LNGRES - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LNG RESOURCES BERHAD (ACE Market) |
| Stock Name | LNGRES |
| Date Announced | 23 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130920-4A8E0 |
| Date of change | 23/09/2013 |
| Name | Kek Chin Wu |
| Age | 42 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr. Kek has been acting as an Independent Director of LNGRES for more than 8 years. His resignation is in line with the recommendation of new Malaysian Code of Corporate Governance 2012 of which the tenure of an Independent Director should not exceed a cumulative term of 9 years. |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Kimlun 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 | Direct Interest - 939,600 Ordinary Shares of RM0.10 each in LNGRES. Indirect Interest - 30,000 Ordinary Shares of RM0.10 each in LNGRES (Deemed interested by virtue of shares held by his wife, Chan Ping Ping) |
LNGRES - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LNG RESOURCES BERHAD (ACE Market) |
| Stock Name | LNGRES |
| Date Announced | 23 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130920-4415B |
| Date of change | 23/09/2013 |
| Name | Lee Huei |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor Degree in Accounting from Universiti Utara Malaysia |
| Working experience and occupation | Mr. Lee started of his career in audit firm focusing mainly in the manufacturing and trading industry. He furthers his career path as an Internal Auditor for a wood manufacturing company. He was given the task to set up the internal audit department and focused on the setting up the internal control policy and procedure for the company. With the business acumen he obtained from the previous company, he ventured into Sales and Marketing for Southern Rubber Works Sdn Bhd. He was soon promoted as the Senior Business Manager in-charge of the country Sales and Distribution division. He is instrumental in promoting the Company’s brands and to ensure that the brands command of a strong market shares in the domestic market. He is task with developing new marketing & promotion strategies with his team to garner more market shares, negotiating for better business deal and starting of more new distributions channels |
| 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 | 352,600 Ordinary Shares of RM0.10 each in LNGRES. |
LNGRES - Changes in Director's Interest (S135) - Lee Huei
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LNG RESOURCES BERHAD (ACE Market) |
| Stock Name | LNGRES |
| Date Announced | 23 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-130923-94F19 |
Information Compiled By KLSE
Particulars of Director
| Name | Lee Huei |
| Address | 23, Lorong Mahsuri 10, 11950 Bayan Baru, Penang |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 352,600 |
| Description of other type of transaction | Notification of Shareholding subsequent to appointment as Director of the Company |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 352,600 |
| Direct (%) | 0.15 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 23/09/2013 |
| Remarks : |
| We received the notice on September 23, 2013. |
LNGRES - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LNG RESOURCES BERHAD (ACE Market) |
| Stock Name | LNGRES |
| Date Announced | 23 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130920-1EB53 |
| Date of change | 23/09/2013 |
| Name | Low Hee Chung |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Low is a Chartered Accountant and obtained his Bachelor Degree with Honours in Accounting from the Universiti Utara Malaysia in 1997. He is a member of the Malaysian Institute of Accountants. (MIA) |
| Working experience and occupation | He is an accountant by training having worked for multinational professional service firm PricewaterhouseCoopers and local auditing firm Peter Chong & Co., together over a span of 7 years, he is well experienced in corporate tax, personal tax and auditing companies in a wide range of industries in both public and private sectors. He is appointed as Group Financial Controller of Alma Group of companies in 2003. |
| 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) | Chairman - Mr. Low Hee Chung (Independent Non-Executive Director) Member - Mr. Wong Jee Ming (Independent Non-Executive Director) Member - Mr. Lee Huei (Independent Non-Executive Director) |
LNGRES - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LNG RESOURCES BERHAD (ACE Market) |
| Stock Name | LNGRES |
| Date Announced | 23 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130920-37091 |
| Date of change | 23/09/2013 |
| Name | Lee Huei |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor Degree in Accounting from Universiti Utara Malaysia |
| Working experience and occupation | Mr. Lee Huei started of his career in audit firm focusing mainly in the manufacturing and trading industry. He furthers his career path as an Internal Auditor for a wood manufacturing company. He was given the task to set up the internal audit department and focused on the setting up the internal control policy and procedure for the company. With the business acumen he obtained from the previous company, he ventured into Sales and Marketing for Southern Rubber Works Sdn Bhd. He was soon promoted as the Senior Business Manager in-charge of the country Sales and Distribution division. He is instrumental in promoting the Company’s brands and to ensure that the brands command of a strong market shares in the domestic market. He is task with developing new marketing & promotion strategies with his team to garner more market shares, negotiating for better business deal and starting of more new distributions channels |
| 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 | 352,600 Ordinary Shares of RM0.10 each in LNGRES. |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman - Mr. Low Hee Chung (Independent Non-Executive Director) Member - Mr. Wong Jee Ming (Independent Non-Executive Director) Member - Mr. Lee Huei (Independent Non-Executive Director) |
LNGRES - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LNG RESOURCES BERHAD (ACE Market) |
| Stock Name | LNGRES |
| Date Announced | 23 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130920-1EB4B |
| Date of change | 23/09/2013 |
| Name | Kek Chin Wu |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Kimlun 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 | Direct Interest - 939,600 Ordinary Shares of RM0.10 each in LNGRES. Indirect Interest - 30,000 Ordinary Shares of RM0.10 each in LNGRES (Deemed interested by virtue of shares held by his wife, Chan Ping Ping) |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman - Mr. Low Hee Chung (Independent Non-Executive Director) Member - Mr. Wong Jee Ming (Independent Non-Executive Director) Member - Mr. Lee Huei (Independent Non-Executive Director) |
PERISAI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 23 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130923-FB959 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD (CIMB PRI) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/09/2013 | 1,421,400 |
| Remarks : |
| The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares |
OSKVI - Change of Address
Announcement Type: Change of Address
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 23 Sept 2013 |
| Category | Change of Address |
| Reference No | CS-130923-43CEC |
ASDION - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 23 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | C&-130923-91800 |
| Date of change | 23/09/2013 |
| Name | Dr Onn Keet peng |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | First Class Honours in Bachelor of Science in Management Science; Doctorate in Management Science |
| Working experience and occupation | Dr. Onn has worked in numerous positions internationally, notably: Direct Marketing Manager for AXA Direct, United Kingdom Head of Analytics with Wunderman, Singapore Director of Analytics with Intellidyn, New York Regional Analytics Director for Rapp Asia |
| 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) | Boey Wei Chien (Chairman, Independent Non-Executive Director) Yap Tai Yeong (Member, Non-Independent Non-Executive Director) See Poh Yee (Member, Independent Non-Executive Director) |
ASDION - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 23 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | C&-130923-864F0 |
| Date of change | 23/09/2013 |
| Name | Dr. Onn Keet Peng |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | First Class Honours in Bachelor of Science in Management Science; Doctorate in Management Science |
| Working experience and occupation | Dr. Onn has worked in numerous positions internationally, notably: Direct Marketing Manager for AXA Direct, United Kingdom Head of Analytics with Wunderman, Singapore Director of Analytics with Intellidyn, New York Regional Analytics Director for Rapp Asia |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| 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 |
No comments:
Post a Comment