KLCCP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: KLCC PROPERTY HOLDINGS BERHAD
Stock Name: KLCCP
Date Announced: 23/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: The Board of Directors of KLCCP wishes to announce that its subsidiary, Arena Merdu Sdn Bhd ("AMSB") will enter into an arrangement in respect of its appointment as Fit-Out Provider for the proposed Fit-Out Works on the identified leased area to be occupied by Petroliam Nasional Berhad ("PETRONAS") and/or its Group of Companies situated in Menara 3 PETRONAS Office Tower ("this Related Party Transaction").
Further details of the said Related Party Transaction are provided in the attachment below.
This announcement is dated 23 August 2011.
Attachments: RPT Announcement - Fitout works with Petronas.pdf
Company Name: KLCC PROPERTY HOLDINGS BERHAD
Stock Name: KLCCP
Date Announced: 23/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: The Board of Directors of KLCCP wishes to announce that its subsidiary, Arena Merdu Sdn Bhd ("AMSB") will enter into an arrangement in respect of its appointment as Fit-Out Provider for the proposed Fit-Out Works on the identified leased area to be occupied by Petroliam Nasional Berhad ("PETRONAS") and/or its Group of Companies situated in Menara 3 PETRONAS Office Tower ("this Related Party Transaction").
Further details of the said Related Party Transaction are provided in the attachment below.
This announcement is dated 23 August 2011.
Attachments: RPT Announcement - Fitout works with Petronas.pdf
ARREIT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 23/08/2011
Announcement Detail:
Date of change: 23/08/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: SHARIZAD BINTI JUMA'AT
Age: 51
Nationality: Malaysian
Qualifications: 1. Master in Business Administration (Finance), Michigan State University, East Lansing, USA, 1996
2. Bachelor of Science (Honours) Biochemistry, Universiti Kebangsaan Malaysia, 1984
Working experience and occupation: 1. 2008 to present - Managing Director / Chief Executive Officer, Amanah-Raya Investment Management Sdn Bhd (formerly known as AmanahRaya-JMF Asset Management Sdn Bhd
2. 2005 to 2008 - Executive Director, Fixed Income & REITs, AmanahRaya-JMF Asset Management Sdn Bhd
3. 2004 to 2005 - Chief Executive Officer, Amanah Raya Asset Management Sdn Bhd
4. 2002 to 2004 - General Manager, Head of Equity Investment, Employees Provident Fund
5. 1996 to 2002 - Head of Treasury, Employees Provident Fund
Directorship of public companies (if any): 1. Al Nibras Limited
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 23/08/2011
Announcement Detail:
Date of change: 23/08/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: SHARIZAD BINTI JUMA'AT
Age: 51
Nationality: Malaysian
Qualifications: 1. Master in Business Administration (Finance), Michigan State University, East Lansing, USA, 1996
2. Bachelor of Science (Honours) Biochemistry, Universiti Kebangsaan Malaysia, 1984
Working experience and occupation: 1. 2008 to present - Managing Director / Chief Executive Officer, Amanah-Raya Investment Management Sdn Bhd (formerly known as AmanahRaya-JMF Asset Management Sdn Bhd
2. 2005 to 2008 - Executive Director, Fixed Income & REITs, AmanahRaya-JMF Asset Management Sdn Bhd
3. 2004 to 2005 - Chief Executive Officer, Amanah Raya Asset Management Sdn Bhd
4. 2002 to 2004 - General Manager, Head of Equity Investment, Employees Provident Fund
5. 1996 to 2002 - Head of Treasury, Employees Provident Fund
Directorship of public companies (if any): 1. Al Nibras Limited
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
ARREIT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 23/08/2011
Announcement Detail:
Date of change: 23/08/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Datuk Johar Che Mat
Age: 56
Nationality: Malaysian
Qualifications: Bachelor of Economics at University of Malaya in 1975
Working experience and occupation: 1. July 2006 to June 2010 - Chief Operating Officer, Maybank Group
2. April 2002 to July 2006 - Senior Executive Vice President, Head Retail Financial Services
3. January 2000 to April 2002 - General Manager, Enterprise Banking Division
4. July 1996 to December 1999 - General Manager, Commercial Banking Division
Directorship of public companies (if any): 1. Proton Group; and
2. Bank Pertanian Malaysia Berhad (Agrobank)
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
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 23/08/2011
Announcement Detail:
Date of change: 23/08/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Datuk Johar Che Mat
Age: 56
Nationality: Malaysian
Qualifications: Bachelor of Economics at University of Malaya in 1975
Working experience and occupation: 1. July 2006 to June 2010 - Chief Operating Officer, Maybank Group
2. April 2002 to July 2006 - Senior Executive Vice President, Head Retail Financial Services
3. January 2000 to April 2002 - General Manager, Enterprise Banking Division
4. July 1996 to December 1999 - General Manager, Commercial Banking Division
Directorship of public companies (if any): 1. Proton Group; and
2. Bank Pertanian Malaysia Berhad (Agrobank)
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
ARREIT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 23/08/2011
Announcement Detail:
Date of change: 23/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Che Pee Bin Samsudin
Age: 53
Nationality: Malaysian
Qualifications: Bachelor Honours Degree in Accounting and Member of Chartered Accountant of Malaysian Institute of Accountants ("MIA")
Working experience and occupation: 1. 1 June 2010 to Present - Akauntan Memangku Gred Utama 'C', Pengarah Bahagian Perkhidmatan
Operasi Pusat & Agensi, Jabatan Akauntan Negara Malaysia
2. 1 November 2001 to 31 May 2010 - Akauntan Gred W54, Pejabat Perbendaharaan Negeri Kedah
3. 1 May 2001 to 31 October 2001 - Akauntan Memangku Gred W1, Pejabat Perbendaharaan Negeri Kedah
4. 1 February 2000 to 30 April 2001 - Akauntan Gred W2, Bahagian Perkhidmatan Operasi Pusat dan
Agensi, Jabatan Akauntan Negara Malaysia
5. 1 February 1998 to 31 January 2000 - Dipinjamkan ke Unit Perancang Ekonomi (EPU), Jabatan Perdana Menteri diatas Gred 2 (Terbuka)
6. 7 August 1992 to 31 January 1998 - Dipinjamkan ke Institut Kefahaman Islam Malaysia (IKIM) diatas
Akauntan Gred W52
7. 1 July 1992 to 6 August 1992 - Jawatan Tambahsentara, Jabatan Akauntan Negara Malaysia
8. 1 July 1990 to 30 June 1992 - Dipinjamkan ke Lembaga Pembangunan Langkawi (LADA) diatas Akauntan Tertinggi 'G'
9. 1 March 1990 to 30 June 1990 - Akauntan Memangku Tingkatan Kanan Bahagian Belanjawan, Kementerian Kewangan Malaysia
10. 1 March 1987 to 28 February 1990 - Akauntan Memangku Tingkatan Kanan, Bahagian Pemajuan Sumber Perakaunan Jabatan Akauntan Negara Kuala Lumpur
11. 1 November 1984 to 28 February 1987 - Akauntan Memangku Tingkatan Kanan, Jabatan Akauntan Negara Cawangan Perlis
12. 1 March 1984 - 31 October 1984 - Akauntan Tingkatan Biasa, Jabatan Agama Islam Wilayah Persekutuan, Kuala Lumpur
13. 5 January 1982 to 28 February 1984 - Akauntan Tingkatan Biasa, Jabatan Akauntan Negara Malaysia, Kuala Lumpur
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
Composition of Audit Committee (Name and Directorate of members after change): Chairperson - Datin Aminah Binti Pit Abd Raman (Non Independent - Non Executive Director)
Member - Datuk Syed Hussian Bin Syed Junid (Independent - Non Executive Director)
Member - Che Pee Bin Samsudin (Non Independent - Non Executive Director)
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 23/08/2011
Announcement Detail:
Date of change: 23/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Che Pee Bin Samsudin
Age: 53
Nationality: Malaysian
Qualifications: Bachelor Honours Degree in Accounting and Member of Chartered Accountant of Malaysian Institute of Accountants ("MIA")
Working experience and occupation: 1. 1 June 2010 to Present - Akauntan Memangku Gred Utama 'C', Pengarah Bahagian Perkhidmatan
Operasi Pusat & Agensi, Jabatan Akauntan Negara Malaysia
2. 1 November 2001 to 31 May 2010 - Akauntan Gred W54, Pejabat Perbendaharaan Negeri Kedah
3. 1 May 2001 to 31 October 2001 - Akauntan Memangku Gred W1, Pejabat Perbendaharaan Negeri Kedah
4. 1 February 2000 to 30 April 2001 - Akauntan Gred W2, Bahagian Perkhidmatan Operasi Pusat dan
Agensi, Jabatan Akauntan Negara Malaysia
5. 1 February 1998 to 31 January 2000 - Dipinjamkan ke Unit Perancang Ekonomi (EPU), Jabatan Perdana Menteri diatas Gred 2 (Terbuka)
6. 7 August 1992 to 31 January 1998 - Dipinjamkan ke Institut Kefahaman Islam Malaysia (IKIM) diatas
Akauntan Gred W52
7. 1 July 1992 to 6 August 1992 - Jawatan Tambahsentara, Jabatan Akauntan Negara Malaysia
8. 1 July 1990 to 30 June 1992 - Dipinjamkan ke Lembaga Pembangunan Langkawi (LADA) diatas Akauntan Tertinggi 'G'
9. 1 March 1990 to 30 June 1990 - Akauntan Memangku Tingkatan Kanan Bahagian Belanjawan, Kementerian Kewangan Malaysia
10. 1 March 1987 to 28 February 1990 - Akauntan Memangku Tingkatan Kanan, Bahagian Pemajuan Sumber Perakaunan Jabatan Akauntan Negara Kuala Lumpur
11. 1 November 1984 to 28 February 1987 - Akauntan Memangku Tingkatan Kanan, Jabatan Akauntan Negara Cawangan Perlis
12. 1 March 1984 - 31 October 1984 - Akauntan Tingkatan Biasa, Jabatan Agama Islam Wilayah Persekutuan, Kuala Lumpur
13. 5 January 1982 to 28 February 1984 - Akauntan Tingkatan Biasa, Jabatan Akauntan Negara Malaysia, Kuala Lumpur
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
Composition of Audit Committee (Name and Directorate of members after change): Chairperson - Datin Aminah Binti Pit Abd Raman (Non Independent - Non Executive Director)
Member - Datuk Syed Hussian Bin Syed Junid (Independent - Non Executive Director)
Member - Che Pee Bin Samsudin (Non Independent - Non Executive Director)
ARREIT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 23/08/2011
Announcement Detail:
Date of change: 23/08/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Che Pee Bin Samsudin
Age: 53
Nationality: Malaysian
Qualifications: Bachelor Honours Degree in Accounting and Member of Chartered Accountant of Malaysian Institute of Accountants ("MIA")
Working experience and occupation: 1. 1 June 2010 to Present - Akauntan Memangku Gred Utama 'C', Pengarah Bahagian Perkhidmatan
Operasi Pusat & Agensi, Jabatan Akauntan Negara Malaysia
2. 1 November 2001 to 31 May 2010 - Akauntan Gred W54, Pejabat Perbendaharaan Negeri Kedah
3. 1 May 2001 to 31 October 2001 - Akauntan Memangku Gred W1, Pejabat Perbendaharaan Negeri Kedah
4. 1 February 2000 to 30 April 2001 - Akauntan Gred W2, Bahagian Perkhidmatan Operasi Pusat dan
Agensi, Jabatan Akauntan Negara Malaysia
5. 1 February 1998 to 31 January 2000 - Dipinjamkan ke Unit Perancang Ekonomi (EPU), Jabatan Perdana Menteri diatas Gred 2 (Terbuka)
6. 7 August 1992 to 31 January 1998 - Dipinjamkan ke Institut Kefahaman Islam Malaysia (IKIM) diatas
Akauntan Gred W52
7. 1 July 1992 to 6 August 1992 - Jawatan Tambahsentara, Jabatan Akauntan Negara Malaysia
8. 1 July 1990 to 30 June 1992 - Dipinjamkan ke Lembaga Pembangunan Langkawi (LADA) diatas Akauntan Tertinggi 'G'
9. 1 March 1990 to 30 June 1990 - Akauntan Memangku Tingkatan Kanan Bahagian Belanjawan, Kementerian Kewangan Malaysia
10. 1 March 1987 to 28 February 1990 - Akauntan Memangku Tingkatan Kanan, Bahagian Pemajuan Sumber Perakaunan Jabatan Akauntan Negara Kuala Lumpur
11. 1 November 1984 to 28 February 1987 - Akauntan Memangku Tingkatan Kanan, Jabatan Akauntan Negara Cawangan Perlis
12. 1 March 1984 - 31 October 1984 - Akauntan Tingkatan Biasa, Jabatan Agama Islam Wilayah Persekutuan, Kuala Lumpur
13. 5 January 1982 to 28 February 1984 - Akauntan Tingkatan Biasa, Jabatan Akauntan Negara Malaysia, Kuala Lumpur
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
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 23/08/2011
Announcement Detail:
Date of change: 23/08/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Che Pee Bin Samsudin
Age: 53
Nationality: Malaysian
Qualifications: Bachelor Honours Degree in Accounting and Member of Chartered Accountant of Malaysian Institute of Accountants ("MIA")
Working experience and occupation: 1. 1 June 2010 to Present - Akauntan Memangku Gred Utama 'C', Pengarah Bahagian Perkhidmatan
Operasi Pusat & Agensi, Jabatan Akauntan Negara Malaysia
2. 1 November 2001 to 31 May 2010 - Akauntan Gred W54, Pejabat Perbendaharaan Negeri Kedah
3. 1 May 2001 to 31 October 2001 - Akauntan Memangku Gred W1, Pejabat Perbendaharaan Negeri Kedah
4. 1 February 2000 to 30 April 2001 - Akauntan Gred W2, Bahagian Perkhidmatan Operasi Pusat dan
Agensi, Jabatan Akauntan Negara Malaysia
5. 1 February 1998 to 31 January 2000 - Dipinjamkan ke Unit Perancang Ekonomi (EPU), Jabatan Perdana Menteri diatas Gred 2 (Terbuka)
6. 7 August 1992 to 31 January 1998 - Dipinjamkan ke Institut Kefahaman Islam Malaysia (IKIM) diatas
Akauntan Gred W52
7. 1 July 1992 to 6 August 1992 - Jawatan Tambahsentara, Jabatan Akauntan Negara Malaysia
8. 1 July 1990 to 30 June 1992 - Dipinjamkan ke Lembaga Pembangunan Langkawi (LADA) diatas Akauntan Tertinggi 'G'
9. 1 March 1990 to 30 June 1990 - Akauntan Memangku Tingkatan Kanan Bahagian Belanjawan, Kementerian Kewangan Malaysia
10. 1 March 1987 to 28 February 1990 - Akauntan Memangku Tingkatan Kanan, Bahagian Pemajuan Sumber Perakaunan Jabatan Akauntan Negara Kuala Lumpur
11. 1 November 1984 to 28 February 1987 - Akauntan Memangku Tingkatan Kanan, Jabatan Akauntan Negara Cawangan Perlis
12. 1 March 1984 - 31 October 1984 - Akauntan Tingkatan Biasa, Jabatan Agama Islam Wilayah Persekutuan, Kuala Lumpur
13. 5 January 1982 to 28 February 1984 - Akauntan Tingkatan Biasa, Jabatan Akauntan Negara Malaysia, Kuala Lumpur
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
ARREIT - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 23/08/2011
Announcement Detail:
Date of change: 23/08/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: LS8512
Name: Norhaslinda bte Samin
Working experience and occupation during past 5 years: She has more than 10 years experience in corporate secretarial, corporate advisory, administrative and management consultancy services to organizations ranging from private to public companies as well as multinational corporations and public listed companies.
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 23/08/2011
Announcement Detail:
Date of change: 23/08/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: LS8512
Name: Norhaslinda bte Samin
Working experience and occupation during past 5 years: She has more than 10 years experience in corporate secretarial, corporate advisory, administrative and management consultancy services to organizations ranging from private to public companies as well as multinational corporations and public listed companies.
ARREIT - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 23/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 23/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
ARREIT - Income Distribution
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 23/08/2011
Announcement Detail:
EX-date: 08/09/2011
Entitlement date: 12/09/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: Second Interim Income Distribution of 1.8071 sen per ARREIT unit (taxable of 1.7694 sen per unit and tax-exempt of 0.0377 sen per unit) for the financial period ended 30 June 2011.
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6 Symphony House
Block D13 Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No.: 03 7841 8000
Payment date: 07/10/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.018071
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 23/08/2011
Announcement Detail:
EX-date: 08/09/2011
Entitlement date: 12/09/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: Second Interim Income Distribution of 1.8071 sen per ARREIT unit (taxable of 1.7694 sen per unit and tax-exempt of 0.0377 sen per unit) for the financial period ended 30 June 2011.
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6 Symphony House
Block D13 Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No.: 03 7841 8000
Payment date: 07/10/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.018071
ARREIT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 23/08/2011
Announcement Detail:
Date of change: 23/08/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Alina Binti Hashim
Age: 45
Nationality: Malaysian
Qualifications: 1. Certified Financial Planner, Financial Planning Association of Malaysia, 2004
2. Certified Practicing Accountant, CPA Australia, 2001
3. Chartered Accountant, Malaysian Institute of Accountants, 2001
4. Bachelor of Business (Accounting), Chisholm Institute of Technology (now known as Monash
University), 1989
Working experience and occupation: 1. 2004 to present - Group Chief Operating Officer, Amanah Raya Berhad
2. June to July 2004 - Manager, Finance and Administration, Utusan Publication & Distributors Sdn Bhd
3. 1992 to 2004 - Manager, Credit Control Administration, Southern Finance Berhad
Directorship of public companies (if any): 1. Safeena (Labuan) Limited
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
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 23/08/2011
Announcement Detail:
Date of change: 23/08/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Alina Binti Hashim
Age: 45
Nationality: Malaysian
Qualifications: 1. Certified Financial Planner, Financial Planning Association of Malaysia, 2004
2. Certified Practicing Accountant, CPA Australia, 2001
3. Chartered Accountant, Malaysian Institute of Accountants, 2001
4. Bachelor of Business (Accounting), Chisholm Institute of Technology (now known as Monash
University), 1989
Working experience and occupation: 1. 2004 to present - Group Chief Operating Officer, Amanah Raya Berhad
2. June to July 2004 - Manager, Finance and Administration, Utusan Publication & Distributors Sdn Bhd
3. 1992 to 2004 - Manager, Credit Control Administration, Southern Finance Berhad
Directorship of public companies (if any): 1. Safeena (Labuan) Limited
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
ARREIT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 23/08/2011
Announcement Detail:
Date of change: 23/08/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Alina Binti Hashim
Age: 45
Nationality: Malaysian
Qualifications: 1. Certified Financial Planner, Financial Planning Association of Malaysia, 2004
2. Certified Practicing Accountant, CPA Australia, 2001
3. Chartered Accountant, Malaysian Institute of Accountants, 2001
4. Bachelor of Business (Accounting), Chisholm Institute of Technology (now known as Monash
University), 1989
Working experience and occupation: 1. 2004 to present - Group Chief Operating Officer, Amanah Raya Berhad
2. June to July 2004 - Manager, Finance and Administration, Utusan Publication & Distributions Sdn Bhd
3. 1992 to 2004 - Manager, Credit Control Administration, Southern Finance Berhad
Directorship of public companies (if any): Safeena (Labuan) Limited
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
Composition of Audit Committee (Name and Directorate of members after change): Chairperson - Datin Aminah Binti Pit Abd Raman (Non Independent - Non Executive Director)
Member - Datuk Syed Hussian Bin Syed Junid (Independent - Non Executive Director)
Member - Che Pee Bin Samsudin (Non Independent - Non Executive Director)
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 23/08/2011
Announcement Detail:
Date of change: 23/08/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Alina Binti Hashim
Age: 45
Nationality: Malaysian
Qualifications: 1. Certified Financial Planner, Financial Planning Association of Malaysia, 2004
2. Certified Practicing Accountant, CPA Australia, 2001
3. Chartered Accountant, Malaysian Institute of Accountants, 2001
4. Bachelor of Business (Accounting), Chisholm Institute of Technology (now known as Monash
University), 1989
Working experience and occupation: 1. 2004 to present - Group Chief Operating Officer, Amanah Raya Berhad
2. June to July 2004 - Manager, Finance and Administration, Utusan Publication & Distributions Sdn Bhd
3. 1992 to 2004 - Manager, Credit Control Administration, Southern Finance Berhad
Directorship of public companies (if any): Safeena (Labuan) Limited
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
Composition of Audit Committee (Name and Directorate of members after change): Chairperson - Datin Aminah Binti Pit Abd Raman (Non Independent - Non Executive Director)
Member - Datuk Syed Hussian Bin Syed Junid (Independent - Non Executive Director)
Member - Che Pee Bin Samsudin (Non Independent - Non Executive Director)
No comments:
Post a Comment