Company announcements: FITTERS, SEG, BERTAM

FITTERS - Changes in Director's Interest (S135) - Datin Goh Hooi Yin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	FITTERS DIVERSIFIED BERHAD
Stock Name	FITTERS
Date Announced	14 Jun 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-130614-5CE2F

Information Compiled By KLSE

Particulars of Director

Name	Datin Goh Hooi Yin
Address	27, Jalan Daya 2 Taman Daya Kepong 52100 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	13/06/2013	850,000	0.792

Circumstances by reason of which change has occurred	Acquisition of shares by her spouse, Dato' Wong Swee Yee
Nature of interest	Indirect Interest
Consideration (if any)

Total no of securities after change
Direct (units)	1,481,625
Direct (%)	0.52
Indirect/deemed interest (units)	91,694,201
Indirect/deemed interest (%)	31.94
Date of notice	14/06/2013

Remarks :

Direct Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holder ________________ ________________ __________ Datin Goh Hooi Yin 1,481,625 0.52 Indirect Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Dato' Wong Swee Yee 3,429,684 1.20 Alliancegroup Nominees 32,950,000 11.48 (Tempatan) Sdn Bhd HDM Nominees 17,008,817 5.92 (Tempatan) Sdn. Bhd. EB Nominees 20,899,200 7.28 (Tempatan) Sdn. Bhd. RHB Capital Nominees 17,406,500 6.06 (Tempatan) Sdn. Bhd. -------------------------- ------------------ 91,694,201* 31.94* ============= ========= *Deemed interested in her spouse, Dato' Wong Swee Yee's direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. This Notice was received by the Company on 14 June 2013.

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FITTERS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement

Company Name	FITTERS DIVERSIFIED BERHAD
Stock Name	FITTERS
Date Announced	14 Jun 2013
Category	General Announcement
Reference No	CC-130614-5CE84

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	FITTERS DIVERSIFIED BERHAD ("FITTERS") - NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that notification was received from Dato' Wong Swee Yee, the Managing Director of FITTERS of his dealing in the securities of FITTERS. The details of his dealing in the securities of FITTERS is set out in Table 1:- Table 1 Date of Dealing Price Per Share (RM) Number of Ordinary Shares of RM0.50 Each % of Issued Share Capital Circumstances by reason of which change has occurred 13 June 2013 0.792 850,000 0.296 Acquisition of shares This announcement is dated 14 June 2013.

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SEG - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	SEG INTERNATIONAL BHD
Stock Name	SEG
Date Announced	14 Jun 2013
Category	Change in Boardroom
Reference No	SI-130613-68481

Date of change	15/06/2013
Name	Lee Kok Cheng
Age	53
Nationality	Malaysian
Type of change	Retirement
Designation	Deputy Managing Director
Directorate	Executive
Qualifications	He obtained his BSc (Hons) Computer Science from Universiti Sains Malaysia in 1985 and thereafter in 1996 he obtained his Masters in Business Administration from the University of Dubuque, Iowa, United States of America. In 2009, he graduated with a Postgraduate Certificate in Business Research from the University of Newcastle, Australia.
Working experience and occupation	He joined the Group as Vice President (Operations) in June 2003 and thereafter was promoted to the position of Chief Operating Officer in January 2005. During that period he also resumed the position as the Principal of SEGi College Subang Jaya. In 2007, he started SEGi’s flagship campus, Kota Damansara as Principal until the campus was upgraded to University College in 2008. He was appointed to the Board as Executive Director on 28 June 2005. On 27 February 2009, he assumed his responsibility as the Group Chief Executive Officer, and on 1 January 2012, he was appointed the Deputy Managing Director of the Group. Prior to this, he has 18 years of experience in another educational institution and his last position was the Group Executive Director of that institution. He was instrumental in implementing many e-applications to replace paperwork for the accounting, human resource and information technology functions.
Directorship of public companies (if any)	Not applicable
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	Mr. Lee holds 5,390,000 ordinary shares (0.84%) of RM0.50 each in the Company.

Remarks :

This announcement is dated 14 June 2013.

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BERTAM - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	BERTAM ALLIANCE BERHAD
Stock Name	BERTAM
Date Announced	14 Jun 2013
Category	Change in Audit Committee
Reference No	CK-130613-64352

Date of change	14/06/2013
Name	Loong Foo Ching
Age	63
Nationality	Malaysian
Type of change	Resignation
Designation	Chairman of Audit Committee
Directorate	Independent & Non Executive
Qualifications	1. Bachelor of Laws (LLB) - Honours degree from University of London. 2. Master of Laws (LLM) degree from University of Malaya.
Working experience and occupation	Prior to legal practice, Mr Loong Foo Ching has served a total of 25 years in the banking and finance industry initially with HSBC Group and later with Sabah Development Bank Group.
Directorship of public companies (if any)	1. Integrax Berhad. 2. ELK-Desa Resources 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. Haji Hamdan Bin Yahya - Independent Non-Executive Director (Chairman of Audit Committee). 2. Khoo Hui Giok - Non-Independent Non-Executive Director (Member of Audit Committee).

Remarks :

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BERTAM - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	BERTAM ALLIANCE BERHAD
Stock Name	BERTAM
Date Announced	14 Jun 2013
Category	Change in Audit Committee
Reference No	CK-130613-65621

Date of change	14/06/2013
Name	Haji Hamdan Bin Yahya
Age	63
Nationality	Malaysian
Type of change	Appointment
Designation	Chairman of Audit Committee
Directorate	Independent & Non Executive
Qualifications	B.A (Hons) University of Malaya
Working experience and occupation	Haji Hamdan Bin Yahya started his career as Johor Civil Service officer in 1973. He was in the civil service from 1973 to 1981,after which he join the private sector. He has over 25 years of experience in the business sector. He gained experiences in may fields and specialises in corporate and property management. He has been participating in the federal and state government trade mission to USA, Europe, Taiwan, Japan and etc.
Directorship of public companies (if any)	Olympia Industries 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. Haji Hamdan Bin Yahya - Independent Non-Executive Director (Chairman of Audit Committee). 2. Khoo Hui Giok - Non-Independent Non-Executive (Member of Audit Committee).

Remarks :

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BERTAM - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	BERTAM ALLIANCE BERHAD
Stock Name	BERTAM
Date Announced	14 Jun 2013
Category	Change in Boardroom
Reference No	CK-130613-60513

Date of change	14/06/2013
Name	Loong Foo Ching
Age	63
Nationality	Malaysian
Designation	Chairman
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	In line with the recommendation of the Malaysian Code on Corporate Governance 2012, the Board has accepted the resignation of Mr Loong Foo Ching who has served as an Independent Non-Executive Director for more than a cumulative of 9 years after the conclusion of the Company's Nineteenth Annual General Meeting, notwithstanding that the Board through the recent annual assessment exercise has satisfied itself with the level of his independence.
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. Bachelor of Laws (LLB) - Honours degree from University of London. 2. Master of Laws (LLM) degree from University of Malaya.
Working experience and occupation	Prior to legal practice, Mr Loong Foo Ching has served a total of 25 years in the banking and finance industry initially with HSBC Group and later with Sabah Development Bank Group.
Directorship of public companies (if any)	1. Integrax Berhad. 2. ELK-Desa Resources 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 :

The designation of Mr Loong Foo Ching should read as Acting Chairman. The Board is in the midst of identifying a suitable candidate and will take steps to appoint a new Independent Non-Executive within three months from the date of Mr Loong Foo Ching's resignation.

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BERTAM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	BERTAM ALLIANCE BERHAD
Stock Name	BERTAM
Date Announced	14 Jun 2013
Category	General Meetings
Reference No	CK-130613-FB968

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	14/06/2013
Time	11:00 AM
Venue	Crown Hall 1, Level 1, Crystal Crown Hotel, No. 12 Lorong Utara A, Off Jalan Utara, 46200 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting	The Board of Directors of Bertam Alliance Berhad ("Bertam") wishes to announce that the shareholders of Bertam have approved all the resolutions set out in the Notice of the Nineteenth Annual General Meeting dated 23 May 2013 at its Nineteenth Annual General Meeting held on Friday, 14 June 2013.

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