HLIND - HLIND-SUSPENSION OF TRADING
Announcement Type: Listing Circular
Company Name: HONG LEONG INDUSTRIES BERHAD
Stock Name: HLIND
Date Announced: 15/11/2010
Announcement Detail:
Subject: HLIND-SUSPENSION OF TRADING
Contents: Kindly be advised that at the request of the above Company, trading in its shares has been suspended with effect from 10.14 a.m., Monday, 15 November 2010 pending an announcement.
Company Name: HONG LEONG INDUSTRIES BERHAD
Stock Name: HLIND
Date Announced: 15/11/2010
Announcement Detail:
Subject: HLIND-SUSPENSION OF TRADING
Contents: Kindly be advised that at the request of the above Company, trading in its shares has been suspended with effect from 10.14 a.m., Monday, 15 November 2010 pending an announcement.
MEDIA - MEDIA-Employees' Share Option Scheme ("Scheme")
Announcement Type: Listing Circular
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 15/11/2010
Announcement Detail:
Subject: MEDIA-Employees' Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 415,100 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 16 November 2010.
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 15/11/2010
Announcement Detail:
Subject: MEDIA-Employees' Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 415,100 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 16 November 2010.
AIRASIA - AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 15/11/2010
Announcement Detail:
Subject: AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 907,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 16 November 2010.
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 15/11/2010
Announcement Detail:
Subject: AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 907,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 16 November 2010.
UEMLAND - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 15/11/2010
Announcement Detail:
Type: Announcement
Subject: UEM LAND HOLDINGS BERHAD ("ULHB" OR "OFFEROR")
CONDITIONAL TAKE-OVER OFFER BY ULHB TO ACQUIRE ALL THE ORDINARY SHARES OF RM1.00 EACH IN SUNRISE BERHAD ("SUNRISE")
- Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers, 1998
Contents: -
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 15/11/2010
Announcement Detail:
Type: Announcement
Subject: UEM LAND HOLDINGS BERHAD ("ULHB" OR "OFFEROR")
CONDITIONAL TAKE-OVER OFFER BY ULHB TO ACQUIRE ALL THE ORDINARY SHARES OF RM1.00 EACH IN SUNRISE BERHAD ("SUNRISE")
- Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers, 1998
Contents: -
SUNRISE - General Announcement
Announcement Type: General Announcement
Company Name: SUNRISE BERHAD
Stock Name: SUNRISE
Date Announced: 15/11/2010
Announcement Detail:
Type: Announcement
Subject: Sunrise Berhad ("Sunrise" or "Company")
Conditional Take-Over Offer by UEM Land Holdings Berhad ("ULHB") to acquire all the ordinary shares of RM1.00 each in Sunrise (excluding treasury shares) not already owned by ULHB ("Offer")
Disclosure of dealings pursuant to Section 36 the Malaysian Code on Take-Overs and Mergers 1998 and Paragraph 11.07 of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: The Company, on behalf of its major shareholder named in Table A, hereby announces its dealings in the shares of the Company on the date stated therein. Details of the dealings are set out in Table A attached herewith.
Attachments: 2010 11 15 Table A.pdf
Company Name: SUNRISE BERHAD
Stock Name: SUNRISE
Date Announced: 15/11/2010
Announcement Detail:
Type: Announcement
Subject: Sunrise Berhad ("Sunrise" or "Company")
Conditional Take-Over Offer by UEM Land Holdings Berhad ("ULHB") to acquire all the ordinary shares of RM1.00 each in Sunrise (excluding treasury shares) not already owned by ULHB ("Offer")
Disclosure of dealings pursuant to Section 36 the Malaysian Code on Take-Overs and Mergers 1998 and Paragraph 11.07 of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: The Company, on behalf of its major shareholder named in Table A, hereby announces its dealings in the shares of the Company on the date stated therein. Details of the dealings are set out in Table A attached herewith.
Attachments: 2010 11 15 Table A.pdf
SATANG - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' MEGAT FAIROUZ JUNAIDI BIN TAN SRI MEGAT JUNID
Age: 45
Nationality: Malaysian
Qualifications: He graduate from the Arkansas State of University with a Bachelor of Science in Finance in 1987 and a Master in Business Administration in 1988.
Working experience and occupation: Dato' Megat has many years of experience in the corporate sector and is currenty the Independent Non-Executive Chairman of Inix Technologies Holdings Berhad.
Directorship of public companies (if any): Inix Technologies Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): Dato' Rozabil @ Rozamujib bin Abdul Rahman(Chairman)
- Independent Non-Executive Director
Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid(Member)
- Independent Non-Executive Director
Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director
Remarks: This announcement is made to supercede the announcement made on 11 November 2010. Kindly take note that the new Audit Committee member of the Company should be Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid instead of Dato' Abdul Aziz bin Haji Sheikh Fadzir and the composition of the new Audit Committee should be as above and not as stated in the announcement made on 11 November 2010.
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' MEGAT FAIROUZ JUNAIDI BIN TAN SRI MEGAT JUNID
Age: 45
Nationality: Malaysian
Qualifications: He graduate from the Arkansas State of University with a Bachelor of Science in Finance in 1987 and a Master in Business Administration in 1988.
Working experience and occupation: Dato' Megat has many years of experience in the corporate sector and is currenty the Independent Non-Executive Chairman of Inix Technologies Holdings Berhad.
Directorship of public companies (if any): Inix Technologies Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): Dato' Rozabil @ Rozamujib bin Abdul Rahman(Chairman)
- Independent Non-Executive Director
Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid(Member)
- Independent Non-Executive Director
Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director
Remarks: This announcement is made to supercede the announcement made on 11 November 2010. Kindly take note that the new Audit Committee member of the Company should be Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid instead of Dato' Abdul Aziz bin Haji Sheikh Fadzir and the composition of the new Audit Committee should be as above and not as stated in the announcement made on 11 November 2010.
SATANG - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Others
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Syed Abdul Razak bin Syed Long Alsagoff
Age: 50
Nationality: Malaysian
Qualifications: BSc Agribusiness, Universiti Pertanian Malaysia.
Working experience and occupation: Syed Abdul Razak Alsagoff, aged 48, graduated from Universiti Pertanian Malaysia with a BSc (Agribusiness) on a Malaysian Tobacco Company Scholarship in 1984. In 1981, he attended summer sessions at Sophia University, Tokyo on a Japan Airlines Scholarship. From 1984 to 1985, he was with IBM World Trade Corporation in the marketing department. From 1985 to 1989, he was Fina Oil's state distributor for Negeri Sembilan. In 1989, he was one of the youngest to receive a PJK from Duli Yam Tuan Negeri Sembilan. From 1989 to 1993, he was a remisier with Mohaiyani Securities Sdn Bhd. He is currently Chairman of Wire & Wire (Malaysia) SDn Bhd and a director of Nova Domino Sdn Bhd, a full offset printing company. From 1989 to 1994, he was treasurer of UMNO Youth Jalan Sultan Ismail Branch, Bukit Bintang. He is an alumni member of Sek Men Sains Selangor and an Old Boy of St John's Institution, Kuala Lumpur. He was the YDP PIBG of SK Bandar Sri Damansara 1 from 2004 to 2007. Currently he is the new YDP PIBG of Sek Men Keb Bandar Sri Damansara 1. He is also the Deputy President of Bandar Sri Damansara Residents Association, a township of 60,000 population. He is also Secretary of Kelab Sukan Bermotor Integrasi an affiliate of MAM (Motorsports Association of Malaysia) based at Speedway PLUS Circuit, USJ, Subang Jaya. Syed Razak Alsagoff is also a regular political commentator and guest on Hello Malaysia, Bernama TV, Channel 502.
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: 370,000 ordinary shares of RM0.50 each
Composition of Audit Committee (Name and Directorate of members after change): Dato' Rozabil @ Rozamujib bin Abdul Rahman(Chairman)
- Independent Non-Executive Director
Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid(Member)
- Independent Non-Executive Director
Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director
Remarks: The Board of Directors of the Company had during the Board's meeting held on 11 November 2010 resolved that the existing Audit Committee ("AC") be reconstituted by appointing Dato' Rozabil @ Rozamujib bin Abdul Rahman, Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid and Puan Aznin Nur binti Ameran as new AC members of the Company in place of En Izham bin Yusoff and En Syed Abdul Razak bin Syed Long Alsagoff.
** This announcement is made to supercede the announcement made on 11 November 2010. Kindly take note that the new Audit Committee member of the Company should be Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid instead of Dato' Abdul Aziz bin Haji Sheikh Fadzir and the composition of the new Audit Committee should be as above and not as stated in the announcement made on 11 November 2010.
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Others
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Syed Abdul Razak bin Syed Long Alsagoff
Age: 50
Nationality: Malaysian
Qualifications: BSc Agribusiness, Universiti Pertanian Malaysia.
Working experience and occupation: Syed Abdul Razak Alsagoff, aged 48, graduated from Universiti Pertanian Malaysia with a BSc (Agribusiness) on a Malaysian Tobacco Company Scholarship in 1984. In 1981, he attended summer sessions at Sophia University, Tokyo on a Japan Airlines Scholarship. From 1984 to 1985, he was with IBM World Trade Corporation in the marketing department. From 1985 to 1989, he was Fina Oil's state distributor for Negeri Sembilan. In 1989, he was one of the youngest to receive a PJK from Duli Yam Tuan Negeri Sembilan. From 1989 to 1993, he was a remisier with Mohaiyani Securities Sdn Bhd. He is currently Chairman of Wire & Wire (Malaysia) SDn Bhd and a director of Nova Domino Sdn Bhd, a full offset printing company. From 1989 to 1994, he was treasurer of UMNO Youth Jalan Sultan Ismail Branch, Bukit Bintang. He is an alumni member of Sek Men Sains Selangor and an Old Boy of St John's Institution, Kuala Lumpur. He was the YDP PIBG of SK Bandar Sri Damansara 1 from 2004 to 2007. Currently he is the new YDP PIBG of Sek Men Keb Bandar Sri Damansara 1. He is also the Deputy President of Bandar Sri Damansara Residents Association, a township of 60,000 population. He is also Secretary of Kelab Sukan Bermotor Integrasi an affiliate of MAM (Motorsports Association of Malaysia) based at Speedway PLUS Circuit, USJ, Subang Jaya. Syed Razak Alsagoff is also a regular political commentator and guest on Hello Malaysia, Bernama TV, Channel 502.
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: 370,000 ordinary shares of RM0.50 each
Composition of Audit Committee (Name and Directorate of members after change): Dato' Rozabil @ Rozamujib bin Abdul Rahman(Chairman)
- Independent Non-Executive Director
Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid(Member)
- Independent Non-Executive Director
Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director
Remarks: The Board of Directors of the Company had during the Board's meeting held on 11 November 2010 resolved that the existing Audit Committee ("AC") be reconstituted by appointing Dato' Rozabil @ Rozamujib bin Abdul Rahman, Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid and Puan Aznin Nur binti Ameran as new AC members of the Company in place of En Izham bin Yusoff and En Syed Abdul Razak bin Syed Long Alsagoff.
** This announcement is made to supercede the announcement made on 11 November 2010. Kindly take note that the new Audit Committee member of the Company should be Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid instead of Dato' Abdul Aziz bin Haji Sheikh Fadzir and the composition of the new Audit Committee should be as above and not as stated in the announcement made on 11 November 2010.
SATANG - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Others
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Izham bin Yusoff
Age: 43
Nationality: Malaysian
Qualifications: Bachelor in Accounting degree in 1990 and a Master of Business Administration (Accounting & International Business) degree in 1991, both from the University of Miami, USA.
Working experience and occupation: Began his career with Citibank NA in Miami as Assistant Business Planning & Analysis Manager from January 1992 to June 1992 before joining Procter & Gamble in Singapore as Financial Analysis Manager, Corporate from July 1992 to September 1995. He then joined Citibank Berhad in Malaysia as Financial Controller from October 1995 to November 1996. He was the Corporate Strategy Manager with Maxis Berhad from December 1996 to December 1997, Special Assistant to the Managing Director of EON Berhad from January 1998 to July 2002 and Managing Director of Amanah Raya Berhad from August 2002 to 30 June 2004. He was the CEO of KUB Malaysia Berhad from 1 July 2004 to 31 March 2007. He is currently the COO and Executive Director of Ninebio Sdn Bhd. He is also the director of Bursa Malaysia Berhad.
Directorship of public companies (if any): Bursa Malaysia 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): Dato' Rozabil @ Rozamujib bin Abdul Rahman(Chairman)
- Independent Non-Executive Director
Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid(Member)
- Independent Non-Executive Director
Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director
Remarks: The Board of Directors of the Company had during the Board's meeting held on 11 November 2010 resolved that the existing Audit Committee ("AC") be reconstituted by appointing Dato' Rozabil @ Rozamujib bin Abdul Rahman, Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid and Puan Aznin Nur binti Ameran as new AC members of the Company in place of En Izham bin Yusoff and En Syed Abdul Razak bin Syed Long Alsagoff.
** This announcement is made to supercede the announcement made on 11 November 2010. Kindly take note that the new Audit Committee member of the Company should be Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid instead of Dato' Abdul Aziz bin Haji Sheikh Fadzir and the composition of the new Audit Committee should be as above and not as stated in the announcement made on 11 November 2010.
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Others
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Izham bin Yusoff
Age: 43
Nationality: Malaysian
Qualifications: Bachelor in Accounting degree in 1990 and a Master of Business Administration (Accounting & International Business) degree in 1991, both from the University of Miami, USA.
Working experience and occupation: Began his career with Citibank NA in Miami as Assistant Business Planning & Analysis Manager from January 1992 to June 1992 before joining Procter & Gamble in Singapore as Financial Analysis Manager, Corporate from July 1992 to September 1995. He then joined Citibank Berhad in Malaysia as Financial Controller from October 1995 to November 1996. He was the Corporate Strategy Manager with Maxis Berhad from December 1996 to December 1997, Special Assistant to the Managing Director of EON Berhad from January 1998 to July 2002 and Managing Director of Amanah Raya Berhad from August 2002 to 30 June 2004. He was the CEO of KUB Malaysia Berhad from 1 July 2004 to 31 March 2007. He is currently the COO and Executive Director of Ninebio Sdn Bhd. He is also the director of Bursa Malaysia Berhad.
Directorship of public companies (if any): Bursa Malaysia 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): Dato' Rozabil @ Rozamujib bin Abdul Rahman(Chairman)
- Independent Non-Executive Director
Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid(Member)
- Independent Non-Executive Director
Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director
Remarks: The Board of Directors of the Company had during the Board's meeting held on 11 November 2010 resolved that the existing Audit Committee ("AC") be reconstituted by appointing Dato' Rozabil @ Rozamujib bin Abdul Rahman, Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid and Puan Aznin Nur binti Ameran as new AC members of the Company in place of En Izham bin Yusoff and En Syed Abdul Razak bin Syed Long Alsagoff.
** This announcement is made to supercede the announcement made on 11 November 2010. Kindly take note that the new Audit Committee member of the Company should be Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid instead of Dato' Abdul Aziz bin Haji Sheikh Fadzir and the composition of the new Audit Committee should be as above and not as stated in the announcement made on 11 November 2010.
SATANG - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' ROZABIL @ ROZAMUJIB BIN ABDUL RAHMAN
Age: 38
Nationality: Malaysian
Qualifications: 1. Diploma Eksekutif Pengurusan Perladangan
2. Ijzah Pentadbiran Perniagaan
Working experience and occupation: Dato' Rozabil @ Rozamjub bin Abdul Rahman is currently the Bendahari of Pergerakan Pemuda UMNO Malayia and the Ketua Pergerakan Pemuda UMNO bahagian Arau. Dato' Rozabil has diversified interests ranging from construction and property development to trading and serves as director of several other companies. He also sit on the board of Viztel Solutions Berhad.
Directorship of public companies (if any): Viztel Solutions 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): Dato' Rozabil @ Rozamujib bin Abdul Rahman(Chairman)
- Independent Non-Executive Director
Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid(Member)
- Independent Non-Executive Director
Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director
Remarks: This announcement is made to supercede the announcement made on 11 November 2010. Kindly take note that the new Audit Committee member of the Company should be Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid instead of Dato' Abdul Aziz bin Haji Sheikh Fadzir and the composition of the new Audit Committee should be as above and not as stated in the announcement made on 11 November 2010.
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' ROZABIL @ ROZAMUJIB BIN ABDUL RAHMAN
Age: 38
Nationality: Malaysian
Qualifications: 1. Diploma Eksekutif Pengurusan Perladangan
2. Ijzah Pentadbiran Perniagaan
Working experience and occupation: Dato' Rozabil @ Rozamjub bin Abdul Rahman is currently the Bendahari of Pergerakan Pemuda UMNO Malayia and the Ketua Pergerakan Pemuda UMNO bahagian Arau. Dato' Rozabil has diversified interests ranging from construction and property development to trading and serves as director of several other companies. He also sit on the board of Viztel Solutions Berhad.
Directorship of public companies (if any): Viztel Solutions 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): Dato' Rozabil @ Rozamujib bin Abdul Rahman(Chairman)
- Independent Non-Executive Director
Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid(Member)
- Independent Non-Executive Director
Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director
Remarks: This announcement is made to supercede the announcement made on 11 November 2010. Kindly take note that the new Audit Committee member of the Company should be Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid instead of Dato' Abdul Aziz bin Haji Sheikh Fadzir and the composition of the new Audit Committee should be as above and not as stated in the announcement made on 11 November 2010.
SATANG - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: AZNIN NUR BINTI AMERAN
Age: 44
Nationality: Malaysian
Qualifications: 1. Associate Member of ACCA, The Chartered Association of Certified Accountants (U.K.)
2. B. SC (Hons) Accounting & Financial Analysis, University of Warwick, U.K.
Working experience and occupation: Puan Aznin Nur Binti Ameran is currently the Executive Director of In-Fusion Solution Sdn Bhd. Previously, she worked as the corporate finance consultant at Coopers & Lybrand.
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): Dato' Rozabil @ Rozamujib bin Abdul Rahman(Chairman)
- Independent Non-Executive Director
Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid(Member)
- Independent Non-Executive Director
Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director
Remarks: This announcement is made to supercede the announcement made on 11 November 2010. Kindly take note that the new Audit Committee member of the Company should be Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid instead of Dato' Abdul Aziz bin Haji Sheikh Fadzir and the composition of the new Audit Committee should be as above and not as stated in the announcement made on 11 November 2010.
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: AZNIN NUR BINTI AMERAN
Age: 44
Nationality: Malaysian
Qualifications: 1. Associate Member of ACCA, The Chartered Association of Certified Accountants (U.K.)
2. B. SC (Hons) Accounting & Financial Analysis, University of Warwick, U.K.
Working experience and occupation: Puan Aznin Nur Binti Ameran is currently the Executive Director of In-Fusion Solution Sdn Bhd. Previously, she worked as the corporate finance consultant at Coopers & Lybrand.
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): Dato' Rozabil @ Rozamujib bin Abdul Rahman(Chairman)
- Independent Non-Executive Director
Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid(Member)
- Independent Non-Executive Director
Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director
Remarks: This announcement is made to supercede the announcement made on 11 November 2010. Kindly take note that the new Audit Committee member of the Company should be Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid instead of Dato' Abdul Aziz bin Haji Sheikh Fadzir and the composition of the new Audit Committee should be as above and not as stated in the announcement made on 11 November 2010.
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