LIONDIV - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: LION DIVERSIFIED HOLDINGS BERHAD
Stock Name: LIONDIV
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE FORTY-FIRST ANNUAL GENERAL MEETING
Attachments: LDHB-41st AGM.pdf
Company Name: LION DIVERSIFIED HOLDINGS BERHAD
Stock Name: LIONDIV
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE FORTY-FIRST ANNUAL GENERAL MEETING
Attachments: LDHB-41st AGM.pdf
JTIASA - Change of Financial Year End
Announcement Type: Change of Financial Year End
Company Name: JAYA TIASA HOLDINGS BHD
Stock Name: JTIASA
Date Announced: 21/12/2011
Announcement Detail:
Old financial year end: 30/04/2012
New financial year end: 30/06/2012
Remark: The Board of Directors of Jaya Tiasa Holdings Berhad has approved the change of financial year end of the Company from the 30th April to 30th June. The next financial period for the purpose of preparing the Company's audited financial statements by the Company's Auditors shall be for a period of fourteen (14) months from 1st May 2011 to 30th June 2012.
The change of financial year end will apply to Jaya Tiasa Holdings Berhad and its subsidiaries.
This announcement is dated 21 December 2011.
Company Name: JAYA TIASA HOLDINGS BHD
Stock Name: JTIASA
Date Announced: 21/12/2011
Announcement Detail:
Old financial year end: 30/04/2012
New financial year end: 30/06/2012
Remark: The Board of Directors of Jaya Tiasa Holdings Berhad has approved the change of financial year end of the Company from the 30th April to 30th June. The next financial period for the purpose of preparing the Company's audited financial statements by the Company's Auditors shall be for a period of fourteen (14) months from 1st May 2011 to 30th June 2012.
The change of financial year end will apply to Jaya Tiasa Holdings Berhad and its subsidiaries.
This announcement is dated 21 December 2011.
JTIASA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: JAYA TIASA HOLDINGS BHD
Stock Name: JTIASA
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: The Company is pleased to announce that logs and crop production of the Group for the month of November 2011 are as follows:-
(1). Logs - 88,888 cubic metres.
(2). Fresh Fruit Bunches - 43,456 metric tonnes.
(3). Crude Palm Oil - 4,300 metric tonnes.
(4). Palm Kernel - 761 metric tonnes.
Company Name: JAYA TIASA HOLDINGS BHD
Stock Name: JTIASA
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: The Company is pleased to announce that logs and crop production of the Group for the month of November 2011 are as follows:-
(1). Logs - 88,888 cubic metres.
(2). Fresh Fruit Bunches - 43,456 metric tonnes.
(3). Crude Palm Oil - 4,300 metric tonnes.
(4). Palm Kernel - 761 metric tonnes.
JTIASA - Quarterly rpt on consolidated results for the financial period ended 31/10/2011
Announcement Type: Financial Results
Company Name: JAYA TIASA HOLDINGS BHD
Stock Name: JTIASA
Date Announced: 21/12/2011
Announcement Detail:
Financial Year End: 30/04/2012
Quarter: 2
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: JAYA TIASA HOLDINGS BHD
Stock Name: JTIASA
Date Announced: 21/12/2011
Announcement Detail:
Financial Year End: 30/04/2012
Quarter: 2
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
YTL - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: YTL CORPORATION BERHAD ("YTL CORP")
PROPOSED CONDITIONAL SHARE EXCHANGE OFFER BY YTL INDUSTRIES BERHAD, A WHOLLY-OWNED SUBSIDIARY OF YTL CORP, TO ACQUIRE THE ENTIRE EQUITY INTEREST AND ALL OUTSTANDING IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS IN YTL CEMENT ("PROPOSED OFFER")
Attachments: Clarification Letter_211211.pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: YTL CORPORATION BERHAD ("YTL CORP")
PROPOSED CONDITIONAL SHARE EXCHANGE OFFER BY YTL INDUSTRIES BERHAD, A WHOLLY-OWNED SUBSIDIARY OF YTL CORP, TO ACQUIRE THE ENTIRE EQUITY INTEREST AND ALL OUTSTANDING IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS IN YTL CEMENT ("PROPOSED OFFER")
Attachments: Clarification Letter_211211.pdf
YTL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 21/12/2011
Announcement Detail:
Date of buy back: 21/12/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,321,000
Minimum price paid for each share purchased ($$): 1.500
Maximum price paid for each share purchased ($$): 1.540
Total consideration paid ($$): 9,748,005.52
Number of shares purchased retained in treasury (units): 6,321,000
Cumulative net outstanding treasury shares as at to-date (units): 657,162,145
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.77
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 21/12/2011
Announcement Detail:
Date of buy back: 21/12/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,321,000
Minimum price paid for each share purchased ($$): 1.500
Maximum price paid for each share purchased ($$): 1.540
Total consideration paid ($$): 9,748,005.52
Number of shares purchased retained in treasury (units): 6,321,000
Cumulative net outstanding treasury shares as at to-date (units): 657,162,145
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.77
TIMECOM - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: TIME DOTCOM BERHAD
Stock Name: TIMECOM
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: TIME DOTCOM BERHAD ("TdC" OR "COMPANY")
(I) PROPOSED ACQUISITIONS BY TdC OF:
(A) 100% EQUITY STAKES IN GLOBAL TRANSIT COMMUNICATIONS SDN BHD ("GTC") FROM PULAU KAPAS VENTURES SDN BHD FOR A PURCHASE CONSIDERATION OF RM102,000,000, TO BE FULLY SETTLED VIA THE ISSUANCE OF 28,732,394 NEW TdC SHARES AT AN ISSUE PRICE OF RM3.55 EACH;
(B) 100% EQUITY STAKES IN GLOBAL TRANSIT LIMITED ("GTL") FROM MEGAWISRA SDN BHD, HALFMOON BAY CAPITAL LIMITED, ACCURATE GAIN PROFITS LIMITED, CONTINUUM CAPITAL SDN BHD AND NICHOLAS LIM PING FOR A PURCHASE CONSIDERATION OF RM101,000,000, TO BE FULLY SETTLED VIA THE ISSUANCE OF 17,070,421 NEW TdC SHARES AT AN ISSUE PRICE OF RM3.55 EACH AND A CASH PAYMENT OF RM40,400,000;
(C) 100% EQUITY STAKES IN GLOBAL TRANSIT ENTITIES FROM GLOBAL TRANSIT INTERNATIONAL SDN BHD FOR A CASH CONSIDERATION OF RM1.00 EACH; AND
(D) 100% EQUITY STAKES IN AIMS GROUP FROM MEGAWISRA SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM119,000,000 TO BE FULLY SETTLED VIA THE ISSUANCE OF 20,112,676 NEW TdC SHARES AT AN ISSUE PRICE OF RM3.55 EACH AND A CASH PAYMENT OF RM47,600,000,
(COLLECTIVELY, "PROPOSED ACQUISITIONS");
(II) PROPOSED CAPITAL REPAYMENT OF RM50,615,500 REPRESENTING RM0.02 PER EXISTING TdC SHARE TO THE ENTITLED SHAREHOLDERS OF TdC PURSUANT TO SECTIONS 60 AND 64 OF THE COMPANIES ACT, 1965 ("PROPOSED CAPITAL REPAYMENT");
(III) PROPOSED CAPITAL RESTRUCTURING COMPRISING:
(A) PROPOSED CAPITAL REDUCTION OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF TdC VIA THE CANCELLATION OF RM0.90 OF THE PAR VALUE OF EACH TdC SHARE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED CAPITAL REDUCTION");
(B) PROPOSED SET-OFF OF TdC'S SHARE PREMIUM ACCOUNT AGAINST THE ACCUMULATED LOSSES OF TdC; AND
(C) PROPOSED SHARE CONSOLIDATION OF 2,530,775,000 TdC SHARES OF PAR VALUE OF RM0.10 EACH (AFTER THE PROPOSED CAPITAL REDUCTION) INTO 506,155,000 TdC SHARES OF PAR VALUE OF RM0.50 EACH IN TdC, ON THE BASIS OF FIVE (5) TdC SHARES OF PAR VALUE OF RM0.10 EACH INTO ONE (1) TdC SHARE OF RM0.50 EACH;
(COLLECTIVELY, "PROPOSED CAPITAL RESTRUCTURING");
(IV) PROPOSED EXEMPTION FOR MEGAWISRA SDN BHD ("MEGAWISRA") AND THE PERSONS ACTING IN CONCERT WITH MEGAWISRA (COLLECTIVELY, "PAC GROUP") FROM THE OBLIGATION TO UNDERTAKE A MANDATORY GENERAL OFFER FOR THE REMAINING TdC SHARES WHICH ARE NOT ALREADY HELD BY THEM ARISING UPON COMPLETION OF THE PROPOSED ACQUISITIONS PURSUANT TO PARAGRAPH 16 OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 ("PROPOSED PAC GROUP EXEMPTION");
(V) PROPOSED EXEMPTION FOR MEGAWISRA FROM THE OBLIGATION TO UNDERTAKE A MANDATORY GENERAL OFFER FOR THE REMAINING TdC SHARES WHICH ARE NOT ALREADY HELD BY IT ARISING FROM THE COMPLETION OF THE PROPOSED ACQUISITIONS PURSUANT TO PARAGRAPH 16 OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 ("PROPOSED MEGAWISRA EXEMPTION"),
(THE PROPOSED PAC GROUP EXEMPTION AND THE PROPOSED MEGAWISRA EXEMPTION ARE COLLECTIVELY REFERRED TO AS "PROPOSED EXEMPTIONS"); AND
(VI) PROPOSED AMENDMENT TO TdC'S MEMORANDUM OF ASSOCIATION TO FACILITATE THE PROPOSED ACQUISITIONS, PROPOSED CAPITAL REPAYMENT AND PROPOSED CAPITAL RESTRUCTURING ("PROPOSED AMENDMENT")
(THE PROPOSED ACQUISITIONS, PROPOSED CAPITAL REPAYMENT, PROPOSED CAPITAL RESTRUCTURING, PROPOSED EXEMPTIONS AND PROPOSED AMENDMENT ARE COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: TIME DOTCOM BERHAD
Stock Name: TIMECOM
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: TIME DOTCOM BERHAD ("TdC" OR "COMPANY")
(I) PROPOSED ACQUISITIONS BY TdC OF:
(A) 100% EQUITY STAKES IN GLOBAL TRANSIT COMMUNICATIONS SDN BHD ("GTC") FROM PULAU KAPAS VENTURES SDN BHD FOR A PURCHASE CONSIDERATION OF RM102,000,000, TO BE FULLY SETTLED VIA THE ISSUANCE OF 28,732,394 NEW TdC SHARES AT AN ISSUE PRICE OF RM3.55 EACH;
(B) 100% EQUITY STAKES IN GLOBAL TRANSIT LIMITED ("GTL") FROM MEGAWISRA SDN BHD, HALFMOON BAY CAPITAL LIMITED, ACCURATE GAIN PROFITS LIMITED, CONTINUUM CAPITAL SDN BHD AND NICHOLAS LIM PING FOR A PURCHASE CONSIDERATION OF RM101,000,000, TO BE FULLY SETTLED VIA THE ISSUANCE OF 17,070,421 NEW TdC SHARES AT AN ISSUE PRICE OF RM3.55 EACH AND A CASH PAYMENT OF RM40,400,000;
(C) 100% EQUITY STAKES IN GLOBAL TRANSIT ENTITIES FROM GLOBAL TRANSIT INTERNATIONAL SDN BHD FOR A CASH CONSIDERATION OF RM1.00 EACH; AND
(D) 100% EQUITY STAKES IN AIMS GROUP FROM MEGAWISRA SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM119,000,000 TO BE FULLY SETTLED VIA THE ISSUANCE OF 20,112,676 NEW TdC SHARES AT AN ISSUE PRICE OF RM3.55 EACH AND A CASH PAYMENT OF RM47,600,000,
(COLLECTIVELY, "PROPOSED ACQUISITIONS");
(II) PROPOSED CAPITAL REPAYMENT OF RM50,615,500 REPRESENTING RM0.02 PER EXISTING TdC SHARE TO THE ENTITLED SHAREHOLDERS OF TdC PURSUANT TO SECTIONS 60 AND 64 OF THE COMPANIES ACT, 1965 ("PROPOSED CAPITAL REPAYMENT");
(III) PROPOSED CAPITAL RESTRUCTURING COMPRISING:
(A) PROPOSED CAPITAL REDUCTION OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF TdC VIA THE CANCELLATION OF RM0.90 OF THE PAR VALUE OF EACH TdC SHARE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED CAPITAL REDUCTION");
(B) PROPOSED SET-OFF OF TdC'S SHARE PREMIUM ACCOUNT AGAINST THE ACCUMULATED LOSSES OF TdC; AND
(C) PROPOSED SHARE CONSOLIDATION OF 2,530,775,000 TdC SHARES OF PAR VALUE OF RM0.10 EACH (AFTER THE PROPOSED CAPITAL REDUCTION) INTO 506,155,000 TdC SHARES OF PAR VALUE OF RM0.50 EACH IN TdC, ON THE BASIS OF FIVE (5) TdC SHARES OF PAR VALUE OF RM0.10 EACH INTO ONE (1) TdC SHARE OF RM0.50 EACH;
(COLLECTIVELY, "PROPOSED CAPITAL RESTRUCTURING");
(IV) PROPOSED EXEMPTION FOR MEGAWISRA SDN BHD ("MEGAWISRA") AND THE PERSONS ACTING IN CONCERT WITH MEGAWISRA (COLLECTIVELY, "PAC GROUP") FROM THE OBLIGATION TO UNDERTAKE A MANDATORY GENERAL OFFER FOR THE REMAINING TdC SHARES WHICH ARE NOT ALREADY HELD BY THEM ARISING UPON COMPLETION OF THE PROPOSED ACQUISITIONS PURSUANT TO PARAGRAPH 16 OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 ("PROPOSED PAC GROUP EXEMPTION");
(V) PROPOSED EXEMPTION FOR MEGAWISRA FROM THE OBLIGATION TO UNDERTAKE A MANDATORY GENERAL OFFER FOR THE REMAINING TdC SHARES WHICH ARE NOT ALREADY HELD BY IT ARISING FROM THE COMPLETION OF THE PROPOSED ACQUISITIONS PURSUANT TO PARAGRAPH 16 OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 ("PROPOSED MEGAWISRA EXEMPTION"),
(THE PROPOSED PAC GROUP EXEMPTION AND THE PROPOSED MEGAWISRA EXEMPTION ARE COLLECTIVELY REFERRED TO AS "PROPOSED EXEMPTIONS"); AND
(VI) PROPOSED AMENDMENT TO TdC'S MEMORANDUM OF ASSOCIATION TO FACILITATE THE PROPOSED ACQUISITIONS, PROPOSED CAPITAL REPAYMENT AND PROPOSED CAPITAL RESTRUCTURING ("PROPOSED AMENDMENT")
(THE PROPOSED ACQUISITIONS, PROPOSED CAPITAL REPAYMENT, PROPOSED CAPITAL RESTRUCTURING, PROPOSED EXEMPTIONS AND PROPOSED AMENDMENT ARE COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
MUDAJYA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 21/12/2011
Announcement Detail:
Date of change: 21/12/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Name: Aminodin bin Ismail
Age: 44
Nationality: Malaysian
Qualifications: Bachelor's Degree in Accounting and Finance from Liverpool John Moores University, United Kingdom.
He is also Fellow of the Association of Chartered Certified Accountants, United Kingdom.
Working experience and occupation: En. Aminodin bin Ismail was appointed as Non-Independent Non-Executive Director of Mudajaya Group Berhad on 2 March 2004. He had 5 years of merchant banking experience gained from working in Aseambankers Malaysia Berhad from 1991 to 1995 and BSN Merchant Bank Berhad from 1995 to 1997 where his work entailed providing corporate finance advisory services on proposal for listings, mergers, acquisitions and capital raisings. He left the merchant banking industry in 1997 to join Renong Berhad as Senior Finance Manager where he was primarily responsible for monitoring the performance of the subsidiaries and implementation of corporate exercises undertaken by companies within the Renong Group. He left Renong Berhad in July 1999. He was appointed to the Board of Directors of Jin Lin Wood Industries Berhad in 2000 as an Executive Director overseeing the finance function of the group of companies. He resigned from the Board of Directors of Jin Lin Wood Industries Berhad in April 2002. Currently, he sits on the Board of several private companies.
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: En. Aminodin bin Ismail was re-designated from Non-Independent Non-Executive Director to Independent Non-Executive Director with effect from 21 December 2011.
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 21/12/2011
Announcement Detail:
Date of change: 21/12/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Name: Aminodin bin Ismail
Age: 44
Nationality: Malaysian
Qualifications: Bachelor's Degree in Accounting and Finance from Liverpool John Moores University, United Kingdom.
He is also Fellow of the Association of Chartered Certified Accountants, United Kingdom.
Working experience and occupation: En. Aminodin bin Ismail was appointed as Non-Independent Non-Executive Director of Mudajaya Group Berhad on 2 March 2004. He had 5 years of merchant banking experience gained from working in Aseambankers Malaysia Berhad from 1991 to 1995 and BSN Merchant Bank Berhad from 1995 to 1997 where his work entailed providing corporate finance advisory services on proposal for listings, mergers, acquisitions and capital raisings. He left the merchant banking industry in 1997 to join Renong Berhad as Senior Finance Manager where he was primarily responsible for monitoring the performance of the subsidiaries and implementation of corporate exercises undertaken by companies within the Renong Group. He left Renong Berhad in July 1999. He was appointed to the Board of Directors of Jin Lin Wood Industries Berhad in 2000 as an Executive Director overseeing the finance function of the group of companies. He resigned from the Board of Directors of Jin Lin Wood Industries Berhad in April 2002. Currently, he sits on the Board of several private companies.
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: En. Aminodin bin Ismail was re-designated from Non-Independent Non-Executive Director to Independent Non-Executive Director with effect from 21 December 2011.
ICAP - Quarterly rpt on consolidated results for the financial period ended 30/11/2011
Announcement Type: Financial Results
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 21/12/2011
Announcement Detail:
Financial Year End: 31/05/2012
Quarter: 2
Quarterly report for the financial period ended: 30/11/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 21/12/2011
Announcement Detail:
Financial Year End: 31/05/2012
Quarter: 2
Quarterly report for the financial period ended: 30/11/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
ICAP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 21/12/2011
Announcement Detail:
Date of change: 21/12/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: TUNKU ABDUL AZIZ BIN TUNKU IBRAHIM
Age: 77
Nationality: Malaysian
Qualifications: 1. Bachelor of Arts Degree majoring in History and Political Science from University of Tasmania.
Working experience and occupation: Tunku Abdul Aziz Bin Tunku Ibrahim began his business career with Guthrie Corporation Ltd after completing his professional education in England and tertiary education at the University of Tasmania, Australia. He then moved to the Central Bank of Malaysia as Advisor. He returned to the private sector, joining Dunlop Malaysian Industries before being appointed as the Group Director of Sime Darby Limited. He left Malaysia to take up a directorship at the Commonwealth Secretariat in London, returing to Malaysia on retirement in 1992.
He was a member of the Council of the Federation of Malaysian Manufacturers, the Malaysian National Shippers Council, the Asean Business Council, the Asean-US Business Council and the Asian-EU Business Council. He was, for two terms, the Chairman of the Asean Chambers of Commerce and Industry Working Group on Industrial Complementation that produced the Asean Motor Industry Guidelines. He also served on the Employers' Panel of the Industrial Court of Malaysia for several years.
He founded the Malaysian Chapter of Transparency International, the global coalition against corruption, now known as the Malaysian Society for Transparency & Integrity of which he was the President until December 2004. Tunku Abdul Aziz Bin Tunku Ibrahim devoted his time to Transparency International on a volutary basis from 1995 - 2004 and has written and spoken widely on corruption and integrity issues both domestically and internationally.
He is also a member of several anti-corruption advisory groups initiated by the World Bank and the United Nations as well as being a board member of the International Institute for Public Ethics. In February 2004 he was appointed a member of the Royal Commission inquiring into police services.
In February 2006, Tunku Abdul Aziz Bin Tunku Ibrahim was appointed as Special Adviser to the Secretary General of the United Nations and pioneered the establishment of the UN Ethics Office. He returned from New York on completion of his work in January 2007. He is a former columnist for the New Sunday Times and now writes an occasional column for Sin Chew Daily, the premier Chinese newspaper. He is a national vice-chairman of the Democratic Action Party of Malaysia and is one of two senators in the Malaysian Parliment nominated by Pakatan Rakyat Government of the State of Penang. On 12 August 2011, his alma mater, the University of Tasmania conferred on him the Doctor of Laws honoris causa for his fight against corruption and promoting integrity in business and government in Malaysia and overseas.
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: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 21/12/2011
Announcement Detail:
Date of change: 21/12/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: TUNKU ABDUL AZIZ BIN TUNKU IBRAHIM
Age: 77
Nationality: Malaysian
Qualifications: 1. Bachelor of Arts Degree majoring in History and Political Science from University of Tasmania.
Working experience and occupation: Tunku Abdul Aziz Bin Tunku Ibrahim began his business career with Guthrie Corporation Ltd after completing his professional education in England and tertiary education at the University of Tasmania, Australia. He then moved to the Central Bank of Malaysia as Advisor. He returned to the private sector, joining Dunlop Malaysian Industries before being appointed as the Group Director of Sime Darby Limited. He left Malaysia to take up a directorship at the Commonwealth Secretariat in London, returing to Malaysia on retirement in 1992.
He was a member of the Council of the Federation of Malaysian Manufacturers, the Malaysian National Shippers Council, the Asean Business Council, the Asean-US Business Council and the Asian-EU Business Council. He was, for two terms, the Chairman of the Asean Chambers of Commerce and Industry Working Group on Industrial Complementation that produced the Asean Motor Industry Guidelines. He also served on the Employers' Panel of the Industrial Court of Malaysia for several years.
He founded the Malaysian Chapter of Transparency International, the global coalition against corruption, now known as the Malaysian Society for Transparency & Integrity of which he was the President until December 2004. Tunku Abdul Aziz Bin Tunku Ibrahim devoted his time to Transparency International on a volutary basis from 1995 - 2004 and has written and spoken widely on corruption and integrity issues both domestically and internationally.
He is also a member of several anti-corruption advisory groups initiated by the World Bank and the United Nations as well as being a board member of the International Institute for Public Ethics. In February 2004 he was appointed a member of the Royal Commission inquiring into police services.
In February 2006, Tunku Abdul Aziz Bin Tunku Ibrahim was appointed as Special Adviser to the Secretary General of the United Nations and pioneered the establishment of the UN Ethics Office. He returned from New York on completion of his work in January 2007. He is a former columnist for the New Sunday Times and now writes an occasional column for Sin Chew Daily, the premier Chinese newspaper. He is a national vice-chairman of the Democratic Action Party of Malaysia and is one of two senators in the Malaysian Parliment nominated by Pakatan Rakyat Government of the State of Penang. On 12 August 2011, his alma mater, the University of Tasmania conferred on him the Doctor of Laws honoris causa for his fight against corruption and promoting integrity in business and government in Malaysia and overseas.
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
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