OSKPROP - OTHERS OSK PROPERTY HOLDINGS BERHAD ("OSKP" or "the Company") - CHANGE IN THE COMPOSITION OF THE RISK MANAGEMENT COMMITTEE, NOMINATING COMMITTEE AND REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 10 Apr 2013 |
| Category | General Announcement |
| Reference No | CS-130410-EAE84 |
| Type | Announcement |
| Subject | OTHERS |
| Description | OSK PROPERTY HOLDINGS BERHAD ("OSKP" or "the Company") - CHANGE IN THE COMPOSITION OF THE RISK MANAGEMENT COMMITTEE, NOMINATING COMMITTEE AND REMUNERATION COMMITTEE |
The Board of Directors of OSKP wishes to inform that the composition of the Risk Management Committee, Nominating Committee and Remuneration Committee of the Company has been changed with effect from 10 April 2013, and the new composition of the said Committees is as follows:- Risk Management Committee 1. Dr. Ngo Get Ping – Chairman
2. Mr. Foo San Kan – Member
3. Ms. Ong Yee Ching – Member
Nominating Committee 1. Mr. Foo San Kan – Chairman
3. Ms. Ong Yee Ching – Member
Remuneration Committee 1. Dr. Ngo Get Ping – Chairman
2. Mr. Foo San Kan – Member
3. Tan Sri Ong Leong Huat @ Wong Joo Hwa – Member
This announcement is dated 10 April 2013. | |
OSKPROP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 10 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130410-EAE85 |
| Date of change | 10/04/2013 |
| Name | Wong Chong Kim |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Member of the Malaysian Institute of Accountants 2) Dealer's Representative of the Securities Commission of Malaysia 3) Fellow of the Association of Chartered Certified Accountants (Malaysia) 4) Futures Broker's Representative of the Securities Commission of Malaysia 5) Member of the Institute of Internal Auditors (Malaysia) |
| Working experience and occupation | Mr. Wong joined OSK Investment Bank Berhad ("OSKIB") as a Finance Manager in 1985 and was appointed to the Board of OSKIB in 1989 as an Executive Director. He then resigned from the Board of OSKIB and was appointed as Deputy Chief Executive Officer of OSKIB on 29 January 2007. Prior to this, Mr. Wong was the Accountant and Assistant Credit Manager of a leading financial institution in 1983 for two (2) years |
| Directorship of public companies (if any) | 1. OSK Holdings Berhad 2. OSK Ventures International Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Wong Chong Kim is the brother of Tan Sri Ong Leong Huat @ Wong Joo Hwa (Substantial Shareholder and Managing Director/Chief Executive Officer) and uncle of Ms. Ong Yee Ching (Non-Independent Non-Executive Director). |
| 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 | OSK Property Holdings Berhad - Ordinary Shares of RM1.00 each Direct Interest - 2,276,967 (0.95%) Warrants Direct Interest - 913,331 (0.86%) |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Foo San Kan (Senior Independent Non-Executive Director) - Chairman 2) Dr. Ngo Get Ping (Independent Non-Executive Director) 3) Ong Yee Ching (Non-Independent Non-Executive Director) |
OSKPROP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 10 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130410-EAE80 |
| Date of change | 10/04/2013 |
| Name | Dr. Ngo Get Ping |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | DPhil in Metallurgy from the University of Oxford (UK) in 1984. |
| Working experience and occupation | Dr. Ngo was the contract manager for Intraco (S) Pte Ltd, a soil specialist construction company in 1985 and thereafter joined GIC (Singapore) Pte Ltd as an Investment Officer in 1986. He was an Associate Director with James Capel Asia Pte Ltd from 1988 to 1993 and a Senior Vice President with Nomura Securities Singapore Pte Ltd from 1994 to 1996. Prior to his retirement in 2006, he was the Head of Sales and Deputy Country Head with CLSA Singapore Pte Ltd for a period of ten (10) years. |
| Directorship of public companies (if any) | 1. OSK Holdings Berhad 2. OSK Investment Bank Berhad 3. OSK Ventures International 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) Foo San Kan (Senior Independent Non-Executive Director) - Chairman 2) Dr. Ngo Get Ping (Independent Non-Executive Director) 3) Ong Yee Ching (Non-Independent Non-Executive Director) |
OSKPROP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 10 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130410-EAE81 |
| Date of change | 10/04/2013 |
| Name | Ong Yee Ching |
| Age | 35 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Bachelor of Commerce (majoring in International Business) from Curtin University of Technology, Australia 2) Master Degree in Commerce (majoring in Finance) from University of New South Wales, Australia |
| Working experience and occupation | Ms. Ong started her career in KPMG Corporate Finance (Malaysia and Singapore) in year 1999 and joined Swiss-Garden International Hotels, Resorts & Inns (Malaysia) in 2005. Ms. Ong joined OCBC Bank (Singapore) in 2007 as an Assistant Vice President in the Bank's Group Investment Division (Corporate Development) till 2009. She is now a director of several private companies. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms. Ong is the daughter of Tan Sri Ong Leong Huat @ Wong Joo Hwa (Substantial Shareholder and Managing Director/Chief Executive Officer). |
| 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 | OSK Property Holdings Berhad - Ordinary Shares of RM1.00 each Direct Interest - 248,344 (0.10%) Warrants Direct Interest - 57,309 (0.05%) |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Foo San Kan (Senior Independent Non-Executive Director) - Chairman 2) Dr. Ngo Get Ping (Independent Non-Executive Director) 3) Ong Yee Ching (Non-Independent Non-Executive Director) |
OSKPROP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 10 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130410-EAE88 |
| Date of change | 10/04/2013 |
| Name | Dato' Ikmal Hisham Bin Abdul Aziz |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science in Civil Engineering from University of Tennessee, USA |
| Working experience and occupation | In 1992, Dato' Ikmal Hisham served as a Managing Director of Nobel Twin (M) Sdn. Bhd., an authorised dealer for Perodua and the Managing Director of TJM Sdn. Bhd., a company dealing with imported luxury vehicles. Dato' Ikmal Hisham is currently the UMNO Tanah Merah, Kelantan Division Head. |
| 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 |
GUNUNG - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 10 Apr 2013 |
| Category | General Announcement |
| Reference No | CG-130410-69253 |
| Type | Announcement | ||
| Subject | MATERIAL LITIGATION | ||
| Description | UPDATE LITIGATION SEAL POLYMER INDUSTRIES BERHAD (“Appellant”) vs. GUNUNG RESOURCES SDN BHD (“Respondent”) IN THE COURT OF APPEAL SUIT NO. A -02-1387-2011 SEAL POLYMER INDUSTRIES BERHAD (“PLAINTIFF”) vs. GUNUNG RESOURCES SDN BHD (“DEFENDANT”) IN THE HIGH COURT AT TAIPING SUIT NO. 22-26-2006 | ||
This announcement is
dated 10 April 2013. | |||
TEXCHEM - OTHERS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED MANDATE”)
Announcement Type: General Announcement
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 10 Apr 2013 |
| Category | General Announcement |
| Reference No | TR-130410-52921 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED MANDATE”) |
The Board of Directors of Texchem Resources Bhd. (the “Company”) wishes to announce that the Company intends to seek the approval of its shareholders at the forthcoming Thirty-Ninth Annual General Meeting (“39th AGM”) of the Company on the Proposed Mandate.
A circular to the shareholders setting out the details of the Proposed Mandate and the resolution pertaining thereto, as set out in the Annual Report 2012 of the Company, will be dispatched to the shareholders of the Company in due course.
This announcement is dated 10 April 2013. | |
TSH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 10 Apr 2013 |
| Category | General Announcement |
| Reference No | TR-130409-63484 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder. | ||||||||||
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TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 10 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TR-130409-63759 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk (Dr.) Kelvin Tan Aik Pen |
| Address | Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| 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) |
Acquired | 50,000 |
| Circumstances by reason of which change has occurred | Purchase of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 103,562,826 |
| Direct (%) | 12.41 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 10/04/2013 |
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 | 10 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TR-130409-63195 |
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 RHB Capital Nominees (Tempatan) Sdn. Bhd. - 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 | 09/04/2013 | 50,000 |
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