TPC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Leslie Looi Meng
Age: 43
Nationality: Malaysia
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Arts (Law), University of Kent (Canterbury)
Working experience and occupation: Admitted as an Advocate & Solicitor of the Malaysian Bar in July 1993. He has been in active practice as an Advocate & Solicitor till to-date.
He is currently a partner of the legal firm, M/s Dennis Nik & Wong and managing the Johor Bahru branch. He has also been called to the Singapore Bar.
His scope of experience in his legal practice include civil and corporate litigation (i.e boardroom and shareholders disputes, corporate liquidation/insolvency and restructuring), corporate acquisitions, tax-restructuring schemes, cross-border joint ventures and corporate bank financing.
Directorship of public companies (if any): i) London Biscuits Berhad
ii)Khee San 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): Nil
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Leslie Looi Meng
Age: 43
Nationality: Malaysia
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Arts (Law), University of Kent (Canterbury)
Working experience and occupation: Admitted as an Advocate & Solicitor of the Malaysian Bar in July 1993. He has been in active practice as an Advocate & Solicitor till to-date.
He is currently a partner of the legal firm, M/s Dennis Nik & Wong and managing the Johor Bahru branch. He has also been called to the Singapore Bar.
His scope of experience in his legal practice include civil and corporate litigation (i.e boardroom and shareholders disputes, corporate liquidation/insolvency and restructuring), corporate acquisitions, tax-restructuring schemes, cross-border joint ventures and corporate bank financing.
Directorship of public companies (if any): i) London Biscuits Berhad
ii)Khee San 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): Nil
TPC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Dato' Liew Yet Lee
Age: 38
Nationality: Malaysia
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Conditional Take-Over Offer by Huat Lai Resources Berhad
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 Business majoring in Hospitality Management form Edith Cowan University, Western Australia in 1996
Working experience and occupation: She joined London Biscuits Berhad as an Executive Manager in 1993 and she is now the General Manager for Special Project in London Biscuit Berhad. Currently, She is in-charge of the Internal Audit function of London Biscuit Berhad's Group of Companies
Directorship of public companies (if any): i) London Biscuits Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Liew Yet Lee is the daughter of Dato' Sri Liew Kuek Hin and Datin Sri Lim Yook Lan, and is the sister to Dato' Sri Liew Yew Chung, Dato' Liew Yew Cheng and Ms. Liew Yet Mei.
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: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Dato' Liew Yet Lee
Age: 38
Nationality: Malaysia
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Conditional Take-Over Offer by Huat Lai Resources Berhad
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 Business majoring in Hospitality Management form Edith Cowan University, Western Australia in 1996
Working experience and occupation: She joined London Biscuits Berhad as an Executive Manager in 1993 and she is now the General Manager for Special Project in London Biscuit Berhad. Currently, She is in-charge of the Internal Audit function of London Biscuit Berhad's Group of Companies
Directorship of public companies (if any): i) London Biscuits Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Liew Yet Lee is the daughter of Dato' Sri Liew Kuek Hin and Datin Sri Lim Yook Lan, and is the sister to Dato' Sri Liew Yew Chung, Dato' Liew Yew Cheng and Ms. Liew Yet Mei.
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
TPC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Kok Yact Meng
Age: 44
Nationality: Malaysia
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Conditional Take-Over Offer by Huat Lai Resources Berhad
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: i)Master of Business Administration (MBA)from University of Aberdeen, Aberdeen, Scotland, United Kingdom
ii)BA(Hons) in Business Administration (BABA) from Coventry University, Coventry, England, United Kingdom
iii)Diploma in Marketing and Associate Member of The Chartered Institute of Marketing, United Kingdom
Working experience and occupation: Mdm Kok had various managerial positions with specialisations in International Marketing, Corporate Communictions and Business Development in the Education and Investment sectors.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Kok Yact Meng
Age: 44
Nationality: Malaysia
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Conditional Take-Over Offer by Huat Lai Resources Berhad
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: i)Master of Business Administration (MBA)from University of Aberdeen, Aberdeen, Scotland, United Kingdom
ii)BA(Hons) in Business Administration (BABA) from Coventry University, Coventry, England, United Kingdom
iii)Diploma in Marketing and Associate Member of The Chartered Institute of Marketing, United Kingdom
Working experience and occupation: Mdm Kok had various managerial positions with specialisations in International Marketing, Corporate Communictions and Business Development in the Education and Investment sectors.
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
TPC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Dato' Sri Liew Yew Chung
Age: 42
Nationality: Malaysia
Designation: Managing Director
Directorate: Executive
Type of change: Resignation
Reason: Conditional Take-Over Offer by Huat Lai Resources Berhad
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: i)Bachelor of Science in Business Administration from Dexel University, Philadelphia, United States (majoring in Economics and Finance Accounting)
ii)Masters of Business Administration (majoring in Accounting Control)
Working experience and occupation: Dato' Sri Liew Yew Chung joined London Biscuits Berhad ("LBB") in 1994 as General Manager and was responsible for the day-to-day operations and the business development of LBB. Currently, he is the Group Managing Director and Group Chief Executive Officer of LBB Group of Companies.
Directorship of public companies (if any): i) London Biscuits Berhad
ii)Khee San Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Sri Liew Yew Chung is the son of Dato' Sri Liew Kuek Hin and Datin Sri Lim Yook Lan, and is the brother of Dato' Liew Yew Cheng, Dato' Liew Yet Lee and Ms. Liew Yet Mei.
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: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Dato' Sri Liew Yew Chung
Age: 42
Nationality: Malaysia
Designation: Managing Director
Directorate: Executive
Type of change: Resignation
Reason: Conditional Take-Over Offer by Huat Lai Resources Berhad
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: i)Bachelor of Science in Business Administration from Dexel University, Philadelphia, United States (majoring in Economics and Finance Accounting)
ii)Masters of Business Administration (majoring in Accounting Control)
Working experience and occupation: Dato' Sri Liew Yew Chung joined London Biscuits Berhad ("LBB") in 1994 as General Manager and was responsible for the day-to-day operations and the business development of LBB. Currently, he is the Group Managing Director and Group Chief Executive Officer of LBB Group of Companies.
Directorship of public companies (if any): i) London Biscuits Berhad
ii)Khee San Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Sri Liew Yew Chung is the son of Dato' Sri Liew Kuek Hin and Datin Sri Lim Yook Lan, and is the brother of Dato' Liew Yew Cheng, Dato' Liew Yet Lee and Ms. Liew Yet Mei.
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
TPC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Datin Sri Lim Yook Lan
Age: 73
Nationality: Malaysia
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Conditional Take-Over Offer by Huat Lai Resources Berhad
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: -
Working experience and occupation: -
Directorship of public companies (if any): London Biscuits Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Datin Sri Lim Yook Lan is the spouse of Dato' Sri Liew Kuek Hin and is the parent to Dato' Sri Liew Yew Chung, Dato' Liew Yew Cheng, Dato' Liew Yet Lee and Ms. Liew Yet Mei.
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: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 08/03/2012
Announcement Detail:
Date of change: 08/03/2012
Name: Datin Sri Lim Yook Lan
Age: 73
Nationality: Malaysia
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Conditional Take-Over Offer by Huat Lai Resources Berhad
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: -
Working experience and occupation: -
Directorship of public companies (if any): London Biscuits Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Datin Sri Lim Yook Lan is the spouse of Dato' Sri Liew Kuek Hin and is the parent to Dato' Sri Liew Yew Chung, Dato' Liew Yew Cheng, Dato' Liew Yet Lee and Ms. Liew Yet Mei.
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
SAPCRES - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 08/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PROPOSED JOINT VENTURE WITH SEADRILL LIMITED ("SEADRILL") IN RELATION TO THE BUILDING, CONSTRUCTION AND OPERATION OF 3 UNITS OF PIPE-LAYING SUPPORT VESSELS
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 08/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PROPOSED JOINT VENTURE WITH SEADRILL LIMITED ("SEADRILL") IN RELATION TO THE BUILDING, CONSTRUCTION AND OPERATION OF 3 UNITS OF PIPE-LAYING SUPPORT VESSELS
MAHJAYA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: MAHAJAYA BERHAD
Stock Name: MAHJAYA
Date Announced: 08/03/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: MAHAJAYA BERHAD ("MAHAJAYA" OR THE "COMPANY")
CONDITIONAL TAKE-OVER OFFER BY WAIBAN CORPORATION SDN BHD, RANCANGAN IMPIAN SDN BHD, TAN MING WAI AND TAN MING BAN (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") THROUGH PUBLIC INVESTMENT BANK BERHAD ("PIVB") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MAHAJAYA ("MAHAJAYA SHARES") NOT ALREADY OWNED BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.85 PER OFFER SHARE ("OFFER")
Attachments: Press Notice - SC's letter dated 7 Mar 2012.pdf
Company Name: MAHAJAYA BERHAD
Stock Name: MAHJAYA
Date Announced: 08/03/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: MAHAJAYA BERHAD ("MAHAJAYA" OR THE "COMPANY")
CONDITIONAL TAKE-OVER OFFER BY WAIBAN CORPORATION SDN BHD, RANCANGAN IMPIAN SDN BHD, TAN MING WAI AND TAN MING BAN (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") THROUGH PUBLIC INVESTMENT BANK BERHAD ("PIVB") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MAHAJAYA ("MAHAJAYA SHARES") NOT ALREADY OWNED BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.85 PER OFFER SHARE ("OFFER")
Attachments: Press Notice - SC's letter dated 7 Mar 2012.pdf
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