PADINI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PADINI HOLDINGS BERHAD |
| Stock Name | PADINI |
| Date Announced | 18 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CM-121217-52763 |
| Date of change | 18/12/2012 |
| Name | Haji Sahid Bin Mohamed Yasin |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Arts Degree in Economics, University of Malaya 2. Postgraduate Diploma in Management Science, National Institute of Public Administration |
| Working experience and occupation | Upon graduation in 1973,he got a post as Assistant Secretary in the Prime Minister's Department and served until 1977. Then, he joined Malaysia British Assurance Sdn Bhd in a senior management position and was there for 5 years. In 1983, he joined Hicom Holdings Bhd as Manager for Corporate Services before leaving in 1995 to concentrate on his private businesses. |
| Directorship of public companies (if any) | Nil |
| 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 : |
| Tuan Haji Sahid Bin Mohamed Yasin who is subject to retirement by rotation in accordance with Article 102(1) of the Company’s Articles of Association at the Annual Genral Meeting held on 18 December 2012 did not seek for re-election as a Director of the Company at the Annual General Meeting. |
PADINI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PADINI HOLDINGS BERHAD |
| Stock Name | PADINI |
| Date Announced | 18 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CM-121217-54168 |
| Date of change | 18/12/2012 |
| Name | Haji Sahid Bin Mohamed Yasin |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Arts Degree in Economics, University of Malaya 2. Postgraduate Diploma in Management Science, National Institute of Public Administration |
| Working experience and occupation | Upon graduation in 1973,he got a post as Assistant Secretary in the Prime Minister's Department and served until 1977. Then, he joined Malaysia British Assurance Sdn Bhd in a senior management position and was there for 5 years. In 1983, he joined Hicom Holdings Bhd as Manager for Corporate Services before leaving in 1995 to concentrate on his private businesses. |
| Directorship of public companies (if any) | Nil |
| 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) | Foo Kee Fatt, Independent Non-Executive Director (Chairman) Yeap Tien Ching , Independent Non-Executive Director (Member) |
| Remarks : |
| The Company is in the midst of identifying a suitable candidate to replace the vacancy left by Tuan Haji Sahid. The Company will fill the vacancy within three months in line with the requirements of Para 15.09(1)(a) of the Main Listing Requirements. |
KHIND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | KHIND HOLDINGS BERHAD |
| Stock Name | KHIND |
| Date Announced | 18 Dec 2012 |
| Category | General Announcement |
| Reference No | CK-121218-57219 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | KHIND HOLDINGS BERHAD ("THE COMPANY") PROPOSED DISPOSAL OF THE VACANT OFFICE LOT LOCATED AT NO.2 JALAN ASTAKA U8/84A, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGOR DARUL EHSAN TO MIROC EQUIPMENT SDN. BHD. |
Please refer to the attachment for the details of the announcement.� | |
TAWIN - OTHERS TA WIN HOLDINGS BERHAD ("TAWIN" or "the Company") - CHANGE OF THE COMPOSITION OF THE NOMINATION COMMITTEE
Announcement Type: General Announcement
| Company Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 18 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121218-48067 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TA WIN HOLDINGS BERHAD ("TAWIN" or "the Company") - CHANGE OF THE COMPOSITION OF THE NOMINATION COMMITTEE |
The Board of Directors of TAWIN wished to announce the following changes in the composition of the Nomination�Committee of the Company with effect from 18 December, 2012 :- i) Y. Bhg. Datuk Ng Peng Hong @ Ng Peng Hay, the member of the Nomination Committee be redesignated as the Chairman of the Nomination Committee; and ii) Encik Mohd Khasan�Bin Ahmad, the Chairman�of the Nomination Committee be redesignated as the member of the Nomination Committee. This Announcement is dated 18 December, 2012. | |
SUPERMX - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 18 Dec 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CK-121204-62328 |
SUPERMX - 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 Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 18 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-121218-38882 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd of Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/12/2012 | 176,300 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (48,440,300) (2) Employees Provident Fund Board (AMINV) (7,000,000) (3) Employees Provident Fund Board (PHEIM) (453,100) Supermax Corporation Berhad received the Form 29B dated 14 December 2012 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 18 December 2012. |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 18 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-121213-64F31 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/12/2012 | 1,113,300 | |
| Disposed | 13/12/2012 | 80,000 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 18/12/2012. |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 18 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-121218-CE623 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/12/2012 | 168,600 | |
| Disposed | 11/12/2012 | 105,000 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 18/12/2012. |
KBB - Notice of Person Ceasing (29C) - Sellachy A/P Kathirgamtamby (Amended Announcement)
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 18 Dec 2012 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-121218-AEC12 |
Particulars of substantial Securities Holder
| Remarks : |
| This Form 29C shall supercedes the Form 29 announced on 17/12/2012. The total of securities disposed via open market was 1,452,000. |
TEOSENG - Changes in Director's Interest (S135) - Tan Sri Lau Tuang Nguang
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TEO SENG CAPITAL BERHAD |
| Stock Name | TEOSENG |
| Date Announced | 18 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TS-121218-BF8A9 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Lau Tuang Nguang |
| Address | Lot 2.10, 2nd Floor Wisma Westcourt 126, Jalan Kelang Lama 58000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 115,581,738 |
| Description of other type of transaction | Ceased having deemed interest under Section 6A of the Companies Act, 1965 through Emerging Glory Sdn Bhd |
| Circumstances by reason of which change has occurred | Ceased having deemed interest under Section 6A of the Companies Act, 1965 through Emerging Glory Sdn Bhd |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 212,800 |
| Indirect/deemed interest (%) | 0.11 |
| Date of notice | 18/12/2012 |
No comments:
Post a Comment