BONIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 10 Jan 2014 |
| Category | Change in Audit Committee |
| Reference No | BC-131230-52018 |
| Date of change | 10/01/2014 |
| Name | Lim Fong Boon |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | Mr Lim Fong Boon was a district councilor of Tanjung Malim since 1987, the Managing Partner of Hin Lee Goldsmith since 1978 and also a Director of Lysaght (Malaysia) Sdn Bhd and Lysaght Corrugated Pipe Sdn Bhd, a steel products technology company since 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman Datuk Ng Peng Hong @ Ng Peng Hay (Senior Independent Non-Executive Director) Member Chong Sai Sin (Independent Non-Executive Director) |
BONIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 10 Jan 2014 |
| Category | Change in Audit Committee |
| Reference No | BC-131230-53024 |
| Date of change | 10/01/2014 |
| Name | Dato' Shahbudin Bin Imam Mohamad |
| Age | 72 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Honours) from University of Malaya |
| Working experience and occupation | Dato' Shahbudin Bin Imam Mohamad served in the government service in various capacities for some 31 years. His last post with the Government was from 1996 to 1997 as the Deputy Secretary General (Operation), Ministry of Finance prior to his retirement in 1997. |
| 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 Datuk Ng Peng Hong @ Ng Peng Hay (Senior Independent Non-Executive Director) Members Chong Sai Sin (Independent Non-Executive Director) Dato' Shahbudin Bin Imam Mohamad (Independent Non-Executive Director) |
| Remarks : |
| Dato' Shahbudin Bin Imam Mohamad has been re-designated as Independent Non-Executive Director with effect from 10 January 2014. |
BONIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 10 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | BC-131230-51486 |
| Date of change | 10/01/2014 |
| Name | Dato' Shahbudin Bin Imam Mohamad |
| Age | 72 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Honours) from University of Malaya |
| Working experience and occupation | Dato' Shahbudin Bin Imam Mohamad has served in the government service in various capacities for some 31 years. His last post with the Government was from 1996 to 1997 as the Deputy Secretary General (Operation), Ministry of Finance prior to his retirement in 1997. |
| 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 |
BONIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 10 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | BC-131227-64155 |
| Date of change | 10/01/2014 |
| Name | Lim Fong Boon |
| Age | 65 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Other personal commitments |
| 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 | Mr Lim Fong Boon was a district councilor of Tanjung Malim since 1987, the Managing Partner of Hin Lee Goldsmith since 1978 and also a Director of Lysaght (Malaysia) Sdn Bhd and Lysaght Corrugated Pipe Sdn Bhd, a steel products technology company since 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 |
BONIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 10 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | BC-131227-62090 |
| Date of change | 10/01/2014 |
| Name | Dato' Sri Chiang Fong Seng |
| Age | 29 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Commerce from University of Melbourne |
| Working experience and occupation | Dato' Sri Chiang Fong Seng joined Bonia Group as PA to the Group Executive Chairman in year 2007 and was eventually promoted as Associate Director, assisting the Group Executive Chairman in all aspects of works. He involves in the Group’s business development, strategic planning, products research and development. He was also assigned as the Brand Director for the group’s house brand named ‘BONIA’, responsible in BONIA’s overall brand image, including brand direction, trend setting, products R&D, local and overseas business development, boutiques renovation as well as advertising and marketing. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Sri Chiang Fong Seng's father, Chiang Sang Sem, his uncles, Chiang Sang Bon and Chiang Heng Kieng and his brothers, Chiang Fong Yee and Chiang Fong Tat, are also members of the Board. |
| 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 |
BONIA - OTHERS Bonia Corporation Berhad (“Bonia” or “Company”) Change in compositon of Nomination Committee and Remuneration Committee
Announcement Type: General Announcement
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 10 Jan 2014 |
| Category | General Announcement |
| Reference No | BC-140106-42848 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Bonia Corporation Berhad (“Bonia” or “Company”) Change in compositon of Nomination Committee and Remuneration Committee |
The Board of Directors of Bonia ("Board") wishes to announce that following the resignation of Mr Lim Fong Boon as an Independent Non-Executive Director of the Company effective from 10 January 2014, he has ceased as members of the Nomination Committee and Remuneration Committee respectively. On the even date, the Board has appoint Dato' Shahbudin Bin Imam as a member of the Nomination Committee and Mr Chong Sai Sin as a member of the Remuneration Committee with immediate effect. The composition of the Nomination Committee and Remuneration Committee after the aforesaid changes are as follows:- Chairman Datuk Ng Peng Hong @ Ng Peng Hay (Senior Independent Non-Executive Director) Members Dato' Shahbudin Bin Imam (Independent Non-Executive Director) Chong Sai Sin (Independent Non-Executive Director) (ii) Remuneration Committee Chairman Dato' Shahbudin Bin Imam (Independent Non-Executive Director) Members Datuk Ng Peng Hong @ Ng Peng Hay (Senior Independent Non-Executive Director) Chong Sai Sin (Independent Non-Executive Director) | |
RCECAP - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 10 Jan 2014 |
| Category | General Announcement |
| Reference No | RC-140110-39199 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | Quarterly disclosure for the period ended 31 December 2013 pursuant to Paragraph 8.23(2)(e) of Bursa Malaysia Securities Berhad Main Market Listing Requirements |
RCE Capital Berhad wishes to announce the status of the above in relation to its moneylending business as at 31 December 2013. This announcement is dated 10 January 2014. | |
FITTERS - OTHERS (Amended Announcement)
Announcement Type: General Announcement
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 10 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-140109-2E0E1 |
| Type | Announcement | ||||||
| Subject | OTHERS | ||||||
| Description | FITTERS DIVERSIFIED BERHAD (“FITTERS” OR “THE COMPANY”) DISPOSAL OF INVESTMENT IN LIANGSHAN FUTURE NRG BIOLOGY ELECTRIC POWER CO., LTD. BY THE COMPANY’S WHOLLY-OWNED SUBSIDIARY, FUTURE NRG SDN. BHD. | ||||||
1. INTRODUCTION
Upon completion of the Disposal, Liangshan will cease to be a wholly-owned subsidiary of FNSB and will become a wholly-owned subsidiary of FITTERS-NRG.
FNSB, a wholly-owned subsidiary of FITTERS was incorporated in Malaysia under the Companies Act, 1965 on 17 April 2008 having its registered office at Unit 07-02, Level 7, Persoft Tower, 6B Persiaran Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan and has an authorised share capital of RM50,000,000.00 divided into 50,000,000 ordinary shares of RM1.00 each of which 28,000,000 ordinary shares of RM1.00 each have been issued and fully paid-up. FNSB is a renewable, alternative, waste to energy total solution provider.
FITTERS-NRG, a wholly-owned subsidiary of FITTERS was incorporated in Malaysia under the Companies Act, 1965 on 17 December 2007 having its registered office at Unit 07-02, Level 7, Persoft Tower, 6B Persiaran Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan and has an authorised share capital of RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each of which 2 ordinary shares of RM1.00 each have been issued and fully paid-up. FITTERS-NRG is engaged in renewable energy development.
Liangshan, a wholly-owned foreign enterprise subsidiary of FNSB was incorporated in the People’s Republic of China on 25 September 2009 with an authorised share capital of USD25,000,000.00 and a registered capital of USD10,000,000.00. The principal activity of Liangshan is to build and operate the Liangshan Biomass Power Plant. 3. RATIONALE FOR THE DISPOSAL The Disposal is part of the Company’s effort in streamlining the FITTERS Group’s structure and is reorganising the internal structure of the renewable energy group. 4. FINANCIAL EFFECTS OF THE DISPOSAL
5. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS
The Board after having considered all aspects, is of the opinion that the Disposal is in the best interest of the FITTERS Group. The purchase consideration for the Disposal is RM32,527,333.46 and not RM31,194.094.00 as announced on 9 January 2014. This announcement is dated 10 January 2014. | |||||||
FITTERS - OTHERS FITTERS DIVERSIFIED BERHAD (“FITTERS” OR “COMPANY”) - PROPOSED LISTING OF FUTURE NRG SDN BHD (“FNRG”) ON CATALIST, THE SPONSOR-SUPERVISED BOARD OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (“SGX-ST”) (“PROPOSED LISTING”)
Announcement Type: General Announcement
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 10 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-140109-61056 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FITTERS DIVERSIFIED BERHAD (“FITTERS” OR “COMPANY”) - PROPOSED LISTING OF FUTURE NRG SDN BHD (“FNRG”) ON CATALIST, THE SPONSOR-SUPERVISED BOARD OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (“SGX-ST”) (“PROPOSED LISTING”) |
The Board of Directors of FITTERS wishes to announce that the Company proposes to list its wholly-owned subsidiary, namely FNRG on Catalist, the Sponsor-Supervised Board of the SGX-ST. FNRG has appointed PrimePartners Corporate Finance Pte Ltd in Singapore as the Full Sponsor in relation to the Proposed Listing and the Continuing Sponsor upon the completion of the Proposed Listing. FNRG has also appointed UOB Kay Hian Private Limited in Singapore as the Arranger, Underwriter and Placement Agent in relation to the Proposed Listing. In addition, FITTERS has appointed TA Securities Holdings Berhad as the Adviser to FITTERS for the Proposed Listing in relation to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The details of the Proposed Listing shall be determined at a later date and will be announced in due course. It should be noted that the Proposed Listing is subject to, inter alia, approvals or clearance being obtained from the relevant authorities in Malaysia and Singapore, where applicable, as well as from the shareholders of FITTERS at an extraordinary general meeting to be convened, if necessary. There is no assurance that such approvals or clearance would be obtained or that the Proposed Listing may occur. Therefore, investors should note that the listing of FNRG’s shares on Catalist may or may not occur. This announcement is dated 10 January 2014. | |
LEBTECH - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | LEBTECH BERHAD |
| Stock Name | LEBTECH |
| Date Announced | 10 Jan 2014 |
| Category | Change in Principal Officer |
| Reference No | LL-140110-40164 |
| Date of change | 10/01/2014 |
| Name | Osman Bin Md Kassim |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | To explore other opportunities |
| 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 | The Association of Chartered Certified Accountants, Chartered Accountants (Malaysia) |
| Working experience and occupation | He has more than 20 years experience in the areas of auditing, accounting, corporate finance and advisory services in various industries. He began his career with Arthur Anderson & Co. and has held several finance positions in several companies. |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
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