OSKPROP - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 16/03/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: OSK PROPERTY HOLDINGS BERHAD ("OSKP" OR THE "COMPANY")
I. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 23,737,830 NEW ORDINARY SHARES OF RM1.00 EACH IN OSKP ("OSKP SHARES") ("RIGHTS SHARES") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TEN (10) EXISTING OSKPH SHARES HELD TOGETHER WITH UP TO 71,213,489 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF THREE (3) FREE WARRANTS FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE WITH WARRANTS");
II. PROPOSED BONUS ISSUE OF UP TO 47,475,659 OSKP SHARES TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF TWO (2) NEW OSKP SHARES FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED BY THE EXISTING SHAREHOLDERS OF OSKP AND/ OR THEIR RENOUNCEE(S) PURSUANT TO THE PROPOSED RIGHTS ISSUE WITH WARRANTS ("PROPOSED BONUS ISSUE"); AND
III. PROPOSED RESTRICTED ISSUE OF UP TO 49,998,672 NEW WARRANTS IN OSKP TO THE HOLDERS OF UNEXERCISED 2007/2012 WARRANT B ("WARRANT B") ON THE BASIS OF ONE (1) NEW WARRANT FOR EVERY ONE (1) EXISTING WARRANT B HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RESTRICTED ISSUE OF WARRANTS")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: OSKP_Announcement.pdf
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 16/03/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: OSK PROPERTY HOLDINGS BERHAD ("OSKP" OR THE "COMPANY")
I. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 23,737,830 NEW ORDINARY SHARES OF RM1.00 EACH IN OSKP ("OSKP SHARES") ("RIGHTS SHARES") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TEN (10) EXISTING OSKPH SHARES HELD TOGETHER WITH UP TO 71,213,489 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF THREE (3) FREE WARRANTS FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE WITH WARRANTS");
II. PROPOSED BONUS ISSUE OF UP TO 47,475,659 OSKP SHARES TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF TWO (2) NEW OSKP SHARES FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED BY THE EXISTING SHAREHOLDERS OF OSKP AND/ OR THEIR RENOUNCEE(S) PURSUANT TO THE PROPOSED RIGHTS ISSUE WITH WARRANTS ("PROPOSED BONUS ISSUE"); AND
III. PROPOSED RESTRICTED ISSUE OF UP TO 49,998,672 NEW WARRANTS IN OSKP TO THE HOLDERS OF UNEXERCISED 2007/2012 WARRANT B ("WARRANT B") ON THE BASIS OF ONE (1) NEW WARRANT FOR EVERY ONE (1) EXISTING WARRANT B HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RESTRICTED ISSUE OF WARRANTS")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: OSKP_Announcement.pdf
ATLAN - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 16/03/2012
Announcement Detail:
Date of transaction: 16/03/2012
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 30,000
Minimum price paid for each share sold ($$): 3.880
Maximum price paid for each share sold ($$): 3.890
Total amount received for treasury shares sold ($$): 116,197.89
Cumulative net outstanding treasury shares as at to-date (units): 954,749
Remarks: Total amount received for the treasury shares sold is net of brokerage, clearing fee and stamp duty.
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 16/03/2012
Announcement Detail:
Date of transaction: 16/03/2012
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 30,000
Minimum price paid for each share sold ($$): 3.880
Maximum price paid for each share sold ($$): 3.890
Total amount received for treasury shares sold ($$): 116,197.89
Cumulative net outstanding treasury shares as at to-date (units): 954,749
Remarks: Total amount received for the treasury shares sold is net of brokerage, clearing fee and stamp duty.
ASTINO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 16/03/2012
Announcement Detail:
Date of buy back: 16/03/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.810
Maximum price paid for each share purchased ($$): 0.810
Total consideration paid ($$): 8,100.00
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,993,303
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.45
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 16/03/2012
Announcement Detail:
Date of buy back: 16/03/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.810
Maximum price paid for each share purchased ($$): 0.810
Total consideration paid ($$): 8,100.00
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,993,303
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.45
QUALITY - OTHERS
Announcement Type: General Announcement
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 16/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ANNOUNCEMENT PURSUANT TO CHAPTER 9.20 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA MALAYSIA")
Attachments: QCHB Appendix I 16032012.pdf
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 16/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ANNOUNCEMENT PURSUANT TO CHAPTER 9.20 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA MALAYSIA")
Attachments: QCHB Appendix I 16032012.pdf
GUNUNG - GUNUNG-EXERCISE OF 20,000 WARRANTS 2003/2013 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 16/03/2012
Announcement Detail:
Subject: GUNUNG-EXERCISE OF 20,000 WARRANTS 2003/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 20,000 new ordinary shares of RM0.40 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 21 March 2012.
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 16/03/2012
Announcement Detail:
Subject: GUNUNG-EXERCISE OF 20,000 WARRANTS 2003/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 20,000 new ordinary shares of RM0.40 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 21 March 2012.
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 16/03/2012
Announcement Detail:
Date of buy back: 16/03/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 2.740
Maximum price paid for each share purchased ($$): 2.770
Total consideration paid ($$): 19,441.29
Number of shares purchased retained in treasury (units): 7,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,178,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.55
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 16/03/2012
Announcement Detail:
Date of buy back: 16/03/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 2.740
Maximum price paid for each share purchased ($$): 2.770
Total consideration paid ($$): 19,441.29
Number of shares purchased retained in treasury (units): 7,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,178,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.55
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 16/03/2012
Announcement Detail:
Date of buy back: 16/03/2012
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.200
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 12,066.00
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,077,431
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.2
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 16/03/2012
Announcement Detail:
Date of buy back: 16/03/2012
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.200
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 12,066.00
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,077,431
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.2
NAGAMAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 16/03/2012
Announcement Detail:
Date of change: 16/03/2012
Name: LEE YUN CHOONG
Age: 40
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Mr Lee Yun Choong is a chartered accountant by profession and member of both the Malaysia Institute of Accountants ("MIA") since 2000 and the Association of Chartered Certified Accountants, UK ("ACCA") since 1999.
Working experience and occupation: Mr Lee has 15 years of working experience in several accounting firms specializing in auditing companies in various industries, both private and public listed companies. His employers were K.S.Lam & Co. (from 1993 to 1994), C.H.Lim & Co. (from 1994 to 1997), Tor & Co. (from 1997 to 2000) and Anuarul, Azizan, Chew & Co. (from 2001 to 2003). Currently, he is the sole proprietor of his audit and tax practice.
Directorship of public companies (if any): 1. Special Power Vehicle Berhad
2. Premium Commerce 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: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 16/03/2012
Announcement Detail:
Date of change: 16/03/2012
Name: LEE YUN CHOONG
Age: 40
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Mr Lee Yun Choong is a chartered accountant by profession and member of both the Malaysia Institute of Accountants ("MIA") since 2000 and the Association of Chartered Certified Accountants, UK ("ACCA") since 1999.
Working experience and occupation: Mr Lee has 15 years of working experience in several accounting firms specializing in auditing companies in various industries, both private and public listed companies. His employers were K.S.Lam & Co. (from 1993 to 1994), C.H.Lim & Co. (from 1994 to 1997), Tor & Co. (from 1997 to 2000) and Anuarul, Azizan, Chew & Co. (from 2001 to 2003). Currently, he is the sole proprietor of his audit and tax practice.
Directorship of public companies (if any): 1. Special Power Vehicle Berhad
2. Premium Commerce 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
NAGAMAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 16/03/2012
Announcement Detail:
Date of change: 16/03/2012
Name: TAN SRI DATO' (DR) ABDUL AZIZ BIN ABDUL RAHMAN
Age: 79
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Tan Sri Abdul Aziz is a Fellow of Chartered Institute of Transport, United Kingdom, Fellow of Institute of Management Malaysia, Fellow of Institute of Directors Malaysia, Fellow of Institute of Public Relations Malaysia and Fellow of Asian Institute of Management Science.
Working experience and occupation: Tan Sri Abdul Aziz is an advocate and solicitor and partner in the law firm of Nik Saghir & Ismail, Kuala Lumpur. He has more than 35 years experience in managing public and private corporations. He started by serving the government for 15 years, the first 7 years as an administrative officer and for 8 years he was in the judicial and legal service of the Federal Government. He served as Magistrate, President Sessions Court, Federal Counsel and Assistant Parliamentary Draftsman. His last government appointment was as Federal Counsel and Legal Officer of the National Operation Council (NOC) during the Emergency of 1969.
Tan Sri Abdul Aziz subsequently served Malaysian Airlines from its inception in 1971 as company secretary and Director of Legal Affairs. He retired in late 1991 as the Managing Director and Chief Executive Officer, a position he held for 10 years. He was responsible for its vast expansion and had turned MAS into a profitable and leading player in the world of aviation.
Tan Sri Abdul Aziz has presented many papers at seminars and conferences on aviation, airline, management and tourism, in Malaysia and abroad. He is a fellow of several institutes and for several years served as the President of the Chartered Institutes of Transport Malaysia. He served as the President of the International Council of the Chartered Institute of Transport with its headquarters in London for one term. This was the first time an Asian was accorded such a privilege by election.
Tan Sri Abdul Aziz writes regularly on management issues and was an Adjunct Professor in the Faculty of Management of University Utara Malaysia. He wrote a book entitled "Management Philosophy and Techniques" in 1992.
Directorship of public companies (if any): 1.Majuperak Holdings Bhd
2.BTM Resources Bhd
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: Tan Sri Abdul Aziz has a direct interest of 2,000,000 ordinary shares of RM1.00 each in Nagamas International Berhad.
Composition of Audit Committee (Name and Directorate of members after change): 1. Ong Eng Choon (Chairman,Independent Non-Executive Director)
2. Lee Yun Choong (Member, Independent Non-Executive Director)
3.Tan Sri Dato' (Dr) Abdul Aziz Bin Abdul Rahman (Member, Non-Independent Non-Executive Director)
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 16/03/2012
Announcement Detail:
Date of change: 16/03/2012
Name: TAN SRI DATO' (DR) ABDUL AZIZ BIN ABDUL RAHMAN
Age: 79
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Tan Sri Abdul Aziz is a Fellow of Chartered Institute of Transport, United Kingdom, Fellow of Institute of Management Malaysia, Fellow of Institute of Directors Malaysia, Fellow of Institute of Public Relations Malaysia and Fellow of Asian Institute of Management Science.
Working experience and occupation: Tan Sri Abdul Aziz is an advocate and solicitor and partner in the law firm of Nik Saghir & Ismail, Kuala Lumpur. He has more than 35 years experience in managing public and private corporations. He started by serving the government for 15 years, the first 7 years as an administrative officer and for 8 years he was in the judicial and legal service of the Federal Government. He served as Magistrate, President Sessions Court, Federal Counsel and Assistant Parliamentary Draftsman. His last government appointment was as Federal Counsel and Legal Officer of the National Operation Council (NOC) during the Emergency of 1969.
Tan Sri Abdul Aziz subsequently served Malaysian Airlines from its inception in 1971 as company secretary and Director of Legal Affairs. He retired in late 1991 as the Managing Director and Chief Executive Officer, a position he held for 10 years. He was responsible for its vast expansion and had turned MAS into a profitable and leading player in the world of aviation.
Tan Sri Abdul Aziz has presented many papers at seminars and conferences on aviation, airline, management and tourism, in Malaysia and abroad. He is a fellow of several institutes and for several years served as the President of the Chartered Institutes of Transport Malaysia. He served as the President of the International Council of the Chartered Institute of Transport with its headquarters in London for one term. This was the first time an Asian was accorded such a privilege by election.
Tan Sri Abdul Aziz writes regularly on management issues and was an Adjunct Professor in the Faculty of Management of University Utara Malaysia. He wrote a book entitled "Management Philosophy and Techniques" in 1992.
Directorship of public companies (if any): 1.Majuperak Holdings Bhd
2.BTM Resources Bhd
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: Tan Sri Abdul Aziz has a direct interest of 2,000,000 ordinary shares of RM1.00 each in Nagamas International Berhad.
Composition of Audit Committee (Name and Directorate of members after change): 1. Ong Eng Choon (Chairman,Independent Non-Executive Director)
2. Lee Yun Choong (Member, Independent Non-Executive Director)
3.Tan Sri Dato' (Dr) Abdul Aziz Bin Abdul Rahman (Member, Non-Independent Non-Executive Director)
NAGAMAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 16/03/2012
Announcement Detail:
Date of change: 16/03/2012
Name: LEE YUN CHOONG
Age: 40
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr Lee Yun Choong is a chartered accountant by profession and member of both the Malaysia Institute of Accountants ("MIA") since 2000 and the Association of Chartered Certified Accountants, UK ("ACCA") since 1999.
Working experience and occupation: Mr Lee has 15 years of working experience in several accounting firms specializing in auditing companies in various industries, both private and public listed companies. His employers were K.S.Lam & Co. (from 1993 to 1994), C.H.Lim & Co. (from 1994 to 1997), Tor & Co. (from 1997 to 2000) and Anuarul, Azizan, Chew & Co. (from 2001 to 2003). Currently, he is the sole proprietor of his audit and tax practice.
Directorship of public companies (if any): 1. Special Power Vehicle Berhad
2. Premium Commerce 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
Composition of Audit Committee (Name and Directorate of members after change): 1. Ong Eng Choon (Chairman,Independent Non-Executive Director)
2. Lee Yun Choong (Member, Independent Non-Executive Director)
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 16/03/2012
Announcement Detail:
Date of change: 16/03/2012
Name: LEE YUN CHOONG
Age: 40
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr Lee Yun Choong is a chartered accountant by profession and member of both the Malaysia Institute of Accountants ("MIA") since 2000 and the Association of Chartered Certified Accountants, UK ("ACCA") since 1999.
Working experience and occupation: Mr Lee has 15 years of working experience in several accounting firms specializing in auditing companies in various industries, both private and public listed companies. His employers were K.S.Lam & Co. (from 1993 to 1994), C.H.Lim & Co. (from 1994 to 1997), Tor & Co. (from 1997 to 2000) and Anuarul, Azizan, Chew & Co. (from 2001 to 2003). Currently, he is the sole proprietor of his audit and tax practice.
Directorship of public companies (if any): 1. Special Power Vehicle Berhad
2. Premium Commerce 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
Composition of Audit Committee (Name and Directorate of members after change): 1. Ong Eng Choon (Chairman,Independent Non-Executive Director)
2. Lee Yun Choong (Member, Independent Non-Executive Director)
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