BJTOTO - OTHERS Announcement by Berjaya Philippines, Inc. on the subscription of new securities in RBW Holdings Limited
Announcement Type: General Announcement
| Company Name | BERJAYA SPORTS TOTO BERHAD |
| Stock Name | BJTOTO |
| Date Announced | 10 Mar 2014 |
| Category | General Announcement |
| Reference No | BB-140307-60610 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Announcement by Berjaya Philippines, Inc. on the subscription of new securities in RBW Holdings Limited |
The Board of Directors of Berjaya Sports Toto Berhad wishes to inform that its indirect subsidiary, Berjaya Philippines Inc., listed on the Philippine Stock Exchange ("PSE"), has released an announcement on 7 March 2014 to PSE on the subscription of new securities in RBW Holdings Limited, a copy of which is attached herewith. This Announcement is dated 10 March 2014. | |
ASUPREM - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 10 Mar 2014 |
| Category | Change Of Company Secretary |
| Reference No | CS-140307-47319 |
| Date of change | 07/03/2014 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7021435 |
| Name | Wong Keo Rou |
| Working experience and occupation during past 5 years |
ASUPREM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 10 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140306-85111 |
| Date of change | 07/03/2014 |
| Name | Lee Heng Khen |
| Age | 55 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Other business commitment |
| 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 | Mr Lee has a Bachelor's Degree in Business Administration from the University of Salford, Manchester, England and earned his Master of Science in Business Administration from Boston University, USA. |
| Working experience and occupation | Mr Lee is currently the Chief Executive Officer ("CEO") of Electrofast Manufacturing Sdn. Bhd. He was previously the CEO of Heller Factoring (M) Sdn. Bhd. ("Heller"). Prior to joining Heller, he was the Operations Manager of Orix Factoring Sdn. Bhd. Upon graduation, he joined Rank Xerox Ltd in 1983 before beginning his corporate career in the financial sector with Malaysia's first factoring house, Bumiputra-Commerce Factoring Bhd. |
| 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 | Direct Interest - 100,000 ordinary shares |
ASUPREM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 10 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140306-48337 |
| Date of change | 07/03/2014 |
| Name | Chong Loong Men |
| Age | 35 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Certificate of Legal Practice Bachelor of Law, University of London Diploma in Quantity Surveying |
| Working experience and occupation | Mr. Chong started his legal career as a Deputy Public Prosecutor in 2006, attached to the Attorney General's Chambers of Malaysia. Subsequently, he joined the Securities Commission of Malaysia ("SC") as Prosecuting Officer, focusing his practice in the prosecution of commercial and securities offences. Mr. Chong co-founded Messrs. Lim, Chong, Phang & Amy in 2011 which provides legal services including civil and criminal litigation. |
| Directorship of public companies (if any) | Netx Holding 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 |
| Remarks : |
| Following the above appointment, Mr. Chong Loong Men shall be appointed as a Member of Nomination Committee. |
ASUPREM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 10 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140306-47946 |
| Date of change | 07/03/2014 |
| Name | Andrew Lim Piow Tiang |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce University of New South Wales, Australia Member of Malaysian Institute of Accountants Member of Internal Auditors Malaysia |
| Working experience and occupation | Mr. Andrew Lim has about 30 years of experience in financial and management accounting, budgeting, strategic planning, internal controls, risk management and general administration. His varied experience includes working in Australia and Malaysia. |
| 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 |
| Remarks : |
| Following the above appointment, Mr. Andrew Lim Piow Tiang shall be appointed as a member of the Audit Committee. |
ASUPREM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 10 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140306-47512 |
| Date of change | 07/03/2014 |
| Name | Dato' Ng Aun Hooi |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Building Technology (Diploma) TARC Master of Business Administration (MBA) Southern California University for Professional Studies(SCUPS) |
| Working experience and occupation | Dato' Ng has more than 30 years of experience in Infrastructure and Building Construction and 15 years in Property Development. |
| 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 |
ASUPREM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 10 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140306-74580 |
| Date of change | 07/03/2014 |
| Name | Wong Kwai Wah |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Qualifications | Member of New Zealand Institute of Chartered Accountants; Member of Malaysian Institute of Accountants; and Member of Chartered Tax Institute of Malsysia |
| Working experience and occupation | Mr. Wong started his career in Messrs Ernst & Young and subsequently moved into the commercial world holding positions such as Finance Director in Goodman Fielder Wattie Australia, Senior GM of Larut Consolidated Bhd before being the Chief Executive Officer of Jackley Holdings Limited, a Hong Kong Public Listed Company. Mr. Wong was a member of the Management Committee in the early stage of North South Highway project well as the initial member in the West Coast Expressway. He is currently an Executive Director of Consortium Zenith BUCG Sdn. Bhd. |
| 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) | Mr. Yap Chi Keong(Chairman) En. Edlin Bin Ghazaly (Member) Mr. Andrew Lim Piow Tiang (Member) |
ASUPREM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 10 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140306-74296 |
| Date of change | 07/03/2014 |
| Name | Andrew Lim Piow Tiang |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce University of New South Wales, Australia Member of Malaysian Institute of Accountants Member of Internal Auditors Malaysia |
| Working experience and occupation | Mr. Andrew Lim has about 30 years of experience in financial and management accounting, budgeting, strategic planning, internal controls, risk management and general administration. His varied experience includes working in Australia and Malaysia. |
| 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) | Mr. Yap Chi Keong(Chairman) En. Edlin Bin Ghazaly (Member) Mr. Andrew Lim Piow Tiang (Member) |
ASUPREM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 10 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140306-48780 |
| Date of change | 07/03/2014 |
| Name | Wong Kwai Wah |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Member of New Zealand Institute of Chartered Accountants; Member of Malaysian Institute of Accountants; and Member of Chartered Tax Institute of Malsysia |
| Working experience and occupation | Mr. Wong started his career in Messrs Ernst & Young and subsequently moved into the commercial world holding positions such as Finance Director in Goodman Fielder Wattie Australia, Senior GM of Larut Consolidated Bhd before being appointed as the Chief Executive Officer of Jackley Holdings Limited, a Hong Kong Public Listed Company. Mr. Wong was a member of the Management Committee in the early stage of North South Highway project well as the initial member in the West Coast Expressway. He is currently an Executive Director of Consortium Zenith BUCG Sdn. Bhd. |
| 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 |
| Remarks : |
| Consequent to the above re-designation, Mr. Wong Kwai Wah also ceased as a member of Audit Committee and Nomination Committee, respectively with immediate effect. |
ASUPREM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 10 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140306-48531 |
| Date of change | 07/03/2014 |
| Name | Datuk Chai Woon Chet |
| Age | 35 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | Diploma in Business |
| Working experience and occupation | Datuk Chai has had a fair share of esperience in the automobile industry and Datuk Chai is currently the Chairman of LCL M&E Engineering Sdn. Bhd. which specialized in mechanical and electrical engineering within the construction industry. Datuk Chai is also the Group Managing Director of XOX Sdn. Bhd., a mobile operator offering full fledge mobile service focusing on the niche market of the Chinese community with innovative and revolutionary mobile and convergence services. |
| Directorship of public companies (if any) | XOX 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 |
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