HAPSENG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 31 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | HS-121231-351E7 |
| Date of change | 31/12/2012 |
| Name | Lau Teong Jin |
| Age | 70 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | As of even date, Mr Lau Teong Jin has served as an Independent Non-Executive Director of Hap Seng Consolidated Berhad for a term of nine years. |
| 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 | Law studies in Singapore with a LLB (Hons) |
| Working experience and occupation | Mr Lau was appointed as an Independent Non-Executive Director of HSCB on 9 December 2003. He is also a member of the Audit Committee. After completing his law studies in Singapore with a LLB (Hons) in 1967, Mr. Lau was called to the Malaysian Bar in 1968 and started practising law in Kuala Lumpur. In 1972, Mr. Lau joined the Singapore Legal Service as the Registrar of Companies until 1979. Mr. Lau was the legal advisor of Gek Poh (Holdings) Sdn. Bhd., the Company’s holding company, from 1980 to 1991. Thereafter, he resumed legal practice in Kuala Lumpur in 1991 until his retirement in 1996. |
| 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 |
| Remarks : |
| cc: Securities Commission |
HAPSENG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 31 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | HS-121231-372D5 |
| Date of change | 31/12/2012 |
| Name | Datuk Henry Chin Poy-Wu |
| Age | 75 |
| Nationality | Malaysian |
| Designation | Deputy Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | As of even date, Datuk Henry Chin Poy-Wu has served as an Independent Non-Executive Director of Hap Seng Consolidated Berhad for a term of more than nine years. |
| 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 | Datuk Henry Chin was first appointed as an Independent Non-Executive Director of HSCB on 5 February 2002. He was the Chairman from 12 March 2002 until 31 March 2005 and subsequently appointed as Deputy Chairman. He is also a member of the Audit Committee, Remuneration Committee and Nominating Committee. Datuk Henry Chin also sits on the Board of University Malaysia Sabah and is the Vice-Chairman of the National Crime Prevention Foundation. During his long-standing career of more than thirty eight (38) years in the Royal Malaysian Police Force, Datuk Henry Chin was holding various key positions and his last post was the Commissioner of Police in the Federal Territory of Kuala Lumpur until his retirement in August 1993. |
| Directorship of public companies (if any) | 1. Glenealy Plantations (Malaya) Berhad 2. JT International Berhad 3. Karambunai Golf Management 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 |
| Remarks : |
| cc: Securities Commission |
HAPSENG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 31 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | HS-121231-F0510 |
| Date of change | 01/01/2013 |
| Name | Tan Ghee Kiat |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow member of the Institute of Chartered Accountants in England & Wales Member of both the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants |
| Working experience and occupation | Mr Tan was appointed as an Independent Non-Executive Director of Hap Seng Consolidated Berhad (“HSCB”) on 1 January 2011. He first served on the Board of HSCB as Non-Independent Non-Executive Director on 31 December 2002 and became an Independent Non-Executive Director on 31 March 2005 until his resignation from the Board on 31 January 2007. He is a partner in Sekhar & Tan, a firm of chartered accountants which he founded in 1993 after he left Deloitte, Touche & Tohmatsu, Malaysia. He is a Director of Prestige Jaya Labuan Limited and also a trustee of Yaw Teck Seng Foundation and Dijaya Tropicana Foundation. Mr. Tan has more than thirty (30) years of experience in audit and corporate advisory services. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Jorgen Bornhoft (Chairman) - Independent Non-Executive Director 2. Datuk Simon Shim Kong Yip - Non-Independent Non-Executive Director 3. Mr Tan Ghee Kiat - Independent Non-Executive Director 4. Dato' Mohammed Bin Haji Che Hussein - Independent Non-Executive Director |
HAPSENG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 31 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | HS-121231-E9F44 |
| Date of change | 01/01/2013 |
| Name | Dato' Mohammed Bin Haji Che Hussein |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce (Accounting) from the University of Newcastle, Australia in 1971 Harvard Business School Advanced Management Programme in Boston, USA in 2003 |
| Working experience and occupation | Dato' Mohammed Hussein was appointed as an Independent Non-Executive Director of Hap Seng Consolidated Berhad on 15 July 2008. Dato' Mohammed Hussein is the Non-Executive Chairman of Quill Capita Management Sdn.Bhd., which manages Quill Capita Trust, a real estate investment trust listed on the Main Market of Bursa Malaysia Securities Berhad. He is also a director of Danajamin Nasional Berhad, PNB Commercial Sdn. Bhd., University Malaysia Kelantan and a member of the Corporate Debt Resolution Committee sponsored by Bank Negara Malaysia to facilitate resolution and restructuring of major corporate debts. He is also an Independent Non-Executive Director of CapitaCommercial Trust Management Pte. Ltd., which manages CapitaCommercial Trust, a real estate investment trust listed on the Singapore Stock Exchange and Chairman of Malaysia Commercial Development Fund Pte. Ltd. During his 31-year career with the Malayan Banking Berhad (“Maybank”) Group, Dato’ Mohammed Hussein was a member of the senior management committee for 20 years to catalyze the progression of Maybank into Malaysia’s leading financial services group. The various senior management positions he held include Head of Corporate Banking, Head of Commercial Banking, Head of Malaysian Operations, Head of Investment Banking Group and Executive Director (Business Group). Prior to his retirement in January 2008, he was the Deputy President/Executive Director/Chief Financial Officer. |
| Directorship of public companies (if any) | Danajamin Nasional 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 | Hap Seng Consolidated Berhad -Ordianry share - 288,000 ( 0.0136%) -Warrants - 48,000 (0.0132%) |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Jorgen Bornhoft (Chairman) - Independent Non-Executive Director 2. Datuk Simon Shim Kong Yip - Non-Independent Non-Executive Director 3. Mr Tan Ghee Kiat - Independent Non-Executive Director 4. Dato' Mohammed Bin Haji Che Hussein - Independent Non-Executive Director |
MFCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MEGA FIRST CORPORATION BERHAD |
| Stock Name | MFCB |
| Date Announced | 31 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MF-121231-62000 |
| Remarks : |
| This announcement is dated 31 December 2012. |
INSAS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | INSAS BERHAD |
| Stock Name | INSAS |
| Date Announced | 31 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | II-121231-62448 |
KFC - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
| Company Name | KFC HOLDINGS (MALAYSIA) BERHAD |
| Stock Name | KFC |
| Date Announced | 31 Dec 2012 |
| Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
| Reference No | JC-121231-42531 |
KFC - Notice of Shares Buy Back by a Company pursuant to Form 28B
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
| Company Name | KFC HOLDINGS (MALAYSIA) BERHAD |
| Stock Name | KFC |
| Date Announced | 31 Dec 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28B |
| Reference No | JC-121231-42554 |
| Remarks : |
| Cancellation of treasury shares. |
KIANJOO - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 31 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KJ-121231-66366 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR WILAYAH PERSEKUTUAN |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.25 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR WILAYAH PERSEKUTUAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/12/2012 | 32,000 |
| Remarks : |
| Total number of shares held after change are as follows:- (a) Employees Provident Fund Board - 1,500,000 shares (b) Citigroup Nominees (Tempatan) Sdn Bhd - 35,162,600 shares Employees Provident Fund Board (c) Citigroup Nominees (Tempatan) Sdn Bhd - 3,782,000 shares Employees Provident Fund Board (Templeton) (d) Citigroup Nominees (Tempatan) Sdn Bhd - 3,210,800 shares Employees Provident Fund Board (CIMB PRI) The notice of change in interest (Form 29B) of Employees Provident Fund Board was received on 31 December 2012 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board. |
MFLOUR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYAN FLOUR MILLS BERHAD |
| Stock Name | MFLOUR |
| Date Announced | 31 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | MF-121126-40064 |
| Date of change | 31/12/2012 |
| Name | Thong Kok Mun |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Science Degree in Mechanical Engineering from University of Birmingham, United Kingdom, Msc. Operational Research from University of Hull, United Kingdom and Diploma in Flour Milling Technologist from Swiss Milling School, St. Gallen, Switzerland. |
| Working experience and occupation | He joined Malayan Flour Mills Berhad ("MFM") in 1982 as the Milling Engineer at Lumut Plant and was promoted to Plant Manager of MFM Pasir Gudang Plant in 1992. He was a Trainer at MFM Lumut for the setting up of Vimaflour Ltd from 1996 to 1997 and appointed as the Plant Manager of Vimaflour Ltd, Vietnam in 1997. Subsequently, he was in-charge of MFM Lumut Plant from 2000 to 2002 as the Plant Manager. He was the Deputy General Director and Authorised Representative of the Member's Council of Mekong Flour Mills Ltd, Vietnam since 2002 and 2003 respectively. In 2006, he was appointed the General Manager of MFM Flour Division in Malaysia and subsequently as the Executive Director of MFM in 2009. |
| 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 | Indirect interest through 600,000 ordinary shares held by spouse, Madam Lim Ah Luan. |
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