LATEXX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 30 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CG-130129-F2BFF |
| Date of change | 30/01/2013 |
| Name | BORIS ILLETSCHKO |
| Age | 41 |
| Nationality | Austrian |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | University of Linz, Austria Business Administration University of Toronto, Canada : MBA |
| Working experience and occupation | Head of Corporate Development (Semperit AG Holding) 12 years Top Management Consulting |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
LATEXX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 30 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CG-130129-0A960 |
| Date of change | 30/01/2013 |
| Name | BERTHOLD STOGER |
| Age | 43 |
| Nationality | Austrian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | PhD (Faculty of Law), University of Vienna |
| Working experience and occupation | Several assignment as Legal Advisor and HR Management Positions in various European corporations and countries |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
LATEXX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 30 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CG-130129-77794 |
| Date of change | 30/01/2013 |
| Name | MICHAEL THOMAS FAHNEMANN |
| Age | 52 |
| Nationality | German |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his other management commitments with the Semperit AG Holdings group of companies |
| 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 Business Administration in Mainz, Germany and completed an Executive MBA Program at Northwestern University in Chicago |
| Working experience and occupation | In 1983, Mr. Michael Thomas was with Hoechst AG in Frankfurt. He subsequently assumed several executive positions in Germany and the USA. In 1995, he was named Group Department Manager for Trevira in North Carolina, USA and later served as Chief Operating Officer for KoSa in Houston, USA starting in 1998. In 2003, he returned to Austria and worked as CEO and Chairman of the Management Board of Lenzing AG. From 2009 to 2010, he assumed the position of Chairman of the Management Board of RHI AG based in Vienna. He has been working for Semperit since December 1, 2010, and was appointed to serve as Chief Executive Officer of Semperit AG Holding on April 14, 2011. In this position, he heads the Medical and Industrial Sector and is also responsible for Corporate Development, Human Resources, Communications, Purchasing and Logistics. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
LATEXX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 30 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CG-130129-77787 |
| Date of change | 30/01/2013 |
| Name | MARKUS TROST |
| Age | 35 |
| Nationality | Austrian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his other management commitments with the Semperit AG Holdings group of companies. |
| 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 | Completed his Master in Business Administration in Vienna and Austin, Texas and earned a Master of Law from the University in Vienna |
| Working experience and occupation | In 2005, Mr. Markus began his professional career in business consulting with McKinsey & Company. He worked as a Project Manager serving multinational clients in the industrial high-tech industry focusing on sales optimization, go-to-market models and restructuring. In 2010, he joined B & C Industrieholding, an industrial investment holding company. At B & C Industrieholding, he was responsible for strategic projects and the management of selected investments. He has been working for Semperit since October 1, 2011 as Sector Controller Medical. In this position, he is responsible for all Sempermed specific Finance and Controlling matters. He is part of the Sempermed global management team. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
LATEXX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 30 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CG-130129-77795 |
| Date of change | 30/01/2013 |
| Name | DR. JOHANNES GEORG SCHMIDT-SCHULTES |
| Age | 47 |
| Nationality | German |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his other management commitments with the Semperit AG Holdings group of companies |
| 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 Economics at the University of Hannover in 1993. In 1996, he graduated with a PhD from the Ludwig Maximilian University of Munich. He also studied abroad at Aston University in Birmingham, UK, as well as the University of California in Berkeley, USA. |
| Working experience and occupation | During his doctorate, Dr. Johannes worked for the strategic consultants Bain & Company in Munich. From 1996 to 1999, he served as head of the Department of Investment Controlling and Group Development at VIAG AG in Munich and from 1999 to 2001, he was Managing Director of Finance for Kloeckner & Co in Vienna. In 2001, he moved to Deutsche Telekom Group, and was first appointed CFO for T-Mobile Austria in Vienna and from 2004 to 2007 for T-Mobile UK in Hatfield, UK. In the years 2007 to 2011, Dr. Johannes was Deputy Chief Financial Officer for the Australian Telekom Telstra Corporation with its headquarters in Melbourne. On April 15, 2011, Dr. Johannes was appointed Chief Financial Officer of Semperit AG Holding. He is responsible for the following corporate functions: Accounting, Planning and Financial Reporting, Compliance, Legal, Controlling, Treasury, Taxes, Internal Audit, Investor Relations and IT. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
LATEXX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 30 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CG-130129-0FB18 |
| Date of change | 30/01/2013 |
| Name | UNGER KNUT |
| Age | 43 |
| Nationality | German |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | PhD (Faculty of Law), University of Freiburg |
| Working experience and occupation | 2000-2006 : Solicitor, Partner - Haarmann, Hemmelrath & Partner 2006-2008 : Solicitor - Thuemmel, Schuetze & Partners LLP 2008-present : Partner - Luther LLP |
| Directorship of public companies (if any) | Lindeteves - Jacoberg Limited |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
LATEXX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 30 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CG-130129-77792 |
| Date of change | 30/01/2013 |
| Name | RICHARD EHRENFELDNER |
| Age | 59 |
| Nationality | Austrian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his other management commitments with the Semperit AG Holdings group of companies |
| 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 Process Engineering (Chemical Plant Engineering) at the Graz University of Technology |
| Working experience and occupation | In 1984, Mr. Richard was with AT&S in Leoben, where he headed the Production and Expansion Departments, with a particular focus on large investments in expanding production capabilities. In 1989, he moved to Semperit AG Holding as Technical Manager of the Sempermed Segment where he was responsible for the expansion of manufacturing facilities as well as the construction and development of new plants in Sopron, Hat Yai and Shanghai. On October 1, 2001, he was named a Member of the Management Board of Semperit AG Holding, with responsibility for Technology, Innovation, Operational Excellence and Quality Assurance. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
LATEXX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 30 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CG-130129-77793 |
| Date of change | 30/01/2013 |
| Name | CLEMENS EICHLER |
| Age | 45 |
| Nationality | Austrian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his other management commitments with the Semperit AG Holdings group of companies |
| 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 Chemical Engineering in Vienna, Austria and completed his Master at the Grande Ecole in St. Etienne, France |
| Working experience and occupation | Mr. Clemens has been working for Semperit since September 1996. Coming from family business running a chain of drugstores in Austria, he started in Sempermed R&D department and moved on to Sales & Marketing managing first the occupational health business of Sempermed and later on the medical business. In 2007, he became commercial Head of Sempermed and was appointed Head of Segment in April 2011. In this position he is responsible for Sales, Marketing and Operations of Sempermed. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
ASTINO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 30 Jan 2013 |
| Category | General Meetings |
| Reference No | CC-130123-6DC6E |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/01/2013 |
| Time | 10:30 AM |
| Venue | Bunga Raya Room, Safira Country Club Lot 2769 Mk 1, Jalan Todak Bandar Seberang Jaya 13700 Seberang Jaya Tengah Penang |
| Outcome of Meeting | The Board of Directors of ASTINO BERHAD is pleased to announce that the shareholders of the Company had at the 12th Annual General Meeting ("AGM") duly held on 30 January 2013, approved all the resolutions prescribed in the Notice of AGM dated 7 January 2013. Dated this 30th day of January 2013. |
PPG - Changes in Director's Interest (S135) - TEH HUI GUAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PELANGI PUBLISHING GROUP BHD. |
| Stock Name | PPG |
| Date Announced | 30 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130130-56561 |
Information Compiled By KLSE
Particulars of Director
| Name | TEH HUI GUAN |
| Address | No. 1 Jalan Utarid U5/19 Section U5 Bandar Shah Alam 40150 Shah Alam Selangor |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 575,500 |
| Description of other type of transaction | Please refer to below explanation. |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 575,500 |
| Direct (%) | 0.6 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 30/01/2013 |
| Remarks : |
| Mr Teh Hui Guan has been a shareholder of Pelangi Publishing Group Bhd before he is appointed as Director of the Company on 1 February 2012. |
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