YEN - null
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: YEN GLOBAL BERHAD
Stock Name: YEN
Date Announced: 11/04/2011
Announcement Detail:
Date of buy back from: 31/03/2011
Date of buy back to: 31/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.310
Maximum price paid for each share purchased ($$): 0.310
Total amount paid for shares purchased ($$): 3,144.93
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 10,000
Total number of shares retained in treasury (units): 272,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 12/04/2011
Lodged by: Fastrack Corporate Sdn Bhd
Company Name: YEN GLOBAL BERHAD
Stock Name: YEN
Date Announced: 11/04/2011
Announcement Detail:
Date of buy back from: 31/03/2011
Date of buy back to: 31/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.310
Maximum price paid for each share purchased ($$): 0.310
Total amount paid for shares purchased ($$): 3,144.93
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 10,000
Total number of shares retained in treasury (units): 272,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 12/04/2011
Lodged by: Fastrack Corporate Sdn Bhd
QUALITY - null
Announcement Type: General Announcement
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 11/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITION OF A SUBSIDIARY
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 11/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITION OF A SUBSIDIARY
WIDETEC - null
Announcement Type: General Announcement
Company Name: WIDETECH (MALAYSIA) BERHAD
Stock Name: WIDETEC
Date Announced: 11/04/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-110405-38215
Subject: WIDETECH (MALAYSIA) BERHAD ("WIDETECH" or "the Company")
REPLY TO QUERY ON THE INVESTMENT AND SHAREHOLDERS' AGREEMENT BETWEEN PROBUSINESS INVESTMENTS LIMITED AND GOLDSHORE CAPITAL LIMITED IN RELATION TO THE INVESTMENT IN THE GAMING AND CASINO BUSINESS ("INVESTMENT")
Description: Further to our earlier announcement dated 7 April 2011 and in reply to Bursa's query letter dated 5 April 2011 in relation to the Investment; the Company wishes to inform that the agreed consideration for the Investment will be satisfied in cash by using its internally generated funds and there was no arrangement for payment on a deferred basis.
This announcement is dated 11 April 2011.
Query Letter content: We refer to your announcement dated 1 April 2011 in respect of the above matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The breakdown of Probusiness' total capital and investment outlay in Goldshare.
2. The total consideration for Probusiness' 40% equity interest in Goldshare
("Consideration"), and the basis of arriving at the Consideration. If it was
based on net assets, the year the net assets were taken into consideration,
quantifying the net assets and stating whether it was based on audited
financial statement.
3. The manner in which the Consideration will be satisfied including the
terms of any arrangement for payment on a deferred basis.
4. The net profits and net assets of Goldshare based on its latest audited
accounts.
5. The eventual issued and paid-up capital of Goldshare.
6. Details of Mr. Ngai Chew Meng.
7. The rationale for the Investment including any benefit which is expected
to accrue to Widetech (Malaysia) Berhad as a result of the Investment.
8. The prospects of Goldshare.
9. The estimated time frame to complete the Investment.
10. The highest percentage ratio applicable to the Investment pursuant to
paragraph 10.02(g) of the Main Market Listing Requirements.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NMA
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Company Name: WIDETECH (MALAYSIA) BERHAD
Stock Name: WIDETEC
Date Announced: 11/04/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-110405-38215
Subject: WIDETECH (MALAYSIA) BERHAD ("WIDETECH" or "the Company")
REPLY TO QUERY ON THE INVESTMENT AND SHAREHOLDERS' AGREEMENT BETWEEN PROBUSINESS INVESTMENTS LIMITED AND GOLDSHORE CAPITAL LIMITED IN RELATION TO THE INVESTMENT IN THE GAMING AND CASINO BUSINESS ("INVESTMENT")
Description: Further to our earlier announcement dated 7 April 2011 and in reply to Bursa's query letter dated 5 April 2011 in relation to the Investment; the Company wishes to inform that the agreed consideration for the Investment will be satisfied in cash by using its internally generated funds and there was no arrangement for payment on a deferred basis.
This announcement is dated 11 April 2011.
Query Letter content: We refer to your announcement dated 1 April 2011 in respect of the above matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The breakdown of Probusiness' total capital and investment outlay in Goldshare.
2. The total consideration for Probusiness' 40% equity interest in Goldshare
("Consideration"), and the basis of arriving at the Consideration. If it was
based on net assets, the year the net assets were taken into consideration,
quantifying the net assets and stating whether it was based on audited
financial statement.
3. The manner in which the Consideration will be satisfied including the
terms of any arrangement for payment on a deferred basis.
4. The net profits and net assets of Goldshare based on its latest audited
accounts.
5. The eventual issued and paid-up capital of Goldshare.
6. Details of Mr. Ngai Chew Meng.
7. The rationale for the Investment including any benefit which is expected
to accrue to Widetech (Malaysia) Berhad as a result of the Investment.
8. The prospects of Goldshare.
9. The estimated time frame to complete the Investment.
10. The highest percentage ratio applicable to the Investment pursuant to
paragraph 10.02(g) of the Main Market Listing Requirements.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NMA
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
POLY - null
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 11/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 11 April 2011 received a notification dated 11 April 2011 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 20,000 ordinary shares of RM1.00 each in the Company with details as follows: -
Date of Transaction: 8 April 2011
Consideration for the dealing: RM0.365 per share
Amount of Securities acquired (indirect): 20,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0.01%
Total no. of Securities (%)held after acquisition are as follows: -
Direct: 6,798,800 (4.25%)
Indirct: 75,922,000 (47.46%)
Dated this 11th day of April 2011
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 11/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 11 April 2011 received a notification dated 11 April 2011 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 20,000 ordinary shares of RM1.00 each in the Company with details as follows: -
Date of Transaction: 8 April 2011
Consideration for the dealing: RM0.365 per share
Amount of Securities acquired (indirect): 20,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0.01%
Total no. of Securities (%)held after acquisition are as follows: -
Direct: 6,798,800 (4.25%)
Indirct: 75,922,000 (47.46%)
Dated this 11th day of April 2011
MITHRIL - null
Announcement Type: General Announcement
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 11/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
Description: MITHRIL BERHAD ("MITHRIL" OR THE "COMPANY")
(I) PROPOSED CAPITAL REDUCTION;
(II) PROPOSED AMENDMENTS;
(III) PROPOSED SPECIAL ISSUE;
(IV) PROPOSED ACQUISITION;
(V) PROPOSED EARN-OUT PAYMENT;
(VI) PROPOSED SETTLEMENT;
(VII) PROPOSED PRIVATE PLACEMENT
(VIII) PROPOSED EXEMPTION; AND
(IX) PROPOSED IASC
(COLLECTIVELY, THE "PROPOSALS")
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 11/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
Description: MITHRIL BERHAD ("MITHRIL" OR THE "COMPANY")
(I) PROPOSED CAPITAL REDUCTION;
(II) PROPOSED AMENDMENTS;
(III) PROPOSED SPECIAL ISSUE;
(IV) PROPOSED ACQUISITION;
(V) PROPOSED EARN-OUT PAYMENT;
(VI) PROPOSED SETTLEMENT;
(VII) PROPOSED PRIVATE PLACEMENT
(VIII) PROPOSED EXEMPTION; AND
(IX) PROPOSED IASC
(COLLECTIVELY, THE "PROPOSALS")
DATAPRP - null
Announcement Type: General Announcement
Company Name: DATAPREP HOLDINGS BHD
Stock Name: DATAPRP
Date Announced: 11/04/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-110408-37330
Subject: INDEPENDENT CONSULTANT AGREEMENT ("AGREEMENT")
Description: We refer to the query from Bursa Malaysia Securities Berhad dated 8 April 2011 on the abovementioned.
Query Letter content: We refer to your Company's announcement dated 6 April 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. Whether the Agreement is renewable. If so, for how many years.
2. The effects of the Agreement on the earnings per share and the net assets
per share of the Group.
3. The risks in relation to the Agreement
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)
Company Name: DATAPREP HOLDINGS BHD
Stock Name: DATAPRP
Date Announced: 11/04/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-110408-37330
Subject: INDEPENDENT CONSULTANT AGREEMENT ("AGREEMENT")
Description: We refer to the query from Bursa Malaysia Securities Berhad dated 8 April 2011 on the abovementioned.
Query Letter content: We refer to your Company's announcement dated 6 April 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. Whether the Agreement is renewable. If so, for how many years.
2. The effects of the Agreement on the earnings per share and the net assets
per share of the Group.
3. The risks in relation to the Agreement
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)
SPSETIA - null
Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 11/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGE OF NAME OF SUBSIDIARY
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 11/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGE OF NAME OF SUBSIDIARY
SPSETIA-CC - null
Announcement Type: Listing Circular
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA-CC
Date Announced: 11/04/2011
Announcement Detail:
Subject: SPSETIA-CC - NOTICE OF BONUS ENTITLEMENT
Contents: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE CASH SETTLED CALL WARRANTS OVER ORDINARY SHARES OF SP SETIA BERHAD ("SPSETIA") ("SPSETIA-CC") PURSUANT TO THE BONUS ISSUE OF UP TO 665,059,057 NEW ORDINARY SHARES IN SPSETIA, ON THE BASIS OF ONE (1) NEW SPSETIA SHARE FOR EVERY TWO (2) EXISTING SPSETIA SHARES HELD ("BONUS ISSUE").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Adjustment" ]
as from : [ 19 April 2011 ]
2) The last date of lodgement : [ 21 April 2011 ]
Remarks :- (Unless otherwise defined in this announcement, the definitions contained in the announcement dated 19 January 2011 shall apply throughout this announcement). The terms and conditions of the SPSETIA-CC shall be adjusted as set out in our announcement dated 19 January 2011. The adjusted exercise price and exercise ratio for the SPSETIA-CC will take effect at 9.00 am on 19 April 2011, being the Ex-date for the Bonus Issue. Please note that there will not be any new issuance of SPSETIA-CC on the Entitlement date pursuant to the Bonus Issue. The terms and conditions of the SPSETIA-CC shall be correspondingly adjusted based on the formula as set below:
Exercise Price Adjusted Exercise Price = X / (1+ N) where, N = 0.5, being the number of new SPSETIA shares per existing SPSETIA share.
X = Existing exercise price insofar as it relates to SPSETIA immediately prior to the Bonus Issue. Based on the above calculation, the exercise price of SPSETIA-CC will be adjusted from RM5.60 to RM3.73.
Exercise Ratio
Adjusted Exercise Ratio = (1+ N) x E where,
N = 0.5, being the number of new SPSETIA shares per existing SPSETIA share. E = Existing exercise ratio insofar as it relates to SPSETIA immediately prior to the Bonus Issue.
Based on the above calculation, the exercise ratio of SPSETIA-CC will be adjusted from 0.1250 (8 SPSETIA-CC to 1 SPSETIA share) to 0.1875 (5.3333 SPSETIA-CC to 1 SPSETIA share).
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA-CC
Date Announced: 11/04/2011
Announcement Detail:
Subject: SPSETIA-CC - NOTICE OF BONUS ENTITLEMENT
Contents: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE CASH SETTLED CALL WARRANTS OVER ORDINARY SHARES OF SP SETIA BERHAD ("SPSETIA") ("SPSETIA-CC") PURSUANT TO THE BONUS ISSUE OF UP TO 665,059,057 NEW ORDINARY SHARES IN SPSETIA, ON THE BASIS OF ONE (1) NEW SPSETIA SHARE FOR EVERY TWO (2) EXISTING SPSETIA SHARES HELD ("BONUS ISSUE").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Adjustment" ]
as from : [ 19 April 2011 ]
2) The last date of lodgement : [ 21 April 2011 ]
Remarks :- (Unless otherwise defined in this announcement, the definitions contained in the announcement dated 19 January 2011 shall apply throughout this announcement). The terms and conditions of the SPSETIA-CC shall be adjusted as set out in our announcement dated 19 January 2011. The adjusted exercise price and exercise ratio for the SPSETIA-CC will take effect at 9.00 am on 19 April 2011, being the Ex-date for the Bonus Issue. Please note that there will not be any new issuance of SPSETIA-CC on the Entitlement date pursuant to the Bonus Issue. The terms and conditions of the SPSETIA-CC shall be correspondingly adjusted based on the formula as set below:
Exercise Price Adjusted Exercise Price = X / (1+ N) where, N = 0.5, being the number of new SPSETIA shares per existing SPSETIA share.
X = Existing exercise price insofar as it relates to SPSETIA immediately prior to the Bonus Issue. Based on the above calculation, the exercise price of SPSETIA-CC will be adjusted from RM5.60 to RM3.73.
Exercise Ratio
Adjusted Exercise Ratio = (1+ N) x E where,
N = 0.5, being the number of new SPSETIA shares per existing SPSETIA share. E = Existing exercise ratio insofar as it relates to SPSETIA immediately prior to the Bonus Issue.
Based on the above calculation, the exercise ratio of SPSETIA-CC will be adjusted from 0.1250 (8 SPSETIA-CC to 1 SPSETIA share) to 0.1875 (5.3333 SPSETIA-CC to 1 SPSETIA share).
SKW - null
Announcement Type: Change in Boardroom
Company Name: SYARIKAT KAYU WANGI BERHAD
Stock Name: SKW
Date Announced: 11/04/2011
Announcement Detail:
Date of change: 10/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Loh Shy Tyug
Age: 29
Nationality: Malaysian
Qualifications: 1. Master of Science in Chemical and Biological Engineering, Colorado State University (CSU), Fort Collins, Colorado
2. Bachelor of Science in Chemical Engineering, Iowa State University (ISU), Ames, Iowa
Working experience and occupation: 1. January 2010 - December 2010 - Project Engineer, Republic Polytechnic, Singapore
2. January 2006 - October 2008 - Marketing Assistant, YCST International, Denver, Colorado
3. February 2006 - April 2006 - Lab Technologist/Internship, Tone's & Brothers, Ankeny, Iowa
4. July 2005 - December 2005 - Chemical Engineer/Internship, Mid-States Biodiesel, Nevada, Iowa
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: Daughter of Dato' Loh Tieng Hock, the Managing Director of SKW
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
Company Name: SYARIKAT KAYU WANGI BERHAD
Stock Name: SKW
Date Announced: 11/04/2011
Announcement Detail:
Date of change: 10/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Loh Shy Tyug
Age: 29
Nationality: Malaysian
Qualifications: 1. Master of Science in Chemical and Biological Engineering, Colorado State University (CSU), Fort Collins, Colorado
2. Bachelor of Science in Chemical Engineering, Iowa State University (ISU), Ames, Iowa
Working experience and occupation: 1. January 2010 - December 2010 - Project Engineer, Republic Polytechnic, Singapore
2. January 2006 - October 2008 - Marketing Assistant, YCST International, Denver, Colorado
3. February 2006 - April 2006 - Lab Technologist/Internship, Tone's & Brothers, Ankeny, Iowa
4. July 2005 - December 2005 - Chemical Engineer/Internship, Mid-States Biodiesel, Nevada, Iowa
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: Daughter of Dato' Loh Tieng Hock, the Managing Director of SKW
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
SKW - null
Announcement Type: Change in Audit Committee
Company Name: SYARIKAT KAYU WANGI BERHAD
Stock Name: SKW
Date Announced: 11/04/2011
Announcement Detail:
Date of change: 10/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Loh Shy Tyug
Age: 29
Nationality: Malaysian
Qualifications: 1. Master of Science in Chemical and Biological Engineering, Colorado State University (CSU), Fort Collins, Colorado
2. Bachelor of Science in Chemical Engineering, Iowa State University (ISU), Ames, Iowa
Working experience and occupation: 1. January 2010 - December 2010 - Project Engineer, Republic Polytechnic, Singapore
2. January 2006 - October 2008 - Marketing Assistant, YCST International, Denver, Colorado
3. February 2006 - April 2006 - Lab Technologist/Internship, Tone's & Brothers, Ankeny, Iowa
4. July 2005 - December 2005 - Chemical Engineer/Internship, Mid-States Biodiesel, Nevada, Iowa
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: Daughter of Dato' Loh Tieng Hock, the Managing Director of SKW
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Chiam Tau Meng (Independent Non-Executive Director) - Chairman
2. Cheng Lai Hock (Independent Non-Executive Director) - Member
3. Loh Shy Tyug (Non-Independent Non-Executive Director) - Member
Company Name: SYARIKAT KAYU WANGI BERHAD
Stock Name: SKW
Date Announced: 11/04/2011
Announcement Detail:
Date of change: 10/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Loh Shy Tyug
Age: 29
Nationality: Malaysian
Qualifications: 1. Master of Science in Chemical and Biological Engineering, Colorado State University (CSU), Fort Collins, Colorado
2. Bachelor of Science in Chemical Engineering, Iowa State University (ISU), Ames, Iowa
Working experience and occupation: 1. January 2010 - December 2010 - Project Engineer, Republic Polytechnic, Singapore
2. January 2006 - October 2008 - Marketing Assistant, YCST International, Denver, Colorado
3. February 2006 - April 2006 - Lab Technologist/Internship, Tone's & Brothers, Ankeny, Iowa
4. July 2005 - December 2005 - Chemical Engineer/Internship, Mid-States Biodiesel, Nevada, Iowa
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: Daughter of Dato' Loh Tieng Hock, the Managing Director of SKW
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Chiam Tau Meng (Independent Non-Executive Director) - Chairman
2. Cheng Lai Hock (Independent Non-Executive Director) - Member
3. Loh Shy Tyug (Non-Independent Non-Executive Director) - Member
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