MAS - Change in Principal Officer
Announcement Type: Change in Principal Officer
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 10/02/2012
Announcement Detail:
Date of change: 14/02/2012
Name: Rozman bin Omar
Age: 50
Nationality: Malaysian
Type of change: Appointment
Designation: Chief Financial Officer
Qualifications: Fellow Member of the Association of Chartered Certified Accountants.
Working experience and occupation: Prior to joining the Company, he has served the AirAsia group for more than 8 years initially as Chief Financial Officer for PT Indonesia AirAsia and since 2006, as AirAsia Berhad's Regional Head of Finance. Prior to joining AirAsia, he had accumulated substantial working experience in corporate finance and project advisory.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Kindly note that Encik Rozman bin Omar is the Group Chief Financial Officer of Malaysian Airline System Berhad (MAS).
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 10/02/2012
Announcement Detail:
Date of change: 14/02/2012
Name: Rozman bin Omar
Age: 50
Nationality: Malaysian
Type of change: Appointment
Designation: Chief Financial Officer
Qualifications: Fellow Member of the Association of Chartered Certified Accountants.
Working experience and occupation: Prior to joining the Company, he has served the AirAsia group for more than 8 years initially as Chief Financial Officer for PT Indonesia AirAsia and since 2006, as AirAsia Berhad's Regional Head of Finance. Prior to joining AirAsia, he had accumulated substantial working experience in corporate finance and project advisory.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Kindly note that Encik Rozman bin Omar is the Group Chief Financial Officer of Malaysian Airline System Berhad (MAS).
SHCHAN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: SIN HENG CHAN (MALAYA) BERHAD
Stock Name: SHCHAN
Date Announced: 10/02/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: FFB PRODUCTION FOR THE MONTH OF JANUARY 2012
Company Name: SIN HENG CHAN (MALAYA) BERHAD
Stock Name: SHCHAN
Date Announced: 10/02/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: FFB PRODUCTION FOR THE MONTH OF JANUARY 2012
MALPAC - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: MALPAC HOLDINGS BERHAD
Stock Name: MALPAC
Date Announced: 10/02/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: MALPAC HOLDINGS BERHAD ("MHB")
Federal Court Civil Application No. 08(F)-80-01-2012(A)
(Court of Appeal Civil Appeal No. A-02-1449-2011)
(Ipoh High Court Suit No. 22-109-2007)
Applicants : Yong Toi Mee & Cheang Kim Leong
Respondents : Malpac Capital Sdn.Bhd. & Radiant Response Sdn.Bhd.
Company Name: MALPAC HOLDINGS BERHAD
Stock Name: MALPAC
Date Announced: 10/02/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: MALPAC HOLDINGS BERHAD ("MHB")
Federal Court Civil Application No. 08(F)-80-01-2012(A)
(Court of Appeal Civil Appeal No. A-02-1449-2011)
(Ipoh High Court Suit No. 22-109-2007)
Applicants : Yong Toi Mee & Cheang Kim Leong
Respondents : Malpac Capital Sdn.Bhd. & Radiant Response Sdn.Bhd.
UNISEM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: UNISEM (M) BERHAD
Stock Name: UNISEM
Date Announced: 10/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Chapter 14 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that the Company had on 10 February 2012 received notification from Mr Tee Yee Loh of his dealing in the securities of Unisem during closed period.
Details of the dealings are as follows:-
This announcement is dated 10 February 2012.
Company Name: UNISEM (M) BERHAD
Stock Name: UNISEM
Date Announced: 10/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Chapter 14 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that the Company had on 10 February 2012 received notification from Mr Tee Yee Loh of his dealing in the securities of Unisem during closed period.
Details of the dealings are as follows:-
This announcement is dated 10 February 2012.
FAREAST - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: FAR EAST HOLDINGS BERHAD
Stock Name: FAREAST
Date Announced: 10/02/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Monthly Production Figures - January 2012
Company Name: FAR EAST HOLDINGS BERHAD
Stock Name: FAREAST
Date Announced: 10/02/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Monthly Production Figures - January 2012
PRTASCO - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 10/02/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: STAY AND SETTING ASIDE APPLICATIONS FOR BOTH JUDGMENTS IN DEFAULT ENTERED AGAINST HCM ENGINEERING SDN BHD
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 10/02/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: STAY AND SETTING ASIDE APPLICATIONS FOR BOTH JUDGMENTS IN DEFAULT ENTERED AGAINST HCM ENGINEERING SDN BHD
COASTAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 10/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Coastal Contracts Bhd. ("COASTAL" OR "The Company")
Notification from a Principal Officer of COASTAL of Dealing in the Securities of the Company During Closed Period
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 10/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Coastal Contracts Bhd. ("COASTAL" OR "The Company")
Notification from a Principal Officer of COASTAL of Dealing in the Securities of the Company During Closed Period
COASTAL - Change in Principal Officer
Announcement Type: Change in Principal Officer
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 10/02/2012
Announcement Detail:
Date of change: 08/04/2012
Name: Voo Vun Yau
Age: 36
Nationality: Malaysian
Designation: Chief Financial Officer
Type of change: Resignation
Reason: To pursue other interests
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Remarks: Mr Voo will remain with Coastal Group until the expiration of the notice period for his resignation to assist a smooth handover of duties.
The Board of Directors of the Company would like to thank Mr Voo for his contributions to Coastal Group during his tenure and would like to wish him success in his future endeavours.
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 10/02/2012
Announcement Detail:
Date of change: 08/04/2012
Name: Voo Vun Yau
Age: 36
Nationality: Malaysian
Designation: Chief Financial Officer
Type of change: Resignation
Reason: To pursue other interests
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Remarks: Mr Voo will remain with Coastal Group until the expiration of the notice period for his resignation to assist a smooth handover of duties.
The Board of Directors of the Company would like to thank Mr Voo for his contributions to Coastal Group during his tenure and would like to wish him success in his future endeavours.
AIRASIA - Change in Principal Officer
Announcement Type: Change in Principal Officer
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 10/02/2012
Announcement Detail:
Date of change: 13/02/2012
Name: Rozman Bin Omar
Age: 50
Nationality: Malaysian
Designation: Chief Financial Officer
Type of change: Resignation
Reason: En. Rozman Bin Omar will be stepping down as AirAsia Berhad's Regional Head of Finance with effect from 13th February 2012 to join another airline.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Fellow Member of the Association of Chartered Certified Accountants
Working experience and occupation: He has served the AirAsia group for more than 8 years initially as Chief Financial Officer for PT Indonesia AirAsia and since 2006, as AirAsia Berhad's Regional Head of Finance. Prior to joining AirAsia, he had accumulated substantial working experience in corporate finance and project advisory.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Please refer to the announcement titled Change in Boardroom (Reference No.: CM-120210-57749) dated 10 February 2012 for further details.
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 10/02/2012
Announcement Detail:
Date of change: 13/02/2012
Name: Rozman Bin Omar
Age: 50
Nationality: Malaysian
Designation: Chief Financial Officer
Type of change: Resignation
Reason: En. Rozman Bin Omar will be stepping down as AirAsia Berhad's Regional Head of Finance with effect from 13th February 2012 to join another airline.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Fellow Member of the Association of Chartered Certified Accountants
Working experience and occupation: He has served the AirAsia group for more than 8 years initially as Chief Financial Officer for PT Indonesia AirAsia and since 2006, as AirAsia Berhad's Regional Head of Finance. Prior to joining AirAsia, he had accumulated substantial working experience in corporate finance and project advisory.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Please refer to the announcement titled Change in Boardroom (Reference No.: CM-120210-57749) dated 10 February 2012 for further details.
AIRASIA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 10/02/2012
Announcement Detail:
Date of change: 13/02/2012
Name: Dato' Kamarudin Bin Meranun
Age: 50
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Others
New Position: Others
Directorate: Executive
Qualifications: Dato' Kamarudin Bin Meranun ("Dato' Kamarudin") received a Diploma in Actuarial Science from University Technology MARA (UiTM) and was named the "Best Actuarial Student" by the Life Insurance Institute of Malaysia in 1983. He received a B.Sc. degree with Distinction (Magma Cum Laude) majoring in Finance in 1986 and an MBA in 1987 from Central Michigan University.
Working experience and occupation: Dato' Kamarudin worked in Arab-Malaysian Merchant Bank from 1988 to 1993 as a Portfolio Manager, managing both institutional and high net-worth individual clients' investment funds. In 1994, he was appointed Executive Director of Innosabah Capital Management Sdn Bhd, a subsidiary of Innosabah Securities Sdn Bhd. He subsequently acquired the shares of the joint venture partner of Innosabah Capital Management Sdn Bhd, which was later renamed Intrinsic Capital Management Sdn Bhd.
Dato' Kamarudin was appointed Director of AirAsia Berhad on 12 December 2001. In January 2004, he was appointed Executive Director and on 8 December 2005, he was re-designated to Deputy Group Chief Executive Officer and holds the position until now.
Directorship of public companies (if any): 1. Malaysian Airline System Berhad
2. Yayasan Pendidikan Titiwangsa
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: Direct interest: 1,692,900 ordinary shares of RM0.10 each
Indirect interest: 362,957,782 ordinary shares of RM0.10 each held through Tune Air Sdn Bhd by virtue of Section 6A of the Companies Act, 1965
Remarks: Dato' Kamarudin, the existing Deputy Group Chief Executive Officer of the Company will be re-designated as Deputy Group Chief Executive Officer & President of Group Finance, Treasury, Corporate Finance and Legal with effect from 13 February 2012.
Please refer to the announcement titled Change in Principal Officer (Reference No.: CM-120210-50776) dated 10 February 2012 for further details.
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 10/02/2012
Announcement Detail:
Date of change: 13/02/2012
Name: Dato' Kamarudin Bin Meranun
Age: 50
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Others
New Position: Others
Directorate: Executive
Qualifications: Dato' Kamarudin Bin Meranun ("Dato' Kamarudin") received a Diploma in Actuarial Science from University Technology MARA (UiTM) and was named the "Best Actuarial Student" by the Life Insurance Institute of Malaysia in 1983. He received a B.Sc. degree with Distinction (Magma Cum Laude) majoring in Finance in 1986 and an MBA in 1987 from Central Michigan University.
Working experience and occupation: Dato' Kamarudin worked in Arab-Malaysian Merchant Bank from 1988 to 1993 as a Portfolio Manager, managing both institutional and high net-worth individual clients' investment funds. In 1994, he was appointed Executive Director of Innosabah Capital Management Sdn Bhd, a subsidiary of Innosabah Securities Sdn Bhd. He subsequently acquired the shares of the joint venture partner of Innosabah Capital Management Sdn Bhd, which was later renamed Intrinsic Capital Management Sdn Bhd.
Dato' Kamarudin was appointed Director of AirAsia Berhad on 12 December 2001. In January 2004, he was appointed Executive Director and on 8 December 2005, he was re-designated to Deputy Group Chief Executive Officer and holds the position until now.
Directorship of public companies (if any): 1. Malaysian Airline System Berhad
2. Yayasan Pendidikan Titiwangsa
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: Direct interest: 1,692,900 ordinary shares of RM0.10 each
Indirect interest: 362,957,782 ordinary shares of RM0.10 each held through Tune Air Sdn Bhd by virtue of Section 6A of the Companies Act, 1965
Remarks: Dato' Kamarudin, the existing Deputy Group Chief Executive Officer of the Company will be re-designated as Deputy Group Chief Executive Officer & President of Group Finance, Treasury, Corporate Finance and Legal with effect from 13 February 2012.
Please refer to the announcement titled Change in Principal Officer (Reference No.: CM-120210-50776) dated 10 February 2012 for further details.
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