27-May-2020 Board Member Chairman Redesignation - DATUK SYED HISHAM SYED WAZIR on 01-Jun-2020.

MSM] Board Member Redesignation - DATUK SYED HISHAM SYED WAZIR on 27-May-2020
Stock [MSM]: MSM MALAYSIA HOLDINGS BHD
Announcement Date 27-May-2020
Board Member Information:
Date of Change 01-Jun-2020
Type of Change Redesignation
Previous Position Director
New Position Chairman
Directorate Independent and Non Executive
Name DATUK SYED HISHAM SYED WAZIR
Age 65
Gender Male
Nationality Malaysia
Working Experience 1) Independent Non-Executive Director, MSM Malaysia Holdings Berhad (May 2020 - present)
2) Independent Non-Executive Director, Bermaz Auto Berhad (December 2016 - present)
3) Non-Executive Chairman, SIRIM NPT Sdn Bhd (November 2017 - present)
4) Non-Executive Chairman, SIRIM QAS International Sdn Bhd (July 2017 - present)
5) Director, SIRIM STS Sdn Bhd (August 2019 - present)
6) Director, SIRIM Granulab Sdn Bhd (September 2017 - present)
7) Director, SIRIM Berhad (July 2017 - August 2019)
8) Group Managing Director, Puncak Niaga Holdings Berhad (November 2015 - July 2017)
9) President & Group Chief Executive Officer, UMW Holdings Berhad (October 2010 - October 2015)
10) Director, UMW Oil & Gas Corporation Berhad (2010 - September 2015)
11) Director, UMW Equipment Sdn Bhd (2010 - September 2015)
12) Director, UMW M&E Sdn Bhd (2010 - September 2015)
13) Director, UMW Toyota Motor Sdn Bhd (2010 - September 2015)
14) Director, KYB-UMW Malaysia Sdn Bhd (2010 - September 2015)
15) Director, PERODUA Sales Sdn Bhd (2010 - September 2015)
16) Director, PERODUA Manufacturing Sdn Bhd (2010 - September 2015)
17) Director, PERODUA Engine Manufacturing Sdn Bhd (2010 - September 2015)
18) Director, Toyota Capital Malaysia Sdn Bhd (2011 - September 2015)
19) Director, UMW Technology Sdn Bhd (2013 - September 2015)
20) Chief Operating Officer, Naza Kia Sdn. Bhd. & Naza Kia Services Sdn Bhd (November 2009 - August 2010)
21) Managing Director, Edaran Otomobil Nasional Berhad (May 2005 - August 2009)
22) President/Chief Operating Officer, Honda Malaysia Sdn Bhd (2003 - May 2005)
23) General Manager, Marketing Division, Honda Malaysia Sdn Bhd (January 2001 - December 2002)
24) General Manager, International Business, DRB-HICOM Export Corporations Sdn. Bhd (April 1998 - December 2000)
25) Director, Proton Cars (UK) Pte Ltd (1997 - 1998)
26) General Manager, Proton Corporations Sdn Bhd (1995 - March 1998)
Family Relationship Nil
Conflict of Interest Nil
Interest Nil
https://klse.i3investor.com/companyInfo/boardroom/5202/27-May-2020/30848_2525684191.jsp

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Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
AT SYSTEMATIZATION BERHAD

Particulars of substantial Securities Holder
Name FINTEC GLOBAL BERHAD
Address 10th Floor, Menara Hap Seng
No. 1 & 3, Jalan P. Ramlee
Kuala Lumpur
50250 Wilayah Persekutuan
Malaysia.
Company No. 200701016619 (774628-U)
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change
No of securities
Type of Transaction Nature of Interest
1 12 Mar 2020
800,000
Acquired Indirect Interest
Name of registered holder Asiabio Capital Sdn. Bhd.
Address of registered holder 10th Floor, Menara Hap Seng No. 1 &3, Jalan P. Ramlee 50250 Kuala Lumpur
Description of "Others" Type of Transaction
2 06 May 2020
800,000
Disposed Indirect Interest
Name of registered holder Asiabio Capital Sdn. Bhd.
Address of registered holder 10th Floor, Menara Hap Seng No. 1 &3, Jalan P. Ramlee 50250 Kuala Lumpur
Description of "Others" Type of Transaction
3 16 May 2020
421,600,000
Others Indirect Interest
Name of registered holder Asiobio Capital Sdn. Bhd.
Address of registered holder 10th Floor, Menara Hap Seng No. 1 &3, Jalan P. Ramlee 50250 Kuala Lumpur
Description of "Others" Type of Transaction Subscription
4 19 May 2020
69,888,833
Disposed Indirect Interest
Name of registered holder Asiobio Capital Sdn. Bhd.
Address of registered holder 10th Floor, Menara Hap Seng No. 1 &3, Jalan P. Ramlee 50250 Kuala Lumpur
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred 1) Acquisition of shares in open market via Asiabio Capital Sdn. Bhd., a wholly-owned subsidiary - 800,000
2) Disposal of shares in open market via Asiabio Capital Sdn. Bhd., a wholly-owned subsidiary - 800,000
3) Subscription of rights shares and excess rights shares via Asiabio Capital Sdn. Bhd., a wholly-owned subsidiary- 421,600,000
4) Disposal of shares in open market via Asiabio Capital Sdn. Bhd., a wholly-owned subsidiary - 69,888,833
Nature of interest Indirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units) 421,600,000
Indirect/deemed interest (%) 28.292
Total no of securities after change 421,600,000
Date of notice 27 May 2020
Date notice received by Listed Issuer 27 May 2020
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3053344

Under PN Fintec can take profit on AT RI not BN/PH?

Can ask Muhyiddin son buy XDL? JV face mask biz China-M'sia?

Hidup Muhydidin why cannot find Malay investor like Sinotop? How to jump like Sinotop also from China?

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3053234

Focus, AT steady how can QR bad coming?

Lousy promoters here? Why Sanichi, XOX, etc many promoters so can jump?

Covid19 cases keep going up why AT not help to solve?

Next Careplus, G3 why no hope?

80 sen Very Cantik.

10 sen 18 Mei? Hidup PN.

RM 1 pls.

CBL ctr? 20 sen is Very Cantik.

MARA buy back? Push to 20 sen PN can win GE15?

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4.5 sen add more.

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Interest rate lowest in >10 years why SapNrg no refinance?

MCO lift VC to become Very Cantik?

So we can collect more.

Stay at home(MCO) must watch TV more.

Powerful.

Slowly but surely up?

Face mask a must have for Covid19. Buy.

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QR good why 4 sen?

W/o MCO, if more died worse.

We only live once. Loss money from MCO can earn back later.

We only live once. Loss money from MCO can earn back later.

We only live once. Loss money from MCO can earn back later.

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Save life using border control PN way?

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VC want to join stockbroking? What not PN award 1 extra license?

Only PH anti-monopoly not PN?

How abt good news? Petronas chairman must change?

Why up today despite EPF news?

If EPF that good(buy high then cut loss near all time lowest) why BN and PH must fall?

M'sia case different. Death rate low no need to extend MCO. Unless Muslim complain Puasa cannot work.

Sales no need drop 50% PN said why you don't know?

Employees <200 entitle claim wages subsidy from govn BOD(or i3 forumers) not aware?

KAG not SME? Why no claim 100% wages from govn?

XOX not SME? Why no claim wages 100% from govn?