UBG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Low Taek Jho
Age: 29
Nationality: Malaysian
Qualifications: Bachelor of Science in Economics with a concentration in Finance from The Wharton School, University of Pennsylvania, United States of America.
Working experience and occupation: He currently serves as group advisor to several international corporations and is involved in global private equity, mergers and acquisitions and buyouts, amongst others.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Low Taek Jho
Age: 29
Nationality: Malaysian
Qualifications: Bachelor of Science in Economics with a concentration in Finance from The Wharton School, University of Pennsylvania, United States of America.
Working experience and occupation: He currently serves as group advisor to several international corporations and is involved in global private equity, mergers and acquisitions and buyouts, amongst others.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
UBG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Deputy Chairman
Directorate: Non Independent & Non Executive
Name: Datuk Syed Ahmad Alwee Alsree
Age: 44
Nationality: Singaporean
Qualifications: Bachelor of Law (LL.B.), National University of Singapore
Working experience and occupation: Datuk Syed Ahmad Alwee Alsree practised law in Singapore for over 10 years prior to joining Cahya Mata Sarawak Berhad ("CMSB") in February 2004 as Group General Manager-Human Resources. In September 2006, Datuk Syed Ahmad Alwee Alsree was appointed as Deputy Group Managing Director of CMSB and was subsequently re-designated as Group Executive Director in August 2008.
He is the Deputy Chairman of UBG Berhad.
Directorship of public companies (if any): 1. Cahya Mata Sarawak Berhad
2. CMS I-Systems Berhad
3. K & N Kenanga Holdings Berhad
4. Kenanga Investment Bank Berhad
5. Kenanga Investors Berhad
(formerly known as CMS Trust Management Berhad)
6. KKB Engineering Berhad
7. SIG Gases Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Datuk Syed Ahmad Alwee Alsree is a brother-in-law of Dato Sri Haji Mahmud Abu Bekir Taib, Chairman of UBG Berhad
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Deputy Chairman
Directorate: Non Independent & Non Executive
Name: Datuk Syed Ahmad Alwee Alsree
Age: 44
Nationality: Singaporean
Qualifications: Bachelor of Law (LL.B.), National University of Singapore
Working experience and occupation: Datuk Syed Ahmad Alwee Alsree practised law in Singapore for over 10 years prior to joining Cahya Mata Sarawak Berhad ("CMSB") in February 2004 as Group General Manager-Human Resources. In September 2006, Datuk Syed Ahmad Alwee Alsree was appointed as Deputy Group Managing Director of CMSB and was subsequently re-designated as Group Executive Director in August 2008.
He is the Deputy Chairman of UBG Berhad.
Directorship of public companies (if any): 1. Cahya Mata Sarawak Berhad
2. CMS I-Systems Berhad
3. K & N Kenanga Holdings Berhad
4. Kenanga Investment Bank Berhad
5. Kenanga Investors Berhad
(formerly known as CMS Trust Management Berhad)
6. KKB Engineering Berhad
7. SIG Gases Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Datuk Syed Ahmad Alwee Alsree is a brother-in-law of Dato Sri Haji Mahmud Abu Bekir Taib, Chairman of UBG Berhad
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
UBG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Shaher Moh'd Ali Awartani
Age: 47
Nationality: Jordanian
Qualifications: B.A. in business administration from the University of Toledo, Ohio, with emphasis on human resource management.
Working experience and occupation: Mr Shaher is the Founding Managing Partner of Silver Coast Construction & Boring L.L.C., a company which is specializing in civil as well as infrastructure construction of water, sewer and gas pipelines. Previously he was employed as the Assistant Vice President in Transammonia Inc in Zurich, Switzerland.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Shaher Moh'd Ali Awartani
Age: 47
Nationality: Jordanian
Qualifications: B.A. in business administration from the University of Toledo, Ohio, with emphasis on human resource management.
Working experience and occupation: Mr Shaher is the Founding Managing Partner of Silver Coast Construction & Boring L.L.C., a company which is specializing in civil as well as infrastructure construction of water, sewer and gas pipelines. Previously he was employed as the Assistant Vice President in Transammonia Inc in Zurich, Switzerland.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
UBG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Tan Vern Tact
Age: 33
Nationality: Malaysian
Qualifications: Bachelor of Arts (B.A.) and Master of Engineering (M.Eng.) in Electrical and Information Sciences from Trinity College, University of Cambridge, UK.
Working experience and occupation: He currently serves as directors of several private limited investment firms.
Directorship of public companies (if any): UBG Enterprise Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Mr Tan Vern Tact is an alternate director to Mr Low Taek Jho and was appointed on 19 September 2008.
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Tan Vern Tact
Age: 33
Nationality: Malaysian
Qualifications: Bachelor of Arts (B.A.) and Master of Engineering (M.Eng.) in Electrical and Information Sciences from Trinity College, University of Cambridge, UK.
Working experience and occupation: He currently serves as directors of several private limited investment firms.
Directorship of public companies (if any): UBG Enterprise Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Mr Tan Vern Tact is an alternate director to Mr Low Taek Jho and was appointed on 19 September 2008.
UBG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: Dato Sri Haji Mahmud Abu Bekir Taib
Age: 47
Nationality: Malaysian
Qualifications: Tertiary education in USA and Canada
Working experience and occupation: Dato Sri Haji Mahmud has extensive experience in the stock-broking and corporate sectors. He was the founding member of Sarawak Securities Sdn Bhd, Sarawak's first stock-broking company which is now merged with K & N Kenanga Holdings Berhad.
He is the Chairman of UBG Berhad, Chairman of Sarawak Cable Berhad and Deputy Group Chairman of Cahya Mata Sarawak Berhad.
Directorship of public companies (if any): 1. Cahya Mata Sarawak Berhad
2. Sarawak Cable Berhad
Family relationship with any director and/or major shareholder of the listed issuer: He is a brother-in-law of Datuk Syed Ahmad Alwee Alsree, the Deputy Chairman of UBG.
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: Dato Sri Haji Mahmud Abu Bekir Taib
Age: 47
Nationality: Malaysian
Qualifications: Tertiary education in USA and Canada
Working experience and occupation: Dato Sri Haji Mahmud has extensive experience in the stock-broking and corporate sectors. He was the founding member of Sarawak Securities Sdn Bhd, Sarawak's first stock-broking company which is now merged with K & N Kenanga Holdings Berhad.
He is the Chairman of UBG Berhad, Chairman of Sarawak Cable Berhad and Deputy Group Chairman of Cahya Mata Sarawak Berhad.
Directorship of public companies (if any): 1. Cahya Mata Sarawak Berhad
2. Sarawak Cable Berhad
Family relationship with any director and/or major shareholder of the listed issuer: He is a brother-in-law of Datuk Syed Ahmad Alwee Alsree, the Deputy Chairman of UBG.
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
UBG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Dato Sri Liang Kim Bang
Age: 74
Nationality: Malaysian
Qualifications: Bachelor of Arts (B.A.) and B.A. (Hons) degrees, University of Malaya, Singapore
Public Administration, Trinity College, University of Cambridge, England
Working experience and occupation: He joined the Sarawak civil service in 1961, and served in various capacities, including as Chairman and Director of several Statutory Bodies and Government-linked companies (both public listed and non-listed companies). He retired in 1994 from his post as the Sarawak State Financial Secretary, a position he held from 1984 to 1994.
Directorship of public companies (if any): 1. Cahya Mata Sarawak Berhad
2. PPB Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Dato Sri Liang Kim Bang
Age: 74
Nationality: Malaysian
Qualifications: Bachelor of Arts (B.A.) and B.A. (Hons) degrees, University of Malaya, Singapore
Public Administration, Trinity College, University of Cambridge, England
Working experience and occupation: He joined the Sarawak civil service in 1961, and served in various capacities, including as Chairman and Director of several Statutory Bodies and Government-linked companies (both public listed and non-listed companies). He retired in 1994 from his post as the Sarawak State Financial Secretary, a position he held from 1984 to 1994.
Directorship of public companies (if any): 1. Cahya Mata Sarawak Berhad
2. PPB Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
UBG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato Sri Liang Kim Bang
Age: 74
Nationality: Malaysian
Qualifications: Bachelor of Arts (B.A.) and B.A. (Hons) degrees, University of Malaya, Singapore
Public Administration, Trinity College, University of Cambridge, England
Working experience and occupation: He joined the Sarawak civil service in 1961, and served in various capacities, including as Chairman and Director of several Statutory Bodies and Government-linked companies (both public listed and non-listed companies). He retired in 1994 from his post as the Sarawak State Financial Secretary, a position he held from 1984 to 1994.
Directorship of public companies (if any): 1. Cahya Mata Sarawak Berhad
2. PPB Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Krishnan A/L CK Menon (Chairman/Independent & Non Executive)
Remarks: The Company is currently looking for suitable candidates to fill up the vacant positions.
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato Sri Liang Kim Bang
Age: 74
Nationality: Malaysian
Qualifications: Bachelor of Arts (B.A.) and B.A. (Hons) degrees, University of Malaya, Singapore
Public Administration, Trinity College, University of Cambridge, England
Working experience and occupation: He joined the Sarawak civil service in 1961, and served in various capacities, including as Chairman and Director of several Statutory Bodies and Government-linked companies (both public listed and non-listed companies). He retired in 1994 from his post as the Sarawak State Financial Secretary, a position he held from 1984 to 1994.
Directorship of public companies (if any): 1. Cahya Mata Sarawak Berhad
2. PPB Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Krishnan A/L CK Menon (Chairman/Independent & Non Executive)
Remarks: The Company is currently looking for suitable candidates to fill up the vacant positions.
WOODLAN - General Announcement
Announcement Type: General Announcement
Company Name: WOODLANDOR HOLDINGS BHD
Stock Name: WOODLAN
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: WOODLANDOR HOLDINGS BERHAD ("Company")
- Shah Alam High Court Suit No. D3-22-1148-2001
Woodlandor Roof Systems Sdn. Bhd. v CIMB Bank Berhad
Contents: Further to the announcement dated 12 October 2010 on the status of the subject suit involving the Company's wholly owned subsidiary, Woodlandor Roof Systems Sdn. Bhd., the Company wishes to announce that at the hearing of the case management on 11 November 2010, the court has fixed 1 December 2010 for further case management for parties to update and/or verify the transcription of the notes of proceedings.
Company Name: WOODLANDOR HOLDINGS BHD
Stock Name: WOODLAN
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: WOODLANDOR HOLDINGS BERHAD ("Company")
- Shah Alam High Court Suit No. D3-22-1148-2001
Woodlandor Roof Systems Sdn. Bhd. v CIMB Bank Berhad
Contents: Further to the announcement dated 12 October 2010 on the status of the subject suit involving the Company's wholly owned subsidiary, Woodlandor Roof Systems Sdn. Bhd., the Company wishes to announce that at the hearing of the case management on 11 November 2010, the court has fixed 1 December 2010 for further case management for parties to update and/or verify the transcription of the notes of proceedings.
CCK - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 11/11/2010
Announcement Detail:
Date of buy back: 11/11/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 300,000
Minimum price paid for each share purchased ($$): 0.700
Maximum price paid for each share purchased ($$): 0.700
Total consideration paid ($$): 210,896.00
Number of shares purchased retained in treasury (units): 300,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,736,760
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.64
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 11/11/2010
Announcement Detail:
Date of buy back: 11/11/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 300,000
Minimum price paid for each share purchased ($$): 0.700
Maximum price paid for each share purchased ($$): 0.700
Total consideration paid ($$): 210,896.00
Number of shares purchased retained in treasury (units): 300,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,736,760
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.64
ATLAN - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Submitting Merchant Bank: N/A
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 11/11/2010
Announcement Detail:
Date of buy back from: 01/11/2010
Date of buy back to: 01/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,800
Minimum price paid for each share purchased ($$): 3.170
Maximum price paid for each share purchased ($$): 3.200
Total amount paid for shares purchased ($$): 50,606.45
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 15,800
Total number of shares retained in treasury (units): 1,648,649
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 11/11/2010
Lodged by: Securities Services (Holdings) Sdn Bhd (36869 T)
Submitting Merchant Bank: N/A
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 11/11/2010
Announcement Detail:
Date of buy back from: 01/11/2010
Date of buy back to: 01/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,800
Minimum price paid for each share purchased ($$): 3.170
Maximum price paid for each share purchased ($$): 3.200
Total amount paid for shares purchased ($$): 50,606.45
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 15,800
Total number of shares retained in treasury (units): 1,648,649
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 11/11/2010
Lodged by: Securities Services (Holdings) Sdn Bhd (36869 T)
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