June 29, 2011

Company announcements: KNM, PMBTECH, BIOSIS, TEKSENG, TAFI

KNM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 29/06/2011

Announcement Detail:
Date of change: 29/06/2011

Type of change: Retirement

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Lim Yu Tey

Age: 70

Nationality: Malaysian

Qualifications: Bachelor of Commerce from Nanyang University.

Working experience and occupation: Mr Lim Yu Tey was appointed to the Board of KNM Group Berhad ("KNM") on 14 June 2003 as Independent Non-Executive Director and subsequently as Senior Independent Non-Executive Director on 19 November 2003.

Since graduating with a Bachelor of Commerce from Nanyang University, Mr Lim has held senior management and Board executive positions until his retirement in 2003 as Managing Director of Lam Soon (M) Berhad.

His experience at the helm of Lam Soon Malaysia and his relentless passion for the marketplace renders his service currently as the SEAP expert of the Small and Medium Enterprises Corporation Malaysia. Mr Lim held the positions of Council Member of the Federation of Malaysian Manufacturers from 1995 to 2004 and the Deputy Chairman of the Commerce Committee of the Associated Chinese Chamber of Commerce and Industry of Malaysia until July 2009.

Mr Lim is a Chartered Member of the Royal Institute of Marketing, United Kingdom and alumni of the Asian Institute of Management.

Mr Lim Yu Tey is the Chairman of the Nomination Committee and is a member of the Audit Committee and Remuneration Committee of KNM.

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: He holds the following ordinary shares of RM1.00 each in KNM:

- Direct interest : 875,000 shares (0.09%)

Composition of Audit Committee (Name and Directorate of members after change): (1) Dato' Ab Halim bin Mohyiddin, Indepedent Non-Executive Director (Chairman of Audit Committee)
(2) Datuk Karownakaran @ Karunakaran a/l Ramasamy, Indepedent Non-Executive Director (Member of Audit Committee)

Remarks: 1. By virtue of his retirement hereof, Mr Lim Yu Tey will accordingly relinquish all his duties and/or positions within KNM as the Senior Independent Non-Executive Director and shall cease to act as:

i) the Chairman of the Nomination Committee;
ii) a member of the Audit Committee; and
iii) a member of the Remuneration Committee.

2. Percentage interest is based on the total issued and paid-up share capital of KNM less treasury shares held as at 29 June 2011.


KNM - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 29/06/2011

Announcement Detail:
Date of change: 29/06/2011

Type of change: Redesignation

Previous Position: Non-Executive Director

New Position: Others

Directorate: Independent & Non Executive

Name: Dato' Ab Halim bin Mohyiddin

Age: 65

Nationality: Malaysian

Qualifications: (1) Bachelor of Economics (Accounting) from University of Malaya.
(2) Masters of Business Administration degree from University of Alberta, Canada.

Working experience and occupation: Dato' Ab Halim bin Mohyiddin was appointed to the Board of KNM Group Berhad ("KNM") on 14 June 2003 as Independent Non-Executive Director.

He retired from KPMG/KPMG Desa Megat & Co. on 1 October 2001, a firm he joined in 1977 and had his early accounting training in both Malaysia and United States of America. He was made partner of the firm in 1985. At the time of his retirement, he was Partner-in-Charge of the Assurance and Financial Advisory Services Divisions and was also looking after the Secured e-Commerce Practice of the Firm. He has extensive experience in tax, audit, corporate turnaround and financial restructuring of various companies and has also acted as receiver and manager and liquidator for several companies during his tenure with KPMG.

Dato' Ab Halim is a member of the Malaysian Institute of Certified Public Accountants (MICPA) and Malaysian Institute of Accountants (MIA). He is currently the Chairman of the Education and Training Committee of MICPA. He served as a member of the Education Committee of the International Federation of Accountants (IFAC) from 2001 to 2005. He was the President of the MICPA from June 2004 to June 2007 and a council member of MIA from 2001 to 2007.

Dato' Ab Halim is the Chairman of the Audit Committee and Remuneration Committee and is a member of the Nomination Committee of KNM.

Directorship of public companies (if any): AMDB Berhad, Amway (Malaysia) Holdings Berhad, Digi.Com Berhad, ECM Libra Financial Group Bhd, HeiTech Padu Berhad, Idaman Unggul Berhad, Kumpulan Perangsang Selangor Berhad, Utusan Melayu (Malaysia) Berhad and RCE Capital 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: Dato' Ab Halim bin Mohyiddin holds the following ordinary shares of RM1.00 in KNM:
- Direct interest: 1,362,500 shares (0.14%)

Remarks: 1. Dato' Ab Halim bin Mohyiddin has been re-designated as Senior Independent Non-Executive Director of KNM with effect from 29 June 2011.

2. Percentage interest is based on the total issued and paid-up share capital of KNM less treasury shares held as at 29 June 2011.


KNM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 29/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: The Board of KNM Group Berhad ("KNM") wishes to inform that the shareholders of KNM had, at the 9th AGM held on 29 June 2011, approved all the resolutions as set out in the Notice of 9th AGM dated 7 June 2011.


PMBTECH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: PMB TECHNOLOGY BERHAD
Stock Name: PMBTECH
Date Announced: 29/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: PMB Technology Berhad ("PMBT") - Nineth Annual General Meeting ("9th AGM")


BIOSIS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 29/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: The Board of Directors of Biosis Group Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Eighth Annual General Meeting ("AGM") dated 7 June 2011 have been approved by the shareholders of the Company at its AGM held on 29 June 2011.

The Notice of the AGM dated 7 June 2011 is attached.

Attachments: Biosis - Notice of AGM 2011.pdf


TEKSENG - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 29/06/2011

Announcement Detail:
Date of change: 29/06/2011

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Name: Yeoh Aik Chuan

Age: 41

Nationality: Malaysian

Qualifications: Pleae refer "Remarks" below

Working experience and occupation: Please refer "Remarks" below

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: Yeoh Aik Chuan graduated with an Honours Bachelor Degree in Accounting from Universiti Utara Malaysia in 1995. He is a certified Chartered Accountant of Malaysian Institute of Accountants and an Associate Member of the Chartered Tax Institute of Malaysia.

Having started his accounting career in 1996 with Coopers & Lybrand and Price WaterhouseCoopers, he has more than 15 years of experiences in audit and advisory with both the top 4 accounting firm and multinational organizations. Apart from his significant experience in a wide range of corporate transactions involving a number of international business organizations for cross border investments, particularly in, Thailand, Singapore, Hong Kong and China, he has had earned many recognitions in the areas of corporate advisory works which include financial evaluation, investment appraisals for regional investment projects, joint venture negotiations, strategic and financial planning, merger & acquisition review and feasibility studies.

He was an Independent Director and the Chairman of Audit Committee of Advance Information Marketing Berhad, a company listed on the Ace Market of Bursa Malaysia Securities Berhad and was also the appointed advisor to a group of public listed companies in Singapore. Currently, he is a partner of an audit firm in Penang, Malaysia.


TEKSENG - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 29/06/2011

Announcement Detail:
Date of change: 29/06/2011

Type of change: Resignation

Designation: Director

Directorate: Independent & Non Executive

Name: Ong Eng Choon

Age: 59

Nationality: Malaysian

Qualifications: -

Working experience and occupation: -

Directorship of public companies (if any): -

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

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

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


TEKSENG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 29/06/2011

Announcement Detail:
Date of change: 29/06/2011

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Yeoh Aik Chuan

Age: 41

Nationality: Malaysian

Qualifications: Please refer "Remarks" below

Working experience and occupation: Please refer "Remarks" below

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): Chairman
Yeoh Aik Chuan (Independent & Non-Executive)

Members
1. Dr. Kamarudin bin Ngah (Independent & Non-Executive)
2. Mohamed Haniffah bin S.M. Mydin (Independent & Non Executive)

Remarks: Yeoh Aik Chuan graduated with an Honours Bachelor Degree in Accounting from Universiti Utara Malaysia in 1995. He is a certified Chartered Accountant of Malaysian Institute of Accountants and an Associate Member of the Chartered Tax Institute of Malaysia.

Having started his accounting career in 1996 with Coopers & Lybrand and Price WaterhouseCoopers, he has more than 15 years of experiences in audit and advisory with both the top 4 accounting firm and multinational organizations. Apart from his significant experience in a wide range of corporate transactions involving a number of international business organizations for cross border investments, particularly in, Thailand, Singapore, Hong Kong and China, he has had earned many recognitions in the areas of corporate advisory works which include financial evaluation, investment appraisals for regional investment projects, joint venture negotiations, strategic and financial planning, merger & acquisition review and feasibility studies.

He was an Independent Director and the Chairman of Audit Committee of Advance Information Marketing Berhad, a company listed on the Ace Market of Bursa Malaysia Securities Berhad and was also the appointed advisor to a group of public listed companies in Singapore. Currently, he is a partner of an audit firm in Penang, Malaysia.


TEKSENG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 29/06/2011

Announcement Detail:
Date of change: 29/06/2011

Type of change: Resignation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Ong Eng Choon

Age: 59

Nationality: Malaysian

Qualifications: -

Working experience and occupation: -

Directorship of public companies (if any): -

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

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

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

Composition of Audit Committee (Name and Directorate of members after change): Chairman
Yeoh Aik Chuan (Independent & Non-Executive)

Members
1. Dr. Kamarudin bin Ngah (Independent & Non-Executive)
2. Mohamed Haniffah bin S.M. Mydin (Independent & Non Executive)


TAFI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: TAFI INDUSTRIES BERHAD
Stock Name: TAFI
Date Announced: 29/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: The Board of Directors of TAFI Industries Berhad wishes to announce that all the resolutions tabled at the Seventh Annual General Meeting of the Company held today, 29 June 2011, were duly passed by the shareholders.


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