LYSAGHT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
| Stock Name | LYSAGHT |
| Date Announced | 22 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140821-8A209 |
| Date of change | 21/08/2014 |
| Name | Aik Siaw Kong |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated from University of Malaya with Bachelor of Civil Engineering (Hons) in 1975. In 2001, he obtained his MSc (Highway & Transportation) from UPM. |
| Working experience and occupation | He began his work career with the Public Works Department and had served as a Project Engineer on the construction of Kuantan-Segamat Highway (2 years), highway planning engineer with the Ministry of Works (3 years) and Highway Design Engineer with the Road Design Section JKR HQ (6 years). He has also served as an Assistant Director of Operations with the Malaysian Highway Authority for coordinating the planning, design and construction of the North-South Toll Expressway section in Kedah, Penang and Perak (5 years). From 1990 to 1994, he was the Senior Assistant Director of Roads Maintenance Section, overseeing the planning, budgeting and implementation of all maintenance programme of Federal Roads in Malaysia. In 1995, he joined the private sector and was involved in engineering consultancy services, specialising in road design and road safety auditing. He is an accredited Road Safety Auditor with JKR since 2005. |
| Directorship of public companies (if any) | No |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Composition of Audit Committee (Name and Directorate of members after change) | Wee Kee Hong (Independent Non-Executive Director) - Chairman Tan Sri Dato' Ir. (Dr.) Wan Abdul Rahman bin Haji Wan Yaacob (Independent Non-Executive Director) - member Datuk Ir. Hamzah bin Hasan (Independent Non-Executive Director) - member Aik Siaw Kong (Independent Non-Executive Director) - member Cheam Low Soo (Independent Non-Executive Director) - member |
LYSAGHT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
| Stock Name | LYSAGHT |
| Date Announced | 22 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140821-64600 |
| Date of change | 21/08/2014 |
| Name | Datuk Ir. Hamzah bin Hasan |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (i)Diploma in Civil Engineering - Technical College, Kuala Lumpur (ii)B.SC.(Hons) Engineering (Civil Engineering) - Glasgow University, United Kingdom (iii) M.SC. (Construction Management) - Loughborough University, United Kingdom |
| Working experience and occupation | He started his career as a Civil Engineer in Public Works Department from 1975 and was assigned to Jabatan Kerja Raya ("JKR") District, State and Federal Levels. He was entrusted by the Government as Construction Director of KL International Airport Berhad (KLIAB). He opted for an early retirement from the Government after the completion of KL International Airport in 1998 and joined a renowned construction company listed on the Kuala Lumpur Stock Exchange as Group Managing Director. In 2003, he was appointed as Chief Executive Officer of the Construction Industry Development Board (CIDB), Malaysia. His tenure as the Chief Executive Officer of CIDB ended 31 December 2010. The Minister of Works appointed him as Chairman of CIDB, beginning from 1 January 2011 up to 17 February 2014. On 17 February 2014, under the direction of Minister of Works, he was appointed as the Chairman of the Malaysian Highway Authority (MHA). |
| Directorship of public companies (if any) | IJM Corporation Berhad - Non Executive Director |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Composition of Audit Committee (Name and Directorate of members after change) | Wee Kee Hong (Independent Non-Executive Director) - Chairman Tan Sri Dato' Ir. (Dr.) Wan Abdul Rahman bin Haji Wan Yaacob (Independent Non-Executive Director) - member Datuk Ir. Hamzah bin Hasan (Independent Non-Executive Director) - member Aik Siaw Kong (Independent Non-Executive Director) - member Cheam Low Soo (Independent Non-Executive Director) - member |
LYSAGHT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
| Stock Name | LYSAGHT |
| Date Announced | 22 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140821-93F01 |
| Date of change | 21/08/2014 |
| Name | Cheam Low Soo |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Cheam was an associate member of the Institute of Chartered Secretaries and Administrators, United Kingdom. |
| Working experience and occupation | Mr. Cheam served with the Inland Revenue Department of Malaysia from 1977 to 1982. In 1982, Mr. Cheam joined Lysaght Corrugated Pipe Sdn Bhd as the Company Secretary and was responsible for the financial and company secretarial functions of the Lysaght (Malaysia) Group of Companies. He had more than 12 years of experience with the Group and he was apppointed to the Board of Lysaght Galvanized Steel Berhad on 30 August 1993. He left the Group in 1995 and now sits on the Board of a private limited company with interests in property investment. |
| Directorship of public companies (if any) | No |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Composition of Audit Committee (Name and Directorate of members after change) | Wee Kee Hong (Independent Non-Executive Director) - Chairman Tan Sri Dato' Ir. (Dr.) Wan Abdul Rahman bin Haji Wan Yaacob (Independent Non-Executive Director) - member Datuk Ir. Hamzah bin Hasan (Independent Non-Executive Director) - member Aik Siaw Kong (Independent Non-Executive Director) - member Cheam Low Soo (Independent Non-Executive Director) - member |
BRAHIMS - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BRAHIM'S HOLDINGS BERHAD |
| Stock Name | BRAHIMS |
| Date Announced | 22 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140821-8752A |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat No. 11025 50732 Kuala Lumpur AmIslamic Fund Management Sdn. Bhd. Level 10, Bangunan AmBank Group 55, Jalan Raja Chulan, 50200 Kuala Lumpur Kenanga Investors Berhad Suite 12.02, 12th Floor, Kenanga International Jalan Sultan Ismail, 50250 Kuala Lumpur Maybank Asset Management Sdn. Bhd. Level 12, Tower C, Dataran Maybank No. 1, Jalan Maarof, 59000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/08/2014 | 297,700 |
| Remarks : |
| The Form 29B was received by the Company on 21 August 2014. |
SAM-LA - Loan Stock Interest
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | SAM ENGINEERING & EQUIPMENT (M) BERHAD |
| Stock Name | SAM-LA |
| Date Announced | 22 Aug 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140814-AFBBD |
| Remarks : |
| This announcement is dated 22 August 2014 |
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