April 8, 2011

Company announcements: SEG, SAM

SEG - null

Announcement Type: Additional Listing Announcement (ALA)
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 08/04/2011

Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No

Types of corporate proposal: Others

Details of corporate proposal: Exercise of Warrants

No. of shares issued under this corporate proposal: 144,200

Issue price per share ($$): MYR 1.000

Par Value ($$): MYR 0.500

Units: 260,364,374

Currency: MYR 130,182,187.000

Listing Date: 11/04/2011


SAM - null

Announcement Type: Change in Boardroom
Company Name: SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name: SAM
Date Announced: 08/04/2011

Announcement Detail:
Date of change: 08/04/2011

Type of change: Redesignation

Previous Position: Chairman

New Position: Director & Chief Exec. Officer

Directorate: Executive

Name: Goh Wee Keng

Age: 52

Nationality: Singaporean

Qualifications: Obtained Bachelor of Science from Salford University and a Masters from Cranfield University, United Kingdom, specializing in Turbine Technology.

Working experience and occupation: Mr Goh began his career footprint in Aerospace Industry in 1982, working as Engineer in Engineering, Quality Assurance, Business Unit Manager and subsequently as Executive Vice President.

He presently serves as the President and Chief Executive Officer of Singapore Aerospace Manufacturing Pte Ltd and is a member of the Board of Singapore Precision Engineering Limited, SAM (Suzhou) Co. Ltd and Singapore Aerospace Manufacturing Pte Ltd.

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

Remarks: The previous position of Mr Goh was Executive Chairman and Chief Executive Officer.


SAM - null

Announcement Type: Change in Boardroom
Company Name: SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name: SAM
Date Announced: 08/04/2011

Announcement Detail:
Date of change: 08/04/2011

Type of change: Redesignation

Previous Position: Non-Executive Director

New Position: Chairman

Directorate: Non Independent & Non Executive

Name: Loh Chuk Yam

Age: 64

Nationality: Singaporean

Qualifications: He holds a BSc. in Mechanical Engineering from University of Singapore in 1970. He also completed his Advanced Management Program from Harvard Business School in 1991.

Working experience and occupation: He started his career in various technical positions in the Ministry of Defence. Mr Loh has vast knowledge of the precision engineering industry and has held many senior positions in established organisations as follows:-
1) during year 1970-1974, he joined Ministry of Defence as Technical Officer Engineer
2) during year 1974-1975, he joined Singapore Fluid Power as Engineer
3) during year 1975-1990, he joined Ordnance Development and Engineering Company of Singapore Pte Ltd as Manufacturing Manager/Dy General Manager/General Manager
4) during year 1991-1993, he joined Singapore Precision Industries Pte Ltd as General Manager
5) during year 1989-1995, he joined AMS Precision Engineering Limited as General Manager/SVP
6) during year 1993-1995, he joined Advanced Material Technologies as General Manager/Director
7) during year 1994-1995, he joined Singapore Aerospace Manufacturing as Executive Director
8) during year 1993-1995, he joined Singapore Precision Industries Pte Ltd as Chairman EXCO
9) during year 1995-1997, he joined Singapore Technologies Pte Ltd as Group Director
10) during year 1995-2000, he joined ST Precision Engineering as President
11) during year 1996-1998, he joined Chartered Industries of Singapore as President/Director
12) during year 2000-2005, he joined Singapore Precision Industries 2000 Pte Ltd as President
13) during year 2005-present, he joined Accuron Technologies Limited as President/CEO

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

Remarks: The previous position of Mr Loh was Non Independent and Non Executive Director.


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