BIOSIS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 25 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130425-39615 |
| Date of change | 25/04/2013 |
| Name | Khairul Azwan bin Harun |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor Degree in Accounting from Cardiff University of Wales, United Kingdom 2. Master Degree in Strategic Management from the Open University Malaysia, Kuala Lumpur. |
| Working experience and occupation | Khairul Azwan bin Harun started his career in 1999 with Ernst & Young, Chartered Accountants at Kuala Lumpur Office and held senior positions in Business Assurance and Corporate Recovery divisions. He was involved in E&Y corporate advisory assignments at several public listed companies and GLCs. He joined Perak State Government in 2004 and was appointed as CEO of Yayasan Bina Upaya Darul Ridzuan (YBUDR), a state charity foundation in 2010 until 2011. Presently, he is the Deputy Chairman of the Board of YBUDR. He is also an adjunct Lecturer of Management and Leadership at Universiti Teknologi Petronas. |
| 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 |
BIOSIS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 25 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130423-40012 |
| Date of change | 25/04/2013 |
| Name | Ong Tee Kein |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Master Degree in Business Administration Member of the Malaysian Institute of Accountants An Associate of the Institute of Chartered Secretaries and Administrators |
| Working experience and occupation | Mr Ong Tee Kein has several years of experience in industry and consultancy practice. After qualifying as an accountant in UK, he worked in the private sector and in professional corporate advisory and consultancy firms. |
| Directorship of public companies (if any) | Mlabs Systems Berhad Sanichi Technology Berhad Advance Information Marketing 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) | Chairman: Khairul Azwan bin Harun - Independent Non-Executive Director Members: Ong Tee Kein - Independent Non-Executive Director Lai Pai Lan - Independet Non-Executive Director |
BIOSIS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 25 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130422-57552 |
| Date of change | 25/04/2013 |
| Name | Soo Yoke Mun |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | B.Econ(Hons), Dip In Accounting (U.M) C.A (M) |
| Working experience and occupation | More than 20 years in accounting, audit and secretarial services. |
| Directorship of public companies (if any) | 1. The Ayer Molek Rubber Company Berhad 2. Kawan Food Berhad 3. Toptrans 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) | Chairman: Khairul Azwan bin Harun - Independent Non-Executive Director Members: Ong Tee Kein - Independent Non-Executive Director Lai Pai Lan - Independent Non-Executive Director |
BIOSIS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 25 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130422-56407 |
| Date of change | 25/04/2013 |
| Name | Khoo Chee Kong |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | - |
| Working experience and occupation | Mr. Khoo Chee Kong began his career with Messrs. BDO Binder in 1979 as an Audit Assistant and promoted to Audit Senior in 1980. In 1981, he joined United Industries group of companies as an Internal Auditor. He joined Kopenda Holdings Sdn. Bhd. as a Finance Accountant in 1984, Innovest Hart Engineering Sdn. Bhd. as the Finance Manager in 1988 and Lyman Group of Indonesia as the Head of Corporate Finance and Business Development Department in 1990. He started the Kyros Kebab business in 1997 and expanded the business into an international fast food chain which merged with CAB Cakaran Corporation Group Berhad ("CCCGB"). He was appointed as an Executive Director of CCCGB from 2003 to 2006. |
| 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 | Held 2,322,283 ordinary shares of RM0.50 each in Biosis Group Berhad. |
BIOSIS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 25 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130422-57178 |
| Date of change | 25/04/2013 |
| Name | Soo Yoke Mun |
| Age | 63 |
| 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 | B.Econ(Hons), Dip In Accounting (U.M) C.A (M) |
| Working experience and occupation | More than 20 years in accounting, audit and secretarial services. |
| Directorship of public companies (if any) | 1. The Ayer Molek Rubber Company Berhad 2. Kawan Food Berhad 3. Toptrans 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 |
BIOSIS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 25 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130417-60969 |
| Date of change | 25/04/2013 |
| Name | Shahfie bin Ahmad |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Managing Director |
| Directorate | Executive |
| Qualifications | Bachelor of Business Administration from University of Wales, United Kingdom |
| Working experience and occupation | He had a career spanning over 20 years and started work for a US based Multinational Company. Currently he is the Managing Director and founder of Chulia Facilities Management Sdn Bhd (CFMSB). He was also a founder of Sinetec Engineering Sdn Bhd in 1997. He acquired Chulia Engineering Sdn Bhd in 2004. He Joined venture with IDS International Pte Ltd and formed Chulia Biomedical Engineering Sdn Bhd in 2008. He was elected as President of the Malaysia Professional Medical Device Association (MEDVER) in 2012 |
| 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 |
BIOSIS - PRACTICE NOTE 1 / GUIDANCE NOTE 5:OTHERS
Announcement Type: General Announcement
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | CM-130425-61487 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 OTHERS |
| Description | BIOSIS GROUP BERHAD (“BIOSIS” OR “COMPANY”) DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN1”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) (“MMLR”) |
Further to the announcement on 24 April 2013 the Board of Directors will provide a solvency declaration to Bursa Securities within three (3) market days from 24 April 2013.
| |
YAHORNG - OTHERS Approval under Section 143(2) of the Companies Act, 1965 for extension of time to hold the Twenty Third Annual General Meeting ("23rd AGM")
Announcement Type: General Announcement
| Company Name | YA HORNG ELECTRONIC (M) BHD |
| Stock Name | YAHORNG |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | YH-130425-64119 |
| Type | Announcement | ||
| Subject | OTHERS | ||
| Description | Approval under Section 143(2) of the Companies Act, 1965 for extension of time to hold the Twenty Third Annual General Meeting ("23rd AGM") | ||
| |||
HOVID - Important Relevant Dates for Renounceable Rights
Announcement Type: Important Relevant Dates for Renounceable Rights
| Company Name | HOVID BERHAD |
| Stock Name | HOVID |
| Date Announced | 25 Apr 2013 |
| Category | Important Relevant Dates for Renounceable Rights |
| Reference No | OD-130425-35834 |
| Rights Securities will be listed and quoted as the existing securities of the same class: | |||
| No | |||
| To specify the entitlement that the holders of the Rights Securities will not be entitled to (if No): | |||
| There are no existing securities of the same class which is listed. The holders of the Warrants will not be entitled to any voting rights or participation in any form of distribution and/or offer of further securities in Hovid until and unless such holders of the Warrants exercise their Warrants into new Hovid Shares. The new Hovid Shares to be issued arising from the exercise of the Warrants shall upon allotment and issue, rank pari passu in all respects with the then existing issued and fully paid-up ordinary shares of RM0.10 each in the Company except that they shall not be entitled to any dividends, rights, allotments and/or other distributions that may be declared, made or paid prior to the relevant allotment date of the said new Hovid Shares. | |||
| Other important dates as the listed issuer may deem appropriate: | |||
| Remarks : |
| The last date and time for acceptance and payment of the Rights Issue of Warrants as well as the last date and time for excess Warrants application and payment are as above or such later date and time as the Board of Directors of Hovid may decide in its absolute discretion and announce not less than two (2) market days before the closing date. This announcement is dated 25 April 2013. |
TOCEAN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | TRANSOCEAN HOLDINGS BHD |
| Stock Name | TOCEAN |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | CS-130425-512DE |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | TRANSOCEAN HOLDINGS BHD (“Transocean” or “the Company”) - Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature which are necessary for day-to-day operations of Transocean Group ("Proposed Renewal of Shareholders' Mandate") |
The Board of Transocean wishes to announce that the Company proposes to seek for shareholders' approval for Proposed Renewal of Shareholders' Mandate at its forthcoming 35th Annual General Meeting of the Company. A Circular setting out the details pertaining to the Proposed Renewal of Shareholders' Mandate will be despatched to the shareholders of the Company in due course. This announcement is dated 25 April 2013. | |
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