FITTERS - Changes in Sub. S-hldr's Int. (29B) - Datin Goh Hooi Yin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 23 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121123-62BEA |
Particulars of substantial Securities Holder
| Name | Datin Goh Hooi Yin |
| Address | 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 600706-10-6368 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Datin Goh Hooi Yin 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur Dato' Wong Swee Yee 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur Allliancegroup Nominees (Tempatan) Sdn. Bhd. 3rd Floor, Menara Multi-Purpose Capital Sequare No. 8, Jalan Munshi Abdullah 50100 Kuala Lumpur HDM Nominees (Tempatan) Sdn. Bhd. Levels 2, 3, 4, 7 & 9 Wisma Sri Pinang 60 Green Hall 10200 Georgetown Penang EB Nominees (Tempatan) Sdn. Bhd. Ground Floor, Wisma Cyclecarri 288, Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 22/11/2012 | 10,000,000 |
| Remarks : |
| Direct Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holder ________________ ________________ __________ Datin Goh Hooi Yin 1,481,625 0.65# Indirect Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Dato' Wong Swee Yee 24,225 0.01* Alliancegroup Nominees 32,400,000 14.29* (Tempatan) Sdn. Bhd. HDM Nominees 556,742 0.25* (Tempatan) Sdn. Bhd. EB Nominees 20,899,200 9.22* (Tempatan) Sdn. Bhd. -------------------------- ------------------ 53,880,167 23.77# ============= ========= *Deemed interested in her spouse, Dato' Wong Swee Yee's direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. #The percentage of shareholding was calculated based on total number of issued shares of 237,497,851 excluding treasury shares of 10,800,400 shares as at 21 November 2012. This Form 29B was received by the Company on 23 November 2012. |
FITTERS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 23 Nov 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-121123-69F5C |
FITTERS - Changes in Director's Interest (S135) - Dato' Wong Swee Yee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 23 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121123-67D8B |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Wong Swee Yee |
| Address | 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur |
| 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) |
Transferred | 10,000,000 |
| Circumstances by reason of which change has occurred | Transfer of shares from HDM Nominees (Tempatan) Sdn. Bhd. to Alliancegroup Nominees (Tempatan) Sdn. Bhd. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 53,880,167 |
| Direct (%) | 23.77 |
| Indirect/deemed interest (units) | 1,538,656 |
| Indirect/deemed interest (%) | 0.67 |
| Date of notice | 23/11/2012 |
| Remarks : |
| Direct Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Dato' Wong Swee Yee 24,225 0.01 Alliancegroup Nominees 32,400,000 14.29 (Tempatan) Sdn. Bhd. HDM Nominees 556,742 0.25 (Tempatan) Sdn. Bhd. EB Nominees 20,899,200 9.22 (Tempatan) Sdn. Bhd. -------------------------- ------------------ 53,880,167 23.77# ============= ========= Indirect Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Datin Goh Hooi Yin 1,481,625 0.65* Wong Swee Seong 57,031 0.02* -------------------------- ------------------ 1,538,656 0.67# ============= ========= *Deemed interested in his spouse, Datin Goh Hooi Yin's, his brother, Mr. Wong Swee Seong's, direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. #The percentage of shareholding was calculated based on total number of issued shares of 237,497,851 excluding treasury shares of 10,800,400 shares as at 21 November 2012. This Notice was received by the Company on 23 November 2012. |
FITTERS - Changes in Director's Interest (S135) - Datin Goh Hooi Yin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 23 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121123-6D14B |
Information Compiled By KLSE
Particulars of Director
| Name | Datin Goh Hooi Yin |
| Address | 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur |
| 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) |
Transferred | 10,000,000 |
| Circumstances by reason of which change has occurred | Transfer of shares from HDM Nominees (Tempatan) Sdn. Bhd. to Alliancegroup Nominees (Tempatan) Sdn. Bhd. |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,481,625 |
| Direct (%) | 0.65 |
| Indirect/deemed interest (units) | 53,880,167 |
| Indirect/deemed interest (%) | 23.77 |
| Date of notice | 23/11/2012 |
| Remarks : |
| Direct Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holder ________________ ________________ __________ Datin Goh Hooi Yin 1,481,625 0.65# Indirect Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Dato' Wong Swee Yee 24,225 0.01* Alliancegroup Nominees 32,400,000 14.29* (Tempatan) Sdn Bhd HDM Nominees 556,742 0.25* (Tempatan) Sdn. Bhd. EB Nominees 20,899,200 9.22* (Tempatan) Sdn. Bhd. -------------------------- ------------------ 53,880,167 23.77# ============= ========= *Deemed interested in her spouse, Dato' Wong Swee Yee's direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. #The percentage of shareholding was calculated based on total number of issued shares of 237,497,851 excluding treasury shares of 10,800,400 shares as at 21 November 2012. This Notice was received by the Company on 23 November 2012. |
ITRONIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 23 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CS-121123-45B9E |
| Date of change | 23/11/2012 |
| Name | Ooi Soon Kiam |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Ooi Soon Kiam is an Arts graduate in Economics from the University of Malaya and a graduate in accounting from the University of British Columbia. He is a member of the Malaysian Institute of Accountants (MIA) and Canadian Institute of Chartered Accountants (CICA). |
| Working experience and occupation | Mr. Ooi Soon Kiam is the former technical Director of the Malaysian Accounting Standards Board. He has many years of working experience, inter-alia, as an educator in both public and private education institutions, as an economic and financial consultant to organisations and public enterprises. |
| Directorship of public companies (if any) | Nilai Resource Group 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Dr. Junid Bin Abu Saham-Member of Audit Committee (2) Dato' Haji Wan Abdullah B.W. Salleh-Member of Audit Committee |
| Remarks : |
The Company is required to fill the vacancy in the Audit Committee within three (3) months pursuant to Paragraph 15.19 of the Main Market Listing Requirements. |
ITRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 23 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CS-121123-45B9D |
| Date of change | 23/11/2012 |
| Name | Ooi Soon Kiam |
| Age | 68 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to recent changes in the substantial shareholders of Industronics Berhad |
| 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 | Mr. Ooi Soon Kiam is an Arts graduate in Economics from the University of Malaya and a graduate in accounting from the University of British Columbia. He is a member of the Malaysian Institute of Accountants (MIA) and Canadian Institute of Chartered Accountants (CICA). |
| Working experience and occupation | Mr. Ooi Soon Kiam is the former technical Director of the Malaysian Accounting Standards Board. He has many years of working experience, inter-alia, as an educator in both public and private education institutions, as an economic and financial consultant to organisations and public enterprises. |
| Directorship of public companies (if any) | Nilai Resource Group 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 |
ITRONIC - OTHERS INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - RESIGNATION AS MEMBER OF THE REMUNERATION COMMITTEE (“RC”) AND NOMINATION COMMITTEE ("NC")
Announcement Type: General Announcement
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 23 Nov 2012 |
| Category | General Announcement |
| Reference No | CS-121123-45B9F |
| Type | Announcement | ||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||
| Description | INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - RESIGNATION AS MEMBER OF THE REMUNERATION COMMITTEE (“RC”) AND NOMINATION COMMITTEE ("NC") | ||||||||||||||||||
The Board of Directors of INDUSTRONICS wishes to inform that following Mr. Ooi Soon Kiam's resignation as Director of the Company on 23 November 2012, he will also resigned as Member of the RC and NC of INDUSTRONICS with effect 23 November 2012. Following the above resignation, the composition of the RC and NC of the Company are as follows:- RC:-
NC:-
This announcement is dated 23 November 2012. | |||||||||||||||||||
WCT - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 23 Nov 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | OI-121123-42941 |
| Remarks : |
| The final number of Bonus Shares to be issued pursuant to the Bonus Issue of Shares would depend on the issued and paid-up share capital of WCT Berhad on 10 December 2012. The Bonus Shares will be credited into the entitled shareholders' central depository system account and a notice of allotment will be issued and despatched to the entitled shareholders at the address as per the Record of Depositors prior to the listing and quotation of the Bonus Shares. Entitled shareholders are not required to take any action. The Bonus Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad concurrently with the new warrants to be issued pursuant to the Bonus Issue of Warrants by WCT Berhad. This announcement is dated 23 November 2012. |
WCT - Others
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 23 Nov 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | OI-121123-43352 |
| Remarks : |
| The final number of Warrants D to be issued pursuant to the Bonus Issue of Warrants would depend on the issued and paid-up share capital of WCT Berhad on 10 December 2012. The Warrants D will be credited into the entitled shareholders' central depository system account and a notice of allotment will be issued and despatched to the entitled shareholders at the address as per the Record of Depositors prior to the listing and quotation of the Warrants D. Entitled shareholders are not required to take any action. The Warrants D will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad concurrently with the bonus shares to be issued pursuant to the Bonus Issue of Shares by WCT Berhad. This announcement is dated 23 November 2012. |
WCT - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 23 Nov 2012 |
| Category | General Announcement |
| Reference No | OI-121123-42724 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | WCT BERHAD ("WCT" OR THE "COMPANY") (I) PROPOSED BONUS ISSUE OF SHARES; (II) PROPOSED BONUS ISSUE OF WARRANTS; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED AMENDMENT (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
We refer to our earlier announcements dated 6 September 2012, 2 October 2012, 10 October 2012 and 19 October 2012. Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the said earlier announcements. On behalf of the Board of Directors of WCT, OSK Investment Bank Berhad wishes to announce that WCT has resolved to fix the exercise price of the Warrants D at RM2.25 each. The exercise price per Warrant D represents a discount of approximately 3.85% to the theoretical ex-all price of RM2.34 based on the five (5)-day WAMP of WCT Shares up to and including 22 November 2012 of RM2.7188. This announcement is dated 23 November 2012. | |
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