January 30, 2013

Company announcements: LATEXX, ASTINO, PPG

LATEXX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced30 Jan 2013  
CategoryChange in Boardroom
Reference NoCG-130129-F2BFF

Date of change30/01/2013
NameBORIS ILLETSCHKO
Age41
NationalityAustrian
Type of changeAppointment
DesignationChairman & Director
DirectorateNon Independent & Non Executive
QualificationsUniversity of Linz, Austria
Business Administration
University of Toronto, Canada : MBA 
Working experience and occupation Head of Corporate Development (Semperit AG Holding)
12 years Top Management Consulting

 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


LATEXX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced30 Jan 2013  
CategoryChange in Boardroom
Reference NoCG-130129-0A960

Date of change30/01/2013
NameBERTHOLD STOGER
Age43
NationalityAustrian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsPhD (Faculty of Law), University of Vienna 
Working experience and occupation Several assignment as Legal Advisor and HR Management Positions in various European corporations and countries 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


LATEXX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced30 Jan 2013  
CategoryChange in Boardroom
Reference NoCG-130129-77794

Date of change30/01/2013
NameMICHAEL THOMAS FAHNEMANN
Age52
NationalityGerman
DesignationChairman & Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDue to his other management commitments with the Semperit AG Holdings group of companies
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsStudied Business Administration in Mainz, Germany and completed an Executive MBA Program at Northwestern University in Chicago  
Working experience and occupation In 1983, Mr. Michael Thomas was with Hoechst AG in Frankfurt. He subsequently assumed several executive positions in Germany and the USA.

In 1995, he was named Group Department Manager for Trevira in North Carolina, USA and later served as Chief Operating Officer for KoSa in Houston, USA starting in 1998.

In 2003, he returned to Austria and worked as CEO and Chairman of the Management Board of Lenzing AG. From 2009 to 2010, he assumed the position of Chairman of the Management Board of RHI AG based in Vienna.

He has been working for Semperit since December 1, 2010, and was appointed to serve as Chief Executive Officer of Semperit AG Holding on April 14, 2011. In this position, he heads the Medical and Industrial Sector and is also responsible for Corporate Development, Human Resources, Communications, Purchasing and Logistics. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


LATEXX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced30 Jan 2013  
CategoryChange in Boardroom
Reference NoCG-130129-77787

Date of change30/01/2013
NameMARKUS TROST
Age35
NationalityAustrian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDue to his other management commitments with the Semperit AG Holdings group of companies.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsCompleted his Master in Business Administration in Vienna and Austin, Texas and earned a Master of Law from the University in Vienna 
Working experience and occupation In 2005, Mr. Markus began his professional career in business consulting with McKinsey & Company. He worked as a Project Manager serving multinational clients in the industrial high-tech industry focusing on sales optimization, go-to-market models and restructuring.

In 2010, he joined B & C Industrieholding, an industrial investment holding company. At B & C Industrieholding, he was responsible for strategic projects and the management of selected investments.

He has been working for Semperit since October 1, 2011 as Sector Controller Medical. In this position, he is responsible for all Sempermed specific Finance and Controlling matters. He is part of the Sempermed global management team. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


LATEXX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced30 Jan 2013  
CategoryChange in Boardroom
Reference NoCG-130129-77795

Date of change30/01/2013
NameDR. JOHANNES GEORG SCHMIDT-SCHULTES
Age47
NationalityGerman
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDue to his other management commitments with the Semperit AG Holdings group of companies
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsStudied Economics at the University of Hannover in 1993. In 1996, he graduated with a PhD from the Ludwig Maximilian University of Munich. He also studied abroad at Aston University in Birmingham, UK, as well as the University of California in Berkeley, USA. 
Working experience and occupation During his doctorate, Dr. Johannes worked for the strategic consultants Bain & Company in Munich. From 1996 to 1999, he served as head of the Department of Investment Controlling and Group Development at VIAG AG in Munich and from 1999 to 2001, he was Managing Director of Finance for Kloeckner & Co in Vienna. In 2001, he moved to Deutsche Telekom Group, and was first appointed CFO for T-Mobile Austria in Vienna and from 2004 to 2007 for T-Mobile UK in Hatfield, UK. In the years 2007 to 2011, Dr. Johannes was Deputy Chief Financial Officer for the Australian Telekom Telstra Corporation with its headquarters in Melbourne.

On April 15, 2011, Dr. Johannes was appointed Chief Financial Officer of Semperit AG Holding. He is responsible for the following corporate functions: Accounting, Planning and Financial Reporting, Compliance, Legal, Controlling, Treasury, Taxes, Internal Audit, Investor Relations and IT. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


LATEXX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced30 Jan 2013  
CategoryChange in Boardroom
Reference NoCG-130129-0FB18

Date of change30/01/2013
NameUNGER KNUT
Age43
NationalityGerman
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsPhD (Faculty of Law), University of Freiburg 
Working experience and occupation 2000-2006 : Solicitor, Partner - Haarmann, Hemmelrath & Partner
2006-2008 : Solicitor - Thuemmel, Schuetze & Partners LLP
2008-present : Partner - Luther LLP 
Directorship of public companies (if any)Lindeteves - Jacoberg Limited 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


LATEXX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced30 Jan 2013  
CategoryChange in Boardroom
Reference NoCG-130129-77792

Date of change30/01/2013
NameRICHARD EHRENFELDNER
Age59
NationalityAustrian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDue to his other management commitments with the Semperit AG Holdings group of companies
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsStudied Process Engineering (Chemical Plant Engineering) at the Graz University of Technology 
Working experience and occupation In 1984, Mr. Richard was with AT&S in Leoben, where he headed the Production and Expansion Departments, with a particular focus on large investments in expanding production capabilities.

In 1989, he moved to Semperit AG Holding as Technical Manager of the Sempermed Segment where he was responsible for the expansion of manufacturing facilities as well as the construction and development of new plants in Sopron, Hat Yai and Shanghai.

On October 1, 2001, he was named a Member of the Management Board of Semperit AG Holding, with responsibility for Technology, Innovation, Operational Excellence and Quality Assurance. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


LATEXX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced30 Jan 2013  
CategoryChange in Boardroom
Reference NoCG-130129-77793

Date of change30/01/2013
NameCLEMENS EICHLER
Age45
NationalityAustrian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDue to his other management commitments with the Semperit AG Holdings group of companies
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsStudied Chemical Engineering in Vienna, Austria and completed his Master at the Grande Ecole in St. Etienne, France 
Working experience and occupation Mr. Clemens has been working for Semperit since September 1996. Coming from family business running a chain of drugstores in Austria, he started in Sempermed R&D department and moved on to Sales & Marketing managing first the occupational health business of Sempermed and later on the medical business.

In 2007, he became commercial Head of Sempermed and was appointed Head of Segment in April 2011. In this position he is responsible for Sales, Marketing and Operations of Sempermed. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


ASTINO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced30 Jan 2013  
CategoryGeneral Meetings
Reference NoCC-130123-6DC6E

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting30/01/2013
Time10:30 AM
VenueBunga Raya Room, Safira Country Club
Lot 2769 Mk 1, Jalan Todak
Bandar Seberang Jaya
13700 Seberang Jaya Tengah
Penang
Outcome of Meeting

The Board of Directors of ASTINO BERHAD is pleased to announce that the shareholders of the Company had at the 12th Annual General Meeting ("AGM") duly held on 30 January 2013, approved all the resolutions prescribed in the Notice of AGM dated 7 January 2013.

Dated this 30th day of January 2013.



PPG - Changes in Director's Interest (S135) - TEH HUI GUAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced30 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130130-56561

Information Compiled By KLSE

Particulars of Director

NameTEH HUI GUAN
AddressNo. 1 Jalan Utarid U5/19
Section U5
Bandar Shah Alam
40150 Shah Alam Selangor
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
01/02/2012
575,500
 

Description of other type of transactionPlease refer to below explanation.
Circumstances by reason of which change has occurred
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)575,500 
Direct (%)0.6 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice30/01/2013

Remarks :
Mr Teh Hui Guan has been a shareholder of Pelangi Publishing Group Bhd before he is appointed as Director of the Company on 1 February 2012.


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