GAB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 30/04/2011
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: Low Teng Lum
Age: 57
Nationality: Malaysian
Qualifications: Chartered Accountant;
Fellow Member of the Chartered Association of Certified Accountants, United Kingdom;
Associate Member of the Institute of Chartered Secretaries & Administrators, United Kingdom;
and the Chartered Tax Institute of Malaysia;
Member of the Malaysian Institute of Accountants and the Association of Corporate Treasurers, United Kingdom;
Certified Executive Coach (UMCCed, University of Malaya);
Diploma in Technical Analysis (Society of Technical Analysts, United Kingdom);
Applied International Management Program (Institutet for Foretagsledning, Sweden);
Master of Public Administration (Harvard University)
Working experience and occupation: Mr Low Teng Lum was appointed to the Board on 15 August 2001.
He was an Audit Senior with Arthur Young before he joined Guthrie Malaysia as Internal Audit Manager. He subsequently held the post of Group Internal Auditor in Palmco Holdings Berhad and General Corporation Berhad before his appointment as Finance Manager of Southern Steel Berhad. During his 14-year tenure with Southern Steel Berhad, he was successively promoted to General Manager (Commercial), Senior General Manager (Rod Division) and Chief Operating Officer (Steel Business Unit) before taking up his current position in Guinness Anchor Berhad.
He has served as a member of the Task Force on the formation of an Audit Oversight Board chaired by the Securities Commission.
Directorship of public companies (if any): Boilermech Holdings Bhd
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: Guinness Anchor Berhad ("GAB") wishes to announce the retirement of Mr Low Teng Lum, who is currently the Finance Director and Joint Company Secretary of GAB, with effect from 30 April 2011. Mr Low, who is also the head of IS&T, will also relinquish his directorships in the Board of Directors of GAB and GAB's subsidiaries upon his retirement. He will also cease to be the Joint Company Secretary of GAB Group with effect from the same day.
Mr Mahendran Kapuppial will succeed Mr Low Teng Lum and will assume the role of Finance Director (non-Board member) of GAB with effect from 3 May 2011.
Mr Mahendran Kapuppial, a Chartered Accountant and a member of the Malaysian institute of Accountant, has over 20 years of finance, accounting and management experience in the fast moving consumer goods industry. Prior to GAB, Mr Kapuppial was the Finance Director of Kellogg Asia Marketing Inc for over 7 years. During his tenure with Kellogg Asia Marketing Inc, he was also asked to be the Acting Sales Director in 2008, a role he held while being the Finance Director.
The Board of Directors of GAB wishes to express their appreciation to Mr Low Teng Lum for his contribution during his tenure with GAB. They wish him the best in his future endeavours.
This announcement is dated 29 April 2011
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 30/04/2011
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: Low Teng Lum
Age: 57
Nationality: Malaysian
Qualifications: Chartered Accountant;
Fellow Member of the Chartered Association of Certified Accountants, United Kingdom;
Associate Member of the Institute of Chartered Secretaries & Administrators, United Kingdom;
and the Chartered Tax Institute of Malaysia;
Member of the Malaysian Institute of Accountants and the Association of Corporate Treasurers, United Kingdom;
Certified Executive Coach (UMCCed, University of Malaya);
Diploma in Technical Analysis (Society of Technical Analysts, United Kingdom);
Applied International Management Program (Institutet for Foretagsledning, Sweden);
Master of Public Administration (Harvard University)
Working experience and occupation: Mr Low Teng Lum was appointed to the Board on 15 August 2001.
He was an Audit Senior with Arthur Young before he joined Guthrie Malaysia as Internal Audit Manager. He subsequently held the post of Group Internal Auditor in Palmco Holdings Berhad and General Corporation Berhad before his appointment as Finance Manager of Southern Steel Berhad. During his 14-year tenure with Southern Steel Berhad, he was successively promoted to General Manager (Commercial), Senior General Manager (Rod Division) and Chief Operating Officer (Steel Business Unit) before taking up his current position in Guinness Anchor Berhad.
He has served as a member of the Task Force on the formation of an Audit Oversight Board chaired by the Securities Commission.
Directorship of public companies (if any): Boilermech Holdings Bhd
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: Guinness Anchor Berhad ("GAB") wishes to announce the retirement of Mr Low Teng Lum, who is currently the Finance Director and Joint Company Secretary of GAB, with effect from 30 April 2011. Mr Low, who is also the head of IS&T, will also relinquish his directorships in the Board of Directors of GAB and GAB's subsidiaries upon his retirement. He will also cease to be the Joint Company Secretary of GAB Group with effect from the same day.
Mr Mahendran Kapuppial will succeed Mr Low Teng Lum and will assume the role of Finance Director (non-Board member) of GAB with effect from 3 May 2011.
Mr Mahendran Kapuppial, a Chartered Accountant and a member of the Malaysian institute of Accountant, has over 20 years of finance, accounting and management experience in the fast moving consumer goods industry. Prior to GAB, Mr Kapuppial was the Finance Director of Kellogg Asia Marketing Inc for over 7 years. During his tenure with Kellogg Asia Marketing Inc, he was also asked to be the Acting Sales Director in 2008, a role he held while being the Finance Director.
The Board of Directors of GAB wishes to express their appreciation to Mr Low Teng Lum for his contribution during his tenure with GAB. They wish him the best in his future endeavours.
This announcement is dated 29 April 2011
GAB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 30/04/2011
Type of change: Retirement
Designation: Joint Secretary
License no.: MAICSA 0728175
Name: Low Teng Lum
Working experience and occupation during past 5 years: Mr Low Teng Lum has worked with GAB for more than 10 years. He has been the Finance Director cum Joint Company Secretary of Guinness Anchor Berhad Group since 2001.
Remark: Mr Low Teng Lum will retire from Guinness Anchor Berhad with effect from 30 April 2011.
This announcement is dated 29 April 2011.
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 30/04/2011
Type of change: Retirement
Designation: Joint Secretary
License no.: MAICSA 0728175
Name: Low Teng Lum
Working experience and occupation during past 5 years: Mr Low Teng Lum has worked with GAB for more than 10 years. He has been the Finance Director cum Joint Company Secretary of Guinness Anchor Berhad Group since 2001.
Remark: Mr Low Teng Lum will retire from Guinness Anchor Berhad with effect from 30 April 2011.
This announcement is dated 29 April 2011.
WASEONG - Listing Circular
Announcement Type: Listing Circular
Company Name: WAH SEONG CORPORATION BERHAD
Stock Name: WASEONG
Date Announced: 29/04/2011
Announcement Detail:
Subject: WASEONG- CONVERSION OF RM1,000 NOMINAL VALUE OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK 2002/2012 ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 2,500 new ordinary shares of RM0.50 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 3 May 2011.
Company Name: WAH SEONG CORPORATION BERHAD
Stock Name: WASEONG
Date Announced: 29/04/2011
Announcement Detail:
Subject: WASEONG- CONVERSION OF RM1,000 NOMINAL VALUE OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK 2002/2012 ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 2,500 new ordinary shares of RM0.50 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 3 May 2011.
HLBANK - HLBANK-RESUMPTION OF TRADING
Announcement Type: Listing Circular
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 29/04/2011
Announcement Detail:
Subject: HLBANK-RESUMPTION OF TRADING
Contents: Further to Listing's Circular No. L/Q : 60968 of 2011, kindly be advised that trading in the above Company's securities will resume with effect from 9.00 a.m., Tuesday, 3 May 2011.
Your attention is drawn to the Company's announcement dated 29 April 2011.
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 29/04/2011
Announcement Detail:
Subject: HLBANK-RESUMPTION OF TRADING
Contents: Further to Listing's Circular No. L/Q : 60968 of 2011, kindly be advised that trading in the above Company's securities will resume with effect from 9.00 a.m., Tuesday, 3 May 2011.
Your attention is drawn to the Company's announcement dated 29 April 2011.
HLBANK-CB - HLBANK-CB-RESUMPTION OF TRADING
Announcement Type: Listing Circular
Name: HLBANK-CB: CW HONG LEONG BANK BERHAD (CIMB)
Stock Name: HLBANK-CB
Date Announced: 29/04/2011
Announcement Detail:
Subject: HLBANK-CB-RESUMPTION OF TRADING
Contents: Further to Listing's Circular No.L/Q : 60970 OF 2011, kindly be advised that trading in HLBANK-CB will resume with effect from 9.00 a.m., Tuesday, 3 May 2011.
Your attention is drawn to Hong Leong Bank Berhad's announcement dated 29 April 2011.
Name: HLBANK-CB: CW HONG LEONG BANK BERHAD (CIMB)
Stock Name: HLBANK-CB
Date Announced: 29/04/2011
Announcement Detail:
Subject: HLBANK-CB-RESUMPTION OF TRADING
Contents: Further to Listing's Circular No.L/Q : 60970 OF 2011, kindly be advised that trading in HLBANK-CB will resume with effect from 9.00 a.m., Tuesday, 3 May 2011.
Your attention is drawn to Hong Leong Bank Berhad's announcement dated 29 April 2011.
DIGI - DIGI-Trading Halt
Announcement Type: Listing Circular
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 29/04/2011
Announcement Detail:
Subject: DIGI-Trading Halt
Contents: Kindly be advised that trading in the above Company's securities has been halted with effect from 2.30 p.m., Friday, 29 April 2011.
Trading in the Company's securities will resume with effect from 3.30 p.m., Friday, 29 April 2011.
Your attention is drawn to the Company's announcements dated 29 April 2011.
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 29/04/2011
Announcement Detail:
Subject: DIGI-Trading Halt
Contents: Kindly be advised that trading in the above Company's securities has been halted with effect from 2.30 p.m., Friday, 29 April 2011.
Trading in the Company's securities will resume with effect from 3.30 p.m., Friday, 29 April 2011.
Your attention is drawn to the Company's announcements dated 29 April 2011.
DIGI-CE - DIGI-CE-Trading Halt & Resumption of Trading
Announcement Type: Listing Circular
Name: DIGI-CE: CW DIGI.COM BERHAD (CIMB)
Stock Name: DIGI-CE
Date Announced: 29/04/2011
Announcement Detail:
Subject: DIGI-CE-Trading Halt & Resumption of Trading
Contents: Kindly be advised that trading in the above securities has been halted with effect from 2.30 p.m., Friday, 29 April 2011 and will resume with effect from 3.30 p.m., Friday, 29 April 2011.
Your attention is drawn to DIGI.COM Berhad's announcement dated 29 April 2011.
Name: DIGI-CE: CW DIGI.COM BERHAD (CIMB)
Stock Name: DIGI-CE
Date Announced: 29/04/2011
Announcement Detail:
Subject: DIGI-CE-Trading Halt & Resumption of Trading
Contents: Kindly be advised that trading in the above securities has been halted with effect from 2.30 p.m., Friday, 29 April 2011 and will resume with effect from 3.30 p.m., Friday, 29 April 2011.
Your attention is drawn to DIGI.COM Berhad's announcement dated 29 April 2011.
PSIPTEK - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PRINSIPTEK CORPORATION BERHAD
Stock Name: PSIPTEK
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of the Ninth Annual General Meeting
Attachments: Notice of Annual General Meeting.doc
Company Name: PRINSIPTEK CORPORATION BERHAD
Stock Name: PSIPTEK
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of the Ninth Annual General Meeting
Attachments: Notice of Annual General Meeting.doc
ASTINO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of ASTINO BERHAD has transacted in securities of the Company with details as follows: -
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of ASTINO BERHAD has transacted in securities of the Company with details as follows: -
SELOGA - OTHERS
Announcement Type: General Announcement
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Seloga Holdings Bhd ("Seloga")
Deviation of 10% or more between the unaudited Group profit after tax as announced on 7th February 2011 and the audited results for the financial year ended 31st December 2010.
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Seloga Holdings Bhd ("Seloga")
Deviation of 10% or more between the unaudited Group profit after tax as announced on 7th February 2011 and the audited results for the financial year ended 31st December 2010.
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