PCHEM - 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 | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 28 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-130228-AFDB0 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/02/2013 | 70,100 |
| Remarks : |
| Form 29B dated 26 February 2013 was received by the Company on 28 February 2013. |
MAXWELL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MAXWELL INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | MAXWELL |
| Date Announced | 28 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130221-62482 |
| Date of change | 28/02/2013 |
| Name | Lee Chong Hoe |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Double Degree of Bachelor of Economics (majoring in accounting and economics)/LLB from Monash University, Melbourne Australia |
| Working experience and occupation | Mr Lee Chong Hoe started working as tax consultant in KPMG Tax Services Sdn. Bhd. in 1990. He then went into legal practice in 1992 and specialised in commercial matters, mergers & acquisitions, IPO, reverse takeovers, debts restructuring, corporate and securities laws. Currently, Mr Lee is a partner in a Kuala Lumpur law firm, Messrs Teh & Lee. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
MAXWELL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MAXWELL INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | MAXWELL |
| Date Announced | 28 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130221-63281 |
| Date of change | 28/02/2013 |
| Name | Lee Chong Hoe |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Double Degree of Bachelor of Economics (majoring in accounting and economics)/LLB from Monash University, Melbourne Australia |
| Working experience and occupation | Mr Lee Chong Hoe started working as tax consultant in KPMG Tax Services Sdn. Bhd. in 1990. He then went into legal practice in 1992 and specialised in commercial matters, mergers & acquisitions, IPO, reverse takeovers, debts restructuring, corporate and securities laws. Currently, he is a partner in a Kuala Lumpur law firm, Messrs Teh & Lee. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Tam Fook Cheong (Chairman, Independent Non-Executive Director) Mr Li Qizhe (Member, Non-Independent Non-Executive Director) Mr Tan Hon Yik (Member, Independent Non-Executive Director) Mr Lee Chong Hoe (Member, Independent Non-Executive Director) |
MAXWELL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MAXWELL INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | MAXWELL |
| Date Announced | 28 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130226-65165 |
| Date of change | 28/02/2013 |
| Name | Li Kwai Chun |
| Age | 55 |
| Nationality | Hong Kong |
| Type of change | Redesignation |
| Previous Position | Chairman & Executive Director |
| New Position | President |
| Directorate | Executive |
| Qualifications | Diploma for postgraduate courses of Executive Masters of Business Administration for Managers from Hong Kong International Business College |
| Working experience and occupation | From March 1980, Mdm Li Kwai Chun was involved in her own business of sale of arts and crafts and then textile in June 1984. She has had more than 10 years of experience in the trading business of footwear. In November 1994, she set up Chun Hing Industry Company in Hong Kong to engage in the business of trading of footwear, textile and chemicals. In October 1997, she set up Chun Hing Industry (Hong Kong) Co., Ltd. to engage in the business of trading footwear, textile and chemicals. In June 1999, she and her husband, Li Chun Tak set up Jinjiang Zhenxing Shoes & Plastics Co. Ltd. ("Zhenxing Shoes") to commence the business of manufacturing sports shoes for overseas customers. In June 2003, she set up Jiayi (Fujian) Import & Export Trade Co., Ltd. ("Jiayi Trading") to engage principally in the footwear and sports apparel procurement business. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest of 218,278,046 ordinary shares of RM0.40 each (54.69%) in Maxwell International Holdings Berhad ("MAXWELL") and deemed interest of 14,372,387 ordinary shares of RM0.40 each (3.60%) through her son, Mr Li Yin Chung Hughes' direct shareholding in MAXWELL by virtue of Section 134(2)(c) of the Companies Act, 1965. |
MAXWELL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MAXWELL INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | MAXWELL |
| Date Announced | 28 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130227-38237 |
| Date of change | 28/02/2013 |
| Name | Tam Fook Cheong |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Fellowship of the Chartered Association of Certified Accountants United Kingdom, Associateship of the Chartered Institute of Management Accountants, United Kingdom and Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | Prior to joining Maxwell International Holdings Berhad, Mr Tam Fook Cheong worked as an auditor in a medium size audit firm and later joined National University of Malaya as Financial Accountant. He joined Petroliam Nasional Berhad ("PETRONAS") in January 1980 and has undertaken variuos assignments within the PETRONAS group in the area of strategic planning and corporate budgeting, financial reporting, project and property development as well as other finance related matters. He has held various managerial positions during his long service with PETRONAS group until end of 2008. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest of 2 ordinary shares of RM0.40 each in Maxwell International Holdings Berhad. |
MAXWELL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MAXWELL INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | MAXWELL |
| Date Announced | 28 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130221-63851 |
| Date of change | 28/02/2013 |
| Name | Tan Hon Yik |
| Age | 32 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to work commitments. |
| 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 | LLB (Hons) from Bond University, Australia and LLM (Corporate & Commercial Law) from University of New South Wales, Australia |
| Working experience and occupation | After graduation in year 2002 , Mr Tan Hon Yik practiced with Wong & Partners (a member firm of Baker & McKenzie International) in Kuala Lumpur, Malaysia as a member of the banking & finance and corporate & commercial practice groups. In 2005, he became a founding partner of the law firm, Naqiz & Partners and is currently the Deputy Managing Partner of the firm. |
| Directorship of public companies (if any) | I-Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
MAXWELL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MAXWELL INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | MAXWELL |
| Date Announced | 28 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130221-64676 |
| Date of change | 28/02/2013 |
| Name | Tan Hon Yik |
| Age | 32 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | LLB (Hons) from Bond University, Australia and LLM (Corporate & Commercial Law)from University of New South Wales, Australia |
| Working experience and occupation | After graduation in year 2002 , Mr Tan Hon Yik practiced with Wong & Partners (a member firm of Baker & McKenzie International) in Kuala Lumpur, Malaysia as a member of the banking & finance and corporate & commercial practice groups. In 2005, he became a founding partner of the law firm, Naqiz & Partners and is currently the Deputy Managing Partner of the firm. |
| Directorship of public companies (if any) | I-Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Tam Fook Cheong (Chairman, Independent Non-Executive Director) Mr Li Qizhe (Member, Non-Independent Non-Executive Director) Mr Lee Chong Hoe (Member, Independent Non-Executive Director) |
OLDTOWN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | OLDTOWN BERHAD |
| Stock Name | OLDTOWN |
| Date Announced | 28 Feb 2013 |
| Category | General Announcement |
| Reference No | CL-130228-0224B |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | ||||||||||||||||||||||||
| Description | OLDTOWN BERHAD ("OLDTOWN" OR "THE COMPANY") VARIATION OF MORE THAN 10% IN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE ("RRPTs")TRANSACTED FROM THE ESTIMATED VALUE | ||||||||||||||||||||||||
Pursuant to Paragraph 10.09(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and the existing Shareholders' Mandate for RRPTs obtained on 28 June 2012, Oldtown wishes to announce that the actual value of the RRPTs transacted between Kopitiam Asia Pacific Sdn Bhd (“KAP”), a wholly-owned subsidiary of Oldtown with OTK(Shah Alam) Sdn Bhd and OTK (Rawang) Sdn Bhd ("the Related Parties”), has exceeded the estimated value of RRPTs as disclosed in the Circular to Shareholders dated 6 June 2012 (“the Circular”) by more than 10% (ten percent). Further details are set out in the table below: Related Parties Type of RRPTs Estimated value of RRPTs disclosed in the Circular Actual value of RRPTs transacted from 28 June 2012 until 30 December 2012 Variance Variance (RM) (RM) (RM) (%) OTK (Shah Alam) Sdn Bhd Sale of furniture and utensils 47,000 470,316 423,316 901 OTK (Rawang) Sdn Bhd Sale of furniture and utensils 47,000 304,227 257,227 547 The variation of the actual value for sale of furniture and utensils from KAP exceeded the estimated value by more than 10% was due to the opening of new outlets by the Related Parties during the mandate period. (This announcement is dated 28 February 2013.)
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FGV - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 28 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | FG-130227-32975 |
| Date of change | 28/02/2013 |
| Name | Dato' Abdul Rahman bin Ahmad |
| Age | 43 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other work commitments. |
| 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 | -Master of Arts in Economics from Cambridge University, United Kingdom in 1992. -Member of the Institute of Chartered Accountants in England and Wales. |
| Working experience and occupation | 1992-1996 : Assistant Manager at Arthur Andersen, London, United Kingdom. 1996-1999 : Special Assistant to the Executive Chairman of Trenergy (M) Berhad/Turnaround Managers Inc (M) Sdn Bhd. 1999 : Unit Head, Pengurusan Danaharta Nasional Berhad. 2000-2001 : Executive Director of SSR Associates Sdn Bhd. Between 2001-2003 : Chief Executive Officer of Malaysian Resources Corporation Berhad & Executive Director of Sistem Televisyen Malaysia Berhad. 2003-2009 : Group Managing Director and Chief Executive Officer of Media Prima Berhad. Since September 2009 : Director and Chief Executive Officer of Ekuiti Nasional Berhad. |
| Directorship of public companies (if any) | - Ekuiti Nasional Berhad - Malaysian Resources Corporation Berhad - Axiata Group 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 |
FGV - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 28 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | FG-130227-32857 |
| Date of change | 28/02/2013 |
| Name | Dato’ Abdul Rahman bin Ahmad |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | -Master of Arts in Economics from Cambridge University, United Kingdom in 1992. -Member of the Institute of Chartered Accountants in England and Wales. |
| Working experience and occupation | 1992-1996 : Assistant Manager at Arthur Andersen, London, United Kingdom. 1996-1999 : Special Assistant to the Executive Chairman of Trenergy (M) Berhad/Turnaround Managers Inc (M) Sdn Bhd. 1999 : Unit Head, Pengurusan Danaharta Nasional Berhad. 2000-2001 : Executive Director of SSR Associates Sdn Bhd. Between 2001-2003 : Chief Executive Officer of Malaysian Resources Corporation Berhad & Executive Director of Sistem Televisyen Malaysia Berhad. 2003-2009 : Group Managing Director and Chief Executive Officer of Media Prima Berhad. Since September 2009 : Director and Chief Executive Officer of Ekuiti Nasional Berhad. |
| Directorship of public companies (if any) | - Ekuiti Nasional Berhad - Malaysian Resources Corporation Berhad - Axiata Group 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Datuk Shahril Ridza Ridzuan (Chairman)(Independent & Non-Executive Director) Datuk Dr. Omar Salim (Non- Independent Non-Executive Director) Dato' Yahaya Abd Jabar (Independent & Non-Executive Director) |
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