OIB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name | ORIENTAL INTEREST BERHAD |
Stock Name | OIB |
Date Announced | 13 Dec 2013 |
Category | Change in Audit Committee |
Reference No | CC-131213-BD308 |
Date of change | 13/12/2013 |
Name | Goh Chooi Eam |
Age | 52 |
Nationality | MALAYSIAN |
Type of change | Resignation |
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 | He 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 Name | ORIENTAL INTEREST BERHAD |
Stock Name | OIB |
Date Announced | 13 Dec 2013 |
Category | Change in Audit Committee |
Reference No | CC-131213-B8BD9 |
Date of change | 13/12/2013 |
Name | Ahmad Bin Abdul Rashid |
Age | 62 |
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) | 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 Name | ORIENTAL INTEREST BERHAD |
Stock Name | OIB |
Date Announced | 13 Dec 2013 |
Category | Change in Boardroom |
Reference No | CC-131213-B708D |
Date of change | 13/12/2013 |
Name | Aswandi Bin Mohamed Hashim |
Age | 40 |
Nationality | MALAYSIAN |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Type of change | Resignation |
Reason | CLOSING OF THE MANDATORY GENERAL OFFER BY JUPITER SUNRISE SDN BHD. |
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 |
OIB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | ORIENTAL INTEREST BERHAD |
Stock Name | OIB |
Date Announced | 13 Dec 2013 |
Category | Change in Boardroom |
Reference No | CC-131213-B56E1 |
Date of change | 13/12/2013 |
Name | Ahmad Bin Abdul Rashid |
Age | 62 |
Nationality | MALAYSIAN |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Type of change | Resignation |
Reason | CLOSING OF THE MANDATORY GENERAL OFFER BY JUPITER SUNRISE SDN BHD. |
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 |
OIB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | ORIENTAL INTEREST BERHAD |
Stock Name | OIB |
Date Announced | 13 Dec 2013 |
Category | Change in Boardroom |
Reference No | CC-131213-B3E8B |
Date of change | 13/12/2013 |
Name | Goh Chooi Eam |
Age | 52 |
Nationality | MALAYSIAN |
Designation | Non-Executive Director |
Directorate | Non Independent & Non Executive |
Type of change | Resignation |
Reason | CLOSING OF THE MANDATORY GENERAL OFFER BY JUPITER SUNRISE SDN BHD. |
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 | He holds directly 203 ordinary shares of RM1.00 each in Oriental Interest Berhad. |
OIB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | ORIENTAL INTEREST BERHAD |
Stock Name | OIB |
Date Announced | 13 Dec 2013 |
Category | Change in Boardroom |
Reference No | CC-131213-AED8D |
Date of change | 13/12/2013 |
Name | Hazman Bin Thobrani |
Age | 38 |
Nationality | MALAYSIAN |
Designation | Executive Director |
Directorate | Executive |
Type of change | Resignation |
Reason | CLOSING OF THE MANDATORY GENERAL OFFER BY JUPITER SUNRISE SDN BHD. |
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 |
OIB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | ORIENTAL INTEREST BERHAD |
Stock Name | OIB |
Date Announced | 13 Dec 2013 |
Category | Change in Boardroom |
Reference No | CC-131213-B2077 |
Date of change | 13/12/2013 |
Name | Khaw Eng Peng |
Age | 46 |
Nationality | MALAYSIAN |
Type of change | Redesignation |
Previous Position | Executive Director |
New Position | Chief Financial Officer |
Directorate | Executive |
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 subsidiaries | He 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 Name | ORIENTAL INTEREST BERHAD |
Stock Name | OIB |
Date Announced | 13 Dec 2013 |
Category | Change in Boardroom |
Reference No | CC-131213-AB9DC |
Date of change | 13/12/2013 |
Name | Goh Aik Keong |
Age | 50 |
Nationality | MALAYSIAN |
Designation | Managing Director |
Directorate | Executive |
Type of change | Resignation |
Reason | CLOSING OF THE MANDATORY GENERAL OFFER BY JUPITER SUNRISE SDN BHD. |
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 |
OIB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | ORIENTAL INTEREST BERHAD |
Stock Name | OIB |
Date Announced | 13 Dec 2013 |
Category | Change in Boardroom |
Reference No | CC-131213-45000 |
Date of change | 13/12/2013 |
Name | Dato’ Wira Haji Thobrani Bin Haji Hanafi |
Age | 67 |
Nationality | MALAYSIAN |
Designation | Chairman |
Directorate | Executive |
Type of change | Resignation |
Reason | CLOSING OF THE MANDATORY GENERAL OFFER BY JUPITER SUNRISE SDN BHD. |
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 |
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 Name | ORIENTAL INTEREST BERHAD |
Stock Name | OIB |
Date Announced | 13 Dec 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-131213-B6666 |
Particulars of substantial Securities Holder
Name | Tan Yen Sooh |
Address | 47, Kota Sarang Semut, 06800 Alor Setar, Kedah. |
NRIC/Passport No/Company No. | 670623-02-5013 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | RHB 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 transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 12/12/2013 | 6,282,313 |
Remarks : |
The Form 29B was received by the Company on 13 December 2013. |
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