AUTOAIR - Changes in Director's Interest (S135) - DATO' LIEW CHOO
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | AUTOAIR HOLDINGS BERHAD |
| Stock Name | AUTOAIR |
| Date Announced | 1 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-121101-406C0 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' LIEW CHOO |
| Address | No. 16 Pinggiran Tunku Bukit Tunku 50480 Kuala Lumpur |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 26,467,715 | 0.230 |
| Circumstances by reason of which change has occurred | Return of shares to Offerees as the take-over offer had failed |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 11,262,344 |
| Direct (%) | 25.6 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 30/10/2012 |
| Remarks : |
| Section 135 The Notice was received on 1/11/2012 |
AUTOAIR - Changes in Director's Interest (S135) - DATIN CHUANG KENG EE
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | AUTOAIR HOLDINGS BERHAD |
| Stock Name | AUTOAIR |
| Date Announced | 1 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-121101-406B7 |
Information Compiled By KLSE
Particulars of Director
| Name | DATIN CHUANG KENG EE |
| Address | No. 16 Pinggiran Tunku Bukit Tunku 50480 Kuala Lumpur |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 26,467,715 | 0.230 |
| Circumstances by reason of which change has occurred | Indirect Interest held by spouse-Return of shares to Offerees as the take-over had failed |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 11,262,344 |
| Indirect/deemed interest (%) | 25.6 |
| Date of notice | 30/10/2012 |
| Remarks : |
| Section 135 The Notice was received on 1/11/2012 |
AUTOAIR - Changes in Sub. S-hldr's Int. (29B) - DATIN CHUANG KENG EE
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AUTOAIR HOLDINGS BERHAD |
| Stock Name | AUTOAIR |
| Date Announced | 1 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-121101-406A9 |
Particulars of substantial Securities Holder
| Name | DATIN CHUANG KENG EE |
| Address | No. 16 Pinggiran Tunku Bukit Tunku 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 530702-01-5782 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | DATIN CHUANG KENG EE |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/10/2012 | 26,467,715 | 0.230 |
| Remarks : |
| Form 29B The Form was received on 1/11/2012 |
AUTOAIR - Changes in Sub. S-hldr's Int. (29B) - DATO' LIEW CHOO
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AUTOAIR HOLDINGS BERHAD |
| Stock Name | AUTOAIR |
| Date Announced | 1 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-121101-406B4 |
Particulars of substantial Securities Holder
| Name | DATO' LIEW CHOO |
| Address | No. 16 Pinggiran Tunku Bukit Tunku 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 460611-10-5547 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | DATO' LIEW CHOO |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/10/2012 | 26,467,715 | 0.230 |
| Remarks : |
| Form 29B The Form was received on 1/11/2012 |
POHUAT - OTHERS POH HUAT RESOURCES HOLDINGS BERHAD ("Poh Huat" or "the Company") CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE OF THE COMPANY
Announcement Type: General Announcement
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 1 Nov 2012 |
| Category | General Announcement |
| Reference No | CM-121030-59292 |
| Type | Announcement |
| Subject | OTHERS |
| Description | POH HUAT RESOURCES HOLDINGS BERHAD ("Poh Huat" or "the Company") CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE OF THE COMPANY |
We, the Board of Directors of Poh Huat, wish to inform that the composition of the Nomination Committee of the Company has been changed as follows with effect from 01 November 2012: Existing Nomination Committee: Chairman Dato' Haji Zaini Bin Md. Hasim (Independent Non-Executive Director) Members Boo Chin Liong (Independent Non-Executive Director) Tay Khim Seng (Non-Independent Non-Executive Director) Chua Syer Cin (Independent Non-Executive Director) New Nomination Committee: Chairman Boo Chin Liong (Independent Non-Executive Director) Members Dato' Haji Zaini Bin Md. Hasim (Independent Non-Executive Director) Tay Khim Seng (Non-Independent Non-Executive Director) Chua Syer Cin (Independent Non-Executive Director) This announcement is dated 01 November 2012. | |
POHUAT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 1 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CM-121030-57192 |
| Date of change | 01/11/2012 |
| Name | CHUA SYER CIN |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Graduated from the Charles Sturt University, Australia |
| Working experience and occupation | He joined the accounting practice of Ernst & Young as an Audit Senior in 1994. From 1998 to 2000, he was the Audit/Tax Manager of Teo & Associates, an accounting firm in Malacca. In February 2000, he set up his own accounting firm, Messrs SC Chua & Associates, and has since been the sole proprietor of the firm. He is presently a member of both the Malaysian Institute of Accountants and the CPA Australia. |
| Directorship of public companies (if any) | Kia Lim Berhad |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman Chua Syer Cin (Independent Non-Executive Director) Members Boo Chin Liong (Independent Non-Executive Director) Dato' Haji Zaini Bin Md. Hasim (Independent Non-Executive Director) Tay Khim Seng (Non-Independent Non-Executive Director) |
POHUAT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 1 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CM-121030-58253 |
| Date of change | 01/11/2012 |
| Name | BOO CHIN LIONG |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Law (Honours) from University of Malaya |
| Working experience and occupation | He is an advocate and solicitor and has been in active legal practice since 1986. He is the founding partner of Messrs. C. L. Boo & Associates. |
| Directorship of public companies (if any) | BP Plastics Holding Berhad |
| 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 | 19,500 ordinary shares of RM1-00 each |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman Chua Syer Cin (Independent Non-Executive Director) Members Boo Chin Liong (Independent Non-Executive Director) Dato' Haji Zaini Bin Md. Hasim (Independent Non-Executive Director) Tay Khim Seng (Non-Independent Non-Executive Director) |
GOLSTA - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 1 Nov 2012 |
| Category | Change Of Company Secretary |
| Reference No | GS-121101-57063 |
| Date of change | 01/11/2012 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MACS 01461 |
| Name | Lim Siew Meng |
| Working experience and occupation during past 5 years |
GOLSTA - Change of Address
Announcement Type: Change of Address
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 1 Nov 2012 |
| Category | Change of Address |
| Reference No | GS-121101-57969 |
PWORTH - OTHERS (i) PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF OWN SHARES BY THE COMPANY; AND (ii)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Announcement Type: General Announcement
| Company Name | PRICEWORTH INTERNATIONAL BERHAD |
| Stock Name | PWORTH |
| Date Announced | 1 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-121031-64623 |
| Type | Announcement |
| Subject | OTHERS |
| Description | (i) PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF OWN SHARES BY THE COMPANY; AND (ii)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
The Board of Directors of Priceworth International Berhad ("the Company") wishes to announce that the Company proposes to seek approvals from its shareholders for (i) the renewal of authority for the purchase of�own shares by the Company and (ii) the amendments to the Articles of Association at the Company's forthcoming 16th Annual General Meeting ("AGM"). The Company obtained its shareholders' approval to purchase its own shares at the 15th AGM held on 19 December 2011 and such authority given will expire at the forthcoming AGM. The statement containing details of the proposed renewal of authority�for the purchase of�own shares will be despatched to the shareholders of the Company in due course.� | |
No comments:
Post a Comment