KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 18/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 18 August 2011 from Mr Chua Seng Guan, for his dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which he is deemed interested:
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 18/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 18 August 2011 from Mr Chua Seng Guan, for his dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which he is deemed interested:
KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 18/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 18 August 2011 from Mr John Chua Seng Chai, for his dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which he is deemed interested:
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 18/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 18 August 2011 from Mr John Chua Seng Chai, for his dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which he is deemed interested:
LBS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 18/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: LBS Bina Group Berhad ("LBS")
Dealings by a Principal Officer of LBS outside closed period Annoucenment Detail/Table Section:
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 18/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: LBS Bina Group Berhad ("LBS")
Dealings by a Principal Officer of LBS outside closed period Annoucenment Detail/Table Section:
FARLIM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 18/08/2011
Announcement Detail:
Date of change: 18/08/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: YONG YEW WEI
Age: 59
Nationality: MALAYSIAN
Qualifications: He is an engineer by profession. He obtained a New Zealand Certificate in Mechanical Engineering from Wellington Polytechnics in 1974, and a New Zealand Certificate in Production (Industrial) Engineering in 1975. Subsequently, he graduated from The University of Auckland, New Zealand, with a Bachelor Degree in Mechanical Engineering in early 1978. He had attended and completed course requirements of a local MBA programme.
Working experience and occupation: He worked in Auckland as design engineer in the field of Air-Conditioning and Refrigeration over a year, before his return to Malaysia in late 1979. Having qualified with adequate working experience and compliance with the requirements of The Board of Engineers Malaysia, BEM (Lembaga Jurutera Malaysia), he became a member of BEM in 1984.
He established Ismail Dan Rakan-Rakan, an engineering consultancy firm in Kuala Lumpur with partners in 1985, and has been practising as a consulting engineer for 26 years. As the principal partner, he has been active in the design and management of building services installation for numerous modern high-rise commercial and government buildings in Malaysia. He specialized in installation of facilities of advanced technology, and of intensive information technology facilities for intelligent office buildings. He has been involved in many prestigious buildings such as the RHB Head-Quarter Building in 1996, the Bunga-Raya Reception Building for VVIP in KLIA, the Flight Crew Briefing and Management Control Centre in KLIA in 1998. He was responsible for the design of the advanced building internal services installation for the new government buildings in Putrajaya, namely the office premises for The Ministry of Domestic Trade and Consumer Affairs, and for The Ministry of Entrepreneur Development and Immigration in Putrajaya that were completed in 2005. He has also been involved in the construction of the latest three parcels of government office buildings in Putrajaya, one for The Ministry of Women, Family and Community, which is the tallest building of the Putrajaya administration, one for The Ministry of Tourism Malaysia, and lastly for the Ministry of Higher Education. These latest additions to the Putrajaya government building cluster, which are all incorporated with high-tech internal services, are presently either close to completion, or completed and occupied.
Besides his practice as consulting engineer in the past, he has participated in housing developments as land owner.
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
Remarks: This announcement is dated August 18, 2011.
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 18/08/2011
Announcement Detail:
Date of change: 18/08/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: YONG YEW WEI
Age: 59
Nationality: MALAYSIAN
Qualifications: He is an engineer by profession. He obtained a New Zealand Certificate in Mechanical Engineering from Wellington Polytechnics in 1974, and a New Zealand Certificate in Production (Industrial) Engineering in 1975. Subsequently, he graduated from The University of Auckland, New Zealand, with a Bachelor Degree in Mechanical Engineering in early 1978. He had attended and completed course requirements of a local MBA programme.
Working experience and occupation: He worked in Auckland as design engineer in the field of Air-Conditioning and Refrigeration over a year, before his return to Malaysia in late 1979. Having qualified with adequate working experience and compliance with the requirements of The Board of Engineers Malaysia, BEM (Lembaga Jurutera Malaysia), he became a member of BEM in 1984.
He established Ismail Dan Rakan-Rakan, an engineering consultancy firm in Kuala Lumpur with partners in 1985, and has been practising as a consulting engineer for 26 years. As the principal partner, he has been active in the design and management of building services installation for numerous modern high-rise commercial and government buildings in Malaysia. He specialized in installation of facilities of advanced technology, and of intensive information technology facilities for intelligent office buildings. He has been involved in many prestigious buildings such as the RHB Head-Quarter Building in 1996, the Bunga-Raya Reception Building for VVIP in KLIA, the Flight Crew Briefing and Management Control Centre in KLIA in 1998. He was responsible for the design of the advanced building internal services installation for the new government buildings in Putrajaya, namely the office premises for The Ministry of Domestic Trade and Consumer Affairs, and for The Ministry of Entrepreneur Development and Immigration in Putrajaya that were completed in 2005. He has also been involved in the construction of the latest three parcels of government office buildings in Putrajaya, one for The Ministry of Women, Family and Community, which is the tallest building of the Putrajaya administration, one for The Ministry of Tourism Malaysia, and lastly for the Ministry of Higher Education. These latest additions to the Putrajaya government building cluster, which are all incorporated with high-tech internal services, are presently either close to completion, or completed and occupied.
Besides his practice as consulting engineer in the past, he has participated in housing developments as land owner.
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
Remarks: This announcement is dated August 18, 2011.
FARLIM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 18/08/2011
Announcement Detail:
Date of change: 18/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: YONG YEW WEI
Age: 59
Nationality: MALAYSIAN
Qualifications: He is an engineer by profession. He obtained a New Zealand Certificate in Mechanical Engineering from Wellington Polytechnics in 1974, and a New Zealand Certificate in Production (Industrial) Engineering in 1975. Subsequently, he graduated from The University of Auckland, New Zealand, with a Bachelor Degree in Mechanical Engineering in early 1978. He had attended and completed course requirements of a local MBA programme.
Working experience and occupation: He worked in Auckland as design engineer in the field of Air-Conditioning and Refrigeration over a year, before his return to Malaysia in late 1979. Having qualified with adequate working experience and compliance with the requirements of The Board of Engineers Malaysia, BEM (Lembaga Jurutera Malaysia), he became a member of BEM in 1984.
He established Ismail Dan Rakan-Rakan, an engineering consultancy firm in Kuala Lumpur with partners in 1985, and has been practising as a consulting engineer for 26 years. As the principal partner, he has been active in the design and management of building services installation for numerous modern high-rise commercial and government buildings in Malaysia. He specialized in installation of facilities of advanced technology, and of intensive information technology facilities for intelligent office buildings. He has been involved in many prestigious buildings such as the RHB Head-Quarter Building in 1996, the Bunga-Raya Reception Building for VVIP in KLIA, the Flight Crew Briefing and Management Control Centre in KLIA in 1998. He was responsible for the design of the advanced building internal services installation for the new government buildings in Putrajaya, namely the office premises for The Ministry of Domestic Trade and Consumer Affairs, and for The Ministry of Entrepreneur Development and Immigration in Putrajaya that were completed in 2005. He has also been involved in the construction of the latest three parcels of government office buildings in Putrajaya, one for The Ministry of Women, Family and Community, which is the tallest building of the Putrajaya administration, one for The Ministry of Tourism Malaysia, and lastly for the Ministry of Higher Education. These latest additions to the Putrajaya government building cluster, which are all incorporated with high-tech internal services, are presently either close to completion, or completed and occupied.
Besides his practice as consulting engineer in the past, he has participated in housing developments as land owner.
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Koay Say Loke Andrew (Chairman)
2. Yong Yew Wei (Member)
3. Khairilanuar Bin Abdul Rahman (Member)
Remarks: This announcement is dated August 18, 2011.
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 18/08/2011
Announcement Detail:
Date of change: 18/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: YONG YEW WEI
Age: 59
Nationality: MALAYSIAN
Qualifications: He is an engineer by profession. He obtained a New Zealand Certificate in Mechanical Engineering from Wellington Polytechnics in 1974, and a New Zealand Certificate in Production (Industrial) Engineering in 1975. Subsequently, he graduated from The University of Auckland, New Zealand, with a Bachelor Degree in Mechanical Engineering in early 1978. He had attended and completed course requirements of a local MBA programme.
Working experience and occupation: He worked in Auckland as design engineer in the field of Air-Conditioning and Refrigeration over a year, before his return to Malaysia in late 1979. Having qualified with adequate working experience and compliance with the requirements of The Board of Engineers Malaysia, BEM (Lembaga Jurutera Malaysia), he became a member of BEM in 1984.
He established Ismail Dan Rakan-Rakan, an engineering consultancy firm in Kuala Lumpur with partners in 1985, and has been practising as a consulting engineer for 26 years. As the principal partner, he has been active in the design and management of building services installation for numerous modern high-rise commercial and government buildings in Malaysia. He specialized in installation of facilities of advanced technology, and of intensive information technology facilities for intelligent office buildings. He has been involved in many prestigious buildings such as the RHB Head-Quarter Building in 1996, the Bunga-Raya Reception Building for VVIP in KLIA, the Flight Crew Briefing and Management Control Centre in KLIA in 1998. He was responsible for the design of the advanced building internal services installation for the new government buildings in Putrajaya, namely the office premises for The Ministry of Domestic Trade and Consumer Affairs, and for The Ministry of Entrepreneur Development and Immigration in Putrajaya that were completed in 2005. He has also been involved in the construction of the latest three parcels of government office buildings in Putrajaya, one for The Ministry of Women, Family and Community, which is the tallest building of the Putrajaya administration, one for The Ministry of Tourism Malaysia, and lastly for the Ministry of Higher Education. These latest additions to the Putrajaya government building cluster, which are all incorporated with high-tech internal services, are presently either close to completion, or completed and occupied.
Besides his practice as consulting engineer in the past, he has participated in housing developments as land owner.
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Koay Say Loke Andrew (Chairman)
2. Yong Yew Wei (Member)
3. Khairilanuar Bin Abdul Rahman (Member)
Remarks: This announcement is dated August 18, 2011.
FARLIM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 18/08/2011
Announcement Detail:
Date of change: 18/08/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Datuk Dr. Chew Han Ching
Age: 59
Nationality: Malaysian
Qualifications: 1) Ph.D in Civil Engineering
2) M.Sc. in Engineering - Cranfield Institute of Technology, England
3) Graduated in Civil Engineering - Polytechnic of the South Banks, London
Working experience and occupation: He has vast experience in the property development and construction industry for over 30 years. He was appointed as Executive Director for Putera Capital Berhad, Group Managing Director of the property division of FACB Berhad and CEO of the property division of MBf Holding Berhad and lately as the Managing Director of CMS Property Development Sdn Bhd. During his appointment with CMS property, he is responsible for the entire vision to plan, strategize, develop, expand the CMS Group's land bank, which includes maneuvering the successful development of the 5,000 acre site riverine township of Bandar Samariang and also identify opportunities for future property development and project management. He is also the man behind the substantive costs saving exercise which contributed to material profit margin for the Company.
He had also successfully finalised and secured the agreements for the construction of 1,000 units of single terrace housing for army personnel (Koperasi Perumahan Angkatan Tentera Berhad), sale of land to Chung Hua Primary School Management Committee to relocate a Chinese Primary School and Kindergarten to Bandar Samariang and sale of land for the Halal Hub development. Datuk Dr. Chew also pioneered and motivated the sales and marketing team and lead to a remarkable and measurable performance whereby an improvement of 165% in total sales revenue and reduction of 63% in total number of ready-built properties was achieved. Improved market awareness of Bandar Baru Samariang and CMS Property Development as a developer on an expansionary and aggressive growth path was achieved.
As Executive Director of Putera Capital Berhad, he led the construction of accommodation facilities for 6,000 students at Universiti Teknologi Malaysia in Skudai, Johor and Tuanku Jaafar Power Station Rehabilitation Project, Port Dickson for Tenaga Nasional Berhad. And a Memorandum of Agreement was entered into between China National Electric Equipment Corporation and a Group of Malaysian Companies for The 500KV "Missing Link" Project in Malaysia worth about RM3.5billion.
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
Remarks: This announcement is dated August 18, 2011
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 18/08/2011
Announcement Detail:
Date of change: 18/08/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Datuk Dr. Chew Han Ching
Age: 59
Nationality: Malaysian
Qualifications: 1) Ph.D in Civil Engineering
2) M.Sc. in Engineering - Cranfield Institute of Technology, England
3) Graduated in Civil Engineering - Polytechnic of the South Banks, London
Working experience and occupation: He has vast experience in the property development and construction industry for over 30 years. He was appointed as Executive Director for Putera Capital Berhad, Group Managing Director of the property division of FACB Berhad and CEO of the property division of MBf Holding Berhad and lately as the Managing Director of CMS Property Development Sdn Bhd. During his appointment with CMS property, he is responsible for the entire vision to plan, strategize, develop, expand the CMS Group's land bank, which includes maneuvering the successful development of the 5,000 acre site riverine township of Bandar Samariang and also identify opportunities for future property development and project management. He is also the man behind the substantive costs saving exercise which contributed to material profit margin for the Company.
He had also successfully finalised and secured the agreements for the construction of 1,000 units of single terrace housing for army personnel (Koperasi Perumahan Angkatan Tentera Berhad), sale of land to Chung Hua Primary School Management Committee to relocate a Chinese Primary School and Kindergarten to Bandar Samariang and sale of land for the Halal Hub development. Datuk Dr. Chew also pioneered and motivated the sales and marketing team and lead to a remarkable and measurable performance whereby an improvement of 165% in total sales revenue and reduction of 63% in total number of ready-built properties was achieved. Improved market awareness of Bandar Baru Samariang and CMS Property Development as a developer on an expansionary and aggressive growth path was achieved.
As Executive Director of Putera Capital Berhad, he led the construction of accommodation facilities for 6,000 students at Universiti Teknologi Malaysia in Skudai, Johor and Tuanku Jaafar Power Station Rehabilitation Project, Port Dickson for Tenaga Nasional Berhad. And a Memorandum of Agreement was entered into between China National Electric Equipment Corporation and a Group of Malaysian Companies for The 500KV "Missing Link" Project in Malaysia worth about RM3.5billion.
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
Remarks: This announcement is dated August 18, 2011
FARLIM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 18/08/2011
Announcement Detail:
Date of change: 18/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: KHAIRILANUAR BIN ABDUL RAHMAN
Age: 46
Nationality: MALAYSIAN
Qualifications: Graduated from the Institute of Technology Mara in the year 1988.
Working experience and occupation: Encik Khairilanuar was trained as entrepreneur by Medec unit for entrepreneurship of UiTM in the year 1989. He established his own transport company in 1991 for supply of bonded trucks to multinational freight forwarder in Penang FTZ. In 2005, he was appointed as Non-Executive Director of Pensonic Holdings Berhad until June 2011. He was appointed in 2008 as Non-Executive Director of Muar Ban Lee Group Berhad which specialises in palm kernel crusher.
Directorship of public companies (if any): Muar Ban Lee 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): 1. Koay Say Loke Andrew (Chairman)
2. Yong Yew Wei (Member)
3. Khairilanuar Bin Abdul Rahman (Member)
Remarks: This announcement is dated August 18, 2011.
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 18/08/2011
Announcement Detail:
Date of change: 18/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: KHAIRILANUAR BIN ABDUL RAHMAN
Age: 46
Nationality: MALAYSIAN
Qualifications: Graduated from the Institute of Technology Mara in the year 1988.
Working experience and occupation: Encik Khairilanuar was trained as entrepreneur by Medec unit for entrepreneurship of UiTM in the year 1989. He established his own transport company in 1991 for supply of bonded trucks to multinational freight forwarder in Penang FTZ. In 2005, he was appointed as Non-Executive Director of Pensonic Holdings Berhad until June 2011. He was appointed in 2008 as Non-Executive Director of Muar Ban Lee Group Berhad which specialises in palm kernel crusher.
Directorship of public companies (if any): Muar Ban Lee 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): 1. Koay Say Loke Andrew (Chairman)
2. Yong Yew Wei (Member)
3. Khairilanuar Bin Abdul Rahman (Member)
Remarks: This announcement is dated August 18, 2011.
FARLIM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 18/08/2011
Announcement Detail:
Date of change: 18/08/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: KHAIRILANUAR BIN ABDUL RAHMAN
Age: 46
Nationality: MALAYSIAN
Qualifications: Graduated from the Institute of Technology Mara in the year 1988.
Working experience and occupation: Encik Khairilanuar was trained as entrepreneur by Medec unit for entrepreneurship of UiTM in the year 1989. He established his own transport company in 1991 for supply of bonded trucks to multinational freight forwarder in Penang FTZ. In 2005, he was appointed as Non-Executive Director of Pensonic Holdings Berhad until June 2011. He was appointed in 2008 as Non-Executive Director of Muar Ban Lee Group Berhad which specialises in palm kernel crusher.
Directorship of public companies (if any): Muar Ban Lee 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
Remarks: This announcement is dated August 18, 2011.
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 18/08/2011
Announcement Detail:
Date of change: 18/08/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: KHAIRILANUAR BIN ABDUL RAHMAN
Age: 46
Nationality: MALAYSIAN
Qualifications: Graduated from the Institute of Technology Mara in the year 1988.
Working experience and occupation: Encik Khairilanuar was trained as entrepreneur by Medec unit for entrepreneurship of UiTM in the year 1989. He established his own transport company in 1991 for supply of bonded trucks to multinational freight forwarder in Penang FTZ. In 2005, he was appointed as Non-Executive Director of Pensonic Holdings Berhad until June 2011. He was appointed in 2008 as Non-Executive Director of Muar Ban Lee Group Berhad which specialises in palm kernel crusher.
Directorship of public companies (if any): Muar Ban Lee 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
Remarks: This announcement is dated August 18, 2011.
FARLIM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 18/08/2011
Announcement Detail:
Date of change: 18/08/2011
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Dr. Chew Han Ching
Age: 59
Nationality: MALAYSIAN
Qualifications: 1) Ph.D in Civil Engineering
2) M.Sc. in Engineering - Cranfield Institute of Technology, England
3) Graduated in Civil Engineering - Polytechnic of the South Banks, London
Working experience and occupation: He has vast experience in the property development and construction industry for over 30 years. He was appointed as Executive Director for Putera Capital Berhad, Group Managing Director of the property division of FACB Berhad and CEO of the property division of MBf Holding Berhad and lately as the Managing Director of CMS Property Development Sdn Bhd. During his appointment with CMS property, he is responsible for the entire vision to plan, strategize, develop, expand the CMS Group's land bank, which includes maneuvering the successful development of the 5,000 acre site riverine township of Bandar Samariang and also identify opportunities for future property development and project management. He is also the man behind the substantive costs saving exercise which contributed to material profit margin for the Company.
He had also successfully finalised and secured the agreements for the construction of 1,000 units of single terrace housing for army personnel (Koperasi Perumahan Angkatan Tentera Berhad), sale of land to Chung Hua Primary School Management Committee to relocate a Chinese Primary School and Kindergarten to Bandar Samariang and sale of land for the Halal Hub development. Datuk Dr. Chew also pioneered and motivated the sales and marketing team and lead to a remarkable and measurable performance whereby an improvement of 165% in total sales revenue and reduction of 63% in total number of ready-built properties was achieved. Improved market awareness of Bandar Baru Samariang and CMS Property Development as a developer on an expansionary and aggressive growth path was achieved.
As Executive Director of Putera Capital Berhad, he led the construction of accommodation facilities for 6,000 students at Universiti Teknologi Malaysia in Skudai, Johor and Tuanku Jaafar Power Station Rehabilitation Project, Port Dickson for Tenaga Nasional Berhad. And a Memorandum of Agreement was entered into between China National Electric Equipment Corporation and a Group of Malaysian Companies for The 500KV "Missing Link" Project in Malaysia worth about RM3.5billion.
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Koay Say Loke Andrew (Chairman)
2. Yong Yew Wei (Member)
3. Khairilanuar Abdul Rahman (Member)
Remarks: This announcement is dated August 18, 2011.
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 18/08/2011
Announcement Detail:
Date of change: 18/08/2011
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Dr. Chew Han Ching
Age: 59
Nationality: MALAYSIAN
Qualifications: 1) Ph.D in Civil Engineering
2) M.Sc. in Engineering - Cranfield Institute of Technology, England
3) Graduated in Civil Engineering - Polytechnic of the South Banks, London
Working experience and occupation: He has vast experience in the property development and construction industry for over 30 years. He was appointed as Executive Director for Putera Capital Berhad, Group Managing Director of the property division of FACB Berhad and CEO of the property division of MBf Holding Berhad and lately as the Managing Director of CMS Property Development Sdn Bhd. During his appointment with CMS property, he is responsible for the entire vision to plan, strategize, develop, expand the CMS Group's land bank, which includes maneuvering the successful development of the 5,000 acre site riverine township of Bandar Samariang and also identify opportunities for future property development and project management. He is also the man behind the substantive costs saving exercise which contributed to material profit margin for the Company.
He had also successfully finalised and secured the agreements for the construction of 1,000 units of single terrace housing for army personnel (Koperasi Perumahan Angkatan Tentera Berhad), sale of land to Chung Hua Primary School Management Committee to relocate a Chinese Primary School and Kindergarten to Bandar Samariang and sale of land for the Halal Hub development. Datuk Dr. Chew also pioneered and motivated the sales and marketing team and lead to a remarkable and measurable performance whereby an improvement of 165% in total sales revenue and reduction of 63% in total number of ready-built properties was achieved. Improved market awareness of Bandar Baru Samariang and CMS Property Development as a developer on an expansionary and aggressive growth path was achieved.
As Executive Director of Putera Capital Berhad, he led the construction of accommodation facilities for 6,000 students at Universiti Teknologi Malaysia in Skudai, Johor and Tuanku Jaafar Power Station Rehabilitation Project, Port Dickson for Tenaga Nasional Berhad. And a Memorandum of Agreement was entered into between China National Electric Equipment Corporation and a Group of Malaysian Companies for The 500KV "Missing Link" Project in Malaysia worth about RM3.5billion.
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Koay Say Loke Andrew (Chairman)
2. Yong Yew Wei (Member)
3. Khairilanuar Abdul Rahman (Member)
Remarks: This announcement is dated August 18, 2011.
STAR - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 18/08/2011
Announcement Detail:
EX-date: 28/09/2011
Entitlement date: 30/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: A First Interim Dividend consisting of 1) a 6.0 sen per ordinary share of RM1.00 each single tier and 2) a special tax exempt dividend on 3.0 sen per ordinary share of RM1.00 each for the year ending 31 December 2011
Period of interest payment: to
Financial Year End: 31/12/2011
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: Tricor Investor services Sdn Bhd
Level 17, The gardens North Tower
Mid Valley City
Lingkaran Syed Putra
50200 Kuala Lumpur
Tel: 603 2264 3883
Fax: 603 2282 1886
Payment date: 18/10/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.09
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 18/08/2011
Announcement Detail:
EX-date: 28/09/2011
Entitlement date: 30/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: A First Interim Dividend consisting of 1) a 6.0 sen per ordinary share of RM1.00 each single tier and 2) a special tax exempt dividend on 3.0 sen per ordinary share of RM1.00 each for the year ending 31 December 2011
Period of interest payment: to
Financial Year End: 31/12/2011
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: Tricor Investor services Sdn Bhd
Level 17, The gardens North Tower
Mid Valley City
Lingkaran Syed Putra
50200 Kuala Lumpur
Tel: 603 2264 3883
Fax: 603 2282 1886
Payment date: 18/10/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.09
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