SMPC - Entitlement - Others
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: SMPC CORPORATION BHD
Stock Name: SMPC
Date Announced: 08/03/2012
Announcement Detail:
EX-date: 20/03/2012
Entitlement date: 22/03/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: REDUCTION OF RM58,180,469 FROM THE ISSUED AND PAID-UP SHARE CAPITAL OF SMPC CORPORATION BHD. ("SMPC") PURSUANT TO SECTION 64(1) OF THE COMPANIES ACT, 1965, BY WAY OF CANCELLATION OF RM0.90 FROM THE PAR VALUE OF THE EXISTING ORDINARY SHARES OF RM1.00 EACH IN SMPC AND THEREAFTER THE CONSOLIDATION OF TEN (10) ORDINARY SHARES OF RM0.10 EACH INTO ONE (1) NEW ORDINARY SHARE OF RM1.00 EACH ("NEW SMPC SHARE") ("CAPITAL REDUCTION AND CONSOLIDATION")
Period of interest payment: to
Share transfer book & register of members will be: 22/03/2012 to 22/03/2012 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
Helpdesk Tel: +603 - 7849 0777
Fax: +603 - 7841 8151/8152
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/03/2012
Entitlement indicator: Ratio
Ratio: 10 : 1
Remarks: The High Court of Malaya at Kuala Lumpur had, on 27 February 2012, granted an order confirming the Capital Reduction and Consolidation pursuant to Section 64 of the Companies Act, 1965.
The shareholders of SMPC whose names appear on the Record of Depositors at the close of business at 5.00 p.m. on 22 March 2012 ("Entitlement Date") shall be subjected to the Capital Reduction and Consolidation.
In determining the shareholders' entitlements pursuant to the Capital Reduction and Consolidation, fractional entitlements will be disregarded and will be dealt with in such manner by the Board of Directors of SMPC as it may deem fit and expedient in the best interest of SMPC.
The date of listing and quotation of the New SMPC Shares will be on 23 March 2012, being the next market day following the Entitlement Date.
Notices of allotment to all entitled shareholders will be despatched by 28 March 2012.
The Capital Reduction and Consolidation shall be effected concurrently.
This announcement is dated 8 March 2012.
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: SMPC CORPORATION BHD
Stock Name: SMPC
Date Announced: 08/03/2012
Announcement Detail:
EX-date: 20/03/2012
Entitlement date: 22/03/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: REDUCTION OF RM58,180,469 FROM THE ISSUED AND PAID-UP SHARE CAPITAL OF SMPC CORPORATION BHD. ("SMPC") PURSUANT TO SECTION 64(1) OF THE COMPANIES ACT, 1965, BY WAY OF CANCELLATION OF RM0.90 FROM THE PAR VALUE OF THE EXISTING ORDINARY SHARES OF RM1.00 EACH IN SMPC AND THEREAFTER THE CONSOLIDATION OF TEN (10) ORDINARY SHARES OF RM0.10 EACH INTO ONE (1) NEW ORDINARY SHARE OF RM1.00 EACH ("NEW SMPC SHARE") ("CAPITAL REDUCTION AND CONSOLIDATION")
Period of interest payment: to
Share transfer book & register of members will be: 22/03/2012 to 22/03/2012 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
Helpdesk Tel: +603 - 7849 0777
Fax: +603 - 7841 8151/8152
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/03/2012
Entitlement indicator: Ratio
Ratio: 10 : 1
Remarks: The High Court of Malaya at Kuala Lumpur had, on 27 February 2012, granted an order confirming the Capital Reduction and Consolidation pursuant to Section 64 of the Companies Act, 1965.
The shareholders of SMPC whose names appear on the Record of Depositors at the close of business at 5.00 p.m. on 22 March 2012 ("Entitlement Date") shall be subjected to the Capital Reduction and Consolidation.
In determining the shareholders' entitlements pursuant to the Capital Reduction and Consolidation, fractional entitlements will be disregarded and will be dealt with in such manner by the Board of Directors of SMPC as it may deem fit and expedient in the best interest of SMPC.
The date of listing and quotation of the New SMPC Shares will be on 23 March 2012, being the next market day following the Entitlement Date.
Notices of allotment to all entitled shareholders will be despatched by 28 March 2012.
The Capital Reduction and Consolidation shall be effected concurrently.
This announcement is dated 8 March 2012.
TPC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Leslie Looi Meng
Age: 43
Nationality: Malaysia
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Conditional Take-Over Offer by Huat Lai Resources Berhad
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: Bachelor of Arts (Law), University of Kent (Canterbury)
Barrister-At-Law, Middle Temple, London
Working experience and occupation: Admitted as an Advocate & Solicitor of the Malaysian Bar in July 1993. He has been in active practice as an Advocate & Solicitor till to-date.
He is currently a partner of the legal firm, M/s Dennis Nik & Wong and managing the Johor Bahru branch. He has also been called to the Singapore Bar.
His scope of experience in his legal practice include civil and corporate litigation (i.e boardroom and shareholders disputes, corporate liquidation/insolvency and restructuring), corporate acquisitions, tax-restructuring schemes, cross-border joint ventures and corporate bank financing.
He was appointed as an Independent Non-Executive Director of London Biscuits Berhad in August 2005 and currently sits in the Audit and Nomination Committees of London Biscuits Berhad.
Directorship of public companies (if any): i) London Biscuits Berhad
ii)Khee San Berhad
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: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Leslie Looi Meng
Age: 43
Nationality: Malaysia
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Conditional Take-Over Offer by Huat Lai Resources Berhad
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: Bachelor of Arts (Law), University of Kent (Canterbury)
Barrister-At-Law, Middle Temple, London
Working experience and occupation: Admitted as an Advocate & Solicitor of the Malaysian Bar in July 1993. He has been in active practice as an Advocate & Solicitor till to-date.
He is currently a partner of the legal firm, M/s Dennis Nik & Wong and managing the Johor Bahru branch. He has also been called to the Singapore Bar.
His scope of experience in his legal practice include civil and corporate litigation (i.e boardroom and shareholders disputes, corporate liquidation/insolvency and restructuring), corporate acquisitions, tax-restructuring schemes, cross-border joint ventures and corporate bank financing.
He was appointed as an Independent Non-Executive Director of London Biscuits Berhad in August 2005 and currently sits in the Audit and Nomination Committees of London Biscuits Berhad.
Directorship of public companies (if any): i) London Biscuits Berhad
ii)Khee San Berhad
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
TPC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Huang Yan Teo
Age: 65
Nationality: Malaysia
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Conditional Take-Over Offer by Huat Lai Resources Berhad
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: i)Member of Association of Chartered Certified Accounts (UK) and Obtained his fellowship in 1980.
ii)Member of the Malaysian Institute of Accountants.
iii)Member of The Malaysian Institute of Taxation.
Working experience and occupation: Mr. Huang Yan Teo startes his career in 1966 with Messrs Coopers & Lybrand, Kuala Lumpur as an Audit Assistant and was an Audit senior when he left in 1970 to join a Commercial Firm as a Group Financial Controller. In 1981, he left to start his own Accouting Practice, Messrs Huang Yan Teo & Co, where he is currently the Managing Partner.
Directorship of public companies (if any): i) London Biscuits Berhad
ii)Khee San Berhad
iii)Connectcounty Holdings Berhad
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: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Huang Yan Teo
Age: 65
Nationality: Malaysia
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Conditional Take-Over Offer by Huat Lai Resources Berhad
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: i)Member of Association of Chartered Certified Accounts (UK) and Obtained his fellowship in 1980.
ii)Member of the Malaysian Institute of Accountants.
iii)Member of The Malaysian Institute of Taxation.
Working experience and occupation: Mr. Huang Yan Teo startes his career in 1966 with Messrs Coopers & Lybrand, Kuala Lumpur as an Audit Assistant and was an Audit senior when he left in 1970 to join a Commercial Firm as a Group Financial Controller. In 1981, he left to start his own Accouting Practice, Messrs Huang Yan Teo & Co, where he is currently the Managing Partner.
Directorship of public companies (if any): i) London Biscuits Berhad
ii)Khee San Berhad
iii)Connectcounty Holdings Berhad
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
TPC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Pua Joo Teck
Age: 50
Nationality: Malaysia
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Conditional Take-Over Offer by Huat Lai Resources Berhad
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: Bachelor of Science, Finance Major from Southeast Missouri State University, USA
Working experience and occupation: Mr. Pua Joo Teck is currently serving as the Vice President for Investment Business Division of an Investment Bank (since 1998) and has more than 7 years of experience in finance and securities trading.
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: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Pua Joo Teck
Age: 50
Nationality: Malaysia
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Conditional Take-Over Offer by Huat Lai Resources Berhad
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: Bachelor of Science, Finance Major from Southeast Missouri State University, USA
Working experience and occupation: Mr. Pua Joo Teck is currently serving as the Vice President for Investment Business Division of an Investment Bank (since 1998) and has more than 7 years of experience in finance and securities trading.
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
TPC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Dato' Liew Yew Cheng
Age: 39
Nationality: Malaysia
Designation: Director
Directorate: Executive
Type of change: Resignation
Reason: Conditional Take-Over Offer by Huat Lai Resources Berhad
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: Diploma in Business and Management from Drexel University, Philadelphia, United States
Working experience and occupation: Dato' Liew Yew Cheng joined London Biscuits Berhad ("LBB") in 1997. Currently, he is the General Manager of Customer Service Department in LBB.
Directorship of public companies (if any): i) London Biscuits Berhad
ii)Khee San Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Liew Yew Cheng is the son of Dato' Sri Liew Kuek Hin and Datin Sri Lim Yoke Lan and the brother of Dato' Sri Liew Yew Chung, Dato' Liew Yet Lee and Ms. Liew Yet Mei.
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: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Dato' Liew Yew Cheng
Age: 39
Nationality: Malaysia
Designation: Director
Directorate: Executive
Type of change: Resignation
Reason: Conditional Take-Over Offer by Huat Lai Resources Berhad
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: Diploma in Business and Management from Drexel University, Philadelphia, United States
Working experience and occupation: Dato' Liew Yew Cheng joined London Biscuits Berhad ("LBB") in 1997. Currently, he is the General Manager of Customer Service Department in LBB.
Directorship of public companies (if any): i) London Biscuits Berhad
ii)Khee San Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Liew Yew Cheng is the son of Dato' Sri Liew Kuek Hin and Datin Sri Lim Yoke Lan and the brother of Dato' Sri Liew Yew Chung, Dato' Liew Yet Lee and Ms. Liew Yet Mei.
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
TPC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Dato' Sri Liew Kuek Hin
Age: 73
Nationality: Malaysia
Designation: Chairman
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Conditional Take-Over Offer by Huat Lai Resources Berhad
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: Studied in Nanyang University, Singapore
Working experience and occupation: Over 40 years experience in logging, transportation, sawmilling, plywood manufacturing, plantations and palm oil mill, hotel operations and food and confectionary manufacturing.
Directorship of public companies (if any): i)London Biscuits Berhad
ii)Khee San Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Sri Liew Kuek Hin is the spouse to Datin Sri Lim Yook Lan,the parent of Dato' Sri Liew Yew Chung, Dato' Liew Yew Cheng, Dato' Liew Yet Lee and Ms. Liew Yet Mei
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: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Dato' Sri Liew Kuek Hin
Age: 73
Nationality: Malaysia
Designation: Chairman
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Conditional Take-Over Offer by Huat Lai Resources Berhad
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: Studied in Nanyang University, Singapore
Working experience and occupation: Over 40 years experience in logging, transportation, sawmilling, plywood manufacturing, plantations and palm oil mill, hotel operations and food and confectionary manufacturing.
Directorship of public companies (if any): i)London Biscuits Berhad
ii)Khee San Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Sri Liew Kuek Hin is the spouse to Datin Sri Lim Yook Lan,the parent of Dato' Sri Liew Yew Chung, Dato' Liew Yew Cheng, Dato' Liew Yet Lee and Ms. Liew Yet Mei
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
TPC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Liew Yet Mei
Age: 45
Nationality: Malaysia
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Conditional Take-Over Offer by Huat Lai Resources Berhad
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: Bachelor in Accounting, from Drexel University, Philadelphia, United States in 1992
Working experience and occupation: She was appointed as the Non-Independent Non-Executive Director of London Biscuit Berhad in 1993
Directorship of public companies (if any): i) London Biscuits Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Ms. Liew Yet Mei is the daughter of Dato' Sri Liew Kuek Hin and Datin Sri Lim Yook Lan, and is the sister to Dato' Sri Liew Yew Chung, Dato' Liew Yew Cheng and Dato' Liew Yet Lee.
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: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Liew Yet Mei
Age: 45
Nationality: Malaysia
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Conditional Take-Over Offer by Huat Lai Resources Berhad
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: Bachelor in Accounting, from Drexel University, Philadelphia, United States in 1992
Working experience and occupation: She was appointed as the Non-Independent Non-Executive Director of London Biscuit Berhad in 1993
Directorship of public companies (if any): i) London Biscuits Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Ms. Liew Yet Mei is the daughter of Dato' Sri Liew Kuek Hin and Datin Sri Lim Yook Lan, and is the sister to Dato' Sri Liew Yew Chung, Dato' Liew Yew Cheng and Dato' Liew Yet Lee.
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
TPC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Lim Yew Chua
Age: 45
Nationality: Malaysia
Type of change: Appointment
Designation: Director
Directorate: Executive
Qualifications: -
Working experience and occupation: Mr Lim Yew Chua has 26 years of experience in the poultry industry. Currently, he is the project manager overseeing the construction of farms in Huat Lai Resources Berhad.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Lim Yew Chua is the brother of Mr Lim Yeow Her, Mr Lim Yew Kwang and Mr Lim Yew Piau and nephew of Mr Tan Peng Chan
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: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Lim Yew Chua
Age: 45
Nationality: Malaysia
Type of change: Appointment
Designation: Director
Directorate: Executive
Qualifications: -
Working experience and occupation: Mr Lim Yew Chua has 26 years of experience in the poultry industry. Currently, he is the project manager overseeing the construction of farms in Huat Lai Resources Berhad.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Lim Yew Chua is the brother of Mr Lim Yeow Her, Mr Lim Yew Kwang and Mr Lim Yew Piau and nephew of Mr Tan Peng Chan
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
TPC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Lim Yeow Her
Age: 52
Nationality: Malaysia
Type of change: Appointment
Designation: Director
Directorate: Executive
Qualifications: -
Working experience and occupation: Mr Lim Yeow Her has more than 30 years of experience in the poultry sector and he is currently the Managing Director of Huat Lai Resources Berhad.
Directorship of public companies (if any): i) Huat Lai Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Mr Lim Yeow Her is the nephew for Mr Tan Peng Chan and brother of Mr Lim Yew Chua, Mr Lim Yew Kwang and Mr Lim Yew Piau.
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: Deemed Interested in 40,839,961 ordinary shares in TPC Plus Berhad held by Haut Lai Resources Berhad in which he has a substantial shareholdings.
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Lim Yeow Her
Age: 52
Nationality: Malaysia
Type of change: Appointment
Designation: Director
Directorate: Executive
Qualifications: -
Working experience and occupation: Mr Lim Yeow Her has more than 30 years of experience in the poultry sector and he is currently the Managing Director of Huat Lai Resources Berhad.
Directorship of public companies (if any): i) Huat Lai Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Mr Lim Yeow Her is the nephew for Mr Tan Peng Chan and brother of Mr Lim Yew Chua, Mr Lim Yew Kwang and Mr Lim Yew Piau.
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: Deemed Interested in 40,839,961 ordinary shares in TPC Plus Berhad held by Haut Lai Resources Berhad in which he has a substantial shareholdings.
TPC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Lim Yew Piau
Age: 35
Nationality: Malaysia
Type of change: Appointment
Designation: Director
Directorate: Executive
Qualifications: -
Working experience and occupation: Mr Lim Yew Piau has 16 years of experience in the poultry industry. Currently he is the General Manager of the processing plant of HLRB Processing Sdn Bhd.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Lim Yew Piau is the brother of Mr Lim Yeow Her, Mr Lim Yew Chua and Mr Lim Yew Kwang and nephew of Mr Tan Peng Chan
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: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Lim Yew Piau
Age: 35
Nationality: Malaysia
Type of change: Appointment
Designation: Director
Directorate: Executive
Qualifications: -
Working experience and occupation: Mr Lim Yew Piau has 16 years of experience in the poultry industry. Currently he is the General Manager of the processing plant of HLRB Processing Sdn Bhd.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Lim Yew Piau is the brother of Mr Lim Yeow Her, Mr Lim Yew Chua and Mr Lim Yew Kwang and nephew of Mr Tan Peng Chan
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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