BERTAM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 15 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CK-141015-72837 |
| Date of change | 14/04/2015 |
| Name | Tan Ai Tong |
| Age | 60 |
| Nationality | Malaysian |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to personal and other work commitment |
| 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) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Mr Tan Ai Tong has given notice of his intention to resign from his position as Managing Director of Bertam Alliance Berhad with effect from 14 April 2015. |
FGV - OTHERS Voluntary conditional cash offer for all the ordinary shares (excluding treasury shares) in issue in the capital of Asian Plantations Limited – Level of Acceptances
Announcement Type: General Announcement
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 16 Oct 2014 |
| Category | General Announcement |
| Reference No | FG-141016-207C5 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Voluntary conditional cash offer for all the ordinary shares (excluding treasury shares) in issue in the capital of Asian Plantations Limited – Level of Acceptances |
We refer to the announcements dated 29 August 2014, 3 September 2014, 12 September 2014 and 14 October 2014 in relation to the above matter (“Announcements”). Unless otherwise stated, terms used and not defined herein shall have the same meaning as those defined in the Announcements. As at 4.30 p.m. (UK time) on 15 October 2014, FGV has received valid acceptances (which have not been withdrawn) in respect of 43,977,684 Offer Shares, representing approximately 94.0% of the total number of issued Shares. Please refer to the announcement attached. This announcement is dated 16 October 2014. | |
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