SUPERLN - General Announcement
Announcement Type: General Announcement
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: SUPERLON HOLDINGS BERHAD ("the Company")
- Result of the Fourth Annual General Meeting of the Company ("4th AGM")
Contents: The Board of Directors of the Company is pleased to announce that all the resolutions set out in the Notice of 4th AGM dated 6 September 2010, were duly passed at the 4th AGM, which was held today.
This announcement is dated 29 September 2010.
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: SUPERLON HOLDINGS BERHAD ("the Company")
- Result of the Fourth Annual General Meeting of the Company ("4th AGM")
Contents: The Board of Directors of the Company is pleased to announce that all the resolutions set out in the Notice of 4th AGM dated 6 September 2010, were duly passed at the 4th AGM, which was held today.
This announcement is dated 29 September 2010.
SUPERLN - General Announcement
Announcement Type: General Announcement
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: SUPERLON HOLDINGS BERHAD
- Provision of Financial Assistance by Superlon Worldwide Sdn Bhd ("SWSB"), a wholly-owned subsidiary of Superlon Holdings Berhad ("SHB"), to Superlon Steel Pipes Sdn Bhd ("SSPSB"), a 55%-owned subsidiary of SHB.
Contents: This announcement is in respect of the provision of financial assistance by SWSB, a wholly-owned subsidiary of SHB, to SSPSB, a 55%-owned subsidiary of SHB.
The details of the announcement is shown in the attachment.
This announcement is dated 29 September 2010.
Attachments: Financial Assistance 1Q_31Jul10.pdf
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: SUPERLON HOLDINGS BERHAD
- Provision of Financial Assistance by Superlon Worldwide Sdn Bhd ("SWSB"), a wholly-owned subsidiary of Superlon Holdings Berhad ("SHB"), to Superlon Steel Pipes Sdn Bhd ("SSPSB"), a 55%-owned subsidiary of SHB.
Contents: This announcement is in respect of the provision of financial assistance by SWSB, a wholly-owned subsidiary of SHB, to SSPSB, a 55%-owned subsidiary of SHB.
The details of the announcement is shown in the attachment.
This announcement is dated 29 September 2010.
Attachments: Financial Assistance 1Q_31Jul10.pdf
DIALOG - MEMORANDUM OF UNDERSTANDING WITH VOPAK ASIA PTE. LTD.
Announcement Type: General Announcement
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING WITH VOPAK ASIA PTE. LTD.
Contents: Further to the announcement made on 21 July 2009 and the quarterly updates (in the quarterly financial results) relating to the Memorandum of Understanding ("MOU") with Vopak Asia Pte. Ltd. ("VOPAK"), Dialog Group Berhad ("DIALOG") is pleased to announce that on 28 September 2010, DIALOG and VOPAK have entered into an Addendum to the MOU to extend the validity period of the MOU from 30 September 2010 to 31 March 2011 or the date of signing of the joint venture agreement, whichever shall be earliest. All other terms and conditions of the MOU remain unchanged.
This announcement is dated 29 September 2010.
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING WITH VOPAK ASIA PTE. LTD.
Contents: Further to the announcement made on 21 July 2009 and the quarterly updates (in the quarterly financial results) relating to the Memorandum of Understanding ("MOU") with Vopak Asia Pte. Ltd. ("VOPAK"), Dialog Group Berhad ("DIALOG") is pleased to announce that on 28 September 2010, DIALOG and VOPAK have entered into an Addendum to the MOU to extend the validity period of the MOU from 30 September 2010 to 31 March 2011 or the date of signing of the joint venture agreement, whichever shall be earliest. All other terms and conditions of the MOU remain unchanged.
This announcement is dated 29 September 2010.
VINTAGE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 29/09/2010
Announcement Detail:
Date of change: 29/09/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: SOR CHEN LOONG
Age: 34
Nationality: Malaysian
Qualifications: Diploma in Business Studies
Working experience and occupation: Mr Sor Chen Loong is currently a director of United Contract-Works Corporation Sdn Bhd, a company which involved in construction and infrastructure business. Previously, he was a business development manager in Kamso Sdn Bhd.
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): Wong Wai Sang (Chairman)
- Independent, Non-Executive Director
Chin Sui Yin (Member)
- Non-Independent, Non-Executive Director
Sor Chen Loong (Member)
- Independent, Non-Executive Director
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 29/09/2010
Announcement Detail:
Date of change: 29/09/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: SOR CHEN LOONG
Age: 34
Nationality: Malaysian
Qualifications: Diploma in Business Studies
Working experience and occupation: Mr Sor Chen Loong is currently a director of United Contract-Works Corporation Sdn Bhd, a company which involved in construction and infrastructure business. Previously, he was a business development manager in Kamso Sdn Bhd.
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): Wong Wai Sang (Chairman)
- Independent, Non-Executive Director
Chin Sui Yin (Member)
- Non-Independent, Non-Executive Director
Sor Chen Loong (Member)
- Independent, Non-Executive Director
VINTAGE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 29/09/2010
Announcement Detail:
Date of change: 29/09/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: SOR CHEN LOONG
Age: 34
Nationality: Malaysian
Qualifications: Diploma in Business Studies
Working experience and occupation: Mr Sor Chen Loong is currently a director of United Contract-Works Corporation Sdn Bhd, a company which involved in construction and infrastructure business. Previously, he was a business development manager in Kamso Sdn Bhd.
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: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 29/09/2010
Announcement Detail:
Date of change: 29/09/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: SOR CHEN LOONG
Age: 34
Nationality: Malaysian
Qualifications: Diploma in Business Studies
Working experience and occupation: Mr Sor Chen Loong is currently a director of United Contract-Works Corporation Sdn Bhd, a company which involved in construction and infrastructure business. Previously, he was a business development manager in Kamso Sdn Bhd.
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
HAIO - Quarterly rpt on consolidated results for the financial period ended 31/7/2010
Announcement Type: Financial Results
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 29/09/2010
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 1
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 29/09/2010
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 1
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
LOH&LOH - General Announcement
Announcement Type: General Announcement
Company Name: LOH & LOH CORPORATION BERHAD
Stock Name: LOH&LOH
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: LOH & LOH CORPORATION BERHAD ("LLCB" OR "THE COMPANY")
- RECEIPT OF NOTICE OF MANDATORY TAKE-OVER OFFER FROM AMINVESTMENT BANK BERHAD ("AMINVESTMENT BANK") ON BEHALF OF JAVACE SDN BHD ("JSB" OR "OFFEROR") AND SHEIKH TAREK ESSAM AHMAD OBAID ("ULTIMATE OFFEROR")
Contents: The Board of Directors ("Board") of LLCB wishes to announce that LLCB has on 29 September 2010 received a Notice of Mandatory Take-Over Offer ("Offer") from JSB being a wholly-owned subsidiary of PetroSaudi International Ltd., Seychelles and the Ultimate Offeror through AmInvestment Bank to acquire all the voting shares in LLCB which are not already owned by the Offeror and parties acting in concert with it ("Offer Shares") for a cash offer price of RM4.85 per Offer Share.
With regards thereto, the Board of LLCB is not considering seeking any alternative person to make a take-over offer for the Offer Shares.
In accordance with the Malaysian Code on Take-Overs and Mergers 1998 ("Code"), the Board of LLCB will appoint an Independent Adviser to advise the Directors and holders of the Offer Shares on the Offer. The appointment of the Independent Adviser is subject to the approval of the Securities Commission in accordance with Part IV Section 15(8) of the Code.
The Directors of the Company will inform holders of the Offer Shares of their recommendation on the Offer within ten (10) days from the posting of the offer document.
The Notice is attached with this Announcement. The Notice will be posted to shareholders of the Company within seven (7) days from the date of receipt of the Notice.
This announcement is dated 29 September 2010.
Attachments: LLCB-Notice of Takeover.pdf
Company Name: LOH & LOH CORPORATION BERHAD
Stock Name: LOH&LOH
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: LOH & LOH CORPORATION BERHAD ("LLCB" OR "THE COMPANY")
- RECEIPT OF NOTICE OF MANDATORY TAKE-OVER OFFER FROM AMINVESTMENT BANK BERHAD ("AMINVESTMENT BANK") ON BEHALF OF JAVACE SDN BHD ("JSB" OR "OFFEROR") AND SHEIKH TAREK ESSAM AHMAD OBAID ("ULTIMATE OFFEROR")
Contents: The Board of Directors ("Board") of LLCB wishes to announce that LLCB has on 29 September 2010 received a Notice of Mandatory Take-Over Offer ("Offer") from JSB being a wholly-owned subsidiary of PetroSaudi International Ltd., Seychelles and the Ultimate Offeror through AmInvestment Bank to acquire all the voting shares in LLCB which are not already owned by the Offeror and parties acting in concert with it ("Offer Shares") for a cash offer price of RM4.85 per Offer Share.
With regards thereto, the Board of LLCB is not considering seeking any alternative person to make a take-over offer for the Offer Shares.
In accordance with the Malaysian Code on Take-Overs and Mergers 1998 ("Code"), the Board of LLCB will appoint an Independent Adviser to advise the Directors and holders of the Offer Shares on the Offer. The appointment of the Independent Adviser is subject to the approval of the Securities Commission in accordance with Part IV Section 15(8) of the Code.
The Directors of the Company will inform holders of the Offer Shares of their recommendation on the Offer within ten (10) days from the posting of the offer document.
The Notice is attached with this Announcement. The Notice will be posted to shareholders of the Company within seven (7) days from the date of receipt of the Notice.
This announcement is dated 29 September 2010.
Attachments: LLCB-Notice of Takeover.pdf
TALIWRK - General Announcement
Announcement Type: General Announcement
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 29/09/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-100928-52047
Subject: TALIWORKS CORPORATION BERHAD ("Taliworks" or "the Company")
- SIGNING OF CONCESSION AGREEMENT BETWEEN ECO3 TECHNOLOGY AND ENGINEERING PTE. LTD. ("Eco3") AND NINGDONG ENERGY CHEMICAL BASE MANAGEMENT COMMITTEE IN RELATION TO THE NINGDONG ENERGY CHEMICAL BASE MEIHUA INDUSTRIAL PARK PROJECT ("PROJECT")
Contents: Further to the Company's announcement dated 27 September 2010 in respect of the Project and your letter bearing Ref No. NS-100928-52047 dated 28 September 2010, the Board of Directors of Taliworks is pleased to append herewith the additional information in relation to the above matter for public release:-
1. The construction of the industrial waste water treatment and recycled water plant and the recycled water piping is expected to commence in the final quarter of 2011 or first quarter of 2012 after the approval of construction drawings and approval of the permit for commencement of construction from the relevant authorities are obtained. The construction will take at least twelve (12) months to complete.
2. Taliworks Corporation Berhad ("Taliworks") proposes to fund its portion of the shareholders' loan to Eco3 solely from its internally generated funds and therefore no breakdown of the source of funding is provided.
3. Save for the liabilities to be incurred in the ordinary course of business, there are no liabilities, including contingent liabilities and guarantees, to be assumed by Taliworks/Eco3, arising from the Project in accordance with the Concession Agreement.
4. Yes, the Project is subject to the approval of the relevant government authorities in the People's Republic of China and since the submissions for approval are to various government authorities, there are various time frames for each submission, the earliest submission being the first quarter of 2011 with the final submission in the third quarter of 2011.
This announcement is dated 29 September 2010.
Query Letter content: We refer to your Company's announcement dated 27 September 2010 in respect of
the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The expected commenccement and completion date(s) of construction of the
industrial waste water treatment and recycled water plant and the recycled
water piping.
2. The source(s) of funding for Taliworks Corporation Berhad Group's portion of
the shareholders' loan to Eco3 and the breakdown.
3. The particulars of all liabilities, including contingent liabilities and
guarantees to be assumed by Taliworks Corporation Berhad ("Taliworks")/Eco3
arising from the Project.
4. Whether the Project is subject to the approval of the relevant government
authorities and the estimated time frame for submission of the application to
the relevant authorities.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division, Regulation
TYE/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 29/09/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-100928-52047
Subject: TALIWORKS CORPORATION BERHAD ("Taliworks" or "the Company")
- SIGNING OF CONCESSION AGREEMENT BETWEEN ECO3 TECHNOLOGY AND ENGINEERING PTE. LTD. ("Eco3") AND NINGDONG ENERGY CHEMICAL BASE MANAGEMENT COMMITTEE IN RELATION TO THE NINGDONG ENERGY CHEMICAL BASE MEIHUA INDUSTRIAL PARK PROJECT ("PROJECT")
Contents: Further to the Company's announcement dated 27 September 2010 in respect of the Project and your letter bearing Ref No. NS-100928-52047 dated 28 September 2010, the Board of Directors of Taliworks is pleased to append herewith the additional information in relation to the above matter for public release:-
1. The construction of the industrial waste water treatment and recycled water plant and the recycled water piping is expected to commence in the final quarter of 2011 or first quarter of 2012 after the approval of construction drawings and approval of the permit for commencement of construction from the relevant authorities are obtained. The construction will take at least twelve (12) months to complete.
2. Taliworks Corporation Berhad ("Taliworks") proposes to fund its portion of the shareholders' loan to Eco3 solely from its internally generated funds and therefore no breakdown of the source of funding is provided.
3. Save for the liabilities to be incurred in the ordinary course of business, there are no liabilities, including contingent liabilities and guarantees, to be assumed by Taliworks/Eco3, arising from the Project in accordance with the Concession Agreement.
4. Yes, the Project is subject to the approval of the relevant government authorities in the People's Republic of China and since the submissions for approval are to various government authorities, there are various time frames for each submission, the earliest submission being the first quarter of 2011 with the final submission in the third quarter of 2011.
This announcement is dated 29 September 2010.
Query Letter content: We refer to your Company's announcement dated 27 September 2010 in respect of
the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The expected commenccement and completion date(s) of construction of the
industrial waste water treatment and recycled water plant and the recycled
water piping.
2. The source(s) of funding for Taliworks Corporation Berhad Group's portion of
the shareholders' loan to Eco3 and the breakdown.
3. The particulars of all liabilities, including contingent liabilities and
guarantees to be assumed by Taliworks Corporation Berhad ("Taliworks")/Eco3
arising from the Project.
4. Whether the Project is subject to the approval of the relevant government
authorities and the estimated time frame for submission of the application to
the relevant authorities.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division, Regulation
TYE/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)
SAPCRES - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 29/09/2010
Announcement Detail:
Date of change: 29/09/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Datuk Kris Azman Abdullah
Age: 47
Nationality: Malaysian
Qualifications: 1. B.A. Accounting (Hons), Michigan State University, Michigan, United States of America
2. CF designation, Institute of Chartered Accountants in England and Wales
Working experience and occupation: Prior to joining the Sapura Group, Datuk Kris was the Executive Director, Issues and Investment Division at Securities Commission of Malaysia ("SC"). At the SC, he was involved in evaluating various corporate proposals/exercises of public companies. He was also a part of the team responsible for introducing numerous policy changes that saw improved and transparent decision making processes, increased M&A activities in the market as well as the listing of several foreign companies.
Prior to his tenure with the SC, Datuk Kris was General Manager of Pengurusan Danaharta Nasional Berhad where he was responsible for overseeing the Division that was involved in formulating debt restructuring schemes of non performing loans.
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: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 29/09/2010
Announcement Detail:
Date of change: 29/09/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Datuk Kris Azman Abdullah
Age: 47
Nationality: Malaysian
Qualifications: 1. B.A. Accounting (Hons), Michigan State University, Michigan, United States of America
2. CF designation, Institute of Chartered Accountants in England and Wales
Working experience and occupation: Prior to joining the Sapura Group, Datuk Kris was the Executive Director, Issues and Investment Division at Securities Commission of Malaysia ("SC"). At the SC, he was involved in evaluating various corporate proposals/exercises of public companies. He was also a part of the team responsible for introducing numerous policy changes that saw improved and transparent decision making processes, increased M&A activities in the market as well as the listing of several foreign companies.
Prior to his tenure with the SC, Datuk Kris was General Manager of Pengurusan Danaharta Nasional Berhad where he was responsible for overseeing the Division that was involved in formulating debt restructuring schemes of non performing loans.
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
SAPCRES - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 29/09/2010
Announcement Detail:
Date of change: 29/09/2010
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Syed Hasan Saifud-Deen Abdul-Basseer Alsagoff
Age: 57
Nationality: Singaporean
Qualifications: 1. Fellow Member of Institute of Chartered Accountants in England & Wales (ICEAW)
2. Fellow Member of Institute of Certified Public Accountants of Singapore and Member of Malaysian Institute of Accountants.
Working experience and occupation: Tuan Syed Hasan was trained as a professional accountant where he commenced his career in 1976 with a professional audit firm in London and upon qualification in 1980, joined Coopers & Lybrand in Singapore. In 1982, he joined the Harapan Group of Companies as its Audit Manager in Singapore and Indonesia and was responsible for establishing the group's Internal Audit Department.
From 1984 to 1994, he was the Finance and Administration Manager with Dairy Farm (Brunei) Sdn Bhd in Brunei and was a board member of their joint venture companies Golden Archers (B) Sdn Bhd and RSH Sports (B) Sdn Bhd before moving to Singapore in 1995 to join Carrera Optic (Singapore) Pte.Ltd.
Thereafter, he joined the Kampong Yan group of companies as Vice President for Finance and Corporate Affairs. He joined Scomi Group in 2002 as Senior Vice President and was involved in the successful listing of the Company on the Main Board of Bursa Malaysia.
In 2004, he took up the appointment as Chief Executive Officer of a company in Dubai and was successful in restructuring the company and turning it around as a profitable concern which resulted in the acquisition of the company by a large corporation. Since the acquisition in 2007, he provides Management Consultancy to corporate organizations in Dubai & Saudi Arabia.
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
Remarks: Tuan Syed Hasan is the alternate director to Datuk Shahril Shamsuddin and Encik Shahriman Shamsuddin.
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 29/09/2010
Announcement Detail:
Date of change: 29/09/2010
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Syed Hasan Saifud-Deen Abdul-Basseer Alsagoff
Age: 57
Nationality: Singaporean
Qualifications: 1. Fellow Member of Institute of Chartered Accountants in England & Wales (ICEAW)
2. Fellow Member of Institute of Certified Public Accountants of Singapore and Member of Malaysian Institute of Accountants.
Working experience and occupation: Tuan Syed Hasan was trained as a professional accountant where he commenced his career in 1976 with a professional audit firm in London and upon qualification in 1980, joined Coopers & Lybrand in Singapore. In 1982, he joined the Harapan Group of Companies as its Audit Manager in Singapore and Indonesia and was responsible for establishing the group's Internal Audit Department.
From 1984 to 1994, he was the Finance and Administration Manager with Dairy Farm (Brunei) Sdn Bhd in Brunei and was a board member of their joint venture companies Golden Archers (B) Sdn Bhd and RSH Sports (B) Sdn Bhd before moving to Singapore in 1995 to join Carrera Optic (Singapore) Pte.Ltd.
Thereafter, he joined the Kampong Yan group of companies as Vice President for Finance and Corporate Affairs. He joined Scomi Group in 2002 as Senior Vice President and was involved in the successful listing of the Company on the Main Board of Bursa Malaysia.
In 2004, he took up the appointment as Chief Executive Officer of a company in Dubai and was successful in restructuring the company and turning it around as a profitable concern which resulted in the acquisition of the company by a large corporation. Since the acquisition in 2007, he provides Management Consultancy to corporate organizations in Dubai & Saudi Arabia.
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
Remarks: Tuan Syed Hasan is the alternate director to Datuk Shahril Shamsuddin and Encik Shahriman Shamsuddin.
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