December 31, 2012

Company announcements: HAPSENG, MFCB, INSAS, KFC, KIANJOO, MFLOUR

HAPSENG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced31 Dec 2012  
CategoryChange in Boardroom
Reference NoHS-121231-351E7

Date of change31/12/2012
NameLau Teong Jin
Age70
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonAs of even date, Mr Lau Teong Jin has served as an Independent Non-Executive Director of Hap Seng Consolidated Berhad for a term of nine years.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsLaw studies in Singapore with a LLB (Hons) 
Working experience and occupation Mr Lau was appointed as an Independent Non-Executive Director of HSCB on 9 December 2003. He is also a member of the Audit Committee.

After completing his law studies in Singapore with a LLB (Hons) in 1967, Mr. Lau was called to the Malaysian Bar in 1968 and started practising law in Kuala Lumpur. In 1972, Mr. Lau joined the Singapore Legal Service as the Registrar of Companies until 1979.

Mr. Lau was the legal advisor of Gek Poh (Holdings) Sdn. Bhd., the Company’s holding company, from 1980 to 1991. Thereafter, he resumed legal practice in Kuala Lumpur in 1991 until his retirement in 1996.
 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
cc: Securities Commission


HAPSENG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced31 Dec 2012  
CategoryChange in Boardroom
Reference NoHS-121231-372D5

Date of change31/12/2012
NameDatuk Henry Chin Poy-Wu
Age75
NationalityMalaysian
DesignationDeputy Chairman
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonAs of even date, Datuk Henry Chin Poy-Wu has served as an Independent Non-Executive Director of Hap Seng Consolidated Berhad for a term of more than nine years.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation Datuk Henry Chin was first appointed as an Independent Non-Executive Director of HSCB on 5 February 2002. He was the Chairman from 12 March 2002 until 31 March 2005 and subsequently appointed as Deputy Chairman. He is also a member of the Audit Committee, Remuneration Committee and Nominating Committee.

Datuk Henry Chin also sits on the Board of University Malaysia Sabah and is the Vice-Chairman of the National Crime Prevention Foundation.

During his long-standing career of more than thirty eight (38) years in the Royal Malaysian Police Force, Datuk Henry Chin was holding various key positions and his last post was the Commissioner of Police in the Federal Territory of Kuala Lumpur until his retirement in August 1993.
 
Directorship of public companies (if any)1. Glenealy Plantations (Malaya) Berhad
2. JT International Berhad
3. Karambunai Golf Management Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
cc: Securities Commission


HAPSENG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced31 Dec 2012  
CategoryChange in Audit Committee
Reference NoHS-121231-F0510

Date of change01/01/2013
NameTan Ghee Kiat
Age64
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsFellow member of the Institute of Chartered Accountants in England & Wales
Member of both the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants 
Working experience and occupation Mr Tan was appointed as an Independent Non-Executive Director of Hap Seng Consolidated Berhad (“HSCB”) on 1 January 2011. He first served on the Board of HSCB as Non-Independent Non-Executive Director on 31 December 2002 and became an Independent Non-Executive Director on 31 March 2005 until his resignation from the Board on 31 January 2007.

He is a partner in Sekhar & Tan, a firm of chartered accountants which he founded in 1993 after he left Deloitte, Touche & Tohmatsu, Malaysia. He is a Director of Prestige Jaya Labuan Limited and also a trustee of Yaw Teck Seng Foundation and Dijaya Tropicana Foundation. Mr. Tan has more than thirty (30) years of experience in audit and corporate advisory services.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. Dato' Jorgen Bornhoft (Chairman) - Independent Non-Executive Director
2. Datuk Simon Shim Kong Yip - Non-Independent Non-Executive Director
3. Mr Tan Ghee Kiat - Independent Non-Executive Director
4. Dato' Mohammed Bin Haji Che Hussein - Independent Non-Executive Director


HAPSENG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced31 Dec 2012  
CategoryChange in Audit Committee
Reference NoHS-121231-E9F44

Date of change01/01/2013
NameDato' Mohammed Bin Haji Che Hussein
Age62
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Commerce (Accounting) from the University of Newcastle, Australia in 1971
Harvard Business School Advanced Management Programme in Boston, USA in 2003 
Working experience and occupation Dato' Mohammed Hussein was appointed as an Independent Non-Executive Director of Hap Seng Consolidated Berhad on 15 July 2008.

Dato' Mohammed Hussein is the Non-Executive Chairman of Quill Capita Management Sdn.Bhd., which manages Quill Capita Trust, a real estate investment trust listed on the Main Market of Bursa Malaysia Securities Berhad. He is also a director of Danajamin Nasional Berhad, PNB Commercial Sdn. Bhd., University Malaysia Kelantan and a member of the Corporate Debt Resolution Committee sponsored by Bank Negara Malaysia to facilitate resolution and restructuring of major corporate debts.

He is also an Independent Non-Executive Director of CapitaCommercial Trust Management Pte. Ltd., which manages CapitaCommercial Trust, a real estate investment trust listed on the Singapore Stock Exchange and Chairman of Malaysia Commercial Development Fund Pte. Ltd.

During his 31-year career with the Malayan Banking Berhad (“Maybank”) Group, Dato’ Mohammed Hussein was a member of the senior management committee for 20 years to catalyze the progression of Maybank into Malaysia’s leading financial services group. The various senior management positions he held include Head of Corporate Banking, Head of Commercial Banking, Head of Malaysian Operations, Head of Investment Banking Group and Executive Director (Business Group). Prior to his retirement in January 2008, he was the Deputy President/Executive Director/Chief Financial Officer. 
Directorship of public companies (if any)Danajamin Nasional Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesHap Seng Consolidated Berhad
-Ordianry share - 288,000 ( 0.0136%)
-Warrants - 48,000 (0.0132%) 
Composition of Audit Committee (Name and Directorate of members after change)1. Dato' Jorgen Bornhoft (Chairman) - Independent Non-Executive Director
2. Datuk Simon Shim Kong Yip - Non-Independent Non-Executive Director
3. Mr Tan Ghee Kiat - Independent Non-Executive Director
4. Dato' Mohammed Bin Haji Che Hussein - Independent Non-Executive Director


MFCB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMEGA FIRST CORPORATION BERHAD  
Stock Name MFCB  
Date Announced31 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMF-121231-62000

Date of buy back31/12/2012
Description of shares purchasedOrdinary shares of MYR1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)1.580
Maximum price paid for each share purchased ($$)1.600
Total consideration paid ($$)16,026.24
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)18,942,300
Adjusted issued capital after cancellation
(no. of shares) (units)
242,395,000 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)7.81

Remarks :
This announcement is dated 31 December 2012.


INSAS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameINSAS BERHAD  
Stock Name INSAS  
Date Announced31 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoII-121231-62448

Date of buy back31/12/2012
Description of shares purchasedOrdinary Shares
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)162,600
Minimum price paid for each share purchased ($$)0.440
Maximum price paid for each share purchased ($$)0.445
Total consideration paid ($$)72,772.96
Number of shares purchased retained in treasury (units)162,600
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)19,382,391
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.8


KFC - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameKFC HOLDINGS (MALAYSIA) BERHAD  
Stock Name KFC  
Date Announced31 Dec 2012  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoJC-121231-42531

Date of transaction31/12/2012
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)
Total number of treasury shares cancelled (units)2,078,000 
Minimum price paid for each share sold ($$)0.000 
Maximum price paid for each share sold ($$)0.000 
Total amount received for treasury shares sold ($$)0.00 
Cumulative net outstanding treasury shares as at to-date (units)
Adjusted issued capital after cancellation/resale
(no. of shares) (units)
791,189,104 


KFC - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameKFC HOLDINGS (MALAYSIA) BERHAD  
Stock Name KFC  
Date Announced31 Dec 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoJC-121231-42554

Date of shares sold from to
Date of shares cancelled from31/12/2012 to 31/12/2012
Number of treasury shares sold (units)0
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)0.000
The maximum price at which the treasury shares were sold ($$)0.000
Total consideration received for the treasury shares sold ($$)0.00
The name of the Stock Exchange through which the treasury shares were sold0
Total number of shares still in treasury (units)0
Number of treasury shares cancelled (units)2,078,000 
Total issued capital as diminished791,189,104 
Date lodged with registrar of companies31/12/2012
Lodged by Heng Ai Leng

Remarks :
Cancellation of treasury shares.


KIANJOO - 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 NameKIAN JOO CAN FACTORY BERHAD  
Stock Name KIANJOO  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKJ-121231-66366

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
WILAYAH PERSEKUTUAN
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.25 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK
165 JALAN AMPANG
50450 KUALA LUMPUR
WILAYAH PERSEKUTUAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/12/2012
32,000
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES
Nature of interestDIRECT
Direct (units)43,655,400 
Direct (%)9.83 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change43,655,400
Date of notice27/12/2012

Remarks :
Total number of shares held after change are as follows:-

(a) Employees Provident Fund Board - 1,500,000 shares

(b) Citigroup Nominees (Tempatan) Sdn Bhd - 35,162,600 shares
Employees Provident Fund Board

(c) Citigroup Nominees (Tempatan) Sdn Bhd - 3,782,000 shares
Employees Provident Fund Board (Templeton)

(d) Citigroup Nominees (Tempatan) Sdn Bhd - 3,210,800 shares
Employees Provident Fund Board (CIMB PRI)

The notice of change in interest (Form 29B) of Employees Provident Fund Board was received on 31 December 2012 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board.


MFLOUR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYAN FLOUR MILLS BERHAD  
Stock Name MFLOUR  
Date Announced31 Dec 2012  
CategoryChange in Boardroom
Reference NoMF-121126-40064

Date of change31/12/2012
NameThong Kok Mun
Age54
NationalityMalaysian
Type of changeRetirement
DesignationExecutive Director
DirectorateExecutive
QualificationsBachelor of Science Degree in Mechanical Engineering from University of Birmingham, United Kingdom, Msc. Operational Research from University of Hull, United Kingdom and Diploma in Flour Milling Technologist from Swiss Milling School, St. Gallen, Switzerland.  
Working experience and occupation He joined Malayan Flour Mills Berhad ("MFM") in 1982 as the Milling Engineer at Lumut Plant and was promoted to Plant Manager of MFM Pasir Gudang Plant in 1992. He was a Trainer at MFM Lumut for the setting up of Vimaflour Ltd from 1996 to 1997 and appointed as the Plant Manager of Vimaflour Ltd, Vietnam in 1997. Subsequently, he was in-charge of MFM Lumut Plant from 2000 to 2002 as the Plant Manager.

He was the Deputy General Director and Authorised Representative of the Member's Council of Mekong Flour Mills Ltd, Vietnam since 2002 and 2003 respectively. In 2006, he was appointed the General Manager of MFM Flour Division in Malaysia and subsequently as the Executive Director of MFM in 2009.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesIndirect interest through 600,000 ordinary shares held by spouse, Madam Lim Ah Luan.  


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