December 13, 2013

Company announcements: OIB

OIB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced13 Dec 2013  
CategoryChange in Audit Committee
Reference NoCC-131213-BD308

Date of change13/12/2013
NameGoh Chooi Eam
Age52
NationalityMALAYSIAN
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon 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 subsidiariesHe holds directly 203 ordinary shares of RM1.00 each in Oriental Interest Berhad.  
Composition of Audit Committee (Name and Directorate of members after change)Dato' Wira Lim Teong Kiat, Independent Non-Executive Director - Chairman of Audit Committee
Tunku Mohamad Zulkifli bin Osman, Independent Non-Executive Director - Member of Audit Committee
Chuah Seong Tat @ Chuah Chee Tat, Non-Independent Non-Executive Director - Member of Audit Committee


OIB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced13 Dec 2013  
CategoryChange in Audit Committee
Reference NoCC-131213-B8BD9

Date of change13/12/2013
NameAhmad Bin Abdul Rashid
Age62
NationalityMALAYSIAN
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & 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)Dato' Wira Lim Teong Kiat, Independent Non-Executive Director - Chairman of Audit Committee
Tunku Mohamad Zulkifli bin Osman, Independent Non-Executive Director - Member of Audit Committee
Chuah Seong Tat @ Chuah Chee Tat, Non-Independent Non-Executive Director - Member of Audit Committee


OIB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced13 Dec 2013  
CategoryChange in Boardroom
Reference NoCC-131213-B708D

Date of change13/12/2013
NameAswandi Bin Mohamed Hashim
Age40
NationalityMALAYSIAN
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonCLOSING OF THE MANDATORY GENERAL OFFER BY JUPITER SUNRISE SDN BHD.
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
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 


OIB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced13 Dec 2013  
CategoryChange in Boardroom
Reference NoCC-131213-B56E1

Date of change13/12/2013
NameAhmad Bin Abdul Rashid
Age62
NationalityMALAYSIAN
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonCLOSING OF THE MANDATORY GENERAL OFFER BY JUPITER SUNRISE SDN BHD.
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
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 


OIB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced13 Dec 2013  
CategoryChange in Boardroom
Reference NoCC-131213-B3E8B

Date of change13/12/2013
NameGoh Chooi Eam
Age52
NationalityMALAYSIAN
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonCLOSING OF THE MANDATORY GENERAL OFFER BY JUPITER SUNRISE SDN BHD.
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
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 subsidiariesHe holds directly 203 ordinary shares of RM1.00 each in Oriental Interest Berhad.  


OIB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced13 Dec 2013  
CategoryChange in Boardroom
Reference NoCC-131213-AED8D

Date of change13/12/2013
NameHazman Bin Thobrani
Age38
NationalityMALAYSIAN
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonCLOSING OF THE MANDATORY GENERAL OFFER BY JUPITER SUNRISE SDN BHD.
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
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 


OIB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced13 Dec 2013  
CategoryChange in Boardroom
Reference NoCC-131213-B2077

Date of change13/12/2013
NameKhaw Eng Peng
Age46
NationalityMALAYSIAN
Type of changeRedesignation
Previous PositionExecutive Director
New PositionChief Financial Officer
DirectorateExecutive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)Kobay Technology Berhad 
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 subsidiariesHe holds directly 95,002 ordinary shares of RM1.00 each in Oriental Interest Berhad.  

Remarks :
Mr Khaw Eng Peng resigns as Executive Director of the Company but remains as Chief Financial Officer of the Group.


OIB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced13 Dec 2013  
CategoryChange in Boardroom
Reference NoCC-131213-AB9DC

Date of change13/12/2013
NameGoh Aik Keong
Age50
NationalityMALAYSIAN
DesignationManaging Director
DirectorateExecutive
Type of changeResignation
ReasonCLOSING OF THE MANDATORY GENERAL OFFER BY JUPITER SUNRISE SDN BHD.
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
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 


OIB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced13 Dec 2013  
CategoryChange in Boardroom
Reference NoCC-131213-45000

Date of change13/12/2013
NameDato’ Wira Haji Thobrani Bin Haji Hanafi
Age67
NationalityMALAYSIAN
DesignationChairman
DirectorateExecutive
Type of changeResignation
ReasonCLOSING OF THE MANDATORY GENERAL OFFER BY JUPITER SUNRISE SDN BHD.
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
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 


OIB - Changes in Sub. S-hldr's Int. (29B) - Tan Yen Sooh

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced13 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131213-B6666

Particulars of substantial Securities Holder

NameTan Yen Sooh
Address47, Kota Sarang Semut, 06800 Alor Setar, Kedah.
NRIC/Passport No/Company No.670623-02-5013
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderRHB NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR JUPITER SUNRISE SDN BHD (1ST PARTY)
10th Floor Plaza OSK
Jalan Ampang
50450 Kuala Lumpur

JUPITER SUNRISE SDN BHD
1001-1002, 1st Floor,
Kompleks Sri Putra,
Seberang Jalan Putra,
05150 Alor Star,
Kedah

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/12/2013
6,282,313
 

Circumstances by reason of which change has occurredDeemed interested pursuant to Section 6A of the Companies Act, 1965. Acceptance of the Unconditional Take Over Offer of Jupiter Sunrise Sdn Bhd by the shareholder(s).
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)56,178,996 
Indirect/deemed interest (%)62.05 
Total no of securities after change56,178,996
Date of notice12/12/2013

Remarks :
The Form 29B was received by the Company on 13 December 2013.


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