KPOWER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KUMPULAN POWERNET BERHAD |
| Stock Name | KPOWER |
| Date Announced | 7 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | KP-130307-59708 |
| Date of change | 07/03/2013 |
| Name | Chim Wai Khuan |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Malaysian Institute of Accountants |
| Working experience and occupation | Mr Chim Wai Khuan has vast experience in auditing, taxation and management consultancy services while he was attached to several accounting firms in Malaysia and the United Kingdom from 1974 to 1985. Currently, he manages his own practice under the name WK Co., an audit firm and also practicing as a Chartered Accountant and Corporate and Management Consultant. |
| Directorship of public companies (if any) | 1. United U-Li Corporation Berhad 2. Gabungan PA 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 | Nil |
KPOWER - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KUMPULAN POWERNET BERHAD |
| Stock Name | KPOWER |
| Date Announced | 7 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | KP-130307-61545 |
| Date of change | 07/03/2013 |
| Name | Noorsiha bt Ismail |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Professional Diploma in Early Childhood Education, University of Malaya. |
| Working experience and occupation | Puan Noorsiha bt Ismail has worked as confidential secretary in local companies such as Kumpulan Fima Berhad, Sistem Televisyen Malaysia Berhad (TV3) and The New Straits Times Press (M) Bhd for more than 15 years. In June 2000, she was appointed to the Board of Berita Publishing Sdn Bhd and subsequently appointed as special assistant to Editor-in-Chief (EIC). She represented the EIC in attending meetings/events from time to time, In January 2004, she was appointed as Projects Coordinator. She has vast experience and expertise in organizing signature events for all in-house magazines as well as other promotional activities. Puan Noorsiha bt Ismail has since retired but still actively involved in charity projects from time to time. |
| 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) Chim Wai Khuan (Chairman/Independent Non-Executive Director) 2) Lim Hong Liang (Member/Senior Independent Non-Executive Director) 3) Noorsiha bt Ismail (Member/Independent Non-Executive Director) |
KPOWER - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KUMPULAN POWERNET BERHAD |
| Stock Name | KPOWER |
| Date Announced | 7 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | KP-130307-61286 |
| Date of change | 07/03/2013 |
| Name | Chim Wai Khuan |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Chim Wai Khuan has vast experience in auditing, taxation and management consultancy services while he was attached to several accounting firms in Malaysia and the United Kingdom from 1974 to 1985. Currently, he manages his own practice under the name WK Co., an audit firm and also practicing as a Chartered Accountant and Corporate and Management Consultant. |
| Directorship of public companies (if any) | 1. United U-Li Corporation Berhad 2. Gabungan PA 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Chim Wai Khuan (Chairman/Independent Non-Executive Director) 2) Lim Hong Liang (Member/Senior Independent Non-Executive Director) 3) Noorsiha bt Ismail (Member/Independent Non-Executive Director) |
KPOWER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KUMPULAN POWERNET BERHAD |
| Stock Name | KPOWER |
| Date Announced | 7 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | KP-130307-60033 |
| Date of change | 07/03/2013 |
| Name | Noorsiha bt Ismail |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Professional Diploma in Early Childhood Education, University of Malaya. |
| Working experience and occupation | Puan Noorsiha bt Ismail has worked as confidential secretary in local companies such as Kumpulan Fima Berhad, Sistem Televisyen Malaysia Berhad (TV3) and The New Straits Times Press (M) Bhd for more than 15 years. In June 2000, she was appointed to the Board of Berita Publishing Sdn Bhd and subsequently appointed as special assistant to Editor-in-Chief (EIC). She represented the EIC in attending meetings/events from time to time, In January 2004, she was appointed as Projects Coordinator. She has vast experience and expertise in organising signature events for all in-house magazines as well as other promotional activities. Puan Noorsiha bt Ismail has since retired but still actively involved in charity projects from time to time. |
| 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 |
KPOWER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KUMPULAN POWERNET BERHAD |
| Stock Name | KPOWER |
| Date Announced | 7 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | KP-130307-60310 |
| Date of change | 07/03/2013 |
| Name | Johari Low Bin Abdullah @ Low Han Hing |
| Age | 62 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursuant to the Malaysian Code on Corporate Governance 2012 and his tenure as Independent Non-Executive Director 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 | - Fellow Member of The Institute of Chartered Accountants (England & Wales), the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. - Member of Mensa International and the recipient of the Young CPA award in 1989. |
| Working experience and occupation | Mr Johari was previously an auditor with Coopers & Lybrand, London and Kassim Chan, Executive Director of the AmBank Group in 1984, Group Managing Director of Berjaya Group Berhad, CEO of KFC Malaysia Berhad, and Deputy Chairman of Anglo Eastern Plantations Plc. Mr Johari is currently the Chief Executive Officer of his own consultancy practices, PL Advisory Services Sdn Bhd and Premier Advisory Services Sdn Bhd. He is the Chairman of the Rockwills International Group, the first and largest will-writing franchise system in Malaysia. He is also a director of Rockwills Trustee Berhad, a non-listed public company. |
| Directorship of public companies (if any) | 1. Amcorp Group Berhad 2. Malpac 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 | Nil |
| Remarks : |
| Following to his resignation as a Senior Independent Non-Executive Director of the Company, he shall cease to be the Chairman of the Audit Committee and member of the Nomination Committee as well as the Remuneration Committee. |
KPOWER - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KUMPULAN POWERNET BERHAD |
| Stock Name | KPOWER |
| Date Announced | 7 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | KP-130307-62091 |
| Date of change | 07/03/2013 |
| Name | Abdul Azim bin Mohd Aras |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Marketing Management from the National Productivity Centre and Malaysian Association of Productivity. |
| Working experience and occupation | From 1969 to 1997, Mr Abdul Azim was involved in the media sector, being a journalist with Utusan Melayu Group, News Editor with “Suara Rakyat” and “Mingguan Rakyat”. From 1978 to 1994, he worked as a Public Relations/Marketing Executive with Amanah Saham Mara Bhd. Currently, he is the Deputy Chairman of Yayasan Kebajikan Anak-anak Yatim Malaysia (YATIM). |
| 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) Chim Wai Khuan (Chairman/Independent Non-Executive Director) 2) Lim Hong Liang (Member/Senior Independent Non-Executive Director) 3) Noorsiha bt Ismail (Member/Independent Non-Executive Director) |
KPOWER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KUMPULAN POWERNET BERHAD |
| Stock Name | KPOWER |
| Date Announced | 7 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | KP-130307-60655 |
| Date of change | 07/03/2013 |
| Name | Abdul Azim bin Mohd Aras |
| Age | 65 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursuant to the Malaysian Code on Corporate Governance 2012 and his tenure as Independent Non-Executive Director 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 | Diploma in Marketing Management from the National Productivity Centre and Malaysian Association of Productivity. |
| Working experience and occupation | From 1969 to 1997, Mr Abdul Azim was involved in the media sector, being a journalist with Utusan Melayu Group, News Editor with “Suara Rakyat” and “Mingguan Rakyat”. From 1978 to 1994, he worked as a Public Relations/Marketing Executive with Amanah Saham Mara Bhd. Currently, he is the Deputy Chairman of Yayasan Kebajikan Anak-anak Yatim Malaysia (YATIM). |
| 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 : |
| Following to his resignation as an Independent Non-Executive Director of the Company, he shall cease to be the member of the Audit Committee and Risk Management Committee as well as Chairman of the Nomination Committee and the Remuneration Committee. |
KPOWER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KUMPULAN POWERNET BERHAD |
| Stock Name | KPOWER |
| Date Announced | 7 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | KP-130307-64746 |
| Date of change | 07/03/2013 |
| Name | Lim Hong Liang |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Others |
| Directorate | Independent & Non Executive |
| Qualifications | Master of Commerce from the University of New South Wales, Australia. |
| Working experience and occupation | |
| Directorship of public companies (if any) | 1. APB Resources Berhad 2. Malpac 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 |
| Remarks : |
| Mr Lim Hong Liang is redesignated from Independent Non-Executive Director to Senior Independent Non-Executive Director with effect from 7 March 2013. He is also the member of the Audit Committee as well as Chairman of the Nomination Committee and Risk Management Committee. |
SCOMI - OTHERS Award of Tender to Provide Drilling Fluids and Barites Materials, Equipment and Services (“Tender”) by PETRONAS Carigali Sdn Bhd (“the Client”)
Announcement Type: General Announcement
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 7 Mar 2013 |
| Category | General Announcement |
| Reference No | SG-130307-64847 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Award of Tender to Provide Drilling Fluids and Barites Materials, Equipment and Services (“Tender”) by PETRONAS Carigali Sdn Bhd (“the Client”) |
INTRODUCTION The Board of Directors of Scomi Group Bhd (“SGB”, “the Company”) is pleased to announce that its subsidiary, Scomi KMC Sdn Bhd (“SKMC”), has accepted a letter of award dated 28 February 2013 from the Client accepting SKMC’s bid with regards to the Tender (“Letter of Award”). DURATION OF CONTRACT Based on the Letter of Award, the Contract is expected to be for a period of five (5) years commencing from 1 March 2013 until 28 February 2018. Based on the number of wells indicated in the Tender document, the Company estimates the value of the Contract to be approximately RM2.1 Billion. FINANCIAL EFFECTS The award of the Tender will have no effect on the issued and paid-up capital of the Company and is expected to contribute positively towards the earnings and net assets per share of the Company for the financial years ending 31 March 2013 to 2018. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS None of the Directors or Major Shareholders of the Company or persons connected with them has any direct or indirect interest in the Contract. DIRECTORS' STATEMENT The Board of SGB is of the opinion that the acceptance of the Contract is in the best interest of the Company. This announcement is dated 7 March 2013. | |
TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr.) Kelvin Tan Aik Pen
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 7 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TR-130307-39938 |
Particulars of substantial Securities Holder
| Name | Datuk (Dr.) Kelvin Tan Aik Pen |
| Address | Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 570907-10-6095 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Alliancegroup Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 6th Floor, Menara Multi-Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur Amsec Nominees (Tempatan) Sdn Bhd - Pledged securities account - Ambank (M) Berhad for Tan Aik Pen 15th Floor, Bangunan Ambank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur ECML Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen Ground Floor, Bangunan ECM Libra 8 Jalan Damansara Endah Damansara Heights 50490 Kuala Lumpur HSBC Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 2 Jalan Lebuh Ampang 50100 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur Tan Aik Pen Menara TSH, No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/03/2013 | 50,000 |
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