SUPPORT - General Announcement
Announcement Type: General Announcement
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 20/08/2010
Announcement Detail:
Type: Announcement
Subject: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Contents: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 20/08/2010
Announcement Detail:
Type: Announcement
Subject: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Contents: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
SUPPORT - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 20/08/2010
Announcement Detail:
Date of buy back: 19/08/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,801,000
Minimum price paid for each share purchased ($$): 1.550
Maximum price paid for each share purchased ($$): 1.560
Total consideration paid ($$): 9,012,367.25
Number of shares purchased retained in treasury (units): 5,801,000
Cumulative net outstanding treasury shares as at to-date (units): 5,801,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.73
Remarks: 1. The amount paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
2. This amended announcement is made to rectify the amount of total consideration paid to be RM9,012,367.25 instead of RM9,011,867.25.
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 20/08/2010
Announcement Detail:
Date of buy back: 19/08/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,801,000
Minimum price paid for each share purchased ($$): 1.550
Maximum price paid for each share purchased ($$): 1.560
Total consideration paid ($$): 9,012,367.25
Number of shares purchased retained in treasury (units): 5,801,000
Cumulative net outstanding treasury shares as at to-date (units): 5,801,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.73
Remarks: 1. The amount paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
2. This amended announcement is made to rectify the amount of total consideration paid to be RM9,012,367.25 instead of RM9,011,867.25.
SUPPORT - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 20/08/2010
Announcement Detail:
Date of buy back: 20/08/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,503,000
Minimum price paid for each share purchased ($$): 1.550
Maximum price paid for each share purchased ($$): 1.580
Total consideration paid ($$): 3,889,047.43
Number of shares purchased retained in treasury (units): 2,503,000
Cumulative net outstanding treasury shares as at to-date (units): 8,304,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.95
Remarks: The amount paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 20/08/2010
Announcement Detail:
Date of buy back: 20/08/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,503,000
Minimum price paid for each share purchased ($$): 1.550
Maximum price paid for each share purchased ($$): 1.580
Total consideration paid ($$): 3,889,047.43
Number of shares purchased retained in treasury (units): 2,503,000
Cumulative net outstanding treasury shares as at to-date (units): 8,304,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.95
Remarks: The amount paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
KBB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 20/08/2010
Announcement Detail:
Date of change: 20/08/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: KHOR WOOI LIP
Age: 36
Nationality: Malaysian
Qualifications: 1. Certification in Business Studies - Stamford College
2. Diploma in Administration in Business Executive - Stamford College
Working experience and occupation: Mr Khor is currently the project manager of Bio Cosmic Sdn Bhd. He commenced his career as marketing personnel for MBF Finance Berhad in year 1995. Thereafter, he joined Citibank as marketing executive in year 1996. In September 1996, he joined Bio Cosmic Sdn Bhd as sales executive and was subsequently promoted to the position of product manager in year 2006.
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
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 20/08/2010
Announcement Detail:
Date of change: 20/08/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: KHOR WOOI LIP
Age: 36
Nationality: Malaysian
Qualifications: 1. Certification in Business Studies - Stamford College
2. Diploma in Administration in Business Executive - Stamford College
Working experience and occupation: Mr Khor is currently the project manager of Bio Cosmic Sdn Bhd. He commenced his career as marketing personnel for MBF Finance Berhad in year 1995. Thereafter, he joined Citibank as marketing executive in year 1996. In September 1996, he joined Bio Cosmic Sdn Bhd as sales executive and was subsequently promoted to the position of product manager in year 2006.
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
KBB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 20/08/2010
Announcement Detail:
Date of change: 20/08/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: ALADDIN BIN MOHAMED LIP
Age: 61
Nationality: Malaysian
Qualifications: Fellow Member of the Chartered Association of Certified Accountants, United Kingdom, Member of the Malaysian Institute of Accountants.
Working experience and occupation: He started his career in 1973 with Coopers & Lybrand (currently known as Price Waterhouse Coopers) in audit. He moved to Bank Pembangunan Malaysia Berhad in 1975 and gained valuable experience in development banking and investment. Soon after in 1977, he was promoted and seconded to a subsidiary, Pembangunan Leasing Corporation Sdn. Bhd. as a General Manager. In 1982, he joined a public listed company, Island & Peninsular Bhd. as a General Manager of Talam Leasing Sdn. Bhd. In 1986, he moved back to audit by joining Lim, Ali & Co/Arthur Young & Co (currently known as Ernst & Young). In 1988 he joined multinational, Shell Malaysia Trading Sdn. Bhd. as Group Corporate Accountant.
He returned to development banking by rejoining Bank Pembangunan Malaysia Bhd. in 1990 and served in various positions in development banking. He was promoted to General Manager of Service Sector in 1994. He later became the General Manager of Corporate Management Sector, overseeing risk management, investment and project rehabilitation. He last served as Vice President/Head of Group Services, overseeing Group IT, Group Legal, Group System & Method and Group Property & Administration before retiring on 14 February 2008.
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: 20,400 Ordinary Shares of RM0.50 each in the Company
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 20/08/2010
Announcement Detail:
Date of change: 20/08/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: ALADDIN BIN MOHAMED LIP
Age: 61
Nationality: Malaysian
Qualifications: Fellow Member of the Chartered Association of Certified Accountants, United Kingdom, Member of the Malaysian Institute of Accountants.
Working experience and occupation: He started his career in 1973 with Coopers & Lybrand (currently known as Price Waterhouse Coopers) in audit. He moved to Bank Pembangunan Malaysia Berhad in 1975 and gained valuable experience in development banking and investment. Soon after in 1977, he was promoted and seconded to a subsidiary, Pembangunan Leasing Corporation Sdn. Bhd. as a General Manager. In 1982, he joined a public listed company, Island & Peninsular Bhd. as a General Manager of Talam Leasing Sdn. Bhd. In 1986, he moved back to audit by joining Lim, Ali & Co/Arthur Young & Co (currently known as Ernst & Young). In 1988 he joined multinational, Shell Malaysia Trading Sdn. Bhd. as Group Corporate Accountant.
He returned to development banking by rejoining Bank Pembangunan Malaysia Bhd. in 1990 and served in various positions in development banking. He was promoted to General Manager of Service Sector in 1994. He later became the General Manager of Corporate Management Sector, overseeing risk management, investment and project rehabilitation. He last served as Vice President/Head of Group Services, overseeing Group IT, Group Legal, Group System & Method and Group Property & Administration before retiring on 14 February 2008.
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: 20,400 Ordinary Shares of RM0.50 each in the Company
KBB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 20/08/2010
Announcement Detail:
Date of change: 20/08/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: SEE TOH KEAN YAW
Age: 37
Nationality: Malaysian
Qualifications: He is a Chartered Accountant of the Malaysian Institute of Accountants and a fellow member of the Chartered Association of Certified Accountants, United Kingdom ("ACCA"). He is also has a Master Degree in Business Administration from University of Portsmouth, United Kingdom.
Working experience and occupation: He is currently the Executive Director of Ire-Tex Corporation Berhad ("Ire-Tex"). He is responsible in the formulation and implementation of the Ire-Tex Group's corporate strategies as well as in charged of the corporate finance and investment management aspects of the Group. He has been with the Ire-Tex Group responsible for the financial management and accounting functions since 1999. Prior to joining the Ire-Tex Group, he was attached to an international Public Accountant firm for 4 years from 1995. In addition, he also sits on the Directors of several private limited companies.
Directorship of public companies (if any): Ire-Tex Corporation 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: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 20/08/2010
Announcement Detail:
Date of change: 20/08/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: SEE TOH KEAN YAW
Age: 37
Nationality: Malaysian
Qualifications: He is a Chartered Accountant of the Malaysian Institute of Accountants and a fellow member of the Chartered Association of Certified Accountants, United Kingdom ("ACCA"). He is also has a Master Degree in Business Administration from University of Portsmouth, United Kingdom.
Working experience and occupation: He is currently the Executive Director of Ire-Tex Corporation Berhad ("Ire-Tex"). He is responsible in the formulation and implementation of the Ire-Tex Group's corporate strategies as well as in charged of the corporate finance and investment management aspects of the Group. He has been with the Ire-Tex Group responsible for the financial management and accounting functions since 1999. Prior to joining the Ire-Tex Group, he was attached to an international Public Accountant firm for 4 years from 1995. In addition, he also sits on the Directors of several private limited companies.
Directorship of public companies (if any): Ire-Tex Corporation 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
KBB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 20/08/2010
Announcement Detail:
Date of change: 20/08/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: SAFFIE BIN BAKAR
Age: 57
Nationality: Malaysian
Qualifications: He graduated from University of Malaya with a B.A (Honours) majoring in Geography in 1977 and subsequently received a Postgraduate Diploma in Public Admin. (DPA) from the Faculty of Economics and Administration, University of Malaya in 1978. In 1988, he obtained a MBA degree from United States International University, San Diego, California, U.S.A. He is also an Associate Member of Certified System Investigator (CSI) World Headquaters, Singapore, a Member of Malaysian Institute of Corporate Governance (MICG), Transparency International (T I) Malaysian Chapter, Malaysian Crime Prevention Foundation (MCPF) and a Chartered Audit Committee Director (CACD) of The Institute of Internal Auditors, Malaysian Chapter (IIAM).
Working experience and occupation: He had undergone various training programmes with the World Bank, UNDP, UNCTC, University of California, Berkeley and Catholic University of Leuven, Belgium. Between 1978 and 1981, he received in house training in the "State And Rural Development Project" (SRDP), which was funded by the Economic Planning Unit (EPU) and organized by UNDP and the World Bank. In addition, he became the Local Counterpart to the Regional Planning Adviser, the Industrial Project Adviser and the Infrastructure Project Adviser, who are World Bank experts.
He has more than 32 years of management expertise especially in the areas of project planning, business development, property development, human resources management, project management, mining exploration, corporate advisory transactions including Initial Public Offerings (IPO) and Reverse Takeover (RTO). He was attached to the Perlis State Government from May 1978 to August 1983, during which he served as an Assistant State Secretary in Economic Planning. He joined Perlis State Economic Development Corporation (SEDC) in September 1983 as a Business Development Manager until his optional retirement from Government Service in August 1994.
He is currently the Adviser to Shorubber (Malaysia) Sdn. Bhd (a manufacturer and exporter of industrial gloves).He is also a director of AE Multi Holdings Berhad, MESB Berhad and Yen Global Berhad (formerly known as Sequoia Holdings Berhad).
Directorship of public companies (if any): 1. MESB Berhad
2. Yen Global Berhad (Formerly known as Sequoia Holdings Berhad)
3. AE Multi Holdings Berehad
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: 30,000 ordinary shares of RM0.50 each in the Company
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 20/08/2010
Announcement Detail:
Date of change: 20/08/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: SAFFIE BIN BAKAR
Age: 57
Nationality: Malaysian
Qualifications: He graduated from University of Malaya with a B.A (Honours) majoring in Geography in 1977 and subsequently received a Postgraduate Diploma in Public Admin. (DPA) from the Faculty of Economics and Administration, University of Malaya in 1978. In 1988, he obtained a MBA degree from United States International University, San Diego, California, U.S.A. He is also an Associate Member of Certified System Investigator (CSI) World Headquaters, Singapore, a Member of Malaysian Institute of Corporate Governance (MICG), Transparency International (T I) Malaysian Chapter, Malaysian Crime Prevention Foundation (MCPF) and a Chartered Audit Committee Director (CACD) of The Institute of Internal Auditors, Malaysian Chapter (IIAM).
Working experience and occupation: He had undergone various training programmes with the World Bank, UNDP, UNCTC, University of California, Berkeley and Catholic University of Leuven, Belgium. Between 1978 and 1981, he received in house training in the "State And Rural Development Project" (SRDP), which was funded by the Economic Planning Unit (EPU) and organized by UNDP and the World Bank. In addition, he became the Local Counterpart to the Regional Planning Adviser, the Industrial Project Adviser and the Infrastructure Project Adviser, who are World Bank experts.
He has more than 32 years of management expertise especially in the areas of project planning, business development, property development, human resources management, project management, mining exploration, corporate advisory transactions including Initial Public Offerings (IPO) and Reverse Takeover (RTO). He was attached to the Perlis State Government from May 1978 to August 1983, during which he served as an Assistant State Secretary in Economic Planning. He joined Perlis State Economic Development Corporation (SEDC) in September 1983 as a Business Development Manager until his optional retirement from Government Service in August 1994.
He is currently the Adviser to Shorubber (Malaysia) Sdn. Bhd (a manufacturer and exporter of industrial gloves).He is also a director of AE Multi Holdings Berhad, MESB Berhad and Yen Global Berhad (formerly known as Sequoia Holdings Berhad).
Directorship of public companies (if any): 1. MESB Berhad
2. Yen Global Berhad (Formerly known as Sequoia Holdings Berhad)
3. AE Multi Holdings Berehad
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: 30,000 ordinary shares of RM0.50 each in the Company
KBB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 20/08/2010
Announcement Detail:
Date of change: 20/08/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: SAFFIE BIN BAKAR
Age: 57
Nationality: Malaysian
Qualifications: He graduated from University of Malaya with a B.A (Honours) majoring in Geography in 1977 and subsequently received a Postgraduate Diploma in Public Admin. (DPA) from the Faculty of Economics and Administration, University of Malaya in 1978. In 1988, he obtained a MBA degree from United States International University, San Diego, California, U.S.A. He is also an Associate Member of Certified System Investigator (CSI) World Headquaters, Singapore, a Member of Malaysian Institute of Corporate Governance (MICG), Transparency International (T I) Malaysian Chapter, Malaysian Crime Prevention Foundation (MCPF) and a Chartered Audit Committee Director (CACD) of The Institute of Internal Auditors, Malaysian Chapter (IIAM).
Working experience and occupation: He had undergone various training programmes with the World Bank, UNDP, UNCTC, University of California, Berkeley and Catholic University of Leuven, Belgium. Between 1978 and 1981, he received in house training in the "State And Rural Development Project" (SRDP), which was funded by the Economic Planning Unit (EPU) and organized by UNDP and the World Bank. In addition, he became the Local Counterpart to the Regional Planning Adviser, the Industrial Project Adviser and the Infrastructure Project Adviser, who are World Bank experts.
He has more than 32 years of management expertise especially in the areas of project planning, business development, property development, human resources management, project management, mining exploration, corporate advisory transactions including Initial Public Offerings (IPO) and Reverse Takeover (RTO). He was attached to the Perlis State Government from May 1978 to August 1983, during which he served as an Assistant State Secretary in Economic Planning. He joined Perlis State Economic Development Corporation (SEDC) in September 1983 as a Business Development Manager until his optional retirement from Government Service in August 1994.
He is currently the Adviser to Shorubber (Malaysia) Sdn. Bhd (a manufacturer and exporter of industrial gloves).He is also a director of AE Multi Holdings Berhad, MESB Berhad and Yen Global Berhad (formerly known as Sequoia Holdings Berhad).
Directorship of public companies (if any): 1. MESB Berhad
2. Yen Global Berhad (Formerly known as Sequoia Holdings Berhad)
3. AE 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: 30,000 ordinary shares of RM0.50 each in the Company
Composition of Audit Committee (Name and Directorate of members after change): Chairman
- See Toh Kean Yaw
Members
- Dato' Sri Md Kamal Bin Bilal
- Khor Wooi Lip
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 20/08/2010
Announcement Detail:
Date of change: 20/08/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: SAFFIE BIN BAKAR
Age: 57
Nationality: Malaysian
Qualifications: He graduated from University of Malaya with a B.A (Honours) majoring in Geography in 1977 and subsequently received a Postgraduate Diploma in Public Admin. (DPA) from the Faculty of Economics and Administration, University of Malaya in 1978. In 1988, he obtained a MBA degree from United States International University, San Diego, California, U.S.A. He is also an Associate Member of Certified System Investigator (CSI) World Headquaters, Singapore, a Member of Malaysian Institute of Corporate Governance (MICG), Transparency International (T I) Malaysian Chapter, Malaysian Crime Prevention Foundation (MCPF) and a Chartered Audit Committee Director (CACD) of The Institute of Internal Auditors, Malaysian Chapter (IIAM).
Working experience and occupation: He had undergone various training programmes with the World Bank, UNDP, UNCTC, University of California, Berkeley and Catholic University of Leuven, Belgium. Between 1978 and 1981, he received in house training in the "State And Rural Development Project" (SRDP), which was funded by the Economic Planning Unit (EPU) and organized by UNDP and the World Bank. In addition, he became the Local Counterpart to the Regional Planning Adviser, the Industrial Project Adviser and the Infrastructure Project Adviser, who are World Bank experts.
He has more than 32 years of management expertise especially in the areas of project planning, business development, property development, human resources management, project management, mining exploration, corporate advisory transactions including Initial Public Offerings (IPO) and Reverse Takeover (RTO). He was attached to the Perlis State Government from May 1978 to August 1983, during which he served as an Assistant State Secretary in Economic Planning. He joined Perlis State Economic Development Corporation (SEDC) in September 1983 as a Business Development Manager until his optional retirement from Government Service in August 1994.
He is currently the Adviser to Shorubber (Malaysia) Sdn. Bhd (a manufacturer and exporter of industrial gloves).He is also a director of AE Multi Holdings Berhad, MESB Berhad and Yen Global Berhad (formerly known as Sequoia Holdings Berhad).
Directorship of public companies (if any): 1. MESB Berhad
2. Yen Global Berhad (Formerly known as Sequoia Holdings Berhad)
3. AE 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: 30,000 ordinary shares of RM0.50 each in the Company
Composition of Audit Committee (Name and Directorate of members after change): Chairman
- See Toh Kean Yaw
Members
- Dato' Sri Md Kamal Bin Bilal
- Khor Wooi Lip
KBB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 20/08/2010
Announcement Detail:
Date of change: 20/08/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: SEE TOH KEAN YAW
Age: 37
Nationality: Malaysian
Qualifications: He is a Chartered Accountant of the Malaysian Institute of Accountants and a fellow member of the Chartered Association of Certified Accountants, United Kingdom ("ACCA"). He is also has a Master Degree in Business Administration from University of Portsmouth, United Kingdom.
Working experience and occupation: He is currently the Executive Director of Ire-Tex Corporation Berhad ("Ire-Tex"). He is responsible in the formulation and implementation of the Ire-Tex Group's corporate strategies as well as in charged of the corporate finance and investment management aspects of the Group. He has been with the Ire-Tex Group responsible for the financial management and accounting functions since 1999. Prior to joining the Ire-Tex Group, he was attached to an international Public Accountant firm for 4 years from 1995. In addition, he also sits on the Directors of several private limited companies.
Directorship of public companies (if any): Ire-Tex Corporation 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): Chairman
- See Toh Kean Yaw
Members
- Dato' Sri Md Kamal Bin Bilal
- Khor Wooi Lip
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 20/08/2010
Announcement Detail:
Date of change: 20/08/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: SEE TOH KEAN YAW
Age: 37
Nationality: Malaysian
Qualifications: He is a Chartered Accountant of the Malaysian Institute of Accountants and a fellow member of the Chartered Association of Certified Accountants, United Kingdom ("ACCA"). He is also has a Master Degree in Business Administration from University of Portsmouth, United Kingdom.
Working experience and occupation: He is currently the Executive Director of Ire-Tex Corporation Berhad ("Ire-Tex"). He is responsible in the formulation and implementation of the Ire-Tex Group's corporate strategies as well as in charged of the corporate finance and investment management aspects of the Group. He has been with the Ire-Tex Group responsible for the financial management and accounting functions since 1999. Prior to joining the Ire-Tex Group, he was attached to an international Public Accountant firm for 4 years from 1995. In addition, he also sits on the Directors of several private limited companies.
Directorship of public companies (if any): Ire-Tex Corporation 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): Chairman
- See Toh Kean Yaw
Members
- Dato' Sri Md Kamal Bin Bilal
- Khor Wooi Lip
KBB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 20/08/2010
Announcement Detail:
Date of change: 20/08/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: ALADDIN BIN MOHAMED LIP
Age: 61
Nationality: Malaysian
Qualifications: He is a Fellow Member of the Association of Chartered Certified Accountants and a Chartered Accountant of the Malaysian Institute of Accountants.
Working experience and occupation: He started his career in 1973 with Coopers & Lybrand (currently known as Price Waterhouse Coopers) in audit. He moved to Bank Pembangunan Malaysia Berhad in 1975 and gained valuable experience in development banking and investment. Soon after in 1977, he was promoted and seconded to a subsidiary, Pembangunan Leasing Corporation Sdn. Bhd. as a General Manager. In 1982, he joined a public listed company, Island & Peninsular Bhd. as a General Manager of Talam Leasing Sdn. Bhd. In 1986, he moved back to audit by joining Lim, Ali & Co/Arthur Young & Co (currently known as Ernst & Young). In 1988 he joined multinational, Shell Malaysia Trading Sdn. Bhd. as Group Corporate Accountant.
He returned to development banking by rejoining Bank Pembangunan Malaysia Bhd. in 1990 and served in various positions in development banking. He was promoted to General Manager of Service Sector in 1994. He later became the General Manager of Corporate Management Sector, overseeing risk management, investment and project rehabilitation. He last served as Vice President/Head of Group Services, overseeing Group IT, Group Legal, Group System & Method and Group Property & Administration before retiring on 14 February 2008.
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: 20,400 ordinary shares of RM0.50 each in the Company
Composition of Audit Committee (Name and Directorate of members after change): Chairman
- See Toh Kean Yaw
Members
- Dato' Sri Md Kamal Bin Bilal
- Khor Wooi Lip
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 20/08/2010
Announcement Detail:
Date of change: 20/08/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: ALADDIN BIN MOHAMED LIP
Age: 61
Nationality: Malaysian
Qualifications: He is a Fellow Member of the Association of Chartered Certified Accountants and a Chartered Accountant of the Malaysian Institute of Accountants.
Working experience and occupation: He started his career in 1973 with Coopers & Lybrand (currently known as Price Waterhouse Coopers) in audit. He moved to Bank Pembangunan Malaysia Berhad in 1975 and gained valuable experience in development banking and investment. Soon after in 1977, he was promoted and seconded to a subsidiary, Pembangunan Leasing Corporation Sdn. Bhd. as a General Manager. In 1982, he joined a public listed company, Island & Peninsular Bhd. as a General Manager of Talam Leasing Sdn. Bhd. In 1986, he moved back to audit by joining Lim, Ali & Co/Arthur Young & Co (currently known as Ernst & Young). In 1988 he joined multinational, Shell Malaysia Trading Sdn. Bhd. as Group Corporate Accountant.
He returned to development banking by rejoining Bank Pembangunan Malaysia Bhd. in 1990 and served in various positions in development banking. He was promoted to General Manager of Service Sector in 1994. He later became the General Manager of Corporate Management Sector, overseeing risk management, investment and project rehabilitation. He last served as Vice President/Head of Group Services, overseeing Group IT, Group Legal, Group System & Method and Group Property & Administration before retiring on 14 February 2008.
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: 20,400 ordinary shares of RM0.50 each in the Company
Composition of Audit Committee (Name and Directorate of members after change): Chairman
- See Toh Kean Yaw
Members
- Dato' Sri Md Kamal Bin Bilal
- Khor Wooi Lip
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