EVERGRN - EVERGRN - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: EVERGREEN FIBREBOARD BERHAD
Stock Name: EVERGRN
Date Announced: 01/10/2010
Announcement Detail:
Subject: EVERGRN - NOTICE OF BOOK CLOSURE
Contents: Tax-Exempt Interim Dividend of 2 sen.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 18 October 2010 ]
2) The last date of lodgement : [ 20 October 2010 ]
3) Date Payable : [ 15 November 2010 ]
Company Name: EVERGREEN FIBREBOARD BERHAD
Stock Name: EVERGRN
Date Announced: 01/10/2010
Announcement Detail:
Subject: EVERGRN - NOTICE OF BOOK CLOSURE
Contents: Tax-Exempt Interim Dividend of 2 sen.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 18 October 2010 ]
2) The last date of lodgement : [ 20 October 2010 ]
3) Date Payable : [ 15 November 2010 ]
SOP - General Announcement
Announcement Type: General Announcement
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: ANNOUNCEMENT PURSUANT TO PARAGRAPH 10.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Recurrent Related Party Transactions ("RRPT") of a Revenue or Trading Nature
Contents: Sarawak Oil Palms Berhad ("SOPB" or "the Company")
- Recurrent Related Party Transactions ("RRPT") of a Revenue or Trading Nature
INTRODUCTION
Pursuant to Paragraph 10.09(1) of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), Sarawak Oil Palms Berhad wishes to announce that the Group had entered into RRPT with persons connected to Directors and/or major shareholders of the Company ("Related Party"). The following RRPT of a revenue or trading nature which is necessary for its day-to-day operation and it is in the ordinary course of business and are on terms not more favourable to the related party than those generally available to the public:-
Refer Table 1 (below)
INFORMATION ON SYTSB
SYTSB was incorporated on 18 August 1988. SYTSB is principally involved in timber logs and spare parts trading. The authorised and issued paid up capital of SYTSB are RM10,000,000.00 and RM10,000,000.00 respectively.
RATIONALE OF THE RRPT
The RRPT entered into by the Group are of a revenue or trading nature which are necessary for the day to day operations and within the ordinary course of business of the Group. They are likely to occur with some degree of frequency from time to time and may arise at any time. The RRPT have been entered into on normal commercial terms consistent with the Group's usual business practices and policies and on terms no more favourable to the related parties than those generally available to the public.
FINANCIAL EFFECTS OF THE RRPT
5.1 Share Capital and Substantial Shareholders' Shareholding
The RRPT will not have any effect on the issued and paid-up capital of SOPB and the substantial shareholders' shareholdings in SOPB.
5.2 Net Assets Per Share and Gearing
The RRPT is not expected to have any significant effect on the consolidated net assets per share and gearing of SOPB for the financial year ending 31 December 2010.
5.3 Earnings
The RRPT is not expected to have any material effect on the consolidated earnings and earnings per share of SOPB for the financial year ending 31 December 2010.
INTERESTS OF DIRECTORS AND MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH A DIRECTOR AND/OR MAJOR SHAREHOLDERS
The Direct and indirect Interest of Directors and Major Shareholders of SOPB as at 30 June 2010:-
Refer Table 2 (below)
Tan Sri Datuk Ling Chiong Ho ("TSDLCH"), is the director and a shareholder of SOPB is deemed RRPT by virtue of him being the representative and the shares held through SYPSB a substantial shareholders of the SOPB, which is a wholly owned subsidiary of Shin Yang Corporation Sdn Bhd, a wholly owned subsidiaries of Shin Yang Holding Sdn Bhd (SYHSB) with 25.0% equity held by DLCH and an equity of 65% held by SYHSB in SYTSB.
Ling Chiong Sing (LCS) is the director SOPB and SOPB, is deemed RRPT by virtue of him being the representative and the shares held through SYPSB, a substantial shareholders of the SOPB, which is a wholly owned subsidiary of Shin Yang Corporation Sdn Bhd, a wholly owned subsidiaries of Shin Yang Holding Sdn Bhd (SYHSB) with 25.0% equity held by LCS and an equity of 65% held by SYHSB in SYTSB.
Ling Lu Kuang ("LLK"), is the director of SOPB and being the son of Tan Sri Datuk Ling Chiong Ho, is deemed to have indirect interest by virtue being person connected to the Director and being the representatives of SYPSB.
Tang Tiong Ing ("TTI"), is a director, a shareholder of SOPB, and authorized representative and also employee of Shin Yang Group.
Saved as disclosed above, none of the Directors and/or major shareholders and/or persons connected with them has any interest, direct or indirect, in the RRPT.
DIRECTORS' STATEMENT
The Board of Directors of SOPB having taken into consideration all aspect of RRPT is of the opinion that the RRPT is in the best interest of SOPB Group.
AUDIT COMMITTEE MEMBER'S STATEMENT
The Audit Committee of SOPB has reviewed the terms of RRPT and is satisfied that the terms:-
(a) are fair, reasonable and based on normal commercial terms and in accordance with the Group's business practices and policies;
(b) have been agreed upon at the arm's length;
(c) are not more favourable to the related party than those generally available to non-related parties;
(d) are not detrimental to the interests of SOPB's minority shareholders; and
(e) are in the best interest of SOPB Group.
APPROVAL REQUIRED
The RRPT do not require any approval from shareholders and relevant government authorities.
BY ORDER OF THE BOARD
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: ANNOUNCEMENT PURSUANT TO PARAGRAPH 10.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Recurrent Related Party Transactions ("RRPT") of a Revenue or Trading Nature
Contents: Sarawak Oil Palms Berhad ("SOPB" or "the Company")
- Recurrent Related Party Transactions ("RRPT") of a Revenue or Trading Nature
INTRODUCTION
Pursuant to Paragraph 10.09(1) of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), Sarawak Oil Palms Berhad wishes to announce that the Group had entered into RRPT with persons connected to Directors and/or major shareholders of the Company ("Related Party"). The following RRPT of a revenue or trading nature which is necessary for its day-to-day operation and it is in the ordinary course of business and are on terms not more favourable to the related party than those generally available to the public:-
Refer Table 1 (below)
INFORMATION ON SYTSB
SYTSB was incorporated on 18 August 1988. SYTSB is principally involved in timber logs and spare parts trading. The authorised and issued paid up capital of SYTSB are RM10,000,000.00 and RM10,000,000.00 respectively.
RATIONALE OF THE RRPT
The RRPT entered into by the Group are of a revenue or trading nature which are necessary for the day to day operations and within the ordinary course of business of the Group. They are likely to occur with some degree of frequency from time to time and may arise at any time. The RRPT have been entered into on normal commercial terms consistent with the Group's usual business practices and policies and on terms no more favourable to the related parties than those generally available to the public.
FINANCIAL EFFECTS OF THE RRPT
5.1 Share Capital and Substantial Shareholders' Shareholding
The RRPT will not have any effect on the issued and paid-up capital of SOPB and the substantial shareholders' shareholdings in SOPB.
5.2 Net Assets Per Share and Gearing
The RRPT is not expected to have any significant effect on the consolidated net assets per share and gearing of SOPB for the financial year ending 31 December 2010.
5.3 Earnings
The RRPT is not expected to have any material effect on the consolidated earnings and earnings per share of SOPB for the financial year ending 31 December 2010.
INTERESTS OF DIRECTORS AND MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH A DIRECTOR AND/OR MAJOR SHAREHOLDERS
The Direct and indirect Interest of Directors and Major Shareholders of SOPB as at 30 June 2010:-
Refer Table 2 (below)
Tan Sri Datuk Ling Chiong Ho ("TSDLCH"), is the director and a shareholder of SOPB is deemed RRPT by virtue of him being the representative and the shares held through SYPSB a substantial shareholders of the SOPB, which is a wholly owned subsidiary of Shin Yang Corporation Sdn Bhd, a wholly owned subsidiaries of Shin Yang Holding Sdn Bhd (SYHSB) with 25.0% equity held by DLCH and an equity of 65% held by SYHSB in SYTSB.
Ling Chiong Sing (LCS) is the director SOPB and SOPB, is deemed RRPT by virtue of him being the representative and the shares held through SYPSB, a substantial shareholders of the SOPB, which is a wholly owned subsidiary of Shin Yang Corporation Sdn Bhd, a wholly owned subsidiaries of Shin Yang Holding Sdn Bhd (SYHSB) with 25.0% equity held by LCS and an equity of 65% held by SYHSB in SYTSB.
Ling Lu Kuang ("LLK"), is the director of SOPB and being the son of Tan Sri Datuk Ling Chiong Ho, is deemed to have indirect interest by virtue being person connected to the Director and being the representatives of SYPSB.
Tang Tiong Ing ("TTI"), is a director, a shareholder of SOPB, and authorized representative and also employee of Shin Yang Group.
Saved as disclosed above, none of the Directors and/or major shareholders and/or persons connected with them has any interest, direct or indirect, in the RRPT.
DIRECTORS' STATEMENT
The Board of Directors of SOPB having taken into consideration all aspect of RRPT is of the opinion that the RRPT is in the best interest of SOPB Group.
AUDIT COMMITTEE MEMBER'S STATEMENT
The Audit Committee of SOPB has reviewed the terms of RRPT and is satisfied that the terms:-
(a) are fair, reasonable and based on normal commercial terms and in accordance with the Group's business practices and policies;
(b) have been agreed upon at the arm's length;
(c) are not more favourable to the related party than those generally available to non-related parties;
(d) are not detrimental to the interests of SOPB's minority shareholders; and
(e) are in the best interest of SOPB Group.
APPROVAL REQUIRED
The RRPT do not require any approval from shareholders and relevant government authorities.
BY ORDER OF THE BOARD
AFFIN-CB - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: AFFIN-CB: CW AFFIN HOLDINGS BERHAD (OSK)
Stock Name: AFFIN-CB
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: EXPIRY OF NON-COLLATERALISED EUROPEAN-STYLE CASH SETTLED CALL WARRANTS OVER ORDINARY SHARES OF AFFIN HOLDINGS BERHAD ("AFFIN") ("AFFIN-CB")
Contents: EXPIRY OF NON-COLLATERALISED EUROPEAN-STYLE CASH SETTLED CALL WARRANTS OVER ORDINARY SHARES OF AFFIN HOLDINGS BERHAD ("AFFIN") ("AFFIN-CB")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: AFFIN-CB: CW AFFIN HOLDINGS BERHAD (OSK)
Stock Name: AFFIN-CB
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: EXPIRY OF NON-COLLATERALISED EUROPEAN-STYLE CASH SETTLED CALL WARRANTS OVER ORDINARY SHARES OF AFFIN HOLDINGS BERHAD ("AFFIN") ("AFFIN-CB")
Contents: EXPIRY OF NON-COLLATERALISED EUROPEAN-STYLE CASH SETTLED CALL WARRANTS OVER ORDINARY SHARES OF AFFIN HOLDINGS BERHAD ("AFFIN") ("AFFIN-CB")
EONCAP - General Announcement
Announcement Type: General Announcement
Company Name: EON CAPITAL BERHAD
Stock Name: EONCAP
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: EON CAPITAL BERHAD ("Company")
HIGH COURT OF MALAYA AT KUALA LUMPUR (COMMERCIAL DIVISION) PETITION NO. D-26NCC-59-2010 ("PETITION") FILED BY PRIMUS (MALAYSIA) SDN BHD
Contents: We refer to our announcement dated 24 September 2010.
The Company wishes to announce that the High Court Judge, The Honourable Mr Justice Varughese George, has today given further dates for the hearing of the Petition on 27 October 2010, 28 October 2010 and 4 November 2010.
The Company will make such further announcements on relevant information on this matter as required and at the appropriate time.
This announcement is dated 1 October 2010
Company Name: EON CAPITAL BERHAD
Stock Name: EONCAP
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: EON CAPITAL BERHAD ("Company")
HIGH COURT OF MALAYA AT KUALA LUMPUR (COMMERCIAL DIVISION) PETITION NO. D-26NCC-59-2010 ("PETITION") FILED BY PRIMUS (MALAYSIA) SDN BHD
Contents: We refer to our announcement dated 24 September 2010.
The Company wishes to announce that the High Court Judge, The Honourable Mr Justice Varughese George, has today given further dates for the hearing of the Petition on 27 October 2010, 28 October 2010 and 4 November 2010.
The Company will make such further announcements on relevant information on this matter as required and at the appropriate time.
This announcement is dated 1 October 2010
ILB - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: INTEGRATED LOGISTICS BERHAD ("ILB" or "the Company")
Proposed disposal of 100% equity interests in Integrated Logistics Solutions Sdn Bhd, a wholly owned subsidiary of ILB, to AWH Equity Holdings Sdn Bhd ("Proposed Disposal")
Contents: Reference is made to the announcements dated 19 February 2010, 23 February 2010, 12 March 2010, 15 March 2010, 17 March 2010, 19 March 2010, 14 April 2010, 24 June 2010 and 30 August 2010 in relation to the Proposed Disposal ("Announcements"). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board, we wish to announce that on 1 October 2010, the share sale consideration in the sum of RM29,000,000 has been fully paid by AWH pursuant to the share sale agreement dated 12 March 2010 ("SSA") and the supplemental agreement dated 30 August 2010 ("1st Supplemental SSA").
In accordance with the above, a second supplemental agreement ("2nd Supplemental SSA") was entered into by the parties on 1 October 2010 to confirm that the Completion Date of the SSA shall be 1 October 2010, which is the date of the 2nd Supplement SSA.
Pursuant to the 2nd Supplemental SSA, the parties recognise that the Inter-Company Indebtedness remains as a debt due and owing by ILSSB to ILB as at Completion Date and which shall be fully settled by 31 December 2010. To secure the punctual payment of the Inter-Company Indebtedness, the parties had also on even date execute all relevant security documents ("Security Documents") as requested by ILB in such form and substance according to ILB's satisfaction over such assets of AWH as specified by ILB and deliver all necessary approvals and consents for the charging and dealing of the assets pursuant to the terms of the Security Documents to ILB simultaneously with the execution of the Security Documents.
Pursuant to the 2nd Supplemental SSA, the SSA is completed on 1 October 2010 and AWH shall be the beneficial owner of the Sale Shares.
The 2nd Supplemental SSA and the Security Documents will be available for inspection by the shareholders of ILB at its registered office at No. 1B, Persiaran Klang, Seksyen 27, 40400 Shah Alam, Selangor Darul Ehsan during the normal business hours from Mondays to Fridays (except public holidays) for a period of 3 months from the date of this announcement.
This announcement is dated 1 October 2010.
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: INTEGRATED LOGISTICS BERHAD ("ILB" or "the Company")
Proposed disposal of 100% equity interests in Integrated Logistics Solutions Sdn Bhd, a wholly owned subsidiary of ILB, to AWH Equity Holdings Sdn Bhd ("Proposed Disposal")
Contents: Reference is made to the announcements dated 19 February 2010, 23 February 2010, 12 March 2010, 15 March 2010, 17 March 2010, 19 March 2010, 14 April 2010, 24 June 2010 and 30 August 2010 in relation to the Proposed Disposal ("Announcements"). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board, we wish to announce that on 1 October 2010, the share sale consideration in the sum of RM29,000,000 has been fully paid by AWH pursuant to the share sale agreement dated 12 March 2010 ("SSA") and the supplemental agreement dated 30 August 2010 ("1st Supplemental SSA").
In accordance with the above, a second supplemental agreement ("2nd Supplemental SSA") was entered into by the parties on 1 October 2010 to confirm that the Completion Date of the SSA shall be 1 October 2010, which is the date of the 2nd Supplement SSA.
Pursuant to the 2nd Supplemental SSA, the parties recognise that the Inter-Company Indebtedness remains as a debt due and owing by ILSSB to ILB as at Completion Date and which shall be fully settled by 31 December 2010. To secure the punctual payment of the Inter-Company Indebtedness, the parties had also on even date execute all relevant security documents ("Security Documents") as requested by ILB in such form and substance according to ILB's satisfaction over such assets of AWH as specified by ILB and deliver all necessary approvals and consents for the charging and dealing of the assets pursuant to the terms of the Security Documents to ILB simultaneously with the execution of the Security Documents.
Pursuant to the 2nd Supplemental SSA, the SSA is completed on 1 October 2010 and AWH shall be the beneficial owner of the Sale Shares.
The 2nd Supplemental SSA and the Security Documents will be available for inspection by the shareholders of ILB at its registered office at No. 1B, Persiaran Klang, Seksyen 27, 40400 Shah Alam, Selangor Darul Ehsan during the normal business hours from Mondays to Fridays (except public holidays) for a period of 3 months from the date of this announcement.
This announcement is dated 1 October 2010.
TRIPLC - General Announcement
Announcement Type: General Announcement
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: Monthly Announcement on the Status of Plan to Regularise Financial Condition Pursuant to Practice Note 17/2005
Contents: We refer to the Company's announcements dated 28 November 2008, 2 December 2008 and 15 January 2009 and hereby wish to inform that there have been no material developments arising from the Company's submission to the Securities Commission and other relevant authorities to seek approval for the scheme for regularising the financial position of the Company.
This announcement is dated 1 October 2010.
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: Monthly Announcement on the Status of Plan to Regularise Financial Condition Pursuant to Practice Note 17/2005
Contents: We refer to the Company's announcements dated 28 November 2008, 2 December 2008 and 15 January 2009 and hereby wish to inform that there have been no material developments arising from the Company's submission to the Securities Commission and other relevant authorities to seek approval for the scheme for regularising the financial position of the Company.
This announcement is dated 1 October 2010.
PARKSON - Dealings in Securities by Principal Officers Outside Closed Period
Announcement Type: General Announcement
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers Outside Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the principal officers of the Company have dealt in the securities of the Company as set out in Table 1 hereunder.
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers Outside Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the principal officers of the Company have dealt in the securities of the Company as set out in Table 1 hereunder.
HLBANK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 01/10/2010
Announcement Detail:
Date of change: 01/10/2010
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lim Lean See
Age: 57
Nationality: Malaysian
Qualifications: Ms Lim holds an Associateship in Accounting and an Associateship in Secretarial & Administrative Practice both from the Curtin University, Australia. Her professional qualifications include being a Fellow of the Australian Society of Certified Practicing Accountants, Registered Accountant with the Malaysian Institute of Accountants, a Trade Member of Financial Planning Association of Malaysia and a member of the Institut Bank Bank Malaysia.
Working experience and occupation: Ms Lim has extensive experience of 33 years in the banking industry and held various senior positions including the Head of Corporate Banking and Head of Business Banking Division, the last being the Chief Representative of a foreign bank Representative Office with the corporate rank of an Executive Director.
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): Ms Lim Lean See (Independent Non-Executive Director) - Chairman
Dato' Mohamed Nazim bin Abdul Razak (Independent Non-Executive Director) - Member
Mr Tan Keok Yin (Independent Non-Executive Director) - Member
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 01/10/2010
Announcement Detail:
Date of change: 01/10/2010
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lim Lean See
Age: 57
Nationality: Malaysian
Qualifications: Ms Lim holds an Associateship in Accounting and an Associateship in Secretarial & Administrative Practice both from the Curtin University, Australia. Her professional qualifications include being a Fellow of the Australian Society of Certified Practicing Accountants, Registered Accountant with the Malaysian Institute of Accountants, a Trade Member of Financial Planning Association of Malaysia and a member of the Institut Bank Bank Malaysia.
Working experience and occupation: Ms Lim has extensive experience of 33 years in the banking industry and held various senior positions including the Head of Corporate Banking and Head of Business Banking Division, the last being the Chief Representative of a foreign bank Representative Office with the corporate rank of an Executive Director.
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): Ms Lim Lean See (Independent Non-Executive Director) - Chairman
Dato' Mohamed Nazim bin Abdul Razak (Independent Non-Executive Director) - Member
Mr Tan Keok Yin (Independent Non-Executive Director) - Member
HLBANK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 01/10/2010
Announcement Detail:
Date of change: 01/10/2010
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Keok Yin
Age: 66
Nationality: Malaysian
Qualifications: Mr Tan graduated with a Bachelor of Arts (Honours) degree in Economics from the University of Malaya in 1966. He also completed a Management Programme at the University of California, Berkeley in 1984 and a Programme in International Boards and Directors at the Swedish Academy of Directors, Stockholm in 1995.
Working experience and occupation: Mr Tan started his career with Bank Negara Malaysia ("BNM") in 1966 and served in various capacities in the Economics, Investments Departments and the Penang Branch of BNM. In 1977, he joined the Federation of Malaysian Manufacturers (FMM) as Deputy Director and was appointed Chief Executive Officer in 1981 till 1999. He served on various Government Boards and Committees and participated actively as speaker and panelist at the World Economic Forum, ASEAN Economic Cooperation meetings and other international business forums. He was also a Management Board member of GS1 (One Global System) located in Brussels, an international body that develops and promotes the GS1 standards of article numbering, bar coding and electronic communication worldwide.
Currently, Mr Tan serves as a member of the Steering Committee of the Financial Institutions Directors' Education Programme chaired by the Deputy Governor, BNM, aimed at strengthening the skills and performance of directors in corporate governance.
Directorship of public companies (if any): 1) Malaysian Pacific Industries Berhad;
2) GuocoLand (Malaysia) Berhad; and
3) Hong Leong Assurance 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): Ms Lim Lean See (Independent Non-Executive Director) - Chairman
Dato' Mohamed Nazim bin Abdul Razak (Independent Non-Executive Director) - Member
Mr Tan Keok Yin (Independent Non-Executive Director) - Member
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 01/10/2010
Announcement Detail:
Date of change: 01/10/2010
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Keok Yin
Age: 66
Nationality: Malaysian
Qualifications: Mr Tan graduated with a Bachelor of Arts (Honours) degree in Economics from the University of Malaya in 1966. He also completed a Management Programme at the University of California, Berkeley in 1984 and a Programme in International Boards and Directors at the Swedish Academy of Directors, Stockholm in 1995.
Working experience and occupation: Mr Tan started his career with Bank Negara Malaysia ("BNM") in 1966 and served in various capacities in the Economics, Investments Departments and the Penang Branch of BNM. In 1977, he joined the Federation of Malaysian Manufacturers (FMM) as Deputy Director and was appointed Chief Executive Officer in 1981 till 1999. He served on various Government Boards and Committees and participated actively as speaker and panelist at the World Economic Forum, ASEAN Economic Cooperation meetings and other international business forums. He was also a Management Board member of GS1 (One Global System) located in Brussels, an international body that develops and promotes the GS1 standards of article numbering, bar coding and electronic communication worldwide.
Currently, Mr Tan serves as a member of the Steering Committee of the Financial Institutions Directors' Education Programme chaired by the Deputy Governor, BNM, aimed at strengthening the skills and performance of directors in corporate governance.
Directorship of public companies (if any): 1) Malaysian Pacific Industries Berhad;
2) GuocoLand (Malaysia) Berhad; and
3) Hong Leong Assurance 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): Ms Lim Lean See (Independent Non-Executive Director) - Chairman
Dato' Mohamed Nazim bin Abdul Razak (Independent Non-Executive Director) - Member
Mr Tan Keok Yin (Independent Non-Executive Director) - Member
MPCORP - General Announcement
Announcement Type: General Announcement
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: LETTER OF INTENT ("LOI") BETWEEN ASIA PACIFIC TRADE & EXPO CITY SDN BHD ("APTEC") AND ROYAL ASIA COMPANY LIMITED ("ROYAL ASIA") AND CHUTAMAS VONGVORAKIT ("CHUTAMAS")
Contents: The Board of Directors of Malaysia Pacific Corporation Berhad ("MPCorp") wishes to announce that MPCorp has agreed to extend the validity period of the LOI to 30 December 2010.
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 01/10/2010
Announcement Detail:
Type: Announcement
Subject: LETTER OF INTENT ("LOI") BETWEEN ASIA PACIFIC TRADE & EXPO CITY SDN BHD ("APTEC") AND ROYAL ASIA COMPANY LIMITED ("ROYAL ASIA") AND CHUTAMAS VONGVORAKIT ("CHUTAMAS")
Contents: The Board of Directors of Malaysia Pacific Corporation Berhad ("MPCorp") wishes to announce that MPCorp has agreed to extend the validity period of the LOI to 30 December 2010.
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