IGB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 4 Feb 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | IC-130204-3E973 |
BURSA - 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 | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 4 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BM-130204-56164 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 3. Employees Provident Fund (EPF) Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/01/2013 | 200,000 |
| Remarks : |
| 45,785,794 ordinary shares of RM0.50 each represented 8.61% shareholding in Bursa Malaysia Berhad ("Bursa"):- (a) 44,285,794 Bursa shares are held under nominees accounts with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") i.e. 43,412,294 Bursa shares in Account No. 1, and 873,500 Bursa shares in Account No. 2 remained unchanged; (b) 1,500,000 Bursa shares are held directly by EPF Board. This announcement is made based on Form 29B dated 30 January 2013 which was submitted by CNT to Bursa on 4 February 2013. |
IRCB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 4 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130204-51096 |
| Date of change | 04/02/2013 |
| Name | Lum Dick Son |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Degree in Law (LLB) from University of London |
| Working experience and occupation | 1996 - 2002 - Deputy Account Manager (Commercial Banking Division), Southern Bank Bhd 2002 - Present - Legal Manager, Chia & Co |
| 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' Haji Ahmad Kamal Bin Abdullah Al-Yafii (Chairman) 2) Lim Boon Huat 3) Lum Dick Son |
| Remarks : |
| This announcement is dated 4 February 2013. |
IRCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 4 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130204-50813 |
| Date of change | 04/02/2013 |
| Name | Lum Dick Son |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Degree in Law (LLB) from University of London |
| Working experience and occupation | 1996 - 2002 - Deputy Account Manager (Commercial Banking Division), Southern Bank Bhd 2002 - Present - Legal Manager, Chia & Co |
| 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 : |
| This announcement is dated 4 February 2013. |
IRCB - OTHERS INTEGRATED RUBBER CORPORATION BERHAD ("IRCB" or "the Company") - Change in Sub-Committees
Announcement Type: General Announcement
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 4 Feb 2013 |
| Category | General Announcement |
| Reference No | CC-130204-51375 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INTEGRATED RUBBER CORPORATION BERHAD ("IRCB" or "the Company") - Change in Sub-Committees |
On behalf of the Board of Directors of IRCB, we wish to announce that Mr Lum Dick Son has been appointed as a member of the Nomination Committee and Remuneration Committee with effect from 4 February 2013. The composition of the Nomination Committee and the Remuneration Committee after the changes are as follows: Nomination Committee 1) Mr Lim Boon Huat (Independent Non-Executive Director) - Chairman 2) Dato' Haji Ahmad Kamal Bin Abdullah Al-Yafii (Independent Non-Executive Director) - Member 3) Mr Lum Dick Son (Independent Non-Executive Director) - Member Remuneration Committee 1) Dato' Haji Ahmad Kamal Bin Abdullah Al-Yafii (Independent Non-Executive Director) - Chairman 2) Mr Lim Boon Huat (Independent Non-Executive Director) - Member 3) Mr Lum Dick Son (Independent Non-Executive Director) - Member This announcement is dated 4 February 2013. | |
IRCB - Changes in Sub. S-hldr's Int. (29B) - Lau Joo Yong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 4 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130130-60052 |
Particulars of substantial Securities Holder
| Name | Lau Joo Yong |
| Address | 12B, Bangsar Hill No. 26, Jalan Medang Serai Bukit Bandaraya 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 871206-14-5023 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Lau Joo Yong 12B, Bangsar Hill No. 26, Jalan Medang Serai Bukit Bandaraya 59100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/01/2013 | 1,196,500 |
| Remarks : |
| Received notice dated 30 January 2013 from Lau Joo Yong on 1 February 2013. This announcement is dated 4 February 2013. |
IRCB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 4 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130204-50400 |
| Date of change | 04/02/2013 |
| Name | Yeong Chee Fong |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | - Chartered Accountant by profession - Certified Public Accountants (MICPA) - Malaysian Institute of Accountants (MIA) - Certified Internal Auditor of The Institute of Internal Auditors of USA (IIA) and Malaysia (CMIIA) - an Associate member of the Association of Certified Fraud Examiners (ACFE, USA) - a Certified Financial Planner (CFP, USA) of the Financial Planning Association of Malaysia |
| Working experience and occupation | Mr Yeong Chee Fong has 39 years of working experience in Senior Management, auditing and investigations, accounting, corporate finance and planning, consultancy services, business development, trading, contracting, manufacturing, property development, timber and plantations. He started his career with the accounting firm of Coopers & Lybrand in 1973 which he left in 1982 and became the Financial and Administration Manager of a contracting and trading group. He has also worked for Bristol Myers (Malaysia) Sdn Bhd, UMW Toyota Assembly Services Sdn Bhd, Applied Magnetics (M) Sdn Bhd, a USA multinational company and Berjaya Group Berhad. He was a General Manager in Business Development and a Director of 8 companies within the Berjaya Group including a public listed company on the Toronto Stock Exchange. He was with Eden Enterprises (M) Berhad as Group General Manager, Corporate Finance and Planning before joining Malaysian Pacific Corporation Berhad on 25 June 2007 as a Chief Financial Officer until 2008. He is currently the Business Advisor to the Chip Lam Seng Berhad Group of companies. |
| 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' Haji Ahmad Kamal Bin Abdullah Al-Yafii (Chairman) 2)Lim Boon Huat 3)Lum Dick Son |
| Remarks : |
| This announcement is dated 4 February 2013. |
IRCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 4 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130201-60070 |
| Date of change | 04/02/2013 |
| Name | Seah Bee Hoon |
| Age | 50 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue career advancement |
| 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 | - Bachelor of Economics (major in Accounting) from Monash University, Australia - member of the Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | Ms Seah Bee Hoon has 25 years of working experience in accounting and finance. She started her career in an accounting firm and joined Imperial Garments Sdn Bhd as an accountant in 1990. In 1996, she joined BT Engineering as an accountant and from 1996 to 2003, she was a Finance Manager with Mabuchi (M) Sdn Bhd. She was the General Manager (Finance) of Integrated Rubber Corporation Berhad. |
| 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 | Direct interest - 25,000 ordinary shares of RM0.20 each in Integrated Rubber Corporation Berhad |
| Remarks : |
| This announcement is dated 4 February 2013. |
IRCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 4 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130201-60560 |
| Date of change | 04/02/2013 |
| Name | Yeong Chee Fong |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To focus on own personal businesses |
| 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 | - Chartered Accountant by profession - Certified Public Accountants (MICPA) - Malaysian Institute of Accountants (MIA) - Certified Internal Auditor of The Institute of Internal Auditors of USA (IIA) and Malaysia (CMIIA) - an Associate member of the Association of Certified Fraud Examiners (ACFE, USA) - a Certified Financial Planner (CFP, USA) of the Financial Planning Association of Malaysia |
| Working experience and occupation | Mr Yeong Chee Fong has 39 years of working experience in Senior Management, auditing and investigations, accounting, corporate finance and planning, consultancy services, business development, trading, contracting, manufacturing, property development, timber and plantations. He started his career with the accounting firm of Coopers & Lybrand in 1973 which he left in 1982 and became the Financial and Administration Manager of a contracting and trading group. He has also worked for Bristol Myers (Malaysia) Sdn Bhd, UMW Toyota Assembly Services Sdn Bhd, Applied Magnetics (M) Sdn Bhd, a USA multinational company and Berjaya Group Berhad. He was a General Manager in Business Development and a Director of 8 companies within the Berjaya Group including a public listed company on the Toronto Stock Exchange. He was with Eden Enterprises (M) Berhad as Group General Manager, Corporate Finance and Planning before joining Malaysian Pacific Corporation Berhad on 25 June 2007 as a Chief Financial Officer until 2008. He is currently the Business Advisor to the Chip Lam Seng Berhad Group of companies. |
| 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 : |
| This announcement is dated 4 February 2013. |
IRCB - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 4 Feb 2013 |
| Category | General Announcement |
| Reference No | CC-130201-62090 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | INTEGRATED RUBBER CORPORATION BERHAD ("IRCB" or "the Company") - Monthly announcement pursuant to Practice Note 17 ("PN 17") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
We refer to our announcements dated 27 December 2012 (amended announcement dated 28 December 2012) and 2 January 2013 respectively. The Board of Directors of the Company wishes to announce that the Company is still in the midst of formulating its regularisation plan. Any further development on the regularisation plan will be announced accordingly. The Company has approximately another eleven (11) months to submit its regularisation plan to the relevant authorities for approval. This announcement is dated 4 February 2013. | |
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