STEMLFE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 9 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CZ-131209-A018E |
| Date of change | 09/12/2013 |
| Name | DATO’ MARK WILLIAM LING LEE MENG |
| Age | 50 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Mark had his High School education at The Southport School, Australia. |
| Working experience and occupation | Dato’ Mark started his career in Kong Ming Bank Berhad (which had since been restructured to form part of the then EON Bank Group which merged with Hong Leong Bank Berhad today) on 2 February 1984 as a Marketing Director where he was involved in project finance transactions in a number of industry sectors, including privatisation of public infrastructure, power and telecommunications. He was appointed as the Strategic Planning Advisor for Asia Pacific by Powergen International in 1996. Dato’ Mark led the execution of the acquisition of Malakoff Berhad, and was appointed as an Executive Director of Malakoff Berhad on 2 April 2001. On 1 August 2001, Dato’ Mark left Malakoff Berhad to set up a private equity firm specialising in the energy sectors. Dato’ Mark is currently an Independent Non-Executive Director on the Board of MClean Technologies Berhad, a public listed company on the Main Board since 16 June 2010. |
| Directorship of public companies (if any) | MClean Technologies 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 : |
| Subsequent to the appointment of the following Directors:- 1. Dato' Mark William Ling Lee Meng (Independent Non-Executive Director) 2. Dr. Ho Choon Hou (Non-Independent Non-Executive Director) 3. Yee Pinh Jeremy (Non-Independent Non-Executive Director) 4. Liau Yen San (Non-Independent Non-Executive Director)(alternate Director to Yee Pinh Jeremy) The Composition of the Board is as follows:- a) Three (3) Executive Directors b) Two (2) Independent Non-Executive Directors c) Four (4) Non-Independent & Non-Executive This announcement is 09 December 2013 |
STEMLFE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 9 Dec 2013 |
| Category | General Announcement |
| Reference No | CZ-131209-935A4 |
| Type | Announcement | ||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||
| Description | The following Directors have given notice of their dealings in the securities of the Company outside closed period as follows:- | ||||||||||||||||||||||||||||
This announcement is dated 09 December 2013
| |||||||||||||||||||||||||||||
STEMLFE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 9 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CZ-131209-9FE5D |
| Date of change | 09/12/2013 |
| Name | YEE PINH JEREMY |
| Age | 44 |
| Nationality | SINGAPOREAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr. Yee obtained his Bachelor of Arts in Economics and Social Studies from Victoria University of Manchester in 1994. He also holds a Bachelor of Commerce (Prof Accounting) and a Master of Commerce received from the Murdoch University in 2009 and University of Sydney in 1996, respectively In addition, Mr. Yee also holds a Master of Business Administration obtained from the Nanyang Technological University in 2011 in which he also received the 2011 Furama Ltd Endowned Book Prize Award. He also obtained a Master of Business Administration from the University of Chicago, Booth School of Business in 2012. |
| Working experience and occupation | Mr. Yee Pinh Jeremy is the Chief Executive Officer of Cordlife Group Limited, a Company listed on the Stock Exchange of Singapore since June 2011. He was appointed as an Executive Director of Cordlife Group Limited in January 2004. He was the Chief Financial Officer of Life Corporation Limited ("LCL") prior to the demerger from LCL in June 2011. From 2004 to 2011, Mr. Yee was directly responsible for LCL's financial function, including statutory filings, accounting audits, finance controls and treasury. From 2002 to 2003, Mr. Yee was Director of Corporate Development and later Chief Operating Officer of Cordlife, where he was responsible for its overall corporate development activities. For the period 1997 to 1999 and 2001 to 2002, Mr. Yee was the Assistant Managing Consultant KPMG LLP and in 1999, he was the Internal Auditor for Risk Management at UOB Bank Limited. For the period 1996 to 1997, he was Treasury Analyst at American Express. He was a Cadet Pilot with Singapore Airlines in 1995 to 1996 and was a Credit Officer with Malayan Bank Berhad from 1994 to 1995. |
| Directorship of public companies (if any) | Cordlife Group Limited |
| 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 : |
| Subsequent to the appointment of the following Directors:- 1. Dato' Mark William Ling Lee Meng (Independent Non-Executive Director) 2. Dr. Ho Choon Hou (Non-Independent Non-Executive Director) 3. Yee Pinh Jeremy (Non-Independent Non-Executive Director) 4. Liau Yen San (Non-Independent Non-Executive Director)(alternate Director to Yee Pinh Jeremy) The Composition of the Board is as follows:- a) Three (3) Executive Directors b) Two (2) Independent Non-Executive Directors c) Four (4) Non-Independent & Non-Executive This announcement is 09 December 2013 |
STEMLFE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 9 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CZ-131209-9FE55 |
| Date of change | 09/12/2013 |
| Name | LIAU YEN SAN, JONATHAN |
| Age | 34 |
| Nationality | SINGAPOREAN |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr. Liau obtained his Master of Biochemical Engineering with Bioprocess Management from University College London, United Kingdom, in 2004. In addition to being awarded first class honours and Dean’s list at his time in University College in London, he also obtained the Lonza Biologics Prize for best bioprocess studies in 2002 and the Kitson Prize, 2004, for outstanding graduating student. He also obtained the Master of Business Administration from University of Chicago, Booth School of Business, United States of America in 2013. |
| Working experience and occupation | Mr. Liau is a Senior Director of Cordlife Group Limited responsible for all functional and business units within India, Indonesia and the Philippines operations of Cordlife. He was appointed in September 2013 as Senior Director, responsible for the businesses in India, Indonesia and the Philippines, following the completion of the Group’s acquisition of Life Corporation Limited (LCL)’s cord blood and cord tissue banking businesses and assets in India, the Philippines, Hong Kong and Indonesia. Prior to that, he served as LCL’s Chief Operating Officer. He had joined LCL in 2004 as Business and Technology Development Executive. In 2006, he was promoted to Business and Technology Development Manager. He took on the roles of Head of Business Development and Corporate Development Director in 2008 and 2010 respectively before becoming LCL’s Chief Operating Officer, 2011. |
| 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 : |
| Subsequent to the appointment of the following Directors:- 1. Dato' Mark William Ling Lee Meng (Independent Non-Executive Director) 2. Dr. Ho Choon Hou (Non-Independent Non-Executive Director) 3. Yee Pinh Jeremy (Non-Independent Non-Executive Director) 4. Liau Yen San (Non-Independent Non-Executive Director)(alternate Director to Yee Pinh Jeremy) The Composition of the Board is as follows:- a) Three (3) Executive Directors b) Two (2) Independent Non-Executive Directors c) Four (4) Non-Independent & Non-Executive This announcement is 09 December 2013 |
STEMLFE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 9 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CZ-131209-9FE5E |
| Date of change | 09/12/2013 |
| Name | DR. HO CHOON HOU |
| Age | 41 |
| Nationality | SINGAPOREAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Dr. Ho graduated with a Bachelor of Medicine & Bachelor of Surgery (Honours) from The University of Sheffield, as well as a Master of Medicine (Surgery) from the National University of Singapore. He also obtained his Master of Business Administration (Honours) from The University of Chicago (The Graduate School of Business). |
| Working experience and occupation | Dr. Ho is the Non-Executive Chairman of Cordlife Group Limited, a company listed on the Stock Exchange of Singapore and was appointed as a Director of Cordlife since June 2011. Dr. Ho is currently an Executive Director at Southern Capital Group Limited, a private equity fund management firm since 2007. As the Executive Director of Southern Capital, he is responsible for the origination and execution of investments. Dr. Ho has vast experience in the financial and healthcare industries. Dr. Ho is a medical doctor by qualification. Dr. Ho held various medical portfolios. From 2004 to 2007, he was the Project Office Head and subsequently Deputy Director at the National Healthcare Group where he was involved in directing special projects and investments and held general management responsibilities. From 1996 to 2004, Dr. Ho was the Registrar, Department of General Surgery at the Tan Tock Seng hospital and responsible for general surgeries. Dr. Ho is an Independent Director of Advanced Holdings Ltd. and Mclean Technologies Bhd. |
| Directorship of public companies (if any) | 1. Cordlife Group Limited 2. MClean Technologies Berhad 3. Advanced Holdings Ltd. |
| 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 : |
| Subsequent to the appointment of the following Directors:- 1. Dato' Mark William Ling Lee Meng (Independent Non-Executive Director) 2. Dr. Ho Choon Hou (Non-Independent Non-Executive Director) 3. Yee Pinh Jeremy (Non-Independent Non-Executive Director) 4. Liau Yen San (Non-Independent Non-Executive Director)(alternate Director to Yee Pinh Jeremy) The Composition of the Board is as follows:- a) Three (3) Executive Directors b) Two (2) Independent Non-Executive Directors c) Four (4) Non-Independent & Non-Executive This announcement is 09 December 2013 |
STEMLFE - Changes in Director's Interest (S135) - DATO' LOW SU-SHING
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 9 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CZ-131209-8AA6A |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' LOW SU-SHING |
| Address | B-09-01, STONOR PARK, NO.8, JALAN STONOR, 50450 KUALA LUMPUR. |
| 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) |
Disposed | 3,071,400 | 0.600 |
| Circumstances by reason of which change has occurred | DISPOSAL |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 09/12/2013 |
| Remarks : |
| This announcement is dated 09 December 2013 |
STEMLFE - Changes in Director's Interest (S135) - LIM JIT SOON
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 9 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CZ-131209-8EFF6 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM JIT SOON |
| Address | NO. 10, JALAN KUBAH U8/55B, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGOR DARUL EHSAN. |
| 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) |
Disposed | 4,132,680 | 0.600 |
| Circumstances by reason of which change has occurred | DISPOSAL |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 09/12/2013 |
| Remarks : |
| This announcement is dated 09 December 2013 |
STEMLFE - Changes in Director's Interest (S135) - DATO' LIM OI WAH
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 9 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CZ-131209-8AA5D |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' LIM OI WAH |
| Address | NO. 6, JALAN SS19/4D, 47500 SUBANG JAYA, SELANGOR DARUL EHSAN |
| 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) |
Disposed | 3,046,800 | 0.600 |
| Circumstances by reason of which change has occurred | DISPOSAL |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 09/12/2013 |
| Remarks : |
| This announcement is dated 09 December 2013 |
BAT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 9 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-131209-16373 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc. ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330 Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland 2. Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 4. World Prosper Limited 36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong 5. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 6. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 7. Fundlogic SAS 61 rue de Monceau, Paris 75008, France 8. AMP Capital Holdings Limited ("AMP") and its Subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/12/2013 | 4,600 |
| Remarks : |
| The notice was received by the Company on 9th December 2013 |
YTL - 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 | YTL CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 9 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YC-131209-DEB8E |
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 FUND BOARD |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/12/2013 | 2,000,000 |
| Remarks : |
| Form 29B was received on 9 December 2013 |
No comments:
Post a Comment