BDB - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 18 Dec 2012 |
| Category | General Announcement |
| Reference No | BD-121218-60372 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | ALOR SETAR HIGH COURT SUIT NO. 22-90-2011 GALIANCON SDN BHD (or “PLAINTIFF”) vs. BINA & KUARI (K) SDN BHD (or “DEFENDANT”) (formerly known as Syarikat Bina Dan Kuari Kedah Sdn Bhd) |
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PDZ - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 18 Dec 2012 |
| Category | General Meetings |
| Reference No | CQ-121102-37954 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/12/2012 |
| Time | 11:00 AM |
| Venue | Bukit Kiara Equestrian and Country Resort, Dewan Berjaya Room, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of PDZ Holdings Bhd is pleased to announce that all the resolutions tabled at the 17th Annual General Meeting of the Company held on 18 December 2012 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting. |
SURIA - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SURIA CAPITAL HOLDINGS BERHAD |
| Stock Name | SURIA |
| Date Announced | 18 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SC-121218-38893 |
Particulars of substantial Securities Holder
| Name | LEMBAGA TABUNG HAJI |
| Address | 201, Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 535 1995 |
| Nationality/Country of incorporation | MALAYSIAN/MALAYSIA |
| Descriptions (Class & nominal value) | Ordinary Shares in RM1.00 each |
| Name & address of registered holder | LEMBAGA TABUNG HAJI 201, Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/12/2012 | 179,900 | |
| Acquired | 14/12/2012 | 136,000 |
| Remarks : |
| (Letter and Form 29B faxed by LEMBAGA TABUNG HAJI to SURIA on 18th December 2012). |
WOODLAN - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | WOODLANDOR HOLDINGS BHD |
| Stock Name | WOODLAN |
| Date Announced | 18 Dec 2012 |
| Category | General Announcement |
| Reference No | CA-121218-43135 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | WOODLANDOR HOLDINGS BERHAD Woodlandor Roof Systems Sdn. Bhd. (Plaintiff) vs. Syarikat Yean Tat (M) Sdn. Bhd. (Defendant) |
Further to the announcement dated 12 March 2008, the Board of Directors of Woodlandor Holdings Berhad wishes to inform that the Judge had on 17 December 2012 ruled in the Plaintiff’s favour and allowed the Plaintiff’s claimed as follows:- 1.�������� The Defendant shall pay to the Plaintiff a judgement sum of RM636,598.25 (Judgement Sum); 2.�������� Interest of 1.5% per month on the Judgement Sum calculated from 3.�������� Interest of 5% per annum on the Judgement Sum calculated from the date of judgement until full settlement. The Court had also awarded RM30,000.00 for cost to be borne by the Defendant. | |
SCOMIMR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SCOMI MARINE BHD |
| Stock Name | SCOMIMR |
| Date Announced | 18 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | SM-121018-43534 |
| Date of change | 18/12/2012 |
| Name | Shah Hakim @ Shahzanim bin Zain |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Directorate | Executive |
| Qualifications | - |
| Working experience and occupation | Encik Shah Hakim started his career as an auditor with Ernst & Young and was subsequently promoted as Consulting Manager, responsible for servicing large corporations. He went on to be appointed as Executive Director of a regional packaging manufacturer in 1992, with direct operational responsibility. He currently sits on the Board of Scomi Group Bhd, Scomi Engineering Bhd, Scomi Marine Bhd and KMCOB Capital Berhad. |
| Directorship of public companies (if any) | Scomi Group Bhd Scomi Engineering Bhd Scomi Marine Bhd KMCOB Capital 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 | Nature of existing conflict of interest: Encik Shah Hakim is the Chief Executive Officer/Non-Independent Executive Director of Scomi Group Bhd (“SGB”). Encik Shah Hakim has an indirect interest of 42.76% in Scomi Marine Bhd ("Company") through his shareholding in Kaspadu Sdn Bhd, which holds a substantial interest in SGB, which in turn is a substantial shareholder of the Company. Puan Mazlina binti Zain, the sister of, and person connected to, Encik Shah Hakim is the owner of Lintas Travel Services Sdn Bhd (“LTS”). Transactions: 1. The entry into the heads of agreement dated 29 February 2012 and the sale of shares agreements dated 24 July 2012 between the Company and SGB for the purpose of the proposals as per the announcements dated 29 February 2012 and 24 July 2012 respectively made to Bursa Malaysia Securities Berhad. 2. Provision of airline ticketing reservation and ticket purchasing services by LTS to the Company. In respect of the above transactions, Encik Shah Hakim had declared the nature of his conflict of interest and had abstained from deliberating and voting on the relevant resolutions of the Board of Directors of the Company. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect Interest: 313,393,478* (42.76%) ordinary shares of RM0.45 each Note: * Deemed interested by virtue of Section 6A(4) of the Companies Act, 1965, through his shareholding in Kaspadu Sdn Bhd, which in turn is interested in SGB, whereby SGB is interested in the Company |
| Remarks : |
| This appointment is in addition to Encik Shah Hakim's capacity as a Non-Independent Executive Director of the Company. |
SCOMIMR - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | SCOMI MARINE BHD |
| Stock Name | SCOMIMR |
| Date Announced | 18 Dec 2012 |
| Category | Change in Principal Officer |
| Reference No | SM-121018-44178 |
| Date of change | 18/12/2012 |
| Name | Mukhnizam bin Mahmud |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Chief Executive Officer |
| Type of change | Cessation of Office |
| Reason | The cessation of office of Encik Mukhnizam as the Chief Executive of Scomi Marine Bhd ("Company") holding the title President, is in view of his new assignment to undertake full-time management over the operations of PT Rig Tenders Indonesia Tbk, a 80.54% owned subsidiary of the Company which is listed on the Jakarta Stock Exchange. |
| 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 | Encik Mukhnizam graduated from the Edith Cowan University Western Australia, with a Bachelor Degree in Business (Accounting). |
| Working experience and occupation | Encik Mukhnizam has more than 20 years’ experience in Finance, Accounting and Management and has served numerous companies including Sime Darby Group, Kumpulan Fima Berhad, Nationwide Express Courier Services Berhad and CH Offshore Ltd, a company listed on the Stock Exchange of Singapore. |
| Directorship of public companies (if any) | |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
ATLAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ATLAN HOLDINGS BERHAD |
| Stock Name | ATLAN |
| Date Announced | 18 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CS-121218-36665 |
| Date of change | 18/12/2012 |
| Name | Tan Thiam Chai |
| Age | 54 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | He graduated with a Diploma in Commerce (Financial Accounting) from Kolej Tunku Abdul Rahman and also completed The Association of Chartered Certified Accountants (UK) professional course in 1981. He is a Fellow member of the Association of Chartered Certified Accountants (UK) since 1990 and also a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He started work with an accounting firm in Kuala Lumpur for about 2 years and thereafter served in various Finance and Accounting positions with the Hong Leong Group of Companies in Malaysia as well as in Hong Kong for about 8 years. He joined the Berjaya Corporation Group of companies in early 1991 as a Finance Manager of an operating subsidiary and was promoted to Operation Manager later that year. In 1992, he was transferred to the Corporate Head Office of Berjaya Group Berhad to head the Group Internal Audit function and subsequently in 1993, he was promoted to oversee the Group Accounting function of Berjaya Group Berhad. Currently, he is the Chief Financial Officer of Berjaya Corporation Berhad. He is also an Executive Director of Berjaya Land Berhad and Berjaya Assets Berhad, a Director of Magni-Tech Industries Berhad, Berjaya Food Berhad, Indah Corporation Berhad, Cosway Corporation Berhad, Cosway Corporation Limited (Hong Kong) and Taiga Building Products Ltd (Canada). He also holds directorships in several other private limited companies in the Berjaya Corporation group of companies. |
| Directorship of public companies (if any) | Berjaya Land Berhad Berjaya Food Berhad Berjaya Assets Berhad Magni-Tech Industries Berhad Cosway Corporation Berhad Indah Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
ATLAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ATLAN HOLDINGS BERHAD |
| Stock Name | ATLAN |
| Date Announced | 18 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CS-121218-36666 |
| Date of change | 18/12/2012 |
| Name | Tan Thiam Chai |
| Age | 54 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | He graduated with a Diploma in Commerce (Financial Accounting) from Kolej Tunku Abdul Rahman and also completed The Association of Chartered Certified Accountants (UK) professional course in 1981. He is a Fellow member of the Association of Chartered Certified Accountants (UK) since 1990 and also a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He started work with an accounting firm in Kuala Lumpur for about 2 years and thereafter served in various Finance and Accounting positions with the Hong Leong Group of Companies in Malaysia as well as in Hong Kong for about 8 years. He joined the Berjaya Corporation Group of companies in early 1991 as a Finance Manager of an operating subsidiary and was promoted to Operation Manager later that year. In 1992, he was transferred to the Corporate Head Office of Berjaya Group Berhad to head the Group Internal Audit function and subsequently in 1993, he was promoted to oversee the Group Accounting function of Berjaya Group Berhad. Currently, he is the Chief Financial Officer of Berjaya Corporation Berhad. He is also an Executive Director of Berjaya Land Berhad and Berjaya Assets Berhad, a Director of Magni-Tech Industries Berhad, Berjaya Food Berhad, Indah Corporation Berhad, Cosway Corporation Berhad, Cosway Corporation Limited (Hong Kong) and Taiga Building Products Ltd (Canada). He also holds directorships in several other private limited companies in the Berjaya Corporation group of companies. |
| Directorship of public companies (if any) | Berjaya Land Berhad Berjaya Food Berhad Berjaya Assets Berhad Magni-Tech Industries Berhad Cosway Corporation Berhad Indah Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Encik Mohd Sharif Bin Hj Yusof (Independent Non-Executive Director) - Chairman 2. Dato’ Shagul Hamid Bin K.R. Williams @ Abdullah (Independent Non-Executive Director) - Member 3. Jeneral Dato’ Sri Abdullah bin Ahmad @ Dollah bin Amad (B) (Independent Non-Executive Director) - Member 4. Tan Thiam Chai (Non-Independent & Non-Executive Director) - Member |
ATLAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ATLAN HOLDINGS BERHAD |
| Stock Name | ATLAN |
| Date Announced | 18 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CS-121218-36664 |
| Date of change | 18/12/2012 |
| Name | Dato' Robin Tan Yeong Ching |
| Age | 38 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | He graduated with a Bachelor of Social Science degree in Accounting/Law from the University of Southampton, United Kingdom, in 1995. |
| Working experience and occupation | He joined Berjaya Group Berhad in 1995 as an Executive and subsequently became the General Manager, Corporate Affairs in 1997. Currently, he is the Chairman/ Chief Executive Officer ("CEO") of Berjaya Corporation Berhad and the CEO of Berjaya Sports Toto Berhad, an Executive Director of Sports Toto Malaysia Sdn Bhd and the Executive Chairman of Berjaya Food Berhad. He is also the Chairman of Berjaya Media Berhad, Sun Media Corporation Sdn Bhd and Informatics Education Ltd, Singapore and a Director of Berjaya Sompo Insurance Berhad, Berjaya Hills Berhad, KDE Recreation Berhad and Berjaya Golf Resort Berhad. He also holds directorships in several other private limited companies in the Berjaya Corporation group of companies. |
| Directorship of public companies (if any) | Berjaya Corporation Berhad Berjaya Food Berhad Berjaya Sports Toto Berhad Berjaya Media Berhad Berjaya Hills Berhad Berjaya Sompo Insurance Berhad Berjaya Golf Resort Berhad KDE Recreation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | His father, Tan Sri Dato' Seri Vincent Tan Chee Yioun is a deemed substantial shareholder of Atlan Holdings Berhad. |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
PADINI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PADINI HOLDINGS BERHAD |
| Stock Name | PADINI |
| Date Announced | 18 Dec 2012 |
| Category | General Meetings |
| Reference No | CM-121217-52573 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/12/2012 |
| Time | 10:00 AM |
| Venue | No. 19 Jalan Jurunilai U1/20, Hicom Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Padini Holdings Berhad ("the Board") wishes to inform that all the Resolutions stated in the Notice of the Thirty First�Annual General Meeting of the Company held on Tuesday, 18 December 2012 at 10:00 a.m. at No. 19 Jalan Jurunilai U1/20, Hicom Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan were duly passed. The Board also wishes to inform that the shareholders had resolved that Messrs. BDO, Chartered Accountants, be appointed as Auditors of the Company in place of the retiring Auditors Messrs. PETER CHONG & CO., to hold office until the conclusion of the next Annual General Meeting at a remuneration to be determined by the Directors. This announcement is dated 18 December 2012. � � |
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