MCMTECH - General Announcement
Announcement Type: General Announcement
Company Name: MCM TECHNOLOGIES BERHAD (ACE Market)
Stock Name: MCMTECH
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: MCM TECHNOLOGIES BERHAD ("MCMTECH")
- CONDITIONAL VOLUNTARY TAKE-OVER OFFER BY MEZZANINE CAPITAL (MALAYSIA) SDN BHD ("OFFEROR") THROUGH ECM LIBRA INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.10 EACH IN MCMTECH ("MCMTECH SHARES") NOT ALREADY OWNED BY THE OFFEROR AND ALL THE NEW MCMTECH SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSING OF THE OFFER ARISING FROM THE EXERCISE OF OUTSTANDING OPTIONS GRANTED PURSUANT TO MCMTECH'S EMPLOYEES' SHARE OPTION SCHEME (COLLECTIVELY "OFFER SHARES") AT A CASH CONSIDERATION OF RM0.13 PER OFFER SHARE ("OFFER")
Contents: We refer to our announcements dated 24 September 2010 and 14 October 2010 on the notice of the Offer and the posting of the offer document relating to the Offer respectively.
During the offer period which commenced on 23 September 2010, a person acting in concert with the Offeror has an obligation to disclose his/her dealings in the shares of MCMTech to Bursa Malaysia Securities Berhad ("Bursa Securities") and the Securities Commission and announced by way of a press notice. Bursa Securities requires that the disclosure to Bursa Securities to be announced via the Bursa LINK.
MCMTech wishes to announce that Fulcrum Capital Sdn Bhd, being person acting in concert with the Offeror had on 9 November 2010 pursuant to Section 32 of the Malaysian Code on Take-Overs and Mergers 1998 and Rule 11.07 of the Bursa Securities ACE Market Listing Requirements informed that, they have dealt in MCMTech Shares.
A copy of the press notice dated 10 November 2010 is attached.
This announcement is dated 10 November 2010.
Attachments: Press Notice.Fulcrum Capital Sdn Bhd.pdf
Company Name: MCM TECHNOLOGIES BERHAD (ACE Market)
Stock Name: MCMTECH
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: MCM TECHNOLOGIES BERHAD ("MCMTECH")
- CONDITIONAL VOLUNTARY TAKE-OVER OFFER BY MEZZANINE CAPITAL (MALAYSIA) SDN BHD ("OFFEROR") THROUGH ECM LIBRA INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.10 EACH IN MCMTECH ("MCMTECH SHARES") NOT ALREADY OWNED BY THE OFFEROR AND ALL THE NEW MCMTECH SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSING OF THE OFFER ARISING FROM THE EXERCISE OF OUTSTANDING OPTIONS GRANTED PURSUANT TO MCMTECH'S EMPLOYEES' SHARE OPTION SCHEME (COLLECTIVELY "OFFER SHARES") AT A CASH CONSIDERATION OF RM0.13 PER OFFER SHARE ("OFFER")
Contents: We refer to our announcements dated 24 September 2010 and 14 October 2010 on the notice of the Offer and the posting of the offer document relating to the Offer respectively.
During the offer period which commenced on 23 September 2010, a person acting in concert with the Offeror has an obligation to disclose his/her dealings in the shares of MCMTech to Bursa Malaysia Securities Berhad ("Bursa Securities") and the Securities Commission and announced by way of a press notice. Bursa Securities requires that the disclosure to Bursa Securities to be announced via the Bursa LINK.
MCMTech wishes to announce that Fulcrum Capital Sdn Bhd, being person acting in concert with the Offeror had on 9 November 2010 pursuant to Section 32 of the Malaysian Code on Take-Overs and Mergers 1998 and Rule 11.07 of the Bursa Securities ACE Market Listing Requirements informed that, they have dealt in MCMTech Shares.
A copy of the press notice dated 10 November 2010 is attached.
This announcement is dated 10 November 2010.
Attachments: Press Notice.Fulcrum Capital Sdn Bhd.pdf
GCORP - GCORP-Suspension Of Trading
Announcement Type: Listing Circular
Company Name: GENERAL CORPORATION BERHAD
Stock Name: GCORP
Date Announced: 10/11/2010
Announcement Detail:
Subject: GCORP-Suspension Of Trading
Contents: Kindly be advised that trading in GCORP's shares will be suspended with effect from 9.00 a.m., Friday, 19 November 2010 pursuant to Paragraph 16.02(1)(i) of the Main Market Listing Requirements.
Your attention is drawn to the Company's circular to shareholder dated 28 October 2010.
Company Name: GENERAL CORPORATION BERHAD
Stock Name: GCORP
Date Announced: 10/11/2010
Announcement Detail:
Subject: GCORP-Suspension Of Trading
Contents: Kindly be advised that trading in GCORP's shares will be suspended with effect from 9.00 a.m., Friday, 19 November 2010 pursuant to Paragraph 16.02(1)(i) of the Main Market Listing Requirements.
Your attention is drawn to the Company's circular to shareholder dated 28 October 2010.
GCORP - Request for Suspension of Trading
Announcement Type: General Announcement
Company Name: GENERAL CORPORATION BERHAD
Stock Name: GCORP
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: Request for Suspension of Trading
Contents: The Company had on 15 October 2010 announced that the Board of Directors of the Company has on even date resolved to table the proposed members' voluntary winding-up of the Company ("Proposed Winding-Up") at an extraordinary general meeting ("EGM") to be convened for shareholders' approval. To this end, the Company has on 27 October 2010 announced the notice of the EGM for, inter-alia, the Proposed Winding-Up.
Section 256(2) of the Companies Act, 1965 stipulates that any transfer of shares, not being a transfer made to or with the sanction of the liquidator, and any alteration in the status of the members made after the commencement of the winding-up, shall be void. In view of this and after taking into consideration that the Proposed Winding-Up may be approved by the shareholders of the Company at the EGM of the Company to be held on 19 November 2010, GCB has requested for the suspension in the trading of its securities from 9.00 a.m. on 19 November 2010 until the de-listing of the Company from the Official List of Bursa Malaysia Securities Berhad ("Bursa Securities"). The request for suspension is made under Paragraph 3.1(c) of Practice Note 2 on Requests for Suspension of the Main Market Listing Requirements of Bursa Securities.
Bursa Securities has via its letter dated 9 November 2010 advised the Company that trading of its securities will be suspended with effect from 9.00 a.m. on 19 November 2010.
By Order of the Board
This announcement is dated 10 November 2010.
Company Name: GENERAL CORPORATION BERHAD
Stock Name: GCORP
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: Request for Suspension of Trading
Contents: The Company had on 15 October 2010 announced that the Board of Directors of the Company has on even date resolved to table the proposed members' voluntary winding-up of the Company ("Proposed Winding-Up") at an extraordinary general meeting ("EGM") to be convened for shareholders' approval. To this end, the Company has on 27 October 2010 announced the notice of the EGM for, inter-alia, the Proposed Winding-Up.
Section 256(2) of the Companies Act, 1965 stipulates that any transfer of shares, not being a transfer made to or with the sanction of the liquidator, and any alteration in the status of the members made after the commencement of the winding-up, shall be void. In view of this and after taking into consideration that the Proposed Winding-Up may be approved by the shareholders of the Company at the EGM of the Company to be held on 19 November 2010, GCB has requested for the suspension in the trading of its securities from 9.00 a.m. on 19 November 2010 until the de-listing of the Company from the Official List of Bursa Malaysia Securities Berhad ("Bursa Securities"). The request for suspension is made under Paragraph 3.1(c) of Practice Note 2 on Requests for Suspension of the Main Market Listing Requirements of Bursa Securities.
Bursa Securities has via its letter dated 9 November 2010 advised the Company that trading of its securities will be suspended with effect from 9.00 a.m. on 19 November 2010.
By Order of the Board
This announcement is dated 10 November 2010.
MEDIA - MEDIA-Employees' Share Option Scheme ("Scheme")
Announcement Type: Listing Circular
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 10/11/2010
Announcement Detail:
Subject: MEDIA-Employees' Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 433,226 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., Thursday, 11 November 2010.
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 10/11/2010
Announcement Detail:
Subject: MEDIA-Employees' Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 433,226 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., Thursday, 11 November 2010.
GENM - GENM-Executive Share Option Scheme ("Scheme")
Announcement Type: Listing Circular
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 10/11/2010
Announcement Detail:
Subject: GENM-Executive Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 121,000 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., Thursday, 11 November 2010.
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 10/11/2010
Announcement Detail:
Subject: GENM-Executive Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 121,000 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., Thursday, 11 November 2010.
LUSTER - General Announcement
Announcement Type: General Announcement
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: LUSTER INDUSTRIES BHD ("LIB" OR "COMPANY")
Application for extension of time to comply with paragraph 4.1 of Practice Note 17/2005 ("PN 17/2005") of the Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Reference is made to the Company's announcements dated 9 September 2010 and 1 November 2010 in relation to the application for extension of time to comply with paragraph 4.1 of Practice Note 17/2005 ("PN 17/2005") of the Listing Requirements of Bursa Malaysia Securities Berhad.
The Board of Directors of LIB wishes to announce that Bursa Securities had vide its letter dated 9 November 2010, granted the Company an extension of time until 28 February 2011 to submit the Company's regularisation plan to the regulatory authorities for approval ("the Extended Timeframe") provided that the definitive agreements are signed between the Company and the vendors of the Target Companies (as defined below) on or before 30 November 2010. The decision of Bursa Securities was after due consideration of all facts and circumstances of the case, including the following:
(i) the Company had entered into a Memorandum of Understanding in respect of the acquisition of Unique Diamond Sdn Bhd and H&P Plastic Sdn Bhd ("Target Companies") on 30 August 2010; and
(ii) the Company's representation on the timeline to execute the sale and purchase agreements for the Proposed Acquisition of the Target Companies.
Bursa Securities further decided that the aforesaid extension of time is without prejudice to Bursa Securities' right to exercise its powers under paragraph 8.14C(1) of the Listing Requirements of Bursa Securities ("LR") read together with paragraph 4.1 of Practice Note 29 of the Main Market Listing Requirements to proceed to de-list the securities of the Company in the event:-
(i) the Company fails to sign and announce the definitive agreements with the vendors of the Target Companies on or before 30 November 2010;
(ii) the Company fails to submit the regularisation plan to the regulatory authorities for approval within the Extended Timeframe;
(iii) the Company fails to obtain the approval for the implementation of its regularisation plan and does not appeal within the timeframe (or extended timeframe, as the case may be) prescribed to lodge an appeal;
(iv) the Company does not succeed in its appeal; or
(v) the Company fails to implement its regulatisation plan within the timeframe or extended timeframes stipulated by the relevant authorities.
Upon occurance of any of the events set out in (i) to (v) above, the securities of the Company shall be removed from the Official List of Bursa Securities upon the expiry of seven (7) market days from the date the Company is notified by Bursa Securities or such other date as may be specified by Bursa Securities.
In arriving at the aforesaid decision, the LC had considered, amongst others, the following factors:-
(1) LIB has failed to regularise the Company's financial condition in accordance with paragraph 8.14C of the LR and Practice Note No. 17 ("PN17") and within the extended timeframe granted by Bursa Securities;
(2) All PN17 companies are required to regularise their financial condition and level of operations expeditiously within the timeframes prescribed in paragraph 8.14C of the LR and PN17 or extended timeframes as may be granted by Bursa Securities;
(3) The requirement for companies to have an adequate level of financial condition and level of operations serves to ensure that companies listed on the Official List are of a certain minimum quality. Companies that have a minimum level of financial condition and level of operations serve to preserve and sustain market integrity and investors' confidence; and
(4) In the opinion of the LC, adequate time and opportunity has been accorded to LIB to regularise the Company's financial condition since the Company's First Announcement on 2 May 2008.
This announcement is dated 10 November 2010.
Copy to:
Issues & Investment Division
Securities Commission
No. 3, Persiaran Bukit Kiara
Bukit Kiara
50490 Kuala Lumpur
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: LUSTER INDUSTRIES BHD ("LIB" OR "COMPANY")
Application for extension of time to comply with paragraph 4.1 of Practice Note 17/2005 ("PN 17/2005") of the Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Reference is made to the Company's announcements dated 9 September 2010 and 1 November 2010 in relation to the application for extension of time to comply with paragraph 4.1 of Practice Note 17/2005 ("PN 17/2005") of the Listing Requirements of Bursa Malaysia Securities Berhad.
The Board of Directors of LIB wishes to announce that Bursa Securities had vide its letter dated 9 November 2010, granted the Company an extension of time until 28 February 2011 to submit the Company's regularisation plan to the regulatory authorities for approval ("the Extended Timeframe") provided that the definitive agreements are signed between the Company and the vendors of the Target Companies (as defined below) on or before 30 November 2010. The decision of Bursa Securities was after due consideration of all facts and circumstances of the case, including the following:
(i) the Company had entered into a Memorandum of Understanding in respect of the acquisition of Unique Diamond Sdn Bhd and H&P Plastic Sdn Bhd ("Target Companies") on 30 August 2010; and
(ii) the Company's representation on the timeline to execute the sale and purchase agreements for the Proposed Acquisition of the Target Companies.
Bursa Securities further decided that the aforesaid extension of time is without prejudice to Bursa Securities' right to exercise its powers under paragraph 8.14C(1) of the Listing Requirements of Bursa Securities ("LR") read together with paragraph 4.1 of Practice Note 29 of the Main Market Listing Requirements to proceed to de-list the securities of the Company in the event:-
(i) the Company fails to sign and announce the definitive agreements with the vendors of the Target Companies on or before 30 November 2010;
(ii) the Company fails to submit the regularisation plan to the regulatory authorities for approval within the Extended Timeframe;
(iii) the Company fails to obtain the approval for the implementation of its regularisation plan and does not appeal within the timeframe (or extended timeframe, as the case may be) prescribed to lodge an appeal;
(iv) the Company does not succeed in its appeal; or
(v) the Company fails to implement its regulatisation plan within the timeframe or extended timeframes stipulated by the relevant authorities.
Upon occurance of any of the events set out in (i) to (v) above, the securities of the Company shall be removed from the Official List of Bursa Securities upon the expiry of seven (7) market days from the date the Company is notified by Bursa Securities or such other date as may be specified by Bursa Securities.
In arriving at the aforesaid decision, the LC had considered, amongst others, the following factors:-
(1) LIB has failed to regularise the Company's financial condition in accordance with paragraph 8.14C of the LR and Practice Note No. 17 ("PN17") and within the extended timeframe granted by Bursa Securities;
(2) All PN17 companies are required to regularise their financial condition and level of operations expeditiously within the timeframes prescribed in paragraph 8.14C of the LR and PN17 or extended timeframes as may be granted by Bursa Securities;
(3) The requirement for companies to have an adequate level of financial condition and level of operations serves to ensure that companies listed on the Official List are of a certain minimum quality. Companies that have a minimum level of financial condition and level of operations serve to preserve and sustain market integrity and investors' confidence; and
(4) In the opinion of the LC, adequate time and opportunity has been accorded to LIB to regularise the Company's financial condition since the Company's First Announcement on 2 May 2008.
This announcement is dated 10 November 2010.
Copy to:
Issues & Investment Division
Securities Commission
No. 3, Persiaran Bukit Kiara
Bukit Kiara
50490 Kuala Lumpur
TITAN - General Announcement
Announcement Type: General Announcement
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: TITAN CHEMICALS CORP. BHD. ("TITAN")
- Disclosure of dealings in accordance with Section 36 of The Malaysian Code on Take-Overs and Mergers 1998
Contents: Under Section 36 of The Malaysian Code on Take-Overs and Mergers 1998 ("the Code") and Paragraph 11.07 of the Main Market Listing Requirements, our directors, senior management, substantial shareholders and persons connected to them are required to disclose their dealings in the voting shares of TITAN.
In accordance with Section 36 of the Code and Paragraph 11.07 of the Main Market Listing Requirements, the dealings in the voting shares of the following substantial shareholders and persons connected to them are as follows:-
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: TITAN CHEMICALS CORP. BHD. ("TITAN")
- Disclosure of dealings in accordance with Section 36 of The Malaysian Code on Take-Overs and Mergers 1998
Contents: Under Section 36 of The Malaysian Code on Take-Overs and Mergers 1998 ("the Code") and Paragraph 11.07 of the Main Market Listing Requirements, our directors, senior management, substantial shareholders and persons connected to them are required to disclose their dealings in the voting shares of TITAN.
In accordance with Section 36 of the Code and Paragraph 11.07 of the Main Market Listing Requirements, the dealings in the voting shares of the following substantial shareholders and persons connected to them are as follows:-
TITAN - TITAN CHEMICALS CORP. BHD. APPOINTMENT TO THE REMUNERATION/NOMINATION COMMITTEE
Announcement Type: General Announcement
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: TITAN CHEMICALS CORP. BHD.
APPOINTMENT TO THE REMUNERATION/NOMINATION COMMITTEE
Contents: We wish to inform that Mr Albert Y. Chao, Dato' Dr. Mohamed Ariffin bin Hj. Aton and Mr Donald Marion Condon, Jr. have resigned from the Remuneration/Nomination Committee with effect from 9 November 2010 and Mr Kim Gyo Hyun and Mr Lim ByungYun have been appointed with effect thereon.
Following the above, the Remuneration/Nomination Committee comprises of :-
Mr Kim Gyo Hyun
Mr Lim ByungYun
Dato' Dr. Tan Tat Wai
This announcement is dated 10 November 2010.
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: TITAN CHEMICALS CORP. BHD.
APPOINTMENT TO THE REMUNERATION/NOMINATION COMMITTEE
Contents: We wish to inform that Mr Albert Y. Chao, Dato' Dr. Mohamed Ariffin bin Hj. Aton and Mr Donald Marion Condon, Jr. have resigned from the Remuneration/Nomination Committee with effect from 9 November 2010 and Mr Kim Gyo Hyun and Mr Lim ByungYun have been appointed with effect thereon.
Following the above, the Remuneration/Nomination Committee comprises of :-
Mr Kim Gyo Hyun
Mr Lim ByungYun
Dato' Dr. Tan Tat Wai
This announcement is dated 10 November 2010.
TITAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 10/11/2010
Announcement Detail:
Date of change: 09/11/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: DATO' DR. MOHAMED ARIFFIN BIN HJ. ATON
Age: 65
Nationality: MALAYSIAN
Qualifications: Doctorate in Chemical Engineering from the University of Leeds nd he is a fellow of a number of professional bodies in Malaysia.
Working experience and occupation: He was the President and Chief Executive of Sirim Berhad (Malaysia's Standards and Industrial Research Institute) up to August 2007, as well as a senior board member of a number of a Government related professional and corporate bodies in Malaysia. He also chairs the Board of Perisai Petroleum Teknologi Berhad and Core Competencies Sdn. Berhad. He also sits on the Board of and a number of Malaysian private limited companies.
Directorship of public companies (if any): Malaysian Technology Development Corporation
Malaysian Industry Government Group for High Technology
Perisai Petroleum Teknologi 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: 109,700
Composition of Audit Committee (Name and Directorate of members after change): Dato' Mohd Salleh bin Hj. Harun (Chairman, Independent Non-Executive Director)
Dato' Dr. Tan Tat Wai (Member, Independent Non-Executive Director)
Dato' Sri Dr. Hj. Shafie bin Mohd Salleh(Member, Independent Non-Executive Director)
Kim Gyo Hyun (Member, Non-Independent Non-Executive Director)
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 10/11/2010
Announcement Detail:
Date of change: 09/11/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: DATO' DR. MOHAMED ARIFFIN BIN HJ. ATON
Age: 65
Nationality: MALAYSIAN
Qualifications: Doctorate in Chemical Engineering from the University of Leeds nd he is a fellow of a number of professional bodies in Malaysia.
Working experience and occupation: He was the President and Chief Executive of Sirim Berhad (Malaysia's Standards and Industrial Research Institute) up to August 2007, as well as a senior board member of a number of a Government related professional and corporate bodies in Malaysia. He also chairs the Board of Perisai Petroleum Teknologi Berhad and Core Competencies Sdn. Berhad. He also sits on the Board of and a number of Malaysian private limited companies.
Directorship of public companies (if any): Malaysian Technology Development Corporation
Malaysian Industry Government Group for High Technology
Perisai Petroleum Teknologi 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: 109,700
Composition of Audit Committee (Name and Directorate of members after change): Dato' Mohd Salleh bin Hj. Harun (Chairman, Independent Non-Executive Director)
Dato' Dr. Tan Tat Wai (Member, Independent Non-Executive Director)
Dato' Sri Dr. Hj. Shafie bin Mohd Salleh(Member, Independent Non-Executive Director)
Kim Gyo Hyun (Member, Non-Independent Non-Executive Director)
TITAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 10/11/2010
Announcement Detail:
Date of change: 09/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: KIM GYO HYUN
Age: 53
Nationality: KOREAN
Qualifications: Bachelor degree in Chemical Engineering, Chung-Ang University
Working experience and occupation: 1984 - Joined Honam Petrochemical Corp.
1997 - 1999 - 3rd HDPE, 3rd PP Project Manager
2005 - Director of Honam Petrochemical Corp.
2009 - Managing Director of Honam Petrochemical Corp.
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' Mohd Salleh bin Hj. Harun (Chairman, Independent Non-Executive Director)
Dato' Dr. Tan Tat Wai (Member, Independent Non-Executive Director)
Dato' Sri Dr. Hj. Shafie bin Mohd Salleh(Member, Independent Non-Executive Director)
Kim Gyo Hyun (Member, Non-Independent Non-Executive Director)
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 10/11/2010
Announcement Detail:
Date of change: 09/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: KIM GYO HYUN
Age: 53
Nationality: KOREAN
Qualifications: Bachelor degree in Chemical Engineering, Chung-Ang University
Working experience and occupation: 1984 - Joined Honam Petrochemical Corp.
1997 - 1999 - 3rd HDPE, 3rd PP Project Manager
2005 - Director of Honam Petrochemical Corp.
2009 - Managing Director of Honam Petrochemical Corp.
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' Mohd Salleh bin Hj. Harun (Chairman, Independent Non-Executive Director)
Dato' Dr. Tan Tat Wai (Member, Independent Non-Executive Director)
Dato' Sri Dr. Hj. Shafie bin Mohd Salleh(Member, Independent Non-Executive Director)
Kim Gyo Hyun (Member, Non-Independent Non-Executive Director)
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