WILLOW - Transfer of Listing
Announcement Type: Transfer of Listing
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: WILLOWGLEN MSC BERHAD (ACE Market)
Stock Name: WILLOW
Date Announced: 22/09/2010
Announcement Detail:
Date of Transfer: 28/09/2010
Units: 248,000,000
Currency: MYR 24,800,000.000
Par Value ($$): MYR 0.100
Sector: TECHNOLOGY
Remarks: THE INTRODUCTORY DOCUMENT SHALL BE ISSUED ON 23 SEPTEMBER 2010.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: WILLOWGLEN MSC BERHAD (ACE Market)
Stock Name: WILLOW
Date Announced: 22/09/2010
Announcement Detail:
Date of Transfer: 28/09/2010
Units: 248,000,000
Currency: MYR 24,800,000.000
Par Value ($$): MYR 0.100
Sector: TECHNOLOGY
Remarks: THE INTRODUCTORY DOCUMENT SHALL BE ISSUED ON 23 SEPTEMBER 2010.
ASIAEP - NOTICE OF INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ASIAEP BHD (ACE Market)
Stock Name: ASIAEP
Date Announced: 22/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD
Contents: The Company wishes to inform that it has received notification from the following Director of his intention to deal in the securities of the Company during closed period. The details of his interests in the securities of the Company are as follows:-
Name of Director : Dr Tan Boon Nunt
Type of Securities : Ordinary shares of RM0.10 each.
Nature of interest
Direct (Unit and %) : 1,924,174 / 0.27
Indirect (Unit and %) : 101,750,060 / 14.02
The percentage of Tan Boon Nunt's interests in AsiaEP Berhad ("asiaEP") shares is computed
based on the total number of asiaEP shares in issue excluding a total of 3,423,300
asiaEP shares bought back by asiaEP and retained as treasury shares as at 22 September 2010.
Company Name: ASIAEP BHD (ACE Market)
Stock Name: ASIAEP
Date Announced: 22/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD
Contents: The Company wishes to inform that it has received notification from the following Director of his intention to deal in the securities of the Company during closed period. The details of his interests in the securities of the Company are as follows:-
Name of Director : Dr Tan Boon Nunt
Type of Securities : Ordinary shares of RM0.10 each.
Nature of interest
Direct (Unit and %) : 1,924,174 / 0.27
Indirect (Unit and %) : 101,750,060 / 14.02
The percentage of Tan Boon Nunt's interests in AsiaEP Berhad ("asiaEP") shares is computed
based on the total number of asiaEP shares in issue excluding a total of 3,423,300
asiaEP shares bought back by asiaEP and retained as treasury shares as at 22 September 2010.
ASIAEP - NOTICE OF INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ASIAEP BHD (ACE Market)
Stock Name: ASIAEP
Date Announced: 22/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD
Contents: The Company wishes to inform that it has received notification from the following Director of her intention to deal in the securities of the Company during closed period. The details of her interests in the securities of the Company are as follows:-
Name of Director : Lee Suet Hong
Type of Securities : Ordinary shares of RM0.10 each.
Nature of interest
Direct (Unit and %) : 74 / 0.00
Indirect (Unit and %) : 101,750,060 / 14.02
The percentage of Lee Suet Hong's interests in AsiaEP Berhad ("asiaEP") shares is computed
based on the total number of asiaEP shares in issue excluding a total of 3,423,300
asiaEP shares bought back by asiaEP and retained as treasury shares as at 22 September 2010.
Company Name: ASIAEP BHD (ACE Market)
Stock Name: ASIAEP
Date Announced: 22/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD
Contents: The Company wishes to inform that it has received notification from the following Director of her intention to deal in the securities of the Company during closed period. The details of her interests in the securities of the Company are as follows:-
Name of Director : Lee Suet Hong
Type of Securities : Ordinary shares of RM0.10 each.
Nature of interest
Direct (Unit and %) : 74 / 0.00
Indirect (Unit and %) : 101,750,060 / 14.02
The percentage of Lee Suet Hong's interests in AsiaEP Berhad ("asiaEP") shares is computed
based on the total number of asiaEP shares in issue excluding a total of 3,423,300
asiaEP shares bought back by asiaEP and retained as treasury shares as at 22 September 2010.
FBMKLCI-EA - FBM KLCI etf - Valuation Point as at 22 September 2010
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 22/09/2010
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 22 September 2010
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.4819
Units in circulation (units): 3,344,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,474.75
Attachments: FBM KLCI etf 20100922.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 22/09/2010
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 22 September 2010
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.4819
Units in circulation (units): 3,344,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,474.75
Attachments: FBM KLCI etf 20100922.xls
MYETFDJ - MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 22-09-2010
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 22/09/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 22-09-2010
Contents: Fund:MYETFDJ
NAV per unit (RM):0.8938
Units in Circulation (units):742,000,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:801.39
Attachments: Daily Fund Values 220910.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 22/09/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 22-09-2010
Contents: Fund:MYETFDJ
NAV per unit (RM):0.8938
Units in Circulation (units):742,000,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:801.39
Attachments: Daily Fund Values 220910.pdf
SIME - COMPLETION OF FORENSIC AUDITS ON CERTAIN PROJECTS OF THE ENERGY & UTILITIES DIVISION
Announcement Type: General Announcement
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 22/09/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-100921-68028
Subject: COMPLETION OF FORENSIC AUDITS ON CERTAIN PROJECTS OF THE ENERGY & UTILITIES DIVISION
Contents: Further to the announcement made by Sime Darby Berhad (SDB) on 20 September 2010 on the Completion of Forensic Audits on Certain Projects of the Energy & Utilities Division, we furnish herewith the following information as requested by Bursa Malaysia:-
(1) Key Findings or Issues Highlighted in the Forensic Audit
The Oil & Gas Projects Work Group (Work Group) in its report to the Board of SDB on 12 May 2010, had made a number of key findings from their review of four key projects of the Energy & Utilities Division, namely the Bulhanine and Maydan Mahzam project with Qatar Petroleum; the Maersk Oil Qatar project; the Bakun hydroelectric dam project; and a project known as the "Marine Project" (Projects).
Based on the findings of the Work Group and the consultants' reports on the Projects, the Board had appointed forensic consultants to conduct forensic audits into the Projects and an independent legal consultant to conduct follow through investigation to determine culpability and whether SDB had civil recourse against those found to be culpable.
Investigations by the legal and forensic consultants validate the findings of the Work Group. In addition, the consultants have found on a prima facie basis, that there may have been breaches of duties and obligations and inappropriate conduct.
(2) Clarification as to the Nature of the Breaches of Duties and Obligations and Inappropriate Conduct
SDB will make the required announcement relating to material litigation once legal proceedings have commenced.
(3) Whether there will be any Additional Provisioning in Respect of the 4 Key Projects, the Amount Thereof, and the Financial Effects on the Sime Darby Berhad Group Arising from the Forensic Audit
In respect of the four key Projects, the Group has made the necessary provisions in the financial statements for the year ended 30 June 2010 based on the progress, cost incurred, cost estimated to completion and the technical consultants' report. Arising from the forensic audit, there are no additional provisions required to be made. The audited financial statements for the year ended 30 June 2010 are not expected to differ from that of the announcement made on 26 August 2010.
(4) Whether there will be any Operational Impact on the Sime Darby Group arising from the Forensic Audit, including Possible Restructuring of the Group Structure and its Expected Timeframe
The Board has initiated a review of the organisational and reporting structure of the Group with the aim of providing and promoting a culture of ownership and accountability across the Group, strengthening the levels of control and enhancing the Board's oversight of the Division's operations.
To help improve the business process flow and strengthen governance, the Board of SDB has agreed in principle to the concept of establishing subsidiary Boards for the different business segments. These Boards will also consist of independent directors and industry experts. The plan is to have the Boards set up by January 2011.
Continuing remediation actions at the Energy & Utilities Division include:
(i) Realignment of the organisational chart to improve risk management
(ii) Initiation of operational improvements including improving project bidding processes, tightening of control over project costs and strengthening of project management.
(5) Whether there are any other action/steps to be taken by Sime Darby Berhad Group, apart from the impending Legal Proceedings, to address Key Findings in the Forensic Audit
The actions to be taken by the Group are as stated under paragraph 4.
SDB would also like to announce that Dato' Azhar Abdul Hamid, Special Adviser to Acting President & Group Chief Executive, has left the Group with effect from 1 September 2010.
Query Letter content: We refer to your announcement dated 20 September 2010 in respect of the above
captioned matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release :-
1) Key findings or issues highlighted in the forensic audit.
2) Clarification as to the nature of the breaches of duties and obligations
and inappropriate conduct.
3) Whether there will be any additional provisioning in respect of the 4 key
projects, the amount thereof, and the financial effects on the Sime Darby Bhd
Group arising from the forensic audit.
4) Whether there will be any operational impact on the Sime Darby Bhd Group
arising from the forensic audit, including possible restructuring of the Group
structure and its expected timeframe.
5) Whether there are any other action/steps to be taken by Sime Darby Bhd
group, apart from the impending legal proceedings, to address key findings in
the forensic audit.
Kindly 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/NMA
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 22/09/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-100921-68028
Subject: COMPLETION OF FORENSIC AUDITS ON CERTAIN PROJECTS OF THE ENERGY & UTILITIES DIVISION
Contents: Further to the announcement made by Sime Darby Berhad (SDB) on 20 September 2010 on the Completion of Forensic Audits on Certain Projects of the Energy & Utilities Division, we furnish herewith the following information as requested by Bursa Malaysia:-
(1) Key Findings or Issues Highlighted in the Forensic Audit
The Oil & Gas Projects Work Group (Work Group) in its report to the Board of SDB on 12 May 2010, had made a number of key findings from their review of four key projects of the Energy & Utilities Division, namely the Bulhanine and Maydan Mahzam project with Qatar Petroleum; the Maersk Oil Qatar project; the Bakun hydroelectric dam project; and a project known as the "Marine Project" (Projects).
Based on the findings of the Work Group and the consultants' reports on the Projects, the Board had appointed forensic consultants to conduct forensic audits into the Projects and an independent legal consultant to conduct follow through investigation to determine culpability and whether SDB had civil recourse against those found to be culpable.
Investigations by the legal and forensic consultants validate the findings of the Work Group. In addition, the consultants have found on a prima facie basis, that there may have been breaches of duties and obligations and inappropriate conduct.
(2) Clarification as to the Nature of the Breaches of Duties and Obligations and Inappropriate Conduct
SDB will make the required announcement relating to material litigation once legal proceedings have commenced.
(3) Whether there will be any Additional Provisioning in Respect of the 4 Key Projects, the Amount Thereof, and the Financial Effects on the Sime Darby Berhad Group Arising from the Forensic Audit
In respect of the four key Projects, the Group has made the necessary provisions in the financial statements for the year ended 30 June 2010 based on the progress, cost incurred, cost estimated to completion and the technical consultants' report. Arising from the forensic audit, there are no additional provisions required to be made. The audited financial statements for the year ended 30 June 2010 are not expected to differ from that of the announcement made on 26 August 2010.
(4) Whether there will be any Operational Impact on the Sime Darby Group arising from the Forensic Audit, including Possible Restructuring of the Group Structure and its Expected Timeframe
The Board has initiated a review of the organisational and reporting structure of the Group with the aim of providing and promoting a culture of ownership and accountability across the Group, strengthening the levels of control and enhancing the Board's oversight of the Division's operations.
To help improve the business process flow and strengthen governance, the Board of SDB has agreed in principle to the concept of establishing subsidiary Boards for the different business segments. These Boards will also consist of independent directors and industry experts. The plan is to have the Boards set up by January 2011.
Continuing remediation actions at the Energy & Utilities Division include:
(i) Realignment of the organisational chart to improve risk management
(ii) Initiation of operational improvements including improving project bidding processes, tightening of control over project costs and strengthening of project management.
(5) Whether there are any other action/steps to be taken by Sime Darby Berhad Group, apart from the impending Legal Proceedings, to address Key Findings in the Forensic Audit
The actions to be taken by the Group are as stated under paragraph 4.
SDB would also like to announce that Dato' Azhar Abdul Hamid, Special Adviser to Acting President & Group Chief Executive, has left the Group with effect from 1 September 2010.
Query Letter content: We refer to your announcement dated 20 September 2010 in respect of the above
captioned matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release :-
1) Key findings or issues highlighted in the forensic audit.
2) Clarification as to the nature of the breaches of duties and obligations
and inappropriate conduct.
3) Whether there will be any additional provisioning in respect of the 4 key
projects, the amount thereof, and the financial effects on the Sime Darby Bhd
Group arising from the forensic audit.
4) Whether there will be any operational impact on the Sime Darby Bhd Group
arising from the forensic audit, including possible restructuring of the Group
structure and its expected timeframe.
5) Whether there are any other action/steps to be taken by Sime Darby Bhd
group, apart from the impending legal proceedings, to address key findings in
the forensic audit.
Kindly 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/NMA
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
TM - General Announcement
Announcement Type: General Announcement
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 22/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTIFICATION PURSUANT TO PARAGRAPH 14.09 (a) OF CHAPTER 14 OF THE BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ("MAIN LR")
Contents: Telekom Malaysia Berhad ("TM" or "the Company") wishes to notify Bursa Securities, pursuant to Paragraph 14.09(a) of the Main LR, on the dealing of its Principal Officer in the securities of the Company as set out below:-
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 22/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTIFICATION PURSUANT TO PARAGRAPH 14.09 (a) OF CHAPTER 14 OF THE BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ("MAIN LR")
Contents: Telekom Malaysia Berhad ("TM" or "the Company") wishes to notify Bursa Securities, pursuant to Paragraph 14.09(a) of the Main LR, on the dealing of its Principal Officer in the securities of the Company as set out below:-
SUNREIT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 22/09/2010
Announcement Detail:
Date of change: 22/09/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Elvin A/L Berty Luke Fernandez
Age: 61
Nationality: Malaysian
Qualifications: Graduated from the Institution of Surveyors Malaysia (ISM)
Working experience and occupation: Mr Elvin Fernandez is currently the Managing Director of the Khong & Jaafar Group of Companies. He is the current President of the Institution of Surveyors Malaysia (2009/2010) and the Secretary-General of The ASEAN Valuers Association (2010/2014). He was a former member of the Board of Valuers, Appraisers & Estate Agents Malaysia from 1993 to 2007. He was the Past President of the Association of Valuers, Property Managers, Estate Agents and Property Consultants in the Private Sector Malaysia (PEPS) (2000/2002) and has been an Executive Committee Member of PEPS since 2004. He was the Immediate Past Chairman of the International Valuation Standards Committee (2007/2008). By virtue of being the President of the Institution of Surveyors Malaysia, he is also the Vice-President of FIABCI (International Real Estate Federation) Malaysia (2009/2010). In May 2008, he was appointed as a consultant for the establishment of a Real Estate Investment Trust Framework (Valuation Aspects) by the Securities Commission of Pakistan. On 12 January 2006, he was awarded the "Property Consultant of the Year 2005" by the Board of Valuers, Appraisers & Estate Agents Malaysia.
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. Tan Sri Ahmad Bin Mohd Don (Independent Non-Executive Director)
2. Willy Shee Ping Yah @ Shee Ping Yan (Independent Non-Executive Director)
3. Elvin A/L Berty Luke Fernandez (Independent Non-Executive Director)
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 22/09/2010
Announcement Detail:
Date of change: 22/09/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Elvin A/L Berty Luke Fernandez
Age: 61
Nationality: Malaysian
Qualifications: Graduated from the Institution of Surveyors Malaysia (ISM)
Working experience and occupation: Mr Elvin Fernandez is currently the Managing Director of the Khong & Jaafar Group of Companies. He is the current President of the Institution of Surveyors Malaysia (2009/2010) and the Secretary-General of The ASEAN Valuers Association (2010/2014). He was a former member of the Board of Valuers, Appraisers & Estate Agents Malaysia from 1993 to 2007. He was the Past President of the Association of Valuers, Property Managers, Estate Agents and Property Consultants in the Private Sector Malaysia (PEPS) (2000/2002) and has been an Executive Committee Member of PEPS since 2004. He was the Immediate Past Chairman of the International Valuation Standards Committee (2007/2008). By virtue of being the President of the Institution of Surveyors Malaysia, he is also the Vice-President of FIABCI (International Real Estate Federation) Malaysia (2009/2010). In May 2008, he was appointed as a consultant for the establishment of a Real Estate Investment Trust Framework (Valuation Aspects) by the Securities Commission of Pakistan. On 12 January 2006, he was awarded the "Property Consultant of the Year 2005" by the Board of Valuers, Appraisers & Estate Agents Malaysia.
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. Tan Sri Ahmad Bin Mohd Don (Independent Non-Executive Director)
2. Willy Shee Ping Yah @ Shee Ping Yan (Independent Non-Executive Director)
3. Elvin A/L Berty Luke Fernandez (Independent Non-Executive Director)
SUNREIT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 22/09/2010
Announcement Detail:
Date of change: 22/09/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Willy Shee Ping Yah @ Shee Ping Yan
Age: 61
Nationality: Singaporean
Qualifications: 1. Graduated from the University of Auckland, New Zealand
2. Associate Member of New Zealand Property Institute
3. Fellow Member of Singapore Institute of Surveyors and Valuers (FSISV)
4. Fellow Member of the Association of Facilities & Property Management
Working experience and occupation: Mr Willy Shee is currently the Chairman (Asia) of CB Richard Ellis (Pte) Ltd, a company listed on the New York Stock Exchange and is a leading real estate service provider with more than 400 offices in more than 50 countries. He is also a director of Ascendas Pte Ltd, NTUC Fairprice Co-operative Ltd, Lafe (Emerald Hill) Development Ltd, Strategic Partners Asia II, Pte Ltd, SLF AMK Pte Ltd, SLF Properties Pte Ltd and Bund Center Investment Ltd. He is the Council Member of the Singapore Chinese Chamber of Commerce and Industry and the Honorary Advisor (Valuation) of the Real Estate Developers' Association of Singapore (REDAS).
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. Tan Sri Ahmad Bin Mohd Don (Independent Non-Executive Director)
2. Willy Shee Ping Yah @ Shee Ping Yan (Independent Non-Executive Director)
3. Elvin A/L Berty Luke Fernandez (Independent Non-Executive Director)
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 22/09/2010
Announcement Detail:
Date of change: 22/09/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Willy Shee Ping Yah @ Shee Ping Yan
Age: 61
Nationality: Singaporean
Qualifications: 1. Graduated from the University of Auckland, New Zealand
2. Associate Member of New Zealand Property Institute
3. Fellow Member of Singapore Institute of Surveyors and Valuers (FSISV)
4. Fellow Member of the Association of Facilities & Property Management
Working experience and occupation: Mr Willy Shee is currently the Chairman (Asia) of CB Richard Ellis (Pte) Ltd, a company listed on the New York Stock Exchange and is a leading real estate service provider with more than 400 offices in more than 50 countries. He is also a director of Ascendas Pte Ltd, NTUC Fairprice Co-operative Ltd, Lafe (Emerald Hill) Development Ltd, Strategic Partners Asia II, Pte Ltd, SLF AMK Pte Ltd, SLF Properties Pte Ltd and Bund Center Investment Ltd. He is the Council Member of the Singapore Chinese Chamber of Commerce and Industry and the Honorary Advisor (Valuation) of the Real Estate Developers' Association of Singapore (REDAS).
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. Tan Sri Ahmad Bin Mohd Don (Independent Non-Executive Director)
2. Willy Shee Ping Yah @ Shee Ping Yan (Independent Non-Executive Director)
3. Elvin A/L Berty Luke Fernandez (Independent Non-Executive Director)
SUNREIT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 22/09/2010
Announcement Detail:
Date of change: 22/09/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Ahmad Bin Mohd Don
Age: 63
Nationality: Malaysian
Qualifications: 1. Degree in Economics and Business from University of Wales, United Kingdom
2. Fellow Member of the Institute of Chartered Accountants in England and Wales
3. Member of the Malaysian Institute of Certified Public Accountants
Working experience and occupation: Tan Sri Ahmad has had an extensive career in finance and banking, having worked in various capacities with Pernas Securities Sdn Bhd, Permodalan Nasional Berhad and Malayan Banking Berhad. He served as the Group Managing Director and Chief Executive Officer of Malayan Banking Berhad from 1991 to 1994 and was the Governor of Bank Negara Malaysia from May 1994 to August 1998.
Directorship of public companies (if any): 1. Hap Seng Plantations Holdings Berhad
2. MAA Holdings Berhad
3. Hing Yiap Group Berhad
4. United Malacca Berhad
5. KAF Investment Bank Berhad
6. J.P. Morgan Chase Bank Berhad
7. Malaysian Assurance Alliance Berhad
8. MAA Takaful Berhad
9. MAAKL Mutual Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Tan Sri Ahmad Bin Mohd Don (Independent Non-Executive Director)
2. Willy Shee Ping Yah @ Shee Ping Yan (Independent Non-Executive Director)
3. Elvin A/L Berty Luke Fernandez (Independent Non-Executive Director)
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 22/09/2010
Announcement Detail:
Date of change: 22/09/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Ahmad Bin Mohd Don
Age: 63
Nationality: Malaysian
Qualifications: 1. Degree in Economics and Business from University of Wales, United Kingdom
2. Fellow Member of the Institute of Chartered Accountants in England and Wales
3. Member of the Malaysian Institute of Certified Public Accountants
Working experience and occupation: Tan Sri Ahmad has had an extensive career in finance and banking, having worked in various capacities with Pernas Securities Sdn Bhd, Permodalan Nasional Berhad and Malayan Banking Berhad. He served as the Group Managing Director and Chief Executive Officer of Malayan Banking Berhad from 1991 to 1994 and was the Governor of Bank Negara Malaysia from May 1994 to August 1998.
Directorship of public companies (if any): 1. Hap Seng Plantations Holdings Berhad
2. MAA Holdings Berhad
3. Hing Yiap Group Berhad
4. United Malacca Berhad
5. KAF Investment Bank Berhad
6. J.P. Morgan Chase Bank Berhad
7. Malaysian Assurance Alliance Berhad
8. MAA Takaful Berhad
9. MAAKL Mutual Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Tan Sri Ahmad Bin Mohd Don (Independent Non-Executive Director)
2. Willy Shee Ping Yah @ Shee Ping Yan (Independent Non-Executive Director)
3. Elvin A/L Berty Luke Fernandez (Independent Non-Executive Director)
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