December 21, 2012

Company announcements: ASUPREM, TAWIN, SCOMI, SCIB

ASUPREM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced21 Dec 2012  
CategoryChange in Boardroom
Reference NoCA-121211-40798

Date of change21/12/2012
NameYap Chi Keong
Age60
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionChairman
DirectorateIndependent & Non Executive
QualificationsChartered 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect 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 NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced21 Dec 2012  
CategoryChange in Boardroom
Reference NoCA-121130-30720

Date of change21/12/2012
NameLee Heng Khen
Age54
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman & Executive Director
New PositionExecutive Director
DirectorateExecutive
QualificationsMr 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

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 NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced21 Dec 2012  
CategoryChange in Boardroom
Reference NoCA-121130-31392

Date of change21/12/2012
NameSiew Boon Yeong
Age54
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsQualified 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

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 NameTA WIN HOLDINGS BERHAD  
Stock Name TAWIN  
Date Announced21 Dec 2012  
CategoryChange in Boardroom
Reference NoCC-121220-51559

Date of change21/12/2012
NameCHEN, HSI-TAO
Age74
NationalityTAIWANESE
Type of changeRedesignation
Previous PositionChairman
New PositionChairman
DirectorateNon Independent & Non Executive
QualificationsBACHELORS 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 issuerHE 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 issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesHE 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 NameTA WIN HOLDINGS BERHAD  
Stock Name TAWIN  
Date Announced21 Dec 2012  
CategoryChange in Boardroom
Reference NoCC-121221-45611

Date of change21/12/2012
NameCHEN, HSI-TAO
Age74
NationalityTAIWANESE
DesignationManaging Director
DirectorateExecutive
Type of changeResignation
ReasonTO 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 DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBACHELORS 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 issuerHE 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 issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesHE 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 NameTA WIN HOLDINGS BERHAD  
Stock Name TAWIN  
Date Announced21 Dec 2012  
CategoryChange in Boardroom
Reference NoCC-121220-51924

Date of change21/12/2012
NameCHEN, HUNG-LIN
Age38
NationalityTAIWANESE
Type of changeRedesignation
Previous PositionExecutive Director
New PositionManaging Director
DirectorateExecutive
QualificationsADVANCED 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 issuerHE 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 issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesHE 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 NameSCOMI GROUP BERHAD  
Stock Name SCOMI  
Date Announced21 Dec 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoSG-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 proposalOthers
Details of corporate proposalConversion of Irredeemable Convertible Secured Loan Stocks (“ICSLS”) to Ordinary Shares
No. of shares issued under this corporate proposal180,723,876
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
Units1,550,460,854
CurrencyMYR 155,046,085.400
Listing Date24/12/2012

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 NameSARAWAK CONSOLIDATED INDUSTRIES BERHAD  
Stock Name SCIB  
Date Announced21 Dec 2012  
CategoryGeneral Announcement
Reference NoCC-121221-4FF18

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant 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:
Date of Acquisition
Nature of dealing
Consideration (RM)
No. of shares acquired
20 December 2012
Direct Interest
- Acquisition through open market
RM0.3148
per share
52,000 (0.07%)
20 December 2012
Direct Interest
- Acquisition through Maybank Nominees (Tempatan) Sdn. Bhd.
RM0.31
per share
10,000 (0.01%)


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 NameSARAWAK CONSOLIDATED INDUSTRIES BERHAD  
Stock Name SCIB  
Date Announced21 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121221-4FBB2

Information Compiled By KLSE

Particulars of Director

NameTan Sri Datuk Amar (Dr.) Hamid Bin Bugo
AddressNo. 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
20/12/2012
52,000
0.315 
Acquired
20/12/2012
10,000
0.310 

Circumstances by reason of which change has occurredAcquisition through open market
Nature of interestDirect 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 notice21/12/2012

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 NameSARAWAK CONSOLIDATED INDUSTRIES BERHAD  
Stock Name SCIB  
Date Announced21 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121221-4FDE9

Particulars of substantial Securities Holder

NameTan Sri Datuk Amar (Dr.) Hamid Bin Bugo
AddressNo. 325, Jalan Siol Kandis, Petra Jaya, 93050 Kuching, Sarawak
NRIC/Passport No/Company No.450825-13-5005
Nationality/Country of incorporationMalaysian
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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/12/2012
52,000
0.315 
Acquired20/12/2012
10,000
0.310 

Circumstances by reason of which change has occurredAcquisition through open market
Nature of interestDirect Interests
Direct (units)3,004,100 
Direct (%)4.08 
Indirect/deemed interest (units)9,281,600 
Indirect/deemed interest (%)12.61 
Total no of securities after change12,285,700
Date of notice21/12/2012

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.


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