INVESTOR RELATIONS

FORM OF NOTICE OF CONVERSION OF 5-YEAR 3.5% REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("RCULS" OR "BARAKAH-LA")

BURSA ANNOUNCEMENTS
Date: 01 September 2015

Change in Boardroom

 
Date of change 01 Sep 2015
Name MR OH TEIK CHAY
Age 41
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications Bachelor of Arts degree, majoring in Accounting and Finance, from Strathclyde University, Glasgow, United Kingdom
Working experience and occupation Mr. Oh began his career in 1996, when he entered into the Institute of Chartered Accountant in England and Wales (ICAEW) internship program during which he was attached with Robert Teo, Kuan & Co., an accounting firm based in Kuala Lumpur, Malaysia

In 2000, he was appointed as General Manager for a group of companies involved in structural steel fabrication and civil works.

He then started an advisory company based in Hong Kong which principal activities includes, provision of consultancy services, investment holdings and trading services. He was actively involved in cross border mergers and acquisition, corporate restructuring and recovery and turnaround activities, mainly within the energy and oil and gas related industry.

In 2006, he set up a boutique investment and advisory house based in Singapore, which provide business strategy and corporate advisory services.

In 2013, he established a private equity firm in Singapore for which he currently sit as an Advisor. The firm manages a fund size of USD100 million and has invested in companies that are principally involved in the oil and gas, healthcare, lifestyle and information technology sectors across the Asia Pacific.

He sits on the board of several private limited companies in Malaysia, Singapore, and Hong Kong.
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: 552,400 ordinary shares (0.07%)
Indirect interest: 7,517,517 ordinary shares (0.91%) - deemed interested by virtue of his shareholding in Energy Power Technology Limited (3,748,100 ordinary shares) and Paradigm Inspire Sdn Bhd (3,769,417 ordinary shares) pursuant to Section 6A of the Companies Act, 1965 held via Areca Capital Sdn Bhd
Due Date for MAP 01 Jan 2016


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