KENANGA - Change in Principal Officer
| Company Name | K & N KENANGA HOLDINGS BERHAD |
| Stock Name | KENANGA |
| Date Announced | 15 Apr 2013 |
| Category | Change in Principal Officer |
| Reference No | K&-130412-33211 |
| Date of change | 15/04/2013 |
| Name | Cheong Boon Kak |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | A qualified accountant and is member of Malaysian Institute of Certified Public Accountant, Malaysian Institute of Accountant as well as CPA Australia. |
| Working experience and occupation | Mr Cheong is an accountant by profession. He has more than 20 years of working experience covering financial management, corporate finance, corporate planning and finance operations. He started his career with Pricewaterhouse in 1990 before moving on to work in various other industries such as service, trading, manufacturing and financial services. He was with RHB Investment Bank Berhad as the Head of Corporate Strategy prior to joining Kenanga as the Head of Corporate Development, Planning and Strategy in 2011. |
| 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 or its subsidiaries | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
KENANGA - OTHERS K & N KENANGA HOLDINGS BERHAD("KENANGA HOLDINGS" OR "COMPANY") CHANGE IN MANAGEMENT
| Company Name | K & N KENANGA HOLDINGS BERHAD |
| Stock Name | KENANGA |
| Date Announced | 15 Apr 2013 |
| Category | General Announcement |
| Reference No | K&-130412-32585 |
| Type | Announcement |
| Subject | OTHERS |
| Description | K & N KENANGA HOLDINGS BERHAD("KENANGA HOLDINGS" OR "COMPANY") CHANGE IN MANAGEMENT |
With the completion of integration
activities relating to the acquisition of ECM Libra Investment Bank Berhad by
its wholly-owned subsidiary, Kenanga Investment Bank Berhad, K & N Kenanga
Holdings Berhad (“KNKH”) wishes to announce some changes to its organisation
structure involving the appointments and redesignations of the following key
personnel: a. Ms. Maheswari Kanniah as Group Chief
Regulatory Officer (“GCRO”) Ms. Maheswari, as the GCRO, will
oversee Group Compliance, Group Company Secretarial, Prudential Supervision,
Regulatory Strategy & Relations as well as Group Legal functions of KNKH. Ms. Maheswari is a Certified Fraud Examiner (“CFE”), Fellow
of the Institute of Chartered Secretaries and Administrations, UK (“ICSA”) and
a holder of Specialist Diploma in Company Secretarial Practice. Ms. Maheswari has thirty-six (36) years of experience in the financial
industry handling Compliance, Regulatory, Governance and Risk Management
functions of commercial bank, investment bank, futures, securities industry and
private equity as well as company secretarial functions of a listed company. She joined KNKH in June 2011 as the Chief Regulatory
Officer, heading the Group Regulatory & Corporate Services Division of KNKH.
Prior to that, Ms. Maheswari was the Senior Vice President in RHB Investment
Bank where she headed the Compliance Department until May 2011. She had also
served Maybank for twenty-nine (29) years. b. Mr. Cheong Boon Kak as Group Chief
Financial Officer (“GCFO”) Mr. Cheong, as the GCFO, will oversee both Group
Finance and Corporate Planning functions of KNKH. Mr.
Cheong is an accountant by profession. He has more than 20 years of working
experience covering financial management, corporate finance, corporate planning
and finance operations. He
started his career with Pricewaterhouse in 1990 before moving on to work in
various other industries such as service, trading, manufacturing and financial
services. He was with RHB Investment Bank Berhad as the Head of Corporate
Strategy prior to joining Kenanga as the Head of Corporate Development, Planning
and Strategy in 2011. c. En. Mohd Redzuan
Devan Abdullah as Group Chief Operating Officer (“GCOO”) En. Redzuan, as the GCOO,
will oversee Group IT, Operations, Transformation, Project Management and Organisation
& Methods functions of KNKH. En. Redzuan has a over
20 years of corporate experience, the last 10 of which in senior management
positions. His experience covers the securities industry while attached with
the Malaysian Central Depository Sdn Bhd (“MCD”) as well as commercial banking
culminating in his appointment as the Chief Operating Officer of Bank Islam
Malaysia Berhad (“BIMB”) and Citibank’s AMLA Program Director for Asia Pacific.
En. Redzuan has developed
and anchored his career around various operational transformation exercises
that contributed towards greater efficiency and reduction of operational costs.
These exercises were implemented in harmony with an overall strategic plan and
on the back of a transformation program that is paid not from high CAPEX
investment but instead partly paid by cost savings derived from an initial
CAPEX investment. This streamlining of the Group’s
key support functions, led by our experienced and proven leaders, will facilitate
Kenanga Group’s operating model to remain competitive in today’s dynamic markets.
This announcement is dated 15 April 2013. | |
HDBS - OTHERS Hwang-DBS (Malaysia) Berhad(“HDBS” or “Company”) Approval from Bank Negara Malaysia to commence negotiations with AMMB Holdings Berhad and Affin Holdings Berhad for the potential disposal of 100% equity interest in HwangDBS Investment Bank Berhad(“HDBSIB”)
| Company Name | HWANG-DBS (MALAYSIA) BERHAD |
| Stock Name | HDBS |
| Date Announced | 15 Apr 2013 |
| Category | General Announcement |
| Reference No | HD-130415-33076 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Hwang-DBS (Malaysia) Berhad(“HDBS” or “Company”) Approval from Bank Negara Malaysia to commence negotiations with AMMB Holdings Berhad and Affin Holdings Berhad for the potential disposal of 100% equity interest in HwangDBS Investment Bank Berhad(“HDBSIB”) |
The Board of Directors of HDBS wishes to announce that the Company has obtained permission from Bank Negara Malaysia ("BNM") via its letter dated 12 April 2013 for the Company to commence preliminary negotiations with AMMB Holdings Berhad and Affin Holdings Berhad for the potential disposal of its equity interest in HDBSIB. BNM's approval to commence negotiations is valid for a period of 6 months. Further details on the possible disposal will be announced in due course. This announcement is dated 15 April 2013. | |
YTLPOWR - OTHERS DISSOLUTION OF SUBSIDIARY
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 15 Apr 2013 |
| Category | General Announcement |
| Reference No | YP-130415-1B9EB |
| Type | Announcement |
| Subject | OTHERS |
| Description | DISSOLUTION OF SUBSIDIARY |
Pursuant to Paragraph 9.19(24) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, YTL Power International Berhad (“Company” or “YTL Power”) wishes to announce that YTL-CPI Power Limited (“YTL-CPI”), a 51%-owned subsidiary of the Company, has been dissolved following its deregistration under Section 291AA of the Companies Ordinance, Cap 32 of Hong Kong (“Dissolution”) on 12 April 2013. As a result of the Dissolution, YTL-CPI has ceased to be a subsidiary of YTL Power. YTL-CPI was incorporated in Hong Kong and has been dormant since its incorporation. The Dissolution will not have any material effect on the earnings, net assets or gearing of the YTL Power Group for the financial year ending 30 June 2013. | |
BIOSIS - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 15 Apr 2013 |
| Category | General Announcement |
| Reference No | CM-130412-61940 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | Restraining Order under Section 176 (10) of the Companies Act, 1965 (“the Act”) in favour of BIOSIS, BIOSIS COSMECEUTICALS SDN BHD, BIOSIS MARKETING SDN BHD and BIOSIS PHARMACEUTICALS SDN BHD |
The Board of Directors of the Company wishes to announce that Orders have been granted by the High Court of Malaya at Shah Alam on 9 April 2013 pursuant to Section 176(1) and Section 176(10) of the Act, to restrain any and all proceedings and/or actions and/or further proceedings in any suits and/or proceedings and/or actions against the Company and Biosis Cosmeceuticals Sdn Bhd (“BCSB”), Biosis Marketing Sdn Bhd (“BMSB”), both wholly-owned subsidiaries of the Company and Biosis Pharmaceuticals Sdn Bhd (“BPSB”) a 83% owned subsidiary of the Company, and/or in respect of BIOSIS, BCSB, BMSB and BPSB and/or their assets and/or assets employed in their businesses, including but not limited to any winding-up, execution, arbitration proceedings, act of repossession or purported repossession, the appointment of receivers and managers, liquidators, provisional liquidators or otherwise whatsoever, by any creditors and/or purported creditors or any other persons whatsoever, except by leave of the Court, for a period of six (6) months from 9 April 2013 (“Restraining Order”). The Court has also granted leave to BCSB pursuant to Section 176 of the Act, to complete the sale of certain of its property and assets to Ken Prima Cosmeceuticals Sdn Bhd (986392-X) (“KPCSB”) in accordance with the Sale and Purchase Agreements dated 26 April 2012 signed between BCSB and KPCSB respectively. BIOSIS, BCSB, BMSB and BPSB have found it necessary to obtain the Restraining Order so as to preserve the current operations of BIOSIS, BCSB, BMSB and BPSB and to ensure that none of their creditors is preferred over another pending formalisation of proposed schemes of arrangement for their creditors. The Restraining Order is not expected to have any material impact on the financial and operational matters of the Company, BCSB, BMSB and BPSB.
| |
KEINHIN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | KEIN HING INTERNATIONAL BERHAD |
| Stock Name | KEINHIN |
| Date Announced | 15 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130412-46277 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | KEIN HING INTERNATIONAL BERHAD ("KHIB" OR "THE COMPANY") - Disposal of used machines from a wholly-owned subsidiary Kein Hing Industry Sdn Bhd to Kein Hing Muramoto (Vietnam) Co., Ltd, a 51%-owned subsidiary which is also a related party. |
The Board of Directors of KHIB is pleased to attach herewith the Company's announcement in relation to the above matter for public release. | |
TECGUAN - Change in Boardroom
| Company Name | TECK GUAN PERDANA BERHAD |
| Stock Name | TECGUAN |
| Date Announced | 15 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | TG-130410-54352 |
| Date of change | 15/04/2013 |
| Name | Hong Kim Fah |
| Age | 63 |
| Nationality | Malaysia |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to other business 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 | Degree in business Administration from the National Cheng Chi University , Taiwan. |
| Working experience and occupation | She was appointed the Managing Director of Teck Guan Perdana Berhad on 18 June 1996 and its Executive Deputy Chairman on 20 April 1998. She has more than 30 years experience in management, agriculture, trading and hardwares. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Madam Hong Kim Fah is the sister of Datuk Hong Ngit Ming and Mr. Hong Yick Choon. She is deemed interested by virtue of her direct interest in shares in and being director of the holding company. |
| 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 | She id deemed interested by virtue of her direct interest in shares in and being director of the holding company- 24,044,982 |
| Remarks : |
| She has also resigned and ceased to be Executive Deputy Chairman with effect from 15 April 2013 in addition of her resignation as the Managing Director of the Company. |
TECGUAN - Change in Boardroom
| Company Name | TECK GUAN PERDANA BERHAD |
| Stock Name | TECGUAN |
| Date Announced | 15 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | TG-130410-55299 |
| Date of change | 15/04/2013 |
| Name | Datuk Hong Ngit Ming |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Managing Director |
| Directorate | Executive |
| Qualifications | Bachelor of Science ( Honours) degree in Electrical Enginering from the Imperial College of Science, Technology and Medicine University of London. Associate member of Electrical Engineering of City & Guilds Society. He is a chartered engineer of the Institute of Electrical Engineers, United Kingdom. |
| Working experience and occupation | He was appointed the Deputy Executive Chairman of Teck Guan Perdana Berhad on 18 June 1998 and its Executive Chairman on 20 April 1998. He has vast experience in many fields and businesess including agriculture, processing, manufacturing, mining, oil palm refinery, and property development. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Datuk Hong Ngit Ming is the brother of Mr. Hong Yick Choon and Madam Hong KIm Fah. He is deemed interested by virtue of his direct interest in shares in and being director of the holding company. |
| 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 | He is deemed interested by virtue of his direct interest in shares in and being director of the holding company- 24,206,982 |
| Remarks : |
| Pursuant to his appointment as the new Group Managing Director of Teck Guan Perdana Berhad , Datuk Hong Ngit Ming shall relinquish his post and ceases to be the Chairman of Teck Guan Perdana Berhad with effect from 15 April 2013. |
TECGUAN - Change in Boardroom
| Company Name | TECK GUAN PERDANA BERHAD |
| Stock Name | TECGUAN |
| Date Announced | 15 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | TG-130410-56408 |
| Date of change | 15/04/2013 |
| Name | Tham Vui Vun |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow Member of the Chartered Association of Certified Accountant, United Kingdom. Chartered Accountant Malaysia ((C.A.)(M) |
| Working experience and occupation | He was appointed as an Independent and Non-Executive Director of Teck Guan Perdana Berhad on 15 November 2001. he is also a chartered accountant, Malaysia having more than twenty years of working experience in both accounting and auditing fields and currently heads his own practice as V.V. Tham & Co since 1998. He acts as the Chairman for the Audit Committee, the Remuneration Committee and the Nomination Committee of Teck Guan Perdana Berhad. |
| 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 |
TECGUAN - Change in Boardroom
| Company Name | TECK GUAN PERDANA BERHAD |
| Stock Name | TECGUAN |
| Date Announced | 15 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | TG-130410-52888 |
| Date of change | 15/04/2013 |
| Name | Hong Yick Choon |
| Age | 58 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to other business 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 | Degree in Accountancy from the University of Northumbria, United Kingdom. |
| Working experience and occupation | He was appointed to the Board of Teck Guan Perdana Berhad on 18 June 1996. He has more than 25 years of experience in trading business particulary in building and construction materials, steel products , fertilisers, engineering goods and consumer goods. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Hong Yick Choon is the brother of Datuk Hong Ngit Ming and Madam Hong Kim Fah. He is deemed interested by virtue of his direct interest in shares in and being director of the holding company. |
| 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 | He is deemed interested by virtue of his direct interest in shares in and being director of the holding company -24,052,982 |
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