PJDEV - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PJ DEVELOPMENT HOLDINGS BERHAD |
| Stock Name | PJDEV |
| Date Announced | 31 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | PD-130729-45392 |
| Date of change | 01/08/2013 |
| Name | Foo San Kan |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant of the Malaysian Institute of Accountants. Member of the Malaysian Institute of Certified Public Accountants. Fellow of the Institute of Chartered Accountants in England and Wales. Fellow of the Chartered Tax Institute of Malaysia. |
| Working experience and occupation | Mr Foo was the Country Managing Partner of Ernst & Young Malaysia from 1997 to 2002 before he retired as a practicing accountant. He has 34 years of experience in the accounting profession, the first 4 years in the U.K. and the other 30 years was spent in various positions in Ernst & Young offices in East & West Malaysia. |
| Directorship of public companies (if any) | 1)OSK Holdings Berhad 2)OSK Property Holdings Berhad 3)Symphony House Berhad 4)Allianz Malaysia Berhad 5)Allianz Life Insurance Malaysia Berhad 6)Aliianz General Insurance Company (Malaysia) Berhad 7)OSK Trustees Berhad 8)Malaysian Trustees 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)Foo San Kan (Chairman) 2)Ungku Haji Mohd Afandi Bin Ungku Suleiman (Member) 3)Loy Tuan Bee (Member) |
PJDEV - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PJ DEVELOPMENT HOLDINGS BERHAD |
| Stock Name | PJDEV |
| Date Announced | 31 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | PD-130729-353B9 |
| Date of change | 01/08/2013 |
| Name | Foo San Kan |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant of the Malaysian Institute of Accountants. Member of the Malaysian Institute of Certified Public Accountants. Fellow of the Institute of Chartered Accountants in England and Wales. Fellow of the Chartered Tax Institute of Malaysia. |
| Working experience and occupation | Mr Foo was the Country Managing Partner of Ernst & Young Malaysia from 1997 to 2002 before he retired as a practicing accountant. He has 34 years of experience in the accounting profession, the first 4 years in the U.K. and the other 30 years were spent in various positions in Ernst & Young offices in East & West Malaysia. |
| Directorship of public companies (if any) | 1) OSK Holdings Berhad 2) OSK Property Holdings Berhad 3) Symphony House Berhad 4) Allianz Malaysia Berhad 5) Allianz Life Insurance Malaysia Berhad 6) Allianz General Insurance Company (Malaysia) Berhad 7) OSK Trustees Berhad 8) Malaysian Trustees 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 |
PJDEV - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PJ DEVELOPMENT HOLDINGS BERHAD |
| Stock Name | PJDEV |
| Date Announced | 31 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | PD-130726-68151 |
| Date of change | 31/07/2013 |
| Name | Au Chun Choong |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | Luxchem Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Not Applicable |
| Any conflict of interests that he/she has with the listed issuer | Not Applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not Applicable |
| Composition of Audit Committee (Name and Directorate of members after change) | (1)Ungku Haji Mohd Afandi bin Ungku Suleiman (Member) (2)Loy Tuan Bee (Member) |
PJDEV - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PJ DEVELOPMENT HOLDINGS BERHAD |
| Stock Name | PJDEV |
| Date Announced | 31 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | PD-130729-0A5B2 |
| Date of change | 01/08/2013 |
| Name | Abdul Rahman Bin Yusof |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science in Electrical & Engineering, The Robert Gordon University, United Kingdom; Post Graduate in Advance Management Programme from Stanford University & National University Singapore; Berkeley University, USA; KEIO University Tokyo, Japan. Member of Professional Bodies : (1) Vice President of Malaysian Institute of Directors (MID), (CMID) (2) Fellowship of the Institution of Engineering and Technology London, UK (IET) (3) Chartered Engineer of the Institution of Engineering and Technology London, UK (IET) (4) Fellow Member, Institute of Management, Malaysia (FMIM) (5) Board of Engineers, Malaysia. |
| Working experience and occupation | He is a Chief Executive Officer of CMC Engineering Sdn. Bhd., a company actively involved in strategic industries solution, telecommunication, transportation, broadcasting, public safety and energy. |
| 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 |
PJDEV - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PJ DEVELOPMENT HOLDINGS BERHAD |
| Stock Name | PJDEV |
| Date Announced | 31 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | PD-130729-E6E2D |
| Date of change | 01/08/2013 |
| Name | Wong Chong Shee |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Deputy Managing Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | Master of Business Administration, University of Edinburgh, United Kingdom; Bachelor of Science in Civil Engineering, University of Glasgow, United Kingdom. |
| Working experience and occupation | He had a short stint as a manager of a timber-based manufacturing company before joining the banking industry as a manager with a local commercial bank. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | He is a bother-in-law of Puan Sri Khor Chai Moi, an Executive Director and major shareholder of the Company, and also an uncle of Mr Ong Ju Xing, an Executive Director of the Company. |
| 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 | Indirect- 3,904,000 ordinary shares of RM1.00 each. |
| Remarks : |
| He is a member of the Executive Committee, Tender Committee, Remuneration Committee and Corporate Announcement and Compliance Committee. |
PJDEV - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PJ DEVELOPMENT HOLDINGS BERHAD |
| Stock Name | PJDEV |
| Date Announced | 31 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | PD-130726-67602 |
| Date of change | 31/07/2013 |
| Name | Wong Ah Chiew |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Managing Director |
| Directorate | Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | Willowglen MSC Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Not Applicable |
| Any conflict of interests that he/she has with the listed issuer | Not Applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not Applicable |
| Remarks : |
| Mr Wong Ah Chiew shall cease to be a member of the Executive Committee, Tender Committee and Corporate Announcement and Compliance Committee of the Company accordingly. |
PJDEV - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PJ DEVELOPMENT HOLDINGS BERHAD |
| Stock Name | PJDEV |
| Date Announced | 31 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | PD-130726-BAE70 |
| Date of change | 31/07/2013 |
| Name | Au Chun Choong |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | Luxchem Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Not Applicable |
| Any conflict of interests that he/she has with the listed issuer | Not Applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not Applicable |
| Remarks : |
| Mr Au Chun Choong shall cease to be a member of the Audit Committee, Nominating Committee, Remuneration Committee and Risks Management Committee of the Company accordingly. |
ZELAN - Annual Audited Accounts - 31 March 2013
Announcement Type: PDF Submission
| Company Name | ZELAN BERHAD |
| Stock Name | ZELAN |
| Date Announced | 31 Jul 2013 |
| Category | PDF Submission |
| Reference No | ZZ-130731-59262 |
| Subject | Annual Audited Accounts - 31 March 2013 |
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 | 31 Jul 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | IK-130717-3920D |
AJI - Annual Audited Accounts - 31 March 2013
Announcement Type: PDF Submission
| Company Name | AJINOMOTO (MALAYSIA) BERHAD |
| Stock Name | AJI |
| Date Announced | 31 Jul 2013 |
| Category | PDF Submission |
| Reference No | CS-130731-5B2F2 |
| Subject | Annual Audited Accounts - 31 March 2013 |
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