CYBERT - Quarterly rpt on consolidated results for the financial period ended 31/8/2011
Announcement Type: Financial Results
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 04/10/2011
Announcement Detail:
Financial Year End: 31/08/2011
Quarter: 4
Quarterly report for the financial period ended: 31/08/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 04/10/2011
Announcement Detail:
Financial Year End: 31/08/2011
Quarter: 4
Quarterly report for the financial period ended: 31/08/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 04/10/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 4 October 2011
Attachments: FBM KLCI etf 20111004.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 04/10/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 4 October 2011
Attachments: FBM KLCI etf 20111004.xls
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 04/10/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 04-10-2011
Fund:MYETFDJ
NAV per unit (RM):0.8763
Units in Circulation (units):535,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:775.93
Attachments: Daily Fund Values 041011.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 04/10/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 04-10-2011
Fund:MYETFDJ
NAV per unit (RM):0.8763
Units in Circulation (units):535,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:775.93
Attachments: Daily Fund Values 041011.pdf
PMHLDG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PAN MALAYSIA HOLDINGS BERHAD
Stock Name: PMHLDG
Date Announced: 04/10/2011
Announcement Detail:
Date of change: 04/10/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dato' Rastam bin Abdul Hadi
Age: 80
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Composition of Audit Committee (Name and Directorate of members after change): 1. Ooi Boon Leong - Chairman of the Audit Committee
[Independent & Non-Executive Director]
2. Wong Nyen Faat - Member of the Audit Committee
[Non-Independent & Non-Executive Director]
3. Dr Wong Hong Meng - Member of the Audit Committee
[Independent & Non-Executive Director]
Company Name: PAN MALAYSIA HOLDINGS BERHAD
Stock Name: PMHLDG
Date Announced: 04/10/2011
Announcement Detail:
Date of change: 04/10/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dato' Rastam bin Abdul Hadi
Age: 80
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Composition of Audit Committee (Name and Directorate of members after change): 1. Ooi Boon Leong - Chairman of the Audit Committee
[Independent & Non-Executive Director]
2. Wong Nyen Faat - Member of the Audit Committee
[Non-Independent & Non-Executive Director]
3. Dr Wong Hong Meng - Member of the Audit Committee
[Independent & Non-Executive Director]
PMHLDG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PAN MALAYSIA HOLDINGS BERHAD
Stock Name: PMHLDG
Date Announced: 04/10/2011
Announcement Detail:
Date of change: 04/10/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Dato' Rastam bin Abdul Hadi
Age: 80
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Remarks: The Directors wish to place on record the Company's appreciation for his contributions to the Company.
Company Name: PAN MALAYSIA HOLDINGS BERHAD
Stock Name: PMHLDG
Date Announced: 04/10/2011
Announcement Detail:
Date of change: 04/10/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Dato' Rastam bin Abdul Hadi
Age: 80
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Remarks: The Directors wish to place on record the Company's appreciation for his contributions to the Company.
PMHLDG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PAN MALAYSIA HOLDINGS BERHAD
Stock Name: PMHLDG
Date Announced: 04/10/2011
Announcement Detail:
Date of change: 04/10/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dr Wong Hong Meng
Age: 64
Nationality: Malaysian
Qualifications: Dr Wong Hong Meng was in the pioneer batch of the Faculty of Economics and Administration of the University of Malaya graduating in 1969 with an honours degree in economics. He was also the first Malaysian to graduate with an MBA from Cranfield University in 1973. Professionally he qualified as a Fellow of the Institute of Chartered Accountant in England and Wales, an Associate of the Institute of Chartered Secretaries and Administrators and a Chartered Accountant member of the Malaysian Institute of Accountants. In 2007 he earned the degree of Doctor of Business Administration from the University of South Australia for his research into Christian religiousness and business ethics.
Working experience and occupation: Dr Wong Hong Meng was involved in management consultancy, merchant banking, commercial banking and stock broking for more than thirty years. His earlier professional experience included a period as advisor to an Indonesian group of companies involved in timber, steel manufacturing, trading and banking. In 1980 he was appointed by the late Sri Sultan Hamengku Buwono lX, then Vice-President of the Republic of Indonesia, as advisor to a special task force to restructure a number of companies in which Sri Sultan had interests in. Later he was the head of Corporate Finance at D & C Sakura Merchant Bankers (now known as RHB Investment Bank) followed by almost ten years in top management at The Pacific Bank Berhad. In January 1999 he took early retirement from his employment career as Executive Director of TA Enterprise Berhad, one of the largest financial services groups in the country. After retirement, he remained active in the business world and had served as an independent non-executive director and chairman of the audit committee of two companies listed on Bursa Securities Malaysia Berhad, namely Silver Bird Group Berhad and TA Enterpirse Berhad. Currently he is an independent non-executive director and member of the investment committee of TA Investment Management Berhad and a director of Malayan United Industries Berhad and Full Gospel Business Men's Fellowship Berhad.
Directorship of public companies (if any): Malayan United Industries Berhad
TA Investment Management Berhad
Full Gospel Business Men's Fellowship 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
Composition of Audit Committee (Name and Directorate of members after change): 1. Ooi Boon Leong - Chairman of the Audit Committee
[Independent & Non-Executive Director]
2. Dato' Rastam bin Abdul Hadi - Member of the Audit Committee
[Non-Independent & Non-Executive Director]
3. Wong Nyen Faat - Member of the Audit Committee
[Non-Independent & Non-Executive Director]
4. Dr Wong Hong Meng - Member of the Audit Committee
[Independent & Non-Executive Director]
Company Name: PAN MALAYSIA HOLDINGS BERHAD
Stock Name: PMHLDG
Date Announced: 04/10/2011
Announcement Detail:
Date of change: 04/10/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dr Wong Hong Meng
Age: 64
Nationality: Malaysian
Qualifications: Dr Wong Hong Meng was in the pioneer batch of the Faculty of Economics and Administration of the University of Malaya graduating in 1969 with an honours degree in economics. He was also the first Malaysian to graduate with an MBA from Cranfield University in 1973. Professionally he qualified as a Fellow of the Institute of Chartered Accountant in England and Wales, an Associate of the Institute of Chartered Secretaries and Administrators and a Chartered Accountant member of the Malaysian Institute of Accountants. In 2007 he earned the degree of Doctor of Business Administration from the University of South Australia for his research into Christian religiousness and business ethics.
Working experience and occupation: Dr Wong Hong Meng was involved in management consultancy, merchant banking, commercial banking and stock broking for more than thirty years. His earlier professional experience included a period as advisor to an Indonesian group of companies involved in timber, steel manufacturing, trading and banking. In 1980 he was appointed by the late Sri Sultan Hamengku Buwono lX, then Vice-President of the Republic of Indonesia, as advisor to a special task force to restructure a number of companies in which Sri Sultan had interests in. Later he was the head of Corporate Finance at D & C Sakura Merchant Bankers (now known as RHB Investment Bank) followed by almost ten years in top management at The Pacific Bank Berhad. In January 1999 he took early retirement from his employment career as Executive Director of TA Enterprise Berhad, one of the largest financial services groups in the country. After retirement, he remained active in the business world and had served as an independent non-executive director and chairman of the audit committee of two companies listed on Bursa Securities Malaysia Berhad, namely Silver Bird Group Berhad and TA Enterpirse Berhad. Currently he is an independent non-executive director and member of the investment committee of TA Investment Management Berhad and a director of Malayan United Industries Berhad and Full Gospel Business Men's Fellowship Berhad.
Directorship of public companies (if any): Malayan United Industries Berhad
TA Investment Management Berhad
Full Gospel Business Men's Fellowship 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
Composition of Audit Committee (Name and Directorate of members after change): 1. Ooi Boon Leong - Chairman of the Audit Committee
[Independent & Non-Executive Director]
2. Dato' Rastam bin Abdul Hadi - Member of the Audit Committee
[Non-Independent & Non-Executive Director]
3. Wong Nyen Faat - Member of the Audit Committee
[Non-Independent & Non-Executive Director]
4. Dr Wong Hong Meng - Member of the Audit Committee
[Independent & Non-Executive Director]
PMHLDG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PAN MALAYSIA HOLDINGS BERHAD
Stock Name: PMHLDG
Date Announced: 04/10/2011
Announcement Detail:
Date of change: 04/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dr Wong Hong Meng
Age: 64
Nationality: Malaysian
Qualifications: Dr Wong Hong Meng was in the pioneer batch of the Faculty of Economics and Administration of the University of Malaya graduating in 1969 with an honours degree in economics. He was also the first Malaysian to graduate with an MBA from Cranfield University in 1973. Professionally he qualified as a Fellow of the Institute of Chartered Accountant in England and Wales, an Associate of the Institute of Chartered Secretaries and Administrators and a Chartered Accountant member of the Malaysian Institute of Accountants. In 2007 he earned the degree of Doctor of Business Administration from the University of South Australia for his research into Christian religiousness and business ethics.
Working experience and occupation: Dr Wong Hong Meng was involved in management consultancy, merchant banking, commercial banking and stock broking for more than thirty years. His earlier professional experience included a period as advisor to an Indonesian group of companies involved in timber, steel manufacturing, trading and banking. In 1980 he was appointed by the late Sri Sultan Hamengku Buwono lX, then Vice-President of the Republic of Indonesia, as advisor to a special task force to restructure a number of companies in which Sri Sultan had interests in. Later he was the head of Corporate Finance at D & C Sakura Merchant Bankers (now known as RHB Investment Bank) followed by almost ten years in top management at The Pacific Bank Berhad. In January 1999 he took early retirement from his employment career as Executive Director of TA Enterprise Berhad, one of the largest financial services groups in the country. After retirement, he remained active in the business world and had served as an independent non-executive director and chairman of the audit committee of two companies listed on Bursa Securities Malaysia Berhad, namely Silver Bird Group Berhad and TA Enterprise Berhad. Currently he is an independent non-executive director and member of the investment committee of TA Investment Management Berhad and a director of Malayan United Industries Berhad and Full Gospel Business Men's Fellowship Berhad.
Directorship of public companies (if any): Malayan United Industries Berhad
TA Investment Management Berhad
Full Gospel Business Men's Fellowship 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
Company Name: PAN MALAYSIA HOLDINGS BERHAD
Stock Name: PMHLDG
Date Announced: 04/10/2011
Announcement Detail:
Date of change: 04/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dr Wong Hong Meng
Age: 64
Nationality: Malaysian
Qualifications: Dr Wong Hong Meng was in the pioneer batch of the Faculty of Economics and Administration of the University of Malaya graduating in 1969 with an honours degree in economics. He was also the first Malaysian to graduate with an MBA from Cranfield University in 1973. Professionally he qualified as a Fellow of the Institute of Chartered Accountant in England and Wales, an Associate of the Institute of Chartered Secretaries and Administrators and a Chartered Accountant member of the Malaysian Institute of Accountants. In 2007 he earned the degree of Doctor of Business Administration from the University of South Australia for his research into Christian religiousness and business ethics.
Working experience and occupation: Dr Wong Hong Meng was involved in management consultancy, merchant banking, commercial banking and stock broking for more than thirty years. His earlier professional experience included a period as advisor to an Indonesian group of companies involved in timber, steel manufacturing, trading and banking. In 1980 he was appointed by the late Sri Sultan Hamengku Buwono lX, then Vice-President of the Republic of Indonesia, as advisor to a special task force to restructure a number of companies in which Sri Sultan had interests in. Later he was the head of Corporate Finance at D & C Sakura Merchant Bankers (now known as RHB Investment Bank) followed by almost ten years in top management at The Pacific Bank Berhad. In January 1999 he took early retirement from his employment career as Executive Director of TA Enterprise Berhad, one of the largest financial services groups in the country. After retirement, he remained active in the business world and had served as an independent non-executive director and chairman of the audit committee of two companies listed on Bursa Securities Malaysia Berhad, namely Silver Bird Group Berhad and TA Enterprise Berhad. Currently he is an independent non-executive director and member of the investment committee of TA Investment Management Berhad and a director of Malayan United Industries Berhad and Full Gospel Business Men's Fellowship Berhad.
Directorship of public companies (if any): Malayan United Industries Berhad
TA Investment Management Berhad
Full Gospel Business Men's Fellowship 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
PMIND - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 04/10/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: PAN MALAYSIAN INDUSTRIES BERHAD ("PMI" OR THE "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY PM SECURITIES SDN BHD ON BEHALF OF SOO LAY HOLDINGS SDN BHD, NORCROSS LIMITED AND CHERUBIM INVESTMENT (HK) LIMITED (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.05 EACH IN PMI ("PMI SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.045 PER OFFER SHARE.
(COLLECTIVELY REFERRED TO AS THE "OFFER")
Attachments: Notice of Dealing.PDF
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 04/10/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: PAN MALAYSIAN INDUSTRIES BERHAD ("PMI" OR THE "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY PM SECURITIES SDN BHD ON BEHALF OF SOO LAY HOLDINGS SDN BHD, NORCROSS LIMITED AND CHERUBIM INVESTMENT (HK) LIMITED (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.05 EACH IN PMI ("PMI SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.045 PER OFFER SHARE.
(COLLECTIVELY REFERRED TO AS THE "OFFER")
Attachments: Notice of Dealing.PDF
PMCAP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PAN MALAYSIA CAPITAL BERHAD
Stock Name: PMCAP
Date Announced: 04/10/2011
Announcement Detail:
Date of change: 04/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Chan Choung Yau
Age: 49
Nationality: Malaysian
Qualifications: Chartered Accountant with the Malaysian Institute of Accountants
Fellow of The Association of Chartered Certified Accountants, United Kingdom
Working experience and occupation: Mr Chan Choung Yau is rejoining the Board of Pan Malaysia Capital Berhad from which he resigned on 30 September 2010. He has more than thirty years' experience mainly in general management, corporate finance, accounting, audit and human resources. He is currently the Chief Operating Officer of Bonne Grey Sdn Bhd, a company in the food and beverage business. He was previously a Senior Vice President in the Malayan United Industries Berhad (MUI) Group and a director of several companies in the MUI Group including as Executive Director of Pan Malaysia Corporation Berhad and Pan Malaysia Holdings Berhad and Director of Malayan United Industries Berhad, Pan Malaysia Capital Berhad, Metrojaya Berhad and MUI Continental Insurance Berhad. Prior to joining the MUI Group, he was the Financial Controller of IOI Oleochemical Industries Berhad. He had also served Escoy Holdings Berhad Group, Plantation Agencies Sdn Bhd and Deloitte KassimChan in various capacities.
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
Company Name: PAN MALAYSIA CAPITAL BERHAD
Stock Name: PMCAP
Date Announced: 04/10/2011
Announcement Detail:
Date of change: 04/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Chan Choung Yau
Age: 49
Nationality: Malaysian
Qualifications: Chartered Accountant with the Malaysian Institute of Accountants
Fellow of The Association of Chartered Certified Accountants, United Kingdom
Working experience and occupation: Mr Chan Choung Yau is rejoining the Board of Pan Malaysia Capital Berhad from which he resigned on 30 September 2010. He has more than thirty years' experience mainly in general management, corporate finance, accounting, audit and human resources. He is currently the Chief Operating Officer of Bonne Grey Sdn Bhd, a company in the food and beverage business. He was previously a Senior Vice President in the Malayan United Industries Berhad (MUI) Group and a director of several companies in the MUI Group including as Executive Director of Pan Malaysia Corporation Berhad and Pan Malaysia Holdings Berhad and Director of Malayan United Industries Berhad, Pan Malaysia Capital Berhad, Metrojaya Berhad and MUI Continental Insurance Berhad. Prior to joining the MUI Group, he was the Financial Controller of IOI Oleochemical Industries Berhad. He had also served Escoy Holdings Berhad Group, Plantation Agencies Sdn Bhd and Deloitte KassimChan in various capacities.
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
PMCAP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PAN MALAYSIA CAPITAL BERHAD
Stock Name: PMCAP
Date Announced: 04/10/2011
Announcement Detail:
Date of change: 04/10/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Chan Choung Yau
Age: 49
Nationality: Malaysian
Qualifications: Chartered Accountant with the Malaysian Institute of Accountants
Fellow of The Association of Chartered Certified Accountants, United Kingdom
Working experience and occupation: Mr Chan Choung Yau is rejoining the Board of Pan Malaysia Capital Berhad from which he resigned on 30 September 2010. He has more than thirty years' experience mainly in general management, corporate finance, accounting, audit and human resources. He is currently the Chief Operating Officer of Bonne Grey Sdn Bhd, a company in the food and beverage business. He was previously a Senior Vice President in the Malayan United Industries Berhad (MUI) Group and a director of several companies in the MUI Group including as Executive Director of Pan Malaysia Corporation Berhad and Pan Malaysia Holdings Berhad and Director of Malayan United Industries Berhad, Pan Malaysia Capital Berhad, Metrojaya Berhad and MUI Continental Insurance Berhad. Prior to joining the MUI Group, he was the Financial Controller of IOI Oleochemical Industries Berhad. He had also served Escoy Holdings Berhad Group, Plantation Agencies Sdn Bhd and Deloitte KassimChan in various capacities.
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr Oh Hong Choon
Chairman of Audit Committee
(Independent & Non-Executive Director)
2. Tan Sri Dato' Seri Dr Ting Chew Peh
Member of Audit Committee
(Independent & Non Executive Director)
3. Mr Chan Choung Yau
Member of Audit Committee
(Non-Independent & Non Executive Director)
Company Name: PAN MALAYSIA CAPITAL BERHAD
Stock Name: PMCAP
Date Announced: 04/10/2011
Announcement Detail:
Date of change: 04/10/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Chan Choung Yau
Age: 49
Nationality: Malaysian
Qualifications: Chartered Accountant with the Malaysian Institute of Accountants
Fellow of The Association of Chartered Certified Accountants, United Kingdom
Working experience and occupation: Mr Chan Choung Yau is rejoining the Board of Pan Malaysia Capital Berhad from which he resigned on 30 September 2010. He has more than thirty years' experience mainly in general management, corporate finance, accounting, audit and human resources. He is currently the Chief Operating Officer of Bonne Grey Sdn Bhd, a company in the food and beverage business. He was previously a Senior Vice President in the Malayan United Industries Berhad (MUI) Group and a director of several companies in the MUI Group including as Executive Director of Pan Malaysia Corporation Berhad and Pan Malaysia Holdings Berhad and Director of Malayan United Industries Berhad, Pan Malaysia Capital Berhad, Metrojaya Berhad and MUI Continental Insurance Berhad. Prior to joining the MUI Group, he was the Financial Controller of IOI Oleochemical Industries Berhad. He had also served Escoy Holdings Berhad Group, Plantation Agencies Sdn Bhd and Deloitte KassimChan in various capacities.
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr Oh Hong Choon
Chairman of Audit Committee
(Independent & Non-Executive Director)
2. Tan Sri Dato' Seri Dr Ting Chew Peh
Member of Audit Committee
(Independent & Non Executive Director)
3. Mr Chan Choung Yau
Member of Audit Committee
(Non-Independent & Non Executive Director)
No comments:
Post a Comment