OSKPROP - Changes in Director's Interest (S135) - Ong Ju Xing
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 23 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140422-76017 |
Information Compiled By KLSE
Particulars of Director
| Name | Ong Ju Xing |
| Address | 21, Pesiaran Basong, Damansara Heights, 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrant C |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 126,800 | 0.841 | |
Acquired | 40,000 | 0.855 |
| Circumstances by reason of which change has occurred | Acquisition of warrants through open market |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,393,618 |
| Direct (%) | 2.26 |
| Indirect/deemed interest (units) | 100,000 |
| Indirect/deemed interest (%) | 0.09 |
| Date of notice | 23/04/2014 |
| Remarks : |
| The direct and indirect interests of Ong Ju Xing are as follows:- Direct interest Ong Ju Xing - 993,264 RHB Nominees (Tempatan) Sdn. Bhd. AN for Ong Ju Xing - 2,454 RHB Nominees (Tempatan) Sdn. Bhd. for Ong Ju Xing - 1,397,900 Indirect interest Chew Sue Synn - 100,000 (Deemed interested by virtue of his spouse's warrant holding in the Company) The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements. |
HWANG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HWANG CAPITAL (MALAYSIA) BERHAD |
| Stock Name | HWANG |
| Date Announced | 23 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | HD-140411-43238 |
| Date of change | 23/04/2014 |
| Name | Ooi Chooi Li |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Degree of Bachelor of Laws LL.B (Hons) from the National University of Singapore |
| Working experience and occupation | Ms. Ooi has been practising law in Malaysia for more than 25 years. She is a partner of a legal firm in Penang and her areas of practice are in conveyancing and banking laws. |
| 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 |
HWANG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HWANG CAPITAL (MALAYSIA) BERHAD |
| Stock Name | HWANG |
| Date Announced | 23 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | HD-140411-43759 |
| Date of change | 23/04/2014 |
| Name | Ooi Chooi Li |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Laws LL.B (Hons) from the National University of Singapore |
| Working experience and occupation | Ms. Ooi has been practising law in Malaysia for more than 25 years. She is a partner of a legal firm in Penang and her areas of practice are in conveyancing and banking laws. |
| 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. Y.A.M. Tengku Syed Badarudin Jamalullail (Independent Chairman) 2. Mr. Teoh Teik Kee (Non-Independent Non-Executive Director) 3. Ms. Ooi Chooi Li (Independent Director) |
HWANG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HWANG CAPITAL (MALAYSIA) BERHAD |
| Stock Name | HWANG |
| Date Announced | 23 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | HD-140415-65910 |
| Date of change | 23/04/2014 |
| Name | Y.A.M. Tengku Syed Badarudin Jamalullail |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Tengku graduated from Cambridge University, United Kingdom in 1968 with a Master of Arts degree in Law and History. |
| Working experience and occupation | From 1968-1978, Tengku was employed and held various executive positions in Fraser & Neave (Malaya) Sdn Bhd. Currently, Tengku is involved in his family businesses and is also the Independent Non-Executive Chairman of Fraser & Neave Holdings Berhad and several of its subsidiaries. |
| Directorship of public companies (if any) | Fraser & Neave Holdings 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. Y.A.M. Tengku Syed Badarudin Jamalullail (Independent Chairman) 2. Mr. Teoh Teik Kee (Non-Independent Non-Executive Director) 3. Ms. Ooi Chooi Li (Independent Director) |
HWANG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HWANG CAPITAL (MALAYSIA) BERHAD |
| Stock Name | HWANG |
| Date Announced | 23 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | HD-140415-66132 |
| Date of change | 23/04/2014 |
| Name | Hwang Lip Teik |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | Mr. Hwang joined HwangDBS Investment Bank Berhad (“HDBSIB”) in 1983 as Senior Manager (Trading) in charge of the trading activities of HDBSIB and was promoted to an Executive Director in January 1996 and served as Managing Director/ Chief Executive Officer from 2007 to January 2011 when he was redesignated to Non-Executive Director. Mr. Hwang is currently the Executive Chairman of HDM Capital Sdn Bhd, a subsidiary of the Company, responsible for the overall strategy and direction of HDM Capital Sdn Bhd. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Hwang is the brother-in-law of Mr. Teoh Teik Kee, a Director of the Company. He is also a deemed major shareholder of the Company and the brother of Mr. Hwang Lip Koon, a deemed major shareholder of the Company. |
| 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 | Mr. Hwang has direct and indirect interest in 79,071,119 (30.99%) ordinary shares in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Y.A.M. Tengku Syed Badarudin Jamalullail (Independent Chairman) 2. Mr. Teoh Teik Kee (Non-Independent Non-Executive Director) 3. Ms. Ooi Chooi Li (Independent Director) |
HWANG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HWANG CAPITAL (MALAYSIA) BERHAD |
| Stock Name | HWANG |
| Date Announced | 23 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | HD-140401-58237 |
| Date of change | 23/04/2014 |
| Name | Choe Tse Wei |
| Age | 45 |
| Nationality | Singaporean |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Board restructuring following the completion of the Company's disposal of its entire equity interest in HwangDBS Investment Bank Berhad and its subsidiaries and associated company (after an internal reorganisation) to Affin Holdings Berhad |
| 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 | 1. Bachelor of Science (Economics) (Hons) from the London School of Economics and Political Science in 1992 2. Masters of Science (Economics) from the London School of Economics and Political Science in 1993 3. Masters of Business Administration from the Nanyang Technological University, Singapore in 2001 |
| Working experience and occupation | Tse Wei has worked at DBS Bank Ltd since 1993, in corporate finance and equity capital markets, and mergers & acquisitions, asset-backed structured products and since 2009 in strategic advisory. The M&A role has entailed the origination and structuring of buy-side and sell-side M&A transactions, competitive bid processes, leveraged buy-outs, privatisations of listed entities and corporate restructurings. Capital markets experience includes the origination of initial public offerings, secondary fund raisings for REITs and corporates, dual listings and equity carve-outs. Tse Wei currently leads the Strategic Advisory team, which advises key clients of DBS Bank on corporate strategy, corporate structure, capital structure, shareholder value and M&A. |
| 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 |
HWANG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HWANG CAPITAL (MALAYSIA) BERHAD |
| Stock Name | HWANG |
| Date Announced | 23 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | HD-140401-58641 |
| Date of change | 23/04/2014 |
| Name | Y.A.M. Tunku Dato' Seri Nadzaruddin Ibni Almarhum Tuanku Ja'afar |
| Age | 54 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Board restructuring following the completion of the Company's disposal of its entire equity interest in HwangDBS Investment Bank Berhad and its subsidiaries and associated company (after an internal reorganisation) to Affin Holdings Berhad |
| 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 | 1. Bachelor of Science (Honours) in Mathematics from Middlesex University, United Kingdom |
| Working experience and occupation | Tunku started his career as a Management Science Consultant with British Telecom in 1992 before joining Esso Production Malaysia Inc as a System Analyst. Tunku has previously served as the General Manager of Asia-Pacific Videolab Sdn Bhd and as Executive Director of Antah Holdings Berhad. |
| Directorship of public companies (if any) | 1. Box-Pak (Malaysia) Berhad 2. Nova MSC Berhad 3. Khyra Legacy Berha |
| 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 of 660,000 ordinary shares of RM1.00 each in the Company |
HWANG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HWANG CAPITAL (MALAYSIA) BERHAD |
| Stock Name | HWANG |
| Date Announced | 23 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | HD-140401-56240 |
| Date of change | 23/04/2014 |
| Name | Mohamed Tarmizi Tun Dr. Ismail |
| Age | 53 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Board restructuring following the completion of the Company's disposal of its entire equity interest in HwangDBS Investment Bank Berhad and its subsidiaries and associated company (after an internal reorganisation) to Affin Holdings Berhad |
| 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 from the State University of New York, United States |
| Working experience and occupation | He is the founder and partner of Tarmizi Tun Dr Ismail & Partners Sdn Bhd, a company that provides advice to clients on matters of sourcing, identifying and recruitment of key management personnel. He is also the Managing Director of Sea Change Sdn Bhd, a company that provides advice to clients on matters of organisational and human capital transformational and strategic development processes. Prior to setting up his aforesaid businesses, En. Tarmizi was a Senior Consultant in an executive recruitment company. He has also served as the Group Divisional Chief in Land and General Bhd, in charge of Business Development, Legal and Company Secretarial Division from 1995 to 1999. Prior to joining Land and General Bhd, En. Tarmizi was with RHB Sakura Merchant Bankers Bhd (“RHB Sakura”) where he served as the Head, Asset Management Department. Before joining RHB Sakura, En. Tarmizi was attached to Bank Negara Malaysia and held various positions including as Personal Assistant to the Governor and second senior officer at Bank Negara's New York Representative Office. |
| 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 |
HWANG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HWANG CAPITAL (MALAYSIA) BERHAD |
| Stock Name | HWANG |
| Date Announced | 23 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | HD-140401-56529 |
| Date of change | 23/04/2014 |
| Name | Mohamed Tarmizi Tun Dr. Ismail |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts from the State University of New York, United States |
| Working experience and occupation | He is the founder and partner of Tarmizi Tun Dr Ismail & Partners Sdn Bhd, a company that provides advice to clients on matters of sourcing, identifying and recruitment of key management personnel. He is also the Managing Director of Sea Change Sdn Bhd, a company that provides advice to clients on matters of organisational and human capital transformational and strategic development processes. Prior to setting up his aforesaid businesses, En. Tarmizi was a Senior Consultant in an executive recruitment company. He has also served as the Group Divisional Chief in Land and General Bhd, in charge of Business Development, Legal and Company Secretarial Division from 1995 to 1999. Prior to joining Land and General Bhd, En. Tarmizi was with RHB Sakura Merchant Bankers Bhd (“RHB Sakura”) where he served as the Head, Asset Management Department. Before joining RHB Sakura, En. Tarmizi was attached to Bank Negara Malaysia and held various positions including as Personal Assistant to the Governor and second senior officer at Bank Negara's New York Representative Office. |
| 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. Y.A.M. Tengku Syed Badarudin Jamalullail (Independent Chairman) 2. Mr. Teoh Teik Kee (Non-Independent Non-Executive Director) 3. Ms. Ooi Chooi Li (Independent Director) |
HWANG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HWANG CAPITAL (MALAYSIA) BERHAD |
| Stock Name | HWANG |
| Date Announced | 23 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | HD-140401-55664 |
| Date of change | 23/04/2014 |
| Name | Tham Kwok Meng |
| Age | 53 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Board restructuring following the completion of the Company's disposal of its entire equity interest in HwangDBS Investment Bank Berhad and its subsidiaries and associated company (after an internal reorganisation) to Affin Holdings Berhad |
| 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 | BSc in Civil Engineering (First Class Honours), Imperial College, University of London |
| Working experience and occupation | Mr. Tham joined HSBC as an International Manager in 1985 and for the past 28 years he has served in a variety of roles in 9 countries namely Singapore, Thailand, mainland China, Malaysia, Hong Kong, Macau, Qatar, the United Kingdom and the United States. He was appointed Chief Operating Officer of HSBC China in 2004, where he helped establish the infrastructure for the bank’s current rapid expansion in that country. During his tenure as Chief Executive Officer of HSBC Thailand from 2007-2011, Mr. Tham also served as the Chairman of the Association of International Banks in Thailand. Mr. Tham was the Managing Director & Head of Commercial Banking of HSBC Singapore prior to his retirement in 2012. |
| Directorship of public companies (if any) | Hwang Investment Management 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 |
No comments:
Post a Comment