MTRONIC - General Announcement
Announcement Type: General Announcement
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 18/08/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: ZO-100817-56715
Subject: METRONIC GLOBAL BERHAD ("MGB" or "COMPANY")
TERMINATION OF BUILD, OPERATE AND TRANSFER CONCESSION AGREEMENT BETWEEN METRONIC GLOBAL BERHAD AND LAI AN COUNTY WATER UTILITY BOARD, ANHUI PROVINCE IN THE PEOPLE'S REPUBLIC OF CHINA ("TERMINATION")
Contents: With reference to Bursa Malaysia Securities Berhad's ("Bursa Securities") letter dated 17 August 2010 (Ref: ZO-100817-56715) in relation to the Company's announcement dated 16 August 2010 on the Termination, the Board of Directors of MGB hereby furnishes the following additional information for public release:-
1) The effects of the Termination on earnings per share and net assets per share of MGB group
The Termination will result in reduction by 0.26 sen per share on both the earnings per share and net assets per share of MGB group for the current financial year ending 31 December 2010.
Based on the audited consolidated financial statements of MGB group as at 31 December 2009, the Termination will result in loss per share of MGB to increase by 0.26 sen per share from loss per share of 0.33 sen to loss per share of 0.59 sen, and the net assets per share to reduce by 0.26 sen per share from 11.67 sen per share to 11.41 sen per share.
2) The proposed utilisation of the amount compensated by the Water Utility Board
The net amount compensated by the Water Utility Board of RMB3,904,303 (or equivalent to RM1,819,405 based on exchange rate of RMB1: RM0.466) shall be repatriated back to Malaysia for usage as working capital and repayment of bank borrowings for the MGB group. The repatriation will be made after obtained the necessary approval from the authorities in China.
3) The rationale for the Termination.
In accordance to the BOT Water Concession Agreement, MGB shall fully settled the acquisition consideration for the land to the Water Utility Board and the later shall ensure the said land title to be transferred to Anhui Lai'An Metronic Water Supply Co Ltd ("Lai Ann Metronic") within stipulated timeframe to facilitate any fund raising exercise for the Project. The land title was to be used as collateral to obtain bank borrowings to finance the concession project, and the Water Utility Board was responsible to ensure that the land title to be transferred to Lai Ann Metronic after receipt of full consideration.
However, there was undue delay on the part of the Water Utility Board, in completing the transfer of the land title to Lai Ann Metronic to-date , and further delay is expected with no affirmative timeline on the completion of the transfer of the land title. This pro-longed delay has caused MGB not been able to procure any funding for the concession project, and MGB is not in the capacity to continually fund the remaining concession project cost solely from its internally generated funds. To avoid further depletion of MGB group's working capital to have an adverse impact on MGB group's core business, the Board deliberated and decided that the Termination is inevitable and required to be executed timely in the best interest of the MGB group. In addition, the amount compensated by the Water Utility Board will be able to replenish the overall working capital of MGB group to a more optimal level.
Query Letter content: We refer to your Company's announcement dated 16 August 2010 in respect of the
above mattter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The effects of the Termination on earnings per share and net assets per share
of Metronic Global Berhad group.
The proposed utilisation of the amount compensated by the Water Utility Board.
The rationale for the Termination.
Please furnish Bursa Securities with your reply via an announcement within one
(1) market day from the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division, Regulation
TYE/ZOOS
c.c.General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 18/08/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: ZO-100817-56715
Subject: METRONIC GLOBAL BERHAD ("MGB" or "COMPANY")
TERMINATION OF BUILD, OPERATE AND TRANSFER CONCESSION AGREEMENT BETWEEN METRONIC GLOBAL BERHAD AND LAI AN COUNTY WATER UTILITY BOARD, ANHUI PROVINCE IN THE PEOPLE'S REPUBLIC OF CHINA ("TERMINATION")
Contents: With reference to Bursa Malaysia Securities Berhad's ("Bursa Securities") letter dated 17 August 2010 (Ref: ZO-100817-56715) in relation to the Company's announcement dated 16 August 2010 on the Termination, the Board of Directors of MGB hereby furnishes the following additional information for public release:-
1) The effects of the Termination on earnings per share and net assets per share of MGB group
The Termination will result in reduction by 0.26 sen per share on both the earnings per share and net assets per share of MGB group for the current financial year ending 31 December 2010.
Based on the audited consolidated financial statements of MGB group as at 31 December 2009, the Termination will result in loss per share of MGB to increase by 0.26 sen per share from loss per share of 0.33 sen to loss per share of 0.59 sen, and the net assets per share to reduce by 0.26 sen per share from 11.67 sen per share to 11.41 sen per share.
2) The proposed utilisation of the amount compensated by the Water Utility Board
The net amount compensated by the Water Utility Board of RMB3,904,303 (or equivalent to RM1,819,405 based on exchange rate of RMB1: RM0.466) shall be repatriated back to Malaysia for usage as working capital and repayment of bank borrowings for the MGB group. The repatriation will be made after obtained the necessary approval from the authorities in China.
3) The rationale for the Termination.
In accordance to the BOT Water Concession Agreement, MGB shall fully settled the acquisition consideration for the land to the Water Utility Board and the later shall ensure the said land title to be transferred to Anhui Lai'An Metronic Water Supply Co Ltd ("Lai Ann Metronic") within stipulated timeframe to facilitate any fund raising exercise for the Project. The land title was to be used as collateral to obtain bank borrowings to finance the concession project, and the Water Utility Board was responsible to ensure that the land title to be transferred to Lai Ann Metronic after receipt of full consideration.
However, there was undue delay on the part of the Water Utility Board, in completing the transfer of the land title to Lai Ann Metronic to-date , and further delay is expected with no affirmative timeline on the completion of the transfer of the land title. This pro-longed delay has caused MGB not been able to procure any funding for the concession project, and MGB is not in the capacity to continually fund the remaining concession project cost solely from its internally generated funds. To avoid further depletion of MGB group's working capital to have an adverse impact on MGB group's core business, the Board deliberated and decided that the Termination is inevitable and required to be executed timely in the best interest of the MGB group. In addition, the amount compensated by the Water Utility Board will be able to replenish the overall working capital of MGB group to a more optimal level.
Query Letter content: We refer to your Company's announcement dated 16 August 2010 in respect of the
above mattter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The effects of the Termination on earnings per share and net assets per share
of Metronic Global Berhad group.
The proposed utilisation of the amount compensated by the Water Utility Board.
The rationale for the Termination.
Please furnish Bursa Securities with your reply via an announcement within one
(1) market day from the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division, Regulation
TYE/ZOOS
c.c.General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
MEMS - MEMS TECHNOLOGY BERHAD ("MEMSTECH" OR 'THE COMPANY") -Ninth Annual General Meeting
Announcement Type: General Announcement
Company Name: MEMS TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEMS
Date Announced: 18/08/2010
Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: MEMS TECHNOLOGY BERHAD ("MEMSTECH" OR 'THE COMPANY")
-Ninth Annual General Meeting
Contents: On behalf of the Board of Directors of Memstech, we are pleased to announce that on 18 August 2010, the shareholders of the Company have put to vote the resolutions which were set out in the Notice of Ninth Annual General Meeting ("9th AGM") dated 27 July 2010.
The results of the 9th AGM are as follows:-
Company Name: MEMS TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEMS
Date Announced: 18/08/2010
Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: MEMS TECHNOLOGY BERHAD ("MEMSTECH" OR 'THE COMPANY")
-Ninth Annual General Meeting
Contents: On behalf of the Board of Directors of Memstech, we are pleased to announce that on 18 August 2010, the shareholders of the Company have put to vote the resolutions which were set out in the Notice of Ninth Annual General Meeting ("9th AGM") dated 27 July 2010.
The results of the 9th AGM are as follows:-
MEXTER - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 18/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 18/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
ENVAIR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 18/08/2010
Announcement Detail:
Date of change: 18/08/2010
Type of change: Resignation
Designation: Managing Director
Directorate: Executive
Name: Dato' Dr. Teh Chee Teong
Age: 37
Nationality: Malaysian
Qualifications: PhD. in Business Administration
Working experience and occupation: Dato' Dr. Teh Chee Teong ("Dato' Dr. Teh") has had extensive experience in the corporate sector especially in property development, marketing and strategic planning. Dato' Dr. Teh is an active participant in the construction industry (Bold Lagoon Marine Theme Park Berhad) playing a key part in the development of several projects in the Klang Valley, Malacca and Negeri Sembilan.
He is also the Personal Business Secretary and Advisor to His Highness Y.A.M Tengku Azman Shah al-Haj ibni al-Marhum Sultan Hisamuddin Alam Shah al-Haj (Tengku Bendahara of Selangor). Latest appointment as Advisor to the Malaysia-French University Centre (MFUC) was given to Dato' Dr. Teh by the Minister of Higher Education - Y.B. Dato' Mustafa Mohamed.
On the international front, Dato' Dr. Teh has been appointed as the Malaysian branch president for several international agencies such as Home and Abroad News Press, Hong Kong; and The Universal Chinese Sports (UCS), China.
Dato' Dr. Teh is the Vice President of UN/International Eco-safety Cooperative Organization. He is responsible for liaison work in Southeast Asia countries and develops ecological projects and the preparation work of the construction of the "International Ocean Ecology College". He is also the Vice President for the World Chinese Oversea Investment Head Association based in the U.S.
Directorship of public companies (if any): Bold Lagoon Marine Theme Park 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: 12,844,100 shares (10.83%)
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 18/08/2010
Announcement Detail:
Date of change: 18/08/2010
Type of change: Resignation
Designation: Managing Director
Directorate: Executive
Name: Dato' Dr. Teh Chee Teong
Age: 37
Nationality: Malaysian
Qualifications: PhD. in Business Administration
Working experience and occupation: Dato' Dr. Teh Chee Teong ("Dato' Dr. Teh") has had extensive experience in the corporate sector especially in property development, marketing and strategic planning. Dato' Dr. Teh is an active participant in the construction industry (Bold Lagoon Marine Theme Park Berhad) playing a key part in the development of several projects in the Klang Valley, Malacca and Negeri Sembilan.
He is also the Personal Business Secretary and Advisor to His Highness Y.A.M Tengku Azman Shah al-Haj ibni al-Marhum Sultan Hisamuddin Alam Shah al-Haj (Tengku Bendahara of Selangor). Latest appointment as Advisor to the Malaysia-French University Centre (MFUC) was given to Dato' Dr. Teh by the Minister of Higher Education - Y.B. Dato' Mustafa Mohamed.
On the international front, Dato' Dr. Teh has been appointed as the Malaysian branch president for several international agencies such as Home and Abroad News Press, Hong Kong; and The Universal Chinese Sports (UCS), China.
Dato' Dr. Teh is the Vice President of UN/International Eco-safety Cooperative Organization. He is responsible for liaison work in Southeast Asia countries and develops ecological projects and the preparation work of the construction of the "International Ocean Ecology College". He is also the Vice President for the World Chinese Oversea Investment Head Association based in the U.S.
Directorship of public companies (if any): Bold Lagoon Marine Theme Park 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: 12,844,100 shares (10.83%)
MYETFDJ - MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 18-08-2010
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 18/08/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 18-08-2010
Contents: Fund: MYETFDJ
NAV per unit (RM): 0.8561
Units in Circulation (units):788,000,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index: 770.22
Attachments: Daily Fund Values 180810.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 18/08/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 18-08-2010
Contents: Fund: MYETFDJ
NAV per unit (RM): 0.8561
Units in Circulation (units):788,000,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index: 770.22
Attachments: Daily Fund Values 180810.pdf
CIMBA40 - CIMB FTSE ASEAN 40 Malaysia - Valuation Point as at 18 August 2010
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 18/08/2010
Announcement Detail:
Type: Announcement
Subject: CIMB FTSE ASEAN 40 Malaysia - Valuation Point as at 18 August 2010
Contents: Fund: CIMB FTSE ASEAN 40 Malaysia
NAV per unit (RM): 1.4319
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 9,159.58
Attachments: CIMB FTSE ASEAN 40 Malaysia 20100818.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 18/08/2010
Announcement Detail:
Type: Announcement
Subject: CIMB FTSE ASEAN 40 Malaysia - Valuation Point as at 18 August 2010
Contents: Fund: CIMB FTSE ASEAN 40 Malaysia
NAV per unit (RM): 1.4319
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 9,159.58
Attachments: CIMB FTSE ASEAN 40 Malaysia 20100818.pdf
CIMBX25 - CIMB FTSE Xinhua China 25 - Valuation Point as at 18 August 2010
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE XINHUA CHINA 25
Stock Name: CIMBX25
Date Announced: 18/08/2010
Announcement Detail:
Type: Announcement
Subject: CIMB FTSE Xinhua China 25 - Valuation Point as at 18 August 2010
Contents: Fund: CIMB FTSE Xinhua China 25
NAV per unit (RM): 1.0082
Units in circulation (units): 21,450,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 17,883.57
Attachments: CIMB FTSE Xinhua China 25 20100818.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE XINHUA CHINA 25
Stock Name: CIMBX25
Date Announced: 18/08/2010
Announcement Detail:
Type: Announcement
Subject: CIMB FTSE Xinhua China 25 - Valuation Point as at 18 August 2010
Contents: Fund: CIMB FTSE Xinhua China 25
NAV per unit (RM): 1.0082
Units in circulation (units): 21,450,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 17,883.57
Attachments: CIMB FTSE Xinhua China 25 20100818.pdf
ASB - General Announcement
Announcement Type: General Announcement
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 18/08/2010
Announcement Detail:
Type: Announcement
Subject: ADVANCE SYNERGY BERHAD ("ASB")
Announcement by Unified Communications Holdings Limited ("UCH"), a 58.3%-owned subsidiary of ASB (held via Worldwide Matrix Sdn Bhd, a wholly-owned subsidiary of ASB), to the Singapore Exchange Securities Trading Limited ("SGX")
Contents: Pursuant to paragraph 9.19 (40) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), we wish to inform Bursa Securities that UCH, our subsidiary which is listed on the SGX, had on 18 August 2010 made an announcement to the SGX in response to queries received from SGX regarding its second quarter financial statements and dividend announcement for the period ended 30 June 2010 released on 11 August 2010.
Please refer to the attached file for the said announcement made by UCH to the SGX.
This announcement is dated 18 August 2010.
Attachments: UCH - Announcement on 18 August 2010.pdf
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 18/08/2010
Announcement Detail:
Type: Announcement
Subject: ADVANCE SYNERGY BERHAD ("ASB")
Announcement by Unified Communications Holdings Limited ("UCH"), a 58.3%-owned subsidiary of ASB (held via Worldwide Matrix Sdn Bhd, a wholly-owned subsidiary of ASB), to the Singapore Exchange Securities Trading Limited ("SGX")
Contents: Pursuant to paragraph 9.19 (40) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), we wish to inform Bursa Securities that UCH, our subsidiary which is listed on the SGX, had on 18 August 2010 made an announcement to the SGX in response to queries received from SGX regarding its second quarter financial statements and dividend announcement for the period ended 30 June 2010 released on 11 August 2010.
Please refer to the attached file for the said announcement made by UCH to the SGX.
This announcement is dated 18 August 2010.
Attachments: UCH - Announcement on 18 August 2010.pdf
MVEST - MULTI VEST RESOURCES BERHAD ("MVest" or "the Company")
Announcement Type: General Announcement
Submitting Merchant Bank: MIDF AMANAH INVESTMENT BANK BERHAD
Company Name: MULTI VEST RESOURCES BERHAD
Stock Name: MVEST
Date Announced: 18/08/2010
Announcement Detail:
Type: Announcement
Subject: MULTI VEST RESOURCES BERHAD ("MVest" or "the Company")
Contents: (i) Proposed Capital Reduction;
(ii) Proposed ESOS;
(iii) Proposed Amendments to the Memorandum and Articles of Association of MVest; and
(iv) Proposed Change of Name.
(Collectively referred to as the "Proposals")
Submitting Merchant Bank: MIDF AMANAH INVESTMENT BANK BERHAD
Company Name: MULTI VEST RESOURCES BERHAD
Stock Name: MVEST
Date Announced: 18/08/2010
Announcement Detail:
Type: Announcement
Subject: MULTI VEST RESOURCES BERHAD ("MVest" or "the Company")
Contents: (i) Proposed Capital Reduction;
(ii) Proposed ESOS;
(iii) Proposed Amendments to the Memorandum and Articles of Association of MVest; and
(iv) Proposed Change of Name.
(Collectively referred to as the "Proposals")
DLADY - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name: DLADY
Date Announced: 18/08/2010
Announcement Detail:
Date of change: 18/08/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Kapil Garg
Age: 45
Nationality: Indian
Qualifications: Master of Business Administration (MBA) from the Faculty of Management Studies, University of Delhi, India in 1987 and BA (Honors) in Economics from the University of Delhi in 1985.
Working experience and occupation: He is currently a member of the executive board of Royal FrieslandCampina N.V., responsible for the business group Consumer Products International ("CPI").
Mr Garg has been responsible for the activities of CPI within FrieslandCampina since June 2009. He has held various international senior positions within FrieslandCampina since 1992; i.e. as the Managing Director of FrieslandCampina WAMCO Nigeria from November 2006 until July 2009, the Controller Consumer & Trade Marketing for CPI from October 2004 until October 2006. Before joining FrieslandCampina Indonesia as Marketing Director in March 2001, he was actively involved in consumer/trade marketing in other companies in Indonesia and India.
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: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: The Board composition is as follows:-
Dato' Zainal Abidin bin Putih - Independent Non-Executive Director (Chairman)
Sebastiaan Gijsbertus van den Berg - Managing Director
Huang Shi Chin - Executive Director
Kapil Garg - Non-Independent Non-Executive Director
Dato' Dr. Mhd. Nordin bin Mohd. Nor - Non-Independent Non-Executive Director
Foo Swee Leng - Independent Non-Executive Director
Boey Tak Kong - Independent Non-Executive Director
Company Name: DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name: DLADY
Date Announced: 18/08/2010
Announcement Detail:
Date of change: 18/08/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Kapil Garg
Age: 45
Nationality: Indian
Qualifications: Master of Business Administration (MBA) from the Faculty of Management Studies, University of Delhi, India in 1987 and BA (Honors) in Economics from the University of Delhi in 1985.
Working experience and occupation: He is currently a member of the executive board of Royal FrieslandCampina N.V., responsible for the business group Consumer Products International ("CPI").
Mr Garg has been responsible for the activities of CPI within FrieslandCampina since June 2009. He has held various international senior positions within FrieslandCampina since 1992; i.e. as the Managing Director of FrieslandCampina WAMCO Nigeria from November 2006 until July 2009, the Controller Consumer & Trade Marketing for CPI from October 2004 until October 2006. Before joining FrieslandCampina Indonesia as Marketing Director in March 2001, he was actively involved in consumer/trade marketing in other companies in Indonesia and India.
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: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: The Board composition is as follows:-
Dato' Zainal Abidin bin Putih - Independent Non-Executive Director (Chairman)
Sebastiaan Gijsbertus van den Berg - Managing Director
Huang Shi Chin - Executive Director
Kapil Garg - Non-Independent Non-Executive Director
Dato' Dr. Mhd. Nordin bin Mohd. Nor - Non-Independent Non-Executive Director
Foo Swee Leng - Independent Non-Executive Director
Boey Tak Kong - Independent Non-Executive Director
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