August 16, 2013

Company announcements: KOMARK

KOMARK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKOMARKCORP BERHAD  
Stock Name KOMARK  
Date Announced16 Aug 2013  
CategoryChange in Boardroom
Reference NoCC-130807-44091

Date of change16/08/2013
NameChew Chee Chek
Age43
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo focus on his other career pursues
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)Wellcall Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


KOMARK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKOMARKCORP BERHAD  
Stock Name KOMARK  
Date Announced16 Aug 2013  
CategoryChange in Boardroom
Reference NoCC-130807-43846

Date of change16/08/2013
NameKoh Chee Hao
Age27
NationalityMalaysian
DesignationDirector
DirectorateExecutive
Type of changeResignation
ReasonDue to re-composition of the Board of Directors
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerChild of Mr Koh Hong Muan @ Koh Gak Siong and brother of Mr Koh Chie Jooi, Mr Koh Chee Mian and Mr Koh Chee Kian 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest - Nil
Indirect interest of 17,426,789 ordinary shares of RM1.00 each in Komarkcorp Berhad. Deemed interested in the shares by virtue of Section 122A(1)(a) of the Companies Act, 1965, held through his parent, namely Mr Koh Hong Muan @ Koh Gak Siong. 


KOMARK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKOMARKCORP BERHAD  
Stock Name KOMARK  
Date Announced16 Aug 2013  
CategoryChange in Boardroom
Reference NoCC-130807-43417

Date of change16/08/2013
NameKoh Chee Kian
Age30
NationalityMalaysian
DesignationDirector
DirectorateExecutive
Type of changeResignation
ReasonDue to re-composition of the Board of Directors
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerChild of Mr Koh Hong Muan @ Koh Gak Siong and brother of Mr Koh Chie Jooi, Mr Koh Chee Mian and Mr Koh Chee Hao 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest - Nil
Indirect interest of 17,426,789 ordinary shares of RM1.00 each in Komarkcorp Berhad. Deemed interested in the shares by virtue of Section 122A(1)(a) of the Companies Act, 1965, held through his parent, namely Mr Koh Hong Muan @ Koh Gak Siong. 


KOMARK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKOMARKCORP BERHAD  
Stock Name KOMARK  
Date Announced16 Aug 2013  
CategoryChange in Audit Committee
Reference NoCC-130815-52789

Date of change16/08/2013
NameChew Chee Chek
Age43
NationalityMalaysian
Type of changeCessation of Office
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)Wellcall Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
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. Datuk Wira Jalilah Binti Baba - Independent Non-Executive Director (Member)

Remarks :
Mr Chew ceased to be a member of the Audit Committee upon his resignation as Director of the Company on 16 August 2013.


KOMARK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKOMARKCORP BERHAD  
Stock Name KOMARK  
Date Announced16 Aug 2013  
CategoryChange in Audit Committee
Reference NoCC-130815-5D208

Date of change16/08/2013
NameIhsan Bin Ismail
Age50
NationalityMalaysian
Type of changeCessation of Office
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
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. Datuk Wira Jalilah Binti Baba - Independent Non-Executive Director (Member)

Remarks :
Encik Ihsan ceased to be a member of the Audit Committee upon his resignation as Director of the Company on 16 August 2013.


KOMARK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKOMARKCORP BERHAD  
Stock Name KOMARK  
Date Announced16 Aug 2013  
CategoryChange in Boardroom
Reference NoCC-130807-3DD63

Date of change16/08/2013
NameTan Sri Ahmad bin Mohd Don
Age66
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications1. Bachelor of Economics & Business (First Class Hons) Aberystwyth University, United Kingdom
2. Fellow of the Institute of Chartered Accountants in England and Wales (ICAEW)
3. Member of the Malaysian Institute of Certified Public Accountants 
Working experience and occupation Tan Sri Ahmad served as a Managing Director of Malayan Banking Berhad from 1991 to 1994 and later served as the Governor of Bank Negara Malaysia from 1994 to 1998. 
Directorship of public companies (if any)1. MAA Group Berhad
2. United Malacca Berhad
3. Hap Seng Plantations Holdings Berhad
 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


KOMARK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKOMARKCORP BERHAD  
Stock Name KOMARK  
Date Announced16 Aug 2013  
CategoryChange in Boardroom
Reference NoCC-130807-42311

Date of change16/08/2013
NameLim Pei Tiam @ Liam Ahat Kiat
Age67
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateExecutive
Qualifications1. Diploma in Banking from Institute of Bankers, London
2. Senior Associate of Institute of Bankers, Malaysia 
Working experience and occupation Mr Lim has 20 years of banking experience in a large commercial banking group and his last held position was Branch Manager.
He also has 15 years of experience in trading business and is currently serving as Executive Chairman in Thong Thye Siang Group of Companies which are among the leading distributors of several multi-national companies such as Nestle, Unilever GlaxoSmithKline and Guinness Anchor. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries9,938,800 ordinary shares of RM1.00 each in Komarkcorp Berhad 


KOMARK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKOMARKCORP BERHAD  
Stock Name KOMARK  
Date Announced16 Aug 2013  
CategoryChange in Boardroom
Reference NoCC-130807-43094

Date of change16/08/2013
NameTan Kwe Hee
Age69
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateExecutive
Qualifications1. Masters in Business Administration (London)
2. Associate in Banking (Malaysia)
3. Associate of Malaysian Institute of Management 
Working experience and occupation Mr Tan worked as Senior Vice President of Affin Bank Bhd with 35 years experience in banking. He has also extensive knowledge in banking recovery and has recently been appointed as Recovery Advisor by an esteemed bank. 
Directorship of public companies (if any)Group Director of Bina Puri Holdings Bhd 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest of 4,747,000 ordinary shares of RM1.00 each in Komarkcorp Berhad ("the Company")
Indirect interest of 1,200,000 ordinary shares of RM1.00 each in the Company. Deemed interested in the securities held by his spouse Ho Say Lan, pursuant to Section 6A of the Companies Act, 1965. 


KOMARK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKOMARKCORP BERHAD  
Stock Name KOMARK  
Date Announced16 Aug 2013  
CategoryChange in Boardroom
Reference NoCC-130807-42787

Date of change16/08/2013
NameDato' Yeow Wah Chin
Age53
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
Qualifications1. Bachelor of Economics (Hons) University Kebangsaan Malaysia
2. Bachelor of Laws (LL.B) (Hons) University of Wales, United Kingdom
3. Certificate in Legal Practice 
Working experience and occupation Dato' Yeow Wah Chin has worked for 9 years in a leading local commercial bank. Since 1993 until current he is the Managing Partner of Messrs Yeow & Salleh, specialising in conveyancing and commercial law. 
Directorship of public companies (if any)Bina Puri Holdings Bhd 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries520,000 ordinary shares of RM1.00 each in Komarkcorp Berhad 


KOMARK - OTHERS KOMARKCORP BERHAD ("KOMARKCORP" OR "THE COMPANY") - NOTICE OF WITHDRAWAL OF REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTION 144 OF THE COMPANIES ACT, 1965

Announcement Type: General Announcement
Company NameKOMARKCORP BERHAD  
Stock Name KOMARK  
Date Announced16 Aug 2013  
CategoryGeneral Announcement
Reference NoCC-130816-64665

TypeAnnouncement
SubjectOTHERS
DescriptionKOMARKCORP BERHAD ("KOMARKCORP" OR "THE COMPANY")
- NOTICE OF WITHDRAWAL OF REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTION 144 OF THE COMPANIES ACT, 1965
We refer to the announcement dated 28 June 2013 on the notice of requisition for an Extraordinary General Meeting (“EGM”) pursuant to Section 144 of the Companies Act, 1965 and the announcement dated 17 July 2013 in respect of Notice of EGM to be held on 26 August 2013.
The Board of Directors of Komarkcorp (“Board”) wishes to inform that it had on 16 August 2013 received a notice dated 16 August 2013 from the requisitionists of their withdrawal of the requisition for an EGM with immediate effect (“Withdrawal Notice”).

A copy of the Withdrawal Notice is attached herewith.

The Board had deliberated on the Withdrawal Notice and decided that it is in the best interest of the Company and its shareholders to cancel the said EGM in view of the above.

Accordingly, the Board wishes to announce that the EGM of the Company scheduled to be held at Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 26 August 2013 at 2.00 p.m. HAS BEEN CANCELLED.

The notice to shareholders on the cancellation of the EGM will be issued in due course.

This announcement is dated 16 August 2013.


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