KEINHIN - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
Company Name: KEIN HING INTERNATIONAL BERHAD
Stock Name: KEINHIN
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: KEIN HING INTERNATIONAL BERHAD ("the Company" or "KHIB")
- Public Shareholding Spread Requirement Pursuant to Paragraph 8.02(1) of the Main Market Listing Requirements.
Company Name: KEIN HING INTERNATIONAL BERHAD
Stock Name: KEINHIN
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: KEIN HING INTERNATIONAL BERHAD ("the Company" or "KHIB")
- Public Shareholding Spread Requirement Pursuant to Paragraph 8.02(1) of the Main Market Listing Requirements.
WZSTEEL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: WZ STEEL BERHAD
Stock Name: WZSTEEL
Date Announced: 29/06/2012
Announcement Detail:
Date of buy back: 29/06/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 24,000
Minimum price paid for each share purchased ($$): 0.285
Maximum price paid for each share purchased ($$): 0.285
Total consideration paid ($$): 6,890.10
Number of shares purchased retained in treasury (units): 24,000
Cumulative net outstanding treasury shares as at to-date (units): 1,146,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.1
Company Name: WZ STEEL BERHAD
Stock Name: WZSTEEL
Date Announced: 29/06/2012
Announcement Detail:
Date of buy back: 29/06/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 24,000
Minimum price paid for each share purchased ($$): 0.285
Maximum price paid for each share purchased ($$): 0.285
Total consideration paid ($$): 6,890.10
Number of shares purchased retained in treasury (units): 24,000
Cumulative net outstanding treasury shares as at to-date (units): 1,146,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.1
HAIO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 29/06/2012
Announcement Detail:
Date of change: 01/07/2012
Name: LIM CHIN LUEN
Age: 68
Nationality: SINGAPOREAN
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Working experience and occupation: Mr Lim Chin Luen was involved in the dealing of Chinese traditional medicine and herbal products business for more than 15 years. Apart from his appointment in Hai-O Enterprise Berhad ("Hai-O"), he had also managed his own nourishing food and noodles stores in Singapore.
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: Holder of 2,135,464 shares in Hai-O
Remarks: In applying with one of the recommendations of the Malaysian Code on Corporate Governance 2012, Mr Lim Chin Luen will be re-designated from Independent Non-Executive Director to Non-Independent Non-Executive Director with effect from 1 July 2012
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 29/06/2012
Announcement Detail:
Date of change: 01/07/2012
Name: LIM CHIN LUEN
Age: 68
Nationality: SINGAPOREAN
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Working experience and occupation: Mr Lim Chin Luen was involved in the dealing of Chinese traditional medicine and herbal products business for more than 15 years. Apart from his appointment in Hai-O Enterprise Berhad ("Hai-O"), he had also managed his own nourishing food and noodles stores in Singapore.
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: Holder of 2,135,464 shares in Hai-O
Remarks: In applying with one of the recommendations of the Malaysian Code on Corporate Governance 2012, Mr Lim Chin Luen will be re-designated from Independent Non-Executive Director to Non-Independent Non-Executive Director with effect from 1 July 2012
HAIO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 29/06/2012
Announcement Detail:
Date of change: 01/07/2012
Name: LIM CHIN LUEN
Age: 68
Nationality: SINGAPOREAN
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Member of Audit Committee
Directorate: Non Independent & Non Executive
Working experience and occupation: Mr Lim Chin Luen was involved in the dealing of Chinese traditional medicine and herbal products business for more than 15 years. Apart from his appointment in Hai-O Enterprise Berhad ("Hai-O"), he had also managed his own nourishing food and noodles stores in Singapore.
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: Holder of 2,135,464 shares in Hai-O
Composition of Audit Committee (Name and Directorate of members after change): 1)Datin Sunita Mei-Lin Rajakumar (Chairman, Independent Non-Executive Director)
2)Chow Kee Kan @ Chow Tuck Kwan (Member, Independent Non-Executive Director)
3)Lim Chin Luen (Member, Non-Independent Non-Executive Director)
Remarks: In applying with one of the recommendations of the Malaysian Code on Corporate Governance 2012, Mr Lim Chin Luen will be re-designated from Independent Non-Executive Director to Non-Independent Non-Executive Director with effect from 1 July 2012
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 29/06/2012
Announcement Detail:
Date of change: 01/07/2012
Name: LIM CHIN LUEN
Age: 68
Nationality: SINGAPOREAN
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Member of Audit Committee
Directorate: Non Independent & Non Executive
Working experience and occupation: Mr Lim Chin Luen was involved in the dealing of Chinese traditional medicine and herbal products business for more than 15 years. Apart from his appointment in Hai-O Enterprise Berhad ("Hai-O"), he had also managed his own nourishing food and noodles stores in Singapore.
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: Holder of 2,135,464 shares in Hai-O
Composition of Audit Committee (Name and Directorate of members after change): 1)Datin Sunita Mei-Lin Rajakumar (Chairman, Independent Non-Executive Director)
2)Chow Kee Kan @ Chow Tuck Kwan (Member, Independent Non-Executive Director)
3)Lim Chin Luen (Member, Non-Independent Non-Executive Director)
Remarks: In applying with one of the recommendations of the Malaysian Code on Corporate Governance 2012, Mr Lim Chin Luen will be re-designated from Independent Non-Executive Director to Non-Independent Non-Executive Director with effect from 1 July 2012
HAIO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 29/06/2012
Announcement Detail:
Date of change: 01/07/2012
Name: TAN KENG SONG
Age: 38
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor Degree in Commerce, majoring in Management and Marketing from University of Western Australia
Master of Business Administration in Finance from University of Manchester
Working experience and occupation: Prior to joining Hai-O Enterprise Berhad ("Hai-O"), she was a Business Development Executive in UMW Group and was in charge of System Development and Training for 3 years. She joined Hai-O Raya Bhd, a retail division of Hai-O Group on 12 June 2000, as its MIS Executive, in charge of Point of Sales and Management System (POS) for all the retail outlets throughout Malaysia.
On 1 January 2001, she was promoted as Group MIS Executive, in charge of group IT and MIS division. Currently she is assigned as the Group Office Support and Service Manager leading the Business Administration, Human Resource and Management Information System of Hai-O Group.
Ms Tan also sits on the Board of Trustees of Hai-O Foundation and holds directorship in several private limited companies.
Directorship of public companies (if any): Hai-O Foundation
Family relationship with any director and/or major shareholder of the listed issuer: Ms Tan Keng Song is the daughter of Mr Tan Kai Hee, the Managing Director and the sister of Mr Tan Keng Kang, the Executive Director of Hai-O.
His family members, namely Mr Tan Kai Hee, Mdm Tan Siow Eng, Mr Tan Keng Kang and Mdm Phan Van Denh are the major shareholders of Hai-O.
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: 1)Holder of 4,171,130 shares in Hai-O
2)Indirect interest of 48,894,734 shares in Hai-O
3)By virtue of her interest in shares in Hai-O, she is also deemed to be interested in the ordinary shares of the subsidiaries to the extent Hai-O has an interest.
Remarks: Ms Tan Keng Song will be re-designated from Non-Independent Executive Director to Non-Independent Non-Executive Director with effect from 1 July 2012.
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 29/06/2012
Announcement Detail:
Date of change: 01/07/2012
Name: TAN KENG SONG
Age: 38
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor Degree in Commerce, majoring in Management and Marketing from University of Western Australia
Master of Business Administration in Finance from University of Manchester
Working experience and occupation: Prior to joining Hai-O Enterprise Berhad ("Hai-O"), she was a Business Development Executive in UMW Group and was in charge of System Development and Training for 3 years. She joined Hai-O Raya Bhd, a retail division of Hai-O Group on 12 June 2000, as its MIS Executive, in charge of Point of Sales and Management System (POS) for all the retail outlets throughout Malaysia.
On 1 January 2001, she was promoted as Group MIS Executive, in charge of group IT and MIS division. Currently she is assigned as the Group Office Support and Service Manager leading the Business Administration, Human Resource and Management Information System of Hai-O Group.
Ms Tan also sits on the Board of Trustees of Hai-O Foundation and holds directorship in several private limited companies.
Directorship of public companies (if any): Hai-O Foundation
Family relationship with any director and/or major shareholder of the listed issuer: Ms Tan Keng Song is the daughter of Mr Tan Kai Hee, the Managing Director and the sister of Mr Tan Keng Kang, the Executive Director of Hai-O.
His family members, namely Mr Tan Kai Hee, Mdm Tan Siow Eng, Mr Tan Keng Kang and Mdm Phan Van Denh are the major shareholders of Hai-O.
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: 1)Holder of 4,171,130 shares in Hai-O
2)Indirect interest of 48,894,734 shares in Hai-O
3)By virtue of her interest in shares in Hai-O, she is also deemed to be interested in the ordinary shares of the subsidiaries to the extent Hai-O has an interest.
Remarks: Ms Tan Keng Song will be re-designated from Non-Independent Executive Director to Non-Independent Non-Executive Director with effect from 1 July 2012.
HAIO - OTHERS
Announcement Type: General Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HAI-O ENTERPRISE BERHAD ("HAI-O" or "the Company")
-Change in Nomination Committee
-Change in Remuneration Committee
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HAI-O ENTERPRISE BERHAD ("HAI-O" or "the Company")
-Change in Nomination Committee
-Change in Remuneration Committee
SPSETIA - OTHERS
Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: S P SETIA BERHAD ("S P SETIA" OR "THE COMPANY")
INCORPORATION OF NEW SUBSIDIARY
- S P SETIA PROPERTY SERVICES SDN BHD
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: S P SETIA BERHAD ("S P SETIA" OR "THE COMPANY")
INCORPORATION OF NEW SUBSIDIARY
- S P SETIA PROPERTY SERVICES SDN BHD
SPSETIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: S P SETIA BERHAD ("S P SETIA" or "THE COMPANY")
PROPOSED ACQUISITION BY SETIA INTERNATIONAL LIMITED, A WHOLLY OWNED SUBSIDIARY OF S P SETIA BERHAD, OF APPROXIMATELY 9,030 SQUARE METRES OF LAND LOCATED ON ST. KILDA ROAD AND MOUBRAY STREET, MELBOURNE, AUSTRALIA ("LAND") FROM PORTBRIDGE PTY LTD FOR A TOTAL PURCHASE CONSIDERATION OF AUD25,250,000 ("PROPOSED ACQUISITION")
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: S P SETIA BERHAD ("S P SETIA" or "THE COMPANY")
PROPOSED ACQUISITION BY SETIA INTERNATIONAL LIMITED, A WHOLLY OWNED SUBSIDIARY OF S P SETIA BERHAD, OF APPROXIMATELY 9,030 SQUARE METRES OF LAND LOCATED ON ST. KILDA ROAD AND MOUBRAY STREET, MELBOURNE, AUSTRALIA ("LAND") FROM PORTBRIDGE PTY LTD FOR A TOTAL PURCHASE CONSIDERATION OF AUD25,250,000 ("PROPOSED ACQUISITION")
HARVEST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): COMBINATION OF TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
Description: HARVEST COURT INDUSTRIES BERHAD ("HCIB" OR THE "COMPANY")
PROPOSED DIVERSIFICATION AND PROPOSED RELATED PARTY TRANSACTIONS ("PROPOSALS")
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
Description: HARVEST COURT INDUSTRIES BERHAD ("HCIB" OR THE "COMPANY")
PROPOSED DIVERSIFICATION AND PROPOSED RELATED PARTY TRANSACTIONS ("PROPOSALS")
PREMIER - OTHERS
Announcement Type: General Announcement
Company Name: PREMIER NALFIN BERHAD
Stock Name: PREMIER
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SALE & PURCHASE OF SHARES IN MALIM SAWIT SDN BHD
Premier Nalfin Berhad ("the Vendor")would like to announce that it has disposed its wholly owned subsidiary, Malim Sawit Sdn Bhd (Company No. 47109-H) which has an Authorised Capital of RM25,000,000.00 divided into 25,000,000 shares of RM1.00 each of which 25,000,000 shares of RM1.00 each have been issued and credited as fully paid (hereinafter referred to as "the Sale Shares") to Adrain Tan Hong Bin (NRIC 810517-10-5791) and Chiew Eng Kiat (NRIC 880824-08-6459) (collectively "the Purchasers").
The Vendor has agreed to sell and the Purchasers have agreed to buy the Sale Shares in the proportions stipulated below against their respective names for a nominal consideration of RM2.00 (Ringgit Malaysia Two) only on the terms and conditions as stated in the Sale & Purchase Agreement. The consideration of the Sale Shares was arrived at based on the capital deficiency of RM13,096 of Malim Sawit Sdn Bhd in accordance with the Audited Financial Statements as at 31st December 2011.
The table reflecting the NTA of Premier Nalfin Berhad as per the Audited Financial Statements as at 31st December 2011 and the NTA post disposal is attached and referred to as Appendix "A".
Names of Purchasers:
Adrian Tan Hong Bin - 24,999,999 shares
Chiew Eng Kiat - 1 share
Attachments: Announcement Table - Malim.doc
Company Name: PREMIER NALFIN BERHAD
Stock Name: PREMIER
Date Announced: 29/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SALE & PURCHASE OF SHARES IN MALIM SAWIT SDN BHD
Premier Nalfin Berhad ("the Vendor")would like to announce that it has disposed its wholly owned subsidiary, Malim Sawit Sdn Bhd (Company No. 47109-H) which has an Authorised Capital of RM25,000,000.00 divided into 25,000,000 shares of RM1.00 each of which 25,000,000 shares of RM1.00 each have been issued and credited as fully paid (hereinafter referred to as "the Sale Shares") to Adrain Tan Hong Bin (NRIC 810517-10-5791) and Chiew Eng Kiat (NRIC 880824-08-6459) (collectively "the Purchasers").
The Vendor has agreed to sell and the Purchasers have agreed to buy the Sale Shares in the proportions stipulated below against their respective names for a nominal consideration of RM2.00 (Ringgit Malaysia Two) only on the terms and conditions as stated in the Sale & Purchase Agreement. The consideration of the Sale Shares was arrived at based on the capital deficiency of RM13,096 of Malim Sawit Sdn Bhd in accordance with the Audited Financial Statements as at 31st December 2011.
The table reflecting the NTA of Premier Nalfin Berhad as per the Audited Financial Statements as at 31st December 2011 and the NTA post disposal is attached and referred to as Appendix "A".
Names of Purchasers:
Adrian Tan Hong Bin - 24,999,999 shares
Chiew Eng Kiat - 1 share
Attachments: Announcement Table - Malim.doc
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