ASIAPLY - Change in Boardroom - YEO BOON LEONG
Announcement Type: Change in Boardroom
| Company Name | ASIA POLY HOLDINGS BERHAD |
| Stock Name | ASIAPLY |
| Date Announced | 30 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-24042015-00003 |
| Date of change | 30 Apr 2015 |
| Name | Dato’ YEO BOON LEONG |
| Age | 49 |
| Nationality | Malaysia |
| Designation | Non Executive Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| Qualifications | DATO' YEO HOLDS A BACHELOR OF COMMERCE FROM VICTORIA UNIVERSITY OF WELLINGTON, NEW ZEALAND. |
| Working experience and occupation | DATO' YEO HAS WIDE KNOWLEDGE AND OVER 20 YEARS OF EXPERIENCE IN HARDWARE INDUSTRIES. BEFORE HE WAS APPOINTED AS THE MANAGING DIRECTOR OF HIGH RESERVE MARKETING SDN. BHD., A COMPANY DEALING IN HOUSEHOLD DIY HARDWARE, HE WAS A GENERAL MANAGER OF DENKO INDUSTRIES CORPORATION BERHAD FOR A PERIOD OF 5 YEARS. |
| 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 | 24,894,900 |
| Due Date for MAP | 30 Aug 2015 |
ASIAPLY - Change in Boardroom - NOEL CHUA
Announcement Type: Change in Boardroom
| Company Name | ASIA POLY HOLDINGS BERHAD |
| Stock Name | ASIAPLY |
| Date Announced | 30 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-27042015-00005 |
| Date of change | 30 Apr 2015 |
| Name | Mr NOEL CHUA |
| Age | 45 |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Pursue other interest |
| 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 shareholders | No |
| Qualifications | MR. NOEL CHUA HOLDS AN HONOUR DEGREE IN LAW FROM THE UNIVERSITY OF LONDON. |
| Working experience and occupation | MR. NOEL CHUA HAS EXTENSIVE EXPERIENCE IN HANDLING MATTERS RELATING TO LEGAL, CORPORATE ADVISORY, COMPLIANCE AND SECRETARIAL PRACTICE OF PRIVATE, PUBLIC AND LISTED COMPANIES. HE BEGAN HIS CAREER AS AN ASSISTANT IN A MID- SIZED CONSULTANT'S FIRM AND LATER TOOK ON POSITIONS AS COMPANY SECRETARY AND LEGAL MANAGER OF PUBLIC LISTED COMPANIES. HIS APPOINTMENT PRIOR TO JOINING ASIA POLY WAS WITH PANTAI HOLDINGS BERHAD, WHERE HE HEADED THE LEGAL AND CORPORATE SECRETARIAL DEPARTMENT THERE. |
| 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 |
ASIAPLY - Change in Boardroom - PANG HEE KIN
Announcement Type: Change in Boardroom
| Company Name | ASIA POLY HOLDINGS BERHAD |
| Stock Name | ASIAPLY |
| Date Announced | 30 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-24042015-00015 |
| Date of change | 30 Apr 2015 |
| Name | Mr PANG HEE KIN |
| Age | 63 |
| Nationality | Malaysia |
| Designation | Non Executive Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Retirement |
| 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 shareholders | No |
| Qualifications | MR. PANG HEE KIN HAS A BACHELOR OF SCIENCE DEGREE (1977) AND DIPLOMA IN EDUCATION (1978) FROM UNIVERSITY MALAYA AND AN MBA FROM ASIA INSTITUTE OF MANAGEMENT, PHILIPPINES (1985). |
| Working experience and occupation | MR. PANG PRESENTLY SERVES ON THE BOARD OF SUMIMA SDN. BHD., A TRADING COMPANY WHICH REPRESENTS SUMITOMO CORPORATION TOKYO FOR PETROCHEMICALS MARKETING IN MALAYSIA. HIS PREVIOUS APPOINTMENTS INCLUDE SUPERINTENDENT OF CUSTOMS, ROYAL CUSTOMS AND EXCISE, MALAYSIA (1979-1995), SENIOR GENERAL MANAGER, TAI KWONG YOKOHAMA BHD (1996-1997 AND 2005-2008), EXECUTIVE DIRECTOR, EMPIRE VALLEY SDN. BHD. (1997-1999), EXECUTIVE DIRECTOR, TONGKAH HOLDINGS BHD (2001-2005) AND INDEPENDENT NON- EXECUTIVE DIRECTOR, MERGE HOLDINGS BHD (2001-2007). |
| 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 |
ASIAPLY - Change in Boardroom - TAN WEE LEONG
Announcement Type: Change in Boardroom
| Company Name | ASIA POLY HOLDINGS BERHAD |
| Stock Name | ASIAPLY |
| Date Announced | 30 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-24042015-00016 |
| Date of change | 30 Apr 2015 |
| Name | Mr TAN WEE LEONG |
| Age | 28 |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | To concentrate on his other responsibilities |
| 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 shareholders | No |
| Qualifications | MR. TAN WEE LEONG GRADUATED FROM UNIVERSITY OF MELBOURNE, AUSTRALIA WITH BACHELOR'S DEGREE IN ENGINEERING (GEOMATIC) IN 2009. |
| Working experience and occupation | MR. TAN WEE LEONG IS CURRENTLY APPOINTED AS BUSINESS DEVELOPMENT MANAGER WITH MIDAH GROUP, WHICH MANUFACTURES OF FIRE RESISTANT DOORS AND TRADERS OF BUILDING MATERIALS. HIS ROLE IS IN THE AREAS OF RESEARCH AND DEVELOPMENT OF STRATEGIES IN SUSTAINING AND IMPROVING GROWTH OF THE MIDAH GROUP OF COMPANIES. PRIOR TO THIS, HE HAS WORKED AS A GEOMATIC ENGINEER IN THE OIL AND GAS INDUSTRY WITH VELOSI PLANT DESIGN ENGINEERS (V-PDE), AN INTERNATIONAL SPECIALIST PROVIDING SERVICES AND SOLUTIONS TO CAPTURE, MODEL AND MANAGE AS BUILT PLANT INFORMATION, SPECIFICALLY 3D OFFSHORE AND ONSHORE PLATFORMS AND CIVIL PROJECT, FOR OVER THREE YEARS WORKING WITH TEAMS FROM MALAYSIA, CHINA, THAILAND, AUSTRALIA, SINGAPORE, QATAR AND UNITED ARAB EMIRATES. |
| 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 |
N2N - Notice of Shares Buy Back Immediate Announcement
Announcement Type: Notice of Shares Buy Back Immediate Announcement
| Company Name | N2N CONNECT BERHAD |
| Stock Name | N2N |
| Date Announced | 30 Apr 2015 |
| Category | Notice of Shares Buy Back Immediate Announcement |
| Reference Number | SB1-30042015-00002 |
| Date of buy back | 30 Apr 2015 |
| Description of shares purchased | Ordinary Shares of RM0.10 each |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 71,000 |
| Minimum price paid for each share purchased ($$) | 0.820 |
| Maximum price paid for each share purchased ($$) | 0.825 |
| Total consideration paid ($$) | 58,325.00 |
| Number of shares purchased retained in treasury (units) | 71,000 |
| Number of shares purchased which are proposed to be cancelled (units) | 0 |
| Cumulative net outstanding treasury shares as at to-date (units) | 8,068,600 |
| Adjusted issued capital after cancellation (no. of shares) (units) |
0 |
| Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) | 1.83357 |
SRIDGE - Annual Audited Accounts - 31 Dec 2014
Announcement Type: Document Submission
| Company Name | SILVER RIDGE HOLDINGS BHD |
| Stock Name | SRIDGE |
| Date Announced | 30 Apr 2015 |
| Category | Document Submission |
| Reference Number | DCS-29042015-00138 |
| Subject | Annual Audited Accounts - 31 Dec 2014 |
Please refer attachment below.
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