【STRAITS 0080 交流专区】（前名 RAYA）

icy97

Date of change	19/06/2014
Name	TAN SENG HU
Age	38
Nationality	MALAYSIAN
Type of change	Appointment
Designation	Executive Director
Directorate	Executive
Qualifications	Bachelor of Arts, Business Administration from Washington State University in 2001 Master of Science, Economics from the University of Idaho, USA in 2003
Working experience and occupation	He has been involved in the construction industry for the last eight (8) years and is currently managing his own project management company since 2006.
Directorship of public companies (if any)	AN ALTERNATE DIRECTOR TO DR TAN CHENG KIAT, BINA PURI HOLDINGS BHD
Family relationship with any director and/or major shareholder of the listed issuer	DR TAN CHENG KIAT, BEING HIS FATHER, IS A SUBSTANTIAL SHAREHOLDER OF THE COMPANY
Any conflict of interests that he/she has with the listed issuer	NO
Details of any interest in the securities of the listed issuer or its subsidiaries	DIRECT : 5,000,000 (4.22%) INDIRECT : 11,000,000 (9.28%) Mr Tan Seng Hu is deemed to have an indirect interest by virtue of his father, Dr. Tan Cheng Kiat’s direct shareholdings in Raya International Berhad.

icy97

Date of change	30/06/2014
Name	TAN SENG HU
Age	38
Nationality	MALAYSIAN
Type of change	Redesignation
Previous Position	Executive Director
New Position	Managing Director
Directorate	Executive
Qualifications	Bachelor of Arts, Business Administration from Washington State University in 2001 Master of Science, Economics from the University of Idaho, USA in 2003
Working experience and occupation	He has been involved in the construction industry for the last eight (8) years and is currently managing his own project management company since 2006.
Directorship of public companies (if any)	AN ALTERNATE DIRECTOR TO DR TAN CHENG KIAT, BINA PURI HOLDINGS BHD
Family relationship with any director and/or major shareholder of the listed issuer	DR TAN CHENG KIAT, BEING HIS FATHER, IS A SUBSTANTIAL SHAREHOLDER OF THE COMPANY
Any conflict of interests that he/she has with the listed issuer	NO
Details of any interest in the securities of the listed issuer or its subsidiaries	DIRECT : 5,000,000 (4.22%) INDIRECT : 11,000,000 (9.28%) Mr Tan Seng Hu is deemed to have an indirect interest by virtue of his father, Dr. Tan Cheng Kiat’s direct shareholdings in Raya International Berhad.

Date of change	30/06/2014
Name	CHEN HIAN LOONG
Age	42
Nationality	MALAYSIAN
Type of change	Appointment
Designation	Executive Director
Directorate	Executive
Qualifications	DIPLOMA IN BUSINESS
Working experience and occupation	He has been involved in tele-communication, technical and sales for more than twenty (20) years and is currently managing his own IT company.
Directorship of public companies (if any)	N/A
Family relationship with any director and/or major shareholder of the listed issuer	N/A
Any conflict of interests that he/she has with the listed issuer	NO
Details of any interest in the securities of the listed issuer or its subsidiaries	DIRECT : 5,500,000 (4.64%)

Date of change	30/06/2014
Name	Ezrul Ehsan Bin Ismail
Age	35
Nationality	MALAYSIAN
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	DUE TO OTHER BUSINESS COMMITMENTS
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	Certificate in Information Technology at Canberra Institute of Technology, Australia
Working experience and occupation	Encik Ezrul Ehsan Bin Ismail started his career as an IT Executive with Linkos Network Sdn. Bhd. in 2003, he was invloved in planning and organizing the operation of the information system, developed and implement policies for elctronic data processing, maintaining hardware and software system. In 2006, Encik Ezrul Ehsan joined Carpet Raya Sdn. Bhd. as a Credit Controller. In 2010, Encik Ezrul joined a public listed company, Equine Capital Berhad as Sales and Marketing Executive to promote products to customers, source for clients and potential project to the Company and responsible for collection of payment

icy97

icy97 发表于 10-4-2014 12:00 AM
拉雅国际110万 全购Voyager Line

财经新闻 财经  2014-04-10 12:04

拉雅国际弃购Voyager Line

财经新闻 财经  2014-07-24 11:49
（吉隆坡23日讯）拉雅国际（RAYA，0080，创业板）宣布，放弃收购Voyager Line通讯私人有限公司计划。

该公司向马交所报备，新董事部在会议后决定终止这项收购计划。

拉雅国际是在今年4月初时宣布，计划以110万令吉，收购Voyager Line通讯的100%股权。

当时，公司建议通过发行1100万股普通股予Voyager Line通讯2个股东———阿姆利特吉星和末哈莫拉赛尔，完成上述收购活动。

Voyager Line通讯主要业务是建筑和贸易，且目前也与数个单位拥有电器产品贸易关系，这将有助于拉雅国际的贸易业务。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Raya International Berhad (formerly known as Envair Holding Berhad) (“Raya” or “the Company”) -Proposed Acquisition of a Company i.e Voyager Line Communications Sdn Bhd
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 9 April 2014  in relation to the Proposed Acquisition. Reference is made to the Company’s announcement dated 9 April 2014, 11 April 204 and 9 June 2014 in relation to the Proposed Acquisition. Pursuant to the change in major shareholders and the Board of Directors of Raya, the new Board of Directors has decided in its meeting today to abort the said proposed acquisition. This announcement is dated 22 July 2014.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2014	30/06/2013	30/06/2014	30/06/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	299	565	910	1,145
2	Profit/(loss) before tax	2	121	158	82
3	Profit/(loss) for the period	2	121	158	82
4	Profit/(loss) attributable to ordinary equity holders of the parent	2	121	158	82
5	Basic earnings/(loss) per share (Subunit)	0.00	0.10	0.13	0.07
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0555		0.0542

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	RAYA INTERNATIONAL BERHAD (“RAYA” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF 11,855,580 NEW ORDINARY SHARES OF RM0.10 EACH IN THE COMPANY (“RAYA SHARES” OR “SHARES”) REPRESENTING TEN PERCENT (10%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF RAYA (“PROPOSED PRIVATE PLACEMENT”)
Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated 16 December 2013 in respect to, amongst other, Proposed Private Placement. We refer to the announcements made on 16 December 2013, 19 December 2013, 29 January 2014, 4 February 2014, 16 July 2014 and 31 July 2014 in relation to the Proposed Private Placement. On behalf of the Board, AmInvestment Bank wishes to announce that the Board had on 19 September 2014 (“Price Fixing Date”), fixed the issue price for the placement of 11,855,580 Placement Shares at RM0.16 per Placement Share. The issue price of RM0.16 per Placement Share represents a discount of approximately RM0.0148 or 8.5% to the 5-day volume weighted average market price of Raya Shares, up to and including 18 September 2014, being the last trading date immediately preceding the Price Fixing Date of RM0.1748 per Raya Share. This announcement is dated 19 September 2014.

kellychin82

請問什麼是PRIVATE PLACEMENT???

kellychin82

kellychin82 发表于 24-9-2014 07:32 AM
請問什麼是PRIVATE PLACEMENT???

ohhh...tq

icy97

RAYA INTERNATIONAL BERHAD

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private Placement of 11,855,580 new ordinary shares in Raya International Berhad ("Raya"), representing 10% of the existing issued and paid-up share capital of Raya ("Private Placement")
No. of shares issued under this corporate proposal	11,855,580
Issue price per share ($$)	MYR 0.160
Par Value ($$)	MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units	130,411,380
Currency	MYR 13,041,138.000
Listing Date	30/09/2014

icy97

icy97 发表于 18-12-2013 02:53 AM
私配筹120万 拉雅国际850万售地

财经新闻 财经  2013-12-18 11:46

拉雅国际终止卖地

财经新闻 财经  2014-10-30 10:29
（吉隆坡29日讯）拉雅国际（RAYA，0080，创业板）去年宣布以850万令吉脱售土地的计划，与买家达成协议终止卖地。

拉雅国际向马交所报备，双方已经终止了买卖合约，同时已退还85万令吉定金，并撤销了土地的冻结令。

该公司独资子公司Raya Consumable，去年还脱售巴生的永久土地，连同角落的三层办公大楼和一层半仓库予Globalmed。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	RAYA INTERNATIONAL BERHAD (“RAYA” OR THE “COMPANY”) PROPOSED DISPOSAL BY RAYA CONSUMABLE SDN BHD (“RCSB” OR THE “VENDOR”) (FORMERLY KNOWN AS QUEST FILTER SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF RAYA, OF ONE (1) PARCEL OF FREEHOLD LAND TOGETHER WITH CORNER THREE (3) STOREY OFFICE BLOCK ANNEXED TO A ONE AND A HALF (1 ½) STOREY WAREHOUSE BUILDING TO GLOBALMED SDN BHD (“GSB” OR THE “PURCHASER”) FOR A CASH CONSIDERATION OF RM8,500,000 (“PROPOSED DISPOSAL”)
We refer to the announcements dated 16 December 2013 (“Initial Announcement”), 17 December 2013, 14 March 2014, 24 April 2014, 29 April 2014, 30 June 2014 and the circular to shareholders dated 17 March 2014 in relation to the Proposed Disposal. Unless otherwise defined, the definitions set out in the Initial Announcement shall apply herein. On behalf of the Company, AmInvestment Bank wishes to announce that RCSB and GSB had mutually terminated the SPA. RCSB had on 28 October 2014, received a confirmation letter dated 27 October 2014 from its solicitors confirming that GSB had received the refund of the Deposits of RM850,000 from RCSB and thereafter the private caveat lodged by GSB on the title of the Property has been withdrawn. In view of the above, the SPA is deemed terminated and the same shall be null and void and be of no further effect whatsoever and neither parties thereto shall have any rights or claims against the other. This announcement is dated 29 October 2014.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	RAYA INTERNATIONAL BERHAD (“RAYA” OR THE “COMPANY”) PROPOSED DISPOSAL BY RAYA CONSUMABLE SDN BHD (“RCSB” OR THE “VENDOR”) (FORMERLY KNOWN AS QUEST FILTER SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF RAYA, OF ONE (1) PARCEL OF FREEHOLD LAND TOGETHER WITH CORNER THREE (3) STOREY OFFICE BLOCK ANNEXED TO A ONE AND A HALF (1 &#189 STOREY WAREHOUSE BUILDING TO GLOBALMED SDN BHD (“GSB” OR THE “PURCHASER”) FOR A CASH CONSIDERATION OF RM8,500,000 (“PROPOSED DISPOSAL”)
We refer to the announcements dated 16 December 2013 (“Initial Announcement”), 17 December 2013, 14 March 2014, 24 April 2014, 29 April 2014, 30 June 2014 and 29 October 2014 and the circular to shareholders dated 17 March 2014 in relation to the Proposed Disposal.Unless otherwise defined, the definitions set out in the Initial Announcement shall apply herein. On behalf of the Company, AmInvestment Bank wishes to announce the additional information in respect of the termination of the SPA. The termination of the SPA was primarily due to non-fulfillment of a Condition Precedent; whereby the valid memorandum of transfer in respect of the Property in favour of RCSB together with the necessary forms for the transfer of the Property were not executed by the Developer within the stipulated period of six (6) months from the date of the SPA. As such, RCSB and GSB had mutually agreed to terminate the SPA in accordance to the provision of the SPA. This announcement is dated 30 October 2014.

icy97

Notice of Interest Sub. S-hldr (29A)

RAYA INTERNATIONAL BERHAD

Particulars of Substantial Securities Holder

Name	KAO HSUAN-YING
Address	L8-L9, WISMA BU8 NO: 11, LEBUH BANDAR UTAMA PJU 6 BANDAR UTAMA 47800 PETALING JAYA SELANGOR
NRIC/Passport No/Company No.	305894386
Nationality/Country of incorporation	REPUBLIC OF CHINA
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM0.10 EACH.
Name & address of registered holder	KAO HSUAN-YING L8-L9, WISMA BU8 NO: 11, LEBUH BANDAR UTAMA PJU 6 BANDAR UTAMA 47800 PETALING JAYA SELANGOR

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	20/11/2014
No of securities	9,000,000
Circumstances by reason of which Securities Holder has interest	ACQUISITION OF SHARES VIA OFF MARKET
Nature of interest	DIRECT
Price Transacted ($$)
Total no of securities after change
Direct (units)	9,000,000
Direct (%)	6.9
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	26/11/2014

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	232	630	1,142	1,775
2	Profit/(loss) before tax	-927	-122	-769	-40
3	Profit/(loss) for the period	-927	-122	-769	-40
4	Profit/(loss) attributable to ordinary equity holders of the parent	-927	-122	-769	-40
5	Basic earnings/(loss) per share (Subunit)	-0.78	-0.10	-0.65	-0.03
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0569		0.0542

icy97

Date of change	27/11/2014
Name	JENERAL TAN SRI ABDUL AZIZ BIN ZAINAL (B)
Age	63
Nationality	MALAYSIAN
Designation	Chairman & Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	DUE TO OTHER BUSINESS COMMITMENTS
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	He received his secondary education at Boys Wing, Royal Military College (RMC) in Sungai Besi. He then underwent Officer Cadet training and was commissioned into the Royal Malay Regiment (RMR) in 1971. His maiden posting was to the 3rd RMR as Platoon Commander on 16 April 1971.
Working experience and occupation	As an infantry officer, Jeneral Tan Sri Abdul Aziz served in several capacities in RMR battalions, reaching the level of Commanding Officer.He was assigned as Military Assistant to the Chief of Defence Force in 1985. As a Colonel, he was appointed as Commandant of the Army Combat Training Centre, as well as Chief of Staff in the Department of Planning and Development. Jeneral Tan Sri Abdul Aziz was a graduate of the Malaysian Armed Forces (MAF) Staff College and MAF Defence College.he also received an Honorary Doctorate in Management from the Malaysian University of Sabah on 25 August 2008.Having retired from the Military career, he is again reenlisted into the Government services in May 2010 and posted as the Ambassador of Malaysia to France, accredited as well to Portugal and Monaco. He is currently the Chairman of Heitech Defence System Sdn. Bhd. and the Chairman of Perbadanan Perwira Niaga (Malaysia) (Pernama).

icy97

Notice of Person Ceasing (29C)

RAYA INTERNATIONAL BERHAD

Particulars of substantial Securities Holder

Name	KAO HSUAN-YING
Address	L8-L9, WISMA BU8, NO: 11, LEBUH BANDAR UTAMA PJU6 BANDAR UTAMA 47800 PETALING JAYA SELANGOR
NRIC/Passport No/Company No.	305894386
Nationality/Country of incorporation	REPUBLIC OF CHINA
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM 0.10 EACH
Date of cessation	26/11/2014
Name & address of registered holder	KAO HSUAN-YING L8-L9, WISMA BU8, NO: 11, LEBUH BANDAR UTAMA PJU6 BANDAR UTAMA 47800 PETALING JAYA SELANGOR
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	480,000
Price Transacted ($$)
Circumstances by reason of which a person ceases to be a substantial securities Holder	DISPOSAL OF SHARES VIA ON MARKET
Nature of interest	DIRECT
Date of notice	01/12/2014

icy97

拉雅国际830万售产业

财经新闻 财经  2015-02-07 11:20
（吉隆坡6日讯）拉雅国际（RAYA，0080，创业板）以830万令吉价格，脱售一块土地及土地上的产业给IBRONX私人有限公司。

该公司向马交所报备，该土地位于巴生，面积达5178平方米，建有3层楼的办公楼和单层的仓库。

目前为止，该建筑物已有14年历史。

截至2006年，拉雅国际在该产业的投资额达698万5483令吉；截至2013年年底，经审计的净账面价值达842万1183令吉。

该公司指出，Jaz大马国际私人有限公司评估，该产业目前市值约为825万令吉，因此售价等于参照价5万令吉或0.6%溢价。

拉雅国际冀望脱售资产筹集偿还银行贷款和营运资金，且该公司董事部认为，该产业的储藏量和容量都超越公司营运需求。

因此，脱售该产业可开源节流，助改善公司财务状况，该公司将在未来6个月内，用476万9000令吉偿还银行贷款；1年内，用316万1000令吉为营运资本；12万令吉作为未来1年仓库租金，及未来4个月内，25万令吉的开销。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	RAYA INTERNATIONAL BERHAD (FORMERLY KNOWN AS ENVAIR HOLDING BERHAD) ("RAYA" OR THE "COMPANY") PROPOSED DISPOSAL BY RAYA CONSUMABLE SDN BHD (FORMERLY KNOWN AS QUEST FILTER SDN BHD) (“RCSB” OR THE “VENDOR”), A WHOLLY–OWNED SUBSIDIARY OF RAYA, OF ONE (1) PARCEL OF FREEHOLD LAND TOGETHER WITH CORNER THREE (3) STOREY OFFICE BLOCK ANNEXED TO SINGLE STOREY WAREHOUSE BUILDING (“PROPERTY”) TO IBRONX SDN BHD (“ISB” OR THE “PURCHASER”) (“PROPOSED DISPOSAL”)
On behalf of the Board of Directors of Raya, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the Proposed Disposal. Please refer to the attachment for further details of the announcement. This announcement is dated 5 February 2015. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1869913

Attachments Raya - Proposed Disposal.pdf

icy97

Notice of Person Ceasing (29C)

RAYA INTERNATIONAL BERHAD

Particulars of substantial Securities Holder

Name	HARRY LEE VUI KHIUN
Address	NO: C-15-1, ONE MENERUNG JALAN MENERUNG, BUKIT BANDARAYA 59000 BANGSAR, KUALA LUMPUR
NRIC/Passport No/Company No.	680322-12-5423
Nationality/Country of incorporation	MALAYSIAN
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM 0.10 EACH
Date of cessation	12/02/2015
Name & address of registered holder	HARRY LEE VUI KHIUN NO: C-15-1, ONE MENERUNG JALAN MENERUNG, BUKIT BANDARAYA 59000 BANGSAR, KUALA LUMPUR
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	7,385,580
Price Transacted ($$)
Circumstances by reason of which a person ceases to be a substantial securities Holder	DISPOSAL OF SHARES VIA ON MARKET
Nature of interest	DIRECT
Date of notice	18/02/2015

icy97

Name	MD YAAKOB BIN MD SHARIFF
Address	LOT 1, JALAN ANGGERIK ERIA 31/105A, KOTA KEMUNING , 40460 SHAH ALAM, SELANGOR DARUL EHSAN
Descriptions(Class & nominal value)	ORDINARY SHARES OF RM 0.10 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	17/02/2015	5,196,800	0.190

Circumstances by reason of which change has occurred	DISPOSAL OF SHARES IN OPEN MARKET
Nature of interest	DIRECT
Consideration (if any)

Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	17/02/2015

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,710	649	2,852	2,424
2	Profit/(loss) before tax	-755	391	-1,524	351
3	Profit/(loss) for the period	-755	129	-1,524	89
4	Profit/(loss) attributable to ordinary equity holders of the parent	-755	129	-1,524	89
5	Basic earnings/(loss) per share (Subunit)	-0.62	0.11	-1.25	0.08
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5480		0.5420

icy97

Name	CHEN HIAN LOONG
Address	99, JALAN 5,TAMAN TAN YEW LAI JALAN PUCHONG 58200 KUALA LUMPUR
Descriptions(Class & nominal value)	ORDINARY SHARES OF RM 0.10 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	17/03/2015	5,500,000	0.160

Circumstances by reason of which change has occurred	DISPOSAL OF SHARES
Nature of interest	DIRECT
Consideration (if any)

Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	20/03/2015

icy97

Date of change	14 May 2015
Name	Dato’ IZHAM BIN YUSOFF
Age	48
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Chairman
Directorate	Independent and Non Executive
Qualifications	He graduated with Bachelor of Accounting, University of Miami and Master of Business Administration (Accounting and International Business), University of Miami. He is also an Associate Member of Institute of Internal Auditors Malaysia
Working experience and occupation	Dato Izham bin Yusoff began his career with Citibank NA in Miami as Assistant Business Planning & Analysis Manager in 1992 before joining Procter & Gamble in Singapore as Financial Analysis Manager, Corporate from 1992 to 1995. He joined Citibank Berhad in Malaysia as Financial Controller in 1995, and was the Corporate Strategy Manager with Maxis Berhad from 1996 to 1997. He was Special Assistant to the Managing Director of EON Berhad from 1998 to 2002, Managing Director of Amanah Raya Berhad from 2002 to 2004, and the CEO of KUB Malaysia Berhad from 2004 to 2007. He was also the COO of Ninebio Sdn Bhd and its Executive Director from August 2007 to January 2010 and remained a Non-Executive Director until October 2010