AHB - Change Of Company Secretary
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 14 Nov 2012 |
| Category | Change Of Company Secretary |
| Reference No | CC-121114-A2B47 |
| Date of change | 14/11/2012 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7060075 |
| Name | LEE JIA WEN |
| Working experience and occupation during past 5 years |
AHB - Change in Boardroom
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 14 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121114-A2B69 |
| Date of change | 14/11/2012 |
| Name | Danny Ng Siew L'Leong |
| Age | 54 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his heavy work 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 graduated with a Bachelor degree in Agribusiness (Honours) with a major in Financial Management from University Pertanian Malaysia in 1982. |
| Working experience and occupation | He was with United Malayan Banking Corporation Berhad as a Credit Analyst for the central region from 1982 to 1986, as Accounts Manager of the Corporate Banking Department from 1986 to 1990, as Unit Head of the Northern Region of the Corporate Banking Department from 1990 to 1991, and as Head of Credit and Marketing for its Corporate Banking Department from 1991 to 1994. |
| Directorship of public companies (if any) | 1. New Hoong Fatt Holdings Berhad 2. SMIS Corporation Berhad |
| 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 | Nil |
| Remarks : |
| The Company is required to fill the vacancy in the Board of Directors, which resulted in the non-compliance of Paragraph 15.02(1) of Main Market Listing Requirements, within three (3) months pursuant to Paragraph 15.02(3) of the Main Market Listing Requirements. |
AHB - Change Of Company Secretary
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 14 Nov 2012 |
| Category | Change Of Company Secretary |
| Reference No | CC-121114-A2B23 |
| Date of change | 14/11/2012 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MIA 2736 |
| Name | YEOH CHONG KEAT |
| Working experience and occupation during past 5 years |
HEXAGON - OTHERS Hexagon Holdings Berhad (“HHB”) Subscription of shares in HHB Inspection Services Sdn Bhd (f.k.a. HHB Land Sdn Bhd) (“HHBIS”)
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 14 Nov 2012 |
| Category | General Announcement |
| Reference No | CM-121114-63705 |
| Type | Announcement | ||||||||||||||||
| Subject | OTHERS | ||||||||||||||||
| Description | Hexagon Holdings Berhad (“HHB”) Subscription of shares in HHB Inspection Services Sdn Bhd (f.k.a. HHB Land Sdn Bhd) (“HHBIS”) | ||||||||||||||||
The Board of Directors of HHB wishes to announce that the Company had on 12 November 2012 subscribed an additional 499,998 ordinary shares of RM1.00 each in its wholly owned subsidiary company, HHBIS by way of otherwise than cash and the amount of RM499,998.00 being part of the amount of fixed assets transferred by HHB to HHBIS ("the Share Subscription"). The Share Subscription has no material effect on the earnings per share, net tangible assets per share, share capital and the substantial shareholdings of the Company.
Mr Tan Beng Wan and Mr Low Kwee Beng are directors of HHB and also directors of HHBIS. Except for the above, none of the Directors or major shareholders or persons connected to the Directors or major shareholders of the Company have any interest, direct or indirect in the Subscription. This announcement is dated 14 November 2012. � � | |||||||||||||||||
FPI - OTHERS Formosa Prosonic Industries Berhad - Acquisition of Shares in Energistic Sdn Bhd
| Company Name | FORMOSA PROSONIC INDUSTRIES BERHAD |
| Stock Name | FPI |
| Date Announced | 14 Nov 2012 |
| Category | General Announcement |
| Reference No | CK-121114-61797 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Formosa Prosonic Industries Berhad - Acquisition of Shares in Energistic Sdn Bhd |
The Board of Directors of Formosa Prosonic Industries Berhad (“the Company” or “FPI”) wishes to announce that the Company has on 12 November 2012 acquired�additional�600,000 ordinary shares of RM1.00 each, representing 30% of the issued and paid-up share capital in Energistic Sdn Bhd (“Energistic”), a subsidiary of FPI, from a non-related third party for a total cash consideration of RM858,000.00. Energistic was incorporated under the Companies Act, 1965 on 19 September 2000 and its paid-up share capital is RM2,000,000.00. Energistic is principally involved in the provision of consultancy services, system development and integration solutions for business software. Upon the completion of the above acquisition of shares, Energistic shall become a wholly-owned subsidiary of FPI. None of the Directors, major shareholders of the Company and/or persons connected with them has any interest, direct and/or indirect in the above acquisition of shares. This announcement is dated 14 November 2012. � � � | |
FPI - OTHERS Formosa Prosonic Industries Berhad - Acquisition of Shares in Formosa Prosonic Manufacturing Corporation by a Wholly-Owned Subsidiary
| Company Name | FORMOSA PROSONIC INDUSTRIES BERHAD |
| Stock Name | FPI |
| Date Announced | 14 Nov 2012 |
| Category | General Announcement |
| Reference No | CK-121114-62071 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Formosa Prosonic Industries Berhad - Acquisition of Shares in Formosa Prosonic Manufacturing Corporation by a Wholly-Owned Subsidiary |
The Board of Directors of Formosa Prosonic Industries Berhad (“the Company” or “FPI”) wishes to announce that the Company has,�via its wholly-owned subsidiary, Formosa Prosonic Manufacturing Sdn Bhd on 12 November 2012 acquired�100% of the issued and paid-up share capital in Formosa Prosonic Manufacturing Corporation (USA) (“FPMC”) from a non-related third party for a total cash consideration of USD1.38 million (equivalent to RM4.23 million). FPMC was incorporated in the State of California of the Unites States of America on 21 January 2010 and its paid-up share capital is USD1,331,919.00. FPMC is principally a trading company. Upon the completion of the above acquisition of shares, FPMC shall become a wholly-owned subsidiary of FPI Group. None of the Directors, major shareholders of the Company and/or persons connected with them has any interest, direct and/or indirect in the above acquisition of shares. This announcement is dated 14 November 2012. � � � | |
KKB - Changes in Sub. S-hldr's Int. (29B) - Datin Liew Moi Fah
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 14 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121114-23BB3 |
Particulars of substantial Securities Holder
| Name | Datin Liew Moi Fah |
| Address | No. 14, Jalan Three Hills Park, Off Jalan Pending, 93300 Kuching, Sarawak |
| NRIC/Passport No/Company No. | 440617-13-5474 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kho Kak Beng Holding Company Sdn. Bhd. Lot 2069, Section 66, Bintawa Industrial Estate, Jalan Utama, 93450 Kuching, Sarawak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/11/2012 | 5,000 | 1.470 |
| Remarks : |
| (i) 296,000 shares are registered in the name of Datin Liew Moi Fah. (ii) Deemed interested by virtue of 103,174,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Datin Liew Moi Fah has substantial interest. |
KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Kak Beng Holding Company Sdn. Bhd.
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 14 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121114-23FAE |
Particulars of substantial Securities Holder
| Name | Kho Kak Beng Holding Company Sdn. Bhd. |
| Address | Lot 2069, Section 66, Bintawa Industrial Estate, Jalan Utama, 93450 Kuching, Sarawak |
| NRIC/Passport No/Company No. | 286770-A |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kho Kak Beng Holding Company Sdn. Bhd. Lot 2069, Section 66, Bintawa Industrial Estate, Jalan Utama, 93450 Kuching, Sarawak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/11/2012 | 5,000 | 1.470 |
KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Poh Joo
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 14 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121114-24700 |
Particulars of substantial Securities Holder
| Name | Kho Poh Joo |
| Address | No. 836, Chawan Road, Lorong 10A, Kenyalang Park, 93300 Kuching, Sarawak |
| NRIC/Passport No/Company No. | 650312-13-6084 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kho Kak Beng Holding Company Sdn. Bhd. Lot 2069, Section 66, Bintawa Industrial Estate, Jalan Utama, 93450 Kuching, Sarawak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/11/2012 | 5,000 | 1.470 |
| Remarks : |
| (i) 173,980 shares are registered in the name of Kho Poh Joo. (ii) Deemed interested by virtue of 103,174,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Poh Joo has substantial interest. |
KKB - Changes in Director's Interest (S135) - Dato Kho Kak Beng
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 14 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121114-264F6 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato Kho Kak Beng |
| Address | No. 14, Jalan Three Hills Park, Off Jalan Pending, 93300 Kuching, Sarawak |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 5,000 | 1.470 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his substantial interest in Kho Kak Beng Holding Company Sdn. Bhd. |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,742,480 |
| Direct (%) | 1.84 |
| Indirect/deemed interest (units) | 103,644,700 |
| Indirect/deemed interest (%) | 40.2 |
| Date of notice | 14/11/2012 |
| Remarks : |
| (i) 4,742,480 shares are registered in the name of Dato Kho Kak Beng. (ii) Deemed interested by virtue of: (a) 103,174,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Dato Kho Kak Beng has substantial interest. (b) Shares held by his spouse, Datin Liew Moi Fah (296,000 shares) and his child, Kho Poh Joo (173,980 shares) |
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