TGOFFS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 23 Mar 2015 |
| Category | General Announcement |
| Reference No | CA-150323-47914 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Dealings outside closed period. | ||||||||||||
Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Tanjung Offshore Berhad as set out in the table below:
| |||||||||||||
TGOFFS - OTHERS Appointment of Special Auditor
Announcement Type: General Announcement
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 23 Mar 2015 |
| Category | General Announcement |
| Reference No | CA-150323-20654 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Appointment of Special Auditor |
We wish to
announce that the Audit Committee, in consultation with Bursa Malaysia
Securities Berhad had on 20 March 2015, appointed Ferrier Hodgson MH Sdn Bhd as
the special auditor to review various matters that were highlighted by the
Independent Committee of Tanjung. | |
TGOFFS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 23 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150323-5BAF7 |
| Date of change | 23/03/2015 |
| Name | Datuk Mohd Hafarizam bin Harun |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | - LLM in Law in Development from University of Warwick, UK (2003) - LL.B (Hons)(Second Class Upper) from International Islamic University of Malaysia (1996) - Admitted as Advocate & Solicitor of the High Court of Malaya on 12 April 1997. - Appointed as Investigating Tribunal Panel Member of the Advocates & Solicitors' Disciplinary Board pursuant to Section 97 of the Legal Profession Act, 1976 on 8 April 2005. |
| Working experience and occupation | 2006-present: Managing Partner, Messrs Hafarizam Wan & Aisha Mubarak 2004-2006: Senior Advocate (Litigation), Messrs Shahrizat Rashid & Lee 1999-2004: Legal Assistant (Litigation), Messrs Rashid & Lee |
| Directorship of public companies (if any) | Timah Langat Holdings Berhad KUB Malaysia Berhad Felda Holding 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 Boardroom
Announcement Type: Change in Boardroom
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 23 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150323-58B0C |
| Date of change | 23/03/2015 |
| Name | George William Warren Jr |
| Age | 45 |
| Nationality | American |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To explore other opportunities else where. |
| 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 Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 23 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | CA-150323-4BADE |
| Date of change | 23/03/2015 |
| Name | George William Warren Jr |
| Age | 45 |
| Nationality | American |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato’ Ab Wahab bin Haji Ibrahim, Independent Non-Executive Director (Chairman) 2. Shahrizal Hisham bin Abdul Halim, Independent Non-Executive Director (Member) |
| Remarks : |
| After the cessation of office of Mr. George William Warren Jr, the Audit Committee ("AC") only has 2 members. The Company will identify a suitable candidate to fill the vacancy of AC within 3 months to comply with the requirement under Paragraph 15.09(1)(a). |
TGOFFS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 23 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150323-3CE2A |
| Date of change | 23/03/2015 |
| Name | Tan Sri Datuk Tan Kean Soon |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| 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 |
TGOFFS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 23 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150323-140AC |
| Date of change | 23/03/2015 |
| Name | Dato’ Maheran binti Mohd Salleh |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | LLB (Hons) University of Buckingham, United Kingdom Ceritificate of Islamic Law, International Islamic University, Malaysia |
| Working experience and occupation | Dato Maheran Mohd Salleh has more than 20 years of local and global experience in corporate affairs and public relations. Her immediate testimony is that many parties would prefer her liaison and communications skills to establish connections and contacts, especially in leveraging networking with top-tier government officials which are crucial to provide synergistic relationship full of positive potential. Dato Maheran was a senior executive at Standard Chartered Bank Saadiq, where she was responsible for the formulation and implementation of SCB Saadiq’s local CA governance and strategies, programs and services and operational levels. Under her care, SCB Saadiq’s gained more than 75% media value in branding comparing within Islamic Players in the industry. Prior to that, she was with the radio and Television Malaysia and Media Prima Berhad (TV3), focusing in broadcasting and journalism. Currently, Dato Maheran sits on board as Executive Directors of non-listed companies such as LeMana Holdings, LeMana Petrol Sdn Bhd, among others. |
| 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 | Indirect : 4,190,000 ordinary shares held via Abyssina Resources (M) Sdn. Bhd. |
| Remarks : |
| Gender: Female |
TGOFFS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 23 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150323-FEC63 |
| Date of change | 23/03/2015 |
| Name | Datuk Dr. Nik Norzrul Thani bin N. Hassan Thani |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 2013 - Diploma in International Commercial Arbitration (University of New South Wales & Chartered Institute of Arbitrators) 2006 - Fellow of the Financial Services Institute of Australasia (FINSIA) 1993 - Ph.D. in Law, School of Oriental and African Studies, University of London 1991 - Chartered Institute of Arbitrators (United Kingdom) – passed the graduate entrance course 1990 - Program of Instruction for Lawyers (PIL), Harvard Law School 1987 - Post-graduate Diploma in Syariah Law and Practice (with Distinction), International Islamic University of Malaysia 1986 - Admitted as an Advocate & Solicitor of the High Court of Malaya 1985 - Called to the Honorable Bar of England and Wales 1985 - Masters in Law (LLM), Queen Mary College, University of London 1985 - Barrister at Law (Lincoln’s Inn) 1984 - Bachelor of Laws (LLB), University of Buckingham, United Kingdom 1983 - Chartered Institute of Marketing (United Kingdom), completed the professional Chartered Institute of Marketing exams whilst he pursued Bachelor of Laws (LLB), University of Buckingham |
| Working experience and occupation | Datuk Dr Nik began his early years of legal practice in Messrs Shearn Delamore & Co and as an international lawyer in Messrs Baker & McKenzie, Singapore. Today, he is the Chairman and Senior Partner of Messrs Zaid Ibrahim & Co. He is also the Chairman of ZI Shariah Advisory Services, an affiliate company of Messrs Zaid Ibrahim & Co that provides legal and advisory services on Islamic law. Datuk Dr Nik advises clients on a wide range of legal matters incorporating Islamic finance, banking, offshore finance, debt restructuring, international, corporate and commercial law. He has also advised clients on debt and corporate restructuring transactions, and on the issuance of private debt securities including Islamic financial instruments (domestic and international). He has been a legal counsel for several mergers and acquisitions and advises generally on regulatory and compliance issues. He was the legal consultant for the Ministry of Finance, Sultanate of Oman from the year 2009 to 2010. Datuk Dr Nik is also a consultant for several projects including review of laws for the Labuan International Financial Centre, Islamic Financial Services Act (IFSA) & Financial Services Act (FSA), Malaysian Deposit Insurance Board (PIDM) and was a consultant for the development of Islamic banking laws for several countries including Kazakhstan, Tajikistan, Singapore and Thailand. He was also a resource person for the Central Bank of Malaysia and Securities Commission for the Malaysian Financial Masterplan and Capital Market Masterplan. |
| Directorship of public companies (if any) | (i) Fraser & Neave Holdings Berhad (ii) UMW Holdings Berhad (iii) Manulife Holdings 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 | Direct: 4,460,000 ordinary shares. Indirect : 4,190,000 ordinary shares held via Abyssina Resources (M) Sdn Bhd |
| Remarks : |
| Gender: Male |
FAVCO - FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
| Company Name | FAVELLE FAVCO BERHAD |
| Stock Name | FAVCO |
| Date Announced | 23 Mar 2015 |
| Category | Listing Circular |
| Reference No | ZA-150323-64046 |
LISTING'S CIRCULAR NO. L/Q : 72776 OF 2015
Kindly be advised that the abovenamed Company's additional 123,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 26 March 2015.
DIALOG-WA - Changes in Director's Interest (S135) - Tan Sri Dr Ngau Boon Keat
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG-WA |
| Date Announced | 23 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DG-150318-056E6 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dr Ngau Boon Keat |
| Address | LiVillas Condominium, Unit C1308 No. 1 Jalan 16/20 46350 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrants 2012/2017 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 90,306,663 | 1.190 |
| Circumstances by reason of which change has occurred | Conversion of warrants to ordinary shares |
| Nature of interest | Direct & Deemed interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | |
| Indirect/deemed interest (units) | 18,023,224 |
| Indirect/deemed interest (%) | |
| Date of notice | 23/03/2015 |
| Remarks : |
| Total direct interest (Converted 6,335,109 warrants)= 0 Total deemed interest of 18,023,224 warrants are held by Tan Sri Dr Ngau Boon Keat as follows:- Azam Utama Sdn Bhd (Converted 48,266 warrants)= 10,247,912 warrants Cimsec Nominees (Tempatan) Sdn Bhd (Account for Azam Utama Sdn Bhd) (Converted 34,951,734 warrants) = 0 Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for Wide Synergy Sdn Bhd) = 1,267,566 warrants Cimsec Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) (Converted 35,000,000 warrants) = 6,507,746 warrants Cimsec Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd)(Converted 5,879,762 warrants) = 0 HLIB Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) (Converted 1,267,364 warrants)= 0 Cimsec Nominees (Tempatan) Sdn Bhd (Account for WRN Sdn Bhd) (Converted 40,926 warrants)= 0 By virtue of Section 135 of the Companies Act, 1965, interest held by Tan Sri Dr Ngau Boon Keat's spouse and children (Converted 6,783,502 warrants)= 0 This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
No comments:
Post a Comment