KKB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 3 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CC-120829-51194 |
| Date of change | 03/09/2012 |
| Name | Datin Mary Sa'diah Binti Zainuddin |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Social Science (Honours), Universiti Sains Malaysia, Penang |
| Working experience and occupation | 2009-Present: General Manager, PETRONAS Sarawak Regional Office, Kuching; 1994-2009: Manager, Corporate Affairs, PETRONAS Sarawak Regional Office, Kuching; 1993-1994: Manager, PSC Procurement Department, Petroleum Management Unit, PETRONAS, Miri; 1985-1993: Senior Executive, PSC Procurement Department, Petroleum Management Unit, PETRONAS, Miri; 1983-1983: Executive, Marketing, PETRONAS Dagangan Berhad, Kuching; and 1979-1983: Executive, Public Relations & Administration, PETRONAS E & P, Miri. |
| 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 |
KKB - General Announcement
Announcement Type: General Announcement
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 3 Sept 2012 |
| Category | General Announcement |
| Reference No | CC-120903-73D14 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Announcement on Award of Contract |
The Board of Directors of KKB Engineering Berhad (“KKB”) wishes to announce that Harum Bidang Sdn Bhd, a subsidiary of KKB, has on 3 September 2012 accepted and signed a two (2) years contract with CMS Infra Trading Sdn Bhd (“CMSIT”) for the Supply & Delivery of Various Concrete-Lined Mild Steel Pipes & Mild Steel Mechanical Couplings with a contract sum of approximately Ringgit Malaysia Seventy-Four Million Four Hundred Thousand only (RM74.4 million) on an “As and When Required” basis. A written agreement will be entered into between Harum Bidang Sdn Bhd and CMS Infra Trading Sdn Bhd in due course. Cahya Mata Sarawak Berhad (“CMSB”) is a major shareholder of KKB. CMSIT is a subsidiary of CMSB and accordingly, CMSB is deemed interested in the award. Datuk Syed Ahmad Bin Alwee Alsree and Encik Syed Hizam Bin Syed Mahmood Ezzularab Abdul-Moez Alsagoff are both Directors of KKB. Datuk Syed Ahmad Bin Alwee Alsree is also a Director of CMSB and both Datuk Syed Ahmad Bin Alwee Alsree and Encik Syed Hizam Bin Syed Mahmood Ezzularab Abdul-Moez Alsagoff are the nominees of CMSB and persons connected with CMSB and accordingly, they are deemed interested in the award. Apart from the above, none of the other Directors and major shareholders or persons connected with them has any interest, direct or indirect, in the above award. The Board is of the opinion that the above award is in the best interest of KKB and its group of companies. The above award is expected to contribute positively to the earnings and net assets of KKB Group for the financial years ending 31 December 2012 to 31 December 2014. This announcement is dated 3 September 2012. | |
WCT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 3 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-120903-B72CD |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPFACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (95,435,574 Shares) Employees Provident Fund Board (1,497,500 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB)(2,744,700 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,455,300 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (1,519,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) (700,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE INV) (2,000,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (3,180,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (2,448,723 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (25,900 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (1,100,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/08/2012 | 80,000 |
| Remarks : |
| Form 29B dated 29 August 2012 was received on 3 September 2012. |
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