UCHITEC - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 12 Dec 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CP-121212-31465 |
| Remarks : |
| This announcement is dated 12 December 2012 |
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 | 12 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-121212-40257 |
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) |
| Acquired | 07/12/2012 | 178,300 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (48,174,500) (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 10 December 2012 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 12 December 2012. |
PERDANA - Changes in Director's Interest (S135) - Soon Fook Kian
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 12 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-121212-56514 |
Information Compiled By KLSE
Particulars of Director
| Name | Soon Fook Kian |
| Address | 267 Jalan S2,F6 Garden Homes Seremban 2,70300 Seremban Negeri Sembilan |
| 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) |
Others | 1,826,628 |
| Description of other type of transaction | Notification of interest in shares on appointment as Director |
| Circumstances by reason of which change has occurred | Notification of interest in shares on appointment as Director |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,826,628 |
| Direct (%) | 0.37 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 12/12/2012 |
PERDANA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 12 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CA-121210-0181C |
| Date of change | 12/12/2012 |
| Name | Soon Fook Kian |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | Diploma in Accountancy |
| Working experience and occupation | He began his career with an audit firm in 1995 and joined Perdana Petroleum Berhad (then known as Petra Perdana Berhad) (PPB) in 1999 as Assistant Accounts Manager. He was promoted to Accounts and Finance Manager in 2001, overseeing the financial operations and management reporting of the PPB Group. He was transferred to the CEO office in 2005 to support the CEO on the daily management of PPB. Later in 2010, he was appointed as the Executive Director of Intra Oil Services Berhad, a wholly owned subsidiary of PPB, which is primarily responsible for most of PPB’s vessels’ chartering and operations. He held the position of General Manager, Corporate Finance before assuming this position as Executive Director. |
| 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 | 1,826,628 Shares |
PERDANA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 12 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CA-121210-EF0E1 |
| Date of change | 12/12/2012 |
| Name | Leong Pooi Wah |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant with Institute of Chartered Accountants in England and Wales and degree holder with Honours in Accounting Studies. |
| Working experience and occupation | He worked in UK and Singapore for a total of 7 years in the 1990's in two accountings firms. He then returned to Malaysia in the late 1990's to work in Ernst & Young, Kuala Lumpur for a total of 4 years. Thereafter he establised his own audit firm in 2003 and currently is the Managing Partner of the firm, Yong & Leonard. |
| 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 |
PERDANA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 12 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CA-121210-DC379 |
| Date of change | 12/12/2012 |
| Name | Bailey Kho Chung Siang |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Commerce Degree |
| Working experience and occupation | He began his career in 1985 with Hanafiah Raslan Mohammad as an Audit Semi-Senior and subsequently took position as Manager with Tan Jin Kok & Co and was appointed as Director with TJK Tazation and Management Services in 1988.In 1991, he joined Bumi Armada Navigation Sdn Bhd as Finance Manager and as Company Secretary of Bumi Armada Berhad. in 1997, he left and joined Oleander Enterprise Sdn Bhd as Personal Assistant to the Chairman. In 1999, he took up the position as Associate Consultant with TJK Taxation and Management Services Sdn Bhd before joining Dayang Enterprise Sdn Bhd as the Financial Controller in 2000. Currently, he is the Head of Corporate Affairs and Joint Company Secretary of Dayang Enterprise Holdings Berhad and its subsidiaries. |
| 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 |
PERDANA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 12 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CA-121210-68661 |
| Date of change | 12/12/2012 |
| Name | Ling Suk Kiong |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | He is the founder of Dayang Group of Companies with the establishment of Dayang Enterprise Sdn Bhd in 1980. He was appointed Executive Chairman of Dayang Enterprise Holdings Bhd on 29 February 2008 and has been instrumental in the growth and development of the Dayang Group. He has more than 30 years of experience in the Oil and Gas industry. |
| Directorship of public companies (if any) | Dayang Enterprise Holdings Bhd |
| 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 |
DNONCE - OTHERS D'nonce Technology Bhd. ("D'nonce") Proposed Amendments to the Articles of Association of the Company ("the Proposed Amendments to the Articles")
Announcement Type: General Announcement
| Company Name | D'NONCE TECHNOLOGY BHD |
| Stock Name | DNONCE |
| Date Announced | 12 Dec 2012 |
| Category | General Announcement |
| Reference No | CP-121207-44026 |
| Type | Announcement |
| Subject | OTHERS |
| Description | D'nonce Technology Bhd. ("D'nonce") Proposed Amendments to the Articles of Association of the Company ("the Proposed Amendments to the Articles") |
The Board of Directors of D'nonce wishes to announce that the Company proposes to seek approval of its shareholders on the Proposed Amendments to the Articles to be aligned with the amendments to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad at the forthcoming Thirteenth Annual General Meeting to be convened on�27 February 2013. | |
PJI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PJI HOLDINGS BERHAD |
| Stock Name | PJI |
| Date Announced | 12 Dec 2012 |
| Category | General Meetings |
| Reference No | CC-121122-C45DC |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/12/2012 |
| Time | 02:50 PM |
| Venue | Greens III, Clubhouse Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors of PJI Holdings Berhad ("PJI") wishes to announce that at the Extraordinary General Meeting�of PJI duly convened and held this afternoon, all the resolutions as set out in the Notice of Extraordinary General Meeting dated 27th November, 2012 were duly passed by the members present. |
PJI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PJI HOLDINGS BERHAD |
| Stock Name | PJI |
| Date Announced | 12 Dec 2012 |
| Category | General Meetings |
| Reference No | CC-121122-BB412 |
| Type of Meeting | AGM | |
| Indicator | Outcome of Meeting | |
| Date of Meeting | 12/12/2012 | |
| Time | 02:10 PM | |
| Venue | Greens III, Clubhouse Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan. | |
| Outcome of Meeting | The Board of Directors of PJI Holdings�Berhad ("PJI") wishes to announce that at the Thirteenth�Annual�General Meeting of PJI duly convened and held this afternoon, all the resolutions as set out in the Notice of�Annual General Meeting dated�20th�November,�2012 were duly passed by the members present. |
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