BPPLAS - OTHERS BP PLASTICS HOLDING BERHAD ("BPPLAS" or "THE COMPANY"0 - CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | BP PLASTICS HOLDING BHD |
| Stock Name | BPPLAS |
| Date Announced | 29 May 2013 |
| Category | General Announcement |
| Reference No | CS-130529-88058 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BP PLASTICS HOLDING BERHAD ("BPPLAS" or "THE COMPANY"0 - CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE |
The Board of Directors of BPPLAS wishes to inform that the composition of the Nomination and Remuneration Committees of the Company has been changed with effect from 20 May 2013, and the new composition of the said Committees are as follows:- Nomination Committee 1. Mr. Lim Kim Hock (Chairman) - Senior Independent Non-Executive Director 2. Ms. Tan Ming-Li (Member) - Independent Non-Executive Chairman 3. Mr. Lam Jin Fatt (Member) - Independent Non-Executive Director Remuneration Committee 1. Ms. Tan Ming-Li (Chairperson) - Independent Non-Executive Director 2. Mr. Lim Kim Hock (Member) - Senior Independent Non-Executive Chairman 3. Mr. Lam Jin Fatt (Member) - Independent Non-Executive Director 4. Mr. Hey Shiow Hoe(Member) - Non-Independent Executive Director This announcement is dated 29 May 2013. | |
BPPLAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BP PLASTICS HOLDING BHD |
| Stock Name | BPPLAS |
| Date Announced | 29 May 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130529-88053 |
| Date of change | 29/05/2013 |
| Name | Tan Ming-Li |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Graduate from University of Melbourne, Australia with a double degree in Law (Hons) and Science. |
| Working experience and occupation | Ms. Tan is currently a partner in the legal firm of Cheang & Ariff and has been in active legal practice since 1994. She specialises in the area of corporate and securities law where she is principally involved in advising on capital market transactions, mergers and acquisitions, corporate restructuring as well as corporate finance related work. |
| 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 |
BPPLAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BP PLASTICS HOLDING BHD |
| Stock Name | BPPLAS |
| Date Announced | 29 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130529-8805C |
| Date of change | 29/05/2013 |
| Name | Koh Chin Koon |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Holds a Bachelor Degree of Accounting (Hon) from University of Malaya in 1995 and joined Malaysia Institute of Accountants (MIA) and Malaysia Institute of Taxation (MIT) in 1999 and 2000 respectively. |
| Working experience and occupation | He was employed by Arthur Andersen & Co (Malacca Branch) as a Tax Assistant after he completed his Bachelor Degree and promoted as tax Experience Senior during the employment. He left Arthur Andersen & Co and joined Chin & Co as a Tax Manager in 2000. After obtained a wide range of experience from his last employment involved in advising clients including private companies, public listed companies and government organizations, he set uo Koh & Siow Management Services in 2001. He is also an approved tax agent under section 153(3)(b) pursuant to Income Tax Act, 1967 by Ministry of Finance since 2001. He also sits on the board of several private limited companies. |
| Directorship of public companies (if any) | SKP Resources 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 | 167,000 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr. Lam Jin Fatt (Chairman) - Independent Non-Executive Director 2. Mr. Lim Kim Hock (Member) - Senior Independent Non-Executive Director 3. Ms Tan Ming-Li (Member) - Independent Non-Executive Director |
BPPLAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BP PLASTICS HOLDING BHD |
| Stock Name | BPPLAS |
| Date Announced | 29 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130529-88056 |
| Date of change | 29/05/2013 |
| Name | Lam Jin Fatt |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | ellow Member of the Association of Chartered Certified Accountants, Chartered Member of the Institute of Internal Auditors Malaysia; and Chartered Accountant of the Malaysian Institute of Internal Auditors Malaysia; and Chartered Accountant of the Malaysian Institute of Accountants. Holds a Diploma in Accountancy from the City of London Polytechnic in United Kingdom in 1980. |
| Working experience and occupation | Embarked on a career as an auditor with a firm of Chartered Accountants in London in the United Kingdom for over 3 years. Since returning to Malaysia, has gained over 28 years of internal audit working experience and broad exposure in various industries covering manufacturing, trading and retailing, life and general insurance, property development and management, investment banking, stock-broking, futures and options trading, asset and wealth management; and private equity. |
| 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. Mr. Lam Jin Fatt (Chairman) - Independent Non-Executive Director 2. Mr. Lim Kim Hock (Member) - Senior Independent Non-Executive Director 3. Ms Tan Ming-Li (Member) - Independent Non-Executive Director |
BPPLAS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | BP PLASTICS HOLDING BHD |
| Stock Name | BPPLAS |
| Date Announced | 29 May 2013 |
| Category | General Meetings |
| Reference No | CS-130529-8805B |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/05/2013 |
| Time | 10:30 AM |
| Venue | Emerald Room, Level 2, Katerina Hotel, 8 Jalan Zabedah, 83000 Batu Pahat, Johor Darul Takzim |
| Outcome of Meeting | The Board of Directors wishes to inform that all the resolutions as per the Notice of the Ninth Annual General Meeting ("9th AGM") dated 7 May 2013 were duly passed at the 9th AGM of the Company held at Emerald Room, Level 2, Katerina Hotel, 8 Jalan Zabedah, 83000 Batu Pahat, Johor Darul Takzim on Wednesday, 29 May 2013. This announcement is dated 29 May 2013. |
BPPLAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BP PLASTICS HOLDING BHD |
| Stock Name | BPPLAS |
| Date Announced | 29 May 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130529-88054 |
| Date of change | 29/05/2013 |
| Name | Boo Chin Liong |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Holds a Bachelor of Law (Honours) degree from the University of Malaya in 1985 and was called to Bar in 1986. |
| Working experience and occupation | He is an advocate and solicitor and has been in active legal practice since 1986. He is a founding partner of Messrs. C. L. Boo & Associates. He also sits on the board of several private limited companies. |
| Directorship of public companies (if any) | Poh Huat Resources Holdings Bhd |
| 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 | 27,000 |
BPPLAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BP PLASTICS HOLDING BHD |
| Stock Name | BPPLAS |
| Date Announced | 29 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130529-8805D |
| Date of change | 29/05/2013 |
| Name | Boo Chin Liong |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Holds a Bachelor of Law (Honours) degree from the University of Malaya in 1985 and was called to Bar in 1986. |
| Working experience and occupation | He is an advocate and solicitor and has been in active legal practice since 1986. He is a founding partner of Messrs. C. L. Boo & Associates. He also sits on the board of several private limited companies. |
| Directorship of public companies (if any) | Poh Huat Resources Holdings Bhd |
| 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 | 27,000 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr. Lam Jin Fatt (Chairman) - Independent Non-Executive Director 2. Mr. Lim Kim Hock (Member) - Senior Independent Non-Executive Director 3. Ms Tan Ming-Li (Member) - Independent Non-Executive Director |
BPPLAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BP PLASTICS HOLDING BHD |
| Stock Name | BPPLAS |
| Date Announced | 29 May 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130529-88059 |
| Date of change | 29/05/2013 |
| Name | Lim Kim Hock |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Malaysian Institute of Accountants, Fellow Member of the Malaysian Institute of Taxation; and Fellow Member of the Institute of Chartered Accountants in England and Wales (ICAEW). He holds a Bachelor Degree in Accountancy in the United Kingdom in 1988 and Chartered Accountancy (Institute of Chartered Accountants in England and Wales) qualification in 1992. |
| Working experience and occupation | He started his articleship at Garners, Chartered Accountants, United Kingdom in 1988 until 1992. He joined Price Waterhouse in 1992 and was promoted to the position of Senior Consultant before he left the firm 3 years later to head the Finance Division of a subsidiary of Arab-Malaysian Development Berhad. Subsequently, he joined the Rashid Hussain Berhad Group and his employment stint with the group included a 2 1/2 years overseas posting as Director and Head of Finance and Administration for the group's subsidiary in Indonesia. He is currently in public practice as a Chartered Accountant and the Managing Director of Alliance Corporate Taxation Services Sdn. Bhd., a tax advisory and consulting company. He also sits on the Board of several private limited companies. |
| 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 : |
| Mr. Lim Kim Hock has been appointed as the Chairman of the Company on 29 May 2013. |
BPPLAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BP PLASTICS HOLDING BHD |
| Stock Name | BPPLAS |
| Date Announced | 29 May 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130529-8805F |
| Date of change | 29/05/2013 |
| Name | Lim Chun Yow |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | Holds a degree in Bachelor of Science in Business Administration from the Ohio State University, United State of America in 1985 |
| Working experience and occupation | He started his career as a Sales and Marketing executive with a plastic bag manufacturer in 1986 after graduation from a University in USA. In 1990, he set up a business with two co-founders of BP Plastics. He was appointed as the Managing Director and Chairman of the Company on 3rd September, 2004 and 23rd November, 2005 respectively. He also sits on the board of several private limited companies. |
| 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 | Direct - 17,000,003 Indirect - 81,165,000 |
| Remarks : |
| Mr. Lim Chun Yow resigned as Chairman of the Company on 29 May 2013 and remained as Managing Director of the Company to be in line with the Malaysian Code on Corporate Governance 2012. |
BPPLAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BP PLASTICS HOLDING BHD |
| Stock Name | BPPLAS |
| Date Announced | 29 May 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130529-8805A |
| Date of change | 29/05/2013 |
| Name | Lim Kim Hock |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Others |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Malaysian Institute of Accountants, Fellow Member of the Malaysian Institute of Taxation; and Fellow Member of the Institute of Chartered Accountants in England and Wales (ICAEW). He holds a Bachelor Degree in Accountancy in the United Kingdom in 1988 and Chartered Accountancy (Institute of Chartered Accountants in England and Wales) qualification in 1992. |
| Working experience and occupation | He started his articleship at Garners, Chartered Accountants, United Kingdom in 1988 until 1992. He joined Price Waterhouse in 1992 and was promoted to the position of Senior Consultant before he left the firm 3 years later to head the Finance Division of a subsidiary of Arab-Malaysian Development Berhad. Subsequently, he joined the Rashid Hussain Berhad Group and his employment stint with the group included a 2 1/2 years overseas posting as Director and Head of Finance and Administration for the group's subsidiary in Indonesia. He is currently in public practice as a Chartered Accountant and the Managing Director of Alliance Corporate Taxation Services Sdn. Bhd., a tax advisory and consulting company. He also sits on the Board of several private limited companies. |
| 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 : |
| Mr. Lim Kim Hock has been redesignated as Senior Independent Non-Executive Director on 29 May 2013. |
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