TRACOMA - General Announcement
Announcement Type: General Announcement
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: TRACOMA HOLDINGS BERHAD ("TRACOMA" or "the Company")
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements ("PN17") of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: We refer to the Company's announcements made on 2 March 2010, 1 April 2010, 3 May 2010 and 1 June 2010 in relation to the PN17 monthly status.
We wish to inform that the Company has decided to appoint PricewaterhouseCoopers Advisory Services Sdn Bhd ("PwCAS") to act as its Financial Advisor to assist TRACOMA in formulating and evaluating a Proposed Regularisation Plan ("RP"). The appointment shall take effect on 1 July 2010 (please see the Company's general announcement made on this appointment).
The deadline for the submission of the RP pursuant to PN17 is on 1 March 2011 and as such, TRACOMA has approximately eight (8) months to submit the RP to the relevant authorities for approval.
Any updates or further details will be announced in due course.
This announcement is dated 1 July 2010.
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: TRACOMA HOLDINGS BERHAD ("TRACOMA" or "the Company")
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements ("PN17") of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: We refer to the Company's announcements made on 2 March 2010, 1 April 2010, 3 May 2010 and 1 June 2010 in relation to the PN17 monthly status.
We wish to inform that the Company has decided to appoint PricewaterhouseCoopers Advisory Services Sdn Bhd ("PwCAS") to act as its Financial Advisor to assist TRACOMA in formulating and evaluating a Proposed Regularisation Plan ("RP"). The appointment shall take effect on 1 July 2010 (please see the Company's general announcement made on this appointment).
The deadline for the submission of the RP pursuant to PN17 is on 1 March 2011 and as such, TRACOMA has approximately eight (8) months to submit the RP to the relevant authorities for approval.
Any updates or further details will be announced in due course.
This announcement is dated 1 July 2010.
TRACOMA - TRACOMA HOLDINGS BERHAD ("TRACOMA" or "the Company") - Appointment of Financial Advisor
Announcement Type: General Announcement
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: TRACOMA HOLDINGS BERHAD ("TRACOMA" or "the Company")
- Appointment of Financial Advisor
Contents: TRACOMA wishes to advise that the Company has proceeded on with regards to the submission of its Regularisation Plan ("RP") by appointing PricewaterhouseCoopers Advisory Services Sdn Bhd ("PwCAS") on 1 July 2010 as our Financial Advisor to review the overall financial position of the TRACOMA leading to the formulation and evaluation of a comprehensive RP for the whole Company. The project team from PwCAS shall be lead by Ms Lee Chui Sum, Senior Executive Director as the project director providing overall direction and quality assurance and assisted by Mr Benny Huang as the project manager.
Any updates or further details will be announced in due course.
This announcement is dated 1 July 2010.
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: TRACOMA HOLDINGS BERHAD ("TRACOMA" or "the Company")
- Appointment of Financial Advisor
Contents: TRACOMA wishes to advise that the Company has proceeded on with regards to the submission of its Regularisation Plan ("RP") by appointing PricewaterhouseCoopers Advisory Services Sdn Bhd ("PwCAS") on 1 July 2010 as our Financial Advisor to review the overall financial position of the TRACOMA leading to the formulation and evaluation of a comprehensive RP for the whole Company. The project team from PwCAS shall be lead by Ms Lee Chui Sum, Senior Executive Director as the project director providing overall direction and quality assurance and assisted by Mr Benny Huang as the project manager.
Any updates or further details will be announced in due course.
This announcement is dated 1 July 2010.
ASTINO - Dealings by Director outside closed period
Announcement Type: General Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Director outside closed period
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director has transacted dealing in securities of the Company as set out below: -
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Director outside closed period
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director has transacted dealing in securities of the Company as set out below: -
YSPSAH - YSPSAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: Y.S.P.SOUTHEAST ASIA HOLDING BERHAD
Stock Name: YSPSAH
Date Announced: 01/07/2010
Announcement Detail:
Subject: YSPSAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 199,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 5 July 2010.
Company Name: Y.S.P.SOUTHEAST ASIA HOLDING BERHAD
Stock Name: YSPSAH
Date Announced: 01/07/2010
Announcement Detail:
Subject: YSPSAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 199,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 5 July 2010.
YEN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: YEN GLOBAL BERHAD
Stock Name: YEN
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Kan Ah Chun
Age: 56
Nationality: Malaysian
Qualifications: He graduated from the University of Malaya with a Bachelor of Science (Honours) Degree in 1977 and a Diploma in Education in 1978.
Working experience and occupation: He joined United Overseas Bank Berhad (UOB) in 1982 and held various senior posts during his tenure with UOB until 1995. He was with Malpac Securities Sdn Bhd in 1996 as its Chief Executive Officer and was appointed as Executive Director of Malpac Holdings Berhad in 1996.
Directorship of public companies (if any): Malpac 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
Company Name: YEN GLOBAL BERHAD
Stock Name: YEN
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Kan Ah Chun
Age: 56
Nationality: Malaysian
Qualifications: He graduated from the University of Malaya with a Bachelor of Science (Honours) Degree in 1977 and a Diploma in Education in 1978.
Working experience and occupation: He joined United Overseas Bank Berhad (UOB) in 1982 and held various senior posts during his tenure with UOB until 1995. He was with Malpac Securities Sdn Bhd in 1996 as its Chief Executive Officer and was appointed as Executive Director of Malpac Holdings Berhad in 1996.
Directorship of public companies (if any): Malpac 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
YEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: YEN GLOBAL BERHAD
Stock Name: YEN
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Kan Ah Chun
Age: 56
Nationality: Malaysian
Qualifications: He graduated from the University of Malaya with a Bachelor of Science (Honours) Degree in 1977 and a Diploma in Education in 1978.
Working experience and occupation: He joined United Overseas Bank Berhad (UOB) in 1982 and held various senior posts during his tenure with UOB until 1995. He was with Malpac Securities Sdn Bhd in 1996 as its Chief Executive Officer and was appointed as Executive Director of Malpac Holdings Berhad in 1996.
Directorship of public companies (if any): Malpac 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): Saffie Bin Bakar (Member)
Loh Chye Teik (Chairman)
Company Name: YEN GLOBAL BERHAD
Stock Name: YEN
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Kan Ah Chun
Age: 56
Nationality: Malaysian
Qualifications: He graduated from the University of Malaya with a Bachelor of Science (Honours) Degree in 1977 and a Diploma in Education in 1978.
Working experience and occupation: He joined United Overseas Bank Berhad (UOB) in 1982 and held various senior posts during his tenure with UOB until 1995. He was with Malpac Securities Sdn Bhd in 1996 as its Chief Executive Officer and was appointed as Executive Director of Malpac Holdings Berhad in 1996.
Directorship of public companies (if any): Malpac 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): Saffie Bin Bakar (Member)
Loh Chye Teik (Chairman)
BKOON - General Announcement
Announcement Type: General Announcement
Company Name: BOON KOON GROUP BERHAD
Stock Name: BKOON
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF 277,763 ORDINARY SHARES OR 11.11% OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF BK FLEET MANAGEMENT SDN BHD
Contents: 1. INTRODUCTION
The Board of Directors of Boon Koon Group Berhad ("BKGB") wishes to announce that BKGB had on 1 July 2010 entered into a Share Sale Agreement with Madam Khor Seok Cheng to acquire 277,763 ordinary shares or 11.11% of the entire issued and paid-up share capital of BK Fleet Management Sdn Bhd ("BKFM"). Subsequent to the completion of this acquisition, BKFM will become a wholly-owned subsidiary of BKGB.
2. INFORMATION ON BKFM AND SELLER
2.1 Information on BKFM
BKFM was incorporated in Malaysia on 24 August 2005 under the Companies Act, 1965 as a private limited company. The present authorised share capital of BKFM is RM5,000,000.00 comprising of 5,000,000 ordinary shares of RM1.00 each, of which 2,500,000 ordinary shares of RM1.00 each has been issued and paid-up.
BKFM is principally involved in selling and renting of commercial vehicles, provision of fleet management and other related services.
2.2 Information on the Seller
Madam Khor Seok Cheng (NRIC No. 650228-07-5530).
3. COST OF ACQUISITION
The cost of acquisition in BKFM shares of Ringgit Malaysia Two Hundred Twenty Two Thousand Two Hundred Ten And Sen Forty (RM222,210.40) only was arrived at on a willing buyers and willing seller basis.
4. FINANCIAL EFFECTS OF THE ACQUISITION
The acquisition of BKFM shares will not have any material effect on BKGB Group's earnings per share, net assets per share, gearing, share capital and substantial shareholders' shareholding for the financial year ending 31 March 2011.
5 SOURCE OF FUNDING AND LIABILITIES TO BE ASSUMED BY BKGB
The acquisition will be financed through internally generated funds and there are no liabilities to be assumed by BKGB arising from the acquisition.
6. APPROVALS REQUIRED
The acquisition of BKFM shares is not subject to the approval of shareholders of BKGB or any relevant government authorities.
7. DIRECTORS' AND/OR MAJOR SHAREHOLDERS' INTEREST
None of the directors and/or major shareholders of BKGB and/or persons connected with them have any interest, either direct or indirect in this acquisition.
8. RATIONALE FOR THE ACQUISITION
The acquisition is in line with the market expansion strategy of the BKGB Group and the Board expects the acquisition to contribute positively to the future earnings of the BKGB Group.
9. STATEMENT BY THE BOARD OF DIRECTORS
The Board of Directors of BKGB, after taking into consideration of the rationale of the acquisition, is of the opinion that the acquisition is in the best interest of BKGB.
10. RISK FACTORS
There are no foreseeable risk factors involved in the acquisition.
11. PERCENTAGE RATIOS UNDER PARAGRAPH 10.02(G) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
In respect of the acquisition and based on the BKGB's audited accounts for the financial period ended 31 March 2009, the highest percentage ratio under Paragraph 10.02(g) of Chapter 10 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad is 5.92%.
12. COMPLIANCE WITH THE SECURITIES COMMISSION'S POLICIES AND GUIDELINES FOR THE MAIN MARKET
The acquisition has not departed from the Securities Commission's Policies and Guidelines for the Main Market.
This announcement is dated 1 July 2010.
Company Name: BOON KOON GROUP BERHAD
Stock Name: BKOON
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF 277,763 ORDINARY SHARES OR 11.11% OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF BK FLEET MANAGEMENT SDN BHD
Contents: 1. INTRODUCTION
The Board of Directors of Boon Koon Group Berhad ("BKGB") wishes to announce that BKGB had on 1 July 2010 entered into a Share Sale Agreement with Madam Khor Seok Cheng to acquire 277,763 ordinary shares or 11.11% of the entire issued and paid-up share capital of BK Fleet Management Sdn Bhd ("BKFM"). Subsequent to the completion of this acquisition, BKFM will become a wholly-owned subsidiary of BKGB.
2. INFORMATION ON BKFM AND SELLER
2.1 Information on BKFM
BKFM was incorporated in Malaysia on 24 August 2005 under the Companies Act, 1965 as a private limited company. The present authorised share capital of BKFM is RM5,000,000.00 comprising of 5,000,000 ordinary shares of RM1.00 each, of which 2,500,000 ordinary shares of RM1.00 each has been issued and paid-up.
BKFM is principally involved in selling and renting of commercial vehicles, provision of fleet management and other related services.
2.2 Information on the Seller
Madam Khor Seok Cheng (NRIC No. 650228-07-5530).
3. COST OF ACQUISITION
The cost of acquisition in BKFM shares of Ringgit Malaysia Two Hundred Twenty Two Thousand Two Hundred Ten And Sen Forty (RM222,210.40) only was arrived at on a willing buyers and willing seller basis.
4. FINANCIAL EFFECTS OF THE ACQUISITION
The acquisition of BKFM shares will not have any material effect on BKGB Group's earnings per share, net assets per share, gearing, share capital and substantial shareholders' shareholding for the financial year ending 31 March 2011.
5 SOURCE OF FUNDING AND LIABILITIES TO BE ASSUMED BY BKGB
The acquisition will be financed through internally generated funds and there are no liabilities to be assumed by BKGB arising from the acquisition.
6. APPROVALS REQUIRED
The acquisition of BKFM shares is not subject to the approval of shareholders of BKGB or any relevant government authorities.
7. DIRECTORS' AND/OR MAJOR SHAREHOLDERS' INTEREST
None of the directors and/or major shareholders of BKGB and/or persons connected with them have any interest, either direct or indirect in this acquisition.
8. RATIONALE FOR THE ACQUISITION
The acquisition is in line with the market expansion strategy of the BKGB Group and the Board expects the acquisition to contribute positively to the future earnings of the BKGB Group.
9. STATEMENT BY THE BOARD OF DIRECTORS
The Board of Directors of BKGB, after taking into consideration of the rationale of the acquisition, is of the opinion that the acquisition is in the best interest of BKGB.
10. RISK FACTORS
There are no foreseeable risk factors involved in the acquisition.
11. PERCENTAGE RATIOS UNDER PARAGRAPH 10.02(G) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
In respect of the acquisition and based on the BKGB's audited accounts for the financial period ended 31 March 2009, the highest percentage ratio under Paragraph 10.02(g) of Chapter 10 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad is 5.92%.
12. COMPLIANCE WITH THE SECURITIES COMMISSION'S POLICIES AND GUIDELINES FOR THE MAIN MARKET
The acquisition has not departed from the Securities Commission's Policies and Guidelines for the Main Market.
This announcement is dated 1 July 2010.
TOCEAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TRANSOCEAN HOLDINGS BHD
Stock Name: TOCEAN
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: MOHAMAD NIZAR BIN MOHAMAD NAJIB
Age: 32
Nationality: MALAYSIAN
Qualifications: 1. Bachelor of Arts (Honours) Industrial Economics, University of Nottingham, United Kingdom.
2. Associate Chartered Accountant having qualified with the Institute of Chartered Accountants England and Wales.
Working experience and occupation: He is presently the Executive Director (Office of the Chief Executive Officer) of Deloitte KassimChan. He has 9 years of consulting and audit experience for Government, multi-national companies, listed and private enterprises. Prior to joining Deloitte Consulting Malaysia in 2005, he was attached to Deloitte's Audit and Assurance arm, and prior to that, he was working as a Business Analyst with Accenture.
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Zainuddin Bin Din (Independent Non-Executive Director) - Chairman of Audit Committee
2. Muhammad Adib Bin Ariffin (Independent Non-Executive Director) - Member of Audit Committee, MIA
3. Mohamad Nizar bin Mohamad Najib (Independent Non-Executive Director) - Member of Audit Committee
Company Name: TRANSOCEAN HOLDINGS BHD
Stock Name: TOCEAN
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: MOHAMAD NIZAR BIN MOHAMAD NAJIB
Age: 32
Nationality: MALAYSIAN
Qualifications: 1. Bachelor of Arts (Honours) Industrial Economics, University of Nottingham, United Kingdom.
2. Associate Chartered Accountant having qualified with the Institute of Chartered Accountants England and Wales.
Working experience and occupation: He is presently the Executive Director (Office of the Chief Executive Officer) of Deloitte KassimChan. He has 9 years of consulting and audit experience for Government, multi-national companies, listed and private enterprises. Prior to joining Deloitte Consulting Malaysia in 2005, he was attached to Deloitte's Audit and Assurance arm, and prior to that, he was working as a Business Analyst with Accenture.
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Zainuddin Bin Din (Independent Non-Executive Director) - Chairman of Audit Committee
2. Muhammad Adib Bin Ariffin (Independent Non-Executive Director) - Member of Audit Committee, MIA
3. Mohamad Nizar bin Mohamad Najib (Independent Non-Executive Director) - Member of Audit Committee
TOCEAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TRANSOCEAN HOLDINGS BHD
Stock Name: TOCEAN
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Zainuddin bin Din
Age: 69
Nationality: Malaysian
Qualifications: 1. Bachelor of Economics (Honours) degree from the University of Western Australia
2. Master degree in Business Administration from the University of California, Los Angeles.
Working experience and occupation: He served in the Malaysian Government service until 1976 with his last held position being the Director, Industries Division, Ministry of International Trade and Industry. During his tenure in the civil service, he was involved in formulating and enforcing various government policies, particularly those affecting trade and industry. From 1976 to 1991, he was the Chief Executive Officer of Pertanian Baring Sanwa Merchant Bankers Bhd (now known as Commerce International Merchant Bankers Bhd). After one year with AIA Capital, Hong Kong, he joined Malacca Securities Sdn Bhd as Executive Director for eight years until his resignation from that position in February 2001.
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: Direct interest of 959,450 ordinary shares in Transocean Holdings Bhd.
Composition of Audit Committee (Name and Directorate of members after change): 1. Zainuddin Bin Din (Independent Non-Executive Director) - Chairman of Audit Committee
2. Muhammad Adib Bin Ariffin (Independent Non-Executive Director) - Member of Audit Committee, MIA
3. Mohamad Nizar bin Mohamad Najib (Independent Non-Executive Director) - Member of Audit Committee
Company Name: TRANSOCEAN HOLDINGS BHD
Stock Name: TOCEAN
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Zainuddin bin Din
Age: 69
Nationality: Malaysian
Qualifications: 1. Bachelor of Economics (Honours) degree from the University of Western Australia
2. Master degree in Business Administration from the University of California, Los Angeles.
Working experience and occupation: He served in the Malaysian Government service until 1976 with his last held position being the Director, Industries Division, Ministry of International Trade and Industry. During his tenure in the civil service, he was involved in formulating and enforcing various government policies, particularly those affecting trade and industry. From 1976 to 1991, he was the Chief Executive Officer of Pertanian Baring Sanwa Merchant Bankers Bhd (now known as Commerce International Merchant Bankers Bhd). After one year with AIA Capital, Hong Kong, he joined Malacca Securities Sdn Bhd as Executive Director for eight years until his resignation from that position in February 2001.
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: Direct interest of 959,450 ordinary shares in Transocean Holdings Bhd.
Composition of Audit Committee (Name and Directorate of members after change): 1. Zainuddin Bin Din (Independent Non-Executive Director) - Chairman of Audit Committee
2. Muhammad Adib Bin Ariffin (Independent Non-Executive Director) - Member of Audit Committee, MIA
3. Mohamad Nizar bin Mohamad Najib (Independent Non-Executive Director) - Member of Audit Committee
SLP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SLP RESOURCES BERHAD
Stock Name: SLP
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: KHAW CHOON CHOON
Age: 37
Nationality: Malaysian
Qualifications: Completed lower secondary education in 1983
Working experience and occupation: 1989 - 1995: Sales Coordinator for the subsidiaries of SLP Resources Berhad
2003: Assistant Marketing Manager of the Group
2008: Logistic Manager of the Group
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Daughter of Mr. Khaw Khoon Tee, the Executive Chairman and substantial shareholder of the Company
Sister of Mr. Khaw Seang Chuan, the Managing Director and substantial shareholder of the Company
Sister of Ms Khaw Choon Hoong, the Executive Director of the Company
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: 1,149,166 ordinary shares of RM0.25 each
Company Name: SLP RESOURCES BERHAD
Stock Name: SLP
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: KHAW CHOON CHOON
Age: 37
Nationality: Malaysian
Qualifications: Completed lower secondary education in 1983
Working experience and occupation: 1989 - 1995: Sales Coordinator for the subsidiaries of SLP Resources Berhad
2003: Assistant Marketing Manager of the Group
2008: Logistic Manager of the Group
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Daughter of Mr. Khaw Khoon Tee, the Executive Chairman and substantial shareholder of the Company
Sister of Mr. Khaw Seang Chuan, the Managing Director and substantial shareholder of the Company
Sister of Ms Khaw Choon Hoong, the Executive Director of the Company
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: 1,149,166 ordinary shares of RM0.25 each
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