DISCOMP - Change in Audit Committee
Announcement Type: Change in Audit CommitteeCompany Name: DISCCOMP BERHAD (ACE Market)Stock Name: DISCOMPDate Announced: 23/09/2011
Announcement Detail:Date of change: 22/09/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: NICHOLAS LIM KEAN HOONG
Age: 30
Nationality: Malaysian
Qualifications: Bachelors Degree in Computer Science and Management Studies (Hons) from Nottingham University
Working experience and occupation: Joined the Chuan Huat Group in June 2006 as the Manager responsible for the operation and marketing of the Steel Services Centre Division of the Chuan Huat Group. Executive Director of CH Reinforcing Steel (M) Sdn Bhd and Bars & Mesh Industries Sdn Bhd (both subsidiaries of Chuan Huat Resources Berhad) since July 2009.
Directorship of public companies (if any): Chuan Huat Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nicholas Lim is the nephew of Dato' Lim Khoon Heng and Dato' Lim Loong Heng
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: As at 22 September 2011 Mr Nicholas Lim Kean Hoong has indirect interest as follows :
0.41% - 200,000 shares via his mother's Datin Cheong Yoke Ha in DISCCOMP; and
10.65% - 17,801,182 shares via his mother's Datin Cheong Yoke Ha in CHRB.
Composition of Audit Committee (Name and Directorate of members after change): Mr Tai Keat Chai - Independent & Non Executive Director(Chairman)
Mr Leow Bock Lim - Independent & Non Executive Director
Remarks: This announcement is dated 23 September 2011
DISCOMP - Change in Audit Committee
Announcement Type: Change in Audit CommitteeCompany Name: DISCCOMP BERHAD (ACE Market)Stock Name: DISCOMPDate Announced: 23/09/2011
Announcement Detail:Date of change: 22/09/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: DATO' LIM KHOON HENG
Age: 58
Nationality: Malaysian
Qualifications: Tertiary
Working experience and occupation: He was appointed as the Chief Executive Officer and Group Managing Director of Chuan Huat Resources Berhad ("CHRB") on 2 May 1997. He is the Managing Director of Chuan Huat Hardware (Sdn.) Berhad since 14 December 1976. He is responsible for the operation management and strategic planning of the CHRB Group. He has been appointed as the Deputy President of the Malaysia Hardware, Machinery & Building Materials Dealers' Association and the Advisor of the Metal Dealers Association (Selangor and Kuala Lumpur).
Directorship of public companies (if any): Chuan Huat Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer: He is the brother of Dato' Lim Loong Heng
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: As at 22 September 2011 Dato' Lim Khoon Heng holds 0.41% direct equity interest and 63.86% indirect equity interest in Disccomp Berhad
Composition of Audit Committee (Name and Directorate of members after change): Mr Tai Keat Chai (Chairman of Audit Committee)
- Independent Director of Disccomp
Mr Leow Bock Lim (Member of Audit Committee)
- Independent Director of Disccomp
Dato' Lim Khoon Heng (Member of Audit Committee)
- Non Independent Non Executive Chairman of Disccomp)
Remarks: This announcement is dated 23 September 2011
DISCOMP - Change in Boardroom
Announcement Type: Change in BoardroomCompany Name: DISCCOMP BERHAD (ACE Market)Stock Name: DISCOMPDate Announced: 23/09/2011
Announcement Detail:Date of change: 22/09/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: YEO PEK JEAN
Age: 50
Nationality: Malaysian
Qualifications: He holds a Diploma in Mechanical Engineering from Singapore Polytechnic.
Working experience and occupation: He is the Managing Director of Pine System Technology Sdn Bhd since 1992, which has become a subsidiary of Disccomp Berhad in 2001 as joint venture partner for Disccomp's Group distribution channels in the state of Johor.
He has 26 years of experience in the business of managing chain of IT (information Technology) retail stores. He has been one of the members of the Disccomp Group's management team to identify and source for new business prospects.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Mr Yeo Pek Jean is holding 37,400 (0.077%) ordinary shares of RM0.50 each in Disccomp (Direct Interest) and Mr Yeo also holding 140,990 (47%) ordinary shares of RM1.00 each in Pine System Technology Sdn Bhd, a subsidiary of Disccomp
Remarks: This announcement is dated 23 September 2011
DISCOMP - Change in Boardroom
Announcement Type: Change in BoardroomCompany Name: DISCCOMP BERHAD (ACE Market)Stock Name: DISCOMPDate Announced: 23/09/2011
Announcement Detail:Date of change: 22/09/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: NICHOLAS LIM KEAN HOONG
Age: 30
Nationality: Malaysian
Qualifications: Bachelors Degree in Computer Science and Management Studies (Hons) from Nottingham University
Working experience and occupation: Joined the Chuan Huat Group in June 2006 as the Manager responsible for the operation and marketing of the Steel Services Centre Division of the Chuan Huat Group. Executive Director of CH Reinforcing Steel (M) Sdn Bhd and Bars & Mesh Industries Sdn Bhd (both subsidiaries of Chuan Huat Resources Berhad) since July 2009.
Directorship of public companies (if any): Chuan Huat Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer: He is the nephew of Dato' Lim Khoon Heng and Dato' Lim Loong Heng
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: As at 22 September 2011 Mr Nicholas Lim Kean Hoong has indirect interest as follows :
0.41% - 200,000 shares via his mother's Datin Cheong Yoke Ha in DISCCOMP; and
10.65% - 17,801,182 shares via his mother's Datin Cheong Yoke Ha in CHRB.
Remarks: This announcement is dated 23 September 2011
TMS - Change in Boardroom
Announcement Type: Change in BoardroomCompany Name: THE MEDIA SHOPPE BERHAD (ACE Market)Stock Name: TMSDate Announced: 23/09/2011
Announcement Detail:Date of change: 23/09/2011
Type of change: Resignation
Designation: Chairman
Directorate: Independent & Non Executive
Name: DR TAY CHUAN HUI
Age: 61
Nationality: Malaysian
Qualifications: He possesses multiple professional and academic qualifications. He holds professional fellowship and membership with the Institute of Chartered Accountants, the Australian Society of Certified Practicing Accountants, the Institute of Chartered Secretaries and Administrators, the Institute of Corporate Managers and Administrators in Australia, and is a Companion of the International Management Centres in United Kingdom and a registered Certified Financial Planner.
His academic qualifications include the Bachelor of Business, Graduate Diploma in Business & Administration, Master of Business from the Curtin University of Technology and Doctor of Management (with Distinction) from IMCA-Southern Cross University in Australia.
Working experience and occupation: He is a well-established educator and professional manager. Over the last 30 years, Dr Tay has worked in many senior and diverse management roles with well-known multinational corporations and public institutions in Australia-Asia and public institutions in Australia-Asia and Malaysia. He is currently the CEO of the Malaysian Institute of Management. Prior to his joining MIM, he was the Vice President of Multimedia Development Corporation as the Head of the MSC Technopreneur Development Flagship responsible for the development of technology entrepreneurs and the ICTSMEs. Before that he was the Chief Operating Officer and Chief Knowledge Officer of The Media Shoppe Sdn Bhd (TMSSB), and before joining TMSSB he was CEO of TEC Asia Centre Sdn Bhd, a local partner organisation of TEC International which is involved in Chief Executive and Entrepreneurs coaching and business advisory.
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: The Media Shoppe Berhad - 350,000 ordinary shares of RM0.10 each (direct)
TMS - Change in Audit Committee
Announcement Type: Change in Audit CommitteeCompany Name: THE MEDIA SHOPPE BERHAD (ACE Market)Stock Name: TMSDate Announced: 23/09/2011
Announcement Detail:Date of change: 23/09/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DR TAY CHUAN HUI
Age: 61
Nationality: Malaysian
Qualifications: He possesses multiple professional and academic qualifications. He holds professional fellowship and membership with the Institute of Chartered Accountants, the Australian Society of Certified Practicing Accountants, the Institute of Chartered Secretaries and Administrators, the Institute of Corporate Managers and Administrators in Australia, and is a Companion of the International Management Centres in United Kingdom and a registered Certified Financial Planner. His academic qualifications include the Bachelor of Business, Graduate Diploma in Business & Administration, Master of Business from the Curtin University of Technology and Doctor of Management (with Distinction) from IMCA-Southern Cross University in Australia.
Working experience and occupation: He is a well-established educator and professional manager. Over the last 30 years, Dr Tay has worked in many senior and diverse management roles with well-known multinational corporations and public institutions in Australia-Asia and public institutions in Australia-Asia and Malaysia. He is currently the CEO of the Malaysian Institute of Management. Prior to his joining MIM, he was the Vice President of Multimedia Development Corporation as the Head of the MSC Technopreneur Development Flagship responsible for the development of technology entrepreneurs and the ICTSMEs. Before that he was the Chief Operating Officer and Chief Knowledge Officer of The Media Shoppe Sdn Bhd (TMSSB), and before joining TMSSB he was CEO of TEC Asia Centre Sdn Bhd, a local partner organisation of TEC International which is involved in Chief Executive and Entrepreneurs coaching and business advisory.
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: The Media Shoppe Berhad - 350,000 ordinary shares of RM0.10 each (direct)
Composition of Audit Committee (Name and Directorate of members after change): Lai Soon Yip - Chairman, Independent Non-Executive Director
Tan Ooi Jin - Member, Independent Non-Executive Director
Dato' Chairil Nazri Bin Ahmad - Member, Independent Non-Executive Director
Lim Boon Hong - Member, Independent Non-Executive Director
TMS - Change in Audit Committee
Announcement Type: Change in Audit CommitteeCompany Name: THE MEDIA SHOPPE BERHAD (ACE Market)Stock Name: TMSDate Announced: 23/09/2011
Announcement Detail:Date of change: 23/09/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: TAN OOI JIN
Age: 36
Nationality: Malaysian
Qualifications: He is a lawyer by profession focussing on the areas of Corporate, Securities, Commercial and ICT.
Working experience and occupation: A former ASEAN scholar, he is currently a Partner of Messrs. Feroz & Co. Previously, he started his legal career in a medium-sized firm with an international affiliation focussing on Corporate and ICT. Previously, he was probably the most junior legal practitioner globally, noted and recognised by the independent international publication "Asia Pacific Legal 500" in 3 practice areas including in IT and Telecommunications.
He also advises the Technopreneurs Association of Malaysia, its members including its council members on legal issues and strategy. He currently sits on the Board of Trustees of the 1Utopia Foundation which aims to generate donations whether in cash or in forms of ICT equipment and gadgets to orphanages, schools and underprivileged children. He is also a founding member/adviser on corporate and legal matters to the World Chinese Association (Malaysia) Asia Division.
He has advised the listing of various companies in Malaysia as well as overseas and is constantly consulted to assist public-listed companies to recover and generate more shareholders value. He currently sits on the board of a private company involved in circuit manufacturing and whose ultimate holding company is listed on the NASDAQ.
Directorship of public companies (if any): 1. Takaso Resources Berhad
2. Tejari Technologies 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Lai Soon Yip - Chairman, Independent Non-Executive Director
Tan Ooi Jin - Member, Independent Non-Executive Director
Dato' Chairil Nazri Bin Ahmad - Member, Independent Non-Executive Director
Lim Boon Hong - Member, Independent Non-Executive Director
TMS - Change in Boardroom
Announcement Type: Change in BoardroomCompany Name: THE MEDIA SHOPPE BERHAD (ACE Market)Stock Name: TMSDate Announced: 23/09/2011
Announcement Detail:Date of change: 23/09/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Chairman
Directorate: Independent & Non Executive
Name: TAN OOI JIN
Age: 36
Nationality: Malaysian
Qualifications: Tan Ooi Jin (Malaysian) is a lawyer by profession focussing on the areas of Corporate, Securities, Commercial and ICT.
Working experience and occupation: A former ASEAN scholar, he is currently a Partner of Messrs. Feroz & Co. Previously, he started his legal career in a medium-sized firm with an international affiliation focussing on Corporate and ICT. Previously, he was probably the most junior legal practitioner globally, noted and recognised by the independent international publication "Asia Pacific Legal 500" in 3 practice areas including in IT and Telecommunications.
He also advises the Technopreneurs Association of Malaysia, its members including its council members on legal issues and strategy. He currently sits on the Board of Trustees of the 1Utopia Foundation which aims to generate donations whether in cash or in forms of ICT equipment and gadgets to orphanages, schools and underprivileged children. He is also a founding member/adviser on corporate and legal matters to the World Chinese Association (Malaysia) Asia Division.
He has advised the listing of various companies in Malaysia as well as overseas and is constantly consulted to assist public-listed companies to recover and generate more shareholders value. He currently sits on the board of a private company involved in circuit manufacturing and whose ultimate holding company is listed on the NASDAQ.
Directorship of public companies (if any): 1. Takaso Resources Berhad
2. Tejari Technologies 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: Nil
TMS - OTHERS
Announcement Type: General AnnouncementCompany Name: THE MEDIA SHOPPE BERHAD (ACE Market)Stock Name: TMSDate Announced: 23/09/2011
Announcement Detail:Type: Announcement
Subject: OTHERS
Description: THE MEDIA SHOPPE BERHAD ("TMS" OR "THE COMPANY")
- Changes in the Composition of Nomination Committee and Remuneration Committee
EDUSPEC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General AnnouncementSubmitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: EDUSPEC HOLDINGS BERHAD (ACE Market)Stock Name: EDUSPECDate Announced: 23/09/2011
Announcement Detail:Regularisation Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: EDUSPEC HOLDINGS BERHAD ("EHB" OR "COMPANY")
• PROPOSED ACQUISITION OF THE REMAINING APPROXIMATELY 22% OF THE EQUITY INTEREST IN EDUSPEC SDN BHD ("ESB") FROM SUMMIT EARLY CHILDHOOD EDU-CARE
SDN BHD ("PROPOSED ACQUISITION")
