APM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name: APM
Date Announced: 27/12/2010
Announcement Detail:
Date of change: 01/01/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Mohd. Sharif Haji Yusof
Age: 71
Nationality: Malaysian
Qualifications: Encik Mohd. Sharif is a Fellow Member of the Institute of Chartered Accountants, England and Wales, an Associate Member of the Malaysian Institute of Accountants and a Member of the Malaysian Institute of Certified Public Accountants.
Working experience and occupation: Encik Mohd. Sharif has had more than 20 years experience in government and financial sectors, serving the Selangor State Government, Bumiputra Merchant Bankers Berhad and thereafter British American Life & General Insurance Co Bhd (now known as Manulife Insurance (Malaysia) Berhad) where he held the position of Senior Vice President, Finance/Company Secretary at the time he retired.
Directorship of public companies (if any): Encik Mohd. Sharif is a director of Amanah General Asset Berhad, Ireka Corporation Berhad, Axis REIT Managers Berhad, DFZ Capital Berhad and Atlan Holdings Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Dato' N. Sadasivan, Independent Non-Executive
Dato' Haji Kamaruddin @ Abas Nordin, Independent Non-Executive
Mr. Heng Ji Keng, Independent Non-Executive
Company Name: APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name: APM
Date Announced: 27/12/2010
Announcement Detail:
Date of change: 01/01/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Mohd. Sharif Haji Yusof
Age: 71
Nationality: Malaysian
Qualifications: Encik Mohd. Sharif is a Fellow Member of the Institute of Chartered Accountants, England and Wales, an Associate Member of the Malaysian Institute of Accountants and a Member of the Malaysian Institute of Certified Public Accountants.
Working experience and occupation: Encik Mohd. Sharif has had more than 20 years experience in government and financial sectors, serving the Selangor State Government, Bumiputra Merchant Bankers Berhad and thereafter British American Life & General Insurance Co Bhd (now known as Manulife Insurance (Malaysia) Berhad) where he held the position of Senior Vice President, Finance/Company Secretary at the time he retired.
Directorship of public companies (if any): Encik Mohd. Sharif is a director of Amanah General Asset Berhad, Ireka Corporation Berhad, Axis REIT Managers Berhad, DFZ Capital Berhad and Atlan Holdings Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Dato' N. Sadasivan, Independent Non-Executive
Dato' Haji Kamaruddin @ Abas Nordin, Independent Non-Executive
Mr. Heng Ji Keng, Independent Non-Executive
TITAN - General Announcement
Announcement Type: General Announcement
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: TITAN CHEMICALS CORP. BHD. ("TITAN" OR "THE COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD ("RHB INVESTMENT BANK") ON BEHALF OF HONAM PETROCHEMICAL CORPORATION ("HONAM") TO ACQUIRE ALL THE REMAINING 478,187,612 ORDINARY SHARES OF RM1.00 EACH IN TITAN ("TITAN SHARES") NOT ALREADY OWNED BY HONAM ("OFFER SHARES"), REPRESENTING 27.68% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TITAN (EXCLUDING ALL THE TREASURY SHARES HELD BY TITAN), FOR A CASH CONSIDERATION OF RM2.35 FOR EACH OFFER SHARE ("OFFER")
Contents: We refer to our announcements dated 1 November 2010, 4 November 2010, 9 November 2010, 10 November 2010, 19 November 2010, 26 November 2010, 8 December 2010, 9 December 2010, 10 December 2010 and 24 December 2010 in relation to the Unconditional Take-Over Offer.
We wish to announce that we have today received the attached notice from RHB Investment Bank on behalf of Honam in relation to the level of acceptances received in respect of the Offer as at 5.00 p.m. (Malaysian time) on 24 December 2010, in accordance with the requirement of Section 25(1) of the Malaysian Code on Take-Overs and Mergers, 1998.
This announcement is dated 27 December 2010.
Attachments: Honam_ Press Notice_27 Dec 2010.pdf
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: TITAN CHEMICALS CORP. BHD. ("TITAN" OR "THE COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD ("RHB INVESTMENT BANK") ON BEHALF OF HONAM PETROCHEMICAL CORPORATION ("HONAM") TO ACQUIRE ALL THE REMAINING 478,187,612 ORDINARY SHARES OF RM1.00 EACH IN TITAN ("TITAN SHARES") NOT ALREADY OWNED BY HONAM ("OFFER SHARES"), REPRESENTING 27.68% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TITAN (EXCLUDING ALL THE TREASURY SHARES HELD BY TITAN), FOR A CASH CONSIDERATION OF RM2.35 FOR EACH OFFER SHARE ("OFFER")
Contents: We refer to our announcements dated 1 November 2010, 4 November 2010, 9 November 2010, 10 November 2010, 19 November 2010, 26 November 2010, 8 December 2010, 9 December 2010, 10 December 2010 and 24 December 2010 in relation to the Unconditional Take-Over Offer.
We wish to announce that we have today received the attached notice from RHB Investment Bank on behalf of Honam in relation to the level of acceptances received in respect of the Offer as at 5.00 p.m. (Malaysian time) on 24 December 2010, in accordance with the requirement of Section 25(1) of the Malaysian Code on Take-Overs and Mergers, 1998.
This announcement is dated 27 December 2010.
Attachments: Honam_ Press Notice_27 Dec 2010.pdf
PANTECH - PANTECH GROUP HOLDINGS BERHAD ("PANTECH" OR "COMPANY")
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: PANTECH GROUP HOLDINGS BERHAD ("PANTECH" OR "COMPANY")
Contents: (A) BONUS ISSUE OF UP TO 76,721,040 NEW ORDINARY SHARES OF RM0.20 EACH IN PANTECH ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM0.20 EACH HELD IN PANTECH ("PANTECH SHARES") ("BONUS ISSUE");
(B) RENOUNCEABLE RIGHTS ISSUE OF UP TO RM76,721,040 NOMINAL VALUE OF 7-YEAR 7% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") AT 100% OF ITS NOMINAL VALUE ON THE BASIS OF TWO (2) RM0.10 NOMINAL VALUE OF ICULS FOR EVERY ONE (1) EXISTING PANTECH SHARE HELD IN THE COMPANY TOGETHER WITH UP TO 76,721,040 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TEN (10) ICULS SUBSCRIBED FOR ("RIGHTS ISSUE"); AND
(C) EXEMPTION TO CTL CAPITAL HOLDING SDN BHD ("CTL CAPITAL") AND THE PERSONS ACTING IN CONCERT WITH IT ("PACs") FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING VOTING SHARES, ICULS AND WARRANTS NOT ALREADY OWNED BY CTL CAPITAL AND THE PACs AS PROVIDED BY THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 1998 ("CODE") ("EXEMPTION")
(COLLECTIVELY REFERRED TO AS "CORPORATE EXERCISES")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: PANTECH GROUP HOLDINGS BERHAD ("PANTECH" OR "COMPANY")
Contents: (A) BONUS ISSUE OF UP TO 76,721,040 NEW ORDINARY SHARES OF RM0.20 EACH IN PANTECH ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM0.20 EACH HELD IN PANTECH ("PANTECH SHARES") ("BONUS ISSUE");
(B) RENOUNCEABLE RIGHTS ISSUE OF UP TO RM76,721,040 NOMINAL VALUE OF 7-YEAR 7% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") AT 100% OF ITS NOMINAL VALUE ON THE BASIS OF TWO (2) RM0.10 NOMINAL VALUE OF ICULS FOR EVERY ONE (1) EXISTING PANTECH SHARE HELD IN THE COMPANY TOGETHER WITH UP TO 76,721,040 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TEN (10) ICULS SUBSCRIBED FOR ("RIGHTS ISSUE"); AND
(C) EXEMPTION TO CTL CAPITAL HOLDING SDN BHD ("CTL CAPITAL") AND THE PERSONS ACTING IN CONCERT WITH IT ("PACs") FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING VOTING SHARES, ICULS AND WARRANTS NOT ALREADY OWNED BY CTL CAPITAL AND THE PACs AS PROVIDED BY THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 1998 ("CODE") ("EXEMPTION")
(COLLECTIVELY REFERRED TO AS "CORPORATE EXERCISES")
ILB - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: INTEGRATED LOGISTICS BERHAD ("ILB" or "the Company")
Proposed disposal of 100% equity interests in Integrated Logistics Solutions Sdn Bhd ("ILSSB"), a wholly owned subsidiary of ILB, to AWH Equity Holdings Sdn Bhd ("Proposed Disposal")
Contents: Reference is made to the announcements dated 19 February 2010, 23 February 2010, 12 March 2010, 15 March 2010, 17 March 2010, 19 March 2010, 14 April 2010, 24 June 2010, 30 August 2010 and 1 October 2010 in relation to the Proposed Disposal ("Announcements"). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board, we wish to announce that pursuant to the 2nd Supplemental SSA dated 1 October 2010 to the Share Sale Agreement dated 12 March 2010, the Inter-Company Indebtedness had been fully settled on 27 December 2010.
This announcement is dated 27 December 2010.
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: INTEGRATED LOGISTICS BERHAD ("ILB" or "the Company")
Proposed disposal of 100% equity interests in Integrated Logistics Solutions Sdn Bhd ("ILSSB"), a wholly owned subsidiary of ILB, to AWH Equity Holdings Sdn Bhd ("Proposed Disposal")
Contents: Reference is made to the announcements dated 19 February 2010, 23 February 2010, 12 March 2010, 15 March 2010, 17 March 2010, 19 March 2010, 14 April 2010, 24 June 2010, 30 August 2010 and 1 October 2010 in relation to the Proposed Disposal ("Announcements"). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board, we wish to announce that pursuant to the 2nd Supplemental SSA dated 1 October 2010 to the Share Sale Agreement dated 12 March 2010, the Inter-Company Indebtedness had been fully settled on 27 December 2010.
This announcement is dated 27 December 2010.
TAKASO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 27/12/2010
Announcement Detail:
Date of change: 27/12/2010
Type of change: Redesignation
Previous Position: Managing Director
New Position: Chairman & Executive Director
Directorate: Executive
Name: Tee Tze Chern, JP
Age: 46
Nationality: Malaysian
Qualifications: He holds a Diploma from the Rubber Research Institute and is also a member of the Association of Overseas technical Scholarship Malaysia since 1990 and a member of the Malaysian Institute of Management since 1992.
Working experience and occupation: He was appointed to the Board of Directors as the Managing Director on 22 December, 1998 and is overall in charge of managing the Group. He has over 19 years of experience in the baby products and condom industries. He has been previously invited to sit in SIRIM's technical committee on standard specifications under the ISO division in mechanical contraceptive in 1990.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the spouse to Ms. Lim Kwee Hua, son to Dato' Tee How Cut and Datin Teo Beng Ha as well as brother to Ms. Lily Tee and Ms. Tee Bee Leng. Dato' Tee How Cut, Datin Teo Beng Ha, Mr. Tee Tze Chern, JP, Ms. Lily Tee, Ms. Tee Bee Leng and Ms. Lim Kwee Hua all are the substantial shareholders of the Company.
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: He holds the following interests in the Company :-
i) Indirect Shareholdings : 7,820,050 shares are held through JF Apex Nominees (Tempatan) Sdn. Bhd. pledged securities account for Up & Famous Sdn. Bhd. by virtue of Section 6A of the Companies Act, 1965 and 88 shares are held through ABB Nominee (Tempatan) Sdn. Bhd. pledge securities account for Tee Tze Chern; and
ii) Indirect Warrantholdings : 27 warrants are deemed interested by virtue of Section 134(12) of the Companies Act, 1965.
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 27/12/2010
Announcement Detail:
Date of change: 27/12/2010
Type of change: Redesignation
Previous Position: Managing Director
New Position: Chairman & Executive Director
Directorate: Executive
Name: Tee Tze Chern, JP
Age: 46
Nationality: Malaysian
Qualifications: He holds a Diploma from the Rubber Research Institute and is also a member of the Association of Overseas technical Scholarship Malaysia since 1990 and a member of the Malaysian Institute of Management since 1992.
Working experience and occupation: He was appointed to the Board of Directors as the Managing Director on 22 December, 1998 and is overall in charge of managing the Group. He has over 19 years of experience in the baby products and condom industries. He has been previously invited to sit in SIRIM's technical committee on standard specifications under the ISO division in mechanical contraceptive in 1990.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the spouse to Ms. Lim Kwee Hua, son to Dato' Tee How Cut and Datin Teo Beng Ha as well as brother to Ms. Lily Tee and Ms. Tee Bee Leng. Dato' Tee How Cut, Datin Teo Beng Ha, Mr. Tee Tze Chern, JP, Ms. Lily Tee, Ms. Tee Bee Leng and Ms. Lim Kwee Hua all are the substantial shareholders of the Company.
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: He holds the following interests in the Company :-
i) Indirect Shareholdings : 7,820,050 shares are held through JF Apex Nominees (Tempatan) Sdn. Bhd. pledged securities account for Up & Famous Sdn. Bhd. by virtue of Section 6A of the Companies Act, 1965 and 88 shares are held through ABB Nominee (Tempatan) Sdn. Bhd. pledge securities account for Tee Tze Chern; and
ii) Indirect Warrantholdings : 27 warrants are deemed interested by virtue of Section 134(12) of the Companies Act, 1965.
TAKASO - General Announcement
Announcement Type: General Announcement
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: TAKASO RESOURCES BERHAD ("TAKASO" OR "THE COMPANY")
RESULT OF THE THIRTEENTH ANNUAL GENERAL MEETING ("13TH AGM") HELD ON 27 DECEMBER, 2010
Contents: The Board of Directors of TAKASO is pleased to announce that all the ordinary resolutions and a special resolution set out in the notice of 13th AGM dated 2 December, 2010, were duly passed at the 13th AGM held today except for the following ordinary resolution:-
Ordinary Resolution 2
To re-elect Dato' Tee How Cut, PIS, DPTJ, the retiring Director who retires pursuant to Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the next Annual General Meeting.
The Board of Directors of TAKASO wishes to inform that Dato' Tee How Cut who was due for retirement at the 13th AGM pursuant to Section 129 of the Companies Act, 1965 did not wish to seek for re-election as Director of the Company and he has resigned as the Director of TAKASO with effect from 14 December, 2010. As such, the ordinary resolution 2 was dropped at the 13th AGM.
This announcement is dated 27 December, 2010.
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: TAKASO RESOURCES BERHAD ("TAKASO" OR "THE COMPANY")
RESULT OF THE THIRTEENTH ANNUAL GENERAL MEETING ("13TH AGM") HELD ON 27 DECEMBER, 2010
Contents: The Board of Directors of TAKASO is pleased to announce that all the ordinary resolutions and a special resolution set out in the notice of 13th AGM dated 2 December, 2010, were duly passed at the 13th AGM held today except for the following ordinary resolution:-
Ordinary Resolution 2
To re-elect Dato' Tee How Cut, PIS, DPTJ, the retiring Director who retires pursuant to Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the next Annual General Meeting.
The Board of Directors of TAKASO wishes to inform that Dato' Tee How Cut who was due for retirement at the 13th AGM pursuant to Section 129 of the Companies Act, 1965 did not wish to seek for re-election as Director of the Company and he has resigned as the Director of TAKASO with effect from 14 December, 2010. As such, the ordinary resolution 2 was dropped at the 13th AGM.
This announcement is dated 27 December, 2010.
TRACOMA - General Announcement
Announcement Type: General Announcement
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: Tracoma Holdings Berhad ("Tracoma" or "the Company")
- Notice Pursuant to Section 218 of the Companies Act, 1965 on Tracoma Sdn Bhd
Contents: Tracoma wishes to announce that Tracoma Sdn Bhd ("TSB"), a wholly-owned and a major subsidiary of the Company, had been served with a notice dated 24 December 2010 pursuant to Section 218 of the Companies Act, 1965 by Lembaga Hasil Dalam Negeri Malaysia ("LHDN") for and on behalf of the Government of Malaysia ("Plaintiff") claiming for payment of tax and late payment penalty totalling RM1,220,235.07.
Further to the above, please find the information as follows:-
a) The notice was issued by LHDN on 24 December 2010 and was received by TSB on even date.
b) The claim under the notice amounted to RM 1,220,235.07 being payment of tax and late payment penalty including interest calculated until 9 December 2010 and court charges.
c) The Plaintiff was granted a judgment by Shah Alam High Court on 4 June 2009 for the amount of RM1,120,670 inclusive of interest calculated at 8% per annum from the date of judgment and legal cost of RM225.00. TSB was served the notice pursuant to Section 218(2)(a) of the Companies Act, 1965 dated 24 December 2010 demanding payment of the aforesaid outstanding amount within twenty one (21) days from the date of receipt of this notice, failing which the Company is deemed to be unable to pay the aforesaid sum and appropriate action will be taken for the winding-up of TSB.
d) There is no material financial and operational impact of the notice on the Company except for the payment of the aforesaid sum.
e) The expected losses are the interest and legal cost in respect of the notice
f) The Company is seeking the necessary legal advice to resolve this matter.
This announcement is dated 27 December 2010.
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: Tracoma Holdings Berhad ("Tracoma" or "the Company")
- Notice Pursuant to Section 218 of the Companies Act, 1965 on Tracoma Sdn Bhd
Contents: Tracoma wishes to announce that Tracoma Sdn Bhd ("TSB"), a wholly-owned and a major subsidiary of the Company, had been served with a notice dated 24 December 2010 pursuant to Section 218 of the Companies Act, 1965 by Lembaga Hasil Dalam Negeri Malaysia ("LHDN") for and on behalf of the Government of Malaysia ("Plaintiff") claiming for payment of tax and late payment penalty totalling RM1,220,235.07.
Further to the above, please find the information as follows:-
a) The notice was issued by LHDN on 24 December 2010 and was received by TSB on even date.
b) The claim under the notice amounted to RM 1,220,235.07 being payment of tax and late payment penalty including interest calculated until 9 December 2010 and court charges.
c) The Plaintiff was granted a judgment by Shah Alam High Court on 4 June 2009 for the amount of RM1,120,670 inclusive of interest calculated at 8% per annum from the date of judgment and legal cost of RM225.00. TSB was served the notice pursuant to Section 218(2)(a) of the Companies Act, 1965 dated 24 December 2010 demanding payment of the aforesaid outstanding amount within twenty one (21) days from the date of receipt of this notice, failing which the Company is deemed to be unable to pay the aforesaid sum and appropriate action will be taken for the winding-up of TSB.
d) There is no material financial and operational impact of the notice on the Company except for the payment of the aforesaid sum.
e) The expected losses are the interest and legal cost in respect of the notice
f) The Company is seeking the necessary legal advice to resolve this matter.
This announcement is dated 27 December 2010.
GOODWAY - Change of Address
Announcement Type: Change of Address
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 27/12/2010
Announcement Detail:
Change description: Registered
Old address: Lot 1 & 3, Jalan Rivet 15/15
Seksyen 15
40000 Shah Alam
New address: Suite 9.03, 9th Floor, MCB Plaza
No.6, Changkat Raja Chulan
50200 Kuala Lumpru
Telephone no: 03-2711 0818
Facsimile no: 03-2031 3868
E-mail address: ce@ceccorpsec.com
Effective date: 27/12/2010
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 27/12/2010
Announcement Detail:
Change description: Registered
Old address: Lot 1 & 3, Jalan Rivet 15/15
Seksyen 15
40000 Shah Alam
New address: Suite 9.03, 9th Floor, MCB Plaza
No.6, Changkat Raja Chulan
50200 Kuala Lumpru
Telephone no: 03-2711 0818
Facsimile no: 03-2031 3868
E-mail address: ce@ceccorpsec.com
Effective date: 27/12/2010
GOODWAY - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 27/12/2010
Announcement Detail:
Date of change: 27/12/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7006874
Name: Foo Siew Loon
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 27/12/2010
Announcement Detail:
Date of change: 27/12/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7006874
Name: Foo Siew Loon
DENKO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 27/12/2010
Announcement Detail:
Date of change: 27/12/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan King Tai @ Tan Khoon Hai
Age: 55
Nationality: Malaysian
Qualifications: He holds a Master of Business Administration degree majoring in Accounting and Finance from Clayton University, United States of America and a bachelor degree in Accounting and Finance from University of Bolton, United Kingdom. He is a President and member of The Institute of Certified Public Accountants, Ireland and is currently the President of the Malaysian Association of Companies Secretaries.
Working experience and occupation: He has over 31 years of working experience in the fields of auditing, accounting and company secretarial services. With effect from 30 June 2009, he was appointed as an Executive Director/Finance Director of Muar Ban Lee Group Berhad, a company listed on Bursa Malaysia Securities Berhad. He also sits on the board of several private limited companies.
Directorship of public companies (if any): He also sits on the board of Pensonic Holdings Berhad and Unimech Group Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Thoolasy Das Ponniah - Chairman
Huang Yan Teo - Member
Tang King Tai @ Tan Khoon Hai - Member
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 27/12/2010
Announcement Detail:
Date of change: 27/12/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan King Tai @ Tan Khoon Hai
Age: 55
Nationality: Malaysian
Qualifications: He holds a Master of Business Administration degree majoring in Accounting and Finance from Clayton University, United States of America and a bachelor degree in Accounting and Finance from University of Bolton, United Kingdom. He is a President and member of The Institute of Certified Public Accountants, Ireland and is currently the President of the Malaysian Association of Companies Secretaries.
Working experience and occupation: He has over 31 years of working experience in the fields of auditing, accounting and company secretarial services. With effect from 30 June 2009, he was appointed as an Executive Director/Finance Director of Muar Ban Lee Group Berhad, a company listed on Bursa Malaysia Securities Berhad. He also sits on the board of several private limited companies.
Directorship of public companies (if any): He also sits on the board of Pensonic Holdings Berhad and Unimech Group Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Thoolasy Das Ponniah - Chairman
Huang Yan Teo - Member
Tang King Tai @ Tan Khoon Hai - Member
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