MUHIBAH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 15 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140430-59636 |
| Date of change | 15/05/2014 |
| Name | Low Ping Lin |
| Age | 60 |
| Nationality | Malaysian / Chinese |
| Designation | Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Retirement |
| 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 | Mr Low Ping Lin (“Mr Low”) obtained a Bachelor’s Degree in Civil Engineering from the University of Melbourne, Australia in 1976 and is also a member of the Institute of Engineers, Malaysia. |
| Working experience and occupation | Mr Low joined Jabatan Kerja Raya in the Roads Department upon graduation. He joined Muhibbah Engineering (M) Bhd (“MEB” or “the Company”) in 1980 as Project Engineer and he has held the position of Executive Director of MEB since 28 December 1993. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Low has no family relationship with any of the Director and/or the Major Shareholder of MEB |
| Any conflict of interests that he/she has with the listed issuer | Mr Low has no conflict of interest with the Company and has never been charged for any offence. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 2,600,500 ordinary shares of RM0.50 each in MEB |
MUHIBAH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 15 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140430-58044 |
| Date of change | 15/05/2014 |
| Name | Dato’ Mohamad Kamarudin bin Hassan |
| Age | 58 |
| Nationality | Malaysian / Malay |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. MBA (Majoring in Finance), Oklahoma City University 2. Bachelor of Economics (Majoring in Business Administration), University of Malaya 3. Diploma in Public Management, Institut Tadbiran Awam Malaysia (INTAN) |
| Working experience and occupation | Dato' Mohamad Kamarudin Bin Hassan ("Dato' Mohamad") began his career with the Administrative and Diplomatic Service in 1979 with first posting to the Macro-economic Division of the Economic Planning Unit in the Prime Minister's Department. In 1987, he was transferred to the Ministry of International Trade and Industry (MITI) where he had served in various divisions of the Ministry. From 1992 to 1994, he was posted to the Malaysian Embassy in Washington DC as an Economic Counsellor. From January 2006 until his retirement on 31 August 2013, he was seconded to Malaysia External Trade Development Corporation (MATRADE) as the Deputy Chief Executive Officer. |
| Directorship of public companies (if any) | 1. CCM Duopharma Biotech Berhad 2. ManagePay Systems Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato’ Mohamad has no family relationship with any of the Director and/or the Major Shareholder of MEB |
| Any conflict of interests that he/she has with the listed issuer | Dato’ Mohamad has no conflict of interest with the Company and has never been charged for any offence. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
MUHIBAH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 15 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140424-77245 |
| Date of change | 15/05/2014 |
| Name | Lim Teik Hin |
| Age | 72 |
| Nationality | Malaysian / Chinese |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Retirement |
| 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 | Mr Lim Teik Hin (“Mr Lim”) is a member of the Malaysian Institute of Accountants, Malaysian Institute of Certified Public Accountants and CPA Australia. He graduated with an Accountancy Degree from Perth Technical College in 1966. |
| Working experience and occupation | Mr Lim started his career with an accounting firm in Australia (L.A. Walker & Sons) and subsequently worked with KPMG (Penang) in Malaysia. He then joined Federal Aluminium (M) Bhd as an Operations Manager. His last held position was Senior Manager in Muhibbah Engineering (M) Bhd ("MEB" or "the Company"). He was appointed to the Board of MEB on 28 March 2003 as a Non-Independent Non-Executive Director. |
| Directorship of public companies (if any) | Favelle Favco Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Lim is the brother-in-law of Mr Mac Ngan Boon @ Mac Yin Boon, the Managing Director of MEB |
| Any conflict of interests that he/she has with the listed issuer | Mr Lim has no conflict of interest with the Company and has never been charged for any offence. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect Interest: 50,000 ordinary shares of RM0.50 each in MEB |
| Remarks : |
| Mr Lim shall cease to be a member of the Audit Committee following his resignation as Director of the Company on 15 May 2014. |
MUHIBAH - OTHERS Muhibbah Engineering (M) Bhd (“MEB” or “the Company”) - Change in the composition of Board of Directors
Announcement Type: General Announcement
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 15 May 2014 |
| Category | General Announcement |
| Reference No | CC-140501-75172 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Muhibbah Engineering (M) Bhd (“MEB” or “the Company”) - Change in the composition of Board of Directors |
The Board of Directors of MEB wishes to announce that Tuan Haji Mohamed Taib bin Ibrahim, Mr Lim Teik Hin, Mr Low Ping Lin and Dato’ Seri Dr Raja Ahmad Zainuddin bin Raja Haji Omar have retired as Directors of the Company on 15 May 2014. The Company is pleased to announce that Mr Mac Chung Jin, Ms Lee Poh Kwee, Dato’ Mohamad Kamarudin bin Hassan and En Mazlan bin Abdul Hamid have been appointed as Directors of the Company on the same date. The composition of the Board of Directors after the above changes shall constitute as follows: 1. Tan Sri Zakaria bin Abdul Hamid - Senior Independent Non-Executive Director 2. Mac Ngan Boon @ Mac Yin Boon - Managing Director 3. Ooi Sen Eng – Executive Director 4. Mac Chung Jin - Executive Director 5. Lee Poh Kwee - Executive Director 6. Abd Hamid bin Ibrahim - Independent Non-Executive Director 7. Sobri Bin Abu - Independent Non-Executive Director 8. Dato’ Mohamad Kamarudin bin Hassan - Independent Non-Executive Director 9. Mazlan bin Abdul Hamid – Non-Independent Non-Executive Director Please refer to the profile of newly appointed Directors for more information. The changes in the Board signify a milestone for succession planning and better governance compliance with the recommendations in Malaysian Code of Corporate Governance and Main Market Listing Requirement of Bursa Malaysia Securities Berhad. The new Board reflects a more balanced composition in skill, age, gender as well as wider range of industry expertise, business, technical, financial, strategy, public service and networking experience to lead and manage the Group in the years forward. This announcement is dated 15 May 2014. | |
MUHIBAH - OTHERS Muhibbah Engineering (M) Bhd (“MEB” or “the Company”) - Change in the composition of Nominating and Remuneration Committees
Announcement Type: General Announcement
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 15 May 2014 |
| Category | General Announcement |
| Reference No | CC-140424-78360 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Muhibbah Engineering (M) Bhd (“MEB” or “the Company”) - Change in the composition of Nominating and Remuneration Committees |
The Board of Directors of MEB wishes to announce that Tuan Haji Mohamed Taib bin Ibrahim has retired as Chairman of the Nominating and Remuneration Committees following his resignation as Independent Non-Executive Director of the Company on 15 May 2014. In replacement, Tan Sri Zakaria bin Abdul Hamid has been appointed as Chairman of the Nominating and Remuneration Committees following his redesignation as Senior Independent Non- Executive Director of the Company on 15 May 2014. Further to that, Dato' Mohamad Kamarudin bin Hassan has appointed as a member of Nominating and Remuneration Committees in place of Dato' Seri Dr Raja Ahmad Zainuddin bin Raja Haji Omar following his resignation as Independent Non-Executive Director of the Company on 15 May 2014. The composition of the Nominating and Remuneration Committees after the above changes shall constitute as follows:- Nominating Committee Members 1. Tan Sri Zakaria bin Abdul Hamid – Chairman (Senior Independent Non-Executive Director) 2. Sobri Bin Abu – Member (Independent Non-Executive Director) 3. Dato' Mohamad Kamarudin bin Hassan – Member (Independent Non-Executive Director) Remuneration Committee Members 1. Tan Sri Zakaria bin Abdul Hamid – Chairman (Senior Independent Non-Executive Director) 2. Mac Ngan Boon @ Mac Yin Boon – Member (Managing Director) 3. Ooi Sen Eng – Member (Executive Director) 4. Sobri Bin Abu – Member (Independent Non-Executive Director) 5. Dato' Mohamad Kamarudin bin Hassan – Member (Independent Non-Executive Director) This announcement is dated 15 May 2014. | |
DIALOG - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 15 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | DG-140515-BC10C |
HEXAGON - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 15 May 2014 |
| Category | General Announcement |
| Reference No | CM-140515-50736 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HEXAGON HOLDINGS BERHAD (“HHB” or “Defendant”) Writ of Summon and Statement of Claim by JCL Credit Leasing Sdn Bhd (f.k.a. Jerneh Credit Leasing Sdn Bhd (“JCL” or “Plaintiff”) |
Further to the announcements made on 25 October 2013, 12 November 2013, 2 December 2013, 20 December 2013, 23 January 2014, 4 February 2014, 3 March 2014, 14 March 2014, 10 April 2014 and 8 May 2014 and the Case Management held on 28 November 2013, 19 December 2013, 30 December 2013, 23 January 2014, 28 February 2014, 13 March 2014 and 9 April 2014 and also the Hearing held on 8 May 2014 and 15 May 2014, the Board of Directors of HHB wishes to announce that the Court has fixed this matter for Decision on 28 May 2014. Further announcement on the material development of the above matter will be made in due course. This announcement is dated 15 May 2014. | |
WCT - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 15 May 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | WW-140514-9261E |
YOKO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | YOKOHAMA INDUSTRIES BERHAD |
| Stock Name | YOKO |
| Date Announced | 15 May 2014 |
| Category | General Meetings |
| Reference No | CC-140515-50012 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15/05/2014 |
| Time | 10:00 AM |
| Venue | Auditorium, Lot 1238, Batu 23, Jalan Kachau, Semenyih-Sg. Lalang, 43500 Semenyih, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Yokohama Industries Berhad is pleased to announce that at the Annual General Meeting of the Company held today, 15 May 2014, the shareholders duly approved all the resolutions tabled thereat. This announcement is dated 15 May 2014. |
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