AIM - Change in Boardroom - ISMAIL BIN AHMAD
Announcement Type: Change in Boardroom
| Company Name | ADVANCE INFORMATION MARKETING BERHAD |
| Stock Name | AIM |
| Date Announced | 21 May 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-20052015-00008 |
| Date of change | 21 May 2015 |
| Name | Maj (R) ISMAIL BIN AHMAD |
| Age | 66 |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
| Qualifications | 1. Degree in Management Science, LLB Hons. from University of Woverhampton, United Kingdom 2. Master of Laws from University of London 3. Diploma in Syariah Law and Practice from International Islamic University 4. Certificate in Legal Practice 5. Master in Management from Asian Institute of Management, Manila |
| Working experience and occupation | Mejar Ismail Bin Ahmad (R) served in the Malaysian Army for 17 years and attended courses both local and overseas. In 1983, he joined Perwira Niaga Malaysia (Pernama), a wholly-owned subsidiary of LTAT, a wholesale and international trading company. His last position in Pernama was Deputy General Manager before he left in 1999. He was the CEO of Odasaja Sdn Bhd in its formative year and later became the Group Executive Director of the same. He is now attached with several private companies mainly involved in the development and construction. |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
AIM - Change in Boardroom - AZIZULLAILI BIN HAJI JALALUDDIN
Announcement Type: Change in Boardroom
| Company Name | ADVANCE INFORMATION MARKETING BERHAD |
| Stock Name | AIM |
| Date Announced | 21 May 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-21052015-00010 |
| Date of change | 21 May 2015 |
| Name | Encik AZIZULLAILI BIN HAJI JALALUDDIN |
| Age | 40 |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications | Bachelor of Science in Business Administration (Computer Information Systems), Huron University, South Kensington, London, England. |
| Working experience and occupation | Business Development Director of Artisan Shack Sdn Bhd, an Ex-officio Communications of Tun Suffian Foundation, Also Ex-officio Communications of Kuala Lumpur Foundation to Criminalise War. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Due Date for MAP | 21 Sep 2015 |
AIM - Change of Company Secretary - WONG YUET CHYN
Announcement Type: Change of Company Secretary
| Company Name | ADVANCE INFORMATION MARKETING BERHAD |
| Stock Name | AIM |
| Date Announced | 21 May 2015 |
| Category | Change of Company Secretary |
| Reference Number | C06-21052015-00005 |
| Date Of Change | 21 May 2015 |
| Type Of Change | Resignation |
| Designation | Joint Secretary |
| License No | MAICSA 7047163 |
| Name | WONG YUET CHYN |
| Working experience and occupation during past 5 years |
AIM - Change in Audit Committee - HJ SULEIMAN BIN MAHMUD RMAF
Announcement Type: Change in Audit Committee
| Company Name | ADVANCE INFORMATION MARKETING BERHAD |
| Stock Name | AIM |
| Date Announced | 21 May 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-20052015-00006 |
| Date of change | 21 May 2015 |
| Name | Gen (R) Tan Sri Dato' Seri HJ SULEIMAN BIN MAHMUD RMAF |
| Age | 67 |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Sim Thean Wah (Independent Non-Executive Director) - Chairman Ang Huat Keat (Non-Independent Non-Executive Director) - Member Azizullaili Bin Haji Jalaluddin (Independent Non-Executive Director) - Member |
| Remarks : |
General Tan Sri Dato' Sri Hj Suleiman bin Mahmud RMAF (R) ceased to be a member of the Audit Committee following his retirement as a Director of the Company at the Annual General Meeting of the Company held on 21 May 2015. |
AIM - Change in Audit Committee - ISMAIL BIN AHMAD
Announcement Type: Change in Audit Committee
| Company Name | ADVANCE INFORMATION MARKETING BERHAD |
| Stock Name | AIM |
| Date Announced | 21 May 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-20052015-00005 |
| Date of change | 21 May 2015 |
| Name | Maj (R) ISMAIL BIN AHMAD |
| Age | 66 |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Sim Thean Wah (Independent Non-Executive Director) - Chairman Ang Huat Keat (Non-Independent Non-Executive Director) - Member Azizullaili Bin Haji Jalaluddin (Independent Non-Executive Director) - Member |
| Remarks : |
Mejar Ismail bin Ahmad (R) ceased to be a member of the Audit Committee following his retirement as a Director of the Company at the Annual General Meeting of the Company held on 21 May 2015. |
AIM - Change in Boardroom - HJ SULEIMAN BIN MAHMUD RMAF
Announcement Type: Change in Boardroom
| Company Name | ADVANCE INFORMATION MARKETING BERHAD |
| Stock Name | AIM |
| Date Announced | 21 May 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-20052015-00007 |
| Date of change | 21 May 2015 |
| Name | Gen (R) Tan Sri Dato' Seri HJ SULEIMAN BIN MAHMUD RMAF |
| Age | 67 |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
| Qualifications | Graduate of the Royal New Zealand Air Force Command and Staff College and The United States Air Force Air War College. Masters Degree in Operational Research and Systems Analysis, Post Graduate Diploma in Business Administration both from the University of Aston, United Kingdom. Honorary Fellows of The Malaysian Institute of Logistics. |
| Working experience and occupation | General Tan Sri Dato Sri Hj. Suleiman joined the Royal Malaysian Air Force in 1965 as a pilot. He spent more than 38 years in The Air Force and rose to the rank of General RMAF when he took over command as the Chief in the Air Force in 2001. He held the appointment until his retirement in March 2003. Prior to being the Chief of The Air Force, General Tan Sri Dato Sri Hj. Suleiman held several command and staff and staff positions as various levels in the Air Force and at the Armed Forces Headquarters. |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
AIM - Change of Company Secretary - WONG KEO ROU
Announcement Type: Change of Company Secretary
| Company Name | ADVANCE INFORMATION MARKETING BERHAD |
| Stock Name | AIM |
| Date Announced | 21 May 2015 |
| Category | Change of Company Secretary |
| Reference Number | C06-21052015-00004 |
| Date Of Change | 21 May 2015 |
| Type Of Change | Resignation |
| Designation | Joint Secretary |
| License No | MAICSA 7021435 |
| Name | WONG KEO ROU |
| Working experience and occupation during past 5 years |
MYEG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MY E.G. SERVICES BERHAD (MYEG OR THE COMPANY) - PROPOSED ACQUISITION OF 61,609,301 ORDINARY SHARES OF RM0.10 EACH IN THE SHARE CAPITAL OF CARDBIZ HOLDING SDN BHD (CARDBIZ), REPRESENTING 55% OF THE ENLARGED ISSUED AND PAID UP SHARE CAPITAL OF CARDBIZ.
Announcement Type: General Announcement for PLC
| Company Name | MY E.G. SERVICES BERHAD |
| Stock Name | MYEG |
| Date Announced | 21 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-21052015-00073 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | MY E.G. SERVICES BERHAD (MYEG OR THE COMPANY) - PROPOSED ACQUISITION OF 61,609,301 ORDINARY SHARES OF RM0.10 EACH IN THE SHARE CAPITAL OF CARDBIZ HOLDING SDN BHD (CARDBIZ), REPRESENTING 55% OF THE ENLARGED ISSUED AND PAID UP SHARE CAPITAL OF CARDBIZ. |
|
The Board of Directors of MYEG wishes to announce that MY E.G Capital Sdn Bhd has entered into the following agreements to acquire and subscribe for an aggregate total of 61,609,301 ordinary shares of par value RM0.10 each (“Cardbiz Shares”) in the share capital of Cardbiz Holding Sdn Bhd (Company No. 1123572-W) (“Cardbiz”), representing 55% of the enlarged issued and paid up share capital of Cardbiz, for a total cash consideration of Ringgit Malaysia Six Million Two Hundred and Thirty Four Thousand Three Hundred (RM6,234,300.00) only:
(hereinafter referred to as “the Proposed Acquisition”). Kindly refer to the attachment for further information. This announcement is dated 21st May 2015. |
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Please refer attachment below.
BOILERM - OTHERS PROPOSED FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015
Announcement Type: General Announcement for PLC
| Company Name | BOILERMECH HOLDINGS BERHAD |
| Stock Name | BOILERM |
| Date Announced | 21 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20052015-00095 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015 |
|
The Board of Directors of Boilermech Holdings Berhad ("the Company") wishes to announce a proposed final single tier dividend of 1.75 sen per ordinary share of RM0.10 each amounting to RM9,030,000 in respect of the financial year ended 31 March 2015 subject to shareholders' approval at the forthcoming Annual General Meeting of the Company. The date of the dividend entitlement and date of payment will be determined at a later date. This announcement is dated 21 May 2015. |
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CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement for PLC
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 21 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-21052015-00096 |
| Type | Announcement | ||||||||||||||||
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
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| Description | CIMB FTSE ASEAN 40 Malaysia Valuation Point as at 21-May-15 |
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Please refer attachment below.
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