KEYWEST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 22 May 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130522-D513C |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Date of change | 22/05/2013 |
| Name | YB Dato' Dr. Loga Bala Mohan A/L Jaganathan |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To assume political office with the Government of Malaysia |
| 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 | 1. Certificate in Administrative Management 2. LLB (Hons) University of London 3. Barrister At Law, Middle Temple 4. PhD in Public Administration (Finance) He obtained a Bachelor of Law (LLB) Honours from King’s College, University of London, UK in 1987 and was admitted to the Honourable Society of the Middle Temple, London, UK. He was conferred a Doctorate in Philosophy from the Pacific Western University, USA in 1997. |
| Working experience and occupation | He started his career as Managing Director with Sanatan Holdings Sdn Bhd in 1993 and was later appointed as Executive Director of Tenco Berhad in 1996. In 1999, he was appointed Executive Director of Westmont Lands Sdn Bhd and a Director of Wing Tiek Holdings Berhad. He was also appointed as Independent Non-Executive Director of Associated Kaolin Industries Berhad in year 2000. He is also an Executive Director in Comintel Corporation Berhad presently. |
| Directorship of public companies (if any) | Comintel Corporation 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 |
| Remarks : |
| Following his resignation as Independent Non-Executive Director, YB Dato' Dr. Loga Bala Mohan A/L Jaganathan also ceased to be the Chairman of the Audit Committee w.e.f. 22 May 2013. |
KEYWEST - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 22 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130522-D513E |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Date of change | 22/05/2013 |
| Name | YB Dato' Dr. Loga Bala Mohan A/L Jaganathan |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Certificate in Administrative Management 2. LLB (Hons) University of London 3. Barrister At Law, Middle Temple 4. PhD in Public Administration (Finance) He obtained a Bachelor of Law (LLB) Honours from King’s College, University of London, UK in 1987 and was admitted to the Honourable Society of the Middle Temple, London, UK. He was conferred a Doctorate in Philosophy from the Pacific Western University, USA in 1997. |
| Working experience and occupation | He started his career as Managing Director with Sanatan Holdings Sdn Bhd in 1993 and was later appointed as Executive Director of Tenco Berhad in 1996. In 1999, he was appointed Executive Director of Westmont Lands Sdn Bhd and a Director of Wing Tiek Holdings Berhad. He was also appointed as Independent Non-Executive Director of Associated Kaolin Industries Berhad in year 2000. He is also an Executive Director in Comintel Corporation Berhad presently. |
| Directorship of public companies (if any) | Comintel Corporation 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) | (1) Mr. Chan Jee Peng (Chairman, Independent Non-Executive Director) (2) Dato' Wong Kam Hoong (Member, Non-Independent Non-Executive Director) (3) Mr. Chung Wai Choong (Member, Independent Non-Executive Director) |
KEYWEST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 22 May 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130522-D513F |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Date of change | 22/05/2013 |
| Name | Dato' Wong Kam Hoong |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | Dato' Wong is a Chartered Accountant by profession and is currently a Fellow of Chartered Certified Accountants (UK) (F.C.C.A). |
| Working experience and occupation | Dato' Wong was appointed to the Board of Directors of Baswell on 15 January 2010 and resigned on 1 August 2011. Dato' Wong was a partner of Wong Liu & Partners, an accounting firm based in Perai, Penang until 1999. Dato' Wong stood for and won the parliamentary seat of Bayan Baru, Penang since 1995. Dato' Wong was appointed as the Parliament Secretary, Ministry of Domestic Trade and Consumer Affairs in year 2000 and became the Deputy Minister of Culture, Arts and Heritage in 2004. Dato' Wong has announced his retirement in year 2008 and had not stood for re-election in the same year. Dato’ Wong was appointed as the Chairman of National Film Development Corporation of Malaysia ("FINAS") in year 2009. |
| Directorship of public companies (if any) | Yen Global Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Wong is the father-in-law of Mr. Ng Min Lin, the Executive Director of the 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 | Nil |
KEYWEST - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 22 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130522-D5140 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Date of change | 22/05/2013 |
| Name | Dato' Wong Kam Hoong |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Dato' Wong is a Chartered Accountant by profession and is currently a Fellow of Chartered Certified Accountants (UK) (F.C.C.A). |
| Working experience and occupation | Dato' Wong was appointed to the Board of Directors of Baswell on 15 January 2010 and resigned on 1 August 2011. Dato' Wong was a partner of Wong Liu & Partners, an accounting firm based in Perai, Penang until 1999. Dato' Wong stood for and won the parliamentary seat of Bayan Baru, Penang since 1995. Dato' Wong was appointed as the Parliament Secretary, Ministry of Domestic Trade and Consumer Affairs in year 2000 and became the Deputy Minister of Culture, Arts and Heritage in 2004. Dato' Wong has announced his retirement in year 2008 and had not stood for re-election in the same year. Dato’ Wong was appointed as the Chairman of National Film Development Corporation of Malaysia ("FINAS") in year 2009. |
| Directorship of public companies (if any) | Yen Global Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Wong is the father-in-law of Mr. Ng Min Lin, the Executive Director of the 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Dato' Wong Kam Hoong (Chairman, Non-Independent Non-Executive Director) (2) Mr. Chan Jee Peng (Member, Independent Non-Executive Director) (3) Mr. Chung Wai Choong (Member, Independent Non-Executive Director) |
KEYWEST - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 22 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130522-D513D |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Date of change | 22/05/2013 |
| Name | Chung Wai Choong |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a member of the Malaysian Institute of Certified Public Accountants (“MICPA”) and a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He articled with Hanafiah Raslan & Mohamad (then also practising as Touche Ross & Co.) in 1980 and then joined Coopers & Lybrand, Singapore in 1987. In 1988, he returned to Malaysia to join Mustapha Law/Touche Ross & Co. Upon the merger of Mustapha Law/Touche Ross & Co. and Kassim Chan & Co./Deloitte Haskins & Sells in 1992, he was transferred to the merged firm’s management consultancy arm as a senior manager. He commenced public practice in 1993 when he joined Sekhar & Tan as a principal. He retired from public practice in 2003 as a partner and in January 2004, he joined Leweko Resources Berhad (“Leweko”), now listed on the Main Market of Bursa Securities, as its General Manager (Corporate Finance) and was subsequently made its Executive Director (Corporate Affairs) in February 2004. He was also a member of the Board of Directors of Leweko from 9 February 2004 to 30 October 2010. In November 2010, he joined Hexagon Holdings Berhad, a company listed on the Main Market of Bursa Securities as its Group Head of Corporate Affairs and he resigned from that position on 31 May 2012. He has extensive experience in auditing and has also worked on special assignments involving corporate finance, corporate recovery, project management, systems review, corporate restructuring, mergers and acquisitions, and feasibility studies for multinational and large national enterprises. In addition, he was the joint company secretary of Lingui Developments Berhad, Glenealy Plantations (Malaya) Berhad, Teck Guan Perdana Berhad (all of which are listed on the Main Market of Bursa Securities) at various times from 1996 to early 2003 and Leweko during his tenure there. He has also previously served as a member of the MICPA’s Auditing and Accounting Standards Committee. |
| Directorship of public companies (if any) | 1. Sentoria Group Berhad 2. China Automobile Parts Holdings Limited |
| 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. Chan Jee Peng (Chairman, Independent Non-Executive Director) (2) Dato' Wong Kam Hoong (Member, Non-Independent Non-Executive Director) (3) Mr. Chung Wai Choong (Member, Independent Non-Executive Director) |
KEYWEST - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 22 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130522-D5141 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Date of change | 22/05/2013 |
| Name | Chan Jee Peng |
| Age | 33 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of Malaysian Institute of Accountants Member of Association of Chartered Certified Accountants Member of Chartered Tax Institute of Malaysia Bachelor of Science (Accounting and Finance), Oxford Brookes University, UK |
| Working experience and occupation | Mr. Kris Chan Jee Peng has close to fourteen (14) years of audit, tax and financial management experience. He was previously attached with PricewaterhouseCoopers and Deloitte & Touche and was involved in audit for clients ranging from multinational corporations to public listed companies. His experience includes special assignments such as Reporting Accountant, Due Diligence and Agreed Upon Procedure of public listed companies. He had also held senior financial position in a Public Listed Company whereby he played a vital role in the financial management of the group as well as being a Strategic Planner for the group. He is currently a Partner of an international accounting firm ECOVIS AHL. |
| 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. Chan Jee Peng (Chairman, Independent Non-Executive Director) (2) Dato' Wong Kam Hoong (Member, Non-Independent Non-Executive Director) (3) Mr. Chung Wai Choong (Member, Independent Non-Executive Director) |
BJTOTO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | BERJAYA SPORTS TOTO BERHAD |
| Stock Name | BJTOTO |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | BB-130522-61837 |
| Type | Announcement | ||||||||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS | ||||||||||||||||||||
| Description | ANNOUNCEMENT BY BERJAYA PHILIPPINES, INC. | ||||||||||||||||||||
The Board of Directors of Berjaya Sports Toto Berhad (“BToto”) wishes to announce that its 88.26%-owned subsidiary listed on the Philippine Stock Exchange (“PSE”) namely Berjaya Philippines Inc. (“BPI”), has on even date released an announcement to PSE on its acquisitions of securities in Redtone International Berhad (“Redtone”) (“Redtone Securities”) for a total cash consideration of RM20.15 million (“Acquisitions”), details of which are as follows:
* Out of the total of 11.4 million Redtone Shares, 4.4 million Redtone Shares were acquired more than a year ago. A copy of the announcement by BPI to PSE is attached herewith. Following the Acquisitions, as at 21 May 2013, BToto Group via BPI holds a total of 11.4 million Redtone Shares representing 2.39% equity interest in Redtone. The Redtone Securities were acquired free and clear of all liens, charges and claims of any kind or restriction. The Acquisitions represent an opportunity for BPI to invest in Redtone with its internally-generated surplus funds. The Acquisitions have no effect on the issued and paid-up share capital or major shareholders’ shareholdings of BToto. The Acquisitions are not expected to have any material effect on the consolidated net assets and earnings of BToto for the current financial year ending 30 April 2014. The Acquisitions are not subject to the approval of the shareholders of BToto or any relevant authorities in Malaysia or the Philippines. Berjaya Corporation Berhad (“BCorporation”), the ultimate holding company of BToto, is a major shareholder of Redtone. As at 21 May 2013, the related companies of BCorporation hold a total of about 56.6 million Redtone Shares (including the Acquisitions) representing about 11.86% equity interest in Redtone. The highest percentage ratio applicable to the Acquisitions (in the past 12 months) pursuant to paragraph 10.02(g) of the Listing Requirements is about 3.58%. This Announcement is dated 22 May 2013. | |||||||||||||||||||||
AYS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING (Amended Announcement)
Announcement Type: General Announcement
| Company Name | AYS VENTURES BERHAD |
| Stock Name | AYS |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | ML-130522-67008 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | AYS VENTURES BERHAD (“AYS” OR THE “COMPANY”) PROPOSED SPECIAL BUMIPUTERA ISSUE OF UP TO 54,345,380 NEW ORDINARY SHARES OF RM0.50 EACH IN AYS TO BUMIPUTERA INVESTORS TO BE IDENTIFIED AND/OR APPROVED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY (“PROPOSED SPECIAL ISSUE”) |
Reference is made to the announcement in relation to the Proposed Special Issue dated 22 May 2013. On behalf of the Board of Directors of AYS, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to inform that the second (2nd) paragraph in the cover of the announcement should read as "Please refer to the attachment for the full text on the Proposed Special Issue.". Save for the above amendment, the rest of the information contained in the announcement remains unchanged.
This announcement is dated 22 May 2013. | |
LUSTER - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LUSTER INDUSTRIES BHD. |
| Stock Name | LUSTER |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | CC-130522-6600F |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||
| Description | LUSTER INDUSTRIES BHD (“LIB”) NOTIFICATION BY PRINCIPAL OFFICER DEALINGS IN SECURITIES OF LUSTER INDUSTRIES BHD INSIDE CLOSED PERIOD | ||||||||||||||||||||||||
Pursuant to Paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, I, Ng Sock Ee hereby give notice of my dealings in LUSTER INDUSTRIES BHD inside closed period as set out in table as appended: -
This announcement is dated 22 May 2013. | |||||||||||||||||||||||||
LUSTER - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LUSTER INDUSTRIES BHD. |
| Stock Name | LUSTER |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | CC-130522-9359C |
| Type | Announcement | ||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||
| Description | LUSTER INDUSTRIES BHD (“LIB”) NOTIFICATION BY PRINCIPAL OFFICER DEALINGS IN SECURITIES OF LUSTER INDUSTRIES BHD INSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||
Pursuant to Paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, I, Zaibidi Bin Mahamod hereby give notice of my dealings in LUSTER INDUSTRIES BHD inside closed period as set out in table as appended: -
This announcement is dated 22 May 2013. | |||||||||||||||||||||||||||||||||
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