AASIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASTRAL ASIA BERHAD |
| Stock Name | AASIA |
| Date Announced | 15 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | AA-130321-42297 |
| Date of change | 15/04/2013 |
| Name | Haji Misran Bin Jamain |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Haji Misran Bin Jamain holds a B.A. (Econ) from the University of Malaya and a M.B.A. (Finance) from the Rutgers University, New Jersey, USA. |
| Working experience and occupation | Haji Misran Bin Jamain has served the Government as an Administrative and Diplomatic Officer for more than 30 years and has been posted to various senior positions in various government departments and Ministries. He has also served as the Malaysian Trade Commissioner in Indonesia, and as the Deputy Director General, Department of National Housing, Ministry of Housing and Local Government. He sits on the Board of several construction Companies after his retirement from the government service in May, 2000. |
| 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) | 1. Haji Misran Bin Jamain (Chairman, Independent Non-Executive Director) 2. Tan Sri Dato' Hj Husein Bin Ahmad (Member, Independent Non-Executive Director) 3. Tan En Chong (Member, Independent Non-Executive Director) |
AASIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASTRAL ASIA BERHAD |
| Stock Name | AASIA |
| Date Announced | 15 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | AA-130321-40673 |
| Date of change | 15/04/2013 |
| Name | Lim Guan Shiun |
| Age | 26 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Mr Lim Guan Shiun graduated with a Bachelor of Engineering (Hons) in Civil Engineering and Master of Science in Management of Projects from University of Manchester. |
| Working experience and occupation | Mr Lim Guan Shiun is currently the Executive Director of Syarikat Ladang LKPP Sdn Bhd, a position he has held since 2011. He is currently also the General Manager of Tasja Development Sdn Bhd. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Lim Guan Shiun is the son of Dato' Lim Kang Poh who is the Deputy Executive Chairman and substantial shareholder of the Company. |
| 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 |
AASIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASTRAL ASIA BERHAD |
| Stock Name | AASIA |
| Date Announced | 15 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | AA-130321-39769 |
| Date of change | 15/04/2013 |
| Name | Haji Misran Bin Jamain |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Haji Misran Bin Jamain holds a B.A. (Econ) from the University of Malaya and a M.B.A. (Finance) from the Rutgers University, New Jersey, USA. |
| Working experience and occupation | Haji Misran Bin Jamain has served the Government as an Administrative and Diplomatic Officer for more than 30 years and has been posted to various senior positions in various government departments and Ministries. He has also served as the Malaysian Trade Commissioner in Indonesia, and as the Deputy Director General, Department of National Housing, Ministry of Housing and Local Government. He sits on the Board of several construction Companies after his retirement from the government service in May, 2000 |
| 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 |
AASIA - OTHERS ASTRAL ASIA BERHAD (“AAB” OR “THE COMPANY”) - CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
Announcement Type: General Announcement
| Company Name | ASTRAL ASIA BERHAD |
| Stock Name | AASIA |
| Date Announced | 15 Apr 2013 |
| Category | General Announcement |
| Reference No | AA-130321-43400 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ASTRAL ASIA BERHAD (“AAB” OR “THE COMPANY”) - CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY |
We, the Board of Directors of , wish to inform that the composition of the Nomination and Remuneration Committees of the Company has been changed to as follows with immediate effect due to the appointment of Haji Misran Bin Jamain as the Chairman of the Nomination Committee and a member of the Remuneration Committee of the Company :- 2. Tan Sri Dato' Hj Husein Bin Ahmad (Member, Independent Non-Executive Director)
3. Tan En Chong (Member, Independent Non-Executive) Remuneration Committee 1. Tan En Chong (Chairman, Independent Non-Executive) 2. Tan Sri Dato' Hj Husein Bin Ahmad (Member, Independent Non-Executive) 3. Haji Misran Bin Jamain (Member, Independent Non-Executive Director) This announcement is dated 15 April 2013 | |
TIGER - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Wei Lian
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 15 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130412-BF685 |
Particulars of substantial Securities Holder
| Name | Dato' Tan Wei Lian |
| Address | 5084 Jalan Kilat, 70200 Seremban, N.S.D.K |
| NRIC/Passport No/Company No. | 681028-05-5561 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Dato' Tan Wei Lian 5084 Jalan Kilat, 70200 Seremban, N.S.D.K. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/04/2013 | 670,000 | 0.285 |
TIGER - Changes in Director's Interest (S135) - Tan Lee Chin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 15 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130412-AC301 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Lee Chin |
| Address | 5084 Jalan Kilat, 70200 Seremban, N.S.D.K. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 500,000 | 0.280 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue that her sister Tan Li Li acquired 500,000 shares in the open market. |
| Nature of interest | indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,501,000 |
| Direct (%) | 2.27 |
| Indirect/deemed interest (units) | 51,485,800 |
| Indirect/deemed interest (%) | 13.73 |
| Date of notice | 15/04/2013 |
| Remarks : |
| This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above acquisition of 500,000 shares in open market by her sister Tan Li Li represent 0.133% of the total issued ordinary shares of the Company |
TIGER - Changes in Director's Interest (S135) - Dato' Tan Wei Lian
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 15 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130412-BF9A2 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Tan Wei Lian |
| Address | 5084, Jalan Kilat, 70200 Seremban, N.S.D.K |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 670,000 | 0.285 |
| Circumstances by reason of which change has occurred | Disposal of 670,000 shares in the open market |
| Nature of interest | indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 37,161,900 |
| Direct (%) | 9.908 |
| Indirect/deemed interest (units) | 28,114,900 |
| Indirect/deemed interest (%) | 7.5 |
| Date of notice | 15/04/2013 |
| Remarks : |
| This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above disposal of 670,000 ordinary shares in the open market represent 0.180% of the total issued ordinary shares of the Company. |
TIGER - Changes in Director's Interest (S135) - Dato' Tan Wei Lian
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 15 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130412-ABDD1 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Tan Wei Lian |
| Address | 5084, Jalan Kilat, 70200 Seremban, N.S.D.K |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 500,000 | 0.280 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue that his sister Tan Li Li acquired 500,000 shares in the open market. |
| Nature of interest | direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 37,831,900 |
| Direct (%) | 10.087 |
| Indirect/deemed interest (units) | 28,114,900 |
| Indirect/deemed interest (%) | 7.5 |
| Date of notice | 15/04/2013 |
| Remarks : |
| This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above acquisition of 500,000 shares in open market by his sister Tan Li Li represent 0.133% of the total issued ordinary shares of the Company |
TIGER - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Wei Lian
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 15 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130412-AB740 |
Particulars of substantial Securities Holder
| Name | Dato' Tan Wei Lian |
| Address | 5084 Jalan Kilat, 70200 Seremban, N.S.D.K |
| NRIC/Passport No/Company No. | 681028-05-5561 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Tan Li Li 5084 Jalan Kilat, 70200 Seremban, N.S.D.K. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/04/2013 | 500,000 | 0.280 |
TIGER - Changes in Director's Interest (S135) - Tan Lee Chin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 15 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130412-BF8AC |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Lee Chin |
| Address | 5084 Jalan Kilat, 70200 Seremban, N.S.D.K. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 670,000 | 0.285 |
| Circumstances by reason of which change has occurred | Deemed interested in the above transaction by virtue that her brother Dato Tan Wei Lian disposed 670,000 shares in the open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,501,000 |
| Direct (%) | 2.266 |
| Indirect/deemed interest (units) | 50,815,800 |
| Indirect/deemed interest (%) | 13.55 |
| Date of notice | 15/04/2013 |
| Remarks : |
| This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above disposal of 670,000 ordinary shares by her brother Dato Tan Wei Lian in the open market represent 0.180% of the total issued ordinary shares of the Company |
No comments:
Post a Comment