KOMARK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 1 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130328-66308 |
| Date of change | 01/04/2013 |
| Name | Datuk Wira Jalilah Binti Baba |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Econ) Hons |
| Working experience and occupation | 30 years working experience in Malaysia Industrial Development Authority (MIDA). Her last held position was Director General and Chief Executive Officer of MIDA. |
| Directorship of public companies (if any) | 1. RHB Capital Berhad 2. Felda Global Ventures Holdings Berhad 3. QL Resources 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 |
KOMARK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 1 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130328-65666 |
| Date of change | 01/04/2013 |
| Name | Datuk Wira Jalilah Binti Baba |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Econ) Hons |
| Working experience and occupation | 30 years working experience in Malaysia Industrial Development Authority (MIDA). Her last held position was Director General and Chief Executive Officer of MIDA. |
| Directorship of public companies (if any) | 1. RHB Capital Berhad 2. Felda Global Ventures Holdings Berhad 3. QL Resources 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. Datuk Ng Peng Hong @ Ng Peng Hay - Independent Non-Executive Director (Chairman) 2. Mr Chew Chee Chek - Independent Non-Executive Director (Member) 3. Encik Ihsan Bin Ismail - Independent Non-Executive Director (Member) 4. Datuk Wira Jaliliah Binti Baba - Independent Non-Executive Director (Member) |
PATIMAS - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130401-3BCBD |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | PATIMAS COMPUTERS BERHAD (“PATIMAS” OR “THE COMPANY”) MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT PURSUANT TO PRACTICE NOTE 1/2001 |
Further to the Company’s announcement made on 1 March 2013. The Board of Directors of Patimas wishes to inform that there is no major development on the status of default in payment of principal and interests accrued as at the date of this announcement. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 1 April 2013. | |
PATIMAS - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130401-3BCCA |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | PATIMAS COMPUTERS BERHAD (“Patimas” or the “Company”) - Monthly update on the status of the Company’s regularisation plan |
Further to the Company's announcements made on 1 and 2 November 2012 ("First Announcement ") in compliance with Paragraph 4.1 of PN17 and announcement made on 1 March 2013. The Board of Directors of Patimas wishes to inform that the Company is presently in the midst of formulating a regularisation plan to address its PN17 status ("Regularisation Plan"). Premised on the First Announcement, the Company is required to submit a Regularisation Plan to the relevant authorities by 30 October 2013 which is approximately 7 months from the date hereof. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 1 April 2013. | |
JMR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 1 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130401-61988 |
| Date of change | 01/04/2013 |
| Name | OOI TEIK HUAT |
| Age | 44 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | MALAYSIAN INSTITUTE OF ACCOUNTANTS MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS FINANCIAL PLANNING ASSOCIATION OF MALAYSIA |
| Working experience and occupation | MR. OOI TEIK HUAT HAS WORKED IN ONE OF THE BIG FOUR INTERNATIONAL PUBLIC ACCOUNTING FIRMS FOR MORE THAN EIGHT YEARS. |
| Directorship of public companies (if any) | KIAN JOO CAN FACTORY BERHAD BOX-PAK (MALAYSIA)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) | TAN YEN YEOW (INDEPENDENT & NON EXECUTIVE) IR. BOEY CHENG HAI (INDEPENDENT & NON EXECUTIVE) ABDUL RAHMAN BIN AHMAD(INDEPENDENT & NON EXECUTIVE) |
JMR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 1 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130401-61363 |
| Date of change | 01/04/2013 |
| Name | TAN YEN YEOW |
| Age | 43 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | MALAYSIAN INSTITUTE OF ACCOUNTANTS (MIA 12654); CHARTERED TAX INSTITUTE OF MALAYSIA (2598); AND THE INSTITUTE OF INTERNAL AUDITORS MALAYSIA (207177) |
| Working experience and occupation | MR. TAN YEN YEOW BEGAN HIS PROFESSIONAL CAREER WITH KPMG IN 1990 AS AN ARTICLED STUDENT UNDER THE MICPA PROGRAMME. AFTER SERVING FOR 9 YEARS IN KPMG, HE LEFT THE FIRST AND SET UP HIS AUDIT FIRM, TAN YEN YEOW & COMPANY IN 2001. HE HAS BEEN INVOLVED IN PROVIDING PROFESSIONAL SERVICES WHICH INCLUDE AUDITING, INTERNAL AUDITING AND RISK MANAGEMENT. |
| Directorship of public companies (if any) | NONE |
| Family relationship with any director and/or major shareholder of the listed issuer | MR. TAN YEN YEOW DOES NOT HAVE ANY FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDER OF THE COMPANY. |
| 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) | TAN YEN YEOW (INDEPENDENT & NON EXECUTIVE) IR. BOEY CHENG HAI (INDEPENDENT & NON EXECUTIVE) ABDUL RAHMAN BIN AHMAD(INDEPENDENT & NON EXECUTIVE) |
JMR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 1 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130401-60115 |
| Date of change | 01/04/2013 |
| Name | OOI TEIK HUAT |
| Age | 44 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | MR. OOI TEIK HUAT IS CURRENTLY THE GROUP CHIEF FINANCIAL OFFICER OF KIAN JOO CAN FACTORY BERHAD AND BOX-PAK (MALAYSIA) BERHAD, OF WHICH, THESE TWO COMPANIES WERE LISTED ON BURSA MALAYSIA SECURITIES BERHAD AND THE SAID MR. OOI TEIK HUAT HAS INFORMED THAT HE WILL HAVE TO CONCENTRATE AND GIVE HIS FULL ATTENTION ON HIS ROLE AS THE GROUP FINANCIAL OFFICER OF BOTH THE SAID COMPANIES AND THEREFORE HE HAS TO RELINQUISHE HIS POSITION AS A DIRECTOR OF JMR CONGLOMERATION BHD. |
| 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 | MALAYSIAN INSTITUTE OF ACCOUNTANTS MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS FINANCIAL PLANNING ASSOCIATION OF MALAYSIA |
| Working experience and occupation | MR. OOI TEIK HUAT HAS WORKED IN ONE OF THE BIG FOUR INTERNATIONAL PUBLIC ACCOUNTING FIRMS FOR MORE THAN EIGHT YEARS. |
| 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 |
JMR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 1 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130401-59321 |
| Date of change | 01/04/2013 |
| Name | TAN YEN YEOW |
| Age | 43 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | MALAYSIAN INSTITUTE OF ACCOUNTANTS (MIA 12654); CHARTERED TAX INSTITUTE OF MALAYSIA (2598); AND THE INSTITUTE OF INTERNAL AUDITORS MALAYSIA (207177) |
| Working experience and occupation | MR. TAN YEN YEOW BEGAN HIS PROFESSIONAL CAREER WITH KPMG IN 1990 AS AN ARTICLED STUDENT UNDER THE MICPA PROGRAMME. AFTER SERVING FOR 9 YEARS IN KPMG, HE LEFT THE FIRST AND SET UP HIS AUDIT FIRM, TAN YEN YEOW & COMPANY IN 2001. HE HAS BEEN INVOLVED IN PROVIDING PROFESSIONAL SERVICES WHICH INCLUDE AUDITING, INTERNAL AUDITING AND RISK MANAGEMENT. |
| Directorship of public companies (if any) | NONE |
| Family relationship with any director and/or major shareholder of the listed issuer | MR. TAN YEN YEOW DOES NOT HAVE ANY FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDER OF THE COMPANY. |
| 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 |
JMR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 1 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130401-65270 |
| Date of change | 01/04/2013 |
| Name | BOEY CHENG HAI |
| Age | 75 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | CORPORATE MEMBER OF THE INSTITUTE OF ENGINEERS MALAYSIA (IEM) PROFESSION ENGINEER REGISTERED WITH THE BOARD OF ENGINEERS MALAYSIA 9BEM) REGISTERED VISITING ENGINEER (STEAM 1), MACHINERY DEPARTMENT OF MALAYSIA |
| Working experience and occupation | CHIEF ENGINEER FOR PPB OIL PALMS BERHAD BEFORE HIS RETIREMENT |
| 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 |
OCTAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | OC-130401-60452 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN 17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") |
Further to the First Announcement on 8 June 2012, the subsequent
monthly announcements on 2 July 2012, 1 August 2012, 3 September 2012, 1
October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 9 January 2013,
4 February 2013 and 1 March 2013, as well as the announcement on 19 March 2013 in
relation to the execution of the debt settlement agreement (“DSA”) with the
financial lenders, the Board of Directors of Octagon wishes to inform that
there is no major development on the status of the Company’s Regularisation Plan
as at the date of this announcement. Octagon will announce further developments on the above matter as
and when necessary. Premised on the First Announcement, the last day for submission of the Regularisation Plan by Octagon to the relevant authorities would be by 8 June 2013, which is approximately 2 months from the date hereof. This announcement is dated 1 April 2013. | |
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