NOMAD - General Announcement
Announcement Type: General Announcement
Company Name: THE NOMAD GROUP BHD
Stock Name: NOMAD
Date Announced: 19/07/2010
Announcement Detail:
Type: Announcement
Subject: THE NOMAD GROUP BHD ("NOMAD" OR "THE COMPANY")
KUALA LUMPUR HIGH COURT SUIT NO. D-22NCC-649-2009
PULAI SPRINGS BERHAD ("PSB") VS THE NOMAD RESIDENCES SDN BHD ("TNRSB")
Contents: THE NOMAD GROUP BHD ("NOMAD" OR "THE COMPANY")
KUALA LUMPUR HIGH COURT SUIT NO. D-22NCC-649-2009
PULAI SPRINGS BERHAD ("PSB") VS THE NOMAD RESIDENCES SDN BHD ("TNRSB")
Company Name: THE NOMAD GROUP BHD
Stock Name: NOMAD
Date Announced: 19/07/2010
Announcement Detail:
Type: Announcement
Subject: THE NOMAD GROUP BHD ("NOMAD" OR "THE COMPANY")
KUALA LUMPUR HIGH COURT SUIT NO. D-22NCC-649-2009
PULAI SPRINGS BERHAD ("PSB") VS THE NOMAD RESIDENCES SDN BHD ("TNRSB")
Contents: THE NOMAD GROUP BHD ("NOMAD" OR "THE COMPANY")
KUALA LUMPUR HIGH COURT SUIT NO. D-22NCC-649-2009
PULAI SPRINGS BERHAD ("PSB") VS THE NOMAD RESIDENCES SDN BHD ("TNRSB")
SAPCRES - General Announcement
Announcement Type: General Announcement
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 19/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Director of SapuraCrest Petroleum Berhad (Company") outside closed period pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Malaysia")
Contents: Pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia, the following director has dealt in the securities of the Company as set out in Table 1 hereunder:
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 19/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Director of SapuraCrest Petroleum Berhad (Company") outside closed period pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Malaysia")
Contents: Pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia, the following director has dealt in the securities of the Company as set out in Table 1 hereunder:
LPI - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: LPI CAPITAL BHD
Stock Name: LPI
Date Announced: 19/07/2010
Announcement Detail:
Type: Announcement
Subject: LPI CAPITAL BHD ("LPI" or "COMPANY")
(I) PROPOSED BONUS ISSUE;
(II) PROPOSED RIGHTS ISSUE; AND
(III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: We refer to the announcements on 8 July 2010 and 12 July 2010 in relation to the Proposals.
On behalf of LPI, Public Investment Bank Berhad ("PIVB") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 16 July 2010, which was received on 19 July 2010, approved the following:
(i) listing and quotation of up to 69,361,500 new ordinary shares to be issued pursuant to the Proposed Bonus Issue; and
(ii) listing and quotation of up to 13,872,300 Rights Shares to be issued pursuant to the Proposed Rights Issue.
The approval granted by Bursa Securities is subject to the following conditions:
(i) LPI and its adviser must fully comply with the relevant provisions under the Listing Requirements ("LR") pertaining to the implementation of the Proposals;
(ii) LPI and its adviser to inform Bursa Securities upon the completion of the Proposals;
(iii) LPI to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposals are completed;
(iv) To furnish Bursa Securities with the certified true copy of the resolution passed by the shareholders in general meeting approving the Proposals;
(v) In respect of the Proposed Bonus Issue, LPI and its adviser are required to make the relevant announcements pursuant to Paragraph 6.35(2)(a)&(b) and 6.35(4) of the LR; and
(vi) In respect of the Proposed Rights Issue, to incorporate the comment made in the circular to shareholders.
This announcement is dated 19 July 2010.
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: LPI CAPITAL BHD
Stock Name: LPI
Date Announced: 19/07/2010
Announcement Detail:
Type: Announcement
Subject: LPI CAPITAL BHD ("LPI" or "COMPANY")
(I) PROPOSED BONUS ISSUE;
(II) PROPOSED RIGHTS ISSUE; AND
(III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: We refer to the announcements on 8 July 2010 and 12 July 2010 in relation to the Proposals.
On behalf of LPI, Public Investment Bank Berhad ("PIVB") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 16 July 2010, which was received on 19 July 2010, approved the following:
(i) listing and quotation of up to 69,361,500 new ordinary shares to be issued pursuant to the Proposed Bonus Issue; and
(ii) listing and quotation of up to 13,872,300 Rights Shares to be issued pursuant to the Proposed Rights Issue.
The approval granted by Bursa Securities is subject to the following conditions:
(i) LPI and its adviser must fully comply with the relevant provisions under the Listing Requirements ("LR") pertaining to the implementation of the Proposals;
(ii) LPI and its adviser to inform Bursa Securities upon the completion of the Proposals;
(iii) LPI to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposals are completed;
(iv) To furnish Bursa Securities with the certified true copy of the resolution passed by the shareholders in general meeting approving the Proposals;
(v) In respect of the Proposed Bonus Issue, LPI and its adviser are required to make the relevant announcements pursuant to Paragraph 6.35(2)(a)&(b) and 6.35(4) of the LR; and
(vi) In respect of the Proposed Rights Issue, to incorporate the comment made in the circular to shareholders.
This announcement is dated 19 July 2010.
LPI - LPI Capital Bhd ("LPI" or "Company") Notice of Extraordinary General Meeting
Announcement Type: General Announcement
Company Name: LPI CAPITAL BHD
Stock Name: LPI
Date Announced: 19/07/2010
Announcement Detail:
Type: Announcement
Subject: LPI Capital Bhd ("LPI" or "Company")
Notice of Extraordinary General Meeting
Contents: The Board of Directors of LPI wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at Sarawak Room, Basement II, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur on Wednesday, 11 August 2010 at 11.00 a.m., for the purpose of considering and if thought fit, passing the resolutions as set out in the Notice of EGM attached herewith.
Please refer to the attached file for the full text of the Notice of EGM.
This announcement is dated 20 July 2010.
Attachments: Notice of EGM(final).pdf
Company Name: LPI CAPITAL BHD
Stock Name: LPI
Date Announced: 19/07/2010
Announcement Detail:
Type: Announcement
Subject: LPI Capital Bhd ("LPI" or "Company")
Notice of Extraordinary General Meeting
Contents: The Board of Directors of LPI wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at Sarawak Room, Basement II, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur on Wednesday, 11 August 2010 at 11.00 a.m., for the purpose of considering and if thought fit, passing the resolutions as set out in the Notice of EGM attached herewith.
Please refer to the attached file for the full text of the Notice of EGM.
This announcement is dated 20 July 2010.
Attachments: Notice of EGM(final).pdf
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 19/07/2010
Announcement Detail:
Date of buy back: 19/07/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 13,000
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 15,485.30
Number of shares purchased retained in treasury (units): 13,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,724,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.67
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 19/07/2010
Announcement Detail:
Date of buy back: 19/07/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 13,000
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 15,485.30
Number of shares purchased retained in treasury (units): 13,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,724,400
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 (%): 2.67
NAGAMAS - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 19/07/2010
Announcement Detail:
Date of change: 19/07/2010
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: NG CHEE GONG
Age: 33
Nationality: Malaysian
Qualifications: Mr. Ng graduated from Latrobe University, Melbourne Australia with a degree in Bachelor of Science (double major in Computer Science & Accounting) in 1999 and has more than 10 years experience in property development and air cargo businesses in both Malaysia and China.
Working experience and occupation: Mr. Ng started his career in 2000 as a Director with Bandung Development Sdn Bhd, a property development company based in Negeri Sembilan. In 2002, he was transferred to Malaysia-Beijing Cargo Sdn Bhd as Executive Director and was responsible for the overall operations and management of the company's various air cargo stations in China such as Beijing, Shanghai, Guangzhou, Xiamen, Shenzhen, Qingdao and Xian.
In 2007, he was transferred to Huizhou Longji Real Estate Development Co Ltd as its General Manager. The company is a reputable property developer based in Huizhou, Guangdong, China. And in 2009, he joined Nagamas International Berhad as Director of Business Development and is responsible for developing and expanding the company's core businesses in property and aviation.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the son of Dato' Ng Kek Kiong, the Executive Chairman of the Company.
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
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 19/07/2010
Announcement Detail:
Date of change: 19/07/2010
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: NG CHEE GONG
Age: 33
Nationality: Malaysian
Qualifications: Mr. Ng graduated from Latrobe University, Melbourne Australia with a degree in Bachelor of Science (double major in Computer Science & Accounting) in 1999 and has more than 10 years experience in property development and air cargo businesses in both Malaysia and China.
Working experience and occupation: Mr. Ng started his career in 2000 as a Director with Bandung Development Sdn Bhd, a property development company based in Negeri Sembilan. In 2002, he was transferred to Malaysia-Beijing Cargo Sdn Bhd as Executive Director and was responsible for the overall operations and management of the company's various air cargo stations in China such as Beijing, Shanghai, Guangzhou, Xiamen, Shenzhen, Qingdao and Xian.
In 2007, he was transferred to Huizhou Longji Real Estate Development Co Ltd as its General Manager. The company is a reputable property developer based in Huizhou, Guangdong, China. And in 2009, he joined Nagamas International Berhad as Director of Business Development and is responsible for developing and expanding the company's core businesses in property and aviation.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the son of Dato' Ng Kek Kiong, the Executive Chairman of the Company.
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
NAGAMAS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 19/07/2010
Announcement Detail:
Date of change: 19/07/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7045547
Name: REBECCA LEONG SIEW KWAN
Working experience and occupation during past 5 years: Ms Rebecca Leong is a Chartered Secretary and an associate member of the Malaysian Institute of Chartered Secretaries and Administrators. She posseses more than seven years of experience in corporate secretarial practice.
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 19/07/2010
Announcement Detail:
Date of change: 19/07/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7045547
Name: REBECCA LEONG SIEW KWAN
Working experience and occupation during past 5 years: Ms Rebecca Leong is a Chartered Secretary and an associate member of the Malaysian Institute of Chartered Secretaries and Administrators. She posseses more than seven years of experience in corporate secretarial practice.
NAGAMAS - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 19/07/2010
Announcement Detail:
Date of change: 19/07/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: YEOH CHONG KEAT
Age: 52
Nationality: Malaysian
Qualifications: Mr. Yeoh is a Fellow of the Institute of Chartered Accountants in England and Wales, a Fellow of the Chartered Tax Institute of Malaysia, a Chartered Accountant of the Malaysian Institute of Accountants and a Member of the Malaysian Institute of Certified Public Accountants.
Working experience and occupation: Mr. Yeoh trained and qualified as a Chartered Accountant with Deloitte Haskins & Sells, Birmingham, United Kingdom (now part of PricewaterhouseCoopers, U.K.) and was formerly the Head of the Corporate Services Division of a reputable accounting firm in Kuala Lumpur for over ten (10) years. He has accumulated a wealth of experience in audit, tax, financial and management consulting and corporate secretarial work with reputable firms in the United Kingdom and Malaysia. He is the President/CEO of Archer Corporate Services Sdn. Bhd. after founding it in 1999.
Currently, he is the external company secretary of several public companies listed on Bursa Malaysia Securities Berhad and is also an Independent Director of Lien Hoe Corporation Berhad and Cheetah Holdings Berhad which are listed on the Main Market of Bursa Securities and Key West Global Telecommunications Berhad, a company listed on the ACE Market of Bursa Securities. He is also a director of XOX Berhad.
Directorship of public companies (if any): 1. Cheetah Holdings Berhad
2. Key West Global Telecommunications Berhad
3. Lien Hoe Corporation Berhad
4. XOX 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
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 19/07/2010
Announcement Detail:
Date of change: 19/07/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: YEOH CHONG KEAT
Age: 52
Nationality: Malaysian
Qualifications: Mr. Yeoh is a Fellow of the Institute of Chartered Accountants in England and Wales, a Fellow of the Chartered Tax Institute of Malaysia, a Chartered Accountant of the Malaysian Institute of Accountants and a Member of the Malaysian Institute of Certified Public Accountants.
Working experience and occupation: Mr. Yeoh trained and qualified as a Chartered Accountant with Deloitte Haskins & Sells, Birmingham, United Kingdom (now part of PricewaterhouseCoopers, U.K.) and was formerly the Head of the Corporate Services Division of a reputable accounting firm in Kuala Lumpur for over ten (10) years. He has accumulated a wealth of experience in audit, tax, financial and management consulting and corporate secretarial work with reputable firms in the United Kingdom and Malaysia. He is the President/CEO of Archer Corporate Services Sdn. Bhd. after founding it in 1999.
Currently, he is the external company secretary of several public companies listed on Bursa Malaysia Securities Berhad and is also an Independent Director of Lien Hoe Corporation Berhad and Cheetah Holdings Berhad which are listed on the Main Market of Bursa Securities and Key West Global Telecommunications Berhad, a company listed on the ACE Market of Bursa Securities. He is also a director of XOX Berhad.
Directorship of public companies (if any): 1. Cheetah Holdings Berhad
2. Key West Global Telecommunications Berhad
3. Lien Hoe Corporation Berhad
4. XOX 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
NAGAMAS - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 19/07/2010
Announcement Detail:
Date of change: 28/06/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATO' LEE AH CHIEN @ LEE OW KIM
Age: 66
Nationality: Malaysian
Qualifications: Dato' Lee is a Fellow of the Association of Chartered Certified Accountants, United Kingdom, a Fellow and Council Member for Area 16 (South East Asia) of Chartered Institute of Management Accountants, United Kingdom from year 2004 till 2010, and Past President of the Chartered Institute of Management Accountants, Malaysia Division. Dato' Lee is also a member of the Malaysian Institute of Accountants (MIA), Council Member of MIA during the years 2002 to 2004.
Working experience and occupation: Currently, Dato' Lee is the Senior Consultant cum Company Secretary of Toray Malaysia Group of Companies, an international chemicals and integrated textile group, having served as its Executive Director since 1984 till January 2006. Prior to joining the Toray Malaysia Group, he was the Senior Financial Analyst of Esso Malaysia Bhd. He is also currently a Council Member of the Federation of Malaysian Manufacturers (FMM) and the Chairman of its Penang branch. Dato' Lee is a Director of Rosettanet Malaysia Bhd since December 2007, a nominee of FMM.
Directorship of public companies (if any): Rosettanet Malaysia 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
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 19/07/2010
Announcement Detail:
Date of change: 28/06/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATO' LEE AH CHIEN @ LEE OW KIM
Age: 66
Nationality: Malaysian
Qualifications: Dato' Lee is a Fellow of the Association of Chartered Certified Accountants, United Kingdom, a Fellow and Council Member for Area 16 (South East Asia) of Chartered Institute of Management Accountants, United Kingdom from year 2004 till 2010, and Past President of the Chartered Institute of Management Accountants, Malaysia Division. Dato' Lee is also a member of the Malaysian Institute of Accountants (MIA), Council Member of MIA during the years 2002 to 2004.
Working experience and occupation: Currently, Dato' Lee is the Senior Consultant cum Company Secretary of Toray Malaysia Group of Companies, an international chemicals and integrated textile group, having served as its Executive Director since 1984 till January 2006. Prior to joining the Toray Malaysia Group, he was the Senior Financial Analyst of Esso Malaysia Bhd. He is also currently a Council Member of the Federation of Malaysian Manufacturers (FMM) and the Chairman of its Penang branch. Dato' Lee is a Director of Rosettanet Malaysia Bhd since December 2007, a nominee of FMM.
Directorship of public companies (if any): Rosettanet Malaysia 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
NAGAMAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 19/07/2010
Announcement Detail:
Date of change: 19/07/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: ONG ENG CHOON
Age: 58
Nationality: Malaysian
Qualifications: Mr. Ong graduated from Tunku Abdul Rahman College, Kuala Lumpur with a Diploma in Business Administration. He is a Chartered Accountant of the Malaysian Institute of Accountants, a Fellow of the Chartered Association of Certified Accountants, an Associate Member of the Institute of Chartered Secretaries and Administrators and an Associate Member of Chartered Tax Institute of Malaysia.
Working experience and occupation: Mr. Ong has more than 30 years of tax experience having started with the Inland Revenue Department in 1976 and spent 10 years with one of the reputable accounting firms in Malaysia. He is currently the Managing Director of Taxnet Consultants Sdn Bhd.
Currently, he is the external company secretary of Globetronics Technology Berhad, a company listed on the Main Market of Bursa Securities and is also the Independent Non-Executive Director of Chin Well Holdings Berhad, Tek Seng Holdings Berhad and Public Packages Holdings Berhad which are listed on the Main Market of Bursa Securities and Elsoft Research Berhad and Tejari Technologies Berhad, which are listed on the ACE Market of Bursa Securities.
Directorship of public companies (if any): 1. Chin Well Holdings Berhad
2. Tek Seng Holdings Berhad
3. Tejari Technologies Berhad
4. Elsoft Research Berhad
5. Public Packages Holdings 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. Ong Eng Choon (Independent Non-Executive Director) - Chairman of Audit Committee;
2. Yeoh Chong Keat (Non-Independent Non-Executive Director) - Member of Audit Committee; and
3. Ian Ghee Eik Kai (Independent Non-Executive Director) - Member of Audit Committee.
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 19/07/2010
Announcement Detail:
Date of change: 19/07/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: ONG ENG CHOON
Age: 58
Nationality: Malaysian
Qualifications: Mr. Ong graduated from Tunku Abdul Rahman College, Kuala Lumpur with a Diploma in Business Administration. He is a Chartered Accountant of the Malaysian Institute of Accountants, a Fellow of the Chartered Association of Certified Accountants, an Associate Member of the Institute of Chartered Secretaries and Administrators and an Associate Member of Chartered Tax Institute of Malaysia.
Working experience and occupation: Mr. Ong has more than 30 years of tax experience having started with the Inland Revenue Department in 1976 and spent 10 years with one of the reputable accounting firms in Malaysia. He is currently the Managing Director of Taxnet Consultants Sdn Bhd.
Currently, he is the external company secretary of Globetronics Technology Berhad, a company listed on the Main Market of Bursa Securities and is also the Independent Non-Executive Director of Chin Well Holdings Berhad, Tek Seng Holdings Berhad and Public Packages Holdings Berhad which are listed on the Main Market of Bursa Securities and Elsoft Research Berhad and Tejari Technologies Berhad, which are listed on the ACE Market of Bursa Securities.
Directorship of public companies (if any): 1. Chin Well Holdings Berhad
2. Tek Seng Holdings Berhad
3. Tejari Technologies Berhad
4. Elsoft Research Berhad
5. Public Packages Holdings 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. Ong Eng Choon (Independent Non-Executive Director) - Chairman of Audit Committee;
2. Yeoh Chong Keat (Non-Independent Non-Executive Director) - Member of Audit Committee; and
3. Ian Ghee Eik Kai (Independent Non-Executive Director) - Member of Audit Committee.
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