PA - Important Relevant Dates for Renounceable Rights
Announcement Type: Important Relevant Dates for Renounceable Rights
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: P.A. RESOURCES BERHAD
Stock Name: PA
Date Announced: 11/06/2010
Announcement Detail:
Title / Description: RENOUNCEABLE RIGHTS ISSUE WITH WARRANTS OF UP TO 66,792,000 NEW ORDINARY SHARES OF RM0.50 EACH IN PARB ("RIGHTS SHARES") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES HELD TOGETHER WITH UP TO 66,792,000 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED AT 5.00 P.M. ON 25 JUNE 2010 ("RIGHTS ISSUE WITH WARRANTS")
Despatch Date: 29/06/2010
Remarks: The Abridged Prospectus, together with the Notice of Provisional Allotment ("NPA") and the Rights Subscription Form ("RSF"), will be despatched to the shareholders of PARB whose names appear in the Record of Depositors at 5.00 p.m. on 25 June 2010 ("Entitled Shareholders") not later than two (2) market days from 25 June 2010, being the entitlement date for the Rights Issue with Warrants.
The Abridged Prospectus, together with the NPA and RSF, will not be sent to the foreign Entitled Shareholders who do not have an address in Malaysia. Any foreign Entitled Shareholder who is without an address in Malaysia and wishes to provide a Malaysian address, should inform his/her stockbroker to effect the change of address prior to 25 June 2010.
The Rights Shares will be issued at an issue price of RM0.50 per Rights Share.
This announcement is dated 11 June 2010.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: P.A. RESOURCES BERHAD
Stock Name: PA
Date Announced: 11/06/2010
Announcement Detail:
Title / Description: RENOUNCEABLE RIGHTS ISSUE WITH WARRANTS OF UP TO 66,792,000 NEW ORDINARY SHARES OF RM0.50 EACH IN PARB ("RIGHTS SHARES") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES HELD TOGETHER WITH UP TO 66,792,000 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED AT 5.00 P.M. ON 25 JUNE 2010 ("RIGHTS ISSUE WITH WARRANTS")
Despatch Date: 29/06/2010
Remarks: The Abridged Prospectus, together with the Notice of Provisional Allotment ("NPA") and the Rights Subscription Form ("RSF"), will be despatched to the shareholders of PARB whose names appear in the Record of Depositors at 5.00 p.m. on 25 June 2010 ("Entitled Shareholders") not later than two (2) market days from 25 June 2010, being the entitlement date for the Rights Issue with Warrants.
The Abridged Prospectus, together with the NPA and RSF, will not be sent to the foreign Entitled Shareholders who do not have an address in Malaysia. Any foreign Entitled Shareholder who is without an address in Malaysia and wishes to provide a Malaysian address, should inform his/her stockbroker to effect the change of address prior to 25 June 2010.
The Rights Shares will be issued at an issue price of RM0.50 per Rights Share.
This announcement is dated 11 June 2010.
PA - Rights Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: P.A. RESOURCES BERHAD
Stock Name: PA
Date Announced: 11/06/2010
Announcement Detail:
EX-date: 23/06/2010
Entitlement date: 25/06/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Rights Issue
Entitlement description: RENOUNCEABLE RIGHTS ISSUE WITH WARRANTS OF UP TO 66,792,000 NEW ORDINARY SHARES OF RM0.50 EACH IN P.A. RESOURCES BERHAD ("PARB") ("RIGHTS SHARES") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES HELD TOGETHER WITH UP TO 66,792,000 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED AT 5.00 P.M. ON 25 JUNE 2010 ("RIGHTS ISSUE WITH WARRANTS")
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investors Services Sdn Bhd
(formerly known as Tenaga Koperat Sdn Bhd)
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: (603) 2264 3883
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/06/2010
Number of new shares/securities issued (units) (If applicable): 66792000
Entitlement indicator: Ratio
Ratio: 1 : 2
Rights Issues/Offer Price: 0.5
Remarks: The Abridged Prospectus, together with the Notice of Provisional Allotment ("NPA") and the Rights Subscription Form ("RSF"), will be despatched to the shareholders of PARB whose names appear in the Record of Depositors at 5.00 p.m. on the Entitlement Date ("Entitled Shareholders") not later than two (2) market days from the Entitlement Date.
The Abridged Prospectus, together with the NPA and RSF, will not be sent to the foreign Entitled Shareholders who do not have an address in Malaysia. Any foreign Entitled Shareholder who is without an address in Malaysia and wishes to provide a Malaysian address, should inform his/her stockbroker to effect the change of address prior to 25 June 2010.
The Rights Shares will be issued at an issue price of RM0.50 per Rights Share.
This announcement is dated 11 June 2010.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: P.A. RESOURCES BERHAD
Stock Name: PA
Date Announced: 11/06/2010
Announcement Detail:
EX-date: 23/06/2010
Entitlement date: 25/06/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Rights Issue
Entitlement description: RENOUNCEABLE RIGHTS ISSUE WITH WARRANTS OF UP TO 66,792,000 NEW ORDINARY SHARES OF RM0.50 EACH IN P.A. RESOURCES BERHAD ("PARB") ("RIGHTS SHARES") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES HELD TOGETHER WITH UP TO 66,792,000 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED AT 5.00 P.M. ON 25 JUNE 2010 ("RIGHTS ISSUE WITH WARRANTS")
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investors Services Sdn Bhd
(formerly known as Tenaga Koperat Sdn Bhd)
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: (603) 2264 3883
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/06/2010
Number of new shares/securities issued (units) (If applicable): 66792000
Entitlement indicator: Ratio
Ratio: 1 : 2
Rights Issues/Offer Price: 0.5
Remarks: The Abridged Prospectus, together with the Notice of Provisional Allotment ("NPA") and the Rights Subscription Form ("RSF"), will be despatched to the shareholders of PARB whose names appear in the Record of Depositors at 5.00 p.m. on the Entitlement Date ("Entitled Shareholders") not later than two (2) market days from the Entitlement Date.
The Abridged Prospectus, together with the NPA and RSF, will not be sent to the foreign Entitled Shareholders who do not have an address in Malaysia. Any foreign Entitled Shareholder who is without an address in Malaysia and wishes to provide a Malaysian address, should inform his/her stockbroker to effect the change of address prior to 25 June 2010.
The Rights Shares will be issued at an issue price of RM0.50 per Rights Share.
This announcement is dated 11 June 2010.
DIALOG - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 11/06/2010
Announcement Detail:
Date of buy back from: 31/05/2010
Date of buy back to: 04/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,100,000
Minimum price paid for each share purchased ($$): 1.030
Maximum price paid for each share purchased ($$): 1.050
Total amount paid for shares purchased ($$): 4,291,116.83
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 4,100,000
Total number of shares retained in treasury (units): 11,375,271
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 11/06/2010
Lodged by: Dialog Group Berhad
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 11/06/2010
Announcement Detail:
Date of buy back from: 31/05/2010
Date of buy back to: 04/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,100,000
Minimum price paid for each share purchased ($$): 1.030
Maximum price paid for each share purchased ($$): 1.050
Total amount paid for shares purchased ($$): 4,291,116.83
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 4,100,000
Total number of shares retained in treasury (units): 11,375,271
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 11/06/2010
Lodged by: Dialog Group Berhad
DIALOG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 11/06/2010
Announcement Detail:
Date of buy back: 11/06/2010
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 618,000
Minimum price paid for each share purchased ($$): 1.050
Maximum price paid for each share purchased ($$): 1.060
Total consideration paid ($$): 656,257.49
Number of shares purchased retained in treasury (units): 618,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,381,271
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.73
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 11/06/2010
Announcement Detail:
Date of buy back: 11/06/2010
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 618,000
Minimum price paid for each share purchased ($$): 1.050
Maximum price paid for each share purchased ($$): 1.060
Total consideration paid ($$): 656,257.49
Number of shares purchased retained in treasury (units): 618,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,381,271
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.73
SCOMIEN - Entitlement - Others
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 11/06/2010
Announcement Detail:
EX-date: 17/06/2010
Entitlement date: 21/06/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: Coupon of four per cent (4%) per annum (less Malaysian income or witholding tax applicable thereto which is required to be deducted) for Irredemable Convertible Unsecured Loan Stocks ("ICULS")
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46
47301 Petaling Jaya
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 21/06/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 4
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 11/06/2010
Announcement Detail:
EX-date: 17/06/2010
Entitlement date: 21/06/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: Coupon of four per cent (4%) per annum (less Malaysian income or witholding tax applicable thereto which is required to be deducted) for Irredemable Convertible Unsecured Loan Stocks ("ICULS")
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46
47301 Petaling Jaya
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 21/06/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 4
SINOTOP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SINOTOP HOLDINGS BERHAD
Stock Name: SINOTOP
Date Announced: 11/06/2010
Announcement Detail:
Date of change: 11/06/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Low Yan Seong
Age: 37
Nationality: Malaysian
Qualifications: Fellowship, Chartered Certified Accountant (FCCA)
Working experience and occupation: Between October 1996 to April 1998, as Audit Assistant of Ernst & Young, Malaysia.
Between April 1998 to January 2004, as Audit Supervisor of Deloitte & Touche, Singapore.
Between June 2005 to July 2006, as Chief Financial Officer of Ace Achieve Limited, Singapore.
Between March 2004 to April 2008, as Audit Manager and Manager of M&A Transaction Services of Deloitte & Touche, Beijing Branch.
Between April 2008 to December 2008, as Chief Financial Officer of Perfect Sky Limited, Xi'an Hengtong Guanghua Pharmaceutical Co. Ltd.
Since January 2009 until current, Principal of TopWin Investment Group, Beijing.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Company Name: SINOTOP HOLDINGS BERHAD
Stock Name: SINOTOP
Date Announced: 11/06/2010
Announcement Detail:
Date of change: 11/06/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Low Yan Seong
Age: 37
Nationality: Malaysian
Qualifications: Fellowship, Chartered Certified Accountant (FCCA)
Working experience and occupation: Between October 1996 to April 1998, as Audit Assistant of Ernst & Young, Malaysia.
Between April 1998 to January 2004, as Audit Supervisor of Deloitte & Touche, Singapore.
Between June 2005 to July 2006, as Chief Financial Officer of Ace Achieve Limited, Singapore.
Between March 2004 to April 2008, as Audit Manager and Manager of M&A Transaction Services of Deloitte & Touche, Beijing Branch.
Between April 2008 to December 2008, as Chief Financial Officer of Perfect Sky Limited, Xi'an Hengtong Guanghua Pharmaceutical Co. Ltd.
Since January 2009 until current, Principal of TopWin Investment Group, Beijing.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
SINOTOP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SINOTOP HOLDINGS BERHAD
Stock Name: SINOTOP
Date Announced: 11/06/2010
Announcement Detail:
Date of change: 11/06/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Wan Kamarul Zaman Bin Wan Yaacob
Age: 55
Nationality: Malaysian
Qualifications: Encik Wan Kamarul Zaman holds a LLB (Hons) Degree from the University of London and CLP (Malaya) as well as an M.Sc (A.Econs) and B.Sc. Degree from Louisiana State University, USA.
Working experience and occupation: Encik Wan Kamarul Zaman was attached to several financial institutions in Malaysia including Malayan Banking Berhad, Rakyat Merchant Bankers and Affin Banking Group from 1982 to 2006. During his tenure in the Malaysian financial sector, he was involved in corporate finance and advisory work, corporate banking and loan syndication, treasury as well as the bonds and as well as private debt market. After leaving the banking industry, he joined legal firm as a partner. He is also a Director of a boutique corporate advisory outfit specialising in corporate finance and advisory serving Malaysia and the regional market. He also sits on the board of several private limited companies.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Company Name: SINOTOP HOLDINGS BERHAD
Stock Name: SINOTOP
Date Announced: 11/06/2010
Announcement Detail:
Date of change: 11/06/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Wan Kamarul Zaman Bin Wan Yaacob
Age: 55
Nationality: Malaysian
Qualifications: Encik Wan Kamarul Zaman holds a LLB (Hons) Degree from the University of London and CLP (Malaya) as well as an M.Sc (A.Econs) and B.Sc. Degree from Louisiana State University, USA.
Working experience and occupation: Encik Wan Kamarul Zaman was attached to several financial institutions in Malaysia including Malayan Banking Berhad, Rakyat Merchant Bankers and Affin Banking Group from 1982 to 2006. During his tenure in the Malaysian financial sector, he was involved in corporate finance and advisory work, corporate banking and loan syndication, treasury as well as the bonds and as well as private debt market. After leaving the banking industry, he joined legal firm as a partner. He is also a Director of a boutique corporate advisory outfit specialising in corporate finance and advisory serving Malaysia and the regional market. He also sits on the board of several private limited companies.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
SINOTOP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SINOTOP HOLDINGS BERHAD
Stock Name: SINOTOP
Date Announced: 11/06/2010
Announcement Detail:
Date of change: 11/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Low Yan Seong
Age: 37
Nationality: Malaysian
Qualifications: Fellowship, Chartered Certified Accountant (FCCA)
Working experience and occupation: Between October 1996 to April 1998, as Audit Assistant of Ernst & Young, Malaysia.
Between April 1998 to January 2004, as Audit Supervisor of Deloitte & Touche, Singapore.
Between June 2005 to July 2006, as Chief Financial Officer of Ace Achieve Limited, Singapore.
Between March 2004 to April 2008, as Audit Manager and Manager of M&A Transaction Services of Deloitte & Touche, Beijing Branch.
Between April 2008 to December 2008, as Chief Financial Officer of Perfect Sky Limited, Xi'an Hengtong Guanghua Pharmaceutical Co. Ltd.
Since January 2009 until current, Principal of TopWin Investment Group, Beijing.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Mr. Ng Bee Ken (Independent Non-Executive Chairman)
Member - Mr. Low Yan Seong (Independent Non-Executive Director)
Member - Encik Wan Kamarul Zaman Wan Yaacob (Independent Non-Executive Director)
Company Name: SINOTOP HOLDINGS BERHAD
Stock Name: SINOTOP
Date Announced: 11/06/2010
Announcement Detail:
Date of change: 11/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Low Yan Seong
Age: 37
Nationality: Malaysian
Qualifications: Fellowship, Chartered Certified Accountant (FCCA)
Working experience and occupation: Between October 1996 to April 1998, as Audit Assistant of Ernst & Young, Malaysia.
Between April 1998 to January 2004, as Audit Supervisor of Deloitte & Touche, Singapore.
Between June 2005 to July 2006, as Chief Financial Officer of Ace Achieve Limited, Singapore.
Between March 2004 to April 2008, as Audit Manager and Manager of M&A Transaction Services of Deloitte & Touche, Beijing Branch.
Between April 2008 to December 2008, as Chief Financial Officer of Perfect Sky Limited, Xi'an Hengtong Guanghua Pharmaceutical Co. Ltd.
Since January 2009 until current, Principal of TopWin Investment Group, Beijing.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Mr. Ng Bee Ken (Independent Non-Executive Chairman)
Member - Mr. Low Yan Seong (Independent Non-Executive Director)
Member - Encik Wan Kamarul Zaman Wan Yaacob (Independent Non-Executive Director)
SINOTOP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SINOTOP HOLDINGS BERHAD
Stock Name: SINOTOP
Date Announced: 11/06/2010
Announcement Detail:
Date of change: 11/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Wan Kamarul Zaman Bin Wan Yaacob
Age: 55
Nationality: Malaysian
Qualifications: Encik Wan Kamarul Zaman holds a LLB (Hons) Degree from the University of London and CLP (Malaya) as well as an M.Sc (A.Econs) and B.Sc. Degree from Louisiana State University, USA.
Working experience and occupation: Encik Wan Kamarul Zaman was attached to several financial institutions in Malaysia including Malayan Banking Berhad, Rakyat Merchant Bankers and Affin Banking Group from 1982 to 2006. During his tenure in the Malaysian financial sector, he was involved in corporate finance and advisory work, corporate banking and loan syndication, treasury as well as the bonds and as well as private debt market. After leaving the banking industry, he joined legal firm as a partner. He is also a Director of a boutique corporate advisory outfit specialising in corporate finance and advisory serving Malaysia and the regional market. He also sits on the board of several private limited companies.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Mr. Ng Bee Ken (Independent Non-Executive Chairman)
Member - Mr. Low Yan Seong (Independent Non-Executive Director)
Member - Encik Wan Kamarul Zaman Bin Wan Yaacob (Independent Non-Executive Director)
Company Name: SINOTOP HOLDINGS BERHAD
Stock Name: SINOTOP
Date Announced: 11/06/2010
Announcement Detail:
Date of change: 11/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Wan Kamarul Zaman Bin Wan Yaacob
Age: 55
Nationality: Malaysian
Qualifications: Encik Wan Kamarul Zaman holds a LLB (Hons) Degree from the University of London and CLP (Malaya) as well as an M.Sc (A.Econs) and B.Sc. Degree from Louisiana State University, USA.
Working experience and occupation: Encik Wan Kamarul Zaman was attached to several financial institutions in Malaysia including Malayan Banking Berhad, Rakyat Merchant Bankers and Affin Banking Group from 1982 to 2006. During his tenure in the Malaysian financial sector, he was involved in corporate finance and advisory work, corporate banking and loan syndication, treasury as well as the bonds and as well as private debt market. After leaving the banking industry, he joined legal firm as a partner. He is also a Director of a boutique corporate advisory outfit specialising in corporate finance and advisory serving Malaysia and the regional market. He also sits on the board of several private limited companies.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Mr. Ng Bee Ken (Independent Non-Executive Chairman)
Member - Mr. Low Yan Seong (Independent Non-Executive Director)
Member - Encik Wan Kamarul Zaman Bin Wan Yaacob (Independent Non-Executive Director)
SINOTOP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SINOTOP HOLDINGS BERHAD
Stock Name: SINOTOP
Date Announced: 11/06/2010
Announcement Detail:
Date of change: 11/06/2010
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Pan Ding
Age: 45
Nationality: Chinese
Qualifications: Diploma in Mechanical Manufacturing and Machinery Engineering
Working experience and occupation: Between 1986 to 1990, as Assistant Engineer of Wujiang Switch Factory.
Between 1990 to 1996, as General Manager of Lili Silk Manufacturing Factory.
Between 1996 to 1998, as General Manager of Wujiang Sanli Water-jet Fabric Factory.
Since 1999 until current, as Director of Be Top Group.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: Pan Ding is the brother of Pan Dong, an Executive Director of the Company.
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Company Name: SINOTOP HOLDINGS BERHAD
Stock Name: SINOTOP
Date Announced: 11/06/2010
Announcement Detail:
Date of change: 11/06/2010
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Pan Ding
Age: 45
Nationality: Chinese
Qualifications: Diploma in Mechanical Manufacturing and Machinery Engineering
Working experience and occupation: Between 1986 to 1990, as Assistant Engineer of Wujiang Switch Factory.
Between 1990 to 1996, as General Manager of Lili Silk Manufacturing Factory.
Between 1996 to 1998, as General Manager of Wujiang Sanli Water-jet Fabric Factory.
Since 1999 until current, as Director of Be Top Group.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: Pan Ding is the brother of Pan Dong, an Executive Director of the Company.
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
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