GDEX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 16 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131216-80545 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following principal officer has notified of the changes in her direct interest in the securities of the Company, details as set out in Table 1 hereunder. This announcement is dated 16 December 2013. | ||||||||||||||||||
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IOICORP - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 16 Dec 2013 |
| Category | General Announcement |
| Reference No | MI-131216-67908 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | IOI CORPORATION BERHAD ("IOI CORP") UNCONDITIONAL TAKE-OVER OFFER BY IOI PLANTATION SDN BHD ("IOI PLANTATION" OR THE “OFFEROR”), A WHOLLY-OWNED SUBSIDIARY OF IOI CORP, TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.25 EACH IN UNICO-DESA PLANTATIONS BERHAD ("UNICO") ("UNICO SHARES") NOT ALREADY HELD BY THE OFFEROR (“OFFER SHARES”) AT A CASH OFFER PRICE OF RM1.17 PER OFFER SHARE ("OFFER") |
We refer to the previous announcements made in relation to the Offer. On behalf of IOI Plantation, RHB Investment Bank Berhad wishes to announce that, the Offer has closed at 5.00 p.m. (Malaysian time) on Monday, 16 December 2013. As announced on 11 December 2013, IOI Plantation has received valid acceptances of not less than nine-tenths (9/10) in nominal value of the Offer Shares and that IOI Plantation will proceed to invoke Section 222 of the Capital Markets and Services Act, 2007 to compulsorily acquire any remaining Offer Shares for which valid acceptances have not been received under the Offer within two (2) months from 11 December 2013. In addition, IOI Plantation will procure Unico to file an application with Bursa Malaysia Securities Berhad (“Bursa Securities”) to withdraw Unico's listing from the Official List of Bursa Securities pursuant to Paragraphs 16.07 and 16.08 of the Listing Requirements of Bursa Securities. The level of acceptances of the Offer as at 5.00 p.m. (Malaysian time) on 16 December 2013 is set out in the attached press notice ("Press Notice"). Please refer to the attached Press Notice for further details. This announcement is dated 16 December 2013. | |
TIME - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 16 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | TE-131216-55858 |
| Date of change | 16/12/2013 |
| Name | Haji Abdullah bin Yusof |
| Age | 77 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Haji Rosli bin Abdullah, Chairman and Independent Non-Executive Director; 2. Norlila binti Hassan, Member and Independent Non-Executive Director; and 3. Ang Hsin Hsien, Member and Non-Independent Non-Executive Director |
TIME - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 16 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | TE-131216-56823 |
| Date of change | 16/12/2013 |
| Name | Rosnah binti Kamarul Zaman |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Haji Rosli bin Abdullah, Chairman and Independent Non-Executive Director; 2. Norlila binti Hassan, Member and Independent Non-Executive Director; and 3. Ang Hsin Hsien, Member and Non-Independent Non-Executive Director |
TIME - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 16 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | TE-131216-57929 |
| Date of change | 16/12/2013 |
| Name | Ang Hsin Hsien |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | She holds a Bachelor of Business (Finance) from Curtin University of Technology, Western Australia. |
| Working experience and occupation | Ang heads the Group Business Development of Censof Holdings Berhad where she also serves as Executive Director. She has more than 20 years of experience in business and the IT industry namely in formulating sales and marketing plans for business solutions for both the public and private sector as well as managing strategic accounts. Ang has invaluable experiences in managing accounts such as SIRIM, Malaysian Agricultural Research & Development Institute (MARDI), Malaysian Palm Oil Board (MPOB), Fisheries Development Authority of Malaysia (LKIM), Lembaga Hasil Dalam Negeri Malaysia (LHDNM) and Indah Water Konsortium (IWK). She was one of the key players in securing SAGA (Standard Accounting System for Government Agencies) for the company and obtaining SAGA Certification and compliance from the Malaysian Government comprises of MAMPU, Accountant General Office, Economic Planning Unit and Auditor General Office. |
| Directorship of public companies (if any) | Censof Holdings 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 Rosli bin Abdullah, Chairman and Independent Non-Executive Director; 2. Norlila binti Hassan, Member and Independent Non-Executive Director; and 3. Ang Hsin Hsien, Member and Non-Independent Non-Executive Director |
TIME - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 16 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | TE-131216-57631 |
| Date of change | 16/12/2013 |
| Name | Norlila binti Hassan |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Norlila holds a Masters in Accounting from St. Louis University, Missouri and Bachelor of Science in Accounting from Indiana State University, Indiana, the United States of America. |
| Working experience and occupation | She has more than 25 years of experience in Accounting and Financial Management and Operations, and served as Financial Controller with ON Semiconductor Malaysia Sdn Bhd and ON Semiconductor Thailand Co. Ltd. where she was responsible for Corporate Finance, General Accounting, Financial Analysis and Internal Controls. She was also responsible in managing the ON Semiconductor Global Cost Accounting team and the Asian External Manufacturing Finance Team taking care for the Subcontract houses in Asia. During her tenure with ON Semiconductor, she served in various positions in the company including the Malaysian Compliance and Ethics Liaison for ON Semiconductor where the major focus was ensuring Compliance Code of Business Conduct and Ethics, and SOX (Sarbanes-Oxley Act) Compliance for the Malaysian and Thailand entities. Norlila has also written a few white papers for the company on cost competitiveness : Possibility of setting up GDC in Malaysia vs Singapore, Night Trucking for product shipment to improve cycle time and the study on cost effectiveness through 4Crew3shift vs 3Crew2shifts. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Haji Rosli bin Abdullah, Chairman and Independent Non-Executive Director; 2. Norlila binti Hassan, Member and Independent Non-Executive Director; and 3. Ang Hsin Hsien, Member and Non-Independent Non-Executive Director |
TIME - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 16 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | TE-131216-56545 |
| Date of change | 16/12/2013 |
| Name | Datuk Haji Mohd Khalil bin Dato’ Haji Mohd Noor |
| Age | 72 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Haji Rosli bin Abdullah, Chairman and Independent Non-Executive Director; 2. Norlila binti Hassan, Member and Independent Non-Executive Director; and 3. Ang Hsin Hsien, Member and Non-Independent Non-Executive Director |
TIME - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 16 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | TE-131216-57180 |
| Date of change | 16/12/2013 |
| Name | Haji Rosli bin Abdullah |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Haji Rosli holds a Master in Business Administration from Universiti Kebangsaan Malaysia, Post-graduate Diploma in Accounting and Bachelor in Economics (Honours) from University of Malaya. He is a Chartered Accountant and Member of Malaysian Institute of Accountants (MIA). |
| Working experience and occupation | He was the Registrar of MIA for 5 years until 2012, where he also served as Chief Executive Officer. He has served in various capacities in the public sector as the Chief Accountant of the Ministry of Works, Chief Accountant of the Ministry of Education, Chief Accountant of the Public Services Department (Pension Division), the Secretary to the Teachers Provident Fund, the Bursar of Universiti Putra Malaysia and the Director of Corporate Services, Accountant General Department, Ministry of Finance Malaysia. His experience in the private sector, meanwhile, includes his tenure as the Financial Controller/General Manager Finance of Kuala Lumpur International Airport Berhad and the Senior General Manager of Putrajaya Holdings Sdn Bhd (a company under the Petronas group). He also served as an Adviser to the Economic Planning Unit of the Prime Ministers Department upon his retirement in 2008/2009. |
| Directorship of public companies (if any) | 1. Bank Pembangunan Malaysia Bhd (non-listed) 2. Keretapi Tanah Melayu Bhd (non-listed) |
| 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 Rosli bin Abdullah, Chairman and Independent Non-Executive Director; 2. Norlila binti Hassan, Member and Independent Non-Executive Director; and 3. Ang Hsin Hsien, Member and Non-Independent Non-Executive Director |
| Remarks : |
| He is a Member of Malaysian Institute of Accountants (MIA). |
TIME - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 16 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | TE-131216-54589 |
| Date of change | 16/12/2013 |
| Name | Rosnah binti Kamarul Zaman |
| Age | 57 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Rosnah Kamarul Zaman resigned from the Board of Directors of the Company to dedicate more time to other personal commitments and responsibilities. |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
TIME - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 16 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | TE-131216-53937 |
| Date of change | 16/12/2013 |
| Name | Haji Abdullah bin Yusof |
| Age | 77 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Haji Abdullah bin Yusof resigned from the Board of Directors of the Company in accordance with the Special Resolution 2 passed at the Forty Third Annual General Meeting of TEB held on 19 June 2013. |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
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