RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name | RCE CAPITAL BERHAD |
Stock Name | RCECAP |
Date Announced | 27 Mar 2014 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | RC-140327-23BBC |
FITTERS - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company Name | FITTERS DIVERSIFIED BERHAD |
Stock Name | FITTERS |
Date Announced | 27 Mar 2014 |
Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
Reference No | CC-140326-55AF0 |
PREMIER - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
Company Name | PREMIER NALFIN BERHAD |
Stock Name | PREMIER |
Date Announced | 27 Mar 2014 |
Category | PDF Submission |
Reference No | CP-140327-59285 |
Subject | Annual Audited Accounts - 31 December 2013 |
YOKO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name | YOKOHAMA INDUSTRIES BERHAD |
Stock Name | YOKO |
Date Announced | 27 Mar 2014 |
Category | Change in Audit Committee |
Reference No | CC-140326-54745 |
Date of change | 27/03/2014 |
Name | Ee Beng Guan |
Age | 58 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | Admitted to the Malayan Bar in 1981 and practiced law with the firm of Allen & Gledhill. Joined a local conglomerate as Head Of Legal from 1985 to date. |
Working experience and occupation | None |
Directorship of public companies (if any) | None |
Family relationship with any director and/or major shareholder of the listed issuer | None |
Any conflict of interests that he/she has with the listed issuer | None |
Details of any interest in the securities of the listed issuer or its subsidiaries | None |
Composition of Audit Committee (Name and Directorate of members after change) | 1. Battchoo Ratilal (Chairman, Independent & Non-Executive Director) 2. Timothy Yong Wei Hsien (Member, Non Independent & Non-Executive Director) 3. Ee Beng Guan (Member, Independent & Non-Executive Director) |
YOKO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | YOKOHAMA INDUSTRIES BERHAD |
Stock Name | YOKO |
Date Announced | 27 Mar 2014 |
Category | Change in Boardroom |
Reference No | CC-140326-54152 |
Date of change | 27/03/2014 |
Name | Ee Beng Guan |
Age | 58 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Director |
Directorate | Independent & Non Executive |
Qualifications | Admitted to the Malayan Bar in 1981 and practiced law with the firm of Allen & Gledhill. Joined a local conglomerate as Head Of Legal from 1985 to date. |
Working experience and occupation | None |
Directorship of public companies (if any) | None |
Family relationship with any director and/or major shareholder of the listed issuer | None |
Any conflict of interests that he/she has with the listed issuer | None |
Details of any interest in the securities of the listed issuer or its subsidiaries | None |
Remarks : |
Following the Appointment of Mr Ee Beng Guan, Mr Ee shall appointed as a member of Remuneration & Nomination Committee and Audit & Risk Management Committee. |
YOKO - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name | YOKOHAMA INDUSTRIES BERHAD |
Stock Name | YOKO |
Date Announced | 27 Mar 2014 |
Category | Change in Audit Committee |
Reference No | CC-140327-ED0F0 |
Date of change | 27/03/2014 |
Name | Ee Beng Guan |
Age | 58 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | Barrister –at- Law, LLB (Hons), LLM |
Working experience and occupation | Admitted to the Malayan Bar in 1981 and practiced law with the firm of Allen & Gledhill. Joined a local conglomerate as Head Of Legal from 1985 to date |
Directorship of public companies (if any) | None |
Family relationship with any director and/or major shareholder of the listed issuer | None |
Any conflict of interests that he/she has with the listed issuer | None |
Details of any interest in the securities of the listed issuer or its subsidiaries | None |
Composition of Audit Committee (Name and Directorate of members after change) | 1. Battchoo Ratilal (Chairman, Independent & Non-Executive Director) 2. Timothy Yong Wei Hsien (Member, Non Independent & Non-Executive Director) 3. Ee Beng Guan (Member, Independent & Non-Executive Director) |
Remarks : |
The amendments are made to the Qualifications and Working experience and occupation. |
YOKO - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name | YOKOHAMA INDUSTRIES BERHAD |
Stock Name | YOKO |
Date Announced | 27 Mar 2014 |
Category | Change in Boardroom |
Reference No | CC-140327-ED0EF |
Date of change | 27/03/2014 |
Name | Ee Beng Guan |
Age | 58 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Director |
Directorate | Independent & Non Executive |
Qualifications | Barrister –at- Law, LLB (Hons), LLM |
Working experience and occupation | Admitted to the Malayan Bar in 1981 and practiced law with the firm of Allen & Gledhill. Joined a local conglomerate as Head Of Legal from 1985 to date |
Directorship of public companies (if any) | None |
Family relationship with any director and/or major shareholder of the listed issuer | None |
Any conflict of interests that he/she has with the listed issuer | None |
Details of any interest in the securities of the listed issuer or its subsidiaries | None |
Remarks : |
Following the appointment of Mr Ee Beng Guan, Mr Ee shall appointed as a member of Remuneration & Nomination Committee and Audit & Risk Management Committee. The amendments are made to the Qualifications and Working experience and occupation. |
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