November 9, 2010

Company announcements: MYEG, TITAN

MYEG - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: MY E.G. SERVICES BERHAD
Stock Name: MYEG
Date Announced: 09/11/2010

Announcement Detail:
Type: Announcement

Subject: MY E.G. SERVICES BERHAD ("MYEG" OR THE "COMPANY")

PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF MYEG AND ITS SUBSIDIARIES OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED ESOS")

Contents: On behalf of the Board of Directors of MYEG, Kenanga Investment Bank Berhad wishes to announce that the Company proposes to establish and implement an employees's share option scheme of up to ten percent (10%) of the issued and paid-up share capital of the Company at any point in time, for the eligible directors and employees of MYEG and its subsidiaries, further details of which are set out in the attachment below.

Attachments: Announcement - MYEG ESOS.pdf


TITAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 09/11/2010

Announcement Detail:
Date of change: 09/11/2010

Type of change: Resignation

Designation: Chairman & Director

Directorate: Executive

Name: DATUK JAMES Y. CHAO

Age: 63

Nationality: AMERICAN

Qualifications: (i) Bachelor of Science Degree from the Massachusetts Institute of Technology
(ii) Masters Degree in Business Administration from Columbia University

Working experience and occupation: He has accumulated over forty (40) years of global experience in the plastics and petrochemical industry.

He currently serves as the Chairman of the Board of Westlake Chemical Corporation, a NYSE listed company originally founded by the late Datuk TT Chao together with Datuk James Y. Chao and Mr Albert Y. Chao.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: Father of Mr David T Chao and brother of Mr Albert Y. Chao.

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: 4,357,612

Remarks: Datuk James Y. Chao's office as the Alternate Director to Mr Warren William WIlder and Mr Donald Marion Condon, Jr shall ipso facto ceased with effect from the resignations of the Principal Directors on 9 November 2010.


TITAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 09/11/2010

Announcement Detail:
Date of change: 09/11/2010

Type of change: Vacation of Office

Designation: Alternate Director

Directorate: Non Independent & Non Executive

Name: DAVID T. CHAO

Age: 34

Nationality: AMERICAN

Qualifications: (i) Bachelor Degree in Mechanical Engineering from Rice University
(ii)Masters Degree in Business Administration specializing in Entrepreneurial Management from the University of Pennsylvania's Wharton School.

Working experience and occupation: He began his career with Titan Chemicals Corp. Bhd. in the Trading Department in 2001. He left to further his studies and rejoined as Head of Corporate Finance in 2005. Mr. David T. Chao has been appointed as the President Director of PT Titan Kimia Nusantara Tbk and PT Titan Petrokimia Nusantara since April 2009.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: Son of Datuk James Y. Chao and nephew of Mr Albert Y. Chao.

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


TITAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 09/11/2010

Announcement Detail:
Date of change: 09/11/2010

Type of change: Appointment

Designation: Managing Director

Directorate: Executive

Name: LEE HUNKI

Age: 43

Nationality: KOREAN

Qualifications: Bachelors degree in Chemical Engineering, Seoul National University
Masters degree in Business Administration, Yeonsei University

Working experience and occupation: 1990 - Joined Honam Petrochemical Corp.
1994 - 1998 - Lotte Group Head Quarter
2001 - M&A - Hyundai Petrochemical Corp.
2005 - Leader - Overseas Business Development
2010 - Managing Director of Honam Petrochemical Corp. Vision TFT

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: Nil

Any conflict of interests that he/she has with the listed issuer: Nil

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil

Remarks: Mr Lee HunKi is also appointed as the CEO of the Company.


TITAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 09/11/2010

Announcement Detail:
Date of change: 09/11/2010

Type of change: Resignation

Designation: Director

Directorate: Non Independent & Non Executive

Name: DONALD MARION CONDON, JR

Age: 61

Nationality: AMERICAN

Qualifications: Bachelor of Business Administration in Finance, Economics and Personnel Management from the University of Wisconsin-Madison
Read Graduate Studies at the University of Delaware, the University of Bridgeport and the Southern Methodist University.

Working experience and occupation: He has been involved in industrial and energy business for over 30 years and has experience in general management, business development, acquisitions and divestitures, finance, marketing, operations and strategic planning.

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: 1,269,400

Remarks: Mr Donald Marion Condon, Jr's office as the Alternate Director to Mr Warren William Wilder and Mr Albert Y. Chao shall ipso facto ceased with effect from the resignations of the Principal Directors on 9 November 2010.


TITAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 09/11/2010

Announcement Detail:
Date of change: 09/11/2010

Type of change: Appointment

Designation: Director

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


TITAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 09/11/2010

Announcement Detail:
Date of change: 09/11/2010

Type of change: Appointment

Designation: Chairman

Directorate: Non Independent & Non Executive

Name: CHONG BUMSHICK

Age: 62

Nationality: KOREAN

Qualifications: Bachelor Degree in Chemical Engineering, Seoul Nasional University

Working experience and occupation: 1976 - Joined Honam Petrochemical Corp.
1991 - Director of Honam Petrochemical Corp.
1996 - Managing Director of Honam Petrochemical Corp.
1999 - Senior Managing Director of Honam Petrochemical Corp.
2003 - Vice President of Honam Petrochemical Corp.
2005 - President & CEO of Lotte Daesan Petrochemical Corp.
2007 - President & CEO of Honam Petrochemical Corp.

1980 - Award from Prime Minister, Republic of Korea
2003 - Award from Ministry of Science and Technology

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


TITAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 09/11/2010

Announcement Detail:
Date of change: 09/11/2010

Type of change: Resignation

Designation: Managing Director

Directorate: Executive

Name: WARREN WILLIAM WILDER

Age: 53

Nationality: AMERICAN

Qualifications: BS (Honors) - Chemical Engineering - University of Washington, Seattle, WA
MBA (Finance) - University of Chicago, Chicago, IL.

Working experience and occupation: He was previously the Senior Vice President Olefins of Westlake Chemical Corporation. He has more than 20 years experience covering refining and chemical manufacturing, technology, sales and marketing, corporate finance, feedstock procurement and supply chain management.

Directorship of public companies (if any): ICO, Inc. listed on NASDAQ market in United States of America

Family relationship with any director and/or major shareholder of the listed issuer: Nil

Any conflict of interests that he/she has with the listed issuer: Nil

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil

Remarks: Mr Warren William Wilder's office as the Alternate Director to Datuk James Y. Chao shall ipso facto ceased with effect from the resignation of the Principal Director on 9 November 2010.


TITAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 09/11/2010

Announcement Detail:
Date of change: 09/11/2010

Type of change: Appointment

Designation: Director

Directorate: Non Independent & Non Executive

Name: LIM BYUNGYUN

Age: 46

Nationality: KOREAN

Qualifications: Bachelor degree in Chemical Engineering, Seoul National University
Masters degree in Chemical Engineering, Seoul National University
Doctorate in Chemical Engineering, Seoul National University

Working experience and occupation: 1989 to 2002 - Engineer, R&D Center, Honam Petrochemical Corp.
2002 to 2004 - Assistant Manager, New Business Development Team, Honam Petrochemical Corp.
2004 to 2007 - General Manager, Strategy & Planning Team, KP Chemical Corp.
2007 to 2009 - Director, Strategy & Planning/New Business Development Div, KP Chemical Corp.
2009 to present - Director, Vision team/International & New Business Planning Div, LOTTE Corporate Headquarters

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


TITAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 09/11/2010

Announcement Detail:
Date of change: 09/11/2010

Type of change: Resignation

Designation: Director

Directorate: Non Independent & Non Executive

Name: TAN SRI DATO' SRI HAMAD KAMA PIAH BIN CHE OTHMAN

Age: 59

Nationality: MALAYSIAN

Qualifications: (i) A graduate of Universiti Teknologi Mara (UiTM)
(ii) Masters degree from Swansea University, United Kingdom
(iii)Honorary Doctorate in Business Administration from University Tenaga Nasional (UNITEN)

He is a Senior Fellow of the Financial Services Institute of Australasia and a Fellow of the Royal Statistical Society, United Kingdom.

He also holds the designation of a Certified Financial Planner (CFP) and a Registered Financial Planner (RFP).

Working experience and occupation: He is the President & Group Chief Executive of Permodalan Nasional Berhad (PNB) and is a member of the Board of Directors of PNB, Amanah Saham Nasional Berhad, Pelaburan Hartanah Nasional Berhad and Amanah Mutual Berhad (formerly known as Mayban Unit Trust Berhad). He is also the Chairman of Universiti Malaysia Kelantan and I-Berhad since May 2007 and February 2009 respectively and sits on the Board of a number of Malaysian private limited companies.

Directorship of public companies (if any): Amanah Saham Nasional Berhad
Pelaburan Hartanah Nasional Berhad
Permodalan Nasional Berhad
Amanah Mutual Berhad (formerly known as Mayban Unit Trust Berhad)
I-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



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