TCUBES - TRICUBES BERHAD ("TRICUBES") - ACQUISITION OF 81% EQUITY INTEREST IN TAM TAM SDN. BHD. ("TAM TAM")
Announcement Type: General Announcement
Company Name: TRICUBES BERHAD (ACE Market)
Stock Name: TCUBES
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: TRICUBES BERHAD ("TRICUBES")
- ACQUISITION OF 81% EQUITY INTEREST IN TAM TAM SDN. BHD. ("TAM TAM")
Contents: 1. Introduction
The Board of Directors of Tricubes wishes to announce that the Company had on 27 December 2010 acquired eighty one (81) ordinary shares of RM1.00 each representing 81% of the issued and paid-up share capital of TAM TAM for a total cash consideration of RM81.00 (Ringgit Malaysia: Eighty One Only).
Following the above acquisition, TAM TAM has became a wholly-owned subsidiary of Tricubes.
2. Information of TAM TAM
TAM TAM was incorporated on 1 June 2006 and the intended business activity is the delivering of mobile software and application to client organisation through the Internet on rental basis.
TAM TAM has yet to commence business since its incorporation.
The existing shareholders and their shareholdings in TAM TAM are as stated in Table A.
3. Financial Effects
The above acquisition will not have any material effects on the earnings, gearing and net assets per share of the Tricubes for the financial year ending 31/03/2011.
4. Directors' and Major Shareholders' Interest
None of the directors and/or major shareholders of Tricubes and/or persons connected to them, have any interests, direct or indirect in the above acquisition except Encik Khairun bin Zainal Mokhtar who is the Director and major shareholder of Tricubes and TAM TAM.
5. Statement of the Directors
The Board of Directors of Tricubes is of the opinion that the above acquisition is in the best interest of Tricubes.
This announcement is dated 27 December 2010.
Company Name: TRICUBES BERHAD (ACE Market)
Stock Name: TCUBES
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: TRICUBES BERHAD ("TRICUBES")
- ACQUISITION OF 81% EQUITY INTEREST IN TAM TAM SDN. BHD. ("TAM TAM")
Contents: 1. Introduction
The Board of Directors of Tricubes wishes to announce that the Company had on 27 December 2010 acquired eighty one (81) ordinary shares of RM1.00 each representing 81% of the issued and paid-up share capital of TAM TAM for a total cash consideration of RM81.00 (Ringgit Malaysia: Eighty One Only).
Following the above acquisition, TAM TAM has became a wholly-owned subsidiary of Tricubes.
2. Information of TAM TAM
TAM TAM was incorporated on 1 June 2006 and the intended business activity is the delivering of mobile software and application to client organisation through the Internet on rental basis.
TAM TAM has yet to commence business since its incorporation.
The existing shareholders and their shareholdings in TAM TAM are as stated in Table A.
3. Financial Effects
The above acquisition will not have any material effects on the earnings, gearing and net assets per share of the Tricubes for the financial year ending 31/03/2011.
4. Directors' and Major Shareholders' Interest
None of the directors and/or major shareholders of Tricubes and/or persons connected to them, have any interests, direct or indirect in the above acquisition except Encik Khairun bin Zainal Mokhtar who is the Director and major shareholder of Tricubes and TAM TAM.
5. Statement of the Directors
The Board of Directors of Tricubes is of the opinion that the above acquisition is in the best interest of Tricubes.
This announcement is dated 27 December 2010.
GDEX - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name: GDEX
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: GD EXPRESS CARRIER BERHAD ("GDEX")
(i) Proposed Special Bumiputera Issue
(ii) Proposed Free Warrants Issue
(collectively referred to as the "Proposals")
Contents: We refer to the earlier announcements in relation to the Proposals.
On behalf of the Board of Directors of GDEX, Hong Leong Investment Bank Berhad is pleased to announce that the Company has on 27 December 2010 fixed the exercise price for the Free Warrants to be issued pursuant to the Proposed Free Warrants Issue at RM0.585 per Free Warrant.
The exercise price of RM0.585 per Free Warrant represents a premium of approximately 9.30% over the volume weighted average market price of ordinary shares of RM0.10 each in GDEX ("GDEX Shares") for the 5 market days immediately preceding 27 December 2010 of RM0.5352 per GDEX Share.
This announcement is dated 27 December 2010.
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name: GDEX
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: GD EXPRESS CARRIER BERHAD ("GDEX")
(i) Proposed Special Bumiputera Issue
(ii) Proposed Free Warrants Issue
(collectively referred to as the "Proposals")
Contents: We refer to the earlier announcements in relation to the Proposals.
On behalf of the Board of Directors of GDEX, Hong Leong Investment Bank Berhad is pleased to announce that the Company has on 27 December 2010 fixed the exercise price for the Free Warrants to be issued pursuant to the Proposed Free Warrants Issue at RM0.585 per Free Warrant.
The exercise price of RM0.585 per Free Warrant represents a premium of approximately 9.30% over the volume weighted average market price of ordinary shares of RM0.10 each in GDEX ("GDEX Shares") for the 5 market days immediately preceding 27 December 2010 of RM0.5352 per GDEX Share.
This announcement is dated 27 December 2010.
ABFMY1 - Income Distribution (Amended Announcement)
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ABF MALAYSIA BOND INDEX FUND
Stock Name: ABFMY1
Date Announced: 27/12/2010
Announcement Detail:
EX-date: 12/01/2011
Entitlement date: 14/01/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: Final Income Distribution of 2.0 sen per unit TE
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 18/01/2011 to 18/01/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: AmInvestment Services Berhad
9th Floor, Bangunan AmBank Group
55 Jalan Raja Chulan
Tel: 03-2036 1782
Payment date: 02/02/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/01/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: In Malaysia Ringgit (MYR)
Company Name: ABF MALAYSIA BOND INDEX FUND
Stock Name: ABFMY1
Date Announced: 27/12/2010
Announcement Detail:
EX-date: 12/01/2011
Entitlement date: 14/01/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: Final Income Distribution of 2.0 sen per unit TE
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 18/01/2011 to 18/01/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: AmInvestment Services Berhad
9th Floor, Bangunan AmBank Group
55 Jalan Raja Chulan
Tel: 03-2036 1782
Payment date: 02/02/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/01/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: In Malaysia Ringgit (MYR)
FBMKLCI-EA - FBM KLCI etf - Valuation Point as at 27 December 2010
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 27 December 2010
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.5287
Units in circulation (units): 2,508,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,511.72
Attachments: FBM KLCI etf 20101227.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 27 December 2010
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.5287
Units in circulation (units): 2,508,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,511.72
Attachments: FBM KLCI etf 20101227.xls
MYETFDJ - MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 27-12-2010
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 27-12-2010
Contents: Fund: MYETFDJ
NAV per unit (RM): 0.9520
Units in Circulation (units): 657,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index: 846.84
Attachments: Daily Fund Values 271210.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 27-12-2010
Contents: Fund: MYETFDJ
NAV per unit (RM): 0.9520
Units in Circulation (units): 657,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index: 846.84
Attachments: Daily Fund Values 271210.pdf
AIRPORT - HEADLINE KEY PERFORMANCE INDICATORS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2011 ("FY2011")
Announcement Type: General Announcement
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: HEADLINE KEY PERFORMANCE INDICATORS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2011 ("FY2011")
Contents: Malaysia Airports Holdings Berhad ("MAHB" or "the Company") wishes to announce its Headline Key Performance Indicators ("Headline KPIs") for the financial year ending 31 December 2011 ("FY2011"). The Headline KPIs are set by MAHB annually, as prescribed under the Government Linked Companies ("GLC") Transformation Programme. The details of which are provided below.
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 27/12/2010
Announcement Detail:
Type: Announcement
Subject: HEADLINE KEY PERFORMANCE INDICATORS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2011 ("FY2011")
Contents: Malaysia Airports Holdings Berhad ("MAHB" or "the Company") wishes to announce its Headline Key Performance Indicators ("Headline KPIs") for the financial year ending 31 December 2011 ("FY2011"). The Headline KPIs are set by MAHB annually, as prescribed under the Government Linked Companies ("GLC") Transformation Programme. The details of which are provided below.
APM - Change in Boardroom
Announcement Type: Change in Boardroom
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: Non-Executive Director
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
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: Non-Executive Director
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
APM - Change in Boardroom
Announcement Type: Change in Boardroom
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: Redesignation
Previous Position: Chairman
New Position: Others
Directorate: Executive
Name: Dato' Tan Heng Chew
Age: 64
Nationality: Malaysian
Qualifications: Bachelor of Engineering (Honours) degree from the University of New South Wales, Australia;
Masters degree in Engineering from the University of Newcastle, Australia.
Working experience and occupation: Dato' Tan joined the Tan Chong Motor Holdings Berhad group of companies in 1970 and was instrumental in the establishment of its Autoparts Division in the 1970s and early 1980s. Dato' Tan is the Executive Deputy Chairman of Tan Chong Motor Holdings Berhad and is Chairman of Warisan TC Holdings Berhad. He is director and shareholder of Tan Chong Consolidated Sdn Bhd, a major shareholder of the Company.
Directorship of public companies (if any): Tan Chong Motor Holdings Berhad
Warisan TC Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Tan is the brother of Mr. Tan Eng Soon (a Non Independent Non-Executive Director and a major shareholder of the Company by virtue of section 6A of the Companies Act, 1965) and Dato' Tan Eng Hwa (an Executive Director).
Any conflict of interests that he/she has with the listed issuer: Dato' Tan has abstained from deliberation and voting in respect of transactions between the Company and its group of subsidiaries and related parties involving himself.
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest - 4,658,399 ordinary shares of RM1.00 each
Deemed interest - 93,542,642 ordinary shares of RM1.00 each by virtue of Section 6A of the Companies Act, 1965 as folllows:
(i) 65,439,754 ordinary shares held directly by Tan Chong Consolidated Sdn Bhd (TCC)
(ii) 16,063,688 ordinary shares held indirectly by TCC through HSBC (Malaysia) Trustee Berhad (as to voting rights only)
(iii)12,039,200 ordinary shares held by Wealthmark Holdings Sdn Bhd
Deemed interest - 2,222,508 ordinary shares of RM1.00 each held by wife by virtue of Section 134(12)(C) of the Companies Act, 1965.
By virtue of his interest in the Company, Dato' Tan is deemed to have an interest in the shares of the subsidiaries to the extent that the Company has an interest.
Remarks: With effect from 1 January 2011, Dato' Tan's current position of Chairman will be re-designated to Executive Chairman.
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: Redesignation
Previous Position: Chairman
New Position: Others
Directorate: Executive
Name: Dato' Tan Heng Chew
Age: 64
Nationality: Malaysian
Qualifications: Bachelor of Engineering (Honours) degree from the University of New South Wales, Australia;
Masters degree in Engineering from the University of Newcastle, Australia.
Working experience and occupation: Dato' Tan joined the Tan Chong Motor Holdings Berhad group of companies in 1970 and was instrumental in the establishment of its Autoparts Division in the 1970s and early 1980s. Dato' Tan is the Executive Deputy Chairman of Tan Chong Motor Holdings Berhad and is Chairman of Warisan TC Holdings Berhad. He is director and shareholder of Tan Chong Consolidated Sdn Bhd, a major shareholder of the Company.
Directorship of public companies (if any): Tan Chong Motor Holdings Berhad
Warisan TC Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Tan is the brother of Mr. Tan Eng Soon (a Non Independent Non-Executive Director and a major shareholder of the Company by virtue of section 6A of the Companies Act, 1965) and Dato' Tan Eng Hwa (an Executive Director).
Any conflict of interests that he/she has with the listed issuer: Dato' Tan has abstained from deliberation and voting in respect of transactions between the Company and its group of subsidiaries and related parties involving himself.
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest - 4,658,399 ordinary shares of RM1.00 each
Deemed interest - 93,542,642 ordinary shares of RM1.00 each by virtue of Section 6A of the Companies Act, 1965 as folllows:
(i) 65,439,754 ordinary shares held directly by Tan Chong Consolidated Sdn Bhd (TCC)
(ii) 16,063,688 ordinary shares held indirectly by TCC through HSBC (Malaysia) Trustee Berhad (as to voting rights only)
(iii)12,039,200 ordinary shares held by Wealthmark Holdings Sdn Bhd
Deemed interest - 2,222,508 ordinary shares of RM1.00 each held by wife by virtue of Section 134(12)(C) of the Companies Act, 1965.
By virtue of his interest in the Company, Dato' Tan is deemed to have an interest in the shares of the subsidiaries to the extent that the Company has an interest.
Remarks: With effect from 1 January 2011, Dato' Tan's current position of Chairman will be re-designated to Executive Chairman.
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: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Heng Ji Keng
Age: 63
Nationality: Malaysian
Qualifications: Bachelor of Economics (Honours) in Accounting, University of Malaya; Master of Commerce, The University of New South Wales; Fellow - The Institute of Chartered Secretaries and Administrators; Fellow - The Institute of Chartered Accountants in Australia; Member - Malaysian Institute of Accountants
Working experience and occupation: Mr. Heng qualified as a chartered accountant with Price Waterhouse & Co, Sydney in 1976. He then went on to co-found the public accounting firm of Monteiro & Heng in 1978. In 1997, the firm joined with three others to form Ferrier Hodgson MH.
Mr. Heng currently is the chief executive partner of Baker Tilly Monteiro Heng and advises private and public companies on taxation, corporate restructuring and company floatation exercises. He has undertaken receivership and liquidation assignments for banks and finance companies and acted as Special Administrator for Malaysia's National Asset Management Company (Danaharta). He is also a Council Member of MIA, Panel Member of the Disciplinary Committee of CPA Australia and of the Disciplinary Committee, Advocates & Solicitors Disciplinary Board, Secretary of the Malaysian Estates Staff Provident Fund and a former lecturer of Universiti Kebangsaan Malaysia.
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: 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 (Chairman), Independent and non-executive
Dato' Haji Kamaruddin @ Abas Nordin, Independent and non -executive
Mr. Heng Ji Keng, Independent and 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: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Heng Ji Keng
Age: 63
Nationality: Malaysian
Qualifications: Bachelor of Economics (Honours) in Accounting, University of Malaya; Master of Commerce, The University of New South Wales; Fellow - The Institute of Chartered Secretaries and Administrators; Fellow - The Institute of Chartered Accountants in Australia; Member - Malaysian Institute of Accountants
Working experience and occupation: Mr. Heng qualified as a chartered accountant with Price Waterhouse & Co, Sydney in 1976. He then went on to co-found the public accounting firm of Monteiro & Heng in 1978. In 1997, the firm joined with three others to form Ferrier Hodgson MH.
Mr. Heng currently is the chief executive partner of Baker Tilly Monteiro Heng and advises private and public companies on taxation, corporate restructuring and company floatation exercises. He has undertaken receivership and liquidation assignments for banks and finance companies and acted as Special Administrator for Malaysia's National Asset Management Company (Danaharta). He is also a Council Member of MIA, Panel Member of the Disciplinary Committee of CPA Australia and of the Disciplinary Committee, Advocates & Solicitors Disciplinary Board, Secretary of the Malaysian Estates Staff Provident Fund and a former lecturer of Universiti Kebangsaan Malaysia.
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: 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 (Chairman), Independent and non-executive
Dato' Haji Kamaruddin @ Abas Nordin, Independent and non -executive
Mr. Heng Ji Keng, Independent and non-executive
APM - Change in Boardroom
Announcement Type: Change in Boardroom
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: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Heng Ji Keng
Age: 63
Nationality: Malaysian
Qualifications: Bachelor of Economics (Honours) in Accounting, University of Malaya; Master of Commerce, The University of New South Wales; Fellow - The Institute of Chartered Secretaries and Administrators; Fellow - The Institute of Chartered Accountants in Australia; Member - Malaysian Institute of Accountants
Working experience and occupation: Mr. Heng qualified as a chartered accountant with Price Waterhouse & Co, Sydney in 1976. He then went on to co-found the public accounting firm of Monteiro & Heng in 1978. In 1997, the firm joined with three others to form Ferrier Hodgson MH.
Mr. Heng currently is the chief executive partner of Baker Tilly Monteiro Heng and advises private and public companies on taxation, corporate restructuring and company floatation exercises. He has undertaken receivership and liquidation assignments for banks and finance companies and acted as Special Administrator for Malaysia's National Asset Management Company (Danaharta). He is also a Council Member of MIA, Panel Member of the Disciplinary Committee of CPA Australia and of the Disciplinary Committee, Advocates & Solicitors Disciplinary Board, Secretary of the Malaysian Estates Staff Provident Fund and a former lecturer of Universiti Kebangsaan Malaysia.
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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
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: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Heng Ji Keng
Age: 63
Nationality: Malaysian
Qualifications: Bachelor of Economics (Honours) in Accounting, University of Malaya; Master of Commerce, The University of New South Wales; Fellow - The Institute of Chartered Secretaries and Administrators; Fellow - The Institute of Chartered Accountants in Australia; Member - Malaysian Institute of Accountants
Working experience and occupation: Mr. Heng qualified as a chartered accountant with Price Waterhouse & Co, Sydney in 1976. He then went on to co-found the public accounting firm of Monteiro & Heng in 1978. In 1997, the firm joined with three others to form Ferrier Hodgson MH.
Mr. Heng currently is the chief executive partner of Baker Tilly Monteiro Heng and advises private and public companies on taxation, corporate restructuring and company floatation exercises. He has undertaken receivership and liquidation assignments for banks and finance companies and acted as Special Administrator for Malaysia's National Asset Management Company (Danaharta). He is also a Council Member of MIA, Panel Member of the Disciplinary Committee of CPA Australia and of the Disciplinary Committee, Advocates & Solicitors Disciplinary Board, Secretary of the Malaysian Estates Staff Provident Fund and a former lecturer of Universiti Kebangsaan Malaysia.
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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
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