GPLUS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: DEVAN MAHALINGAM A/L N. MAHALINGAM
Age: 54
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: 1. BA (HONOUR) LAW AND ECONOMICS, OXFORD POLYTECHNIC
2. BARRISTER AT LAW (INNER TEMPLE)
3. CALLED TO THE ENGLISH BAR 1985
4. CALLED TO THE MALAYSIAN BAR 1986
Working experience and occupation: 1985 : Pupillage under MH Qureshi of 1 Stone Buildings, Lincolns Inn, UK.
1987-1988 : Legal Assistant in Messrs Abdul Rahman Saad & Associates, Melaka.
1988-2011 : Legal Assistant/Partner Messrs Tay, Tee & Nasir, Kuala Lumpur.
2011 to date : Partner in Messrs Gibb & Co., Kuala Lumpur, E1 Taman Tunku, Off Langgak Tunku, Kenny Hills, 50480 Kuala Lumpur.
Involved in Civil Litigatioin over the past 25 years primarily in the areas of insurance, employment and commercial law, handling cases in the Industrial Court, Sessions Court, High Court as well as Court of Appeal and a number of cases in the Federal Court. Been a Chairman for Domestic Inquiry for a corporation. Been a member of the Disciplinary Board of the Legal Profession. Have advised on commercial and litigation matters in conjunction with solicitors from Singapore, Thailand and UK.
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
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: DEVAN MAHALINGAM A/L N. MAHALINGAM
Age: 54
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: 1. BA (HONOUR) LAW AND ECONOMICS, OXFORD POLYTECHNIC
2. BARRISTER AT LAW (INNER TEMPLE)
3. CALLED TO THE ENGLISH BAR 1985
4. CALLED TO THE MALAYSIAN BAR 1986
Working experience and occupation: 1985 : Pupillage under MH Qureshi of 1 Stone Buildings, Lincolns Inn, UK.
1987-1988 : Legal Assistant in Messrs Abdul Rahman Saad & Associates, Melaka.
1988-2011 : Legal Assistant/Partner Messrs Tay, Tee & Nasir, Kuala Lumpur.
2011 to date : Partner in Messrs Gibb & Co., Kuala Lumpur, E1 Taman Tunku, Off Langgak Tunku, Kenny Hills, 50480 Kuala Lumpur.
Involved in Civil Litigatioin over the past 25 years primarily in the areas of insurance, employment and commercial law, handling cases in the Industrial Court, Sessions Court, High Court as well as Court of Appeal and a number of cases in the Federal Court. Been a Chairman for Domestic Inquiry for a corporation. Been a member of the Disciplinary Board of the Legal Profession. Have advised on commercial and litigation matters in conjunction with solicitors from Singapore, Thailand and UK.
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
DBHD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: DAMANSARA REALTY BHD
Stock Name: DBHD
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: DAMANSARA REALTY BERHAD ("DBhd" OR "COMPANY")
(I) PROPOSED ACQUISITION OF APPROXIMATELY 75.00% EQUITY INTEREST IN HC DURACLEAN SDN BHD;
(II) PROPOSED ACQUISITION OF 100.00% EQUITY INTEREST IN METRO PARKING (M) SDN BHD ("METRO PARKING");
(III) PROPOSED ACQUISITION OF 75.00% EQUITY INTEREST IN TMR URUSHARTA (M) SDN BHD ("TMR URUSHARTA");
(IV) PROPOSED SETTLEMENT OF OUTSTANDING AMOUNTS OWING BY METRO PARKING; AND
(V) PROPOSED REDEMPTION OF REDEEMABLE UNSECURED LOAN STOCKS BY TMR URUSHARTA
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: DAMANSARA REALTY BHD
Stock Name: DBHD
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: DAMANSARA REALTY BERHAD ("DBhd" OR "COMPANY")
(I) PROPOSED ACQUISITION OF APPROXIMATELY 75.00% EQUITY INTEREST IN HC DURACLEAN SDN BHD;
(II) PROPOSED ACQUISITION OF 100.00% EQUITY INTEREST IN METRO PARKING (M) SDN BHD ("METRO PARKING");
(III) PROPOSED ACQUISITION OF 75.00% EQUITY INTEREST IN TMR URUSHARTA (M) SDN BHD ("TMR URUSHARTA");
(IV) PROPOSED SETTLEMENT OF OUTSTANDING AMOUNTS OWING BY METRO PARKING; AND
(V) PROPOSED REDEMPTION OF REDEEMABLE UNSECURED LOAN STOCKS BY TMR URUSHARTA
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
EIG - Change in Principal Officer
Announcement Type: Change in Principal Officer
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: Tan Pooi Fan
Age: 38
Nationality: Malaysian
Designation: Chief Financial Officer
Type of change: Resignation
Reason: For personal career objectives
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: Bachelor of Business (Economics and Finance) from RMIT University, Melbourne
Master of Finance from RMIT University, Melbourne
Working experience and occupation: She has more than 12 years of working experience in corporate finance, corporate planning and strategy and industry experience in investment banking, BPO, property and retailing.
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer or its subsidiaries: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: Tan Pooi Fan
Age: 38
Nationality: Malaysian
Designation: Chief Financial Officer
Type of change: Resignation
Reason: For personal career objectives
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: Bachelor of Business (Economics and Finance) from RMIT University, Melbourne
Master of Finance from RMIT University, Melbourne
Working experience and occupation: She has more than 12 years of working experience in corporate finance, corporate planning and strategy and industry experience in investment banking, BPO, property and retailing.
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer or its subsidiaries: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
AIRASIA-CP - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: AIRASIA-CP: CW AIRASIA BERHAD (OSK)
Stock Name: AIRASIA-CP
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: OSK INVESTMENT BANK BERHAD ("OSK")
EXPIRY OF NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF AIRASIA BERHAD ("AIRASIA") ("AIRASIA-CP")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: AIRASIA-CP: CW AIRASIA BERHAD (OSK)
Stock Name: AIRASIA-CP
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: OSK INVESTMENT BANK BERHAD ("OSK")
EXPIRY OF NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF AIRASIA BERHAD ("AIRASIA") ("AIRASIA-CP")
SOP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of the Company is pleased to inform that the members have approved all the Resolutions at the Company's 44th Annual General Meeting held on 25 June 2012.
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of the Company is pleased to inform that the members have approved all the Resolutions at the Company's 44th Annual General Meeting held on 25 June 2012.
MSM-CF - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: MSM-CF: CW MSM MALAYSIA HOLDINGS BERHAD (OSK)
Stock Name: MSM-CF
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: OSK INVESTMENT BANK BERHAD ("OSK")
EXPIRY OF NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF MSM MALAYSIA HOLDINGS BERHAD ("MSM") ("MSM-CF")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: MSM-CF: CW MSM MALAYSIA HOLDINGS BERHAD (OSK)
Stock Name: MSM-CF
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: OSK INVESTMENT BANK BERHAD ("OSK")
EXPIRY OF NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF MSM MALAYSIA HOLDINGS BERHAD ("MSM") ("MSM-CF")
ARMADA-CI - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: ARMADA-CI: CW BUMI ARMADA BERHAD (OSK)
Stock Name: ARMADA-CI
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: OSK INVESTMENT BANK BERHAD ("OSK")
EXPIRY OF NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF BUMI ARMADA BERHAD ("ARMADA") ("ARMADA-CI")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: ARMADA-CI: CW BUMI ARMADA BERHAD (OSK)
Stock Name: ARMADA-CI
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: OSK INVESTMENT BANK BERHAD ("OSK")
EXPIRY OF NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF BUMI ARMADA BERHAD ("ARMADA") ("ARMADA-CI")
GAMUDA-CT - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: GAMUDA-CT: CW GAMUDA BERHAD (OSK)
Stock Name: GAMUDA-CT
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: OSK INVESTMENT BANK BERHAD ("OSK")
EXPIRY OF NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF GAMUDA BERHAD ("GAMUDA") ("GAMUDA-CT")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: GAMUDA-CT: CW GAMUDA BERHAD (OSK)
Stock Name: GAMUDA-CT
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: OSK INVESTMENT BANK BERHAD ("OSK")
EXPIRY OF NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF GAMUDA BERHAD ("GAMUDA") ("GAMUDA-CT")
PETDAG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: Dato' Chew Kong Seng
Age: 74
Nationality: Malaysian
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Nil
Working experience and occupation: Nil
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): Dato' Dr. R. Thillainathan - Member (Independent Non-Executive Director)
Dato' Kamaruddin bin Mohd Jamal - Member ((Independent Non-Executive Director)
Vimala V R Menon - Member (Independent Non-Executive Director)
Remarks: Dato' Chew Kong Seng did not seek for re-appointment as Director of the Company at the AGM held on 25 June 2012.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: Dato' Chew Kong Seng
Age: 74
Nationality: Malaysian
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Nil
Working experience and occupation: Nil
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): Dato' Dr. R. Thillainathan - Member (Independent Non-Executive Director)
Dato' Kamaruddin bin Mohd Jamal - Member ((Independent Non-Executive Director)
Vimala V R Menon - Member (Independent Non-Executive Director)
Remarks: Dato' Chew Kong Seng did not seek for re-appointment as Director of the Company at the AGM held on 25 June 2012.
PETDAG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors is pleased to announce that the following resolutions have been approved by the shareholders of the Company at the 30th Annual General Meeting of the Company held on Monday, 25 June 2012 at 10.00 am.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors is pleased to announce that the following resolutions have been approved by the shareholders of the Company at the 30th Annual General Meeting of the Company held on Monday, 25 June 2012 at 10.00 am.
