VINTAGE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | VTI VINTAGE BERHAD |
| Stock Name | VINTAGE |
| Date Announced | 1 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140724-C0290 |
| Date of change | 01/08/2014 |
| Name | Dato’ Abdul Majit Bin Ahmad Khan |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics (Hons) from University of Malaya |
| Working experience and occupation | Dato' Abdul Majit bin Ahmad Khan was a career Diplomat and joined the Administrative and Diplomatic Services in 1970. In his 34 years of service, Dato Abdul Majit has served in the Prime Minister's Department as well as several Malaysia Missions abroad and senior positions in the Ministry of Foreign Affairs, Malaysia. Dato' Abdul Majit was also formerly the Ambassador of Malaysia to the People's Republic of China, a post he has held for seven years until his retirement in January 2005. He is currently the President of Malaysia-China Friendship Association and a Director of Malaysia-China Business Council. |
| Directorship of public companies (if any) | 1.Hong Leong Islamic Bank Bhd 2.Hong Leong Asset Management Bhd 3.OSK Holdings Bhd 4.Zecon Bhd |
| 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 : |
| Gender - Male |
VINTAGE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | VTI VINTAGE BERHAD |
| Stock Name | VINTAGE |
| Date Announced | 1 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140724-CC286 |
| Date of change | 01/08/2014 |
| Name | Dato’ Sri Lim Hock San JP |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | First Class Honours in Civil Engineering from the University of Wales, United Kingdom |
| Working experience and occupation | Dato’ Sri Lim’s excellent business foresights, technical expertise and 30 years of management experience have well positioned him as the Key Leader. Under his leadership, LBS Bina Group Berhad (“LBGB”) and its subsidiaries (“Group”) have grown and developed as one of the major players in property development. Dato’ Sri Lim was the recipient of the inaugural The Platinum Entrepreneur Award by SMI Association of Malaysia in 2011, the prestigious Entrepreneur of the Year 2012 by Asia Pacific Entrepreneurship Awards (APEA) and Malaysia Best Company for Leadership of the Year 2014 by International Alternative Investment Review (IAIR) Awards for his outstanding entrepreneurship, leadership and achievements in raising the profile of the Company in the country and overseas. Dato’ Sri Lim is also very active in community works of various charitable organisations. Presently, Dato’ Sri Lim is the Chairman of the Board of Governors of SMJK Katholik, and SJK (C) Sungai Way, the President of Persatuan Hokkien Seri Setia, the President of Selangor Petaling Business & Industry Association, the President of Gabungan Persatuan Cina Petaling Jaya, Selangor, the President of Malaysia-Guangdong Chamber of Investment Promotion, Vice President of the Ann Khoe Association, Selangor & Wilayah Persekutuan, the Vice President of Federation of Hokkien Associations of Malaysia, the Honorary President of Catholic High School Alumni Association, the Honorary President of Persatuan Penganut Tho Guan Sen and Honorary Chairman of Rumah Berhala Leng Eng Tian, the President of Malaysia Chamber of Commerce In China-Guangdong, Vice President of Fujian Overseas Exchanges Association Fifth Council, Committee Member of China Chamber of International Commerce and member of Zhuhai Municipal People’s Political Consultative Conference (Zhuhai CPPCC), China. |
| Directorship of public companies (if any) | LBS Bina Group Berhad’s Group of Companies |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Sri Lim Hock San is the father of Lim Kim Hoe, an Executive Director of the Company and brother of Datuk Lim Hock Guan JP, a Non-Independent Non Executive Director 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 | Direct - Nil Indirect - 8,000,000 ordinary shares of RM0.50 each - 4,000,000 warrants |
| Remarks : |
| Gender - Male |
VINTAGE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | VTI VINTAGE BERHAD |
| Stock Name | VINTAGE |
| Date Announced | 1 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140725-7716E |
| Date of change | 01/08/2014 |
| Name | Freddie Chew Sun Ghee |
| Age | 57 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue other personal interests. |
| 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 | |
| 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 : |
| Gender - Male |
VINTAGE - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | VTI VINTAGE BERHAD |
| Stock Name | VINTAGE |
| Date Announced | 1 Aug 2014 |
| Category | Change in Principal Officer |
| Reference No | CC-140724-69980 |
| Date of change | 01/08/2014 |
| Name | Chew Wee Seong |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Qualifications | Bachelor of Science (Finance) from St. Cloud State University, United States of America |
| Working experience and occupation | Mr Chew was served as Head of Credit Administration Department with a leading local bank. For more than five years of working experience in the banking industry, he gained extensive experience including credit processing, marketing, credit control and review, security and risk management and consumer banking operations. His previous experience also provided him with training in marketing, financial management and planning skills. He joined LBS Bina Group Berhad (LBGB Group) in August 2000. Over the years with the Company, he has held several portfolios including customer service, maintenance, sales and marketing, credit administration and property management. Prior to his appointment as CEO of the Company, he was responsible for the credit administration and property management for projects of LBGB Group. |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Gender - Male |
WIDETEC - Change of Address
Announcement Type: Change of Address
| Company Name | WIDETECH (MALAYSIA) BERHAD |
| Stock Name | WIDETEC |
| Date Announced | 1 Aug 2014 |
| Category | Change of Address |
| Reference No | CA-140801-57819 |
WIDETEC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | WIDETECH (MALAYSIA) BERHAD |
| Stock Name | WIDETEC |
| Date Announced | 1 Aug 2014 |
| Category | Change Of Company Secretary |
| Reference No | CA-140801-57573 |
| Date of change | 01/08/2014 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 0799845 |
| Name | Lim Seck Wah |
| Working experience and occupation during past 5 years |
WIDETEC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | WIDETECH (MALAYSIA) BERHAD |
| Stock Name | WIDETEC |
| Date Announced | 1 Aug 2014 |
| Category | Change Of Company Secretary |
| Reference No | CA-140801-57700 |
| Date of change | 01/08/2014 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7045754 |
| Name | Tang Chi Hoe (Kevin) |
| Working experience and occupation during past 5 years |
WIDETEC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | WIDETECH (MALAYSIA) BERHAD |
| Stock Name | WIDETEC |
| Date Announced | 1 Aug 2014 |
| Category | Change Of Company Secretary |
| Reference No | CA-140801-57417 |
| Date of change | 01/08/2014 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7017753 |
| Name | Lim Lee Kuan |
| Working experience and occupation during past 5 years |
WIDETEC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | WIDETECH (MALAYSIA) BERHAD |
| Stock Name | WIDETEC |
| Date Announced | 1 Aug 2014 |
| Category | Change Of Company Secretary |
| Reference No | CA-140801-56804 |
| Date of change | 01/08/2014 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | LS 0009729 |
| Name | Anna Lee Ai Leng |
| Working experience and occupation during past 5 years |
RAPID - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID |
| Date Announced | 1 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140801-62667 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||
| Description | RAPID SYNERGY BERHAD ("RSB") INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIO | ||||||||||||||||||||||||||||||||||||||||||||
Pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that Dato' Dr Yu Kuan Chon, Non-Independent and Non-Executive Director and Dato' Yu Kuan Huat, Alternate Director to Dato' Dr Yu Kuan Chon, both intend to deal in the securities of RSB during the closed period. They are currently the registered owners of the following securities in RSB. 1. Dato' Dr Yu Kuan Chon
2. Dato' Yu Kuan Huat
This announcement is dated 1 August 2014.
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