IVORY - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: IVORY PROPERTIES GROUP BERHAD
Stock Name: IVORY
Date Announced: 02/05/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: IVORY PROPERTIES GROUP BERHAD ("IVORY" OR THE "COMPANY")
(I) RENOUNCEABLE RIGHTS ISSUE OF 186,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN IVORY ("RIGHTS SHARE(S)") AT AN ISSUE PRICE OF RM0.55 PER RIGHTS SHARE TOGETHER WITH 186,000,000 NEW FREE DETACHABLE WARRANTS ("WARRANT(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE AND ONE (1) FREE WARRANT FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.50 EACH HELD IN IVORY ("IVORY SHARE(S)") ("RIGHTS ISSUE"); AND
(II) BONUS ISSUE OF 46,500,000 IVORY SHARES ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) RIGHTS SHARES SUBSCRIBED BY THE EXISTING SHAREHOLDERS OF IVORY AND/OR THEIR RENOUNCEE(S) PURSUANT TO THE RIGHTS ISSUE ("BONUS ISSUE").
(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: IVORY PROPERTIES GROUP BERHAD
Stock Name: IVORY
Date Announced: 02/05/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: IVORY PROPERTIES GROUP BERHAD ("IVORY" OR THE "COMPANY")
(I) RENOUNCEABLE RIGHTS ISSUE OF 186,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN IVORY ("RIGHTS SHARE(S)") AT AN ISSUE PRICE OF RM0.55 PER RIGHTS SHARE TOGETHER WITH 186,000,000 NEW FREE DETACHABLE WARRANTS ("WARRANT(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE AND ONE (1) FREE WARRANT FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.50 EACH HELD IN IVORY ("IVORY SHARE(S)") ("RIGHTS ISSUE"); AND
(II) BONUS ISSUE OF 46,500,000 IVORY SHARES ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) RIGHTS SHARES SUBSCRIBED BY THE EXISTING SHAREHOLDERS OF IVORY AND/OR THEIR RENOUNCEE(S) PURSUANT TO THE RIGHTS ISSUE ("BONUS ISSUE").
(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
CNOUHUA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 02/05/2012
Announcement Detail:
Date of change: 02/05/2012
Name: Ho Kam Hong
Age: 46
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: - Bachelor Degree in Electrical and Electronic Engineering from Nanyang Technological University of Singapore
- Diploma in Electrical Engineering from Ngee Ann Polytechnic
Working experience and occupation: Mr Ho started his career as Test Technician at Robert Bosch (M) Sdn Bhd from April, 1987 to January, 1989. He had more than fifteen (15) years working experiences in the field of electrical in offshore, marine, industrial and residential projects in different companies such as Keppel FELS Ltd, Sembawang Engineering Ltd, Hitachi Zosen Shipyard, Sembawang Shipyard, Alpha Engineering Consultants Pte Ltd, Belmac Engineering Consultant Pte Ltd, Modec International LLC, China Construction Development Co. During his tenure of services in various companies, he had participated in site works to inspect, coordinate, supervise, and monitor electrical work progress.
He has been with Saipem S.p.A. as Electrical Engineer since year 2009 until present. His work scope amongst others are as follows:-
1. Review the engineering drawings submitted by the Builder and Vendors.
2. Participate in project meetings.
3. Review 3D model.
4. Inspect OFE and BFE equipment before installation.
5. Inspect electrical equipment installed onboard and cable ladder & MCT.
6. Coordinate with the manufacturers and sub-contractors on HV and LV switchboards installation, switchboard alignment and bus-bars joining.
7. Witness cables pulling activity and to record pulled cables.
8. Prepare Rectification Work Report and Non Conformance Work Report.
9. Electrical Supervisor for accommodation.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 02/05/2012
Announcement Detail:
Date of change: 02/05/2012
Name: Ho Kam Hong
Age: 46
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: - Bachelor Degree in Electrical and Electronic Engineering from Nanyang Technological University of Singapore
- Diploma in Electrical Engineering from Ngee Ann Polytechnic
Working experience and occupation: Mr Ho started his career as Test Technician at Robert Bosch (M) Sdn Bhd from April, 1987 to January, 1989. He had more than fifteen (15) years working experiences in the field of electrical in offshore, marine, industrial and residential projects in different companies such as Keppel FELS Ltd, Sembawang Engineering Ltd, Hitachi Zosen Shipyard, Sembawang Shipyard, Alpha Engineering Consultants Pte Ltd, Belmac Engineering Consultant Pte Ltd, Modec International LLC, China Construction Development Co. During his tenure of services in various companies, he had participated in site works to inspect, coordinate, supervise, and monitor electrical work progress.
He has been with Saipem S.p.A. as Electrical Engineer since year 2009 until present. His work scope amongst others are as follows:-
1. Review the engineering drawings submitted by the Builder and Vendors.
2. Participate in project meetings.
3. Review 3D model.
4. Inspect OFE and BFE equipment before installation.
5. Inspect electrical equipment installed onboard and cable ladder & MCT.
6. Coordinate with the manufacturers and sub-contractors on HV and LV switchboards installation, switchboard alignment and bus-bars joining.
7. Witness cables pulling activity and to record pulled cables.
8. Prepare Rectification Work Report and Non Conformance Work Report.
9. Electrical Supervisor for accommodation.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
CNOUHUA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 02/05/2012
Announcement Detail:
Date of change: 02/05/2012
Name: Bernard Tan Chin Teik
Age: 40
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: - Certificate of Pre-Contract Examination for Insurance Agents (General Insurance category) from the Malaysian Insurance Institute
- Master of Business Administration (Major in Finance) from the Multimedia University, Cyberjaya, Malaysia
- Certificate in Investor Relations (UK). He is a member of Malaysian Investor Relations Association.
Working experience and occupation: Mr Bernard Tan started his career in 1996 as a Project Executive in Osram Semiconductor Sdn Bhd ("Formally known as Siemens Semiconductor Sdn Bhd") and then he joined Orix Leasing Malaysia Berhad, the largest equipment financing company in Malaysia as a Credit & Marketing Officer. In 1999, he moved to join Orix Insurance Agencies Sdn Bhd as Senior Marketing Executive whereby he was involved in promoting and selling all classes of general insurance products. From September, 2011 to February, 2003, he worked as Sales Manager in Magna Able Sdn Bhd. Subsequently, he joined Concept Associates Sdn Bhd ("CASB") as a Finance Manager from March, 2003 to June, 2007. His duties in CASB include preparation of monthly Profit and Loss account and Balance Sheet and monthly cash flow forecast, ensure healthy cash flow position at all times, conduct debt collection meetings and working closely with the external auditors and lawyers.
Mr Bernard Tan is currently the Vice President, Corporate Communications & Investor Relations with Sino Hua-An International Berhad. He is responsible in introducing and educating existing and prospective investors to ensure they comprehend with the business operations of the company. He is also the webmaster of Sino Hua-An International Berhad's website.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 02/05/2012
Announcement Detail:
Date of change: 02/05/2012
Name: Bernard Tan Chin Teik
Age: 40
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: - Certificate of Pre-Contract Examination for Insurance Agents (General Insurance category) from the Malaysian Insurance Institute
- Master of Business Administration (Major in Finance) from the Multimedia University, Cyberjaya, Malaysia
- Certificate in Investor Relations (UK). He is a member of Malaysian Investor Relations Association.
Working experience and occupation: Mr Bernard Tan started his career in 1996 as a Project Executive in Osram Semiconductor Sdn Bhd ("Formally known as Siemens Semiconductor Sdn Bhd") and then he joined Orix Leasing Malaysia Berhad, the largest equipment financing company in Malaysia as a Credit & Marketing Officer. In 1999, he moved to join Orix Insurance Agencies Sdn Bhd as Senior Marketing Executive whereby he was involved in promoting and selling all classes of general insurance products. From September, 2011 to February, 2003, he worked as Sales Manager in Magna Able Sdn Bhd. Subsequently, he joined Concept Associates Sdn Bhd ("CASB") as a Finance Manager from March, 2003 to June, 2007. His duties in CASB include preparation of monthly Profit and Loss account and Balance Sheet and monthly cash flow forecast, ensure healthy cash flow position at all times, conduct debt collection meetings and working closely with the external auditors and lawyers.
Mr Bernard Tan is currently the Vice President, Corporate Communications & Investor Relations with Sino Hua-An International Berhad. He is responsible in introducing and educating existing and prospective investors to ensure they comprehend with the business operations of the company. He is also the webmaster of Sino Hua-An International Berhad's website.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
CNOUHUA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 02/05/2012
Announcement Detail:
Date of change: 02/05/2012
Name: Goh Kea Chuan
Age: 50
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Mr Goh is a fellow member of the Association of the Chartered Certified Accountants (FCCA). He is also a member of Malaysian Institute of Accountants (MIA).
Working experience and occupation: Mr Goh joined MBf Commercial Vehicles Sdn Bhd as a Senior Manager in Finance and Admin in 1993. In June 1998, he joined Star Cruise Group of Companies ("SCGC") as a Shore Finance Controller, he was responsible for the Group's local and overseas shore business entities financial activities and also participated in setting up of new overseas branches and offices. He joined P.P Steel Service Centre Sdn Bhd in June 2001 as a Financial Controller and was responsible for the Group's annual budgeting, forecasting and formulating the financial targets of the business group. In March 2003, he was appointed as Business Services Manager in BlueScope Steel Malaysia and his responsibilities included managing the entire operation of the company and also the financial reporting of all business entities. Thereafter, he was appointed as General Manager in Changshu Pan Pacific Metal Product Co. Ltd in year 2005. He joined Butler (Shanghai) Inc. as Financial Controller and subsequently left to join China Structures Holdings Pte. Ltd. as Chief Financial Officer. He was also appointed to be a project leader for the pre-IPO activities as well as the company's external liaison with relevant professionals in all aspects.
Mr Goh currently is the Chief Financial Officer of Ziwo Holdings Ltd., a company specializes in manufacturing. He is responsible for the entire financial activities of the Company. He is also responsible for the pre-IPO activities as well as the Company's application for the listing of Taiwan Depository Receipts ("TDR") activities.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 02/05/2012
Announcement Detail:
Date of change: 02/05/2012
Name: Goh Kea Chuan
Age: 50
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Mr Goh is a fellow member of the Association of the Chartered Certified Accountants (FCCA). He is also a member of Malaysian Institute of Accountants (MIA).
Working experience and occupation: Mr Goh joined MBf Commercial Vehicles Sdn Bhd as a Senior Manager in Finance and Admin in 1993. In June 1998, he joined Star Cruise Group of Companies ("SCGC") as a Shore Finance Controller, he was responsible for the Group's local and overseas shore business entities financial activities and also participated in setting up of new overseas branches and offices. He joined P.P Steel Service Centre Sdn Bhd in June 2001 as a Financial Controller and was responsible for the Group's annual budgeting, forecasting and formulating the financial targets of the business group. In March 2003, he was appointed as Business Services Manager in BlueScope Steel Malaysia and his responsibilities included managing the entire operation of the company and also the financial reporting of all business entities. Thereafter, he was appointed as General Manager in Changshu Pan Pacific Metal Product Co. Ltd in year 2005. He joined Butler (Shanghai) Inc. as Financial Controller and subsequently left to join China Structures Holdings Pte. Ltd. as Chief Financial Officer. He was also appointed to be a project leader for the pre-IPO activities as well as the company's external liaison with relevant professionals in all aspects.
Mr Goh currently is the Chief Financial Officer of Ziwo Holdings Ltd., a company specializes in manufacturing. He is responsible for the entire financial activities of the Company. He is also responsible for the pre-IPO activities as well as the Company's application for the listing of Taiwan Depository Receipts ("TDR") activities.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
CNOUHUA - OTHERS
Announcement Type: General Announcement
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 02/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHINA OUHUA WINERY HOLDINGS LIMITED ("CHINA OUHUA" OR "THE COMPANY")
CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 02/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHINA OUHUA WINERY HOLDINGS LIMITED ("CHINA OUHUA" OR "THE COMPANY")
CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
CNOUHUA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 02/05/2012
Announcement Detail:
Date of change: 02/05/2012
Name: Ho Kam Hong
Age: 46
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: - Bachelor Degree in Electrical and Electronic Engineering from Nanyang Technological University of Singapore
- Diploma in Electrical Engineering from Ngee Ann Polytechnic
Working experience and occupation: Mr Ho started his career as Test Technician at Robert Bosch (M) Sdn Bhd from April, 1987 to January, 1989. He had more than fifteen (15) years working experiences in the field of electrical in offshore, marine, industrial and residential projects in different companies such as Keppel FELS Ltd, Sembawang Engineering Ltd, Hitachi Zosen Shipyard, Sembawang Shipyard, Alpha Engineering Consultants Pte Ltd, Belmac Engineering Consultant Pte Ltd, Modec International LLC, China Construction Development Co. During his tenure of services in various companies, he had participated in site works to inspect, coordinate, supervise, and monitor electrical work progress.
He has been with Saipem S.p.A. as Electrical Engineer since year 2009 until present. His work scope amongst others are as follows:-
1. Review the engineering drawings submitted by the Builder and Vendors.
2. Participate in project meetings.
3. Review 3D model.
4. Inspect OFE and BFE equipment before installation.
5. Inspect electrical equipment installed onboard and cable ladder & MCT.
6. Coordinate with the manufacturers and sub-contractors on HV and LV switchboards installation, switchboard alignment and bus-bars joining.
7. Witness cables pulling activity and to record pulled cables.
8. Prepare Rectification Work Report and Non Conformance Work Report.
9. Electrical Supervisor for accommodation.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Mr Goh Kea Chuan - Independent Non-executive Director( Chairman of Audit Committee)
Mr Ho Kam Hong - Independent Non-executive Director (Member of Audit Committee)
Mr Bernard Tan Chin Teik - Independent Non-executive Director (Member of Audit Committee)
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 02/05/2012
Announcement Detail:
Date of change: 02/05/2012
Name: Ho Kam Hong
Age: 46
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: - Bachelor Degree in Electrical and Electronic Engineering from Nanyang Technological University of Singapore
- Diploma in Electrical Engineering from Ngee Ann Polytechnic
Working experience and occupation: Mr Ho started his career as Test Technician at Robert Bosch (M) Sdn Bhd from April, 1987 to January, 1989. He had more than fifteen (15) years working experiences in the field of electrical in offshore, marine, industrial and residential projects in different companies such as Keppel FELS Ltd, Sembawang Engineering Ltd, Hitachi Zosen Shipyard, Sembawang Shipyard, Alpha Engineering Consultants Pte Ltd, Belmac Engineering Consultant Pte Ltd, Modec International LLC, China Construction Development Co. During his tenure of services in various companies, he had participated in site works to inspect, coordinate, supervise, and monitor electrical work progress.
He has been with Saipem S.p.A. as Electrical Engineer since year 2009 until present. His work scope amongst others are as follows:-
1. Review the engineering drawings submitted by the Builder and Vendors.
2. Participate in project meetings.
3. Review 3D model.
4. Inspect OFE and BFE equipment before installation.
5. Inspect electrical equipment installed onboard and cable ladder & MCT.
6. Coordinate with the manufacturers and sub-contractors on HV and LV switchboards installation, switchboard alignment and bus-bars joining.
7. Witness cables pulling activity and to record pulled cables.
8. Prepare Rectification Work Report and Non Conformance Work Report.
9. Electrical Supervisor for accommodation.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Mr Goh Kea Chuan - Independent Non-executive Director( Chairman of Audit Committee)
Mr Ho Kam Hong - Independent Non-executive Director (Member of Audit Committee)
Mr Bernard Tan Chin Teik - Independent Non-executive Director (Member of Audit Committee)
CNOUHUA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 02/05/2012
Announcement Detail:
Date of change: 02/05/2012
Name: Low Yew Shen
Age: 37
Nationality: Singaporean
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Mr Low Yew Shen resigned as a Director of the Company due to some personal commitments.
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
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 02/05/2012
Announcement Detail:
Date of change: 02/05/2012
Name: Low Yew Shen
Age: 37
Nationality: Singaporean
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Mr Low Yew Shen resigned as a Director of the Company due to some personal commitments.
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
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
CNOUHUA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 02/05/2012
Announcement Detail:
Date of change: 02/05/2012
Name: Bernard Tan Chin Teik
Age: 40
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: - Certificate of Pre-Contract Examination for Insurance Agents (General Insurance category) from the Malaysian Insurance Institute
- Master of Business Administration (Major in Finance) from the Multimedia University, Cyberjaya, Malaysia
- Certificate in Investor Relations (UK). He is a member of Malaysian Investor Relations Association.
Working experience and occupation: Mr Bernard Tan started his career in 1996 as a Project Executive in Osram Semiconductor Sdn Bhd ("Formally known as Siemens Semiconductor Sdn Bhd") and then he joined Orix Leasing Malaysia Berhad, the largest equipment financing company in Malaysia as a Credit & Marketing Officer. In 1999, he moved to join Orix Insurance Agencies Sdn Bhd as Senior Marketing Executive whereby he was involved in promoting and selling all classes of general insurance products. From September, 2011 to February, 2003, he worked as Sales Manager in Magna Able Sdn Bhd. Subsequently, he joined Concept Associates Sdn Bhd ("CASB") as a Finance Manager from March, 2003 to June, 2007. His duties in CASB include preparation of monthly Profit and Loss account and Balance Sheet and monthly cash flow forecast, ensure healthy cash flow position at all times, conduct debt collection meetings and working closely with the external auditors and lawyers.
Mr Bernard Tan is currently the Vice President, Corporate Communications & Investor Relations with Sino Hua-An International Berhad. He is responsible in introducing and educating existing and prospective investors to ensure they comprehend with the business operations of the company. He is also the webmaster of Sino Hua-An International Berhad's website.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Mr Goh Kea Chuan - Independent Non-executive Director (Chairman of Audit Committee)
Mr Bernard Tan Chin Teik - Independent Non-executive Director (Member of Audit Committee)
Mr Ho Kam Hong - Independent Non-executive Director (Member of Audit Committee)
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 02/05/2012
Announcement Detail:
Date of change: 02/05/2012
Name: Bernard Tan Chin Teik
Age: 40
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: - Certificate of Pre-Contract Examination for Insurance Agents (General Insurance category) from the Malaysian Insurance Institute
- Master of Business Administration (Major in Finance) from the Multimedia University, Cyberjaya, Malaysia
- Certificate in Investor Relations (UK). He is a member of Malaysian Investor Relations Association.
Working experience and occupation: Mr Bernard Tan started his career in 1996 as a Project Executive in Osram Semiconductor Sdn Bhd ("Formally known as Siemens Semiconductor Sdn Bhd") and then he joined Orix Leasing Malaysia Berhad, the largest equipment financing company in Malaysia as a Credit & Marketing Officer. In 1999, he moved to join Orix Insurance Agencies Sdn Bhd as Senior Marketing Executive whereby he was involved in promoting and selling all classes of general insurance products. From September, 2011 to February, 2003, he worked as Sales Manager in Magna Able Sdn Bhd. Subsequently, he joined Concept Associates Sdn Bhd ("CASB") as a Finance Manager from March, 2003 to June, 2007. His duties in CASB include preparation of monthly Profit and Loss account and Balance Sheet and monthly cash flow forecast, ensure healthy cash flow position at all times, conduct debt collection meetings and working closely with the external auditors and lawyers.
Mr Bernard Tan is currently the Vice President, Corporate Communications & Investor Relations with Sino Hua-An International Berhad. He is responsible in introducing and educating existing and prospective investors to ensure they comprehend with the business operations of the company. He is also the webmaster of Sino Hua-An International Berhad's website.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Mr Goh Kea Chuan - Independent Non-executive Director (Chairman of Audit Committee)
Mr Bernard Tan Chin Teik - Independent Non-executive Director (Member of Audit Committee)
Mr Ho Kam Hong - Independent Non-executive Director (Member of Audit Committee)
CNOUHUA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 02/05/2012
Announcement Detail:
Date of change: 02/05/2012
Name: Goh Kea Chuan
Age: 50
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr Goh is a fellow member of the Association of the Chartered Certfied Accountants (FCCA). He is also a member of Malaysian Institute of Accountants (MIA).
Working experience and occupation: Mr Goh joined MBf Commercial Vehicles Sdn Bhd as a Senior Manager in Finance and Admin in 1993. In June 1998, he joined Star Cruise Group of Companies ("SCGC") as a Shore Finance Controller, he was responsible for the Group's local and overseas shore business entities financial activities and also participated in setting up of new overseas branches and offices. He joined P.P Steel Service Centre Sdn Bhd in June 2001 as a Financial Controller and was responsible for the Group's annual budgeting, forecasting and formulating the financial targets of the business group. In March 2003, he was appointed as Business Services Manager in BlueScope Steel Malaysia and his responsibilities included managing the entire operation of the company and also the financial reporting of all business entities. Thereafter, he was appointed as General Manager in Changshu Pan Pacific Metal Product Co. Ltd in year 2005. He joined Butler (Shanghai) Inc. as Financial Controller and subsequently left to join China Structures Holdings Pte. Ltd. as Chief Financial Officer. He was also appointed to be a project leader for the pre-IPO activities as well as the company's external liaison with relevant professionals in all aspects.
Mr Goh currently is the Chief Financial Officer of Ziwo Holdings Ltd., a company specializes in manufacturing. He is responsible for the entire financial activities of the Company. He is also responsible for the pre-IPO activities as well as the Company's application for the listing of Taiwan Depository Receipts ("TDR") activities.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Mr Goh Kea Chuan - Independent Non-executive Director (Chairman of Audit Committee)
Mr Ho Kam Hong - Independent Non-executive Director (Member of Audit Committee)
Mr Bernard Tan Chin Teik - Independent Non-executive Director (Member of Audit Committee)
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 02/05/2012
Announcement Detail:
Date of change: 02/05/2012
Name: Goh Kea Chuan
Age: 50
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr Goh is a fellow member of the Association of the Chartered Certfied Accountants (FCCA). He is also a member of Malaysian Institute of Accountants (MIA).
Working experience and occupation: Mr Goh joined MBf Commercial Vehicles Sdn Bhd as a Senior Manager in Finance and Admin in 1993. In June 1998, he joined Star Cruise Group of Companies ("SCGC") as a Shore Finance Controller, he was responsible for the Group's local and overseas shore business entities financial activities and also participated in setting up of new overseas branches and offices. He joined P.P Steel Service Centre Sdn Bhd in June 2001 as a Financial Controller and was responsible for the Group's annual budgeting, forecasting and formulating the financial targets of the business group. In March 2003, he was appointed as Business Services Manager in BlueScope Steel Malaysia and his responsibilities included managing the entire operation of the company and also the financial reporting of all business entities. Thereafter, he was appointed as General Manager in Changshu Pan Pacific Metal Product Co. Ltd in year 2005. He joined Butler (Shanghai) Inc. as Financial Controller and subsequently left to join China Structures Holdings Pte. Ltd. as Chief Financial Officer. He was also appointed to be a project leader for the pre-IPO activities as well as the company's external liaison with relevant professionals in all aspects.
Mr Goh currently is the Chief Financial Officer of Ziwo Holdings Ltd., a company specializes in manufacturing. He is responsible for the entire financial activities of the Company. He is also responsible for the pre-IPO activities as well as the Company's application for the listing of Taiwan Depository Receipts ("TDR") activities.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Mr Goh Kea Chuan - Independent Non-executive Director (Chairman of Audit Committee)
Mr Ho Kam Hong - Independent Non-executive Director (Member of Audit Committee)
Mr Bernard Tan Chin Teik - Independent Non-executive Director (Member of Audit Committee)
CNOUHUA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 02/05/2012
Announcement Detail:
Date of change: 02/05/2012
Name: Low Yew Shen
Age: 37
Nationality: Singaporean
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Mr Goh Kea Chuan - Independent Non-executive Director (Chairman of Audit Committee)
Mr Ho Kam Hong - Independent Non-executive Director (Member of Audit Committee)
Mr Bernard Tan Chin Teik - Independent Non-executive Director (Member of Audit Committee)
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 02/05/2012
Announcement Detail:
Date of change: 02/05/2012
Name: Low Yew Shen
Age: 37
Nationality: Singaporean
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Mr Goh Kea Chuan - Independent Non-executive Director (Chairman of Audit Committee)
Mr Ho Kam Hong - Independent Non-executive Director (Member of Audit Committee)
Mr Bernard Tan Chin Teik - Independent Non-executive Director (Member of Audit Committee)
No comments:
Post a Comment