Current Annoucements
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Change in Boardroom - Retirement |
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Date: 23 April 2010
Date of change : 23/04/2010
Type of change : Retirement
Designation : Director
Directorate : Independent & Non Executive
Name : Khairil Anuar Bin Abdullah
Age : 59
Nationality : Malaysian
Qualifications :
En Khairil graduated with a first degree in economics from the University of Malaya in 1972 and obtained his Master of Business Administration from Harvard Business School, USA in 1981. He is a Fellow of the Malaysian Institute of Banks.
Working experience and occupation :
En Khairil’s career covers a diverse range of government and corporate experiences in the Economic Planning Unit of the Prime Minister’s Department from 1973 to 1982, the Guthrie Group of Companies from 1983 to 1987, Batu Lintang Rubber Company (re-listed on Bursa Malaysia Securities Berhad as Advance Synergy Berhad) and Arthur D Little from 1988 to 1992. In 1993, he joined the Securities Commission at its commencement as Director for Policy and Development. His portfolio included regulations and law reform, product development, economic research, information technology, the Securities Industry Development Centre, accounting standards and Islamic capital market development. He also served in the advisory committee of the Malaysian Central Depository, the Board of the Labuan Offshore Financial Services Authority and chaired a working group on the regulation of secondary markets of the Emerging Markets Committee of the International Organisation of Securities Commission (“IOSCO”). He was a member of the Bank of International Settlement / IOSCO Task Force on clearing and settlement in 1996.
In 1997, he was appointed founding chairman of the Malaysian Exchange of Securities Dealing & Automated Quotation Bhd (MESDAQ), Malaysia’s securities exchange catering to high growth and technology companies until it merged with Bursa Malaysia Securities Berhad (then the Kuala Lumpur Stock Exchange) in 2002.
Directorship of public companies (if any) :
- Symphony House Berhad;
- Kuwait House (M) Berhad.
Family relationship with any director and/or major shareholder of the listed issuer : Nil
Details of any interest in the securities of the listed issuer or its subsidiaries : Direct interest of 786,000 ordinary shares of RM0.10 each
(Bursa link - here )
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Change in Boardroom - Appointment |
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Date: 23 April 2010
Date of change : 23/04/2010
Type of change : Appointment
Designation : Director
Directorate : Independent & Non Executive
Name : Vincent Loh
Age : 60
Nationality : Malaysian
Qualifications :
He is a qualified Chartered Accountant and a Fellow (FCA) of the Institute of Chartered Accountants in England & Wales, United Kingdom
Working experience and occupation :
He is currently a corporate advisor to the President-Director of a Jakarta-based manufacturing group preparing for listing in Indonesia, working with the executive directors to drive financial management improvement of a public-listed retail group in Malaysia and consultant for business development in Hong Kong for the regional office of a NYSE-listed corporation.
His experiences cover numerous business segments, ranging from auditing and consultancy to the technology, manufacturing and retail sectors working for international organisations, listed companies and local multinationals.
Directorship of public companies (if any) : Nil
Family relationship with any director and/or major shareholder of the listed issuer : Nil
Details of any interest in the securities of the listed issuer or its subsidiaries : Nil
(Bursa link - here )
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Change in Boardroom - Redesignation |
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Date: 23 April 2010
Date of change : 23/04/2010
Type of change : Redesignation
Previous Position : Director
New Position : Chairman
Directorate : Independent & Non Executive
Name : Datuk Azzat Bin Kamaludin
Age : 64
Nationality : Malaysian
Qualifications :
Datuk Azzat graduated from Queen's College, University of Cambridge, with a degree of Bachelor of Arts in 1968 and a Degree of Bachelor of Law in International Law in 1969. He was admitted to the Honourable Society of the Middle Temple, London in 1970.
Working experience and occupation :
From 1970 to 1979, Datuk Azzat was an Administrative and Diplomatic Officer with the Ministry of Foreign Affairs, during which time, he was also Assistant Secretary of the Association of Southeast Asian Nation (ASEAN) and Zone of Peace, Freedom and Neutrality (ZOPFAN) Divisions, Second Secretary at the Permanent Mission of Malaysia to the United Natons, Head of Chancery at the Malaysian Commission in Hong King and finally, Principal Assistant Secretary, Law of the Sea Division. He has been a partner of the legal firm, Messrs Azzat & Izzat ever since 1979.
Directorship of public companies (if any) :
- Boustead Holdings Berhad Group;
- Affin Holdings Berhad;
- KPJ Healthare Berhad;
- Pulai Springs Berhad;
- Celcom (Malaysia) Berhad; and
- TM International Berhad.
Family relationship with any director and/or major shareholder of the listed issuer : Nil
Details of any interest in the securities of the listed issuer or its subsidiaries : Direct interest of 100,000 ordinary shares of RM0.10 each.
(Bursa link - here )
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FIFTH ANNUAL GENERAL MEETING |
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Date: 23 April 2010
The Board of Directors of VisDynamics is pleased to announce that all the ordinary resolutions set out in the Notice of the 5th AGM dated 1 April 2010 have been duly passed by the Members at the 5th AGM of the Company held on 23 April 2010.
(Bursa link - here )
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Change in Audit Committee |
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Date: 23 April 2010
Date of change : 23/04/2010
Type of change : Appointment
Designation : Chairman of Audit Committee
Directorate : Independent & Non Executive
Name : Datuk Azzat Bin Kamaluddin
Age : 64
Nationality : Malaysian
Qualifications :
Datuk Azzat graduated from Queen's College, University of Cambridge, with a degree of Bachelor of Arts in 1968 and a Degree of Bachelor of Law in International Law in 1969. He was admitted to the Honourable Society of the Middle Temple, London in 1970.
Working experience and occupation :
From 1970 to 1979, Datuk Azzat was an Administrative and Diplomatic Officer with the Ministry of Foreign Affairs, during which time, he was also Assistant Secretary of the Association of Southeast Asian Nation (ASEAN) and Zone of Peace, Freedom and Neutrality (ZOPFAN) Divisions, Second Secretary at the Permanent Mission of Malaysia to the United Natons, Head of Chancery at the Malaysian Commission in Hong King and finally, Principal Assistant Secretary, Law of the Sea Division. He has been a partner of the legal firm, Messrs Azzat & Izzat ever since 1979.
Directorship of public companies (if any) :
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Boustead Holdings Berhad Group;
- Affin Holdings Berhad;
- KPJ Healthcare Berhad;
- Pulai Springs Berhad;
- Celcom (Malaysia) Berhad; and
- TM International Berhad.
Family relationship with any director and/or major shareholder of the listed issuer : Nil
Details of any interest in the securities of the listed issuer or its subsidiaries : Direct interest of 100,000 ordinary shares of RM0.10 each.
Composition of Audit Committee (Name and Directorate of members after change) :
- Datuk Azzat Bin Kamaludin - Chairman (Independent Non-Executive Director);
- Vincent Loh - Member (Independent Non-Executive Director); and
- Dato' Nordin Bin Baharuddin - Member (Independent Non-Executive Director.
(Bursa link - here )
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Change in Audit Committee |
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Date: 23 April 2010
Date of change : 23/04/2010
Type of change : Appointment
Designation : Member of Audit Committee
Directorate : Independent & Non Executive
Name : Vincent Loh
Age : 60
Nationality : Malaysian
Qualifications :
He is a qualified Chartered Accountant and a Fellow (FCA) of the Institute of Chartered Accountants in England & Wales, United Kingdom.
Working experience and occupation :
He is currently a corporate advisor to the President-Director of a Jakarta-based manufacturing group preparing for listing in Indonesia, working with the executive directors to drive financial management improvement of a public-listed retail group in Malaysia and consultant for business development in Hong Kong for the regional office of a NYSE-listed corporation.
His experiences cover numerous business segments, ranging from auditing and consultancy to the technology, manufacturing and retail sectors working for international organisations, listed companies and local multinationals.
Directorship of public companies (if any) :
Nil
Family relationship with any director and/or major shareholder of the listed issuer : Nil
Composition of Audit Committee (Name and Directorate of members after change) :
- Datuk Azzat Bin Kamaludin - Chairman (Independent Non-Executive Director);
- Vincent Loh - Member (Independent Non-Executive Director); and
- Dato' Nordin Bin Baharuddin - Member (Independent Non-Executive Director.
(Bursa link - here )
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NOTICE OF FIFTH ANNUAL GENERAL MEETING |
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Date: 31 March 2010
The Board of Directors is pleased to announce that the Fifth Annual General Meeting (“AGM”) of the Company will be held at Tiara 1 & 2, Level 2, The Royale Bintang Kuala Lumpur, 17-21, Jalan Bukit Bintang, 55100 Kuala Lumpur on Friday, 23 April 2010 at 10.00 a.m.
A copy of the Notice of the Fifth AGM is attached, here .
(Bursa link - here )
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PROPOSED CHANGE OF AUDITORS |
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Date: 29 March 2010
The Board of Directors of the Company wishes to inform that the Company has on 29 March 2010 received a notice of nomination from its shareholder dated 23 March 2010, for the nomination of Messrs Wong Weng Foo & Co. as auditors of the Company in place of retiring auditors, Messrs Crowe Horwath (formerly known as Messrs Horwath), to hold office until the conclusion of the forthcoming Fifth Annual General Meeting at a remuneration to be determined by the Directors.
The proposed change of auditors is subject to the shareholders’ approval at the forthcoming Fifth Annual General Meeting.
(Bursa link - here )
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Quarterly rpt on consolidated results for the financial period ended 31/1/2010 |
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Date: 23 March 2010
VisDynamics Holdings Bhd Quarterly Report for Financial Period Ended 31/1/2010. Attached please find the full quarterly report.
(Bursa link - here )
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Change Of Company Secretary - Resignation |
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Date: 17 June 2010
The company wishes to annouce that there has been a change in company secretary. The details are as follow:
| Date of change |
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24/02/2010 |
| Type of change |
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Resignation |
| Designation |
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Joint Secretary |
| License no. |
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MAICSA 7044894 |
| Name |
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Aileen Khor |
(Bursa link -here)
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Change Of Company Secretary - Appointment |
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Date: 17 February 2010
The company wishes to annouce that there has been a change in company secretary. The details are as follow:
| Date of change |
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24/02/2010 |
| Type of change |
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Appointment |
| Designation |
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Joint Secretary |
| License no. |
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MAICSA 7031768 |
| Name |
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Ng Lai Yee |
(Bursa link - here)
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Date: 19 February 2010
The details are as follow:
Change description
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Registrar |
| Old address |
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Level 26, Menara Multi-Purpose
Capital Square
No. 8 Jalan Munshi Abdullah
50100 Kuala Lumpur |
| New address |
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Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan |
| Name of Registrar |
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Symphony Share Registrars Sdn Bhd |
| Telephone no |
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603.7841.8000 |
| Facsimile no |
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603.7841.8008 |
Effective date
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19/02/2010 |
(Bursa link - here)
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Quarterly rpt on consolidated results for the financial period ended 31/10/2009 |
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Date: 23 December 2009
VisDynamics Holdings Bhd Quarterly Report for Financial Period Ended 31/0/2009. Attached please find the full quarterly report.
(Bursa link - here )
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Quarterly rpt on consolidated results for the financial period ended 31/7/2009 |
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Date: 15 September 2009
VisDynamics Holdings Bhd Quarterly Report for Financial Period Ended 31/7/2009. Attached please find the full quarterly report.
(Bursa link - here )
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