HINGYAP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Chairman
Directorate: Executive
Name: Chi Oi Meng
Age: 54
Nationality: Malaysian
Qualifications: Bachelor of Commerce degree from the University of Melbourne, Australia
Member of the Australian Society of Certified Practising Accountants
Working experience and occupation: She joined Hing Yiap Group Berhad (formerly known as Hing Yiap Knitting Industries Berhad) in 1984 as the Accountant cum Personal Assistant to the Managing Director. She rose through the ranks in the Company and was the Managing Director prior to assuming the post of Executive Deputy Chairperson. She was appointed to the current position in February 2004.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Khoo Henn Kuan, the Managing Director of Hing Yiap is the spouse of Ms. Chi Oi Meng
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: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Chairman
Directorate: Executive
Name: Chi Oi Meng
Age: 54
Nationality: Malaysian
Qualifications: Bachelor of Commerce degree from the University of Melbourne, Australia
Member of the Australian Society of Certified Practising Accountants
Working experience and occupation: She joined Hing Yiap Group Berhad (formerly known as Hing Yiap Knitting Industries Berhad) in 1984 as the Accountant cum Personal Assistant to the Managing Director. She rose through the ranks in the Company and was the Managing Director prior to assuming the post of Executive Deputy Chairperson. She was appointed to the current position in February 2004.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Khoo Henn Kuan, the Managing Director of Hing Yiap is the spouse of Ms. Chi Oi Meng
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
HINGYAP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Ahmad Bin Mohd Don
Age: 64
Nationality: Malaysian
Qualifications: Fellow of The Institute of Chartered Accountants in England and Wales.
Member of The Malaysian Institute of Certified Public Accountants.
Summa Cum Laude Degree in Economics and Business from the University of Wales, Aberystwyth, United Kingdom
Working experience and occupation: He was the Corp of Accountants, Government of Malaysia between 1972 and 1973 before joining the private sector. He served as the financial controller between 1973 and 1980 in companies such as Syarikat Jengka Sdn Bhd, Mansfield Berhad and Pernas Securities Sdn Bhd where he was also the company secretary. In November 1980, he joined Permodalan Nasional Berhad as the Deputy General Manager and was involved in the planning and launching of the National Unit Trust Scheme in 1981. Subsequently in April 1982, he joined Malayan Banking Berhad as General Manager, Treasury. During his service with Malayan Banking Berhad, he rose through the ranks of Senior General Manager and Board Member, then as Executive Director and in January 1991, appointed as the Group Managing Director and Chief Executive Officer, a position which he held until 1994.
In May 1994, he was appointed the Governor of Bank Negara Malaysia, initially for a period of 3 years and in May 1997 was re-appointed for a further period of 3 years. He resigned as the Governor of Bank Negara in August 1998.
Currently,he serves as a director in an accounting firm.
Directorship of public companies (if any): J.P. Morgan Chase Bank Berhad
KAF Investment Bank Berhad (Formerly known as KAF Discount Berhad)
United Malacca Berhad
MAA Holdings Berhad
Hap Seng Plantations Holdings 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: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Ahmad Bin Mohd Don
Age: 64
Nationality: Malaysian
Qualifications: Fellow of The Institute of Chartered Accountants in England and Wales.
Member of The Malaysian Institute of Certified Public Accountants.
Summa Cum Laude Degree in Economics and Business from the University of Wales, Aberystwyth, United Kingdom
Working experience and occupation: He was the Corp of Accountants, Government of Malaysia between 1972 and 1973 before joining the private sector. He served as the financial controller between 1973 and 1980 in companies such as Syarikat Jengka Sdn Bhd, Mansfield Berhad and Pernas Securities Sdn Bhd where he was also the company secretary. In November 1980, he joined Permodalan Nasional Berhad as the Deputy General Manager and was involved in the planning and launching of the National Unit Trust Scheme in 1981. Subsequently in April 1982, he joined Malayan Banking Berhad as General Manager, Treasury. During his service with Malayan Banking Berhad, he rose through the ranks of Senior General Manager and Board Member, then as Executive Director and in January 1991, appointed as the Group Managing Director and Chief Executive Officer, a position which he held until 1994.
In May 1994, he was appointed the Governor of Bank Negara Malaysia, initially for a period of 3 years and in May 1997 was re-appointed for a further period of 3 years. He resigned as the Governor of Bank Negara in August 1998.
Currently,he serves as a director in an accounting firm.
Directorship of public companies (if any): J.P. Morgan Chase Bank Berhad
KAF Investment Bank Berhad (Formerly known as KAF Discount Berhad)
United Malacca Berhad
MAA Holdings Berhad
Hap Seng Plantations Holdings 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
HINGYAP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lim Kim Meng
Age: 40
Nationality: Malaysian
Qualifications: 1993 - LLB (Bachelor of Laws) University of London External Second Class Honours (Lower Division)
1994 - Certificate of Legal Practice (Hons) University of Malaya
Working experience and occupation: 1994 to 1997 - Member of the Malaysia Financial Markets Association, holding the position of liciensed foreign exchange and Money Market Dealer at Southern Bank Berhad, Kuala Lumpur
1997 to 1998 - Institutional Sales Dealer and Licensed KLSE Equities Dealer with HLG Securities Sdn. Bhd.
1998 to 1999 - Messrs Allen & Gledhill, Advocates & Solicators, Kuala Lumpur
1999 (present) - Managing Partner at Messrs K M Lim & Tan Advocates & Solicitors.
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: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lim Kim Meng
Age: 40
Nationality: Malaysian
Qualifications: 1993 - LLB (Bachelor of Laws) University of London External Second Class Honours (Lower Division)
1994 - Certificate of Legal Practice (Hons) University of Malaya
Working experience and occupation: 1994 to 1997 - Member of the Malaysia Financial Markets Association, holding the position of liciensed foreign exchange and Money Market Dealer at Southern Bank Berhad, Kuala Lumpur
1997 to 1998 - Institutional Sales Dealer and Licensed KLSE Equities Dealer with HLG Securities Sdn. Bhd.
1998 to 1999 - Messrs Allen & Gledhill, Advocates & Solicators, Kuala Lumpur
1999 (present) - Managing Partner at Messrs K M Lim & Tan Advocates & Solicitors.
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
HINGYAP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Y.Bhg. Professor Emeritus Dato' Dr. Khairuddin Yusof
Age: 72
Nationality: Malaysian
Qualifications: -MBBS degree from Sydney University, Australia in 1964
- Member of the Royal College of Obstetrics and Gynaecology (Sydney) in 1972
- Fellow of the Royal College of Obstetrics and Gynaecology (United Kingdom)
- Fellow of the Institute and College of Surgeons (United Kingdom) in 1984
-Senior consultant in clinical obstetrics and gynaecology at Universiti Malaya Medical Centre (then known
as Universiti Hospital)
- Professor of Social Obstetrics and Gynaecology in Universiti Malaya
- Awarded a lifetime achievement award by the Asia Pacific Academic Consortium for Public Health.
-Honorary Professor at the School of Public Health, University of Hawaii
Working experience and occupation: He started as a lecturer and then progressing through the ranks to Dean, Faculty of Medicine in 1986. He was also the Deputy Vice-Chancellor (Finance and Development) from 1986 to 1989. he was conferred Professor Emeritus award by Universiti Malaya in 2004 for his outstanding contributions to the nation and university.
He is very active in community services, having served at various times as a consultant in his field or expertise to the Malaysian Government and international organisations such as the World Bank, UNICEF, Rand Corporation, Asia Pacific Academic Consortium for Public Health and the World Health Organisation.He was actively involved as consultant to SIRIM on artificial intelligence, and is currently a Director of Biosis Group Berhad and WordCare Health (Malaysia) Sdn. Bhd. (Telemedicine Services).He has published textbooks and academic papers during his career. A sports and dance enthusiast, Y.Bhg. Professor Emeritus Dato' Dr. Khairruddin actively participates in dancing, mountaineering,marathon, running,thriathlon and the iron-man challenge.
Directorship of public companies (if any): Biosis 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: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Y.Bhg. Professor Emeritus Dato' Dr. Khairuddin Yusof
Age: 72
Nationality: Malaysian
Qualifications: -MBBS degree from Sydney University, Australia in 1964
- Member of the Royal College of Obstetrics and Gynaecology (Sydney) in 1972
- Fellow of the Royal College of Obstetrics and Gynaecology (United Kingdom)
- Fellow of the Institute and College of Surgeons (United Kingdom) in 1984
-Senior consultant in clinical obstetrics and gynaecology at Universiti Malaya Medical Centre (then known
as Universiti Hospital)
- Professor of Social Obstetrics and Gynaecology in Universiti Malaya
- Awarded a lifetime achievement award by the Asia Pacific Academic Consortium for Public Health.
-Honorary Professor at the School of Public Health, University of Hawaii
Working experience and occupation: He started as a lecturer and then progressing through the ranks to Dean, Faculty of Medicine in 1986. He was also the Deputy Vice-Chancellor (Finance and Development) from 1986 to 1989. he was conferred Professor Emeritus award by Universiti Malaya in 2004 for his outstanding contributions to the nation and university.
He is very active in community services, having served at various times as a consultant in his field or expertise to the Malaysian Government and international organisations such as the World Bank, UNICEF, Rand Corporation, Asia Pacific Academic Consortium for Public Health and the World Health Organisation.He was actively involved as consultant to SIRIM on artificial intelligence, and is currently a Director of Biosis Group Berhad and WordCare Health (Malaysia) Sdn. Bhd. (Telemedicine Services).He has published textbooks and academic papers during his career. A sports and dance enthusiast, Y.Bhg. Professor Emeritus Dato' Dr. Khairruddin actively participates in dancing, mountaineering,marathon, running,thriathlon and the iron-man challenge.
Directorship of public companies (if any): Biosis 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
HINGYAP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Khoo Henn Kiew
Age: 53
Nationality: Malaysian
Qualifications: Higher School Certificate, AMIM
Working experience and occupation: He has been with the Group since 1992 and is currently the Senior General Manager in charge of Operations and Procurement of the Group. He joined BUM Singapore which was a wholly owned subsidiary of Hing Yiap Group Berhad (formerly known as Hing Yiap Knitting Industries Berhad) ["Hing Yiap"] in 1992, and served as Operation Manager until 1996. In 1997, he moved to head the other subsidiary companies namely Antioni Sdn Bhd and Bontton Sdn Bhd as their Assistant General Manager, and was responsible for the growth of these two brands in the consignment businesses. He was subsequently promoted to General Manager in 1997. In 2004, he was promoted to Senior General Manager in charge of Operations and Procurement. Mr. Khoo has in-depth knowledge on Merchandising, Procurement, Inventory Management, Operations and Marketing and Retailing in the Group.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Brother of Mr. Khoo Henn Kuan, who is a director and substantial shareholder of Hing Yiap Group Berhad. Ms Chi Oi Meng who is the Chairperson and spouse of Mr Khoo Henn Kuan.
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: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Khoo Henn Kiew
Age: 53
Nationality: Malaysian
Qualifications: Higher School Certificate, AMIM
Working experience and occupation: He has been with the Group since 1992 and is currently the Senior General Manager in charge of Operations and Procurement of the Group. He joined BUM Singapore which was a wholly owned subsidiary of Hing Yiap Group Berhad (formerly known as Hing Yiap Knitting Industries Berhad) ["Hing Yiap"] in 1992, and served as Operation Manager until 1996. In 1997, he moved to head the other subsidiary companies namely Antioni Sdn Bhd and Bontton Sdn Bhd as their Assistant General Manager, and was responsible for the growth of these two brands in the consignment businesses. He was subsequently promoted to General Manager in 1997. In 2004, he was promoted to Senior General Manager in charge of Operations and Procurement. Mr. Khoo has in-depth knowledge on Merchandising, Procurement, Inventory Management, Operations and Marketing and Retailing in the Group.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Brother of Mr. Khoo Henn Kuan, who is a director and substantial shareholder of Hing Yiap Group Berhad. Ms Chi Oi Meng who is the Chairperson and spouse of Mr Khoo Henn Kuan.
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
HINGYAP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Kong Sau Kian
Age: 47
Nationality: Malaysian
Qualifications: -Member of the Malaysian Institute of Accountants
-Bachelor of Accounting (Honours) degree from University of Malayain 1988
Working experience and occupation: Mr. Kong joined an international public accounting firm until 1992 and gained exposure in areas include audit of wide range of industries , corporate restructuring, acquisition audit and other special assignment.
Directorship of public companies (if any): LBI Capital 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: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Kong Sau Kian
Age: 47
Nationality: Malaysian
Qualifications: -Member of the Malaysian Institute of Accountants
-Bachelor of Accounting (Honours) degree from University of Malayain 1988
Working experience and occupation: Mr. Kong joined an international public accounting firm until 1992 and gained exposure in areas include audit of wide range of industries , corporate restructuring, acquisition audit and other special assignment.
Directorship of public companies (if any): LBI Capital 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
HINGYAP - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7001905
Name: CHEN KEOW CHING
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7001905
Name: CHEN KEOW CHING
HINGYAP - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MACS 00872
Name: LIM BOON SIANG
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MACS 00872
Name: LIM BOON SIANG
THETA - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: MSC TRUSTGATE.COM SDN. BHD. (FORMERLY KNOWN AS MSC CYBERSIGN INTERNATIONAL SDN. BHD.) VS. THETA EDGE BERHAD (FORMERLY KNOWN AS LITYAN HOLDINGS BERHAD)
- HIGH COURT OF MALAYA AT SHAH ALAM SUIT NO. MT3-22-864-2001
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: MSC TRUSTGATE.COM SDN. BHD. (FORMERLY KNOWN AS MSC CYBERSIGN INTERNATIONAL SDN. BHD.) VS. THETA EDGE BERHAD (FORMERLY KNOWN AS LITYAN HOLDINGS BERHAD)
- HIGH COURT OF MALAYA AT SHAH ALAM SUIT NO. MT3-22-864-2001
THETA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: THETA EDGE BERHAD (FORMERLY KNOWN AS LITYAN HOLDINGS BERHAD)
("THE COMPANY")
-PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE AND RENEWAL OF THE EXISTING GENERAL MANDATE FOR CONTRACTS WHICH ARE REVENUE IN NATURE
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: THETA EDGE BERHAD (FORMERLY KNOWN AS LITYAN HOLDINGS BERHAD)
("THE COMPANY")
-PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE AND RENEWAL OF THE EXISTING GENERAL MANDATE FOR CONTRACTS WHICH ARE REVENUE IN NATURE
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