KULIM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 3 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | JC-121203-25993 |
AMOLEK - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | THE AYER MOLEK RUBBER COMPANY BERHAD |
| Stock Name | AMOLEK |
| Date Announced | 3 Dec 2012 |
| Category | General Announcement |
| Reference No | ML-121203-63544 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | THE AYER MOLEK RUBBER COMPANY BERHAD (“AMOLEK”) MONTHLY ANNOUNCEMENT ON THE STATUS OF REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
We refer to the announcement dated 20 December 2011. On behalf of the Board of Directors of AMolek, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad)wishes to inform that AMolek and Toptrans Engineering Sdn Bhd are in the midst of revising the Proposed Restructuring Scheme. A further announcement will be released once the revision on the Proposed Restructuring Scheme has been finalised. This announcement is dated 3 December 2012. | |
MFCB - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | MEGA FIRST CORPORATION BERHAD |
| Stock Name | MFCB |
| Date Announced | 3 Dec 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | MF-121203-57530 |
| Remarks : |
| This announcement is dated 3 December 2012. |
GAB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 3 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | GA-121119-62854 |
| Date of change | 03/12/2012 |
| Name | Datin Ngiam Pick Ngoh, Linda |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Datin Ngiam Pick Ngoh holds a Bachelor of Arts (Hons) in Social Sciences from the University of Malaya and a Diploma in Advertising and Marketing from the Institute of Communications, Advertising and Marketing (CAM), United Kingdom. |
| Working experience and occupation | Datin Ngiam was the Group Managing Director / Chief Executive Officer of Star Publications (M) Bhd from 1 July 2008 to 30 June 2011. She was first employed in The Star as Advertising Sales Promotions Manager in 1985 before serving as General Manager, Advertising and Business Development in 1995. In 2004, she was appointed as Deputy Group General Manager and in 2007 she was promoted to Executive Director / Group Chief Operating Officer before assuming the office as Group Managing Director / Chief Executive Officer in 2008, a position she held till her retirement in 2011. During her tenure at The Star, the newspaper became Malaysia’s No. 1 English daily in terms of circulation, readership and profitability. The Star’s strategic move to becoming a respected Media Group saw its expansion into broadcasting, event/exhibition management, leadership training, online and digital space. For this, she had played a significant part. She started her career at Sungei Wang Plaza as its Marketing and Promotions Manager for over 5 years. She was responsible to achieve full occupancy for the complex and contributed towards the success of its early years. She was a Board Member of the Audit Bureau of Circulations (ABC) Malaysia and Chairman of the ABC Content & Communications Committee. She represented The Star on the Malaysian Newspapers Publishers Association (MNPA) as its Honorary Secretary and was a Board Member of the Advertising Standards Authority (ASA) Malaysia. |
| Directorship of public companies (if any) | Star Publications (M) Bhd MUI Properties Bhd Hong Leong Assurance Bhd |
| 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 : |
| This announcement is dated 3 December 2012. |
E&O - OTHERS Eastern & Oriental Berhad (“E&O” or “Company”) -Changes in Composition of Board Committees and Appointment of Long-Term Stock Incentive Plan (“Scheme”) Committee
Announcement Type: General Announcement
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 3 Dec 2012 |
| Category | General Announcement |
| Reference No | E&-121130-56246 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Eastern & Oriental Berhad (“E&O” or “Company”) -Changes in Composition of Board Committees and Appointment of Long-Term Stock Incentive Plan (“Scheme”) Committee |
E&O wishes to announce that the composition of the Company's existing�Board Committees has been changed, with effect from 3 December 2012, as follows:- Audit Committee 1.�� Datuk Vijeyaratnam a/l V. Thamotharam Pillay (Chairman, Independent Non-Executive Director) 2.�� Mr Christopher Martin Boyd (Member, Non-Independent Non-Executive Director) 3.�� Ms Tan Kar Leng @ Chen Kar Leng (Member, Independent Non-Executive Director) Nomination Committee 1.�� Datuk Azizan bin Abd Rahman (Chairman, Independent Non-Executive Director) 2.�� Datuk Vijeyaratnam a/l V. Thamotharam Pillay (Member, Independent Non-Executive Director) 3.�� En Kamil Ahmad Merican (Member, Non-Independent Non-Executive Director) Remuneration Committee 1.�� Datuk Azizan bin Abd Rahman (Chairman, Independent Non-Executive Director) 2.�� En Kamil Ahmad Merican (Member, Non-Independent Non-Executive Director) 3.�� Mr Christopher Martin Boyd (Member, Non-Independent Non-Executive Director) Risk Management Committee �1.��Ms Tan�Kar Leng @ Chen Kar Leng (Chairman, Independent Non-Executive Director) 2.�� Datuk Vijeyaratnam a/l V. Thamotharam Pillay (Member, Independent Non-Executive Director) 3.�� Mr Christopher Martin Boyd (Member, Non-Independent Non-Executive Director) 4.�� Mdm Kok Meng Chow (Member, Finance Director) E&O also wishes to announce on the composition of its new Long-Term Stock Incentive Plan ("Scheme") Committee, with effect from 3 December 2012, as follows:- Scheme Committee 1.�� Dato’ Abd Wahab bin Maskan�(Chairman, Non-Independent Non-Executive Director) 2.�� En Kamil Ahmad Merican (Member, Non-Independent Non-Executive Director) 3.�� Mr Christopher Martin Boyd (Member, Non-Independent Non-Executive Director) This announcement is dated 3 December 2012 � � � � � � � � | |
E&O - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 3 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | E&-121130-55410 |
| Date of change | 03/12/2012 |
| Name | Tan Kar Leng @ Chen Kar Leng |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | LLB (Hons) Upper II, University of Singapore (now National University of Singapore). |
| Working experience and occupation | Ms Chen is an Advocate & Solicitor. She was called to the Malaysian Bar in January 1968. She has been with the law firm of SKRINE since then. She was a partner of SKRINE from 1974, first in the Litigation Division and thereafter in the Corporate Division. She retired as a partner of SKRINE end 2009 but was retained as a consultant by the firm. She is currently a member of the Advocates & Solicitors Disciplinary Board appointed by the Chief Justice of Malaya. |
| 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. Datuk Vijeyaratnam a/l V. Thamotharam Pillay (Chairman, Independent Non-Executive Director) 2. Christopher Martin Boyd (Member, Non-Independent Non-Executive Director) 3. Tan Kar Leng @ Chen Kar Leng (Member, Independent Non-Executive Director) |
E&O - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 3 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | E&-121130-53098 |
| Date of change | 03/12/2012 |
| Name | Tan Kar Leng @ Chen Kar Leng |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | LLB (Hons) Upper II, University of Singapore (now National University of Singapore). |
| Working experience and occupation | Ms Chen is an Advocate & Solicitor. She was called to the Malaysian Bar in January 1968. She has been with the law firm of SKRINE since then. She was a partner of SKRINE from 1974, first in the Litigation Division and thereafter in the Corporate Division. She retired as a partner of SKRINE end 2009 but was retained as a consultant by the firm. She is currently a member of the Advocates & Solicitors Disciplinary Board appointed by the Chief Justice of Malaya. |
| 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 |
E&O - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 3 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | E&-121203-AAE9B |
| Date of change | 03/12/2012 |
| Name | Kamil Ahmad Merican |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Graduated in Architecture, Universiti Teknologi Malaysia and Architectural Association in London. |
| Working experience and occupation | Encik Kamil has worked in various architectural firms in London and Malaysia and possesses vast experience in the architectural field. He is currently the Chief Executive Officer of GDP Architects Sdn Bhd and also serves as an external examiner for Universiti Teknologi Malaysia and Universiti Malaya. |
| Directorship of public companies (if any) | E&O Property Development 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 | Direct Interest of 1,875,000 Ordinary Stock Units of RM1.00 each. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Datuk Vijeyaratnam a/l V. Thamotharam Pillay (Chairman, Independent Non-Executive Director) 2. Christopher Martin Boyd (Member, Non-Independent Non-Executive Director) 3. Tan Kar Leng @ Chen Kar Leng (Member, Independent Non-Executive Director) |
E&O - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 3 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | E&-121130-93601 |
| Date of change | 03/12/2012 |
| Name | Christopher Martin Boyd |
| Age | 65 |
| Nationality | British (Malaysian PR Status) |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Fellow of the Royal Institution of Surveyors, Malaysia 2. Fellow of the Royal Institution of Chartered Surveyors 3. Member of the Singapore Institute of Surveyors and Valuers 4. Associate of the Australian Property Institute |
| Working experience and occupation | Mr Boyd was a partner of Jones Lang Wootton Malaysia from 1974 to 1981; a Director of Jones Lang Wootton Singapore from 1981 to 1985 and a partner of Knight Frank Baillieu Malaysia from 1986 to 1995. From 1995 to 2001, he was Managing Director of MUI Properties Berhad and remains on the board as a Non-Executive Independent Director. Currently, he is the Executive Chairman of CB Richard Ellis (Malaysia) Sdn Bhd, a firm engaged in property valuation, estate agency, property management and research. |
| Directorship of public companies (if any) | MUI Properties 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 | Deemed Interest of 280,000 Ordinary Stock Units of RM1.00 each. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Datuk Vijeyaratnam a/l V. Thamotharam Pillay (Chairman, Independent Non-Executive Director) 2. Christopher Martin Boyd (Member, Non-Independent Non-Executive Director) 3. Tan Kar Leng @ Chen Kar Leng (Member, Independent Non-Executive Director) |
E&O - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 3 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | E&-121203-43933 |
| Date of change | 03/12/2012 |
| Name | Datuk Azizan bin Abd Rahman |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts in International Relations (University of Malaya) |
| Working experience and occupation | Datuk Azizan started his career as a Shipping Executive in Harper Gilfillan (M) Sdn Bhd after graduating from University of Malaya in 1973 with a degree in Bachelor of Arts. In 1975, he joined Pernas MISC Shipping Agencies Sdn Bhd as its first Branch Manager in the new Johor Port. He later became Penang Branch Manager and MISC Marketing Manager in Kuala Lumpur. In 1981, he was attached to Panocean Tankers Limited in London in their Chartering Department. Datuk Azizan left MISC to join JF Apex Securities Berhad in 1982 as Director and shareholder and launched his career in stockbroking and finance. As a stockbroker, he was an active member of the stockbrokers fraternity and had held the post of President of the Association of Stockbroking Companies of Malaysia until he left the industry. Datuk Azizan joined the MBf Group in 2000 and currently is a Director of MBf Holdings Berhad. He is the Chairman of TH Heavy Engineering Berhad (formerly known as Ramunia Holdings Berhad) and is also a Director of Apex Equity Holdings Berhad and TH Plantations Berhad. Datuk Azizan is also the Chairman of the Investment Panel of Lembaga Tabung Haji. |
| Directorship of public companies (if any) | 1. Apex Equity Holdings Berhad 2. MBf Holdings Berhad 3. TH Plantations Berhad 4. TH Heavy Engineering Berhad (formerly known as Ramunia Holdings 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 | Direct Interest of 7,300,000 Ordinary Stock Units of RM1.00 each. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Datuk Vijeyaratnam a/l V. Thamotharam Pillay (Chairman, Independent Non-Executive Director) 2. Christopher Martin Boyd (Member, Non-Independent Non-Executive Director) 3. Tan Kar Leng @ Chen Kar Leng (Member, Independent Non-Executive Director) |
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