement
| Company Name | ABF MALAYSIA BOND INDEX FUND |
| Stock Name | ABFMY1 |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | AM-150401-39888 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Second Supplementary Prospectus in respect of ABF Malaysia Bond Index Fund dated 1 April 2015 |
AmInvestment Services Berhad has issued Second Supplementary Prospectus in respect of ABF Malaysia Bond Index Fund dated 1 April 2015. | |
FBMKLCI-EA - OTHERS Third Supplementary Prospectus in respect of FTSE Bursa Malaysia KLCI etf dated 1 April 2015
Announcement Type: General Announcement
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | FB-150401-40978 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Third Supplementary Prospectus in respect of FTSE Bursa Malaysia KLCI etf dated 1 April 2015 |
AmInvestment Services Berhad has issued Third Supplementary Prospectus in respect of FTSE Bursa Malaysia KLCI etf dated 1 April 2015. | |
CIMBA40 - OTHERS First Supplemental Prospectus for CIMB FTSE ASEAN 40 Malaysia
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | CF-150401-57494 |
| Type | Announcement |
| Subject | OTHERS |
| Description | First Supplemental Prospectus for CIMB FTSE ASEAN 40 Malaysia |
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