OIB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 13 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-131213-BD308 |
| Date of change | 13/12/2013 |
| Name | Goh Chooi Eam |
| Age | 52 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non 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 | He holds directly 203 ordinary shares of RM1.00 each in Oriental Interest Berhad. |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Wira Lim Teong Kiat, Independent Non-Executive Director - Chairman of Audit Committee Tunku Mohamad Zulkifli bin Osman, Independent Non-Executive Director - Member of Audit Committee Chuah Seong Tat @ Chuah Chee Tat, Non-Independent Non-Executive Director - Member of Audit Committee |
OIB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 13 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-131213-B8BD9 |
| Date of change | 13/12/2013 |
| Name | Ahmad Bin Abdul Rashid |
| Age | 62 |
| 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) | |
| 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) | Dato' Wira Lim Teong Kiat, Independent Non-Executive Director - Chairman of Audit Committee Tunku Mohamad Zulkifli bin Osman, Independent Non-Executive Director - Member of Audit Committee Chuah Seong Tat @ Chuah Chee Tat, Non-Independent Non-Executive Director - Member of Audit Committee |
OIB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 13 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131213-B708D |
| Date of change | 13/12/2013 |
| Name | Aswandi Bin Mohamed Hashim |
| Age | 40 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | CLOSING OF THE MANDATORY GENERAL OFFER BY JUPITER SUNRISE SDN BHD. |
| 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) | |
| 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 |
OIB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 13 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131213-B56E1 |
| Date of change | 13/12/2013 |
| Name | Ahmad Bin Abdul Rashid |
| Age | 62 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | CLOSING OF THE MANDATORY GENERAL OFFER BY JUPITER SUNRISE SDN BHD. |
| 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) | |
| 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 |
OIB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 13 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131213-B3E8B |
| Date of change | 13/12/2013 |
| Name | Goh Chooi Eam |
| Age | 52 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | CLOSING OF THE MANDATORY GENERAL OFFER BY JUPITER SUNRISE SDN BHD. |
| 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) | |
| 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 | He holds directly 203 ordinary shares of RM1.00 each in Oriental Interest Berhad. |
OIB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 13 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131213-AED8D |
| Date of change | 13/12/2013 |
| Name | Hazman Bin Thobrani |
| Age | 38 |
| Nationality | MALAYSIAN |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | CLOSING OF THE MANDATORY GENERAL OFFER BY JUPITER SUNRISE SDN BHD. |
| 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) | |
| 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 |
OIB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 13 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131213-B2077 |
| Date of change | 13/12/2013 |
| Name | Khaw Eng Peng |
| Age | 46 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Chief Financial Officer |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Kobay Technology Berhad |
| 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 | He holds directly 95,002 ordinary shares of RM1.00 each in Oriental Interest Berhad. |
| Remarks : |
| Mr Khaw Eng Peng resigns as Executive Director of the Company but remains as Chief Financial Officer of the Group. |
OIB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 13 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131213-AB9DC |
| Date of change | 13/12/2013 |
| Name | Goh Aik Keong |
| Age | 50 |
| Nationality | MALAYSIAN |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | CLOSING OF THE MANDATORY GENERAL OFFER BY JUPITER SUNRISE SDN BHD. |
| 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) | |
| 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 |
OIB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 13 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131213-45000 |
| Date of change | 13/12/2013 |
| Name | Dato’ Wira Haji Thobrani Bin Haji Hanafi |
| Age | 67 |
| Nationality | MALAYSIAN |
| Designation | Chairman |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | CLOSING OF THE MANDATORY GENERAL OFFER BY JUPITER SUNRISE SDN BHD. |
| 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) | |
| 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 |
OIB - Changes in Sub. S-hldr's Int. (29B) - Tan Yen Sooh
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 13 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131213-B6666 |
Particulars of substantial Securities Holder
| Name | Tan Yen Sooh |
| Address | 47, Kota Sarang Semut, 06800 Alor Setar, Kedah. |
| NRIC/Passport No/Company No. | 670623-02-5013 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | RHB NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR JUPITER SUNRISE SDN BHD (1ST PARTY) 10th Floor Plaza OSK Jalan Ampang 50450 Kuala Lumpur JUPITER SUNRISE SDN BHD 1001-1002, 1st Floor, Kompleks Sri Putra, Seberang Jalan Putra, 05150 Alor Star, Kedah |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/12/2013 | 6,282,313 |
| Remarks : |
| The Form 29B was received by the Company on 13 December 2013. |
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