KOMARK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 16 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130807-44091 |
| Date of change | 16/08/2013 |
| Name | Chew Chee Chek |
| Age | 43 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To focus on his other career pursues |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | Wellcall Holdings Berhad |
| 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 |
KOMARK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 16 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130807-43846 |
| Date of change | 16/08/2013 |
| Name | Koh Chee Hao |
| Age | 27 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to re-composition of the Board of Directors |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Child of Mr Koh Hong Muan @ Koh Gak Siong and brother of Mr Koh Chie Jooi, Mr Koh Chee Mian and Mr Koh Chee Kian |
| 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 | Direct interest - Nil Indirect interest of 17,426,789 ordinary shares of RM1.00 each in Komarkcorp Berhad. Deemed interested in the shares by virtue of Section 122A(1)(a) of the Companies Act, 1965, held through his parent, namely Mr Koh Hong Muan @ Koh Gak Siong. |
KOMARK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 16 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130807-43417 |
| Date of change | 16/08/2013 |
| Name | Koh Chee Kian |
| Age | 30 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to re-composition of the Board of Directors |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Child of Mr Koh Hong Muan @ Koh Gak Siong and brother of Mr Koh Chie Jooi, Mr Koh Chee Mian and Mr Koh Chee Hao |
| 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 | Direct interest - Nil Indirect interest of 17,426,789 ordinary shares of RM1.00 each in Komarkcorp Berhad. Deemed interested in the shares by virtue of Section 122A(1)(a) of the Companies Act, 1965, held through his parent, namely Mr Koh Hong Muan @ Koh Gak Siong. |
KOMARK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 16 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130815-52789 |
| Date of change | 16/08/2013 |
| Name | Chew Chee Chek |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | Wellcall Holdings Berhad |
| 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) | 1. Datuk Ng Peng Hong @ Ng Peng Hay - Independent Non-Executive Director (Chairman) 2. Datuk Wira Jalilah Binti Baba - Independent Non-Executive Director (Member) |
| Remarks : |
| Mr Chew ceased to be a member of the Audit Committee upon his resignation as Director of the Company on 16 August 2013. |
KOMARK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 16 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130815-5D208 |
| Date of change | 16/08/2013 |
| Name | Ihsan Bin Ismail |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| 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) | 1. Datuk Ng Peng Hong @ Ng Peng Hay - Independent Non-Executive Director (Chairman) 2. Datuk Wira Jalilah Binti Baba - Independent Non-Executive Director (Member) |
| Remarks : |
| Encik Ihsan ceased to be a member of the Audit Committee upon his resignation as Director of the Company on 16 August 2013. |
KOMARK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 16 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130807-3DD63 |
| Date of change | 16/08/2013 |
| Name | Tan Sri Ahmad bin Mohd Don |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Economics & Business (First Class Hons) Aberystwyth University, United Kingdom 2. Fellow of the Institute of Chartered Accountants in England and Wales (ICAEW) 3. Member of the Malaysian Institute of Certified Public Accountants |
| Working experience and occupation | Tan Sri Ahmad served as a Managing Director of Malayan Banking Berhad from 1991 to 1994 and later served as the Governor of Bank Negara Malaysia from 1994 to 1998. |
| Directorship of public companies (if any) | 1. MAA Group Berhad 2. United Malacca Berhad 3. Hap Seng Plantations Holdings Berhad |
| 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 |
KOMARK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 16 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130807-42311 |
| Date of change | 16/08/2013 |
| Name | Lim Pei Tiam @ Liam Ahat Kiat |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | 1. Diploma in Banking from Institute of Bankers, London 2. Senior Associate of Institute of Bankers, Malaysia |
| Working experience and occupation | Mr Lim has 20 years of banking experience in a large commercial banking group and his last held position was Branch Manager. He also has 15 years of experience in trading business and is currently serving as Executive Chairman in Thong Thye Siang Group of Companies which are among the leading distributors of several multi-national companies such as Nestle, Unilever GlaxoSmithKline and Guinness Anchor. |
| 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 | 9,938,800 ordinary shares of RM1.00 each in Komarkcorp Berhad |
KOMARK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 16 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130807-43094 |
| Date of change | 16/08/2013 |
| Name | Tan Kwe Hee |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | 1. Masters in Business Administration (London) 2. Associate in Banking (Malaysia) 3. Associate of Malaysian Institute of Management |
| Working experience and occupation | Mr Tan worked as Senior Vice President of Affin Bank Bhd with 35 years experience in banking. He has also extensive knowledge in banking recovery and has recently been appointed as Recovery Advisor by an esteemed bank. |
| Directorship of public companies (if any) | Group Director of Bina Puri Holdings Bhd |
| 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 | Direct interest of 4,747,000 ordinary shares of RM1.00 each in Komarkcorp Berhad ("the Company") Indirect interest of 1,200,000 ordinary shares of RM1.00 each in the Company. Deemed interested in the securities held by his spouse Ho Say Lan, pursuant to Section 6A of the Companies Act, 1965. |
KOMARK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 16 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130807-42787 |
| Date of change | 16/08/2013 |
| Name | Dato' Yeow Wah Chin |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Bachelor of Economics (Hons) University Kebangsaan Malaysia 2. Bachelor of Laws (LL.B) (Hons) University of Wales, United Kingdom 3. Certificate in Legal Practice |
| Working experience and occupation | Dato' Yeow Wah Chin has worked for 9 years in a leading local commercial bank. Since 1993 until current he is the Managing Partner of Messrs Yeow & Salleh, specialising in conveyancing and commercial law. |
| Directorship of public companies (if any) | Bina Puri Holdings Bhd |
| 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 | 520,000 ordinary shares of RM1.00 each in Komarkcorp Berhad |
KOMARK - OTHERS KOMARKCORP BERHAD ("KOMARKCORP" OR "THE COMPANY") - NOTICE OF WITHDRAWAL OF REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTION 144 OF THE COMPANIES ACT, 1965
Announcement Type: General Announcement
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 16 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130816-64665 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KOMARKCORP BERHAD ("KOMARKCORP" OR "THE COMPANY") - NOTICE OF WITHDRAWAL OF REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTION 144 OF THE COMPANIES ACT, 1965 |
We refer to the announcement dated 28 June 2013 on the notice of requisition for an Extraordinary General Meeting (“EGM”) pursuant to Section 144 of the Companies Act, 1965 and the announcement dated 17 July 2013 in respect of Notice of EGM to be held on 26 August 2013. The Board of Directors of Komarkcorp (“Board”) wishes to inform that it had on 16 August 2013 received a notice dated 16 August 2013 from the requisitionists of their withdrawal of the requisition for an EGM with immediate effect (“Withdrawal Notice”). A copy of the Withdrawal Notice is attached herewith. The Board had deliberated on the Withdrawal Notice and decided that it is in the best interest of the Company and its shareholders to cancel the said EGM in view of the above. Accordingly, the Board wishes to announce that the EGM of the Company scheduled to be held at Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 26 August 2013 at 2.00 p.m. HAS BEEN CANCELLED. The notice to shareholders on the cancellation of the EGM will be issued in due course. This announcement is dated 16 August 2013. | |
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