BAT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 28 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | BA-130628-3353C |
| Date of change | 30/06/2013 |
| Name | Datuk Toh Ah Wah |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Managing Director |
| Directorate | Executive |
| Qualifications | Bachelor of Commerce from Concordia University, Montreal, Canada |
| Working experience and occupation | • Joined Rothmans of Pall Mall (Malaysia) Berhad in 1981 and held several portfolios over the years including Area Manager and Marketing Manager • Seconded to China in 1991 and has held various positions including : (a) General Manager for Shandong Rothmans Tobacco Company Limited (1991 – 1994) (b) Sales & Marketing Director China / Hong Kong for Rothmans (Far East) Limited (1994 – 1996) (c)General Manager Taiwan of Rothmans (Far East) Taiwan Limited (1996 – 1997) (d) General Manager China / Hong Kong of Rothmans (Far East)Limited (1997 – 1998) (e) Managing Director Greater China of Rothmans (Far East) Limited (1998 – 1999) • Joined British American Tobacco (Malaysia) Berhad in 1999 and thereafter held various positions including : (a) Business Development Director China for British American Tobacco Asia Pacific North (1999 – 2003) (b) Managing Director of British American Tobacco New Zealand Limited (2003 – 2005) (c) Managing Director of Pakistan Tobacco Company Limited (2005 – 2008) (d) Double-hatted as the Area Director of British American Tobacco South Asia Area (2007-2008) • Area Director of Indonesian Cluster (covering the markets of Indonesia, Thailand and Philippines)(2008 – 2009) • Regional Project Manager for British American Tobacco Asia Pacific Region Limited (2008 – 2009) • Managing Director of British American Tobacco (Malaysia) Berhad (2009 - 30 June 2013). |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| The Board extends its sincere heartfelt appreciation to Datuk Toh Ah Wah for his contributions to the British American Tobacco Group and wishes him the very best in his future undertakings. This announcement is dated 28 June 2013. |
LIONIND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LION INDUSTRIES CORPORATION BERHAD |
| Stock Name | LIONIND |
| Date Announced | 28 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | LI-130628-62058 |
| Date of change | 30/06/2013 |
| Name | Tan Sri Asmat bin Kamaludin |
| Age | 69 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To comply with the number of directorships in listed issuers pursuant to the Main Market Listing Requirements. |
| 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 | 1. Diploma in European Economic Integration from the University of Amsterdam 2. Bachelor of Arts (Honours) degree in Economics from the University of Malaya. |
| Working experience and occupation | Tan Sri Asmat has vast experience of over 35 years in various capacities in the public service and his last position was as the Secretary-General of the Ministry of International Trade and Industry, a position he held from 1992 to 2001. He has served as Economic Counsellor for Malaysia in Brussels and worked with several international bodies such as the Association of South East Asian Nations (ASEAN), the World Trade Organisation (WTO) and the Asia-Pacific Economic Corporation, representing Malaysia in relevant negotiations and agreements. Tan Sri Asmat has also been actively involved in several national organisations such as Permodalan Nasional Bhd, Johor Corporation, the Small and Medium Scale Industries Corporation (SMIDEC) and the Malaysia External Trade Development Corporation (MATRADE) while in the Malaysian Government service. Tan Sri Asmat also served as Governor representing Malaysia on the governing Board of the Economic Research Institute for ASEAN and East Asia (ERIA). He also sits on the board of JACTIM Foundation. |
| Directorship of public companies (if any) | 1. YTL Cement Berhad 2. Permodalan Nasional Berhad 3. Scomi Group Berhad 4. UMW Holdings Berhad 5. Compugates Holdings Berhad 6. The Royal Bank of Scotland Berhad 7. Panasonic Manufacturing Malaysia Berhad 8. AirAsia X Berhad 9. UMW Oil & Gas Corporation 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 |
LIONIND - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LION INDUSTRIES CORPORATION BERHAD |
| Stock Name | LIONIND |
| Date Announced | 28 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | LI-130628-62059 |
| Date of change | 30/06/2013 |
| Name | Tan Sri Asmat bin Kamaludin |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Diploma in European Economic Integration from the University of Amsterdam 2. Bachelor of Arts (Honours) degree in Economics from the University of Malaya. |
| Working experience and occupation | Tan Sri Asmat has vast experience of over 35 years in various capacities in the public service and his last position was as the Secretary-General of the Ministry of International Trade and Industry, a position he held from 1992 to 2001. He has served as Economic Counsellor for Malaysia in Brussels and worked with several international bodies such as the Association of South East Asian Nations (ASEAN), the World Trade Organisation (WTO) and the Asia-Pacific Economic Corporation, representing Malaysia in relevant negotiations and agreements. Tan Sri Asmat has also been actively involved in several national organisations such as Permodalan Nasional Bhd, Johor Corporation, the Small and Medium Scale Industries Corporation (SMIDEC) and the Malaysia External Trade Development Corporation (MATRADE) while in the Malaysian Government service. Tan Sri Asmat also served as Governor representing Malaysia on the governing Board of the Economic Research Institute for ASEAN and East Asia (ERIA). He also sits on the board of JACTIM Foundation. |
| Directorship of public companies (if any) | 1. YTL Cement Berhad 2. Permodalan Nasional Berhad 3. Scomi Group Berhad 4. UMW Holdings Berhad 5. Compugates Holdings Berhad 6. The Royal Bank of Scotland Berhad 7. Panasonic Manufacturing Malaysia Berhad 8. AirAsia X Berhad 9. UMW Oil & Gas Corporation 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) | Heah Sieu Lay (Member) - Independent Non-Executive Director Chong Jee Min (Member) - Independent Non-Executive Director |
| Remarks : |
| The vacancy in the Audit Committee resulting from the resignation of Tan Sri Asmat bin Kamaludin will be filled within three months. |
NICORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CK-130628-48772 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | NAIM INDAH CORPORATIONS BERHAD ("NICORP" OR "THE COMPANY") - NOTIFICATION OF DEALINGS BY DIRECTOR PURSUANT TO PARAGRAPH 14.09 OF MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||||||||
In accordance with Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, NICORP wishes to announce the following dealing in securities by the Director:-
This announcement is dated 28 June 2013.
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NICORP - Changes in Sub. S-hldr's Int. (29B) - Datuk Raymond Chan Boon Siew
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130628-49266 |
Particulars of substantial Securities Holder
| Name | Datuk Raymond Chan Boon Siew |
| Address | G-600A, Grd Floor, 1Borneo Hypermall, Jalan Sulaman, 88400 Kota Kinabalu, Sabah |
| NRIC/Passport No/Company No. | 720814-08-6161 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
| Name & address of registered holder | Datuk Raymond Chan Boon Siew G-600A, Grd Floor, 1Borneo Hypermall, Jalan Sulaman, 88400 Kota Kinabalu, Sabah |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/06/2013 | 1,336,000 | 0.139 |
NICORP - Changes in Director's Interest (S135) - Datuk Raymond Chan Boon Siew
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130628-49055 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Raymond Chan Boon Siew |
| Address | G-600A, Grd Floor, 1Borneo Hypermall, Jalan Sulaman, 88400 Kota Kinabalu, Sabah |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 1,336,000 | 0.139 |
| Circumstances by reason of which change has occurred | Disposal of shares through open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 57,610,600 |
| Direct (%) | 8.21 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 28/06/2013 |
UMW - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 28 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | UH-130628-4639D |
| Date of change | 01/07/2013 |
| Name | Rohaya binti Mohammad Yusof |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Others |
| Directorate | Non Independent & Non Executive |
| Qualifications | Australian National University, Canberra, Australia (1984 -1988) Bachelor of Commerce (Accountancy) CPA Australia |
| Working experience and occupation | Employees Provident Fund - Head, Capital Market, Investment Division (2010 until to-date) - Head, Corporate Finance, Investment Division (2008 to 2010) Maybank Investment Bank Berhad Executive Vice President, Corporate Investment Banking (1990 to 2008) Arthur Andersen & Co Senior Financial Consultant, Audit Division (1988 - 1990) |
| Directorship of public companies (if any) | None. |
| Family relationship with any director and/or major shareholder of the listed issuer | Puan Rohaya binti Mohammad Yusof is not related to any Director and/or major shareholder of UMW except by virtue of being a nominee Director of Employees Provident Fund. |
| 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. |
| Remarks : |
| UMW will arrange for the Director to attend the Mandatory Accreditation Programme as prescribed by the Exchange under paragraph 15.08 of the Listing Requirements. cc - Securities Commission (Corporate Finance & Investments) |
POS - 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 | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-130628-C9604 |
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 2) Employees Provident Fund Board 3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 4) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) CItigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 6) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/06/2013 | 213,200 |
| Remarks : |
| The total number of 45,026,200 shares are held as follows :- 1) 30,246,500 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 1,500,000 shares are registered in the name of Employees Provident Fund Board 3) 762,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 4) 7,236,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 950,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 6) 4,330,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B dated 26 June 2013 was received by the Company on 28 June 2013. |
TONGHER - Notice of Shares Buy Back by a Company pursuant to Form 28A (Amended Announcement)
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | TONG HERR RESOURCES BERHAD |
| Stock Name | TONGHER |
| Date Announced | 28 Jun 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CA-130626-69038 |
| Remarks : |
| Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty should read as RM69,577.83 instead of RM69,581.96 as announced on June 26, 2013 |
TONGHER - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | TONG HERR RESOURCES BERHAD |
| Stock Name | TONGHER |
| Date Announced | 28 Jun 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CA-130627-58679 |
| Remarks : |
| Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty should read as RM69,577.83 instead of RM69,581.96 as announced on June 14, 2013 |
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