YTLLAND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: YTL LAND & DEVELOPMENT BERHAD ("YTL LAND" OR "COMPANY")
(I) PROPOSED ACQUISITIONS AND THE SETTLEMENT OF OUTSTANDING INTER-COMPANY BALANCES;
(II) PROPOSED PROVISION OF FINANCIAL ASSISTANCE;
(III) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS; AND
(IV) PROPOSED SHARE PREMIUM REDUCTION
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Attachments: YTL Land - Announcement.pdf
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: YTL LAND & DEVELOPMENT BERHAD ("YTL LAND" OR "COMPANY")
(I) PROPOSED ACQUISITIONS AND THE SETTLEMENT OF OUTSTANDING INTER-COMPANY BALANCES;
(II) PROPOSED PROVISION OF FINANCIAL ASSISTANCE;
(III) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS; AND
(IV) PROPOSED SHARE PREMIUM REDUCTION
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Attachments: YTL Land - Announcement.pdf
GPERAK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GULA PERAK BERHAD
Stock Name: GPERAK
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Aripin bin Mokhtar
Age: 63
Nationality: Malaysian
Qualifications: Businessman
Working experience and occupation: He has 30 years of experience encompasses many aspects of development, particularly in the infrastructure industry. Prior to his appointment to the Board at Gula Perak Berhad, he was the Group Executive Director of YTL Corporation Berhad, Executive Deputy Chairman of L&M Corporation Berhad, Non-Independent and Non-Executive Director of Ho Hup Construction Berhad and Independent and Non-Executive Director of PJI Holdings Berhad. Currently, he is an independent non executive director of Oilcorp Berhad,the Executive Chairman of Pinggiran Pelangi Sdn. Bhd and Country Representative of Aerobus International Inc.
Directorship of public companies (if any): OilCorp 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
Remarks: The Company and Board will seek suitable candidate to fill the vacancy left by Dato' Aripin bin Mokhtar.
Company Name: GULA PERAK BERHAD
Stock Name: GPERAK
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Aripin bin Mokhtar
Age: 63
Nationality: Malaysian
Qualifications: Businessman
Working experience and occupation: He has 30 years of experience encompasses many aspects of development, particularly in the infrastructure industry. Prior to his appointment to the Board at Gula Perak Berhad, he was the Group Executive Director of YTL Corporation Berhad, Executive Deputy Chairman of L&M Corporation Berhad, Non-Independent and Non-Executive Director of Ho Hup Construction Berhad and Independent and Non-Executive Director of PJI Holdings Berhad. Currently, he is an independent non executive director of Oilcorp Berhad,the Executive Chairman of Pinggiran Pelangi Sdn. Bhd and Country Representative of Aerobus International Inc.
Directorship of public companies (if any): OilCorp 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
Remarks: The Company and Board will seek suitable candidate to fill the vacancy left by Dato' Aripin bin Mokhtar.
GPERAK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GULA PERAK BERHAD
Stock Name: GPERAK
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Resignation
Designation: Managing Director
Directorate: Executive
Name: Tan Sri Dato' Lim Cheng Pow
Age: 69
Nationality: Malaysian
Qualifications: Businessman
Working experience and occupation: Tan Sri Dato' Lim migrated to Malaysia in the late 1950s and joined his uncle in the construction business. He has been involved in the construction industry for more than 40 years. In 1965, he set up his own construction company, Amoy Construction Co ("Amoy"). Amoy undertook few contracting works under the Government Contracts. The turning point in his business career came through when his company was awarded the Government turnkey contracts to construct reservoirs and other infrastructure projects, all of which were successfully completed on schedule and within budget. His company has successfully completed the Durian Tunggal Water Supply Scheme in Malacca in the 1970s and the Semenyih Water Supply Scheme in Selangor in the early 1980s.
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: 18,127,350 ordinary shares of RM0.10 each
Company Name: GULA PERAK BERHAD
Stock Name: GPERAK
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Resignation
Designation: Managing Director
Directorate: Executive
Name: Tan Sri Dato' Lim Cheng Pow
Age: 69
Nationality: Malaysian
Qualifications: Businessman
Working experience and occupation: Tan Sri Dato' Lim migrated to Malaysia in the late 1950s and joined his uncle in the construction business. He has been involved in the construction industry for more than 40 years. In 1965, he set up his own construction company, Amoy Construction Co ("Amoy"). Amoy undertook few contracting works under the Government Contracts. The turning point in his business career came through when his company was awarded the Government turnkey contracts to construct reservoirs and other infrastructure projects, all of which were successfully completed on schedule and within budget. His company has successfully completed the Durian Tunggal Water Supply Scheme in Malacca in the 1970s and the Semenyih Water Supply Scheme in Selangor in the early 1980s.
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: 18,127,350 ordinary shares of RM0.10 each
YTL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: YTL CORPORATION BERHAD ("YTL CORP" OR "COMPANY")
(I) PROPOSED DISPOSALS AND THE SETTLEMENT OF OUTSTANDING INTER-COMPANY BALANCES; AND
(II) PROPOSED SUBSCRIPTION BY YTL CORP FOR ITS ENTITLEMENT TO THE IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS TO BE ISSUED BY YTL LAND & DEVELOPMENT BERHAD UNDER THE PROPOSED RIGHTS ISSUE OF ICULS
Attachments: YTL Corp - Announcement.pdf
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: YTL CORPORATION BERHAD ("YTL CORP" OR "COMPANY")
(I) PROPOSED DISPOSALS AND THE SETTLEMENT OF OUTSTANDING INTER-COMPANY BALANCES; AND
(II) PROPOSED SUBSCRIPTION BY YTL CORP FOR ITS ENTITLEMENT TO THE IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS TO BE ISSUED BY YTL LAND & DEVELOPMENT BERHAD UNDER THE PROPOSED RIGHTS ISSUE OF ICULS
Attachments: YTL Corp - Announcement.pdf
HSLEONG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: HOCK SIN LEONG GROUP BERHAD
Stock Name: HSLEONG
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED DISPOSAL BY HOCK SIN LEONG GROUP BERHAD ("HSLG" OR "THE COMPANY") OF 1,000,000 ORDINARY SHARES OF RM1.00 EACH IN THE SHARE CAPITAL OF HSLG HOLDINGS SDN. BHD. (115285-U) ("HSLH"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Company Name: HOCK SIN LEONG GROUP BERHAD
Stock Name: HSLEONG
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED DISPOSAL BY HOCK SIN LEONG GROUP BERHAD ("HSLG" OR "THE COMPANY") OF 1,000,000 ORDINARY SHARES OF RM1.00 EACH IN THE SHARE CAPITAL OF HSLG HOLDINGS SDN. BHD. (115285-U) ("HSLH"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
MAXIS - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 06/05/2011
Announcement Detail:
EX-date: 20/06/2011
Entitlement date: 22/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final single tier tax exempt dividend of 8 sen per ordinary share
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No. : 03-78418000
Payment date: 06/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.08
Remarks: The payment of a final single tier tax exempt dividend of 8 sen per ordinary share is subject to the approval of the shareholders of the Company at the Second Annual General Meeting ("AGM") scheduled to be held on 31 May 2011. Please also refer to the Notice of the Company's AGM dated 9 May 2011 which makes reference to the above-mentioned dates.
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 06/05/2011
Announcement Detail:
EX-date: 20/06/2011
Entitlement date: 22/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final single tier tax exempt dividend of 8 sen per ordinary share
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No. : 03-78418000
Payment date: 06/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.08
Remarks: The payment of a final single tier tax exempt dividend of 8 sen per ordinary share is subject to the approval of the shareholders of the Company at the Second Annual General Meeting ("AGM") scheduled to be held on 31 May 2011. Please also refer to the Notice of the Company's AGM dated 9 May 2011 which makes reference to the above-mentioned dates.
DELLOYD - DELLOYD-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 06/05/2011
Announcement Detail:
Subject: DELLOYD-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 176,000 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, 10 May 2011.
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 06/05/2011
Announcement Detail:
Subject: DELLOYD-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 176,000 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, 10 May 2011.
INTEGRA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Azman Shah Bin Mohd Yusof
Age: 42
Nationality: Malaysian
Qualifications: Bachelor's Degree in Economics from London School of Economics, UK in 1992 and completed an Executive Programme in Macroeconomic Policy and Management at Harvard University, USA in 1996.
Working experience and occupation: Azman has more than 10 years of experience serving the Government, holding various senior positions at Bank Negara Malaysia and Pengurusan Danaharta Nasional Berhad.
Subsequently in 2002, he became a corporate advisor and company director for companies involved in property development, REIT management, hotel management, media, radio broadcasting, information technology and agriculture.
Azman is currently Head of Marketing and Corporate Services at Bolton Berhad, a property development company which he joined in May 2010. He currently oversees marketing and corporate services including corporate planning and strategy, communications and branding for the Company.
He has firm family roots in Ipoh, Perak and is active in social work, including alumni associations, Parent-Teachers' Associations and residents association.
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: Direct shareholdings of 1,000 shares in Integrax Berhad.
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Azman Shah Bin Mohd Yusof
Age: 42
Nationality: Malaysian
Qualifications: Bachelor's Degree in Economics from London School of Economics, UK in 1992 and completed an Executive Programme in Macroeconomic Policy and Management at Harvard University, USA in 1996.
Working experience and occupation: Azman has more than 10 years of experience serving the Government, holding various senior positions at Bank Negara Malaysia and Pengurusan Danaharta Nasional Berhad.
Subsequently in 2002, he became a corporate advisor and company director for companies involved in property development, REIT management, hotel management, media, radio broadcasting, information technology and agriculture.
Azman is currently Head of Marketing and Corporate Services at Bolton Berhad, a property development company which he joined in May 2010. He currently oversees marketing and corporate services including corporate planning and strategy, communications and branding for the Company.
He has firm family roots in Ipoh, Perak and is active in social work, including alumni associations, Parent-Teachers' Associations and residents association.
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: Direct shareholdings of 1,000 shares in Integrax Berhad.
INTEGRA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Chan Wan Siew
Age: 60
Nationality: Malaysian
Qualifications: Profesionally, he is a Chartered Accountant, a Fellow member of the Association of Chartered Certified Accountants (UK), the Institute of Chartered Secretaries and Administrators (UK), the CPA Australia and the Chartered Tax Institute of Malaysia. He is also a Certified Financial Planner (CFP) and Chartered Financial Consultant (USA).
Working experience and occupation: Currently, he serves as an Independent Non-Executive Director in various capacities on the Audit, Risk Management, Nomination, and Remuneration Committees in several Public Company Boards.
His professional and business experience spans over 35 years across areas of Accounting, Corporate, Financial and Business Advisory services, assisting clients to manage their corporate and personal financial resources. He is the President of Business Transitions Asia Sdn Bhd that provides business advisory services to businesses in transition, serving the business-owners as an independent advisor in managing value of their business and personal assets.
He is also active serving in various professional entities and NGOs. He is the founding Deputy President of MACD (Malaysian Alliance of Corporate Directors), Secretary General of MICG (Malaysian Institute of Corporate Governance), and Exco Member of FPLC (Federation of Public Listed Companies). He had serves as President of ACCA Malaysia (Association of Chartered Certified Accountants), President of MAICSA (Malaysian Institute of Chartered Secretaries & Administrators), Founding Board Member/Vice President of FPAM (Financial Planning Association of Malaysia) and Exco Member of MIA (Malaysian Institute of Accountants).
Directorship of public companies (if any): Mycron Steel Berhad
Luxchem Corporation Berhad
Prestariang 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
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Chan Wan Siew
Age: 60
Nationality: Malaysian
Qualifications: Profesionally, he is a Chartered Accountant, a Fellow member of the Association of Chartered Certified Accountants (UK), the Institute of Chartered Secretaries and Administrators (UK), the CPA Australia and the Chartered Tax Institute of Malaysia. He is also a Certified Financial Planner (CFP) and Chartered Financial Consultant (USA).
Working experience and occupation: Currently, he serves as an Independent Non-Executive Director in various capacities on the Audit, Risk Management, Nomination, and Remuneration Committees in several Public Company Boards.
His professional and business experience spans over 35 years across areas of Accounting, Corporate, Financial and Business Advisory services, assisting clients to manage their corporate and personal financial resources. He is the President of Business Transitions Asia Sdn Bhd that provides business advisory services to businesses in transition, serving the business-owners as an independent advisor in managing value of their business and personal assets.
He is also active serving in various professional entities and NGOs. He is the founding Deputy President of MACD (Malaysian Alliance of Corporate Directors), Secretary General of MICG (Malaysian Institute of Corporate Governance), and Exco Member of FPLC (Federation of Public Listed Companies). He had serves as President of ACCA Malaysia (Association of Chartered Certified Accountants), President of MAICSA (Malaysian Institute of Chartered Secretaries & Administrators), Founding Board Member/Vice President of FPAM (Financial Planning Association of Malaysia) and Exco Member of MIA (Malaysian Institute of Accountants).
Directorship of public companies (if any): Mycron Steel Berhad
Luxchem Corporation Berhad
Prestariang 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
INTEGRA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ir. Abdul Manap Bin Ali Hasan
Age: 64
Nationality: Malaysian
Qualifications: Bachelor of Science (Hons) from the University of Glasgow majoring in Ocean Engineering
Working experience and occupation: He has held a professional position as a Chairman of the Joint Branch for Royal Institution of Naval Architects and The Institute of Marine Engineering Science and Technology (UK).
He is also a Professional Engineer of Malaysia, Fellow-Institute of Marine Engineering, Science and Technology (UK); Member - Royal Institution of Naval Architects (UK) and Chartered Engineer (UK). He has more than 25 years experience in shipbuilding, ship repair, oil and gas production platform fabrication, crane fabrication and pressure vessel fabrication.
He also has been involved in tug operations. In 1993-1995 he was responsible for the privatization of Naval Dockyard Sdn Bhd. As Vice President Special Projects at Penang Shipbuilding & Construction Sdn Bhd he was responsible for the development of new business, joint ventures, acquisitions of companies related to the shipbuilding and marine engineering sector of the group.
He also sat on the boards of companies like Wave Master International Pty Ltd, Australia, Trencless Technology Sdn Bhd, VE Metal Building System Sdn Bhd, TC Gallaghan (M) Sdn Bhd, Naval Dockyard Sdn Bhd, Malaysia Maritime Academy and PSC Defense Technologies Sdn Bhd.
In 1997 he left the PSC group of companies to pursue his own consultancy business. He has 5 years experience in consultancy work providing services related to the shipping, ports, leisure, fisheries and oil and gas sectors.
In 2003-2004 he took up a position of Vice President - Fleet Management Division at KIC Oil & Gas Ltd a company which operates a VLCC as a Floating Fuel Oil Processing Terminal and a 30,000 dwt product tanker which trades internationally. In 2006 he joined MRR Consult as Senior Consultant and Chief Operating Officer.
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
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ir. Abdul Manap Bin Ali Hasan
Age: 64
Nationality: Malaysian
Qualifications: Bachelor of Science (Hons) from the University of Glasgow majoring in Ocean Engineering
Working experience and occupation: He has held a professional position as a Chairman of the Joint Branch for Royal Institution of Naval Architects and The Institute of Marine Engineering Science and Technology (UK).
He is also a Professional Engineer of Malaysia, Fellow-Institute of Marine Engineering, Science and Technology (UK); Member - Royal Institution of Naval Architects (UK) and Chartered Engineer (UK). He has more than 25 years experience in shipbuilding, ship repair, oil and gas production platform fabrication, crane fabrication and pressure vessel fabrication.
He also has been involved in tug operations. In 1993-1995 he was responsible for the privatization of Naval Dockyard Sdn Bhd. As Vice President Special Projects at Penang Shipbuilding & Construction Sdn Bhd he was responsible for the development of new business, joint ventures, acquisitions of companies related to the shipbuilding and marine engineering sector of the group.
He also sat on the boards of companies like Wave Master International Pty Ltd, Australia, Trencless Technology Sdn Bhd, VE Metal Building System Sdn Bhd, TC Gallaghan (M) Sdn Bhd, Naval Dockyard Sdn Bhd, Malaysia Maritime Academy and PSC Defense Technologies Sdn Bhd.
In 1997 he left the PSC group of companies to pursue his own consultancy business. He has 5 years experience in consultancy work providing services related to the shipping, ports, leisure, fisheries and oil and gas sectors.
In 2003-2004 he took up a position of Vice President - Fleet Management Division at KIC Oil & Gas Ltd a company which operates a VLCC as a Floating Fuel Oil Processing Terminal and a 30,000 dwt product tanker which trades internationally. In 2006 he joined MRR Consult as Senior Consultant and Chief Operating Officer.
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
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