April 20, 2011

Company announcements: APP

APP - null

Announcement Type: Change in Boardroom
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011

Announcement Detail:
Date of change: 20/04/2011

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Sonin@Soin Bin Haron

Age: 69

Nationality: Malaysian

Qualifications: Diploma in dressmaking and tailoring. Vast experience in the tailoring, designing and agricultural industries. Currently pursuing Degree in Business Administration.

Working experience and occupation: Assistant Instructor of Jabatan Penjara Malaysia. Instructor in Pusat Latihan Belia Negara Pretek, prior to his promotion as Senior Instructor.

Directorship of public companies (if any): Nil

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

Remarks: Encik Sonin @ Soin Bin Haron will also resign as a Member of the Audit Committee of APP Industries Berhad.


APP - null

Announcement Type: Change in Boardroom
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011

Announcement Detail:
Date of change: 20/04/2011

Type of change: Resignation

Designation: Executive Director

Directorate: Executive

Name: Leong Lin

Age: 62

Nationality: Malaysian

Qualifications: Madam Leong Lin obtained a Modern Management Program Certificate from the National University of Singapore in 1991.

Working experience and occupation: From 1968 to 1972, Madam Leong Lin joined Fung Keong Rubber Manufacturing Sdn Bhd. She then joined Aw Pottery Trading Sdn Bhd as Administrative Officer. She later joined Asian Pottery Manufacturers Sdn Bhd as the Sales and Marketing Executive and last served as Marketing Director of Asian Pottery (Penang) Sdn Bhd.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: Leong Lin is the spouse of Mr Ow Hang Sen who is the Group Managing Director of APP Industries Berhad.

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: 772,757 ordinary shares of RM0.50 each.


APP - null

Announcement Type: Change in Boardroom
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011

Announcement Detail:
Date of change: 20/04/2011

Type of change: Redesignation

Previous Position: Managing Director

New Position: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: Ow Hang Sen

Age: 64

Nationality: Malaysian

Qualifications: Obtained a Modern Management Certificate from the National University of Singapore.

Working experience and occupation: Started his career as Administrative Officer with Ceratek Pte. Ltd prior to joining his family business as General Manager. Last served as Managing Director for the past 10 years.

Vast business acumen in mcercantile management. Involved in all basics and intricacies of pottery making and manufacturing. Highly instrumental in establishing a nation-wide network and global net-work for the pottery business.

Directorship of public companies (if any): Nil

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: 3,306,260

Remarks: Mr Ow will also resign as a Member of the Remuneration and Nomination Committee of APP Industries Berhad.


APP - null

Announcement Type: Change in Boardroom
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011

Announcement Detail:
Date of change: 20/04/2011

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: Cheah Sun Chuang

Age: 65

Nationality: Malaysian

Qualifications: Vast business achievements and many years of experience in the areas of commerce and industry.

Working experience and occupation: Managing Director of Intraco Harware (M) Sdn Bhd. Managing Director of See Hau Global Sdn Bhd.
Director of Agihan Murni (M) Sdn Bhd.
One of the Founder Members of APPI Group in 1979.

Directorship of public companies (if any): Nil

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: 2,021,814 (Direct)
2,070,874 (Indirect)


APP - null

Announcement Type: Change in Boardroom
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011

Announcement Detail:
Date of change: 20/04/2011

Type of change: Appointment

Designation: Director

Directorate: Non Independent & Non Executive

Name: Muammar Gadaffi Bin Abu Talib

Age: 35

Nationality: Malaysian

Qualifications: Bachelor of Science in Operations Management, University of Colorado

Working experience and occupation: Encik Muammar Gadaffi graduated with a Bachelor of Science in Operations Management from the University of Colorado in 2002. He kicked off his career as a Marketing Executive of Structural Steel with Edaran Maju-Muda Sdn Bhd from June 1998 till May 1999. He then joined Perwaja Steel Sdn Bhd as an Accounts Executive till March 2000. From March 2000 till June 2001. He joined Maju Alat-Ganti Sdn Bhd as a Sales Executive for their oil & gas products. From 2003 till December 2004, he was attached to PFC Engineering Sdn Bhd ("PFCE") as a Marketing Executive responsible for the overall planning and analyzing of day to day marketing activities covering oil & gas industries for local and overseas. He was appointed to the Board of PFCE on 05 March 2009 and currently holds the position of Director - Business Development He is also a director of some of the subsidiaries of PFCE.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: 1. Muammar Gadaffi bin Abu Talib is a deemed major shareholder of APP Industries Berhad ("APPI") through PFC Engineering Sdn Bhd ("PFCE") who is a major shareholder of APPI holding 35,161,900 shares (39.957%) as he has 20% direct interest in PFCE.

2. He is the son of Dato' Abu Talib bin Mohamed, who is a director and also a deemed major shareholder of APPI through PFCE as Dato' Abu Talib has 80% direct interest in PFCE.

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: APPI - Indirect Interest through PFC Engineering Sdn Bhd held under Mayban Securities Nominees (Tempatan) Sdn Bhd Pledged Securities Account for PFC Engineering Sdn Bhd - 35,161,900 shares (39.957%).


APP - null

Announcement Type: Change in Boardroom
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011

Announcement Detail:
Date of change: 20/04/2011

Type of change: Appointment

Designation: Chairman

Directorate: Executive

Name: Dato' Abu Talib bin Mohamed

Age: 62

Nationality: Malaysian

Qualifications: 1. Fellow Member of the Chartered Institute of Management Accountants of United Kingdom.
2. Member of the Malaysian Institute of Accountants

Working experience and occupation: He is a Fellow Member of the Chartered Institute of Management Accountants of United Kingdom and also a Member of the Malaysian Institute of Accountants. Dato' Abu Talib has extensive knowledge of the steel industry as he was formerly the Director of Operations for Perwaja Steel Sdn Bhd in Kemaman, prior to joining Maju Holdings Sdn Bhd ("Maju Holdings") as Group Executive Director in 1992. He has been the Group Managing Director of Maju Holdings since 1993 until his resignation as Group Managing Director and director in November 2009. He is currently the Executive Chairman of PFC Engineering Sdn Bhd, a major shareholder of the Company.

Dato' Abu Talib is the Deputy Chairman of Ipmuda Berhad and also a director of Kinsteel Bhd, Perwaja Holdings Berhad, Mycron Steel Berhad and Bright Focus Berhad.

Directorship of public companies (if any): Ipmuda Berhad
Kinsteel Bhd
Perwaja Holdings Berhad
Mycron Steel Berhad
Bright Focus Berhad

Family relationship with any director and/or major shareholder of the listed issuer: 1.Dato' Abu Talib is a deemed major shareholder of APP Industries Berhad ("APPI") through PFC Engineering Sdn Bhd ("PFCE") who is a major shareholder of APPI holding 35,161,900 shares (39.957%) as he has 80% direct interest in PFCE.

2. He is the father of Muammar Gadaffi bin Abu Talib, who is also a Director and a deemed major shareholder of APPI through PFCE as Muammar Gadaffi bin Abu Talib has 20% direct interest in PFCE.

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: APPI - Indirect Interest through PFC Engineering Sdn Bhd held under Mayban Securities Nominees (Tempatan) Sdn Bhd Pledged Securities Account for PFC Engineering Sdn Bhd - 35,161,900 shares (39.957%)

Remarks: Dato' Abu Talib bin Mohamed is appointed as Group Executive Chairman of APP Industries Berhad with effect from 20 April 2011.


APP - null

Announcement Type: Change in Boardroom
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011

Announcement Detail:
Date of change: 20/04/2011

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Name: Haji Abd Talib Bin Baba

Age: 65

Nationality: Malaysian

Qualifications: 1. Fellow member of the Chartered Association of Certified
Accountants (ACCA), United Kingdom
2. Registered member of the Malaysian Institute of Accountants (MIA)

Working experience and occupation: Upon obtaining his professional qualification, he worked with Petronas Berhad as Internal Auditor for 6 years and subsequently as Finance Manager with Petronas Penapisan (T) Sdn Bhd for 9 years before moving on to Petronas Berhad's Corporate Head Office as Senior Manager Accounts and Finance Services. He was with Petronas Mitco Sdn Bhd as Senior Manager - Finance and Planning when he retired in October 1999.

He is currently a non-executive director of UDA Holdings Berhad, Mesiniaga Berhad and Emas Kiara Industries Berhad.

Directorship of public companies (if any): UDA Holdings Berhad
Mesiniaga Berhad
Emas Kiara Industries 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


APP - null

Announcement Type: Change in Boardroom
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011

Announcement Detail:
Date of change: 20/04/2011

Type of change: Appointment

Designation: Director

Directorate: Non Independent & Non Executive

Name: Abdul Malek Bin Hj Omar

Age: 49

Nationality: Malaysian

Qualifications: 1. BSc. (Hons.) Material Engineering from Queen Mary College, University of London
2. Masters of Business Administration from Cardiff Business School, University of Wales

Working experience and occupation: Abdul Malek commenced his career with Siemens Semiconductor Sdn Bhd as an Engineer in the Quality Department in 1984. He later joined Perwaja Steel Sdn Bhd as a Production Engineer for the Steel Making Plant. In 1992, he moved to Aluminium Company of Malaysia (ALCOM) Bhd as the Production Manager for the Sheet & Foil Division.

In 1996, he re-joined Perwaja Steel Sdn Bhd as the Division Head of the Steel Making Division and later promoted to Operations Director of Perwaja Steel. He assumes his current position of Managing Director of PFC Engineering Sdn Bhd since April 2002.

Directorship of public companies (if any): Nil

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


APP - null

Announcement Type: Change in Boardroom
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011

Announcement Detail:
Date of change: 20/04/2011

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Name: Ong Teng Kek

Age: 51

Nationality: Malaysian

Qualifications: Law graduate from the University of Liverpool and
Lincoln's Inn London

Working experience and occupation: Mr Ong is a law graduate from the University of Liverpool and Lincoln's Inn London. He is also called to the Bar of the High Court of Malaya since 1985.

He runs a medium sized practice with a bias toward corporate litigation. Personally he has a special interest in liquidation law and has been involved in various water mark breaking cases in the Federal Court of Malaya.

He is also a director of a leading paint manufacturing company in Malaysia called Mr. Paintman Sdn Bhd which is a partner to Kansai Paint, Japan.

He is active in the social front and is the Chairman of the Fraser Towers, Joint Management Committee.

Directorship of public companies (if any): Nil

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


APP - null

Announcement Type: Change in Boardroom
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011

Announcement Detail:
Date of change: 20/04/2011

Type of change: Resignation

Designation: Chairman

Directorate: Independent & Non Executive

Name: Tan Sri Dato' Ir. Talha Bin Haji Mohamad Hashim

Age: 76

Nationality: Malaysian

Qualifications: Diploma in Civil Engineering from Brighton Technical College, United Kingdom
Master Degree in Management from Asian Institute of Management, Manila, Philippines
Professional Engineer (PEng) registered with the Board of Engineers, Malaysia; Chartered Engineer (C.Eng) registered with the Engineering Council, United Kingdom; Fellow of the Institution of Engineers Malaysia (FIEM), Fellow of the Institution of Civil Engineers, United Kingdom (FICE) and Fellow of the Institution of Highways and Transportation, United Kingdom (FIHT). Also a Member of the Association of Consulting Engineers Malaysia, Member of the Malaysian Institute of Management and fellow of the Malaysian Instutite of Directors.

Working experience and occupation: Started his career as a Civil Engineer with Public Works Department Malaysia (JKR) and held various positions prior to his appointment as the Director-General of Public Works Malaysia till his retirement.

Directorship of public companies (if any): Sunway City Berhad
Sapura Technology Berhad
Phillip Mutual Berhad
Sunway International Vacation Club Berhad
Universal Trustee (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

Remarks: Tan Sri Dato' Ir Talha Bin Haji Mohamad Hashim will also resign as a Director, Member of the Audit Committee, Chairman of the Remuneration and Nomination Commitee and Member of the Remuneration and Nomination Commitee of APP Industries Berhad.


No comments:

Post a Comment