AGLOBAL - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 23/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 23/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
OPCOM - OTHERS
Announcement Type: General Announcement
Company Name: OPCOM HOLDINGS BERHAD (ACE Market)
Stock Name: OPCOM
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Variation Order to the Contract from Telekom Malaysia Berhad
Company Name: OPCOM HOLDINGS BERHAD (ACE Market)
Stock Name: OPCOM
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Variation Order to the Contract from Telekom Malaysia Berhad
OPENSYS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: OPENSYS (M) BERHAD (ACE Market)
Stock Name: OPENSYS
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Company wishes to announce that the Fifteenth Annual General Meeting of the Company will be held at Arcadia 1 & 2, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Seksyen 52, 46200 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 15 June 2011 at 3.00p.m.
The full text of the Notice is attached herewith for your attention.
Attachments: Opensys-AGMNotice2011.DOC
Company Name: OPENSYS (M) BERHAD (ACE Market)
Stock Name: OPENSYS
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Company wishes to announce that the Fifteenth Annual General Meeting of the Company will be held at Arcadia 1 & 2, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Seksyen 52, 46200 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 15 June 2011 at 3.00p.m.
The full text of the Notice is attached herewith for your attention.
Attachments: Opensys-AGMNotice2011.DOC
MTRONIC - OTHERS
Announcement Type: General Announcement
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DILUTION OF EQUITY INTEREST IN UNILINK DEVELOPMENT LIMITED ("UNILINK"), AN ASSOCIATED COMPANY OF METRONIC GLOBAL BERHAD ("MGB" OR "COMPANY") FROM 25% TO 17.66%
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DILUTION OF EQUITY INTEREST IN UNILINK DEVELOPMENT LIMITED ("UNILINK"), AN ASSOCIATED COMPANY OF METRONIC GLOBAL BERHAD ("MGB" OR "COMPANY") FROM 25% TO 17.66%
KANNAL - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: KANNALTEC BERHAD (ACE Market)
Stock Name: KANNAL
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 30/04/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: SA'EDAH BINTI JAMEK
Age: 50
Nationality: MALAYSIAN
Qualifications: Puan Sa'edah is a holder of a certificate in Private Secretarial and Administration
Working experience and occupation: Puan Sa'edah began her career as a Secretary and Administrative Executive in Megazain Forwarding & Shipping Co. Her past working experience in maritime work, shipping, company secretarial and corporate services has enriched her
knowledge in the business sector
Directorship of public companies (if any): Puan Sa'edah is not a director of any other public listed company
Family relationship with any director and/or major shareholder of the listed issuer: Puan Sa'edah has no family relationship with any of the directors and/or major shareholder of the Company
Any conflict of interests that he/she has with the listed issuer: Puan Sa'edah does not have any confict of interest with the Company and does not have any personal interest in any
business arrangements involving the Company.
Details of any interest in the securities of the listed issuer or its subsidiaries: Puan Sa'edah is an indirect shareholder of the Company by virtue of her interest in Juta Imperium (M) Sdn. Bhd
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Tuan Haji Azhari Bin Mohamed
(Independent Non-Executive Director)
Member:
Dato' Thangarajo A/L A Subramaniam
(Independent Non-Executive Director)
Remarks: Puan Sa'edah Jamek's cessation as the Company's Audit Committee member following her resignation as a Director of the company w.e.f. 30 April 2011. She also cease as member of nomination committee and remuneration committee of the
Company.
This is also to confirm that that the remaining members of Audit Committee are YBhg Tuan Haji Azhari Bin Mohamed and YBhg. Dato' Thangarajo A/L A Subramaniam and both are Independent Non-Executive Directors of Kannaltec Berhad.
Company Name: KANNALTEC BERHAD (ACE Market)
Stock Name: KANNAL
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 30/04/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: SA'EDAH BINTI JAMEK
Age: 50
Nationality: MALAYSIAN
Qualifications: Puan Sa'edah is a holder of a certificate in Private Secretarial and Administration
Working experience and occupation: Puan Sa'edah began her career as a Secretary and Administrative Executive in Megazain Forwarding & Shipping Co. Her past working experience in maritime work, shipping, company secretarial and corporate services has enriched her
knowledge in the business sector
Directorship of public companies (if any): Puan Sa'edah is not a director of any other public listed company
Family relationship with any director and/or major shareholder of the listed issuer: Puan Sa'edah has no family relationship with any of the directors and/or major shareholder of the Company
Any conflict of interests that he/she has with the listed issuer: Puan Sa'edah does not have any confict of interest with the Company and does not have any personal interest in any
business arrangements involving the Company.
Details of any interest in the securities of the listed issuer or its subsidiaries: Puan Sa'edah is an indirect shareholder of the Company by virtue of her interest in Juta Imperium (M) Sdn. Bhd
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Tuan Haji Azhari Bin Mohamed
(Independent Non-Executive Director)
Member:
Dato' Thangarajo A/L A Subramaniam
(Independent Non-Executive Director)
Remarks: Puan Sa'edah Jamek's cessation as the Company's Audit Committee member following her resignation as a Director of the company w.e.f. 30 April 2011. She also cease as member of nomination committee and remuneration committee of the
Company.
This is also to confirm that that the remaining members of Audit Committee are YBhg Tuan Haji Azhari Bin Mohamed and YBhg. Dato' Thangarajo A/L A Subramaniam and both are Independent Non-Executive Directors of Kannaltec Berhad.
KZEN - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: KZEN SOLUTIONS BERHAD (ACE Market)
Stock Name: KZEN
Date Announced: 23/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KZEN SOLUTIONS BERHAD (ACE Market)
Stock Name: KZEN
Date Announced: 23/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
STEMLFE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: STEMLIFE BERHAD (ACE Market)
Stock Name: STEMLFE
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: STEMLIFE BERHAD ("STEMLIFE" OR "THE COMPANY")
- NINTH ANNUAL GENERAL MEETING
Company Name: STEMLIFE BERHAD (ACE Market)
Stock Name: STEMLFE
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: STEMLIFE BERHAD ("STEMLIFE" OR "THE COMPANY")
- NINTH ANNUAL GENERAL MEETING
STEMLFE - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: STEMLIFE BERHAD (ACE Market)
Stock Name: STEMLFE
Date Announced: 23/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: STEMLIFE BERHAD (ACE Market)
Stock Name: STEMLFE
Date Announced: 23/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MAA - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: MAA HOLDINGS BERHAD
Stock Name: MAA
Date Announced: 23/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MAA HOLDINGS BERHAD
Stock Name: MAA
Date Announced: 23/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SUMATEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: CHU KHEH WEE
Age: 41
Nationality: MALAYSIAN
Qualifications: HE IS A MEMBER OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS ("MIA") AND AN ASSOCIATE MEMBER OF THE CHARTERED INSTITUTE OF MANAGEMENT ACCOUNTANTS
Working experience and occupation: HE IS PRESENTLY A CONSULTANT FOR A MANAGEMENT AND ACCOUNTING SERVICES. HE WAS A CHIEF FINANCIAL OFFICER IN D'TIARA CORP LIMITED, A SUBSIDIARY OF OILCORP BERHAD INCORPORATED IN JERSEY, UNITED KINGDOM SINCE YEAR 2007 AND HIS JOB IS MAINLY INVOLVED IN MANAGING THE FINANCIAL MATTERS, CORPORATE EVALUATION, FUND RAISING, STATUTORY COMPLIANCES, PUBLIC LISTING AND CORPORATE AFFAIR MATTERS OF THE GROUP. PRIOR TO THIS, HE WAS A SENIOR MANAGER, CORPORATE FINANCE IN OILCORP BERHAD SINCE YEAR 2002. HE HELD SEVERAL MANAGERIAL POSITIONS IN HIS PREVIOUS EMPLOYMENT INCLUDING SENIOR MANAGER, FINANCE IN WORTHY BUILDERS SDN BHD, GROUP FINANCE MANAGER IN CHASE PERDANA BERHAD AND FINANCE MANAGER IN GOLDEN PLUS BUILDERS SDN BHD.
Directorship of public companies (if any): BSA INTERNATIONAL 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: 1
Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN
ISMAIL BIN IBRAHIM - (INDEPENDENT NON-EXECUTIVE DIRECTOR
MEMBER
DATO' MOHD PAUDZI BIN IBRAHIM - (INDEPENDENT NON-EXECUTIVE DIRECTOR
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: CHU KHEH WEE
Age: 41
Nationality: MALAYSIAN
Qualifications: HE IS A MEMBER OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS ("MIA") AND AN ASSOCIATE MEMBER OF THE CHARTERED INSTITUTE OF MANAGEMENT ACCOUNTANTS
Working experience and occupation: HE IS PRESENTLY A CONSULTANT FOR A MANAGEMENT AND ACCOUNTING SERVICES. HE WAS A CHIEF FINANCIAL OFFICER IN D'TIARA CORP LIMITED, A SUBSIDIARY OF OILCORP BERHAD INCORPORATED IN JERSEY, UNITED KINGDOM SINCE YEAR 2007 AND HIS JOB IS MAINLY INVOLVED IN MANAGING THE FINANCIAL MATTERS, CORPORATE EVALUATION, FUND RAISING, STATUTORY COMPLIANCES, PUBLIC LISTING AND CORPORATE AFFAIR MATTERS OF THE GROUP. PRIOR TO THIS, HE WAS A SENIOR MANAGER, CORPORATE FINANCE IN OILCORP BERHAD SINCE YEAR 2002. HE HELD SEVERAL MANAGERIAL POSITIONS IN HIS PREVIOUS EMPLOYMENT INCLUDING SENIOR MANAGER, FINANCE IN WORTHY BUILDERS SDN BHD, GROUP FINANCE MANAGER IN CHASE PERDANA BERHAD AND FINANCE MANAGER IN GOLDEN PLUS BUILDERS SDN BHD.
Directorship of public companies (if any): BSA INTERNATIONAL 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: 1
Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN
ISMAIL BIN IBRAHIM - (INDEPENDENT NON-EXECUTIVE DIRECTOR
MEMBER
DATO' MOHD PAUDZI BIN IBRAHIM - (INDEPENDENT NON-EXECUTIVE DIRECTOR
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