ASUPREM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 21 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CA-121211-40798 |
| Date of change | 21/12/2012 |
| Name | Yap Chi Keong |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant of Malaysian Institute of Accountants; Associate Member of The Chartered Institute of Management Accountants |
| Working experience and occupation | Mr Yap started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. Mr Yap is currently in private practice as a management consultant specialising in corporate restructuring. |
| Directorship of public companies (if any) | Grand Hoover 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 | Direct Interest - 10,100 ordinary shares of RM0.20 each in Astral Supreme Berhad Direct Interest - 400 irredeemable convertivle unsecured loan stocks of RM0.10 each in Astral Supreme Berhad |
| Remarks : |
| The Board of Directors now consists of:- 1. Mr Yap Chi Keong (Independent, Non-Executive Chairman); 2. Mr Ong Tai Chin @ Wong Tai Chin (Managing Director); 3. Mr Lee Heng Khen (Executive Director); 4. Mr Cherng Chin Guan (Executive Director); 5. Mr Wee Tiew Toon (Independent, Non-Executive Director); and 6. Mr Siew Boon Yeong (Independent, Non-Executive Director) |
ASUPREM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 21 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CA-121130-30720 |
| Date of change | 21/12/2012 |
| Name | Lee Heng Khen |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman & Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Mr Lee has a Bachelor's Degree in Business Administration from the University of Salford, Manchester, England and earned his Master of Science in Business Administration from Boston University, USA. |
| Working experience and occupation | Mr Lee is currently the Chief Executive Officer ("CEO") of Electrofast Manufacturing Sdn. Bhd. He was previously the CEO of Heller Factoring (M) Sdn. Bhd. ("Heller"). Prior to joining Heller, he was the Operations Manager of Orix Factoring Sdn. Bhd. Upon graduation, he joined Rank Xerox Ltd in 1983 before beginning his corporate career in the financial sector with Malaysia's first factoring house, Bumiputra-Commerce Factoring Bhd. |
| 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 |
| Remarks : |
| The Board of Directors now consists of:- 1. Mr Ong Tai Chin @ Wong Tai Chin (Managing Director); 2. Mr Lee Heng Khen (Executive Director); 3. Mr Cherng Chin Guan (Executive Director); 4. Mr Yap Chi Keong (Independent, Non-Executive Director); 5. Mr Wee Tiew Toon (Independent, Non-Executive Director); and 6. Mr Siew Boon Yeong (Independent, Non-Executive Director) |
ASUPREM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 21 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CA-121130-31392 |
| Date of change | 21/12/2012 |
| Name | Siew Boon Yeong |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Qualified as a Certified Public Accountant (CPA), 1984 A member of Malaysian Institute of Certified Public Accountants (MICPA) A Chartered Accountant with Malaysian Institute of Accountants (MIA) An Associate member of Chartered Tax Institute of Malaysia (CTIM) Qualified as a Certified Financial Planner (CFP) |
| Working experience and occupation | Mr Siew started his auditing career and professional training with the international accounting firm Coopers & Lybrand before establishing his own practice in 1988. He has over 30 years of experience in the financial profession specialising in auditing, taxation and management consultancy services. Mr Siew has done numerous assignments in valuation, internal audit, due diligence and related services on merger and acquisition, project and corporate financing engagements and insolvency services. He was also involved in many initial public offerings and fund raising exercises. |
| Directorship of public companies (if any) | SEG International Berhad - Independent & Non-Executive Director Ecofirst Consolidated Berhad - Independent & Non-Executive Director |
| 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 |
| Remarks : |
| The Board of Directors now consists of:- 1. Mr Lee Heng Khen (Executive Chairman); 2. Mr Ong Tai Chin @ Wong Tai Chin (Managing Director); 3. Mr Cherng Chin Guan (Executive Director); 4. Mr Yap Chi Keong (Independent, Non-Executive Director); 5. Mr Wee Tiew Toon (Independent, Non-Executive Director); and 6. Mr Siew Boon Yeong (Independent, Non-Executive Director) |
TAWIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 21 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121220-51559 |
| Date of change | 21/12/2012 |
| Name | CHEN, HSI-TAO |
| Age | 74 |
| Nationality | TAIWANESE |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | BACHELORS DEGREE IN BUSINESS ADMINISTRATION FROM THE UNIVERSITY OF CHINA CULTURE, TAIWAN IN 1972. |
| Working experience and occupation | HE WAS APPOINTED AS THE CHAIRMAN CUM MANAGING DIRECTOR OF THE COMPANY ON 5 APRIL 2000. HE HAS OVER 30 YEARS EXPERIENCE IN THE ENAMELLED COPPER WIRE BUSINESS AND WAS IN CHARGE OF THE OVERALL DIRECTION AND MANAGEMENT OF TA WIN GROUP OF COMPANIES PREVIOUSLY. HE PRESENTLY SITS ON THE BOARD FOR SEVERAL PRIVATE LIMITED COMPANIES |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | HE IS THE SPOUSE TO MADAM CHEN YU, KUEI-FENG AND FATHER TO MR. CHEN, HUNG-LIN AND MR. CHEN, HUNG-PING, ALL ARE THE EXECUTIVE DIRECTORS AND SUBSTANTIAL SHAREHOLDERS OF THE COMPANY AS WELL AS THE FATHER-IN-LAW TO MADAM LAU PO CHENG, THE ALTERNATE DIRECTOR TO MADAM CHEN YU, KUEI-FENG. |
| 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 | HE HOLDS THE FOLLOWING INTERESTS IN THE COMPANY :- i) DIRECT SHAREHOLDINGS : 26,447,398 ORDINARY SHARES OF RM1.00 EACH |
TAWIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 21 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121221-45611 |
| Date of change | 21/12/2012 |
| Name | CHEN, HSI-TAO |
| Age | 74 |
| Nationality | TAIWANESE |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | TO COMPLY WITH THE RECOMMENDATION 3.4 OF MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012. |
| 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 | BACHELORS DEGREE IN BUSINESS ADMINISTRATION FROM THE UNIVERSITY OF CHINA CULTURE, TAIWAN IN 1972. |
| Working experience and occupation | HE WAS APPOINTED AS THE CHAIRMAN CUM MANAGING DIRECTOR OF THE COMPANY ON 5 APRIL 2000. HE HAS OVER 30 YEARS EXPERIENCE IN THE ENAMELLED COPPER WIRE BUSINESS AND WAS IN CHARGE OF THE OVERALL DIRECTION AND MANAGEMENT OF TA WIN GROUP OF COMPANIES PREVIOUSLY. HE PRESENTLY SITS ON THE BOARD FOR SEVERAL PRIVATE LIMITED COMPANIES. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | HE IS THE SPOUSE TO MADAM CHEN YU, KUEI-FENG AND FATHER TO MR. CHEN, HUNG-LIN AND MR. CHEN, HUNG-PING, ALL ARE THE EXECUTIVE DIRECTORS AND SUBSTANTIAL SHAREHOLDERS OF THE COMPANY AS WELL AS THE FATHER-IN-LAW TO MADAM LAU PO CHENG, THE ALTERNATE DIRECTOR TO MADAM CHEN YU, KUEI-FENG. |
| 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 | HE HOLDS THE FOLLOWING INTERESTS IN THE COMPANY :- i) DIRECT SHAREHOLDINGS : 26,447,398 ORDINARY SHARES OF RM1.00 EACH |
TAWIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 21 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121220-51924 |
| Date of change | 21/12/2012 |
| Name | CHEN, HUNG-LIN |
| Age | 38 |
| Nationality | TAIWANESE |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | ADVANCED DIPLOMA IN HOSPITALITY MANAGEMENT FROM THE UNIVERSITY OF PORTSMOUTH, UNITED KINGDOM IN 1999. |
| Working experience and occupation | HE WAS APPOINTED AS AN ALTERNATE DIRECTOR TO CHEN YU, KUEI-FENG ON 21 APRIL 2000 AND LATER APPOINTED AS AN EXECUTIVE DIRECTOR OF THE COMPANY ON 29 JANUARY 2001. ON 26 APRIL 2002, HE RESIGNED AS THE ALTERNATE DIRECTOR TO MADAM CHEN YU, KUEI-FENG. HE HAS BEEN APPOINTED AS AN ALTERNATE DIRECTOR TO CHEN, HSI-TAO, THE CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY ON 24 NOVEMBER 2004. HE JOINED TA WIN INDUSTRIES (M) SDN. BHD., THE WHOLLY-OWNED SUBSIDIARY OF THE COMPANY IN NOVEMBER 1999 AS A MANAGEMENT EXECUTIVE AND WAS THEN PROMOTED TO THE POSITION OF A FACTORY MANAGER SINCE DECEMBER 2001. HE PRESENTLY SITS ON THE BOARD FOR SEVERAL PRIVATE LIMITED COMPANIES. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | HE IS THE SPOUSE TO MADAM LAU PO CHENG, THE ALTERNATE DIRECTOR TO MADAM CHEN YU, KUEI-FENG. HE IS ALSO THE SON TO MR. CHEN, HSI-TAO AND MADAM CHEN YU, KUEI-FENG AS WELL AS THE BROTHER TO MR. CHEN, HUNG-PING. MR. CHEN, HSI-TAO IS THE CHAIRMAN OF THE COMPANY WHEREAS MADAM CHEN YU, KUEI-FENG AND MR. CHEN, HUNG-PING ARE THE EXECUTIVE DIRECTORS OF THE COMPANY. THREE OF THEM ARE ALSO THE SUBSTANTIAL SHAREHOLDERS OF THE COMPANY. |
| 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 | HE HOLDS THE FOLLOWING INTERESTS IN THE COMPANY :- i) DIRECT SHAREHOLDINGS : 2,934,920 ORDINARY SHARES OF RM1.00 EACH |
SCOMI - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 21 Dec 2012 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | SG-121206-2F175 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Irredeemable Convertible Secured Loan Stocks (“ICSLS”) to Ordinary Shares |
| No. of shares issued under this corporate proposal | 180,723,876 |
| Issue price per share ($$) | MYR 0.400 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,550,460,854 |
| Currency | MYR 155,046,085.400 |
| Listing Date | 24/12/2012 |
| Remarks : |
| The new ordinary shares were allotted as a result of the conversion of 722,895,721 ICSLS. This announcement is dated 21 December 2012. |
SCIB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 21 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121221-4FF18 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, Sarawak Consolidated Industries Berhad ("the Company") wishes to announce that the Company has received notifications dated 21 December 2012 from the director of the Company, Tan Sri Datuk Amar (Dr.) Hamid Bin Bugo as outlined below: | ||||||||||||
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SCIB - Changes in Director's Interest (S135) - Tan Sri Datuk Amar (Dr.) Hamid Bin Bugo
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 21 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121221-4FBB2 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Datuk Amar (Dr.) Hamid Bin Bugo |
| Address | No. 325, Jalan Siol Kandis, Petra Jaya, 93050 Kuching, Sarawak |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 52,000 | 0.315 | |
Acquired | 10,000 | 0.310 |
| Circumstances by reason of which change has occurred | Acquisition through open market |
| Nature of interest | Direct Interests |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,004,100 |
| Direct (%) | 4.08 |
| Indirect/deemed interest (units) | 9,281,600 |
| Indirect/deemed interest (%) | 12.61 |
| Date of notice | 21/12/2012 |
| Remarks : |
| (1) Direct Interest: (a) 2,155,400 shares (2.93%) are registered in his own name (b) 848,700 shares (1.15%) are held through Mayban Nominees (Tempatan) Sdn. Bhd. (2) Indirect Interest: (a) Pacific Unit Sdn. Bhd. - 9,281,600 shares (12.61%)* *: Deemed interested by virtue of his substantial shareholding in Pacific Unit Sdn. Bhd. |
SCIB - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Datuk Amar (Dr.) Hamid Bin Bugo
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 21 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121221-4FDE9 |
Particulars of substantial Securities Holder
| Name | Tan Sri Datuk Amar (Dr.) Hamid Bin Bugo |
| Address | No. 325, Jalan Siol Kandis, Petra Jaya, 93050 Kuching, Sarawak |
| NRIC/Passport No/Company No. | 450825-13-5005 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | (i) Tan Sri Datuk Amar (Dr.) Hamid Bin Bugo No. 325, Jalan Siol Kandis, Petra Jaya, 93050 Kuching, Sarawak (ii) Maybank Nominees Tempatan Sdn. Bhd. 194, Al-Idrus Commercial Centre, Jalan Satok, 93400 Kuching, Sarawak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/12/2012 | 52,000 | 0.315 |
| Acquired | 20/12/2012 | 10,000 | 0.310 |
| Remarks : |
| (1) Direct Interest: (a) 2,155,400 shares (2.93%) are registered in his own name (b) 848,700 shares (1.15%) are held through Mayban Nominees (Tempatan) Sdn. Bhd. (2) Indirect Interest: (a) Pacific Unit Sdn. Bhd. - 9,281,600 shares (12.61%)* *: Deemed interested by virtue of his substantial shareholding in Pacific Unit Sdn. Bhd. |
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