ASB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 7 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | AS-130307-47615 |
| Date of change | 07/03/2013 |
| Name | Aryati Sasya binti Ahmad Sebi |
| Age | 38 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | - Master of Finance from RMIT University, Melbourne. - Graduate Diploma in Economics from La Trobe University, Melbourne. - Bachelor of Commerce from Deakin University, Australia. |
| Working experience and occupation | She worked at SJ Securities Sdn Bhd, Malaysia as a Research Analyst before joining the retailing industry in 2002. From late 2002 to 2005, she entered the retail industry and undertook a consulting position with a local specialised men’s retailer in Melbourne where she was responsible for the day-to-day management of the company as well as preparing sales and market forecasting for the board of directors. Within the same period, she was appointed as a Director of Tantalum Australia, now known as ABM Resources Limited, a public listed company in Australia. During her time at ABM Resources Limited, she gained considerable knowledge of the mining sector as well as expanded her financial analysis skills to include some technical analysis of the commodities sector. She resigned from the Board in 2006. Presently, she continues to be involved in the corporate industry in a consulting capacity. She has over nine years’ experience in corporate management and finance in various companies ranging from hospitality, mining to manufacturing. She also sits on the board of various Malaysian companies and Australian incorporated companies. |
| Directorship of public companies (if any) | Nil. |
| Family relationship with any director and/or major shareholder of the listed issuer | Daughter of Dato’ Ahmad Sebi Bakar, who is the Group Executive Chairman and major shareholder of Advance Synergy Berhad. |
| 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 | By virtue of her interest in Pacific Existence Sdn Bhd (“Pacific Existence”), Ms Aryati Sasya binti Ahmad Sebi is deemed to be interested in the shares of Segi Koleksi Sdn Bhd, a 70%-owned subsidiary of Advance Synergy Berhad. |
ASB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 7 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | AS-130307-47810 |
| Date of change | 07/03/2013 |
| Name | Dr. Haji Ahmad Ghiti bin Haji Mohd Daud |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | - Bachelor of Arts, Honours from University of Malaya. - Diploma in Casualty Insurance from Insurance School of Japan and was awarded the degree of Doctor of Philosophy in Management (PhD). |
| Working experience and occupation | He started his insurance career with an insurance company in 1974 and in 1979, he moved to an insurance broking company and became the General Manager and Director from 1982 to 1986. From 1987 to 1992, he was the Chief Executive Officer/Principal Officer of UMBC Insurans, and thereafter, served as Chairman of Talasco Insurance for a year. Through the years, he contributed immensely towards the insurance industry and was responsible for developing and spearheading the Oil and Gas business and Owner-Controlled Insurance Programme for major construction risks in Malaysia. Presently, he is the Regional Director of AAO Pana Insurance Brokers Sdn Bhd and was the Chairman of the Insurance Brokers Association of Malaysia (IBAM) for two (2) terms. He represented IBAM on the Board of Directors of the Malaysian Insurance Institute (Institute) from 2001 to 2005 and as a member of the Institute’s Audit Committee. In 2002, he was appointed to the Board of Advance Synergy Capital Berhad and subsequently resigned from the Board in 2010. In 2004, he was elected as Chairman of The Council of International Insurance Brokers Association for the 2004/2005 term. |
| 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. |
ASB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 7 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | AS-130307-47959 |
| Date of change | 07/03/2013 |
| Name | Ir. Al’ Azmy bin Ahmad |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | - Green Building Index Facilitator, Malaysia. - Certified Professional Trainer of Malaysian Institute of Management. - Certified Project Management Professional of The Project Management Institute @ United States of America. - Member of The Institution of Engineers, Malaysia. - Bachelor of Engineering (Hons) from the University of Malaya. |
| Working experience and occupation | From 1977 to 1997, he was the Maintenance Engineer in Motorola Malaysia Sdn Bhd. He joined Malaysian Airline System Berhad in 1997 as Facilities Planning Engineer And Superintendent, and thereafter joined Petronas Carigali Sdn Bhd as Inspection Engineer in 1982. From 1983 to 1987, he joined Antara Jurutera Perunding Sdn Bhd, which is also his current employer as Senior Mechanical Engineer. Subsequently, he joined Permint Hitachi Zosen/Engineering Sdn Bhd as Plant Manager and Cabot (M) Sdn Bhd as Engineering Facilities Superintendent in 1987 and 1989 respectively. Presently, he is the Mechanical Director of Antara Jurutera Perunding Sdn Bhd which is responsible for the design, documentation and management of all mechanical engineering building 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 | Nil. |
ASB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 7 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | AS-130307-48275 |
| Date of change | 07/03/2013 |
| Name | Dato' Abdul Murad bin Khalid |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Bachelor of Economics (Hons) from the University of Malaya. - Diploma in Accounting from the University of Malaya. - Member of Malaysian Institute of Chartered Public Accountants. |
| Working experience and occupation | In 1976, he joined Bank Negara Malaysia as Administrative Officer and was subsequently appointed as Assistant Governor in 1994. In January 1999, he left Bank Negara Malaysia to join RHB Bank Berhad as Executive Director. He left RHB Bank Berhad in September 1999. He is presently managing his family business. |
| Directorship of public companies (if any) | Rexit Berhad (Listed in ACE Market). |
| 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) | 1) Yong Teck Ming Chairman - Independent Non-Executive Director 2) Dr Haji Ahmad Ghiti bin Haji Mohd Daud Member - Independent Non-Executive Director 3) Ir. Al’ Azmy bin Ahmad Member - Independent Non-Executive Director |
ASB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 7 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | AS-130307-48489 |
| Date of change | 07/03/2013 |
| Name | Chim Wai Khuan |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He has vast experience in auditing, taxation and management consultancy services while he was attached to several accounting firms in Malaysia and the United Kingdom from 1974 to 1985. Currently, he manages his own practice under the name WK Co., an audit firm. |
| Directorship of public companies (if any) | 1. United U-Li Corporation Berhad (Listed in Main Market). 2. Gabungan PA Holdings 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) | 1) Yong Teck Ming Chairman - Independent Non-Executive Director 2) Dr Haji Ahmad Ghiti bin Haji Mohd Daud Member - Independent Non-Executive Director 3) Ir. Al’ Azmy bin Ahmad Member - Independent Non-Executive Director |
ASB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 7 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | AS-130307-48641 |
| Date of change | 07/03/2013 |
| Name | Dr. Haji Ahmad Ghiti bin Haji Mohd Daud |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Bachelor of Arts, Honours from University of Malaya. - Diploma in Casualty Insurance from Insurance School of Japan and was awarded the degree of Doctor of Philosophy in Management (PhD). |
| Working experience and occupation | He started his insurance career with an insurance company in 1974 and in 1979, he moved to an insurance broking company and became the General Manager and Director from 1982 to 1986. From 1987 to 1992, he was the Chief Executive Officer/Principal Officer of UMBC Insurans, and thereafter, served as Chairman of Talasco Insurance for a year. Through the years, he contributed immensely towards the insurance industry and was responsible for developing and spearheading the Oil and Gas business and Owner-Controlled Insurance Programme for major construction risks in Malaysia. Presently, he is the Regional Director of AAO Pana Insurance Brokers Sdn Bhd and was the Chairman of the Insurance Brokers Association of Malaysia (IBAM) for two (2) terms. He represented IBAM on the Board of Directors of the Malaysian Insurance Institute (Institute) from 2001 to 2005 and as a member of the Institute’s Audit Committee. In 2002, he was appointed to the Board of Advance Synergy Capital Berhad and subsequently resigned from the Board in 2010. In 2004, he was elected as Chairman of The Council of International Insurance Brokers Association for the 2004/2005 term. |
| 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. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Yong Teck Ming Chairman - Independent Non-Executive Director 2) Dr Haji Ahmad Ghiti bin Haji Mohd Daud Member - Independent Non-Executive Director 3) Ir. Al’ Azmy bin Ahmad Member - Independent Non-Executive Director |
ASB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 7 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | AS-130307-48841 |
| Date of change | 07/03/2013 |
| Name | Ir. Al’ Azmy bin Ahmad |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Green Building Index Facilitator, Malaysia. - Certified Professional Trainer of Malaysian Institute of Management. - Certified Project Management Professional of The Project Management Institute @ United States of America. - Member of The Institution of Engineers, Malaysia. - Bachelor of Engineering (Hons) from the University of Malaya. |
| Working experience and occupation | From 1977 to 1997, he was the Maintenance Engineer in Motorola Malaysia Sdn Bhd. He joined Malaysian Airline System Berhad in 1997 as Facilities Planning Engineer And Superintendent, and thereafter joined Petronas Carigali Sdn Bhd as Inspection Engineer in 1982. From 1983 to 1987, he joined Antara Jurutera Perunding Sdn Bhd, which is also his current employer as Senior Mechanical Engineer. Subsequently, he joined Permint Hitachi Zosen/Engineering Sdn Bhd as Plant Manager and Cabot (M) Sdn Bhd as Engineering Facilities Superintendent in 1987 and 1989 respectively. Presently, he is the Mechanical Director of Antara Jurutera Perunding Sdn Bhd which is responsible for the design, documentation and management of all mechanical engineering building 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 | Nil. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Yong Teck Ming Chairman - Independent Non-Executive Director 2) Dr Haji Ahmad Ghiti bin Haji Mohd Daud Member - Independent Non-Executive Director 3) Ir. Al’ Azmy bin Ahmad Member - Independent Non-Executive Director |
ASB - OTHERS Advance Synergy Berhad (“ASB” or “Company”) Changes in the Composition of Committee
Announcement Type: General Announcement
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 7 Mar 2013 |
| Category | General Announcement |
| Reference No | AS-130307-49102 |
| Type | Announcement | ||||||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||||||
| Description | Advance Synergy Berhad (“ASB” or “Company”) Changes in the Composition of Committee | ||||||||||||||||||||||||||||||||
Following the Company’s announcements on 7 March 2013 in relation to the changes to the Board of Directors and Audit Committee, the Board of Directors of ASB wishes to announce that with effect from 7 March 2013, the composition of the below Committees shall be changed as follows:-
* no change – existing Member. This announcement is dated 7 March 2013. | |||||||||||||||||||||||||||||||||
BURSA - 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 | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 7 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BM-130307-A78CC |
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 RM0.50 each |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 3. Employees Provident Fund (EPF) Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 04/03/2013 | 114,000 |
| Remarks : |
| 42,138,494 ordinary shares of RM0.50 each represented 7.92% shareholding in Bursa Malaysia Berhad ("Bursa"):- (a) 40,638,494 Bursa shares are held under nominees accounts with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") i.e. 39,764,994 Bursa shares in Account No. 1, and 873,500 Bursa shares in Account No. 2 remained unchanged; (b) 1,500,000 Bursa shares are held directly by EPF Board. This announcement is made based on Form 29B dated 5 March 2013 which was submitted by CNT to Bursa on 7 March 2013. |
BURSA - 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 | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 7 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BM-130307-21D8D |
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. | Nil |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. HSBC Nominees (Asing) Sdn Bhd BNP Paribas SECS SVS LUX for Aberdeen Global No. 2, Leboh Ampang 50100 Kuala Lumpur 2. Cartaban Nominees (Asing) Sdn Bhd BBH (LUX) SCA for the Master Trust Bank of Japan, Ltd. as Trustee of MUAM ASEAN Stock Open P.O. Box 13150 50732 Kuala Lumpur 3. HSBC Nominees (Asing) Sdn Bhd Morgan Stanley & Co. International PLC (Firm A/C) No. 2, Leboh Ampang 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/03/2013 | 83,100 |
| Remarks : |
| Based on Form 29B dated 6 March 2013 which was submitted by MUFG to Bursa Malaysia Berhad ("Bursa"), the following parties have deemed interest in 26,817,958 ordinary shares of RM0.50 each representing 5.04% shareholding in Bursa:- 1. Aberdeen Asset Management PLC and its subsidiaries - 23,734,900 Bursa shares; 2. Mitsubishi UFJ Asset Management Co. Ltd. - 2,926,800 Bursa shares; and 3. Morgan Stanley & Co. International PLC - 156,258 Bursa shares. This announcement is dated 7 March 2013. |
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