TGOFFS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 31 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150331-466D8 |
| Date of change | 31/03/2015 |
| Name | Datuk Syed Hussian Bin Syed Junid |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | - University UITM (Insurance) 1981 - AOTS Tokyo (Diploma in Insurance) 1988 - ASIA BUNKA Kaikan Tokyo (Govt Entrepreneurial Program) 1985 - Cologne Re GMBH (Management Program) 1991 |
| Working experience and occupation | 1992-1993 - Senior Regional Manager of American Malaysian Insurance Bhd June 2000 till present - Director - Business Operations & Sales Support ASIA of Western Digital Sdn. Bhd. Datuk Syed Hussian also sits on the board of various other private limited companies. |
| Directorship of public companies (if any) | AWC Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Gender: Male |
TGOFFS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 31 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | CA-150331-44056 |
| Date of change | 31/03/2015 |
| Name | Datuk Syed Hussian Bin Syed Junid |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - University UITM (Insurance) 1981 - AOTS Tokyo (Diploma in Insurance) 1988 - ASIA BUNKA Kaikan Tokyo (Govt Entrepreneurial Program) 1985 - Cologne Re GMBH (Management Program) 1991 |
| Working experience and occupation | 1992-1993 - Senior Regional Manager of American Malaysian Insurance Bhd June 2000 till present - Director - Business Operations & Sales Support ASIA of Western Digital Sdn. Bhd. Datuk Syed Hussian also sits on the board of various other private limited companies. |
| Directorship of public companies (if any) | AWC Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato’ Ab Wahab bin Haji Ibrahim, Independent Non-Executive Director (Chairman) 2. Tan Sam Eng, Independent Non-Executive Director (Member) 3. Datuk Syed Hussian bin Syed Junid, Independent Non-Executive Director (Member) 4. Datuk Dr. Nik Norzrul Thani bin N. Hassan Thani, Non Independent Non-Executive Director (Member) |
TGOFFS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 31 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | CA-150331-436A7 |
| Date of change | 31/03/2015 |
| Name | Tan Sam Eng |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Certified Accountant, FCCA (UK), MIA |
| Working experience and occupation | Ms. Tan is the founder of S.E. Tan & Co with extensive experiences in accountancy and finance services. Ms Tan is a Chartered Accountant and a Chartered Secretary. She is a member of the Malaysian Institute of Accountants (MIA), a Fellow Member of the Association of Chartered Certified Accountants (ACCA), a Fellow Member of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) and also a Member of the Chartered Tax Institute of Malaysia (CTIM). Ms Tan has 30 years of professional experience and involved in all aspects of professional practice such as auditing, corporate finance & advisory works and corporate restructuring. Ms Tan’s auditing experience covers practically the whole spectrum of Malaysian business environment including insurance, property development, engineering, oil & gas, transportation, plantations, manufacturing and trading. Ms Tan also involved in numerous taxes planning exercise. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato’ Ab Wahab bin Haji Ibrahim, Independent Non-Executive Director (Chairman) 2. Tan Sam Eng, Independent Non-Executive Director (Member) 3. Datuk Syed Hussian bin Syed Junid, Independent Non-Executive Director (Member) 4. Datuk Dr. Nik Norzrul Thani bin N. Hassan Thani, Non Independent Non-Executive Director (Member) |
TGOFFS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 31 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150330-73009 |
| Date of change | 31/03/2015 |
| Name | Tan Wee Koh |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Personal reason. |
| 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 : |
| Gender: Male |
TGOFFS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 31 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150330-63742 |
| Date of change | 31/03/2015 |
| Name | Datuk Suraj Singh Gill |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | LL.B (Honors) Bachelor’s Degree, University of Leicester, England (1994) Certificate of Legal Practice, Legal Profession Qualifying Board Malaysia (1995 |
| Working experience and occupation | Datuk Suraj was called to the Malaysian Bar as an Advocate & Solicitor in 1997. He commenced legal practice as an associate with Rashid & Lee, Advocates & Solicitors, Kuala Lumpur in their Corporate & Commercial Department. He handled a multitude of corporate legal transactions involving mergers and acquisitions, corporate finance, privatisations and restructurings for government linked companies. Datuk Suraj is the co-founder and Managing Partner of Deol & Gill, an established mid-sized boutique full-service legal firm based in Kuala Lumpur and specialises in various corporate exercises with clientele includes government linked companies, public listed companies and multinationals |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Gender: Male |
TGOFFS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 31 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150323-38248 |
| Date of change | 31/03/2015 |
| Name | Shahrizal Hisham bin Abdul Halim |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal reason. |
| 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 : |
| Gender: Male |
EWEIN - OTHERS Ewein Berhad ("Ewein" or "the Company") Joint Venture Agreements
Announcement Type: General Announcement
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 31 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150331-57951 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Ewein Berhad ("Ewein" or "the Company") Joint Venture Agreements |
The Board of
Directors is pleased to announce that pursuant to the Joint Venture Agreement
dated 24 December 2013 and the Supplemental Agreement dated 27 February
2014 as announced on 24 December 2013 and 27 February 2014 respectively (the
said “Agreements”), the said parcel of land as described in the said Agreements
known as Lot 702 situated in Section 1, Bandar Tanjong Pinang, Daerah Timur
Laut, Negeri Pulau Pinang (the said “Land”), has been alienated to Ewein Zenith
Sdn Bhd on 17 February 2015. Ewein Zenith Sdn Bhd is a 60% subsidiary of Ewein
Land Sdn Bhd, which in turn is a wholly owned subsidiary of Ewein Berhad. The Board of Directors would
also like to announce that Ewein Zenith Sdn Bhd has received approval from the Majlis
Perbandaran Pulau Pinang on the planning permission for the proposed
development on the said Land on 30 March 2015. This announcement
is dated 31 March 2015. | |
ECOWLD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 31 Mar 2015 |
| Category | General Announcement |
| Reference No | MB-150331-61381 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ECO WORLD DEVELOPMENT GROUP BERHAD (“EW BERHAD”) PROPOSED ACQUISITION OF FREEHOLD LAND MEASURING APPROXIMATELY 492.6572 ACRES IN MUKIM BERANANG, DAERAH ULU LANGAT, NEGERI SELANGOR, MALAYSIA FOR A PURCHASE CONSIDERATION OF RM225,331,550.12 (“PROPOSED SEMENYIH LAND ACQUISITION”) |
We refer to announcements dated 2 July 2014 (“Announcement”), 19 November 2014 and 12 December 2014 in relation to the Proposed Semenyih Land Acquisition. Unless otherwise defined, the definitions set out in the Announcement shall apply herein. On behalf of the Board of EW Berhad, AmInvestment wishes to inform that the approval of the Estate Land Board for the transfer of the Land has yet to be obtained by Univas (Far East) Sdn Bhd and the Approval Period for fulfilment of the Conditions Precedent set out in the SPA shall expire on 2 April 2015. Pursuant to the terms of the SPA, the Approval Period has been extended for a period of twelve (12) months to 2 April 2016 for the fulfilment of the Conditions Precedent. This announcement is dated 31 March 2015.
| |
ECOWLD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 31 Mar 2015 |
| Category | General Announcement |
| Reference No | MM-150331-52737 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ECO WORLD DEVELOPMENT GROUP BERHAD (“EW BERHAD”) ACQUISITION OF PARCELS OF LEASEHOLD LAND MEASURING APPROXIMATELY 308.72 ACRES IN MUKIM OF TANJONG DUABELAS, DISTRICT OF KUALA LANGAT, STATE OF SELANGOR FOR A PURCHASE CONSIDERATION OF RM470,674,512 (“ACQUISITION”) |
We refer to the announcements dated 19 March 2014 (“Announcement”), 29 August 2014, 3 September 2014, 19 September 2014 and 5 December 2014 in relation to the Acquisition. Unless otherwise stated, all abbreviations used in this announcement shall have the same meanings as those defined in the Announcement. On behalf of the Board of EW Berhad, we wish to announce that the Acquisition has been completed today following the payment of the Balance Purchase Consideration of RM423,607,060.80 by Eco Sanctuary Sdn Bhd (formerly known as Prominent Stream Sdn Bhd) to Sapphire Index’s solicitors in accordance with the terms and conditions of the SPA. This announcement is dated 31 March 2015.
| |
KESM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | KESM INDUSTRIES BERHAD |
| Stock Name | KESM |
| Date Announced | 31 Mar 2015 |
| Category | General Meetings |
| Reference No | CA-150327-37250 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | KESM INDUSTRIES BERHAD ("KESM") -Notice of an Extraordinary General Meeting on proposed acquisition of the remaining 692,308 ordinary shares of RM1.00 each in KESM Test (M) Sdn Bhd (“KESM Test”), representing approximately 34.62% equity interest not already owned by the Company from Sunright Limited (“Sunright”) for a cash consideration of RM35.0 million (“Proposed Acquisition”) |
| Date of Meeting | 16/04/2015 |
| Time | 10:30 AM |
| Venue | Pod 1, Level 32A, Capri by Fraser Kuala Lumpur, No. 5 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 09/04/2015 |
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