NGIUKEE - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: NGIU KEE CORPORATION (M) BERHAD ("NKCB" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS CONDITION PURSUANT TO PRACTICE NOTE NO. 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: NGIU KEE CORPORATION (M) BERHAD ("NKCB" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS CONDITION PURSUANT TO PRACTICE NOTE NO. 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
ADVPKG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 02/04/2012
Announcement Detail:
Date of buy back: 02/04/2012
Description of shares purchased: ORDINARY SHARES OF RM1.00 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.350
Maximum price paid for each share purchased ($$): 1.410
Total consideration paid ($$): 8,320.00
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,281,016
Adjusted issued capital after cancellation (no. of shares) (units): 20,504,250
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.66
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 02/04/2012
Announcement Detail:
Date of buy back: 02/04/2012
Description of shares purchased: ORDINARY SHARES OF RM1.00 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.350
Maximum price paid for each share purchased ($$): 1.410
Total consideration paid ($$): 8,320.00
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,281,016
Adjusted issued capital after cancellation (no. of shares) (units): 20,504,250
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.66
LINEAR - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: LINEAR CORPORATION BERHAD ("Linear" or "Company")
TWENTY-FIRST (21ST) MONTHLY ANNOUNCEMENT ON THE
STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS
CONDITION PURSUANT TO PRACTICE NOTE 17/2005 ("PN17")
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: LINEAR CORPORATION BERHAD ("Linear" or "Company")
TWENTY-FIRST (21ST) MONTHLY ANNOUNCEMENT ON THE
STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS
CONDITION PURSUANT TO PRACTICE NOTE 17/2005 ("PN17")
SEG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 02/04/2012
Announcement Detail:
Date of change: 02/04/2012
Name: Nicholas Rupert Heylett Bloy
Age: 50
Nationality: British
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Mr. Nicholas Bloy holds a BA Hons degree from University College, London, and an MBA from INSEAD, France.
Working experience and occupation: Mr. Bloy is one of the three founders of Navis Capital Partners. He is currently the Managing Partner of Navis Asia VI Management Company, Ltd ("Navis").
At Navis, Mr. Bloy leads investment teams in making, monitoring and exiting investments. Mr. Bloy sits on Navis Investment Committee and the boards and/or Executive Committees of several Navis portfolio companies, and is responsible for fundraising. Mr. Bloy also sits on the International Advisory Council of CIMB, one of Southeast Asia's largest banking groups.
Prior to co-founding Navis, Mr. Bloy was a partner with The Boston Consulting Group in Asia from 1989 to 1999 after spending three years with Bain & Co. in London.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Bloy 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: Mr. Bloy has an indirect interest of 148,473,000 ordinary shares (27.84%) of RM0.50 each in the Company by virtue of his deemed interest in Pinnacle Heritage Solutions Sdn Bhd pursuant to Section 6A(4) of the Companies Act, 1965.
Remarks: This announcement is dated 2 April 2012.
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 02/04/2012
Announcement Detail:
Date of change: 02/04/2012
Name: Nicholas Rupert Heylett Bloy
Age: 50
Nationality: British
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Mr. Nicholas Bloy holds a BA Hons degree from University College, London, and an MBA from INSEAD, France.
Working experience and occupation: Mr. Bloy is one of the three founders of Navis Capital Partners. He is currently the Managing Partner of Navis Asia VI Management Company, Ltd ("Navis").
At Navis, Mr. Bloy leads investment teams in making, monitoring and exiting investments. Mr. Bloy sits on Navis Investment Committee and the boards and/or Executive Committees of several Navis portfolio companies, and is responsible for fundraising. Mr. Bloy also sits on the International Advisory Council of CIMB, one of Southeast Asia's largest banking groups.
Prior to co-founding Navis, Mr. Bloy was a partner with The Boston Consulting Group in Asia from 1989 to 1999 after spending three years with Bain & Co. in London.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Bloy 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: Mr. Bloy has an indirect interest of 148,473,000 ordinary shares (27.84%) of RM0.50 each in the Company by virtue of his deemed interest in Pinnacle Heritage Solutions Sdn Bhd pursuant to Section 6A(4) of the Companies Act, 1965.
Remarks: This announcement is dated 2 April 2012.
SEG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 02/04/2012
Announcement Detail:
Date of change: 02/04/2012
Name: Tan Chow Yin
Age: 39
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
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
Remarks: This announcement is dated 2 April 2012.
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 02/04/2012
Announcement Detail:
Date of change: 02/04/2012
Name: Tan Chow Yin
Age: 39
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
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
Remarks: This announcement is dated 2 April 2012.
SEG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 02/04/2012
Announcement Detail:
Date of change: 02/04/2012
Name: Datu Haji Putit bin Matzen
Age: 67
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Datu Haji Putit bin Matzen was the representative of Cerahsar Sdn Bhd, a major shareholder of SEG International Bhd ("SEGi"). His resignation was mainly due to the cessation of Cerahsar Sdn Bhd as substantial shareholder of SEGi.
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: Datu holds a Bachelor of Science Degree and obtained a professional post-graduate Diploma in Teaching.
Working experience and occupation: Datu started his career with the Sarawak Education Service in 1972 and has held various senior positions including its Director and in the Ministry of Education in Kuala Lumpur. While in service, he pursued other professional courses, notably in educational management and administration, development, innovation, testing and examinations and crisis management.
Currently, he is the Independent Non Executive Director of CCK Consolidated Holdings Bhd, the Deputy Chairman of the Sarawak Branch of the Malaysian Red Crescent Society, President of Malaysian Historical Society (Sarawak Branch) and the President of Sarawak Islamic Council.
Directorship of public companies (if any): CCK Consolidated Holdings Bhd
Family relationship with any director and/or major shareholder of the listed issuer: Datu Haji Putit was the major shareholder of the Company by virtue of his interest in Cerahsar Sdn Bhd pursuant to Section 6A(4)(c) of the Companies Act, 1965.
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
Remarks: This announcement is dated 2 April 2012.
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 02/04/2012
Announcement Detail:
Date of change: 02/04/2012
Name: Datu Haji Putit bin Matzen
Age: 67
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Datu Haji Putit bin Matzen was the representative of Cerahsar Sdn Bhd, a major shareholder of SEG International Bhd ("SEGi"). His resignation was mainly due to the cessation of Cerahsar Sdn Bhd as substantial shareholder of SEGi.
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: Datu holds a Bachelor of Science Degree and obtained a professional post-graduate Diploma in Teaching.
Working experience and occupation: Datu started his career with the Sarawak Education Service in 1972 and has held various senior positions including its Director and in the Ministry of Education in Kuala Lumpur. While in service, he pursued other professional courses, notably in educational management and administration, development, innovation, testing and examinations and crisis management.
Currently, he is the Independent Non Executive Director of CCK Consolidated Holdings Bhd, the Deputy Chairman of the Sarawak Branch of the Malaysian Red Crescent Society, President of Malaysian Historical Society (Sarawak Branch) and the President of Sarawak Islamic Council.
Directorship of public companies (if any): CCK Consolidated Holdings Bhd
Family relationship with any director and/or major shareholder of the listed issuer: Datu Haji Putit was the major shareholder of the Company by virtue of his interest in Cerahsar Sdn Bhd pursuant to Section 6A(4)(c) of the Companies Act, 1965.
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
Remarks: This announcement is dated 2 April 2012.
SEG - OTHERS
Announcement Type: General Announcement
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGE IN BOARDROOM
(Announcement pursuant to Paragraph 9.19 of Bursa Malaysia Securities Berhad's Main Market Listing Requirements)
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGE IN BOARDROOM
(Announcement pursuant to Paragraph 9.19 of Bursa Malaysia Securities Berhad's Main Market Listing Requirements)
SEG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealing by a Director
Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements, we set out below details of the dealing in the Company's securities by a Director.
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealing by a Director
Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements, we set out below details of the dealing in the Company's securities by a Director.
SEG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 02/04/2012
Announcement Detail:
Date of change: 02/04/2012
Name: Dato' (Dr.) Patrick Teoh Seng Foo
Age: 56
Nationality: Malaysian
Designation: President
Directorate: Executive
Type of change: Resignation
Reason: The resignation of Dato' (Dr.) Patrick Teoh as Executive Deputy Chairman/President is of his own accord.
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: Dato' (Dr.) Patrick Teoh is a Chartered Accountant of the Malaysian Institute of Accountants, a Fellow Member of the Chartered Institute of Management Accountants, United Kingdom and a Chartered Global Management Accountant.
Working experience and occupation: Dato' has wide experience in commerce and industry, having held senior management positions in multinationals such as Intel Technology, Woodward & Dickerson Inc, PricewaterhouseCoopers and Esquel Group.
For his contribution to education, Dato' was conferred the Honorary Doctorate in Business Administration by the University of Abertay Dundee, United Kingdom and is currently acting as a patron of the University of Abertay Foundation.
Directorship of public companies (if any): EcoFirst Consolidated Berhad - Executive Deputy Chairman
Meda Inc. Berhad - President
Family relationship with any director and/or major shareholder of the listed issuer: Dato' has no family relationship with any director and/or major shareholder of the Company.
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
Remarks: This announcement is dated 2 April 2012.
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 02/04/2012
Announcement Detail:
Date of change: 02/04/2012
Name: Dato' (Dr.) Patrick Teoh Seng Foo
Age: 56
Nationality: Malaysian
Designation: President
Directorate: Executive
Type of change: Resignation
Reason: The resignation of Dato' (Dr.) Patrick Teoh as Executive Deputy Chairman/President is of his own accord.
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: Dato' (Dr.) Patrick Teoh is a Chartered Accountant of the Malaysian Institute of Accountants, a Fellow Member of the Chartered Institute of Management Accountants, United Kingdom and a Chartered Global Management Accountant.
Working experience and occupation: Dato' has wide experience in commerce and industry, having held senior management positions in multinationals such as Intel Technology, Woodward & Dickerson Inc, PricewaterhouseCoopers and Esquel Group.
For his contribution to education, Dato' was conferred the Honorary Doctorate in Business Administration by the University of Abertay Dundee, United Kingdom and is currently acting as a patron of the University of Abertay Foundation.
Directorship of public companies (if any): EcoFirst Consolidated Berhad - Executive Deputy Chairman
Meda Inc. Berhad - President
Family relationship with any director and/or major shareholder of the listed issuer: Dato' has no family relationship with any director and/or major shareholder of the Company.
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
Remarks: This announcement is dated 2 April 2012.
SEG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 02/04/2012
Announcement Detail:
Date of change: 02/04/2012
Name: Foo San Kan
Age: 63
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: The resignation of Mr. Foo as Independent Non-Executive Director is of his own accord.
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: Mr. Foo is a Chartered Accountant of the Malaysian Institute of Accountants. He is also a member of the Malaysian Institute of Certified Public Accountants, a fellow of the Institute of Chartered Accountants in England and Wales as well as the Chartered Tax Institute of Malaysia.
Working experience and occupation: Mr. Foo was the Country Managing Partner of Ernst & Young Malaysia from 1997 to 2002 before he retired as a practising accountant. He has 34 years of experience in the accounting profession, the last 30 years of which were spent in various positions in Ernst & Young including stints in several offices in East and West Malaysia. During the course of his career, he was involved in various industrial sectors including financial services, energy, manufacturing, plantations, property, construction, leisure and entertainment. His professional experience covers almost all aspects of the accounting profession, including but not limited to audit, receivership, liquidation, taxation, secretarial, corporate advisory and management consultancy and all services related to the Labuan Offshore Financial Services Authority (LOFSA).
Directorship of public companies (if any): Mr. Foo is currently a Director of Symphony House Berhad, OSK Holdings Berhad, OSK Property Holdings Berhad and Allianz Malaysia Berhad, listed on the Main Market of Bursa Malaysia Securities Bhd ("Bursa Malaysia") and OSK Ventures International Berhad and mTouche Technology Berhad, listed on the Ace Market of Bursa Malaysia. He is also a Director of OSK Trustees Berhad, OSK Investment Bank Berhad, Allianz Life Insurance Malaysia Berhad, Allianz General Insurance Company (Malaysia) Berhad and Malaysian Trustees Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Foo has no family relationship with any director and/or major shareholder of the Company.
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
Remarks: This announcement is dated 2 April 2012.
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 02/04/2012
Announcement Detail:
Date of change: 02/04/2012
Name: Foo San Kan
Age: 63
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: The resignation of Mr. Foo as Independent Non-Executive Director is of his own accord.
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: Mr. Foo is a Chartered Accountant of the Malaysian Institute of Accountants. He is also a member of the Malaysian Institute of Certified Public Accountants, a fellow of the Institute of Chartered Accountants in England and Wales as well as the Chartered Tax Institute of Malaysia.
Working experience and occupation: Mr. Foo was the Country Managing Partner of Ernst & Young Malaysia from 1997 to 2002 before he retired as a practising accountant. He has 34 years of experience in the accounting profession, the last 30 years of which were spent in various positions in Ernst & Young including stints in several offices in East and West Malaysia. During the course of his career, he was involved in various industrial sectors including financial services, energy, manufacturing, plantations, property, construction, leisure and entertainment. His professional experience covers almost all aspects of the accounting profession, including but not limited to audit, receivership, liquidation, taxation, secretarial, corporate advisory and management consultancy and all services related to the Labuan Offshore Financial Services Authority (LOFSA).
Directorship of public companies (if any): Mr. Foo is currently a Director of Symphony House Berhad, OSK Holdings Berhad, OSK Property Holdings Berhad and Allianz Malaysia Berhad, listed on the Main Market of Bursa Malaysia Securities Bhd ("Bursa Malaysia") and OSK Ventures International Berhad and mTouche Technology Berhad, listed on the Ace Market of Bursa Malaysia. He is also a Director of OSK Trustees Berhad, OSK Investment Bank Berhad, Allianz Life Insurance Malaysia Berhad, Allianz General Insurance Company (Malaysia) Berhad and Malaysian Trustees Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Foo has no family relationship with any director and/or major shareholder of the Company.
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
Remarks: This announcement is dated 2 April 2012.
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