LIONCOR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | LION CORPORATION BERHAD |
| Stock Name | LIONCOR |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | LL-131231-5DF7B |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Proposed disposal by Lion General Trading & Marketing (S) Pte Ltd, a wholly-owned subsidiary of the Company, of its entire 100% equity interest in Lion Plate Mills Sdn Bhd (“LPM”) to Maximum Protection Services Sdn Bhd for a cash consideration of RM33 million (“Proposed Disposal”). |
We refer to the announcement dated 3 September 2013 in relation to the Proposed Disposal. The Board of Directors of LCB wishes to announce that the Proposed Disposal has been completed on 31 December 2013. Consequent thereupon, LPM is no longer a subsidiary of the Company. | |
AIRPORT - OTHERS MALAYSIA AIRPORTS HOLDINGS BERHAD ("Malaysia Airports") Passenger and Aircraft Movements for November 2013
Announcement Type: General Announcement
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | MA-131231-6C275 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MALAYSIA AIRPORTS HOLDINGS BERHAD ("Malaysia Airports") Passenger and Aircraft Movements for November 2013 |
Malaysia Airports is pleased to announce the passenger and aircraft movements at airports operated by Malaysia Airports Group for the month of November 2013 and a summary of airport traffic for November 2013 as attached therewith. This announcement is dated 31 December 2013. | |
AIRPORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 31 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | MA-131217-6FC2D |
| Date of change | 31/12/2013 |
| Name | Datuk Alias bin Haji Ahmad |
| Age | 66 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Datuk Alias bin Haji Ahmad has served more than nine (9) years as an Independent Non-Executive Director, and he is resigning based on the recommendation of the Malaysian Code on Corporate Governance 2012 that the tenure of an independent director should not exceed a cumulative term of nine (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 | Bachelor of Arts Degree (Honours) majoring in Economics and Sociology, University of Malaya |
| Working experience and occupation | Datuk Alias had a long and distinguished career with the Government which began soon after his graduation from the University of Malaya in 1972 with an Honours Degree in Arts and Economics. He held various senior positions in several Ministries and Department starting at the Ministry of Finance in 1972, Special Officer to the Minister of Finance and then Minister of Trade and Industry. He also held various senior positions in the Ministry of Defence before moving on as Federal Secretary for Sabah. He was the Deputy Secretary General of the Ministry of Health, a post he held until his retirement in July 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 |
| Remarks : |
| Following the resignation of Datuk Alias bin Haji Ahmad as Director of Malaysia Airports Holdings Berhad ("MAHB") on 31 December 2013, he also ceased as a member of the Board Audit Committee, Board Procurement Committee, Board Nomination & Remuneration Committee and Board Risk Management Committee of MAHB, respectively. |
AIRPORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 31 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | MA-131217-89968 |
| Date of change | 31/12/2013 |
| Name | Datuk Siti Maslamah binti Osman |
| Age | 66 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Datuk Siti Maslamah binti Osman has served more than nine (9) years as an Independent Non-Executive Director, and she is resigning based on the recommendation of the Malaysian Code on Corporate Governance 2012 that the tenure of an independent director should not exceed a cumulative term of nine (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 | Fellow Member of the Chartered Institute of Management Accountants (United Kingdom) |
| Working experience and occupation | Datuk Siti Maslamah was formerly the Accountant General of Malaysia, a position she held from October 2000 until her retirement in 2003. She had served the Government for 31 years and held various positions in various government agencies before her retirement. |
| 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 : |
| Following the resignation of Datuk Siti Maslamah binti Osman as Director of Malaysia Airports Holdings Berhad ("MAHB") on 31 December 2013, she also ceased as the Chairman of Board Audit Committee, member of the Board Nomination & Remuneration Committee and Board Finance & Investment Committee of MAHB, respectively. |
AIRPORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 31 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | MA-131230-26313 |
| Date of change | 31/12/2013 |
| Name | Dato’ Syed Faisal Albar bin Syed A.R Albar |
| Age | 48 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Acceptance of Chief Executive Officer position. |
| 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 | • Bachelor of Arts (Accountancy) from Barat College, Lake Forest, USA • Advanced Management Programme – Harvard Business School, Boston, USA • AICPA Professional Certification, University of Illinois, Urbana Champagne, USA • Member of the Malaysian Institute of Certified Public Accountants (MICPA) • Member of the American Institute of Certified Public Accountants (AICPA) |
| Working experience and occupation | Dato’ Syed Faisal Albar started his career with Price Waterhouse (now PricewaterhouseCoopers) in 1991 and served Price Waterhouse, San Francisco, California, USA in 1995 before returning to Kuala Lumpur in 1997. He joined The New Straits Times Press (Malaysia) Berhad (“NSTP”) in May 2000 as Financial Controller. He was then appointed as Chief Executive Officer/Executive Director of NSTP in 2003, a position which he held until October 2008. Thereafter, he was appointed as the Group Managing Director/Chief Executive Officer of Pos Malaysia Berhad in November 2008, a position which he held until December 2011. |
| Directorship of public companies (if any) | (1) Hong Leong Bank Berhad (2) Konsortium Logistik 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 the resignation of Dato’ Syed Faisal Albar bin Syed A.R Albar as Director of Malaysia Airports Holdings Berhad ("MAHB") on 31 December 2013, he also ceased as a member of Board Audit Committee and Board Risk Management Committee of MAHB, respectively. |
AIRPORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 31 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | MA-131217-0EF0D |
| Date of change | 01/01/2014 |
| Name | Datuk Zalekha binti Hassan |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Hons) from University of Malaya |
| Working experience and occupation | Datuk Zalekha began her career in the Malaysian civil service in 1977, as an Assistant Director in the Training and Career Development Division of the Public Service Department. She continued to serve the Government in numerous ministries including the Ministry of Health, Ministry of Social Welfare and the Ministry of National Unity and Social Development. Datuk Zalekha later joined the Ministry of Finance ("MOF") in 1997 as Senior Assistant Director of the Budget Division and continued to serve in various capacities including with the Government Procurement Division until her retirement in May 2011 as MOF's Deputy Secretary-General (Operations). She was also the Government Procurement Advisor, MOF from June 2011 until June 2013. |
| Directorship of public companies (if any) | Telekom Malaysia 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 : |
| Datuk Zalekha binti Hassan is also appointed as a member of the Board Procurement Committee of Malaysia Airports Holdings Berhad with effect from 1 January 2014. |
AIRPORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 31 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | MA-131217-B4E98 |
| Date of change | 01/01/2014 |
| Name | Rosli bin Abdullah |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | - Bachelor in Economics (Honours), Universiti Malaya - Post-Graduate Diploma in Accounting, Universiti Malaya - Master in Business Administration, Universiti Kebangsaan Malaysia - Chartered Accountant, Member of the Malaysian Institute of Accountants |
| Working experience and occupation | Encik Rosli has served as Chief Executive Officer of the Malaysian Institute of Accountants (“MIA”) for 3 years from 2009 until 2011 and served as the Registrar of MIA for 5 years from 2008 until 2012. Encik Rosli has held various positions in the public and private sectors such as the Accountant General’s office at the State and Federal treasury departments, Ministry of Finance from 1976 to 1983; Chief Accountant in the Ministry of Works from 1981 to 1983 and Ministry of Education from 1983 to 1987. He was attached to the Public Services Department and was Chief Accountant at the Government Pension Department and Secretary to the Teachers Provident Fund from 1989 to 1991. Encik Rosli was appointed as Bursar of Universiti Putra Malaysia from 1991 to 1993 and Director of Corporate Services at the Accountant General Department from 1993 to 1994. He was the Financial Controller/ General Manager of Finance at Kuala Lumpur International Airport Berhad from 1994 to 1996 before joining Putrajaya Holdings Sdn Bhd from 1996 to 2008 as Senior General Manager. Encik Rosli currently sits on the boards of i-VCAP Management Sdn Bhd, CapitaMalls Malaysia REIT Management Sdn Bhd, Bank Pembangunan Malaysia Berhad, Keretapi Tanah Melayu Berhad and Time Engineering Berhad. |
| Directorship of public companies (if any) | (1) Bank Pembangunan Malaysia Berhad (2) Keretapi Tanah Melayu Berhad (3) Time Engineering 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 : |
| Encik Rosli bin Abdullah is also appointed as the Chairman of the Board Audit Committee of Malaysia Airports Holdings Berhad with effect from 1 January 2014. |
AIRPORT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 31 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | MA-131230-1182F |
| Date of change | 31/12/2013 |
| Name | Datuk Alias bin Haji Ahmad |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts Degree (Honours) majoring in Economics and Sociology, University of Malaya |
| Working experience and occupation | Datuk Alias had a long and distinguished career with the Government which began soon after his graduation from the University of Malaya in 1972 with an Honours Degree in Arts and Economics. He held various senior positions in several Ministries and Department starting at the Ministry of Finance in 1972, Special Officer to the Minister of Finance and then Minister of Trade and Industry. He also held various senior positions in the Ministry of Defence before moving on as Federal Secretary for Sabah. He was the Deputy Secretary General of the Ministry of Health, a post he held until his retirement in July 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) | (1) Encik Rosli bin Abdullah [Chairman (Independent & Non-Executive)]; (2) Jeremy bin Nasrulhaq [Independent & Non-Executive]; and (3) Datuk Seri Yam Kong Choy [Independent & Non-Executive]. |
| Remarks : |
| Following the resignation of Datuk Alias bin Haji Ahmad as Director of Malaysia Airports Holdings Berhad ("MAHB") on 31 December 2013, he also ceased as a member of the Board Audit Committee, Board Procurement Committee, Board Nomination & Remuneration Committee and Board Risk Management Committee of MAHB, respectively. |
AIRPORT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 31 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | MA-131230-06035 |
| Date of change | 31/12/2013 |
| Name | Datuk Siti Maslamah binti Osman |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow Member of the Chartered Institute of Management Accountants (United Kingdom) |
| Working experience and occupation | Datuk Siti Maslamah was formerly the Accountant General of Malaysia, a position she held from October 2000 until her retirement in 2003. She had served the Government for 31 years and held various positions in various government agencies before her retirement. |
| 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) Encik Rosli bin Abdullah [Chairman (Independent & Non-Executive)]; (2) Jeremy bin Nasrulhaq [Independent & Non-Executive]; and (3) Datuk Seri Yam Kong Choy [Independent & Non-Executive]. |
| Remarks : |
| Following the resignation of Datuk Siti Maslamah binti Osman as Director of Malaysia Airports Holdings Berhad ("MAHB") on 31 December 2013, she also ceased as the Chairman of Board Audit Committee, member of the Board Nomination & Remuneration Committee and Board Finance & Investment Committee of MAHB, respectively. |
AIRPORT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 31 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | MA-131230-3294B |
| Date of change | 31/12/2013 |
| Name | Dato’ Syed Faisal Albar bin Syed A.R Albar |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | • Bachelor of Arts (Accountancy) from Barat College, Lake Forest, USA • Advanced Management Programme – Harvard Business School, Boston, USA • AICPA Professional Certification, University of Illinois, Urbana Champagne, USA • Member of the Malaysian Institute of Certified Public Accountants (MICPA) • Member of the American Institute of Certified Public Accountants (AICPA) |
| Working experience and occupation | Dato’ Syed Faisal Albar started his career with Price Waterhouse (now PricewaterhouseCoopers) in 1991 and served Price Waterhouse, San Francisco, California, USA in 1995 before returning to Kuala Lumpur in 1997. He joined The New Straits Times Press (Malaysia) Berhad (“NSTP”) in May 2000 as Financial Controller. He was then appointed as Chief Executive Officer/Executive Director of NSTP in 2003, a position which he held until October 2008. Thereafter, he was appointed as the Group Managing Director/Chief Executive Officer of Pos Malaysia Berhad in November 2008, a position which he held until December 2011. |
| Directorship of public companies (if any) | (1) Hong Leong Bank Berhad (2) Konsortium Logistik 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) Encik Rosli bin Abdullah [Chairman (Independent & Non-Executive)]; (2) Jeremy bin Nasrulhaq [Independent & Non-Executive]; and (3) Datuk Seri Yam Kong Choy [Independent & Non-Executive]. |
| Remarks : |
| Following the resignation of Dato’ Syed Faisal Albar bin Syed A.R Albar as Director of Malaysia Airports Holdings Berhad ("MAHB") on 31 December 2013, he also ceased as a member of Board Audit Committee and Board Risk Management Committee of MAHB, respectively. |
No comments:
Post a Comment