BIPORT - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: BINTULU PORT HOLDINGS BERHAD
Stock Name: BIPORT
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: IN THE HIGH COURT OF MALAYA AT KUALA LUMPUR
ORIGINATING SUMMONS NO. 24NCC(ARB)-12-04/2012
INTEGRATED MARINE WORKS SDN BHD VS GOVERNMENT OF MALAYSIA - 1ST DEFENDANT
MINISTRY OF TRANSPORT, MALAYSIA - 2ND DEFENDANT
BINTULU PORT HOLDINGS BERHAD - 3RD DEFENDANT
Company Name: BINTULU PORT HOLDINGS BERHAD
Stock Name: BIPORT
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: IN THE HIGH COURT OF MALAYA AT KUALA LUMPUR
ORIGINATING SUMMONS NO. 24NCC(ARB)-12-04/2012
INTEGRATED MARINE WORKS SDN BHD VS GOVERNMENT OF MALAYSIA - 1ST DEFENDANT
MINISTRY OF TRANSPORT, MALAYSIA - 2ND DEFENDANT
BINTULU PORT HOLDINGS BERHAD - 3RD DEFENDANT
SEG - OTHERS
Announcement Type: General Announcement
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
SEG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 26/04/2012
Announcement Detail:
Date of change: 26/04/2012
Name: Tan Chow Yin
Age: 39
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Mr. Tan Chow Yin holds a Master of Science from Massachusetts Institute of Technology (MIT), United States and Master of Engineering from Imperial College, United Kingdom. He is also a CFA charterholder.
Working experience and occupation: Mr. Tan is a Partner and Investment Committee member of Navis Asia VI Management Company, Ltd ("Navis").
Mr. Tan joined Navis in end 2005 and was made a partner in 2009. In Navis, Mr. Tan has led and completed transactions in Southeast Asia, India, Australia, China and The USA. Mr. Tan sits on Navis Investment Committee and the Boards and/or Executive Committees of several Navis portfolio companies.
Prior to Navis, he spent eight years in business development, management consulting and corporate finance, of which the majority of time was spent with The Boston Consulting Group.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Tan has no relationship with and is not related to any Director and/or major shareholder of SEG International Bhd ("SEGi") except by virtue of him being the representative of Pinnacle Heritage Solutions Sdn Bhd, a major shareholder of SEGi.
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Composition of Audit Committee (Name and Directorate of members after change): Amos Siew Boon Yeong - Independent Non-Executive Director (Chairman of the Audit Committee)
Goh Leng Chua - Independent Non-Executive Director
(Member of the Audit Committee)
Tan Chow Yin - Non-Independent Non-Executive Director
(Member of the Audit Committee)
Remarks: This announcement is dated 26 April 2012.
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 26/04/2012
Announcement Detail:
Date of change: 26/04/2012
Name: Tan Chow Yin
Age: 39
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Mr. Tan Chow Yin holds a Master of Science from Massachusetts Institute of Technology (MIT), United States and Master of Engineering from Imperial College, United Kingdom. He is also a CFA charterholder.
Working experience and occupation: Mr. Tan is a Partner and Investment Committee member of Navis Asia VI Management Company, Ltd ("Navis").
Mr. Tan joined Navis in end 2005 and was made a partner in 2009. In Navis, Mr. Tan has led and completed transactions in Southeast Asia, India, Australia, China and The USA. Mr. Tan sits on Navis Investment Committee and the Boards and/or Executive Committees of several Navis portfolio companies.
Prior to Navis, he spent eight years in business development, management consulting and corporate finance, of which the majority of time was spent with The Boston Consulting Group.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Tan has no relationship with and is not related to any Director and/or major shareholder of SEG International Bhd ("SEGi") except by virtue of him being the representative of Pinnacle Heritage Solutions Sdn Bhd, a major shareholder of SEGi.
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Composition of Audit Committee (Name and Directorate of members after change): Amos Siew Boon Yeong - Independent Non-Executive Director (Chairman of the Audit Committee)
Goh Leng Chua - Independent Non-Executive Director
(Member of the Audit Committee)
Tan Chow Yin - Non-Independent Non-Executive Director
(Member of the Audit Committee)
Remarks: This announcement is dated 26 April 2012.
TRIUMPL - OTHERS
Announcement Type: General Announcement
Company Name: TRIUMPHAL ASSOCIATES BHD
Stock Name: TRIUMPL
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TRIUMPHAL ASSOCIATES BHD. ("TAS") or ("COMPANY")
INCREASE IN PAID UP CAPITAL IN THE WHOLLY-OWNED SUBSIDIARY COMPANY - TRIUMPHAL PRECISION ENGINEERING (ZHEJIANG) LTD. IN CHINA
Company Name: TRIUMPHAL ASSOCIATES BHD
Stock Name: TRIUMPL
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TRIUMPHAL ASSOCIATES BHD. ("TAS") or ("COMPANY")
INCREASE IN PAID UP CAPITAL IN THE WHOLLY-OWNED SUBSIDIARY COMPANY - TRIUMPHAL PRECISION ENGINEERING (ZHEJIANG) LTD. IN CHINA
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