April 23, 2014

Company announcements: OSKPROP, HWANG

OSKPROP - Changes in Director's Interest (S135) - Ong Ju Xing

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced23 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140422-76017

Information Compiled By KLSE

Particulars of Director

NameOng Ju Xing
Address21, Pesiaran Basong, Damansara Heights, 50490 Kuala Lumpur
Descriptions(Class & nominal value)Warrant C

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
18/04/2014
126,800
0.841 
Acquired
21/04/2014
40,000
0.855 

Circumstances by reason of which change has occurredAcquisition of warrants through open market
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)2,393,618 
Direct (%)2.26 
Indirect/deemed interest (units)100,000 
Indirect/deemed interest (%)0.09 
Date of notice23/04/2014

Remarks :
The direct and indirect interests of Ong Ju Xing are as follows:-

Direct interest
Ong Ju Xing - 993,264
RHB Nominees (Tempatan) Sdn. Bhd. AN for Ong Ju Xing - 2,454
RHB Nominees (Tempatan) Sdn. Bhd. for Ong Ju Xing - 1,397,900

Indirect interest
Chew Sue Synn - 100,000
(Deemed interested by virtue of his spouse's warrant holding in the Company)

The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.


HWANG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHWANG CAPITAL (MALAYSIA) BERHAD  
Stock Name HWANG  
Date Announced23 Apr 2014  
CategoryChange in Boardroom
Reference NoHD-140411-43238

Date of change23/04/2014
NameOoi Chooi Li
Age50
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsDegree of Bachelor of Laws LL.B (Hons) from the National University of Singapore 
Working experience and occupation Ms. Ooi has been practising law in Malaysia for more than 25 years. She is a partner of a legal firm in Penang and her areas of practice are in conveyancing and banking laws. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


HWANG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHWANG CAPITAL (MALAYSIA) BERHAD  
Stock Name HWANG  
Date Announced23 Apr 2014  
CategoryChange in Audit Committee
Reference NoHD-140411-43759

Date of change23/04/2014
NameOoi Chooi Li
Age50
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Laws LL.B (Hons) from the National University of Singapore 
Working experience and occupation Ms. Ooi has been practising law in Malaysia for more than 25 years. She is a partner of a legal firm in Penang and her areas of practice are in conveyancing and banking laws. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. Y.A.M. Tengku Syed Badarudin Jamalullail (Independent Chairman)
2. Mr. Teoh Teik Kee (Non-Independent Non-Executive Director)
3. Ms. Ooi Chooi Li (Independent Director)


HWANG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHWANG CAPITAL (MALAYSIA) BERHAD  
Stock Name HWANG  
Date Announced23 Apr 2014  
CategoryChange in Audit Committee
Reference NoHD-140415-65910

Date of change23/04/2014
NameY.A.M. Tengku Syed Badarudin Jamalullail
Age69
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsTengku graduated from Cambridge University, United Kingdom in 1968 with a Master of Arts degree in Law and History. 
Working experience and occupation From 1968-1978, Tengku was employed and held various executive positions in Fraser & Neave (Malaya) Sdn Bhd. Currently, Tengku is involved in his family businesses and is also the Independent Non-Executive Chairman of Fraser & Neave Holdings Berhad and several of its subsidiaries.  
Directorship of public companies (if any)Fraser & Neave Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. Y.A.M. Tengku Syed Badarudin Jamalullail (Independent Chairman)
2. Mr. Teoh Teik Kee (Non-Independent Non-Executive Director)
3. Ms. Ooi Chooi Li (Independent Director)


HWANG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHWANG CAPITAL (MALAYSIA) BERHAD  
Stock Name HWANG  
Date Announced23 Apr 2014  
CategoryChange in Audit Committee
Reference NoHD-140415-66132

Date of change23/04/2014
NameHwang Lip Teik
Age56
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
Qualifications
Working experience and occupation Mr. Hwang joined HwangDBS Investment Bank Berhad (“HDBSIB”) in 1983 as Senior Manager (Trading) in charge of the trading activities of HDBSIB and was promoted to an Executive Director in January 1996 and served as Managing Director/ Chief Executive Officer from 2007 to January 2011 when he was redesignated to Non-Executive Director. Mr. Hwang is currently the Executive Chairman of HDM Capital Sdn Bhd, a subsidiary of the Company, responsible for the overall strategy and direction of HDM Capital Sdn Bhd.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerMr. Hwang is the brother-in-law of Mr. Teoh Teik Kee, a Director of the Company. He is also a deemed major shareholder of the Company and the brother of Mr. Hwang Lip Koon, a deemed major shareholder of the Company.  
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesMr. Hwang has direct and indirect interest in 79,071,119 (30.99%) ordinary shares in the Company  
Composition of Audit Committee (Name and Directorate of members after change)1. Y.A.M. Tengku Syed Badarudin Jamalullail (Independent Chairman)
2. Mr. Teoh Teik Kee (Non-Independent Non-Executive Director)
3. Ms. Ooi Chooi Li (Independent Director)


HWANG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHWANG CAPITAL (MALAYSIA) BERHAD  
Stock Name HWANG  
Date Announced23 Apr 2014  
CategoryChange in Boardroom
Reference NoHD-140401-58237

Date of change23/04/2014
NameChoe Tse Wei
Age45
NationalitySingaporean
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonBoard restructuring following the completion of the Company's disposal of its entire equity interest in HwangDBS Investment Bank Berhad and its subsidiaries and associated company (after an internal reorganisation) to Affin Holdings Berhad
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
Qualifications1. Bachelor of Science (Economics) (Hons) from the London School of Economics and Political Science in 1992
2. Masters of Science (Economics) from the London School of Economics and Political Science in 1993
3. Masters of Business Administration from the Nanyang Technological University, Singapore in 2001 
Working experience and occupation Tse Wei has worked at DBS Bank Ltd since 1993, in corporate finance and equity capital markets, and mergers & acquisitions, asset-backed structured products and since 2009 in strategic advisory. The M&A role has entailed the origination and structuring of buy-side and sell-side M&A transactions, competitive bid processes, leveraged buy-outs, privatisations of listed entities and corporate restructurings. Capital markets experience includes the origination of initial public offerings, secondary fund raisings for REITs and corporates, dual listings and equity carve-outs. Tse Wei currently leads the Strategic Advisory team, which advises key clients of DBS Bank on corporate strategy, corporate structure, capital structure, shareholder value and M&A. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


HWANG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHWANG CAPITAL (MALAYSIA) BERHAD  
Stock Name HWANG  
Date Announced23 Apr 2014  
CategoryChange in Boardroom
Reference NoHD-140401-58641

Date of change23/04/2014
NameY.A.M. Tunku Dato' Seri Nadzaruddin Ibni Almarhum Tuanku Ja'afar
Age54
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonBoard restructuring following the completion of the Company's disposal of its entire equity interest in HwangDBS Investment Bank Berhad and its subsidiaries and associated company (after an internal reorganisation) to Affin Holdings Berhad
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
Qualifications1. Bachelor of Science (Honours) in Mathematics from Middlesex University, United Kingdom 
Working experience and occupation Tunku started his career as a Management Science Consultant with British Telecom in 1992 before joining Esso Production Malaysia Inc as a System Analyst. Tunku has previously served as the General Manager of Asia-Pacific Videolab Sdn Bhd and as Executive Director of Antah Holdings Berhad.  
Directorship of public companies (if any)1. Box-Pak (Malaysia) Berhad
2. Nova MSC Berhad
3. Khyra Legacy Berha 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest of 660,000 ordinary shares of RM1.00 each in the Company 


HWANG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHWANG CAPITAL (MALAYSIA) BERHAD  
Stock Name HWANG  
Date Announced23 Apr 2014  
CategoryChange in Boardroom
Reference NoHD-140401-56240

Date of change23/04/2014
NameMohamed Tarmizi Tun Dr. Ismail
Age53
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonBoard restructuring following the completion of the Company's disposal of its entire equity interest in HwangDBS Investment Bank Berhad and its subsidiaries and associated company (after an internal reorganisation) to Affin Holdings Berhad
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
QualificationsBachelor of Arts from the State University of New York, United States 
Working experience and occupation He is the founder and partner of Tarmizi Tun Dr Ismail & Partners Sdn Bhd, a company that provides advice to clients on matters of sourcing, identifying and recruitment of key management personnel. He is also the Managing Director of Sea Change Sdn Bhd, a company that provides advice to clients on matters of organisational and human capital transformational and strategic development processes. Prior to setting up his aforesaid businesses, En. Tarmizi was a Senior Consultant in an executive recruitment company. He has also served as the Group Divisional Chief in Land and General Bhd, in charge of Business Development, Legal and Company Secretarial Division from 1995 to 1999. Prior to joining Land and General Bhd, En. Tarmizi was with RHB Sakura Merchant Bankers Bhd (“RHB Sakura”) where he served as the Head, Asset Management Department. Before joining RHB Sakura, En. Tarmizi was attached to Bank Negara Malaysia and held various positions including as Personal Assistant to the Governor and second senior officer at Bank Negara's New York Representative Office. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


HWANG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHWANG CAPITAL (MALAYSIA) BERHAD  
Stock Name HWANG  
Date Announced23 Apr 2014  
CategoryChange in Audit Committee
Reference NoHD-140401-56529

Date of change23/04/2014
NameMohamed Tarmizi Tun Dr. Ismail
Age53
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Arts from the State University of New York, United States 
Working experience and occupation He is the founder and partner of Tarmizi Tun Dr Ismail & Partners Sdn Bhd, a company that provides advice to clients on matters of sourcing, identifying and recruitment of key management personnel. He is also the Managing Director of Sea Change Sdn Bhd, a company that provides advice to clients on matters of organisational and human capital transformational and strategic development processes. Prior to setting up his aforesaid businesses, En. Tarmizi was a Senior Consultant in an executive recruitment company. He has also served as the Group Divisional Chief in Land and General Bhd, in charge of Business Development, Legal and Company Secretarial Division from 1995 to 1999. Prior to joining Land and General Bhd, En. Tarmizi was with RHB Sakura Merchant Bankers Bhd (“RHB Sakura”) where he served as the Head, Asset Management Department. Before joining RHB Sakura, En. Tarmizi was attached to Bank Negara Malaysia and held various positions including as Personal Assistant to the Governor and second senior officer at Bank Negara's New York Representative Office. 
Directorship of public companies (if any)Nil  
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. Y.A.M. Tengku Syed Badarudin Jamalullail (Independent Chairman)
2. Mr. Teoh Teik Kee (Non-Independent Non-Executive Director)
3. Ms. Ooi Chooi Li (Independent Director)


HWANG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHWANG CAPITAL (MALAYSIA) BERHAD  
Stock Name HWANG  
Date Announced23 Apr 2014  
CategoryChange in Boardroom
Reference NoHD-140401-55664

Date of change23/04/2014
NameTham Kwok Meng
Age53
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonBoard restructuring following the completion of the Company's disposal of its entire equity interest in HwangDBS Investment Bank Berhad and its subsidiaries and associated company (after an internal reorganisation) to Affin Holdings Berhad
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
QualificationsBSc in Civil Engineering (First Class Honours), Imperial College, University of London  
Working experience and occupation Mr. Tham joined HSBC as an International Manager in 1985 and for the past 28 years he has served in a variety of roles in 9 countries namely Singapore, Thailand, mainland China, Malaysia, Hong Kong, Macau, Qatar, the United Kingdom and the United States. He was appointed Chief Operating Officer of HSBC China in 2004, where he helped establish the infrastructure for the bank’s current rapid expansion in that country. During his tenure as Chief Executive Officer of HSBC Thailand from 2007-2011, Mr. Tham also served as the Chairman of the Association of International Banks in Thailand. Mr. Tham was the Managing Director & Head of Commercial Banking of HSBC Singapore prior to his retirement in 2012.  
Directorship of public companies (if any)Hwang Investment Management Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


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