INCKEN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
| Stock Name | INCKEN |
| Date Announced | 1 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | IK-130322-2FC1A |
INCKEN - 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 | INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
| Stock Name | INCKEN |
| Date Announced | 1 Apr 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | IK-130308-0A787 |
CMSB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 1 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-130401-C98CF |
HAPSENG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 1 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-130401-10EFC |
| Remarks : |
c c: Securities Commission |
MFCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MEGA FIRST CORPORATION BERHAD |
| Stock Name | MFCB |
| Date Announced | 1 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MF-130401-62893 |
| Remarks : |
| This announcement is dated 1 April 2013. |
GAB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 1 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | GA-130401-40849 |
| Date of change | 01/04/2013 |
| Name | Dr Leslie Buckley |
| Age | 52 |
| Nationality | New Zealander |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Dr Leslie Buckley is leaving his position as Regional Director - Southeast Asia / Oceania of Asia Pacific Breweries Limited. |
| 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 | Doctorate of Philosophy, Columbia University Bachelor of Arts (Hons), Massey University |
| Working experience and occupation | Not applicable |
| 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 : |
| Dr Leslie Buckley resigned from the Board of Directors of Guinness Anchor Berhad ("GAB") effective 1 April 2013. Concurrent with this, Dr Buckley also ceased to be a member of the following Board Committees: 1. Executive Committee 2. Audit Committee 3. Nomination Committee 4. Remuneration Committee The Board extended its appreciation to Dr Leslie Buckley for his services and contribution to the GAB Group throughout his tenure as a Director of GAB. The Board wished him well in his future endeavours. This announcement is dated 1 April 2013. |
GAB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 1 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | GA-130401-40119 |
| Date of change | 01/04/2013 |
| Name | Michiel Egeler |
| Age | 61 |
| Nationality | Dutch |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Master of Business Administration, Interfaculteit Bedrijfskunde (Graduate School of Management), Delft, the Netherlands Bachelor of Economics, Erasmus University in Rotterdam, the Netherlands |
| Working experience and occupation | Michiel Egeler has been appointed Regional Director (Southeast Asia/Oceania) of Asia Pacific Breweries Limited ("APB") effective 1 April 2013. In his capacity, he will be overseeing the operating companies within APB Group in the following regions: 1. New Zealand / Australia 2. Malaysia 3. Mongolia 4. Papua New Guinea / Solomon Islands 5. Sri Lanka 6. New Caledonia 7. South Korea Michiel was most recently the Managing Director of Heineken Central and Eastern Region. Michiel has more than 35 years of experience within Heineken where he held various management positions in the Dutch operations in his early years. Between 1988 to 1990, he was General Manager Beer Division of South Pacific Holding Limited in Papua New Guinea. Twelve years and several leadership positions later, he was appointed General Manager of Multi Bintang Indonesia, a position which he held until 2006. Michiel gathered additional management experience in Curacao and Hungary, in the export business for Africa, Middle East, Caribbean, South America and also as Regional Director Latin America. |
| 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 : |
| Michiel Egeler has been appointed as a Director of Guinness Anchor Berhad ("GAB") replacing Dr Leslie Buckley who resigned from the GAB Board effective 1 April 2013. Concurrently with the above appointment, Michiel Egeler has also been appointed as a member of the following Board Committees of GAB: 1. Executive Committee 2. Audit Committee 3. Nomination Committee 4. Remuneration Committee This announcement is dated 1 April 2013. |
GAB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 1 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | GA-130401-761AB |
| Date of change | 01/04/2013 |
| Name | Michiel Egeler |
| Age | 61 |
| Nationality | Dutch |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Master of Business Administration, Interfaculteit Bedrijfskunde (Graduate School of Management), Delft, the Netherlands Bachelor of Economics, Erasmus University in Rotterdam, the Netherlands |
| Working experience and occupation | Michiel Egeler has been appointed Regional Director (Southeast Asia/Oceania) of Asia Pacific Breweries Limited ("APB") effective 1 April 2013. In his capacity, he will be overseeing the operating companies within APB Group in the following regions: 1. New Zealand / Australia 2. Malaysia 3. Mongolia 4. Papua New Guinea / Solomon Islands 5. Sri Lanka 6. New Caledonia 7. South Korea Michiel was most recently the Managing Director of Heineken Central and Eastern Region. Michiel has more than 35 years of experience within Heineken where he held various management positions in the Dutch operations in his early years. Between 1988 to 1990, he was General Manager Beer Division of South Pacific Holding Limited in Papua New Guinea. Twelve years and several leadership positions later, he was appointed General Manager of Multi Bintang Indonesia, a position which he held until 2006. Michiel gathered additional management experience in Curacao and Hungary, in the export business for Africa, Middle East, Caribbean, South America and also as Regional Director Latin America. |
| 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) | Chairman Mr. Martin Giles Manen - Senior Independent Non Executive Director Members Dato' Saw Choo Boon - Independent Non Executive Director Dato’ Syed Salleh bin Syed Othman - Independent Non Executive Director Mr. Edward McShane - Non Independent Non Executive Director Mr. Michiel Egeler - Non Independent Non Executive Director |
| Remarks : |
| This announcement is dated 1 April 2013. |
GAB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 1 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | GA-130401-42008 |
| Date of change | 01/04/2013 |
| Name | Dr Leslie Buckley |
| Age | 52 |
| Nationality | New Zealander |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Doctorate of Philosophy, Columbia University Bachelor of Arts (Hons), Massey University |
| Working experience and occupation | Not applicable |
| 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) | Chairman Mr. Martin Giles Manen - Senior Independent Non Executive Director Members Dato' Saw Choo Boon - Independent Non Executive Director Dato’ Syed Salleh bin Syed Othman - Independent Non Executive Director Mr. Edward McShane - Non Independent Non Executive Director Mr. Michiel Egeler - Non Independent Non Executive Director |
| Remarks : |
| Dr Leslie Buckley resigned as a Director of Guinness Anchor Berhad effective 1 April 2013. This announcement is dated 1 April 2013. |
MELEWAR - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | CM-130329-55251 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | MELEWAR INDUSTRIAL GROUP BERHAD ("MIG") - MONTHLY UPDATE ON THE STATUS OF ITS DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“PN 1”) |
In compliance with paragraph 3.2(a) of PN 1 and further to the announcements made on 8 January 2013, 4 February 2013 and 1 March 2013, the Board of Directors of MIG wishes to inform that there has been no material development of the status as announced previously. This announcement is dated 1 April 2013. | |
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