KEYWEST - Financial Results
Announcement Type: Financial Results
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 30/03/2012
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 3
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 30/03/2012
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 3
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KEYWEST - Quarterly rpt on consolidated results for the financial period ended 31/1/2012
Announcement Type: Financial Results
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 30/03/2012
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 4
Quarterly report for the financial period ended: 31/01/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 30/03/2012
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 4
Quarterly report for the financial period ended: 31/01/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KEYWEST - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 30/03/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-120329-43300
Subject: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD ("KEYWEST" OR THE "COMPANY")
HEADS OF AGREEMENT - PROPOSED ACQUISITION BY KEYWEST OF 75% ULTIMATE EQUITY INTEREST IN PT FORMASI SUMATERA ENERGI ("PTFSE") VIA THE ACQUISITION OF CONVERTIBLE BONDS ISSUED BY MANJUNG NIAGA SDN BHD ("MANJUNG NIAGA") FROM MARYLAND INTERNATIONAL OFFSHORE LTD ("MARYLAND" OR THE "VENDOR") FOR A PURCHASE CONSIDERATION OF USD52.5 MILLION (EQUIVALENT TO APPROXIMATELY RM161.15 MILLION) ("PROPOSED ACQUISITION").
Description: We refer to our announcement dated 28 March 2012 and the facsimile from Bursa Malaysia Securities Berhad dated 29 March 2012 in relation to the above matter ("Bursa Query"). We set out the response to Bursa Query in the attachment herein.
This announcement was dated 30 March 2012.
Query Letter content: We refer to your announcement dated 28 March 2012 in respect of the above
captioned matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release :-
1. The amount of the convertible bonds to be acquired by Key West Global
Telecommunications Berhad.
2. The amount of the convertible bonds to be issued by Manjung Niaga to
Maryland.
3. The proposed utilisation by Manjung Niaga of the proceeds arising from the
convertible bonds including the timeframe for full utilisation of proceeds.
4. The manner in which the capital injection will be undertaken together with
the consideration to be paid by Manjung Niaga, and proposed utilisation of
proceeds to be recieved by PTFSE arising from the capital injection.
5. The expected dates of completion of the due diligence review on Manjung
Niaga and PTFSE, and on the initial reserve evaluation report.
6. The shareholding structure of PTFSE after the completion of the Proposed
Aquisition.
7. The informations as disclosed in Part F, Appendix 10A of the ACE Market
Liting Requirements.
...2/-
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NZ
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Attachments: Reply to query.pdf
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 30/03/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-120329-43300
Subject: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD ("KEYWEST" OR THE "COMPANY")
HEADS OF AGREEMENT - PROPOSED ACQUISITION BY KEYWEST OF 75% ULTIMATE EQUITY INTEREST IN PT FORMASI SUMATERA ENERGI ("PTFSE") VIA THE ACQUISITION OF CONVERTIBLE BONDS ISSUED BY MANJUNG NIAGA SDN BHD ("MANJUNG NIAGA") FROM MARYLAND INTERNATIONAL OFFSHORE LTD ("MARYLAND" OR THE "VENDOR") FOR A PURCHASE CONSIDERATION OF USD52.5 MILLION (EQUIVALENT TO APPROXIMATELY RM161.15 MILLION) ("PROPOSED ACQUISITION").
Description: We refer to our announcement dated 28 March 2012 and the facsimile from Bursa Malaysia Securities Berhad dated 29 March 2012 in relation to the above matter ("Bursa Query"). We set out the response to Bursa Query in the attachment herein.
This announcement was dated 30 March 2012.
Query Letter content: We refer to your announcement dated 28 March 2012 in respect of the above
captioned matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release :-
1. The amount of the convertible bonds to be acquired by Key West Global
Telecommunications Berhad.
2. The amount of the convertible bonds to be issued by Manjung Niaga to
Maryland.
3. The proposed utilisation by Manjung Niaga of the proceeds arising from the
convertible bonds including the timeframe for full utilisation of proceeds.
4. The manner in which the capital injection will be undertaken together with
the consideration to be paid by Manjung Niaga, and proposed utilisation of
proceeds to be recieved by PTFSE arising from the capital injection.
5. The expected dates of completion of the due diligence review on Manjung
Niaga and PTFSE, and on the initial reserve evaluation report.
6. The shareholding structure of PTFSE after the completion of the Proposed
Aquisition.
7. The informations as disclosed in Part F, Appendix 10A of the ACE Market
Liting Requirements.
...2/-
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NZ
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Attachments: Reply to query.pdf
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 30-03-2012
Fund:MYETFDJ
NAV per unit (RM):1.0386
Units in Circulation (units):291,900,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:924.55
Attachments: Daily Fund Values 300312.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 30-03-2012
Fund:MYETFDJ
NAV per unit (RM):1.0386
Units in Circulation (units):291,900,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:924.55
Attachments: Daily Fund Values 300312.pdf
AMMB - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 02/04/2012
Name: Cheah Tek Kuang
Age: 64
Nationality: Malaysian
Designation: Managing Director
Directorate: Executive
Type of change: Resignation
Reason: Following Mr Cheah Tek Kuang's retirement as Group Managing Director, he will step down as a board member of the Company with effect from 2 April 2012.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Bachelor of Economics (Honours), University of Malaya.
Fellow of the Institute of Bankers Malaysia.
Working experience and occupation: Mr Cheah Tek Kuang joined AmInvestment Bank Berhad in 1978 and held various senior positions.
In 1994, Mr Cheah was promoted to Managing Director and became the Group Managing Director of AmInvestment Bank Berhad from January 2002 to December 2004 before assuming the office of Group Managing Director of the Company.
Directorship of public companies (if any): 1. Bursa Malaysia Berhad
2. Cagamas Holdings Berhad
3. AmBank (M) Berhad
4. AmInvestment Bank Berhad
5. AmIslamic Bank Berhad
6. AmInvestment Group Berhad
7. AmLife Insurance Berhad
8. AmG Insurance Berhad
9. AmFamily Takaful 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: 136,000 ordinary shares of RM1.00 each.
Remarks: Retirement pursuant to service terms.
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 02/04/2012
Name: Cheah Tek Kuang
Age: 64
Nationality: Malaysian
Designation: Managing Director
Directorate: Executive
Type of change: Resignation
Reason: Following Mr Cheah Tek Kuang's retirement as Group Managing Director, he will step down as a board member of the Company with effect from 2 April 2012.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Bachelor of Economics (Honours), University of Malaya.
Fellow of the Institute of Bankers Malaysia.
Working experience and occupation: Mr Cheah Tek Kuang joined AmInvestment Bank Berhad in 1978 and held various senior positions.
In 1994, Mr Cheah was promoted to Managing Director and became the Group Managing Director of AmInvestment Bank Berhad from January 2002 to December 2004 before assuming the office of Group Managing Director of the Company.
Directorship of public companies (if any): 1. Bursa Malaysia Berhad
2. Cagamas Holdings Berhad
3. AmBank (M) Berhad
4. AmInvestment Bank Berhad
5. AmIslamic Bank Berhad
6. AmInvestment Group Berhad
7. AmLife Insurance Berhad
8. AmG Insurance Berhad
9. AmFamily Takaful 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: 136,000 ordinary shares of RM1.00 each.
Remarks: Retirement pursuant to service terms.
AMMB - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 02/04/2012
Name: Ashok Ramamurthy
Age: 50
Nationality: Australian
Type of change: Appointment
Designation: Managing Director
Directorate: Executive
Qualifications: Fellow of the Financial Services Institute of Australasia (2005) - Fellowship from FINSIA
Post Graduate Diploma in Business Administration (1983), XLRI, India (MBA equivalent)
Bachelor of Commerce - Accounting (1981), University of Madras, India
Working experience and occupation: Mr Ashok Ramamurthy, is currently the Deputy Group Managing Director ("DGMD") and Chief Financial Officer ("CFO") of AMMB Holdings Berhad ("AMMB"), reporting to the Group Managing Director ("GMD").
As the DGMD, Mr Ramamurthy is accountable for leading the strategy formulation, prioritising action plans and initiatives, and marshalling organisational resources to deliver group outcomes as approved by the GMD and Board of Directors. As DGMD, functions reporting into him include Group Project Management Office, Group Correspondent Banking, AmHorizon initiatives and Group Corporate Services. He is an Alternate Chair of all major Management Committees.
As the CFO, Mr Ramamurthy is accountable for delivering financial performance targets set by the GMD and Board of Directors and to meet all financial/regulatory reporting requirements. The role requires him to proactively manage resources and trends to deliver superior performance in a challenging and competitive environment.
Mr Ramamurthy is also currently the Senior Australia and New Zealand Banking Group Limited ("ANZ") representative in AMMB Group and accountable for building enduring relationships between ANZ and AMMB Group.
Mr Ramamurthy currently represents ANZ interests as a director on the boards and member in various sub-committees of the major subsidiaries of AMMB.
Mr Ramamurthy has worked with ANZ for circa 23 years, across multiple geographies including New Zealand, Australia, India and now Malaysia.
Directorship of public companies (if any): 1. AmBank (M) Berhad
2. AmInvestment Bank Berhad
3. AmInvestment Group Berhad
4. AmIslamic Bank 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: 100,000 ordinary shares of RM1.00 each.
Remarks: Please refer to the Press Release attached under the General Announcement.
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 02/04/2012
Name: Ashok Ramamurthy
Age: 50
Nationality: Australian
Type of change: Appointment
Designation: Managing Director
Directorate: Executive
Qualifications: Fellow of the Financial Services Institute of Australasia (2005) - Fellowship from FINSIA
Post Graduate Diploma in Business Administration (1983), XLRI, India (MBA equivalent)
Bachelor of Commerce - Accounting (1981), University of Madras, India
Working experience and occupation: Mr Ashok Ramamurthy, is currently the Deputy Group Managing Director ("DGMD") and Chief Financial Officer ("CFO") of AMMB Holdings Berhad ("AMMB"), reporting to the Group Managing Director ("GMD").
As the DGMD, Mr Ramamurthy is accountable for leading the strategy formulation, prioritising action plans and initiatives, and marshalling organisational resources to deliver group outcomes as approved by the GMD and Board of Directors. As DGMD, functions reporting into him include Group Project Management Office, Group Correspondent Banking, AmHorizon initiatives and Group Corporate Services. He is an Alternate Chair of all major Management Committees.
As the CFO, Mr Ramamurthy is accountable for delivering financial performance targets set by the GMD and Board of Directors and to meet all financial/regulatory reporting requirements. The role requires him to proactively manage resources and trends to deliver superior performance in a challenging and competitive environment.
Mr Ramamurthy is also currently the Senior Australia and New Zealand Banking Group Limited ("ANZ") representative in AMMB Group and accountable for building enduring relationships between ANZ and AMMB Group.
Mr Ramamurthy currently represents ANZ interests as a director on the boards and member in various sub-committees of the major subsidiaries of AMMB.
Mr Ramamurthy has worked with ANZ for circa 23 years, across multiple geographies including New Zealand, Australia, India and now Malaysia.
Directorship of public companies (if any): 1. AmBank (M) Berhad
2. AmInvestment Bank Berhad
3. AmInvestment Group Berhad
4. AmIslamic Bank 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: 100,000 ordinary shares of RM1.00 each.
Remarks: Please refer to the Press Release attached under the General Announcement.
TRINITY - Quarterly rpt on consolidated results for the financial period ended 31/1/2012
Announcement Type: Financial Results
Company Name: TRINITY CORPORATION BERHAD
Stock Name: TRINITY
Date Announced: 30/03/2012
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 4
Quarterly report for the financial period ended: 31/01/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TRINITY CORPORATION BERHAD
Stock Name: TRINITY
Date Announced: 30/03/2012
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 4
Quarterly report for the financial period ended: 31/01/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
ESSO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 31/03/2012
Name: Mr. Hugh Walter Alexander Thompson
Age: 49
Nationality: United Kingdom
Designation: Chairman & Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Resignation as a Director nominated by ExxonMobil International Holdings Inc ("EMIHI") following EMIHI's disposal of its entire shareholding in Esso Malaysia Berhad to Petron Oil & Gas International Sdn Bhd.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: B.Sc. (Hon) Geology, University of Aberdeen, Scotland,
M. Eng (Petroleum Engineering, Heriot-Watt University, Scotland
Working experience and occupation: Mr. Thompson has held positions of increasing responsibility ranging from enginnering, operations, project management and planning. Mr. Thompson is the Vice President (Asia Pacific) of ExxonMobil Production Company, U.S.A.
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: The resignation is effective from midnight March 30, 2012.
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 31/03/2012
Name: Mr. Hugh Walter Alexander Thompson
Age: 49
Nationality: United Kingdom
Designation: Chairman & Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Resignation as a Director nominated by ExxonMobil International Holdings Inc ("EMIHI") following EMIHI's disposal of its entire shareholding in Esso Malaysia Berhad to Petron Oil & Gas International Sdn Bhd.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: B.Sc. (Hon) Geology, University of Aberdeen, Scotland,
M. Eng (Petroleum Engineering, Heriot-Watt University, Scotland
Working experience and occupation: Mr. Thompson has held positions of increasing responsibility ranging from enginnering, operations, project management and planning. Mr. Thompson is the Vice President (Asia Pacific) of ExxonMobil Production Company, U.S.A.
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: The resignation is effective from midnight March 30, 2012.
ESSO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 31/03/2012
Name: Puan Fatimah binti Merican
Age: 58
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Resignation as a Director nominated by ExxonMobil International Holdings Inc ("EMIHI") following EMIHI's disposal of its entire shareholding in Esso Malaysia Berhad to Petron Oil & Gas International Sdn Bhd.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: National Higher Diploma, Polytechnic of Central London (now University of Westminster)
Working experience and occupation: Puan Fatimah Merican joined ExxonMobil in 1977 and has served in senior managerial positions in ExxonMobil's local an global Information Technology group. She has also served on a rotational assignment with Public Affairs and served the company on foreign assignments in Thailand and Singapore.
Puan Fatimah Merican was Executive Director - Business Services of Esso Malaysia Berhad.
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: The resignation is effective from midnight March 30, 2012.
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 31/03/2012
Name: Puan Fatimah binti Merican
Age: 58
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Resignation as a Director nominated by ExxonMobil International Holdings Inc ("EMIHI") following EMIHI's disposal of its entire shareholding in Esso Malaysia Berhad to Petron Oil & Gas International Sdn Bhd.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: National Higher Diploma, Polytechnic of Central London (now University of Westminster)
Working experience and occupation: Puan Fatimah Merican joined ExxonMobil in 1977 and has served in senior managerial positions in ExxonMobil's local an global Information Technology group. She has also served on a rotational assignment with Public Affairs and served the company on foreign assignments in Thailand and Singapore.
Puan Fatimah Merican was Executive Director - Business Services of Esso Malaysia Berhad.
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: The resignation is effective from midnight March 30, 2012.
ESSO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 31/03/2012
Name: Puan Faridah binti Ali
Age: 47
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Resignation as a Director nominated by ExxonMobil International Holdings Inc ("EMIHI") following EMIHI's disposal of its entire shareholding in Esso Malaysia Berhad to Petron Oil & Gas International Sdn Bhd.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: B.Sc (Accounting), University of East Anglia,
ACA (United Kingdom)
Working experience and occupation: Puan Faridah Ali has held managerial positions in ExxonMobil in financial accounting, costing, planning, financial analysis, human resources and retail business.
Since 2005 she has been the Company's Executive Director - Retail Business.
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: The resignation is effective from midnight March 30, 2012.
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 31/03/2012
Name: Puan Faridah binti Ali
Age: 47
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Resignation as a Director nominated by ExxonMobil International Holdings Inc ("EMIHI") following EMIHI's disposal of its entire shareholding in Esso Malaysia Berhad to Petron Oil & Gas International Sdn Bhd.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: B.Sc (Accounting), University of East Anglia,
ACA (United Kingdom)
Working experience and occupation: Puan Faridah Ali has held managerial positions in ExxonMobil in financial accounting, costing, planning, financial analysis, human resources and retail business.
Since 2005 she has been the Company's Executive Director - Retail Business.
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: The resignation is effective from midnight March 30, 2012.
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