IRCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 11 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130111-41245 |
| Date of change | 11/01/2013 |
| Name | Cheang Phoy Ken |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Managing Director |
| Directorate | Executive |
| Qualifications | Bachelor of Business Administration (University of Houston) |
| Working experience and occupation | 1974-1979 GDI Inc. as a Finance Analyst 1979-1987 GDI Inc. as a Vice President of Finance 1987-1994 Disposable Medical Products, Inc as the Founder and Chief Executive Officer 1994-Present Pacewell Asia Sdn. Bhd. as the Founder and Managing Director From 1994 to 2007, he was involved in the management of Pacewell Asia, subsidiary Seal Polymer Industries. 1996-2007 Seal Polymer Industries Bhd as the Managing Director |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Father of Sean Kar Seng Cheang, Director 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 | 66,480,000 ordinary shares of RM0.20 - Direct Interest |
| Remarks : |
| This announcement is dated 11 January 2013. |
IRCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 11 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130111-43139 |
| Date of change | 11/01/2013 |
| Name | Tan Keng Beng |
| Age | 50 |
| Nationality | Malaysian |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To focus on his family’s rubber processing business. |
| 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 Economics - Monash University, Melbourne, Australia. An associate member of the Australian Society of Certified Practising Accountants. |
| Working experience and occupation | He has been with Chip Lam Seng Berhad for the past twenty five years and has vast working experience in the processing and exporting natural rubber and latex concentrates, administration, marketing, processing and general management. He is also the Managing Director of Comfort Rubber Rubber Gloves Industries Sdn. Bhd. (CRG), President of Malaysia Latex Concentrate Producers Association, Secretary of Malaysia SMR Rubber Processors Association, Treasurer of The Federation of the Rubber Trade Associations of Malaysia and the President of Rubber Trade Association of Perak. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Son of Tan Koon Poon @ Tan Koon Pun, a substantial shareholder 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 | 67,060,000 ordinary shares of RM0.20 each - Deemed interested through his spouse and by virtue of his interest in Chip Lam Seng Enterprise Berhad ("CLSE") and also in Chip Lam Seng Berhad ("CLS") via CLSE, which holds 100% interest in CLS. |
| Remarks : |
| This annoucement is dated 11 January 2013. |
IRCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 11 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130111-42645 |
| Date of change | 11/01/2013 |
| Name | Lim Boon Huat |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant of the Malaysian Institute of Accountants (MIA) Certified Practising Accountant of CPA Australia Master Degree in Business Administration with specialization in finance from Malaya University Bachelor of Business (Accounting) from Curtin University |
| Working experience and occupation | Mr Lim Boon Huat has more than sixteen years of extensive experience in the field of external and internal audit, ligitation and corporate consultancy. His achievements include some restructuring, merger and acquisition exercises and was previously a member of the Accreditation task force of University Malaysia Sabah for MIA. His last posting was with Leong Hup Holdings Berhad in 2011 and has served as its Head of Internal Audit Department. He is currently the Executive Director of Fulcrum Management Sdn. Bhd., an established management company providing corporate secretarial, executive payroll, accounting, corporate advisory and consultancy services. |
| 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 | 38,000 ordinary shares of RM0.20 each - Direct Interest |
| Remarks : |
| This announcement is dated 11 January 2013. |
IRCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 11 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130111-42195 |
| Date of change | 11/01/2013 |
| Name | Sean Kar Seng Cheang |
| Age | 24 |
| Nationality | United States of America |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Arts International Affairs (Elliott School of International Affairs, George Washington University) Bachelor of Arts Economics (Elliott School of International Affairs, George Washington University) Business Scholar Program (Booth School of Business, University of Chicago) |
| Working experience and occupation | 2006-2008 Homeland Security Intelligence, Inc. as a Foreign Markets Analyst 2011-2012 Accenture as a Management Consultant-Operations 2012-Present Med Express Inc. as a Marketing Manager |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Son of Cheang Phoy Ken, a Director and Substantial Shareholder 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 | Nil |
| Remarks : |
| This announcement is dated 11 January 2013. |
GENP - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 11 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-130111-3884C |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF 50 SEN EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 08/01/2013 | 14,800 |
| Remarks : |
| Form 29B dated 9 January 2013 was received on 11 January 2013. |
KLK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 11 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KL-130111-A3A70 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19 Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] [Employees Provident Fund Board (MAYBAN)] Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/01/2013 | 500,000 | |
| Acquired | 08/01/2013 | 20,000 |
| Remarks : |
| Notification received on 11/01/2013 |
AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 11 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-130111-E98CF |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 07/01/2013 | 643,500 |
| Remarks : |
| The Form 29B dated 8 January 2013 was received on 10 January 2013. |
AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 11 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-130111-E9AE3 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 08/01/2013 | 1,270,500 |
| Remarks : |
| The Form 29B dated 9 January 2013 was received on 11 January 2013. |
CMSB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 11 Jan 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-130111-12682 |
YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 11 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130111-57334 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | N/A |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/01/2013 | 148,700 |
| Remarks : |
| Received notice dated 10 January 2013 from MUFG on 11 January 2013. This announcement is dated 11 January 2013. |
No comments:
Post a Comment