F&N - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 23 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | F&-121116-42090 |
| Date of change | 23/01/2013 |
| Name | Chin Kwai Yoong |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Chin Kwai Yoong is a Fellow of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Chin started his career with Price Waterhouse (currently known as Price Waterhouse Coopers) as an Audit Senior in 1974 and was promoted to Audit Manager in 1978. He was an Audit Partner in the firm from 1982 until his retirement in 2003. During his tenure as Partner, he was the Executive Director in charge of the Consumer and Industrial Products and Services Group and was the Director-in-charge of the Audit and Business Advisory Services and Management Consulting Services division. He has extensive experience in the audits of major companies in banking, oil and gas, automobile, heavy equipment, manufacturing, construction and property development industries. He was also involved in the corporate advisory services covering investigations, mergers and acquisitions and share valuations. Mr Chin was appointed as a Director of Bank Negara Malaysia with effect from 1 March 2010 and has been a Director of Genting Berhad since August 2007. He sits on the Board of Astro Malaysia Holdings Berhad and has been a Director of Astro All Asia Networks plc since March 2006. He also sits on the Board of Deleum Berhad. |
| Directorship of public companies (if any) | 1. Genting Berhad 2. Astro Malaysia Holdings Berhad 3. Deleum Berhad |
| 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. |
F&N - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 23 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | F&-121114-49533 |
| Date of change | 23/01/2013 |
| Name | Tan Sri Dato’ Dr Lin See Yan |
| Age | 73 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Dato’ Dr Lin is an independent strategy and finance consultant. Qualified as Malaysia’s first Chartered Statistician, he graduated from the University of Malaya in Singapore and Harvard University (where he received 3 degrees, including a PhD in economics). He is Professor of Economics (Adjunct) Universiti Utara Malaysia and Professor of International Finance & Business (Adjunct) Universiti Malaysia Sabah, as well as an Eisenhower Fellow. He is also a Chartered Scientist, London. |
| Working experience and occupation | Prior to 1998, he was Chairman / President and CEO of Pacific Bank and for 14 years previously, Deputy Governor of Bank Negara Malaysia, having been a central banker for 34 years. Dr Lin continues to serve the public interest; some current appointments include : member of the PM’s Economic Council Working Group and a member of key Steering Committees at the Ministry of Higher Education; Economic Advisor, Associated Chinese Chambers of Commerce and Industry of Malaysia; Member, Competition Appeal Tribunal; Governor, Asian Institute of Management, Manila; Director on the Board of Monash University Sunway Campus Malaysia; Chairman Emeritus, Harvard Graduate School Alumni Council at Harvard University; and President, Harvard Club of Malaysia. Tan Sri advises and sits on the boards of a number of public listed and private businesses in Malaysia, Singapore and Indonesia, including Chairman, Cabot Malaysia Sdn Bhd and is Director of Ancom Berhad, Genting Berhad, Wah Seong Corporation Bhd, Jobstreet Corporation Bhd, KrisAssets Holdings Bhd and Top Glove Corporation Bhd. |
| Directorship of public companies (if any) | 1. Ancom Berhad 2. Genting Berhad 3. Jobstreet Corporation Berhad 4. KrisAssets Holdings Berhad 5. Top Glove Corporation Berhad 6. Wah Seong Corporation Berhad |
| 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. |
F&N - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 23 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | F&-121114-50244 |
| Date of change | 23/01/2013 |
| Name | Leslie Oswin Struys |
| Age | 75 |
| Nationality | Singaporean |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Leslie Oswin Struys graduated from the University of Malaya in 1960 with a Bachelor of Arts degree in Economics. |
| Working experience and occupation | He joined Fraser and Neave, Limited in 1960 and in his career worked in numerous capacities in sales, marketing and production. He was based in various locations including KL and Ipoh and was the first Branch Manager of the new F&N bottling plant in Johor which was built in 1967. His last position was Product Manager in the soft drinks operations in Malaysia and Singapore in 1972. He was then transferred to Malaya Glass Berhad (which later became Fraser & Neave Holdings Bhd.) as its General Manager and held that position until his retirement in December 1997. He was also a director of Malaya Glass Berhad from 1985 and later of Fraser & Neave Holdings Bhd until December 1997. Mr Struys was re-appointed to the Board on 24 May 2001. |
| 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. |
F&N - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 23 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | F&-121114-52182 |
| Date of change | 23/01/2013 |
| Name | Leslie Oswin Struys |
| Age | 75 |
| Nationality | Singaporean |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Leslie Oswin Struys graduated from the University of Malaya in 1960 with a Bachelor of Arts degree in Economics. |
| Working experience and occupation | He joined Fraser and Neave, Limited in 1960 and in his career worked in numerous capacities in sales, marketing and production. He was based in various locations including KL and Ipoh and was the first Branch Manager of the new F&N bottling plant in Johor which was built in 1967. His last position was Product Manager in the soft drinks operations in Malaysia and Singapore in 1972. He was then transferred to Malaya Glass Berhad (which later became Fraser & Neave Holdings Bhd.) as its General Manager and held that position until his retirement in December 1997. He was also a director of Malaya Glass Berhad from 1985 and later of Fraser & Neave Holdings Bhd until December 1997. Mr Struys was re-appointed to the Board on 24 May 2001. |
| 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) | 1. Y.A.M Tengku Syed Badarudin Jamalullail (Independent & Non-Executive) 2. Mr Cheong Fook Seng, Anthony (Non-Independent & Non-Executive) 3. Dato’ Anwarrudin Bin Ahamad Osman(Independent & Non-Executive) |
| Remarks : |
| Mr Leslie Oswin Struys retired as a member of the Audit Committee following his retirement as director of the Company. |
F&N - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 23 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | F&-121114-50583 |
| Date of change | 23/01/2013 |
| Name | Tan Sri Dato’ Dr Lin See Yan |
| Age | 73 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Dato’ Dr Lin is an independent strategy and finance consultant. Qualified as Malaysia’s first Chartered Statistician, he graduated from the University of Malaya in Singapore and Harvard University (where he received 3 degrees, including a PhD in economics). He is Professor of Economics (Adjunct) Universiti Utara Malaysia and Professor of International Finance & Business (Adjunct) Universiti Malaysia Sabah, as well as an Eisenhower Fellow. He is also a Chartered Scientist, London. |
| Working experience and occupation | Prior to 1998, he was Chairman / President and CEO of Pacific Bank and for 14 years previously, Deputy Governor of Bank Negara Malaysia, having been a central banker for 34 years. Dr Lin continues to serve the public interest; some current appointments include : member of the PM’s Economic Council Working Group and a member of key Steering Committees at the Ministry of Higher Education; Economic Advisor, Associated Chinese Chambers of Commerce and Industry of Malaysia; Member, Competition Appeal Tribunal; Governor, Asian Institute of Management, Manila; Director on the Board of Monash University Sunway Campus Malaysia; Chairman Emeritus, Harvard Graduate School Alumni Council at Harvard University; and President, Harvard Club of Malaysia. Tan Sri advises and sits on the boards of a number of public listed and private businesses in Malaysia, Singapore and Indonesia, including Chairman, Cabot Malaysia Sdn Bhd and is Director of Ancom Berhad, Genting Berhad, Wah Seong Corporation Bhd, Jobstreet Corporation Bhd, KrisAssets Holdings Bhd and Top Glove Corporation Bhd. |
| Directorship of public companies (if any) | 1. Ancom Berhad 2. Genting Berhad 3. Jobstreet Corporation Berhad 4. KrisAssets Holdings Berhad 5. Top Glove Corporation Berhad 6. Wah Seong Corporation Berhad |
| 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) | 1. Y.A.M Tengku Syed Badarudin Jamalullail (Independent & Non-Executive) 2. Mr Cheong Fook Seng, Anthony (Non-Independent & Non-Executive) 3. Dato’ Anwarrudin Bin Ahamad Osman(Independent & Non-Executive) |
| Remarks : |
| Tan Sri Dato' Dr Lin retired as Chairman of the Audit Committee followng his retirement as director of the Company. |
F&N - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 23 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | F&-121116-42216 |
| Date of change | 23/01/2013 |
| Name | Chin Kwai Yoong |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Chin Kwai Yoong is a Fellow of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Chin started his career with Price Waterhouse (currently known as Price Waterhouse Coopers) as an Audit Senior in 1974 and was promoted to Audit Manager in 1978. He was an Audit Partner in the firm from 1982 until his retirement in 2003. During his tenure as Partner, he was the Executive Director in charge of the Consumer and Industrial Products and Services Group and was the Director-in-charge of the Audit and Business Advisory Services and Management Consulting Services division. He has extensive experience in the audits of major companies in banking, oil and gas, automobile, heavy equipment, manufacturing, construction and property development industries. He was also involved in the corporate advisory services covering investigations, mergers and acquisitions and share valuations. Mr Chin was appointed as a Director of Bank Negara Malaysia with effect from 1 March 2010 and has been a Director of Genting Berhad since August 2007. He sits on the Board of Astro Malaysia Holdings Berhad and has been a Director of Astro All Asia Networks plc since March 2006. He also sits on the Board of Deleum Berhad. |
| Directorship of public companies (if any) | 1. Genting Berhad 2. Astro Malaysia Holdings Berhad 3. Deleum Berhad |
| 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) | 1. Chin Kwai Yoong (Independent & Non-Executive director) (Chairman) 2. Y.A.M Tengku Syed Badarudin Jamalullail(Independent & Non-Executive director) 3. Dato’ Anwarrudin Bin Ahamad Osman(Independent & Non-Executive director) 4. Cheong Fook Seng, Anthony(Non-Independent & Non-Executive director) 5. Dato' Johan Tazrin Ngo (Independent & Non-Executive director) |
F&N - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 23 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | F&-121116-42309 |
| Date of change | 23/01/2013 |
| Name | Dato’ Johan Tazrin Ngo |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato’ Johan has a Bachelor of Arts (Honours) in Business Economics from Reading University, UK. He is also an Associate Member of the Society of Investment Professionals (“ASIP”), UK(CFA Institute) and European Association of Financial Analysts (“EFFAS”). |
| Working experience and occupation | Currently, Dato’ Johan is the Managing Director and the Chief Investment Officer of Amara Investment Management Sdn Bhd (“AMARA”), a fund management company incorporated in Malaysia and licensed by the Securities Commission. Dato’ Johan established the company in 1997 as a joint venture between K&N Kenanga Berhad and Rothschild Asset Management Intl B.V before taking the company private in 2007 in a management buy-out exercise. Prior to this, he was a Portfolio Manager with Coutts & Co. (London) Ltd managing Asian Equities and Japan. Dato’ Johan has 19 years investment management experience overseeing Asian equities & fixed income. |
| 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) | 1. Chin Kwai Yoong (Independent & Non-Executive director) (Chairman) 2. Y.A.M Tengku Syed Badarudin Jamalullail(Independent & Non-Executive director) 3. Dato’ Anwarrudin Bin Ahamad Osman(Independent & Non-Executive director) 4. Cheong Fook Seng, Anthony(Non-Independent & Non-Executive director) 5. Dato' Johan Tazrin Ngo (Independent & Non-Executive director) |
PANAMY - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PANASONIC MANUFACTURING MALAYSIA BERHAD |
| Stock Name | PANAMY |
| Date Announced | 23 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130122-69150 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4,5&6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary share of RM1.00 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5&6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/01/2013 | 9,000 |
| Remarks : |
| The form 29B was received by the Company on 18 January 2013 |
PANAMY - Notice of Interest Sub. S-hldr (29A) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | PANASONIC MANUFACTURING MALAYSIA BERHAD |
| Stock Name | PANAMY |
| Date Announced | 23 Jan 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CA-130122-68361 |
Particulars of Substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4,5&6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5&6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
MULPHA - Changes in Sub. S-hldr's Int. (29B) - HONEST OPPORTUNITY LIMITED
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 23 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MI-130123-49A7E |
Particulars of substantial Securities Holder
| Name | HONEST OPPORTUNITY LIMITED |
| Address | 47/F, CHINA ONLINE CENTRE 333 LOCKHART ROAD WANCHAI, HONG KONG |
| NRIC/Passport No/Company No. | 356304 |
| Nationality/Country of incorporation | BRITISH VIRGIN ISLANDS |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | ALLIANCE INVESTMENT BANK BERHAD SUN HUNG KAI INVESTMENT SERVICES LIMITED FOR HONEST OPPORTUNITY LIMITED Level 20, Menara Multi-Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/01/2013 | 5,684,500 | |
| Disposed | 17/01/2013 | 1,911,800 |
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