SEAL - Change in Boardroom
| Company Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 24 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141124-17AC7 |
| Date of change | 24/11/2014 |
| Name | NG NGOON WENG |
| Age | 56 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Selling Financial Services from International Management Centre, London and a Degree in Social Science (Management Studies) from Universiti Sains Malaysia. |
| Working experience and occupation | He has more than 20 years operation experience in the banking industry holding managerial positions from 1984 to 2005 in various financial institutions. |
| Directorship of public companies (if any) | Supercomnet Technologies 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 : |
| This announcement is dated 24 November 2014. |
SEAL - Change in Boardroom
| Company Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 24 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141124-C5F00 |
| Date of change | 24/11/2014 |
| Name | KOAY TENG CHOON |
| Age | 51 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Form Five. |
| Working experience and occupation | 1999 - Present Managing Director of First Tycoon Enterprise (M) Sdn Bhd and Syarikat Agensi Pekerjaan ACE Recruit 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 | Direct interest - 17,462,000 ordinary shares in Seal Incorporated Berhad. Deemed interest - 4,867,100 ordinary shares in Seal Incorporated Berhad |
| Remarks : |
| This announcement is dated 24 November 2014. |
SEAL - Change in Boardroom
| Company Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 24 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141124-60536 |
| Date of change | 24/11/2014 |
| Name | CHUAH CHONG BOON |
| Age | 53 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Master Degree in Business Administration from Herriot-Watt University, United Kingdom. |
| Working experience and occupation | He began his career in the banking industry as Credit Controller in Public Bank Group from 1983 to 1987 and had good exposure in Corporate Banking Division in Arab-Malaysian Banking Group from 1988 to 1996. After he left the banking industry, he joined the development industry as General Manager of Cherating Group in year 1996 and as Executive Director of Tenco Management Sdn. Bhd. in year 1997. He joined Pintas Nitmat Sdn. Bhd. as an advisor from 1998 to 1999 and as General Manager of Antah Holdings Berhad from 2000 to 2002. He then became General Manager of Naga Sakti Sdn. Bhd. from 2003 to 2006. He also sits on the Board of the Company's subsidiary, Great Eastern Mills Berhad, several other subsidiaries and other private companies. |
| Directorship of public companies (if any) | nil |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the brother of Mr Chuah Chong Ewe, a substantial shareholder of the Company |
| 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 : |
| This announcement is dated 24 November 2014. |
SEAL - Change in Audit Committee
| Company Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 24 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141124-61623 |
| Date of change | 24/11/2014 |
| Name | CHEE WAI HONG |
| Age | 41 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | LL.B Honours Degree from University of London, United Kingdom and a Master Degree in Business Administration from Universiti Utara Malaysia |
| Working experience and occupation | He held the position of Executive Director of a Main Market listed company in Malaysia for 12 years where he was involved in the area of corporate finance and accounting. He is now a partner of a public practice in Penang. |
| 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) | Chee Wai Hong (Chairman wef 24.11.2014) Tuan Haji Liakat Ali Bin Mohamed Ali Tan Hiang Joo (appointed member wef 24.11.2014) |
| Remarks : |
| This announcement is dated 24 November 2014. |
SEAL - OTHERS Changes in Sub-Committees
| Company Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 24 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141124-64221 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Changes in Sub-Committees |
On behalf of the Board of Directors of Seal Incorporated Berhad ("SEAL" or "The Company"), we wish to announce that the composition of the following Sub-Committees have been changed as follows with effect from 24 November 2014:
EXECUTIVE COMMITTEE
(a) Chuah Chong Boon has
ceased to be Chairman of the Executive Committee and Fang
Siew Hong was appointed in his place.
(b) Koay Teng Choon has been appointed as a
member of the Executive Committee.
Thus, the new
composition of the Executive Committee is as follows:
1. Fang Siew Hong (Executive
Director) - Chairman
2. Tuan Haji Abdul Hamid
Bin Mohd Hassan (Executive Director) - Member 3. Koay Teng Choon (Executive Director) - Member NOMINATING COMMITTEE (a) Ng Ngoon Weng has ceased to be Chairman of the Nominating Committee and Fang Pern Kok was appointed in his place. (c) Koay Teng Choon has been ceased to be a member of Nominating Committee. 1. Fang Pern Kok (Non-Independent Non-Executive Director) - Chairman 2. Tuan Haji Liakat Ali Bin Mohamed Ali (Independent Non-Executive Director) - Member 3. Chee Wai Hong (Independent Non-Executive Director) - Member 4. Tan Hiang Joo (Independent Non-Executive Director) - Member Remuneration Committee (a) Koay Teng Choon has resigned as Chairman but remain as a member of the Remuneration Committee (b) Fang Pern Kok has been appointed as member cum Chairman of the Remuneration Committee. Thus, the new composition of the Remuneration Committee is as follows: 1. Fang Pern Kok (Non-Independent Non-Executive Director) - Chairman 2. Koay Teng Choon (Executive Director) - Member 3. Tuan Haji Abdul Hamid Bin Mohd Hassan (Executive Director) - Member 4. Tuan Haji Liakat Ali Bin Mohamed Ali (Independent Non-Executive Director) - Member 5. Chee Wai Hong (Independent Non-Executive Director) - Member This announcement is dated 24 November 2014.
| |
SEAL - Change in Audit Committee
| Company Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 24 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141124-7D90B |
| Date of change | 24/11/2014 |
| Name | TAN HIANG JOO |
| Age | 51 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Law degree LLB (Hons) from University of Malaya. |
| Working experience and occupation | He is an advocate and solicitor with the High Court of Malaya. He has been in practice since 1989 and is a partner of Syarikat Ng & Anuar. He is the Vice President of Penang Chinese Chamber of Commerce. He is also a director of Han Chiang College. |
| Directorship of public companies (if any) | Eupe Corporation 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chee Wai Hong (Chairman wef 24.11.2014) Tuan Haji Liakat Ali Bin Mohamed Ali Tan Hiang Joo (appointed member wef 24.11.2014) |
| Remarks : |
| This announcement is dated 24 November 2014. |
SEAL - Change in Audit Committee
| Company Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 24 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141124-2BC0A |
| Date of change | 24/11/2014 |
| Name | NG NGOON WENG |
| Age | 56 |
| Nationality | MALAYSIAN |
| Type of change | Cessation of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Selling Financial Services from International Management Centre, London and a Degree in Social Science (Management Studies) from Universiti Sains Malaysia. |
| Working experience and occupation | He has more than 20 years operation experience in the banking industry holding managerial positions from 1984 to 2005 in various financial institutions. |
| Directorship of public companies (if any) | Supercomnet Technologies 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chee Wai Hong (Chairman wef 24.11.2014) Tuan Haji Liakat Ali Bin Mohamed Ali Tan Hiang Joo (appointed member wef 24.11.2014) |
| Remarks : |
| This announcement is dated 24 November 2014. |
ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | ABF MALAYSIA BOND INDEX FUND |
| Stock Name | ABFMY1 |
| Date Announced | 25 Nov 2014 |
| Category | General Announcement |
| Reference No | AM-141125-79D02 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | ABF Malaysia Bond Index Fund - Valuation Point as at 24-11-2014 |
Fund: ABF Malaysia Bond Index Fund | |
SONA - SONA-TRADING HALT & RESUMPTION OF TRADING
| Company Name | SONA PETROLEUM BERHAD |
| Stock Name | SONA |
| Date Announced | 25 Nov 2014 |
| Category | Listing Circular |
| Reference No | IJ-141125-32676 |
LISTING'S CIRCULAR NO. L/Q : 71966 OF 2014
Kindly be advised that trading in the above Company's securities has been halted with effect from 9.04 a.m., Tuesday, 25 November 2014.
Trading in the securities will resume with effect from 10.04 a.m., Tuesday, 25 November 2014.
Your attention is drawn to the Company's announcement dated 25 November 2014.
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