MAXTRAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MAXTRAL INDUSTRY BERHAD |
| Stock Name | MAXTRAL |
| Date Announced | 31 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130703-61533 |
| Date of change | 31/07/2013 |
| Name | Ku Hien Liong |
| Age | 67 |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | Yap Kai Weng (Member of Audit Committee) Sandra Liz Hon Ai Ling (Member of Audit Committee) |
RCECAP - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 31 Jul 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | RC-130725-4B903 |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 31 Jul 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-130731-2EAF8 |
LBALUM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LB ALUMINIUM BERHAD |
| Stock Name | LBALUM |
| Date Announced | 31 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130731-8A47A |
| Date of change | 31/07/2013 |
| Name | Toh Khiam Huat |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant and Member of Malaysian Institute of Accountants [CA(M)] Chartered Member of Institute of Internal Auditors Malaysia (CMIIA) Ex-Fellow Member of Certified Public Accountants, Australia (FCPA) Member of Board of Governors of Institute of Internal Auditors Malaysia (2003 to 2009) Honorary Secretary of Institute of Internal Auditors Malaysia (2005 to 2007) 1976 to 1980 he graduated from Swinburne College of Technology Melbourne, Australia |
| Working experience and occupation | From 2008 to 2011 - Vice President - Internal Audit of American International Group (AIG - Malaysian Office) From 2004 to April 2008 - Head of Internal Audit (IA) - South Asia, Prudential Corporation Asia From 2002 to 2004 - Director, Internal Audit & Compliance in Prudential Assurance Malaysia Berhad From 1998 to 2002 - Senior Manager, Internal Audit department in Prudential Assurance Malaysia Berhad From 1995 to 1998 - Manager, Internal Audit department in Prudential Assurance Malaysia Berhad From 1990 to 1995 - Regional Auditor (Asia Pacific Team) with American International Group From 1985 to 1990 - Financial Accountant with American International Assurance, Kuala Lumpur From 1981 to 1985 - Audit Senior in Deloitte, Haskins & Sells, Kuala Lumpur |
| Directorship of public companies (if any) | None |
| 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 | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
LBALUM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LB ALUMINIUM BERHAD |
| Stock Name | LBALUM |
| Date Announced | 31 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130731-8BB28 |
| Date of change | 31/07/2013 |
| Name | Toh Khiam Huat |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant and Member of Malaysian Institute of Accountants [CA(M)] Chartered Member of Institute of Internal Auditors Malaysia (CMIIA) Ex-Fellow Member of Certified Public Accountants, Australia (FCPA) Member of Board of Governors of Institute of Internal Auditors Malaysia (2003 to 2009) Honorary Secretary of Institute of Internal Auditors Malaysia (2005 to 2007) Graduated from Swinburne College of Technology Melbourne, Australia |
| Working experience and occupation | From 2008 to 2011 - Vice President - Internal Audit of American International Group (AIG - Malaysian Office) From 2004 to April 2008 - Head of Internal Audit - South Asia, Prudential Corporation Asia From 2002 to 2004 - Director, Internal Audit & Compliance in Prudential Assurance Malaysia Berhad From 1998 to 2002 - Senior Manager, Internal Audit department in Prudential Assurance Malaysia Berhad From 1995 to 1998 - Manager, Internal Audit department in Prudential Assurance Malaysia Berhad From 1990 to 1995 - Regional Auditor (Asia Pacific Team) with American International Group From 1985 to 1990 - Financial Accountant with American International Assurance, Kuala Lumpur From 1981 to 1985 - Audit Senior in Deloitte, Haskins & Sells, Kuala Lumpur |
| Directorship of public companies (if any) | None |
| 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 | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Toh Khiam Huat (Independent Non-Executive Director) (Chairman) Dato' Dr. Mohd Husni Bin Ahmad (Independent Non-Executive Director)(Member) Neoh Lay Keong (Independent Non-Executive Director)(Member) |
LBALUM - OTHERS LB ALUMINIUM BERHAD ("LBALUM OR THE "COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE OF THE COMPANY
Announcement Type: General Announcement
| Company Name | LB ALUMINIUM BERHAD |
| Stock Name | LBALUM |
| Date Announced | 31 Jul 2013 |
| Category | General Announcement |
| Reference No | CK-130724-64576 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LB ALUMINIUM BERHAD ("LBALUM OR THE "COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE OF THE COMPANY |
The Board of Directors of LBALUM wishes to inform that the composition of the Nomination Committee has been changed as follows with immediate effect due to the appointment of Mr. Chew Kat Nyap as a member of the Nomination Committee of the Company:- Mr. Neoh Lay Keong (Chairman, Senior Independent Non-Executive Director) Dato' Dr. Husni Bin Ahmad (Member, Independent Non-Executive Director) Mr. Chew Kat Nyap (Member, Independent Non-Executive Director) This announcement is dated 31 July 2013 | |
LBALUM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LB ALUMINIUM BERHAD |
| Stock Name | LBALUM |
| Date Announced | 31 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130625-43273 |
| Date of change | 31/07/2013 |
| Name | Teh Kok Heng |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Graduated with a bachelor degree in marketing from the TAR College |
| Working experience and occupation | Worked as a Deputy Managing Director of Pico International (M) Sdn. Bhd. He has 30 years of experience in design and construction management responsible for numerous projects, ranging from managing project within the country to directing projects of international acclaim. He joined Pico on 1 July 1983 until today; he specialised in area of exhibition and coordinating operational projects, Interior Architecture, Events Promotions, Signage / Outdoor Advertising, Project Management / Consultancy, both local and overseas. |
| Directorship of public companies (if any) | None |
| 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 | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
LBALUM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LB ALUMINIUM BERHAD |
| Stock Name | LBALUM |
| Date Announced | 31 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130625-43988 |
| Date of change | 31/07/2013 |
| Name | Chew Kat Nyap |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Completed Malaysian Certificate of Education in 1971 at Clifford Secondary School, Kuala Kangsar, Perak |
| Working experience and occupation | 1996 to Present - Transferred from Senior Manager position at AmInvestment Bank (then known as Arab-Malaysian Merchant Bank) in 1996 to affiliate company, Malaysian Issuing House Sdn. Bhd. (MIH) as General Manager. Promoted to Chief Executive of both MIH and Symphony Share Registrars Sdn. Bhd. (SSR) in 2005 and held the position until retirement in 2009. A Board Member of both companies until to-date. Acted as Adviser to both companies post-retirement 2009 to 2011. Reinstated to full-time Chief Executive mid-2011 uder a 3-year contract. A Capital Markets & Services Representative License holder since 1997. |
| Directorship of public companies (if any) | None |
| 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 | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
LAYHONG - Annual Audited Accounts - 31 March 2013
Announcement Type: PDF Submission
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 31 Jul 2013 |
| Category | PDF Submission |
| Reference No | CT-130731-8E16E |
| Subject | Annual Audited Accounts - 31 March 2013 |
ITRONIC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 31 Jul 2013 |
| Category | Change Of Company Secretary |
| Reference No | CS-130731-2FC41 |
| Date of change | 31/07/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 0777689 |
| Name | Chua Siew Chuan |
| Working experience and occupation during past 5 years |
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