KNUSFOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 4 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | KB-131128-54954 |
| Date of change | 04/12/2013 |
| Name | Lim Foo Seng |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Lim is a member of Malaysian Institute of Certified Public Accountants, a Chartered Accountant (Malaysia) and a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr. Lim has vast experience in professional and commercial exposures. He served in one of the international accounting firms, Deloitte Kassim Chan, based in Kuala Lumpur, from 1989 to 1995 acquiring considerable knowledge, experience and exposure in management consultancy, taxation and accounting and auditing standards. He left to join Arab-Malaysian Corporation Berhad Group (“Amcorp Group”) in 1995 and was involved in the business planning, venture capital activities, corporate restructuring and monitoring of portfolio companies in his capacity as Associate Director. He has also served as a board member of various portfolio companies of Amcorp Group. His last position with Amcorp Group was Chief Financial Officer of MCM Technologies Berhad, a subsidiary of Amcorp that is listed on ACE Market. From 2003 to 2010, he held various senior management positions and served as a board member of various established private limited and public listed companies in Malaysia. In 2011, he joined Aivoria Group Sdn Bhd (“Aivoria Group”) focusing in the business strategic planning, human capital management, finance, corporate affairs and information technology areas. Aivoria Group is principally involved in the business segment of the fashion and beauty industry and operates more than 100 retail stores nationwide and regionally under the retail brand names of Elianto, Bonita and Tiamo. Currently, he is the Executive Director, Group Strategic Planning of Aivoria Group and also the Independent Director of Asia Bioenergy Technologies Berhad (“Asiabio”), Chairman of the Audit Committee of Asiabio, and Independent Director of Tebrau Teguh Berhad |
| Directorship of public companies (if any) | Asia Bioenergy Technologies Berhad Tebrau Teguh 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 |
KNUSFOR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 4 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | KB-131128-55250 |
| Date of change | 04/12/2013 |
| Name | Mohd Salleh Bin Othman |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | En. Mohd Salleh graduated with a B.Sc. (Hons) Degree in Housing, Building and Planning from Universiti Sains Malaysia. |
| Working experience and occupation | After graduation, En. Mohd Salleh joined Petroliam Nasional Berhad (“Petronas”) where he served in various departments and divisions for a span of approximately 15 years. During his employment, he held various senior positions including Management Executive of Property Department, Head of Building Section of Special Projects Department, Deputy Manager of Property Development Department and Senior Manager of Property Development Department where he acquired skills and invaluable experience in property development, property management, property maintenance and also project management. He is also an Independent Director of Tebrau Teguh Berhad. |
| Directorship of public companies (if any) | Tebrau Teguh 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) | Mr. Lim Foo Seng (Chairman, Independent & Non Executive Director) Mr. Bernard Hilary Lawrence (Member, Independent & Non Executive Director) Mr. Avinderjit Singh A/L Harjit Singh (Member, Independent & Non Executive Director) En. Mohd Salleh Bin Othman (Member, Independent & Non Executive Director) Mr. Lee Wai Kuen (Member, Independent & Non Executive Director) |
KNUSFOR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 4 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | KB-131128-45090 |
| Date of change | 04/12/2013 |
| Name | Bernard Hilary Lawrence |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | 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) | Mr. Lim Foo Seng (Chairman, Independent & Non Executive Director) Mr. Bernard Hilary Lawrence (Member, Independent & Non Executive Director) Mr. Avinderjit Singh A/L Harjit Singh (Member, Independent & Non Executive Director) En. Mohd Salleh Bin Othman (Member, Independent & Non Executive Director) Mr. Lee Wai Kuen (Member, Independent & Non Executive Director) |
KNUSFOR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 4 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | KB-131128-44791 |
| Date of change | 04/12/2013 |
| Name | Dato' Daing A Malek Bin Daing A Rahaman |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Non 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) | Mr. Lim Foo Seng (Chairman, Independent & Non Executive Director) Mr. Bernard Hilary Lawrence (Member, Independent & Non Executive Director) Mr. Avinderjit Singh A/L Harjit Singh (Member, Independent & Non Executive Director) En. Mohd Salleh Bin Othman (Member, Independent & Non Executive Director) Mr. Lee Wai Kuen (Member, Independent & Non Executive Director) |
KNUSFOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 4 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | KB-131128-44378 |
| Date of change | 04/12/2013 |
| Name | Dato' Daing A Malek Bin Daing A Rahaman |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Others |
| New Position | Others |
| Directorate | Non 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 |
| Remarks : |
| Redesignation from Independent Director to Non Independent & Non Executive Director. |
KNUSFOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 4 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | KB-131128-46449 |
| Date of change | 04/12/2013 |
| Name | Lee Wai Kuen |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Lee holds a Law Degree from London University and MBA Degree from Heriot-Watt University. |
| Working experience and occupation | Mr. Lee was an Executive Director of Protech Yu (Asia) Sdn Bhd, subsidiary of Goldis Berhad from 2007 to 2010. He was involved in the day to day operation of the aquaculture business, in charge of farm development, farm operating and marketing. Prior to his involvement in the aquaculture industry, he was attached with Bumi Hiway & Selia Group of Companies as Head of Legal Department. Mr. Lee has more than 18 years of legal and corporate experience in companies involved in the field of property development, construction and road concession. He is currently the Executive Director of Aqua Genesis Sdn Bhd and KL Fish Market Sdn Bhd which are involved in the aquaculture and supply chain for quality seafood. He is also an Independent Director of Ekovest Berhad. |
| Directorship of public companies (if any) | Ekovest 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 |
WASEONG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 4 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-131204-28853 |
IVORY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | IVORY PROPERTIES GROUP BERHAD |
| Stock Name | IVORY |
| Date Announced | 4 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131204-58375 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | IVORY PROPERTIES GROUP BERHAD ("IVORY" OR THE "COMPANY") PROPOSED ACQUISITION BY IVORY PLACE SDN BHD, A 65% OWNED SUBSIDIARY OF IVORY, OF PROJECT ASSETS (AS DEFINED HEREIN) FROM PLAZA RAKYAT SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM400,000,000 ("PROPOSED ACQUISITION") |
Please refer to the attachment for details of the announcement. | |
IVORY - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | IVORY PROPERTIES GROUP BERHAD |
| Stock Name | IVORY |
| Date Announced | 4 Dec 2013 |
| Category | Change in Principal Officer |
| Reference No | CC-131202-64410 |
| Date of change | 31/12/2013 |
| Name | Tan Leng Hin |
| Age | 41 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | To pursue his own interests. |
| 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 | |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| The resignation of Mr Tan Leng Hin as Chief Financial Officer will be effective from 31 December 2013. This announcement is dated 4 December 2013. |
IVORY - Changes in Director's Interest (S135) - Dato' Low Eng Hock
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | IVORY PROPERTIES GROUP BERHAD |
| Stock Name | IVORY |
| Date Announced | 4 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131204-53370 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Low Eng Hock |
| Address | 2182-D Lorong Kampung Pisang 05100 Alor Setar, Kedah |
| 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 | 3,892,271 | 0.570 |
| Circumstances by reason of which change has occurred | Off market acquisition |
| Nature of interest | Direct |
| Consideration (if any) | RM0.570 |
Total no of securities after change | |
| Direct (units) | 232,574,449 |
| Direct (%) | 52.2 |
| Indirect/deemed interest (units) | 9,000,000 |
| Indirect/deemed interest (%) | 2.02 |
| Date of notice | 04/12/2013 |
| Remarks : |
| 1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements. 2. The above purchase of 3,892,271 ordinary shares at a price of RM0.570 per share collectively represents 0.87% of the total issued share capital of the Company. 3. Out of 241,574,449 shares: - 64,542,271 shares are registered under the name of Dato' Low Eng Hock - 28,930,766 shares are registered under Amsec Nominees (Tempatan) Sdn Bhd - 115,585,957 shares are registered under OSK Nominees (Tempatan) Sdn Berhad - 9,000,000 shares are registered under M & A Nominee (Tempatan)Sdn Bhd - 6,650,000 shares are registered under RHB Capital Nominees (Tempatan) Sdn Bhd - 7,865,455 shares are registered under MIDF Amanah Investment Bank Berhad - 9,000,000 shares are registered under spouse 4. The notice of change in the Director's interest in shares was received from Dato' Low Eng Hock on 4 December 2013. |
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