ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 13/01/2011
Announcement Detail:
Date of buy back: 13/01/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 35,000
Minimum price paid for each share purchased ($$): 1.040
Maximum price paid for each share purchased ($$): 1.090
Total consideration paid ($$): 37,018.53
Number of shares purchased retained in treasury (units): 35,000
Cumulative net outstanding treasury shares as at to-date (units): 9,998,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.07
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 13/01/2011
Announcement Detail:
Date of buy back: 13/01/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 35,000
Minimum price paid for each share purchased ($$): 1.040
Maximum price paid for each share purchased ($$): 1.090
Total consideration paid ($$): 37,018.53
Number of shares purchased retained in treasury (units): 35,000
Cumulative net outstanding treasury shares as at to-date (units): 9,998,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.07
KPJ - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 13/01/2011
Announcement Detail:
Type: Announcement
Subject: KPJ HEALTHCARE BERHAD ("KPJ " OR "COMPANY")
PROPOSED ISSUE OF, OFFER FOR SUBSCRIPTION OR PURCHASE OF, OR INVITATION TO SUBSCRIBE FOR OR PURCHASE OF ISLAMIC COMMERCIAL PAPERS ("ICP")/ ISLAMIC MEDIUM TERM NOTES ("IMTN") OF UP TO RM500.0 MILLION IN NOMINAL VALUE ("PROPOSED ICP/IMTN PROGRAMME") BY POINT ZONE (M) SDN BHD ("POINT ZONE"), A 100% OWNED SUBSIDIARY OF KPJ
Contents: Further to KPJ's earlier announcement dated 12 November 2010 in relation to the submission of Point Zone's application to the Securities Commission ("SC") on 12 November 2010 in respect of Point Zone's Proposed ICP/IMTN Programme, on behalf of the Board of Directors of KPJ, Affin Investment Bank Berhad is pleased to announce that SC has approved Point Zone's Proposed ICP/IMTN Programme on 27 December 2010.
This announcement is dated 13 January 2011.
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 13/01/2011
Announcement Detail:
Type: Announcement
Subject: KPJ HEALTHCARE BERHAD ("KPJ " OR "COMPANY")
PROPOSED ISSUE OF, OFFER FOR SUBSCRIPTION OR PURCHASE OF, OR INVITATION TO SUBSCRIBE FOR OR PURCHASE OF ISLAMIC COMMERCIAL PAPERS ("ICP")/ ISLAMIC MEDIUM TERM NOTES ("IMTN") OF UP TO RM500.0 MILLION IN NOMINAL VALUE ("PROPOSED ICP/IMTN PROGRAMME") BY POINT ZONE (M) SDN BHD ("POINT ZONE"), A 100% OWNED SUBSIDIARY OF KPJ
Contents: Further to KPJ's earlier announcement dated 12 November 2010 in relation to the submission of Point Zone's application to the Securities Commission ("SC") on 12 November 2010 in respect of Point Zone's Proposed ICP/IMTN Programme, on behalf of the Board of Directors of KPJ, Affin Investment Bank Berhad is pleased to announce that SC has approved Point Zone's Proposed ICP/IMTN Programme on 27 December 2010.
This announcement is dated 13 January 2011.
BPURI - BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 13/01/2011
Announcement Detail:
Subject: BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 130,100 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 17 January 2011.
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 13/01/2011
Announcement Detail:
Subject: BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 130,100 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 17 January 2011.
MBMR - General Announcement
Announcement Type: General Announcement
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 13/01/2011
Announcement Detail:
Type: Announcement
Subject: MBM Resources Berhad ("MBMR" or "the Company")
PROPOSED ACQUISITIONS OF
(I) 26,985,030 ORDINARY SHARES OF RM1.00 EACH IN KINABALU MOTOR ASSEMBLY SDN. BHD. ("KMASB"); AND
(II) 5,400,000 ORDINARY SHARES OF RM1.00 EACH AND 100,000 PREFERENCE SHARES OF RM0.01 EACH IN LION MOTOR SDN. BHD. ("LMSB")
VIA THE EXECUTION OF TWO CONDITIONAL SHARE SALE AND PURCHASE AGREEMENTS WITH
(I) LION CORPORATION BERHAD AND LION FOREST INDUSTRIES BERHAD, BEING VENDORS FOR KMASB'S SHARES (COLLECTIVELY REFERRED TO AS THE "FIRST VENDOR"; AND
(II) SILVERSTONE CORPORATION BERHAD, CEDR CONSULTING SDN. BHD., INNOVASI ISTIMEWA SDN. BHD. AND RANGE GROVE SDN. BHD., BEING VENDORS FOR LMSB'S SHARES (COLLECTIVELY REFERRED TO AS THE "SECOND VENDOR")
(COLLECTIVELY REFERRED TO AS "PROPOSED ACQUISITIONS")
Contents: The announcement made on the above matters on 14 October 2010 refers.
The Board of Directors of MBMR wishes to update that the parties to the Proposed Acquisitions have mutually agreed that the date for fullfillment of the Conditions Precedent in the two Conditional Share Sales and Purchase Agreements be extended for another three (3) months from 14 January 2011 to 13 April 2011.
Save as disclosed above, all terms and conditions for the Proposed Acquisitions shall remain the same as stated in the Conditional Share Sale and Purchase Agreements dated 14 October 2010.
This announcement is dated 13 January 2011.
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 13/01/2011
Announcement Detail:
Type: Announcement
Subject: MBM Resources Berhad ("MBMR" or "the Company")
PROPOSED ACQUISITIONS OF
(I) 26,985,030 ORDINARY SHARES OF RM1.00 EACH IN KINABALU MOTOR ASSEMBLY SDN. BHD. ("KMASB"); AND
(II) 5,400,000 ORDINARY SHARES OF RM1.00 EACH AND 100,000 PREFERENCE SHARES OF RM0.01 EACH IN LION MOTOR SDN. BHD. ("LMSB")
VIA THE EXECUTION OF TWO CONDITIONAL SHARE SALE AND PURCHASE AGREEMENTS WITH
(I) LION CORPORATION BERHAD AND LION FOREST INDUSTRIES BERHAD, BEING VENDORS FOR KMASB'S SHARES (COLLECTIVELY REFERRED TO AS THE "FIRST VENDOR"; AND
(II) SILVERSTONE CORPORATION BERHAD, CEDR CONSULTING SDN. BHD., INNOVASI ISTIMEWA SDN. BHD. AND RANGE GROVE SDN. BHD., BEING VENDORS FOR LMSB'S SHARES (COLLECTIVELY REFERRED TO AS THE "SECOND VENDOR")
(COLLECTIVELY REFERRED TO AS "PROPOSED ACQUISITIONS")
Contents: The announcement made on the above matters on 14 October 2010 refers.
The Board of Directors of MBMR wishes to update that the parties to the Proposed Acquisitions have mutually agreed that the date for fullfillment of the Conditions Precedent in the two Conditional Share Sales and Purchase Agreements be extended for another three (3) months from 14 January 2011 to 13 April 2011.
Save as disclosed above, all terms and conditions for the Proposed Acquisitions shall remain the same as stated in the Conditional Share Sale and Purchase Agreements dated 14 October 2010.
This announcement is dated 13 January 2011.
P&O - P&O-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 13/01/2011
Announcement Detail:
Subject: P&O-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 78,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 17 January 2011.
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 13/01/2011
Announcement Detail:
Subject: P&O-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 78,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 17 January 2011.
METROK - General Announcement
Announcement Type: General Announcement
Company Name: METRO KAJANG HOLDINGS BERHAD
Stock Name: METROK
Date Announced: 13/01/2011
Announcement Detail:
Type: Announcement
Subject: METRO KAJANG HOLDINGS BERHAD ("METROK" or "the Company")
Proposed Renewal of Authority For the Company To Purchase Its Own Shares ("Proposed Renewal of Share Buy-Back")
Contents: The Board of Directors of METROK wishes to announce that the Company intends to seek shareholders' approval for the Proposed Renewal of Share Buy-Back at the forthcoming 31st Annual General Meeting.
A statement containing information on the above will be issued at a later date.
This announcement is dated 13 January 2011.
Company Name: METRO KAJANG HOLDINGS BERHAD
Stock Name: METROK
Date Announced: 13/01/2011
Announcement Detail:
Type: Announcement
Subject: METRO KAJANG HOLDINGS BERHAD ("METROK" or "the Company")
Proposed Renewal of Authority For the Company To Purchase Its Own Shares ("Proposed Renewal of Share Buy-Back")
Contents: The Board of Directors of METROK wishes to announce that the Company intends to seek shareholders' approval for the Proposed Renewal of Share Buy-Back at the forthcoming 31st Annual General Meeting.
A statement containing information on the above will be issued at a later date.
This announcement is dated 13 January 2011.
SURIA - General Announcement
Announcement Type: General Announcement
Company Name: SURIA CAPITAL HOLDINGS BERHAD
Stock Name: SURIA
Date Announced: 13/01/2011
Announcement Detail:
Type: Announcement
Subject: ACCEPTANCE OF THE LETTER OF AWARD CUM LIMITED NOTICE TO PROCEED BY SCHB ENGINEERING SERVICES SDN BHD ("SCHB ENGINEERING") (A WHOLLY OWNED SUBSIDIARY OF SURIA CAPITAL HOLDINGS BERHAD) FOR THE PROVISION OF ENGINEERING, PROCUREMENT, CONSTRUCTION AND COMMISSIONING (EPCC) FOR KIMANIS 300MW COMBINED CYCLE GAS TURBINE (CCGT) GAS FIRED POWER PLANT PROJECT
Contents: SURIA wishes to announce that its wholly owned subsidiary company, SCHB Engineering Services Sdn Bhd (SCHB Engineering) and its consortium parties i.e. CTCI Corporation, CTCI Overseas Corporation Limited, CTCI Malaysia Sdn Bhd and Steamline (Malaysia) Sdn Bhd has been awarded the contract for the provision of Engineering, Procurement, Construction and Commissioning (EPCC) for Kimanis, 300MW Combined Cycle Gas Turbine (CCGT) Gas Fired Power Plant Project at Kg. Batu Pungit, Kimanis, Papar in Sabah (the Contract) by Kimanis Power Sdn Bhd with a contract sum of approximately RM1.0 Billion. The construction period will be around 3 years.
The Contract is expected to contribute positively to the earnings of SCHB Engineering for the financial year ending 31st December 2011. The Contract does not have any material effect on the nect assets per share, share capital and substantial shareholders' shareholding of SURIA.
The Contract to be extended by SCHB Engineering and its consortium parties with Kimanis Power Sdn Bhd will not pose any adverse financial risk to SURIA.
Other than YBhg Datuk Dr. Mohd Yaakub Hj. Johari, who is a Director of Kimanis Power Sdn Bhd, none of the other Directors and/or shareholders and persons connected with such Directors and/or substantial shareholders of SURIA and SCHB Engineering has any interest, direct or indirect, in the Contract.
Announcement dated : 13th January 2011
Announcement Authorised By:
DATUK DR. MOHD FOWZI HJ. RAZI
Group Managing Director
Company Name: SURIA CAPITAL HOLDINGS BERHAD
Stock Name: SURIA
Date Announced: 13/01/2011
Announcement Detail:
Type: Announcement
Subject: ACCEPTANCE OF THE LETTER OF AWARD CUM LIMITED NOTICE TO PROCEED BY SCHB ENGINEERING SERVICES SDN BHD ("SCHB ENGINEERING") (A WHOLLY OWNED SUBSIDIARY OF SURIA CAPITAL HOLDINGS BERHAD) FOR THE PROVISION OF ENGINEERING, PROCUREMENT, CONSTRUCTION AND COMMISSIONING (EPCC) FOR KIMANIS 300MW COMBINED CYCLE GAS TURBINE (CCGT) GAS FIRED POWER PLANT PROJECT
Contents: SURIA wishes to announce that its wholly owned subsidiary company, SCHB Engineering Services Sdn Bhd (SCHB Engineering) and its consortium parties i.e. CTCI Corporation, CTCI Overseas Corporation Limited, CTCI Malaysia Sdn Bhd and Steamline (Malaysia) Sdn Bhd has been awarded the contract for the provision of Engineering, Procurement, Construction and Commissioning (EPCC) for Kimanis, 300MW Combined Cycle Gas Turbine (CCGT) Gas Fired Power Plant Project at Kg. Batu Pungit, Kimanis, Papar in Sabah (the Contract) by Kimanis Power Sdn Bhd with a contract sum of approximately RM1.0 Billion. The construction period will be around 3 years.
The Contract is expected to contribute positively to the earnings of SCHB Engineering for the financial year ending 31st December 2011. The Contract does not have any material effect on the nect assets per share, share capital and substantial shareholders' shareholding of SURIA.
The Contract to be extended by SCHB Engineering and its consortium parties with Kimanis Power Sdn Bhd will not pose any adverse financial risk to SURIA.
Other than YBhg Datuk Dr. Mohd Yaakub Hj. Johari, who is a Director of Kimanis Power Sdn Bhd, none of the other Directors and/or shareholders and persons connected with such Directors and/or substantial shareholders of SURIA and SCHB Engineering has any interest, direct or indirect, in the Contract.
Announcement dated : 13th January 2011
Announcement Authorised By:
DATUK DR. MOHD FOWZI HJ. RAZI
Group Managing Director
SUBUR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 13/01/2011
Announcement Detail:
Date of buy back: 13/01/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 2.350
Maximum price paid for each share purchased ($$): 2.380
Total consideration paid ($$): 11,926.59
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 20,808,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 9.96
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 13/01/2011
Announcement Detail:
Date of buy back: 13/01/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 2.350
Maximum price paid for each share purchased ($$): 2.380
Total consideration paid ($$): 11,926.59
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 20,808,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 9.96
PETONE - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 13/01/2011
Announcement Detail:
Date of change: 12/01/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: JASON MINOS ANAK PETER
Age: 37
Nationality: MALAYSIAN
Qualifications: GRADUATED WITH A BACHELORS OF LAWS (LL.B) FROM UEL, UK.
Working experience and occupation: HE HAS SERVED AS AN ADVOCATE AND SOLICITOR AND IN-HOUSE CORPORATE LEGAL ADVISOR FOR VARIOUS PRIVATE CORPORATIONS, MALAYSIAN GOVERNMENT STATUTORY BODIES AND GOVERNMENT AGENCIES. PRIOR TO JOINING THE GROUP, HE WAS SERVING AS THE CORPORATE LEGAL ADVISOR TO PROTON HOLDING BERHAD. HE IS ALSO A LICENSED APPROVED COMPANY SECRETARY AND SITS ON VARIOUS BOARDS OF PRIVATE LIMITED COMPANIES AS DIRECTOR AND NAMED COMPANY SECRETARY.
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): 1) KOH SAY KOK (INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE )
2) JASON MINOS ANAK PETER (INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE )
Remarks: AMENDMENT ON THE COMPOSITION OF AUDIT COMMITTEE AND INSERTION OF THE NEW REMARKS AS PER BELOW:-
Upon the resignations of Mr. Seah Cheoh Wah and Mr. Cheah Teik Hoe, the composition of the Audit Committee does not comply with the Paragraph 15.09 (1)(a) of the Main Market Listing Requirements whereby the audit committee must be composed of no fewer than 3 members. The Company undertakes to fill the vacany within three (3) months from the date hereof.
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 13/01/2011
Announcement Detail:
Date of change: 12/01/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: JASON MINOS ANAK PETER
Age: 37
Nationality: MALAYSIAN
Qualifications: GRADUATED WITH A BACHELORS OF LAWS (LL.B) FROM UEL, UK.
Working experience and occupation: HE HAS SERVED AS AN ADVOCATE AND SOLICITOR AND IN-HOUSE CORPORATE LEGAL ADVISOR FOR VARIOUS PRIVATE CORPORATIONS, MALAYSIAN GOVERNMENT STATUTORY BODIES AND GOVERNMENT AGENCIES. PRIOR TO JOINING THE GROUP, HE WAS SERVING AS THE CORPORATE LEGAL ADVISOR TO PROTON HOLDING BERHAD. HE IS ALSO A LICENSED APPROVED COMPANY SECRETARY AND SITS ON VARIOUS BOARDS OF PRIVATE LIMITED COMPANIES AS DIRECTOR AND NAMED COMPANY SECRETARY.
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): 1) KOH SAY KOK (INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE )
2) JASON MINOS ANAK PETER (INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE )
Remarks: AMENDMENT ON THE COMPOSITION OF AUDIT COMMITTEE AND INSERTION OF THE NEW REMARKS AS PER BELOW:-
Upon the resignations of Mr. Seah Cheoh Wah and Mr. Cheah Teik Hoe, the composition of the Audit Committee does not comply with the Paragraph 15.09 (1)(a) of the Main Market Listing Requirements whereby the audit committee must be composed of no fewer than 3 members. The Company undertakes to fill the vacany within three (3) months from the date hereof.
PETONE - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 13/01/2011
Announcement Detail:
Date of change: 12/01/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: SEAH CHEOH WAH
Age: 59
Nationality: MALAYSIAN
Qualifications: MEMBER OF MALAYSIAN ACCOUNTING STANDARDS BOARD
Working experience and occupation: ACCOUNTANT
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): 1) KOH SAY KOK (INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE)
2) JASON MINOS ANAK PETER (INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE)
Remarks: AMENDMENT ON THE COMPOSITION OF AUDIT COMMITTEE AND INSERTION OF THE NEW REMARKS AS PER BELOW:-
Upon the resignations of Mr. Seah Cheoh Wah and Mr. Cheah Teik Hoe, the composition of the Audit Committee does not comply with the Paragraph 15.09 (1)(a) of the Main Market Listing Requirements whereby the audit committee must be composed of no fewer than 3 members. The Company undertakes to fill the vacany within three (3) months from the date hereof.
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 13/01/2011
Announcement Detail:
Date of change: 12/01/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: SEAH CHEOH WAH
Age: 59
Nationality: MALAYSIAN
Qualifications: MEMBER OF MALAYSIAN ACCOUNTING STANDARDS BOARD
Working experience and occupation: ACCOUNTANT
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): 1) KOH SAY KOK (INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE)
2) JASON MINOS ANAK PETER (INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE)
Remarks: AMENDMENT ON THE COMPOSITION OF AUDIT COMMITTEE AND INSERTION OF THE NEW REMARKS AS PER BELOW:-
Upon the resignations of Mr. Seah Cheoh Wah and Mr. Cheah Teik Hoe, the composition of the Audit Committee does not comply with the Paragraph 15.09 (1)(a) of the Main Market Listing Requirements whereby the audit committee must be composed of no fewer than 3 members. The Company undertakes to fill the vacany within three (3) months from the date hereof.
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