MSNIAGA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MESINIAGA BERHAD |
| Stock Name | MSNIAGA |
| Date Announced | 4 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | MM-130404-35375 |
| Date of change | 03/04/2013 |
| Name | Voon Seng Chuan |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Others |
| New Position | Others |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science Degree in Mathematics |
| Working experience and occupation | Was with IBM until retirement in 2010. |
| 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 |
| Remarks : |
| Redesignated from "Non-Independent Non-Executive Director" to "Independent Executive Director" |
KFIMA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | KUMPULAN FIMA BERHAD |
| Stock Name | KFIMA |
| Date Announced | 4 Apr 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | KF-130404-33096 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees Share Option Scheme |
| No. of shares issued under this corporate proposal | 39,500 |
| Issue price per share ($$) | MYR 1.480 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 270,026,900 |
| Currency | MYR 270,026,900.000 |
| Listing Date | 05/04/2013 |
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