TPC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Leslie Looi Meng
Age: 41
Nationality: Malaysia
Qualifications: Bachelor of Arts (Law), University of Kent (Canterbury)
Barrister-At-Law, Middle Temple, London
Working experience and occupation: - Admitted as an Advocate & Solicitor of the Malaysian Bar in July 1993. He has been in active practice as an Advocate & Solicitor till to-date.
He is currently a partner of the legal firm, M/s Dennis Nik & Wong and managing the Johor Bahru branch. He has also been called to the Singapore Bar.
- His scope of experience in his legal practice include civil and corporate litigation (i.e boardroom and shareholders disputes, corporate liquidation/insolvency and restructuring), corporate acquisitions, tax-restructuring schemes, cross-border joint ventures and corporate bank financing.
- He was appointed as an Independent Non-Executive Director of London Biscuits Berhad in August 2005 and currently sits in the Audit and Nomination Committees of London Biscuits Berhad.
Directorship of public companies (if any): i) Khee San Berhad
ii)London Biscuits Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Leslie Looi Meng
Age: 41
Nationality: Malaysia
Qualifications: Bachelor of Arts (Law), University of Kent (Canterbury)
Barrister-At-Law, Middle Temple, London
Working experience and occupation: - Admitted as an Advocate & Solicitor of the Malaysian Bar in July 1993. He has been in active practice as an Advocate & Solicitor till to-date.
He is currently a partner of the legal firm, M/s Dennis Nik & Wong and managing the Johor Bahru branch. He has also been called to the Singapore Bar.
- His scope of experience in his legal practice include civil and corporate litigation (i.e boardroom and shareholders disputes, corporate liquidation/insolvency and restructuring), corporate acquisitions, tax-restructuring schemes, cross-border joint ventures and corporate bank financing.
- He was appointed as an Independent Non-Executive Director of London Biscuits Berhad in August 2005 and currently sits in the Audit and Nomination Committees of London Biscuits Berhad.
Directorship of public companies (if any): i) Khee San Berhad
ii)London Biscuits Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
TPC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: Dato' Liew Yew Cheng
Age: 37
Nationality: Malaysia
Qualifications: Diploma in Business Management.
Working experience and occupation: Dato' Liew joined London Biscuits Berhad ("LBB") in 1997. Currently, he is the General Manager of Customer Service Department in LBB.
Directorship of public companies (if any): i) London Biscuits Berhad
ii) Khee San Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Mr Liew Yew Cheng is the son of Dato' Sri Liew Kuek Hin and Datin Sri Lim Yoke Lan and the sibling of Dato' Sri Liew Yew Chung
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Deemed interest of 26,918,000 ordinary shares of RM0.50 each in TPC Plus Berhad
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: Dato' Liew Yew Cheng
Age: 37
Nationality: Malaysia
Qualifications: Diploma in Business Management.
Working experience and occupation: Dato' Liew joined London Biscuits Berhad ("LBB") in 1997. Currently, he is the General Manager of Customer Service Department in LBB.
Directorship of public companies (if any): i) London Biscuits Berhad
ii) Khee San Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Mr Liew Yew Cheng is the son of Dato' Sri Liew Kuek Hin and Datin Sri Lim Yoke Lan and the sibling of Dato' Sri Liew Yew Chung
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Deemed interest of 26,918,000 ordinary shares of RM0.50 each in TPC Plus Berhad
TPC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: Dato' Liew Yew Cheng
Age: 37
Nationality: Malaysia
Qualifications: Diploma in Business Management.
Working experience and occupation: Dato' Liew joined London Biscuits Berhad ("LBB") in 1997. Currently, he is the General Manager of Customer Service Department in LBB.
Directorship of public companies (if any): i) London Biscuits Berhad
ii) Khee San Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Mr Liew Yew Cheng is the son of Dato' Sri Liew Kuek Hin and Datin Sri Lim Yoke Lan and the sibling of Dato' Sri Liew Yew Chung
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Deemed interest of 26,918,000 ordinary shares of RM0.50 each in TPC Plus Berhad
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: Dato' Liew Yew Cheng
Age: 37
Nationality: Malaysia
Qualifications: Diploma in Business Management.
Working experience and occupation: Dato' Liew joined London Biscuits Berhad ("LBB") in 1997. Currently, he is the General Manager of Customer Service Department in LBB.
Directorship of public companies (if any): i) London Biscuits Berhad
ii) Khee San Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Mr Liew Yew Cheng is the son of Dato' Sri Liew Kuek Hin and Datin Sri Lim Yoke Lan and the sibling of Dato' Sri Liew Yew Chung
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Deemed interest of 26,918,000 ordinary shares of RM0.50 each in TPC Plus Berhad
TPC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Liew Yet Mei
Age: 43
Nationality: Malaysia
Qualifications: Bachelor in Accounting, from Drexel University, Philadelphia, United States in 1992.
Working experience and occupation: She was appointed as the Non-Independent Non-Executive Director of London Biscuit Berhad on 27 December 1993
Directorship of public companies (if any): i) London Biscuit Berhad
Family relationship with any director and/or major shareholder of the listed issuer: She is the daughter of Dato' Sri Liew Kuek Hin and Datin Sri Lim Yook Lan, and is the sister to Dato' Sri Liew Yew Chung, Dato' Liew Yew Cheng and Dato' Liew Yet Lee.
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Deemed interest of 26,918,000 ordinary shares of TPC Plus Berhad
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Liew Yet Mei
Age: 43
Nationality: Malaysia
Qualifications: Bachelor in Accounting, from Drexel University, Philadelphia, United States in 1992.
Working experience and occupation: She was appointed as the Non-Independent Non-Executive Director of London Biscuit Berhad on 27 December 1993
Directorship of public companies (if any): i) London Biscuit Berhad
Family relationship with any director and/or major shareholder of the listed issuer: She is the daughter of Dato' Sri Liew Kuek Hin and Datin Sri Lim Yook Lan, and is the sister to Dato' Sri Liew Yew Chung, Dato' Liew Yew Cheng and Dato' Liew Yet Lee.
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Deemed interest of 26,918,000 ordinary shares of TPC Plus Berhad
TPC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Leslie Looi Meng
Age: 41
Nationality: Malaysia
Qualifications: Bachelor of Arts (Law), University of Kent (Canterbury)
Barrister-At-Law, Middle Temple, London
Working experience and occupation: - Admitted as an Advocate & Solicitor of the Malaysian Bar in July 1993. He has been in active practice as an Advocate & Solicitor till to-date.
He is currently a partner of the legal firm, M/s Dennis Nik & Wong and managing the Johor Bahru branch. He has also been called to the Singapore Bar.
- His scope of experience in his legal practice include civil and corporate litigation (i.e boardroom and shareholders disputes, corporate liquidation/insolvency and restructuring), corporate acquisitions, tax-restructuring schemes, cross-border joint ventures and corporate bank financing.
Directorship of public companies (if any): i) London Biscuit Berhad
ii) Khee San Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): i) Mr Huang Yan Teo (Chairman)
ii) Dato' Sri Liew Kuek Hin
iii)Mr Pua Joo Teck
iv) Mdm Kok Yact Meng
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Leslie Looi Meng
Age: 41
Nationality: Malaysia
Qualifications: Bachelor of Arts (Law), University of Kent (Canterbury)
Barrister-At-Law, Middle Temple, London
Working experience and occupation: - Admitted as an Advocate & Solicitor of the Malaysian Bar in July 1993. He has been in active practice as an Advocate & Solicitor till to-date.
He is currently a partner of the legal firm, M/s Dennis Nik & Wong and managing the Johor Bahru branch. He has also been called to the Singapore Bar.
- His scope of experience in his legal practice include civil and corporate litigation (i.e boardroom and shareholders disputes, corporate liquidation/insolvency and restructuring), corporate acquisitions, tax-restructuring schemes, cross-border joint ventures and corporate bank financing.
Directorship of public companies (if any): i) London Biscuit Berhad
ii) Khee San Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): i) Mr Huang Yan Teo (Chairman)
ii) Dato' Sri Liew Kuek Hin
iii)Mr Pua Joo Teck
iv) Mdm Kok Yact Meng
TPC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Liew Yet Lee
Age: 36
Nationality: Malaysia
Qualifications: Bachelor of Business majoring in Hospitality Management form Edith Cowan University, Western Australia in 1996
Working experience and occupation: She joined London Biscuit Berhad as an Executive Manager in 1993 and she is now the General Manager for Special Project in London Biscuit Berhad. Currently, She is in-charge of the Internal Audit function of London Biscuit Berhad's Group of Companies.
Directorship of public companies (if any): i) London Biscuit Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Liew Yet Lee is the daughter of Dato' Sri Liew Kuek Hin and Datin Sri Lim Yook Lan, and is the sister to Dato' Sri Liew Yew Chung, Dato' Liew Yew Cheng and Ms Liew Yet Mei.
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Deemed interest of 26,918,000 ordinary shares of TPC Plus Berhad
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Liew Yet Lee
Age: 36
Nationality: Malaysia
Qualifications: Bachelor of Business majoring in Hospitality Management form Edith Cowan University, Western Australia in 1996
Working experience and occupation: She joined London Biscuit Berhad as an Executive Manager in 1993 and she is now the General Manager for Special Project in London Biscuit Berhad. Currently, She is in-charge of the Internal Audit function of London Biscuit Berhad's Group of Companies.
Directorship of public companies (if any): i) London Biscuit Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Liew Yet Lee is the daughter of Dato' Sri Liew Kuek Hin and Datin Sri Lim Yook Lan, and is the sister to Dato' Sri Liew Yew Chung, Dato' Liew Yew Cheng and Ms Liew Yet Mei.
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Deemed interest of 26,918,000 ordinary shares of TPC Plus Berhad
TPC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Dato' Wah Keng Seng
Age: 40
Nationality: Malaysia
Qualifications: Diploma in Mechanical Engineering
Working experience and occupation: He started his career in 1994 with London Biscuits Berhad as an Assistant Manager. In 2001, he was promoted as General Manager (Operations Division) of London Biscuits Berhad and 2005, he was promoted as the Group Chief Operation Officer. Concurrently, he is also the Company Director of Khee San Food Industries Sdn. Bhd. and Khee San Marketing Sdn. Bhd. (both companies are subsidiaries of Khee San Berhad).
Directorship of public companies (if any): Khee San Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Dato' Wah Keng Seng
Age: 40
Nationality: Malaysia
Qualifications: Diploma in Mechanical Engineering
Working experience and occupation: He started his career in 1994 with London Biscuits Berhad as an Assistant Manager. In 2001, he was promoted as General Manager (Operations Division) of London Biscuits Berhad and 2005, he was promoted as the Group Chief Operation Officer. Concurrently, he is also the Company Director of Khee San Food Industries Sdn. Bhd. and Khee San Marketing Sdn. Bhd. (both companies are subsidiaries of Khee San Berhad).
Directorship of public companies (if any): Khee San Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
LCL - General Announcement
Announcement Type: General Announcement
Company Name: LCL CORPORATION BERHAD
Stock Name: LCL
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: LCL CORPORATION BERHAD ("LCL" or "the Company")
- Monthly announcement pursuant to Practice Note 17 ("PN17") of the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: We refer to LCL's First Announcement made on 15 December 2009 pursuant to PN17 and its subsequent monthly announcements pursuant to Paragraph 4.4 of PN17 of the MMLR of Bursa Securities.
LCL wishes to inform that discussions with the creditors are still in progress and the Company has approximately another five (5) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 1 July 2010.
Company Name: LCL CORPORATION BERHAD
Stock Name: LCL
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: LCL CORPORATION BERHAD ("LCL" or "the Company")
- Monthly announcement pursuant to Practice Note 17 ("PN17") of the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: We refer to LCL's First Announcement made on 15 December 2009 pursuant to PN17 and its subsequent monthly announcements pursuant to Paragraph 4.4 of PN17 of the MMLR of Bursa Securities.
LCL wishes to inform that discussions with the creditors are still in progress and the Company has approximately another five (5) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 1 July 2010.
LCL - General Announcement
Announcement Type: General Announcement
Company Name: LCL CORPORATION BERHAD
Stock Name: LCL
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: LCL CORPORATION BERHAD ("LCL" or "the Company")
- Monthly announcement on the status of default in payment pursuant to Practice Note 1 ("PN1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to the monthly announcement on the status of Default in Payment pursuant to PN1, the Board of Directors of LCL wishes to inform that there is no major development on the status of default save and except for the announcements made todate.
This announcement is dated 1 July 2010.
Company Name: LCL CORPORATION BERHAD
Stock Name: LCL
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: LCL CORPORATION BERHAD ("LCL" or "the Company")
- Monthly announcement on the status of default in payment pursuant to Practice Note 1 ("PN1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to the monthly announcement on the status of Default in Payment pursuant to PN1, the Board of Directors of LCL wishes to inform that there is no major development on the status of default save and except for the announcements made todate.
This announcement is dated 1 July 2010.
RAMUNIA - General Announcement
Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: RAMUNIA HOLDINGS BERHAD ("RAHB" OR THE "COMPANY")
- MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN 17") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ON THE STATUS OF PLANS TO REGULARISE THE COMPANY'S FINANCIAL CONDITION
Contents: Further to the announcement dated 25 February 2010, 1 April 2010, 3 May 2010 and 1 June 2010 and following the classification of Ramunia as PN 17 Company pursuant to Paragraph 2.1(e) of Practice Note 17 of the Main Market Listing Requirements, in relation to the monthly announcement of Ramunia's status to regularise the Company's financial condition, Ramunia would like to announce that there is no major development to date.
The Company has approximately eight (8) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 1 July 2010.
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: RAMUNIA HOLDINGS BERHAD ("RAHB" OR THE "COMPANY")
- MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN 17") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ON THE STATUS OF PLANS TO REGULARISE THE COMPANY'S FINANCIAL CONDITION
Contents: Further to the announcement dated 25 February 2010, 1 April 2010, 3 May 2010 and 1 June 2010 and following the classification of Ramunia as PN 17 Company pursuant to Paragraph 2.1(e) of Practice Note 17 of the Main Market Listing Requirements, in relation to the monthly announcement of Ramunia's status to regularise the Company's financial condition, Ramunia would like to announce that there is no major development to date.
The Company has approximately eight (8) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 1 July 2010.
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