CSCSTEL - null
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Liu, Jih-Gang
Age: 58
Nationality: Taiwanese
Qualifications: Graduated from National Taiwan University with a Bachelor's Degree in Engineering.
Working experience and occupation: Mr. Liu joined China Steel Corporation ("CSC") on 1 June 1977, the major shareholder of the Company, and has held various senior positions at CSC and its group of subsidiary companies. He is presently Vice President of Commercial Division at CSC.
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
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Liu, Jih-Gang
Age: 58
Nationality: Taiwanese
Qualifications: Graduated from National Taiwan University with a Bachelor's Degree in Engineering.
Working experience and occupation: Mr. Liu joined China Steel Corporation ("CSC") on 1 June 1977, the major shareholder of the Company, and has held various senior positions at CSC and its group of subsidiary companies. He is presently Vice President of Commercial Division at CSC.
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
HEVEA - null
Announcement Type: General Announcement
Company Name: HEVEABOARD BERHAD
Stock Name: HEVEA
Date Announced: 01/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HEVEABOARD BERHAD ("THE COMPANY")
- Proposed Restructuring Plan
Company Name: HEVEABOARD BERHAD
Stock Name: HEVEA
Date Announced: 01/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HEVEABOARD BERHAD ("THE COMPANY")
- Proposed Restructuring Plan
HEKTAR - null
Announcement Type: Change of Address
Company Name: HEKTAR REAL ESTATE INVESTMENT TRUST
Stock Name: HEKTAR
Date Announced: 01/04/2011
Announcement Detail:
Change description: Registrar
Old address: Level 15-2, Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur.
New address: Level 15-2, Sheraton Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur.
Name of Registrar: Mega Corporate Services Sdn Bhd
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: Faber Imperial Court is now known as Sheraton Imperial Court.
Company Name: HEKTAR REAL ESTATE INVESTMENT TRUST
Stock Name: HEKTAR
Date Announced: 01/04/2011
Announcement Detail:
Change description: Registrar
Old address: Level 15-2, Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur.
New address: Level 15-2, Sheraton Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur.
Name of Registrar: Mega Corporate Services Sdn Bhd
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: Faber Imperial Court is now known as Sheraton Imperial Court.
PANTECH - null
Announcement Type: Change of Address
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 01/04/2011
Announcement Detail:
Change description: Registrar
Old address: Level 15-2, Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur.
New address: Level 15-2, Sheraton Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur.
Name of Registrar: Mega Corporate Services Sdn Bhd
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: Faber Imperial Court is now known as Sheraton Imperial Court.
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 01/04/2011
Announcement Detail:
Change description: Registrar
Old address: Level 15-2, Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur.
New address: Level 15-2, Sheraton Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur.
Name of Registrar: Mega Corporate Services Sdn Bhd
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: Faber Imperial Court is now known as Sheraton Imperial Court.
PANTECH - null
Announcement Type: Change of Address
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 01/04/2011
Announcement Detail:
Change description: Registered
Old address: Level 15-2, Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
New address: Level 15-2, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: Faber Imperial Court is now known as Sheraton Imperial Court.
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 01/04/2011
Announcement Detail:
Change description: Registered
Old address: Level 15-2, Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
New address: Level 15-2, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: Faber Imperial Court is now known as Sheraton Imperial Court.
COMPLET - null
Announcement Type: Change in Boardroom
Company Name: COMPLETE LOGISTIC SERVICES BERHAD
Stock Name: COMPLET
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Resignation
Designation: Chairman
Directorate: Independent & Non Executive
Name: TAN SRI DATO' SERI DR TING CHEW PEH
Age: 68
Nationality: MALAYSIAN
Qualifications: 1970 - Degree in Malay Studies, University of Malaya
1972 - Master of Science in Sociology, University of London
1976 - Doctorate in Philosophy in Sociology, University of Warwick
Working experience and occupation: 1974-1980 Lecturer - University Kebangsaan Malaysia
1980-1987 Associate Professor, University Kebangsaan Malaysia
1987-2008 Member of Parliament for Gopeng, Perak
1988-1989 Parliamentary Secretary of the Ministry of Health
1989-1990 Deputy Minister in the Prime Minister's Department
1990-1999 Minister of Housing and Local Government
2000-2004 Chairman of Port Klang Authority
1990-2005 Secretary-General of Malaysian Chinese Association
Directorship of public companies (if any): - Pan Malaysia Corporation Berhad
- Pan Malaysia Capital Berhad
- Puncak Niaga Holdings Berhad
- Hua Yang Berhad
- Johan Holdings 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: Indirectly hold 100,000 shares in the Company.
Company Name: COMPLETE LOGISTIC SERVICES BERHAD
Stock Name: COMPLET
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Resignation
Designation: Chairman
Directorate: Independent & Non Executive
Name: TAN SRI DATO' SERI DR TING CHEW PEH
Age: 68
Nationality: MALAYSIAN
Qualifications: 1970 - Degree in Malay Studies, University of Malaya
1972 - Master of Science in Sociology, University of London
1976 - Doctorate in Philosophy in Sociology, University of Warwick
Working experience and occupation: 1974-1980 Lecturer - University Kebangsaan Malaysia
1980-1987 Associate Professor, University Kebangsaan Malaysia
1987-2008 Member of Parliament for Gopeng, Perak
1988-1989 Parliamentary Secretary of the Ministry of Health
1989-1990 Deputy Minister in the Prime Minister's Department
1990-1999 Minister of Housing and Local Government
2000-2004 Chairman of Port Klang Authority
1990-2005 Secretary-General of Malaysian Chinese Association
Directorship of public companies (if any): - Pan Malaysia Corporation Berhad
- Pan Malaysia Capital Berhad
- Puncak Niaga Holdings Berhad
- Hua Yang Berhad
- Johan Holdings 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: Indirectly hold 100,000 shares in the Company.
COMPLET - null
Announcement Type: Change in Audit Committee
Company Name: COMPLETE LOGISTIC SERVICES BERHAD
Stock Name: COMPLET
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: TAN SERI DATO SERI DR TING CHEW PEH
Age: 68
Nationality: MALAYSIAN
Qualifications: 1970 - Degree in Malay Studies, University of Malaya
1972 - Master of Science in Sociology, University of London
1976 - Doctorate in Philosophy in Sociology, University of Warwick
Working experience and occupation: 1974-1980 Lecturer - University Kebangsaan Malaysia
1980-1987 Associate Professor, University Kebangsaan Malaysia
1987-2008 Member of Parliament for Gopeng, Perak
1988-1989 Parliamentary Secretary of the Ministry of Health
1989-1990 Deputy Minister in the Prime Minister's Department
1990-1999 Minister of Housing and Local Government
2000-2004 Chairman of Port Klang Authority
1990-2005 Secretary-General of Malaysian Chinese Association
Directorship of public companies (if any): - Pan Malaysia Corporation Berhad
- Pan Malaysia Capital Berhad
- Puncak Niaga Holdings Berhad
- Hua Yang Berhad
- Johan Holdings 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: Indirectly hold 100,000 shares in the Company.
Composition of Audit Committee (Name and Directorate of members after change): TAN SRI DATO' SERI LAW HIENG DING, MEMBER (INDEPENDENT NON-EXECUTIVE DIRECTOR)
YET KIONG SIANG, MEMBER (INDEPENDENT NON-EXECUTIVE DIRECTOR)
Company Name: COMPLETE LOGISTIC SERVICES BERHAD
Stock Name: COMPLET
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: TAN SERI DATO SERI DR TING CHEW PEH
Age: 68
Nationality: MALAYSIAN
Qualifications: 1970 - Degree in Malay Studies, University of Malaya
1972 - Master of Science in Sociology, University of London
1976 - Doctorate in Philosophy in Sociology, University of Warwick
Working experience and occupation: 1974-1980 Lecturer - University Kebangsaan Malaysia
1980-1987 Associate Professor, University Kebangsaan Malaysia
1987-2008 Member of Parliament for Gopeng, Perak
1988-1989 Parliamentary Secretary of the Ministry of Health
1989-1990 Deputy Minister in the Prime Minister's Department
1990-1999 Minister of Housing and Local Government
2000-2004 Chairman of Port Klang Authority
1990-2005 Secretary-General of Malaysian Chinese Association
Directorship of public companies (if any): - Pan Malaysia Corporation Berhad
- Pan Malaysia Capital Berhad
- Puncak Niaga Holdings Berhad
- Hua Yang Berhad
- Johan Holdings 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: Indirectly hold 100,000 shares in the Company.
Composition of Audit Committee (Name and Directorate of members after change): TAN SRI DATO' SERI LAW HIENG DING, MEMBER (INDEPENDENT NON-EXECUTIVE DIRECTOR)
YET KIONG SIANG, MEMBER (INDEPENDENT NON-EXECUTIVE DIRECTOR)
TATGIAP - null
Announcement Type: General Announcement
Company Name: TATT GIAP GROUP BERHAD
Stock Name: TATGIAP
Date Announced: 01/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: TATT GIAP GROUP BERHAD ("TATTGIAP")
NOTIFICATION BY PRINCIPAL OFFICER OF HIS DEALINGS IN SECURITIES OF TATT GIAP GROUP BERHAD OUTSIDE CLOSED PERIOD
Company Name: TATT GIAP GROUP BERHAD
Stock Name: TATGIAP
Date Announced: 01/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: TATT GIAP GROUP BERHAD ("TATTGIAP")
NOTIFICATION BY PRINCIPAL OFFICER OF HIS DEALINGS IN SECURITIES OF TATT GIAP GROUP BERHAD OUTSIDE CLOSED PERIOD
KSSC - null
Announcement Type: Change of Address
Company Name: K.SENG SENG CORPORATION BERHAD
Stock Name: KSSC
Date Announced: 01/04/2011
Announcement Detail:
Change description: Registered
Old address: Level 15-2, Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur
New address: Level 15-2, Sheraton Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: Faber Imperial Court is now knwon as Sheraton Imperial Court
Company Name: K.SENG SENG CORPORATION BERHAD
Stock Name: KSSC
Date Announced: 01/04/2011
Announcement Detail:
Change description: Registered
Old address: Level 15-2, Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur
New address: Level 15-2, Sheraton Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: Faber Imperial Court is now knwon as Sheraton Imperial Court
SBCCORP - null
Announcement Type: Change in Boardroom
Company Name: SBC CORPORATION BERHAD
Stock Name: SBCCORP
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Mohammad bin Hussin
Age: 51
Nationality: Malaysian
Qualifications: He obtained a Bachelor of Business Administration from University of Portland, Oregon, United States of America in 1986 and later gained a Master of Business Administration from Cranfield University, United Kingdom in 1990.
Working experience and occupation: He is currently the Senior Vice President of the Marketing & Branch Operations Department of Permodalan Nasional Berhad ("PNB"). He had previously held various senior management positions in PNB. From 1990 to 2002, he held various management positions in corporations amongst others, Edaran Otomobil Nasional Berhad and UMW Toyota Sdn. Bhd.
Directorship of public companies (if any): Amway (Malaysia) 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
Remarks: En. Mohammad bin Hussin is a Director of SBC Corporation Berhad ("SBC") nominated by Permodalan Nasional Berhad to represent its interest in SBC.
Company Name: SBC CORPORATION BERHAD
Stock Name: SBCCORP
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Mohammad bin Hussin
Age: 51
Nationality: Malaysian
Qualifications: He obtained a Bachelor of Business Administration from University of Portland, Oregon, United States of America in 1986 and later gained a Master of Business Administration from Cranfield University, United Kingdom in 1990.
Working experience and occupation: He is currently the Senior Vice President of the Marketing & Branch Operations Department of Permodalan Nasional Berhad ("PNB"). He had previously held various senior management positions in PNB. From 1990 to 2002, he held various management positions in corporations amongst others, Edaran Otomobil Nasional Berhad and UMW Toyota Sdn. Bhd.
Directorship of public companies (if any): Amway (Malaysia) 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
Remarks: En. Mohammad bin Hussin is a Director of SBC Corporation Berhad ("SBC") nominated by Permodalan Nasional Berhad to represent its interest in SBC.
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