HSI-C8 - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: HSI-C8: CW HANG SENG INDEX (CIMB)
Stock Name: HSI-C8
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: CIMB INVESTMENT BANK BERHAD ("CIMB")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVERTHE HANG SENG INDEX ("HSI") ("HSI-C8")
Contents: We wish to announce that the HSI-C8 expired at 5.00 p.m. on 29 September 2010 ("Expiry Date") and the Cash Settlement Amount shall be calculated as below.
Cash Settlement Amount = Number of HSI-C8 x [(Closing Level- Exercise Level) x 1/Exercise Ratio] x Multiplier x Settlement Exchange Rate
= Number of HSI-C8 x (22,382.00 -20,500.00) x (1/10,000) x HKD1 x 0.3878
= Number of HSI-C8 x RM0.0730
Where:
a) Multiplier - HKD1
b) Closing Level - 22,382.00, being the final settlement price for settling the corresponding spot-month index future contracts immediately before the Expiry Date
c) Settlement Exchange Rate - 0.3878, being the rate of exchange between Hong Kong Dollar and Ringgit Malaysia based on Malayan Banking Berhad's published rate for Buying TT on the market day immediately before the Expiry Date i.e. 28 September 2010
The Cash Settlement Amount, less all exercise expenses shall be made by way of cheque within 7 market days from the Expiry Date. The cheques will be delivered to warrantholders by ordinary post.
This announcement is dated 29 September 2010.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: HSI-C8: CW HANG SENG INDEX (CIMB)
Stock Name: HSI-C8
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: CIMB INVESTMENT BANK BERHAD ("CIMB")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVERTHE HANG SENG INDEX ("HSI") ("HSI-C8")
Contents: We wish to announce that the HSI-C8 expired at 5.00 p.m. on 29 September 2010 ("Expiry Date") and the Cash Settlement Amount shall be calculated as below.
Cash Settlement Amount = Number of HSI-C8 x [(Closing Level- Exercise Level) x 1/Exercise Ratio] x Multiplier x Settlement Exchange Rate
= Number of HSI-C8 x (22,382.00 -20,500.00) x (1/10,000) x HKD1 x 0.3878
= Number of HSI-C8 x RM0.0730
Where:
a) Multiplier - HKD1
b) Closing Level - 22,382.00, being the final settlement price for settling the corresponding spot-month index future contracts immediately before the Expiry Date
c) Settlement Exchange Rate - 0.3878, being the rate of exchange between Hong Kong Dollar and Ringgit Malaysia based on Malayan Banking Berhad's published rate for Buying TT on the market day immediately before the Expiry Date i.e. 28 September 2010
The Cash Settlement Amount, less all exercise expenses shall be made by way of cheque within 7 market days from the Expiry Date. The cheques will be delivered to warrantholders by ordinary post.
This announcement is dated 29 September 2010.
FBMKLCI-EA - FBM KLCI etf - Valuation Point as at 29 September 2010
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 29 September 2010
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.4708
Units in circulation (units): 3,344,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,461.78
Attachments: FBM KLCI etf 20100929.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 29 September 2010
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.4708
Units in circulation (units): 3,344,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,461.78
Attachments: FBM KLCI etf 20100929.xls
UMCCA - PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF AUGUST 2010
Announcement Type: General Announcement
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF AUGUST 2010
Contents: THE PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF AUGUST 2010 AS FOLLOWS:-
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF AUGUST 2010
Contents: THE PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF AUGUST 2010 AS FOLLOWS:-
LIONDIV - General Announcement
Announcement Type: General Announcement
Company Name: LION DIVERSIFIED HOLDINGS BERHAD
Stock Name: LIONDIV
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: (I) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
(III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Contents: The Board of Directors of Lion Diversified Holdings Berhad ("LDHB") wishes to announce that the Company proposes to seek shareholders' approval for the following at the forthcoming Fortieth Annual General Meeting to be convened:
(i) procurement of a general mandate for the LDHB group of companies to enter into recurrent related party transactions of a revenue or trading nature with related parties ("Proposed Shareholders' Mandate");
(ii) proposed renewal of authority for share buy-back ("Proposed Share Buy-Back Authority"); and
(iii) proposed amendments to the Articles of Association of the Company:
(a) to allow grant of options to subscribe for shares in the Company to non-executive Directors; and
(b) to allow payment of cash dividends by electronic means.
A circular containing the information on the Proposed Shareholders' Mandate and a statement to shareholders containing the information on the Proposed Share Buy-Back Authority will be despatched to the shareholders in due course.
Company Name: LION DIVERSIFIED HOLDINGS BERHAD
Stock Name: LIONDIV
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: (I) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
(III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Contents: The Board of Directors of Lion Diversified Holdings Berhad ("LDHB") wishes to announce that the Company proposes to seek shareholders' approval for the following at the forthcoming Fortieth Annual General Meeting to be convened:
(i) procurement of a general mandate for the LDHB group of companies to enter into recurrent related party transactions of a revenue or trading nature with related parties ("Proposed Shareholders' Mandate");
(ii) proposed renewal of authority for share buy-back ("Proposed Share Buy-Back Authority"); and
(iii) proposed amendments to the Articles of Association of the Company:
(a) to allow grant of options to subscribe for shares in the Company to non-executive Directors; and
(b) to allow payment of cash dividends by electronic means.
A circular containing the information on the Proposed Shareholders' Mandate and a statement to shareholders containing the information on the Proposed Share Buy-Back Authority will be despatched to the shareholders in due course.
BJCORP - General Announcement
Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: A. PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
B. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
C. PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Contents: The Board of Directors of Berjaya Corporation Berhad ("BCorporation" or the "Company") wishes to announce the following:-
A. PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Pursuant to paragraph 10.09 of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements ("Listing Requirements"), the Company intends to seek the approval of its shareholders for a proposed renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Mandate") at the forthcoming Ninth Annual General Meeting ("AGM") of the Company.
At the last AGM held on 28 October 2009, the shareholders of the Company had granted a mandate for the Company and its subsidiary companies to enter into recurrent related party transactions. In accordance with paragraph 3.1.4 of Practice Note 12 of the Listing Requirements, the said mandate will lapse at the conclusion of the forthcoming AGM. Pursuant thereto, the Proposed Mandate being sought from shareholders at the forthcoming AGM will also include the renewal of the shareholders' mandate obtained at the last AGM held on 28 October 2009.
B. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
The Company intends to seek the approval from its shareholders for the proposed renewal of authority for the Company to purchase its own shares of up to a maximum of 10% of the issued and paid-up share capital of BCorporation ("Proposed Share Buy-Back") at the forthcoming Ninth AGM of the Company.
At the last AGM held on 28 October 2009, the shareholders of the Company had granted a mandate for the Company to purchase its own shares. Such mandate will lapse at the conclusion of the forthcoming AGM.
A Circular/Statement to Shareholders setting out the details of the Proposed Mandate and Proposed Share Buy-Back will be despatched to the shareholders of the Company in due course.
C. PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
The Company also proposes to amend its Articles of Association to include the payment of dividend, interest or other money payable in cash in respect of shares of the Company by way of direct transfer or any other electronic means pursuant to the recent implementation of electronic dividend payment or eDividend by Bursa Malaysia Securities Berhad ("Proposed Amendment").
The shareholders' approval on the Proposed Amendment will be sought under the Special Business at the Company's forthcoming AGM.
The details of the Proposed Amendment will be despatched together with the Notice of AGM.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: A. PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
B. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
C. PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Contents: The Board of Directors of Berjaya Corporation Berhad ("BCorporation" or the "Company") wishes to announce the following:-
A. PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Pursuant to paragraph 10.09 of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements ("Listing Requirements"), the Company intends to seek the approval of its shareholders for a proposed renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Mandate") at the forthcoming Ninth Annual General Meeting ("AGM") of the Company.
At the last AGM held on 28 October 2009, the shareholders of the Company had granted a mandate for the Company and its subsidiary companies to enter into recurrent related party transactions. In accordance with paragraph 3.1.4 of Practice Note 12 of the Listing Requirements, the said mandate will lapse at the conclusion of the forthcoming AGM. Pursuant thereto, the Proposed Mandate being sought from shareholders at the forthcoming AGM will also include the renewal of the shareholders' mandate obtained at the last AGM held on 28 October 2009.
B. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
The Company intends to seek the approval from its shareholders for the proposed renewal of authority for the Company to purchase its own shares of up to a maximum of 10% of the issued and paid-up share capital of BCorporation ("Proposed Share Buy-Back") at the forthcoming Ninth AGM of the Company.
At the last AGM held on 28 October 2009, the shareholders of the Company had granted a mandate for the Company to purchase its own shares. Such mandate will lapse at the conclusion of the forthcoming AGM.
A Circular/Statement to Shareholders setting out the details of the Proposed Mandate and Proposed Share Buy-Back will be despatched to the shareholders of the Company in due course.
C. PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
The Company also proposes to amend its Articles of Association to include the payment of dividend, interest or other money payable in cash in respect of shares of the Company by way of direct transfer or any other electronic means pursuant to the recent implementation of electronic dividend payment or eDividend by Bursa Malaysia Securities Berhad ("Proposed Amendment").
The shareholders' approval on the Proposed Amendment will be sought under the Special Business at the Company's forthcoming AGM.
The details of the Proposed Amendment will be despatched together with the Notice of AGM.
BJCORP - Quarterly rpt on consolidated results for the financial period ended 31/7/2010
Announcement Type: Financial Results
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 29/09/2010
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 1
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 29/09/2010
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 1
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
LIONIND - Dealings in Securities by Principal Officers Outside Closed Period
Announcement Type: General Announcement
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers Outside Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, a principal officer of the Company has dealt in the securities of the Company as set out in Table 1 hereunder.
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers Outside Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, a principal officer of the Company has dealt in the securities of the Company as set out in Table 1 hereunder.
GENM - 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: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 29/09/2010
Announcement Detail:
Date of buy back from: 20/09/2010
Date of buy back to: 20/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000,000
Minimum price paid for each share purchased ($$): 3.210
Maximum price paid for each share purchased ($$): 3.230
Total amount paid for shares purchased ($$): 3,235,742.17
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000,000
Total number of shares retained in treasury (units): 243,651,100
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 29/09/2010
Lodged by: Genting Malaysia Berhad
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 29/09/2010
Announcement Detail:
Date of buy back from: 20/09/2010
Date of buy back to: 20/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000,000
Minimum price paid for each share purchased ($$): 3.210
Maximum price paid for each share purchased ($$): 3.230
Total amount paid for shares purchased ($$): 3,235,742.17
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000,000
Total number of shares retained in treasury (units): 243,651,100
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 29/09/2010
Lodged by: Genting Malaysia Berhad
EVERGRN - General Announcement
Announcement Type: General Announcement
Company Name: EVERGREEN FIBREBOARD BERHAD
Stock Name: EVERGRN
Date Announced: 29/09/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-100928-33350
Subject: EVERGREEN FIBREBOARD BERHAD ("EFB" or "the Company")
PROPOSED ACQUISITION OF 250,800 ORDINARY SHARES HELD BY EVERGREEN TIMBER PRODUCTS PTE LTD ("ETP") IN DAWA TIMBER INDUSTRIES (M) SDN BHD ("DTI"
Contents: We refer to Bursa Malaysia Securities Berhad's written query dated 28 September 2010 in relation to the announcement dated 27 September 2010.
The details of the announcement are set out in the attachment below
Query Letter content: We refer to your Company's announcement dated 27 September 2010, in respect of
the aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release :-
1. Net profit and net assets of DTI based on its latest audited financial
statements;
2. Name of directors and substantial shareholders together with their
respective shareholdings in ETP;
3. In respect of the purchase consideration, to furnish the following
information:-
a) average price earnings ("PE") ratio for industry;
b) PE ratio used by your Company in deriving at the purchase consideration;
c) quantification of the audited net tangible assets, the financial period
(audited/ unaudited) where it is based as well as the nature/ details of
adjustment.
4. Prospects of the fancy plywood business in which DTI operates, given the
proposed increase in equity stake by your Company in DTI to 86.47%;
5. Details of the normal and market risks that your Company faces arising from
the Proposed Acquisition;
6. To specify the interested directors and major shareholders with their
shareholdings in EFB, DTI and ETP respectively;
7. Salient terms of the Proposed Acquisition; and
8. The total amount transacted with the same related party for the preceding 12
months (if any).
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
CHONG FUI TZY
Head, Issuers
Listing Division
Regulation
HTH/NAE
c.c. General Manager & Head, Market Surveillance, Securities Commission (via
fax)
Attachments: EFB - Reply to query.pdf
Company Name: EVERGREEN FIBREBOARD BERHAD
Stock Name: EVERGRN
Date Announced: 29/09/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-100928-33350
Subject: EVERGREEN FIBREBOARD BERHAD ("EFB" or "the Company")
PROPOSED ACQUISITION OF 250,800 ORDINARY SHARES HELD BY EVERGREEN TIMBER PRODUCTS PTE LTD ("ETP") IN DAWA TIMBER INDUSTRIES (M) SDN BHD ("DTI"
Contents: We refer to Bursa Malaysia Securities Berhad's written query dated 28 September 2010 in relation to the announcement dated 27 September 2010.
The details of the announcement are set out in the attachment below
Query Letter content: We refer to your Company's announcement dated 27 September 2010, in respect of
the aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release :-
1. Net profit and net assets of DTI based on its latest audited financial
statements;
2. Name of directors and substantial shareholders together with their
respective shareholdings in ETP;
3. In respect of the purchase consideration, to furnish the following
information:-
a) average price earnings ("PE") ratio for industry;
b) PE ratio used by your Company in deriving at the purchase consideration;
c) quantification of the audited net tangible assets, the financial period
(audited/ unaudited) where it is based as well as the nature/ details of
adjustment.
4. Prospects of the fancy plywood business in which DTI operates, given the
proposed increase in equity stake by your Company in DTI to 86.47%;
5. Details of the normal and market risks that your Company faces arising from
the Proposed Acquisition;
6. To specify the interested directors and major shareholders with their
shareholdings in EFB, DTI and ETP respectively;
7. Salient terms of the Proposed Acquisition; and
8. The total amount transacted with the same related party for the preceding 12
months (if any).
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
CHONG FUI TZY
Head, Issuers
Listing Division
Regulation
HTH/NAE
c.c. General Manager & Head, Market Surveillance, Securities Commission (via
fax)
Attachments: EFB - Reply to query.pdf
KENCANA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 29/09/2010
Announcement Detail:
Date of change: 29/09/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tunku Dato' Mahmood Fawzy Bin Tunku Muhiyiddin
Age: 52
Nationality: Malaysian
Qualifications: BA (Hons) Business Studies, Polytechnic of Central London;
Masters Degree in Business Administration, University of Warwick;
Diploma in Marketing, Chartered Institute of Marketing (UK);
Member of Malaysian Institute of Management; and
Member of Malaysian Institute of Corporate Governance
Working experience and occupation: Tunku Dato' Mahmood Fawzy started out as a foreign exchange analyst with NCR UK Limited and then moved to Svenska Handelsbanken, London as a Risk Analyst. He then joined Shell Malaysia Trading Sdn Bhd in 1990 and thereafter was cross posted to Shell New Zealand Limited in 1991. In 1997, he joined an investment holding company, Wira Security Holdings Sdn Bhd as Executive Director and later moved to Tajo Bhd as Chief Executive Officer.
In 2000, Tunku Dato' Mahmood Fawzy joined PricewaterhouseCoopers as Executive Director and in 2002, he was appointed Managing Director and Chief Executive Officer of Engen Limited, an integrated oil company in South Africa, a subsidiary of Petroliam Nasional Berhad (Petronas).
He was appointed as Non-Executive Director of Energy Africa Limited until January 2004 and was a member of the Board of Governors of the South African Petroleum Industry Association (SAPIA). Tunku Dato' Mahmood Fawzy left Engen in June 2005 and thereafter became the Chief Executive Officer of a shipping company until December, 2006.
He joined Khazanah Nasional Berhad in May 2007 and retired as Executive Director, Investments in May 2010. He was previously on the board of Ethos Capital One Sdn Bhd and on the LP Advisory Committee (LPAC) of Ancora Opportunities Fund (Indonesia) and stepped off both the board and the LPAC as he retired from Khazanah Nasional Berhad.
Directorship of public companies (if any): Pos Malaysia Berhad
Telekom Malaysia 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
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 29/09/2010
Announcement Detail:
Date of change: 29/09/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tunku Dato' Mahmood Fawzy Bin Tunku Muhiyiddin
Age: 52
Nationality: Malaysian
Qualifications: BA (Hons) Business Studies, Polytechnic of Central London;
Masters Degree in Business Administration, University of Warwick;
Diploma in Marketing, Chartered Institute of Marketing (UK);
Member of Malaysian Institute of Management; and
Member of Malaysian Institute of Corporate Governance
Working experience and occupation: Tunku Dato' Mahmood Fawzy started out as a foreign exchange analyst with NCR UK Limited and then moved to Svenska Handelsbanken, London as a Risk Analyst. He then joined Shell Malaysia Trading Sdn Bhd in 1990 and thereafter was cross posted to Shell New Zealand Limited in 1991. In 1997, he joined an investment holding company, Wira Security Holdings Sdn Bhd as Executive Director and later moved to Tajo Bhd as Chief Executive Officer.
In 2000, Tunku Dato' Mahmood Fawzy joined PricewaterhouseCoopers as Executive Director and in 2002, he was appointed Managing Director and Chief Executive Officer of Engen Limited, an integrated oil company in South Africa, a subsidiary of Petroliam Nasional Berhad (Petronas).
He was appointed as Non-Executive Director of Energy Africa Limited until January 2004 and was a member of the Board of Governors of the South African Petroleum Industry Association (SAPIA). Tunku Dato' Mahmood Fawzy left Engen in June 2005 and thereafter became the Chief Executive Officer of a shipping company until December, 2006.
He joined Khazanah Nasional Berhad in May 2007 and retired as Executive Director, Investments in May 2010. He was previously on the board of Ethos Capital One Sdn Bhd and on the LP Advisory Committee (LPAC) of Ancora Opportunities Fund (Indonesia) and stepped off both the board and the LPAC as he retired from Khazanah Nasional Berhad.
Directorship of public companies (if any): Pos Malaysia Berhad
Telekom Malaysia 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
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