PTB - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial ResultsCompany Name: PLASTRADE TECHNOLOGY BERHAD (ACE Market)Stock Name: PTBDate Announced: 05/08/2011
Announcement Detail:Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PTB - Change in Boardroom
Announcement Type: Change in BoardroomCompany Name: PLASTRADE TECHNOLOGY BERHAD (ACE Market)Stock Name: PTBDate Announced: 05/08/2011
Announcement Detail:Date of change: 05/08/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: VINCENT WONG SOON CHOY
Age: 42
Nationality: MALAYSIAN
Qualifications: Mr Vincent Wong Soon Choy obtained a Bachelor of Commerce Degree majoring in Accountancy and minor in Internal Audit from Flinders University of South Australia, Adelaide, Australia. He is also a Member of Malaysian Institute of Accountants (MIA) and a member of CPA Australia.
Working experience and occupation: He is currently employed as a Group Financial Controller for Mahabuilders Berhad. Prior to his current employment, he has held positions as Head of Operations in Hwang-DBS Securities Bhd, Group Accountant for Kia Lim Berhad, a public listed company, Accountant for Peninsula Securities Sdn Bhd and auditing experience during his previous employment with Ernst & Young. He has 18 years of working experience with exposures to corporate finance, auditing, compliance, tax planning, group accounts, corporate governance, corporate planning and restructuring.
Directorship of public companies (if any): PELANGI PUBLISHING GROUP BHD.
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
PTB - Change in Audit Committee
Announcement Type: Change in Audit CommitteeCompany Name: PLASTRADE TECHNOLOGY BERHAD (ACE Market)Stock Name: PTBDate Announced: 05/08/2011
Announcement Detail:Date of change: 05/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: VINCENT WONG SOON CHOY
Age: 42
Nationality: MALAYSIAN
Qualifications: Mr Vincent Wong Soon Choy obtained a Bachelor of Commerce Degree majoring in Accountancy and minor in Internal Audit from Flinders University of South Australia, Adelaide, Australia. He is also a Member of Malaysian Institute of Accountants (MIA) and a member of CPA Australia.
Working experience and occupation: He is currently employed as a Group Financial Controller for Mahabuilders Berhad. Prior to his current employment, he has held positions as Head of Operations in Hwang-DBS Securities Bhd, Group Accountant for Kia Lim Berhad, a public listed company, Accountant for Peninsula Securities Sdn Bhd and auditing experience during his previous employment with Ernst & Young. He has 18 years of working experience with exposures to corporate finance, auditing, compliance, tax planning, group accounts, corporate governance, corporate planning and restructuring.
Directorship of public companies (if any): Pelangi Publishing Group Bhd.
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 CHOW KWAI FONG , Chairman - Independent Non Executive Director
2. MR CHANG HING LING @ CHEUN POH KERN, member - Non Independent Non Executive Director
3. MR WINSTON PAUL WONG CHI-HUANG, member - Independent Non Executive Director
4. MR VINCENT WONG SOON CHOY, member - Independent Non Executive Director
PTB - OTHERS
Announcement Type: General AnnouncementCompany Name: PLASTRADE TECHNOLOGY BERHAD (ACE Market)Stock Name: PTBDate Announced: 05/08/2011
Announcement Detail:Type: Announcement
Subject: OTHERS
Description: CHANGE OF COMPOSITION IN BOARD OF DIRECTORS AND AUDIT COMMITTEE
TDEX - OTHERS
Announcement Type: General AnnouncementCompany Name: TECHNODEX BHD (ACE Market)Stock Name: TDEXDate Announced: 05/08/2011
Announcement Detail:Type: Announcement
Subject: OTHERS
Description: TECHNODEX BHD. ("TDEX" OR "THE COMPANY")
- CHANGES IN THE COMPOSITION OF BOTH THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
TDEX - Change in Audit Committee
Announcement Type: Change in Audit CommitteeCompany Name: TECHNODEX BHD (ACE Market)Stock Name: TDEXDate Announced: 05/08/2011
Announcement Detail:Date of change: 04/08/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: TAN TIAN WOOI
Age: 41
Nationality: Malaysian
Qualifications: - Member of the Malaysian Institute of Certified Public Accountants (MICPA)
- Member of the Malaysian Institute of Accountants (MIA)
Working experience and occupation: Mr Tan is an accountant by profession and working with UHY as the Audit Principal. He has 16 years of experience in audit and business advisory and previously worked with another international accounting firm in Malaysia.
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): Tan Tian Wooi (Independent Non-Executive Director, Chairman)
Koo Teck Seong (Independent Non-Executive Director, Member)
Steven Wong Chin Fung (Independent Non-Executive Director, Member)
TDEX - Change in Audit Committee
Announcement Type: Change in Audit CommitteeCompany Name: TECHNODEX BHD (ACE Market)Stock Name: TDEXDate Announced: 05/08/2011
Announcement Detail:Date of change: 04/08/2011
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: KOO TECK SEONG
Age: 38
Nationality: Malaysian
Qualifications: First Honor Degree in Industrial Engineering from Wichita State University, Kansas, USA in 1996.
Working experience and occupation: Mr. Koo joined his family business, Ah Luck Tiling Sdn. Bhd., which involved in various tiling, property construction and has seen served in various capacities. He is also the directors of several companies involving in amongst others, media and information technology, construction and financial consultancy, management and project 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: 10,174,625 (Direct)
Composition of Audit Committee (Name and Directorate of members after change): Tan Tian Wooi (Independent Non-Executive Director, Chairman)
Koo Teck Seong (Independent Non-Executive Director, Member)
Steven Wong Chin Fung (Independent Non-Executive Director, Member)
TDEX - Change in Boardroom
Announcement Type: Change in BoardroomCompany Name: TECHNODEX BHD (ACE Market)Stock Name: TDEXDate Announced: 05/08/2011
Announcement Detail:Date of change: 04/08/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: TAN TIAN WOOI
Age: 41
Nationality: Malaysian
Qualifications: - Member of the Malaysian Institute of Certified Public Accountants (MICPA)
- Member of the Malaysian Institute of Accountants (MIA)
Working experience and occupation: Mr Tan is an accountant by profession and working with UHY as the Audit Principal. He has 16 years of experience in audit and business advisory and previously worked with another international accounting firm in Malaysia.
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
HARBOUR - OTHERS
Announcement Type: General AnnouncementCompany Name: HARBOUR-LINK GROUP BERHADStock Name: HARBOURDate Announced: 05/08/2011
Announcement Detail:Type: Announcement
Subject: OTHERS
Description: Increase in Paid-Up Capital of HLG Equipment Sdn. Bhd. (Company No. 917772-U) ("formerly known as Good Uptrend Sdn. Bhd.")
CMSB - MEMORANDUM OF UNDERSTANDING
Announcement Type: General AnnouncementCompany Name: CAHYA MATA SARAWAK BERHADStock Name: CMSBDate Announced: 05/08/2011
Announcement Detail:Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: Memoranda of Understanding with Sarawak Energy Berhad, Alcan Pechiney and Pusat Pembangunan Kemahiran Sarawak
