BPPLAS - Changes in Director's Interest (S135) - HEY SHIOW HOE
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BP PLASTICS HOLDING BHD |
| Stock Name | BPPLAS |
| Date Announced | 9 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150409-B27CB |
Information Compiled By KLSE
Particulars of Director
| Name | HEY SHIOW HOE |
| Address | 82-15-26, DE TROPICANA CONDOMINIUM, JALAN 2/116B, KUCHAI ENTREPRENEURS' PARK, 58200 KUALA LUMPUR |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 1,000,000 |
| Circumstances by reason of which change has occurred | Disposal of shares via off market deal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 16,459,998 |
| Direct (%) | 8.77 |
| Indirect/deemed interest (units) | 81,165,000 |
| Indirect/deemed interest (%) | 43.25 |
| Date of notice | 09/04/2015 |
| Remarks : |
| Deemed interest by virtue of: 1) His shareholding more than 15% in LG Capital Sdn Bhd pursuant to Section 6A of the Companies Act, 1965; and 2) His shareholding via his spouse pursuant to Section 134(12)(c) of the Companies Act, 1965. |
BPPLAS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BP PLASTICS HOLDING BHD |
| Stock Name | BPPLAS |
| Date Announced | 9 Apr 2015 |
| Category | General Announcement |
| Reference No | CS-150409-B27B5 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | BP PLASTICS HOLDING BHD (“BPPLAS”) - NOTICE OF DEALINGS IN THE COMPANY’S SECURITIES OUTSIDE CLOSED PERIOD | ||||||||||
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director of the Company had transacted dealings in the securities of the Company outside closed period, details as set out in the table below:- Ordinary Shares of RM0.50 each
This announcement is dated 9 April 2015. | |||||||||||
MEGB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 9 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CM-150408-12635 |
| Date of change | 09/04/2015 |
| Name | Leou Thiam Lai |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Leou Thiam Lai is a Chartered Accountant of the Malaysian Institute of Accountants, a Fellow Member of The Chartered Association of Certified Accounts (UK) and a Fellow Member of the Chartered Tax Institute of Malaysia. |
| Working experience and occupation | Mr. Leou Thiam Lai is currently a Partner of Leou & Associates, Chartered Accountants, Malaysia. His working experience includes being the Group Accountant of a public listed company, Paper Products Berhad from 1984 to 1987. His roles included managing the Finance division and reporting to the Finance Director. Subsequently, he established Leou & Associates and became a Partner since 1988. He is currently an Independent Director and Chairman of the Audit Committee of DEGEM Berhad and also an Independent Director of Sern Kou Resources Berhad. |
| Directorship of public companies (if any) | 1. DEGEM Berhad 2. Sern Kou Resources Berhad |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Leou Thiam Lai (Chairman of Audit Committee / Senior Independent Non-Executive Director) 2. General (R) Tan Sri Mohd Shahrom Bin Nordin (Member of Audit Committee / Independent Non-Executive Chairman) 3. Darawati Hussain (Member of Audit Committee / Non-Independent Non-Executive Director) |
MEGB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 9 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CM-150408-13304 |
| Date of change | 09/04/2015 |
| Name | General (R) Tan Sri Mohd Shahrom Bin Nordin |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. US Army Command & General Staff course, Fort Leavenworth, Kansas, USA 2. Military Operational Analysis & Research, Royal Military College of Science, Srivenham, UK 3. Senior Defence Management, US Navy Post Graduate School in Monterrey, California USA 4. National Defence Course, Pakistani NDC in Islamabad 5. Leadership in Government, Kennedy School of Government, Harvard University, Boston USA. |
| Working experience and occupation | General (R) Tan Sri Mohd Shahrom Bin Nordin was the Chief of the Malaysia Army from January 2003 until September 2003. Prior to this appointment, he was the Chief of Staff at the Armed Forces headquarters. Currently, he is the Independent Non-Executive Chairman of TRC Synergy Berhad and Executive Director of Defence & Business in National Aerospace & Defence Industries Sdn Bhd (NADI). |
| Directorship of public companies (if any) | TRC Synergy Berhad |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Leou Thiam Lai (Chairman of Audit Committee / Senior Independent Non-Executive Director) 2. General (R) Tan Sri Mohd Shahrom Bin Nordin (Member of Audit Committee / Independent Non-Executive Chairman) 3. Darawati Hussain (Member of Audit Committee / Non-Independent Non-Executive Director) |
MEGB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 9 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CM-150408-13583 |
| Date of change | 09/04/2015 |
| Name | Darawati Hussain |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Pn. Darawati Hussain graduated with a Bachelor in Economics and Accountancy from Durham University, UK in 1991 and Master in Business Administration from London Business School (University of London), UK in 1998. She had also obtained the Chartered Financial Analyst (CFA) qualification in 2001. |
| Working experience and occupation | Pn. Darawati Hussain began her career in 1991 and worked for Commerce International Merchant Bankers Berhad in the area of corporate finance and advisory. She then did her MBA in 1997 and subsequently worked for Mondrian Investment Partners Limited, United Kingdom from 1998 to 2001, a fund management company, as a European equities portfolio manager. In September 2001, she re-joined CIMB group to set up and develop the private equity arm, where she was the Head of Private Equity and Venture Capital of CIMB until August 2012. Subsequently, she was made the Head of Co-investor and Fund Relations of CIMB Group Strategy and Strategic Investments (CIMB GSSI). In April 2014, she left CIMB Group to become Executive Director of Syalin Sdn. Bhd., a family office involved in property and investments. She has extensive experience as a Board member for more than 50 companies under CIMB GSSI private equity portfolio of companies. She currently serves as an Independent Non-Executive Director of Tanah Makmur Berhad since June 2014. She is an Investment Committee member for the equity investment panel for Agensi Innovasi Malaysia. She was former Chairperson of the Malaysian Venture Capital Association (MVCA) and committee member of Malaysian Venture Capital Development Corporation (MVCDC) and remains an active member of MVCA. |
| Directorship of public companies (if any) | Tanah Makmur Berhad |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Leou Thiam Lai (Chairman of Audit Committee / Senior Independent Non-Executive Director) 2. General (R) Tan Sri Mohd Shahrom Bin Nordin (Member of Audit Committee / Independent Non-Executive Chairman) 3. Darawati Hussain (Member of Audit Committee / Non-Independent Non-Executive Director) |
MEGB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 9 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CM-150409-35925 |
| Date of change | 09/04/2015 |
| Name | Mathuraiveran A/L Marimuthu |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman 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. Leou Thiam Lai (Chairman of Audit Committee / Senior Independent Non-Executive Director) 2. General (R) Tan Sri Mohd Shahrom Bin Nordin (Member of Audit Committee / Independent Non-Executive Chairman) 3. Darawati Hussain (Member of Audit Committee / Non-Independent Non-Executive Director) |
MEGB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 9 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CM-150409-36128 |
| Date of change | 09/04/2015 |
| Name | Wisun Soon |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Resignation |
| 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. Leou Thiam Lai (Chairman of Audit Committee / Senior Independent Non-Executive Director) 2. General (R) Tan Sri Mohd Shahrom Bin Nordin (Member of Audit Committee / Independent Non-Executive Chairman) 3. Darawati Hussain (Member of Audit Committee / Non-Independent Non-Executive Director) |
MEGB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 9 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CM-150409-36272 |
| Date of change | 09/04/2015 |
| Name | Tan Kian Aik |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Resignation |
| 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. Leou Thiam Lai (Chairman of Audit Committee / Senior Independent Non-Executive Director) 2. General (R) Tan Sri Mohd Shahrom Bin Nordin (Member of Audit Committee / Independent Non-Executive Chairman) 3. Darawati Hussain (Member of Audit Committee / Non-Independent Non-Executive Director) |
MEGB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 9 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CM-150409-33332 |
| Date of change | 09/04/2015 |
| Name | Mathuraiveran A/L Marimuthu |
| Age | 52 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Change in management due to acquisition |
| 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 |
MEGB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 9 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CM-150409-35121 |
| Date of change | 09/04/2015 |
| Name | Wisun Soon |
| Age | 45 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Change in management due to acquisition |
| 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 |
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