EVERGRN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 2 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130102-59580 |
| Date of change | 02/01/2013 |
| Name | SYED IZUAN BIN SYED KAMARULBAHRIN |
| Age | 44 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | In 1992, he completed his Association of Chartered Certified Accountants (ACCA) Level 3 examinations in 1992 with Emile Woolf College of Accountancy, London. |
| Working experience and occupation | He is a member of Chartered Certified Accountants (ACCA), a member of Malaysian Institute of Certified Public Accountants (MICPA) and a member of Malaysian Institute of Accountants (MIA). Currently, he is attached with a diversified regional corporate group based in Malaysia, with business interest in the Automotive, Aviation, Construction and Defence & Engineering sectors where he involved in advisory services to the Executive Chairman of the Group. From October 2010 to December 2011, he was a Chief Executive Officer of a company, listed on the Main Board of the Malaysia Bourse. He was responsible to overall financial planning and management functions of the group, including the overview of financial reports and promote the company to local, regional, national and international constituencies through conferences and on media. From November 2007 to September 2010, he was the Head of International Business of another company, where he was responsible to deal origination and investment management. From January 2006 to October 2007, he served as Chief Financial Officer of a public listed company. From March 1998 to December 2005, he was the Chief Financial Officer of a private limited company. From July 1996 to February 1998, he was with a public listed company as Assistant Manager handling business development and corporate affairs. Between February 1993 to June 1996, he was with an accounting firm carrying out statutory audit on private limited and public limited companies. |
| 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 : |
| (1) Mr Jonathan Law Ngee Song - Chairman Independent Non-Executive Director (2) Mr Kuo Wen Chi - Deputy Chairman Executive Director (3) Mr Kuo Jen Chang Chief Executive Officer (4) Mr Kuo Jen Chiu Chief Operating Officer (5) Ms Mary Henerietta Lim Kim Neo Executive Director (6) Mr Yong Kok Fong Independent Non-Executive Director (7) En Syed Izuan Bin Kamarulbahrin Independent Non-Executive Director |
EVERGRN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 2 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130102-58893 |
| Date of change | 02/01/2013 |
| Name | WAN AZHAR BIN WAN AHMAD |
| Age | 41 |
| Nationality | MALAYSIAN |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To concentrate on personal career objective |
| 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 | In 1995, he graduated from The University of Sheffield, United Kingdom with a Bachelor (Hons) in Accounting and Financial Management. |
| Working experience and occupation | Upon graduation, he worked at Ernst & Young as an audit assistant before joining the private sector in various industries including stints in investment banking, a manufacturing company catering to the agricultural sector, another in the automotive sector as well as an IT solutions service provider. Currently, he is working as Head of Accounts Department in a recovery and recycling company catering mainly to the oil and gas industry. |
| 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 : |
| Upon the resignation of Encik Wan Azhar Bin Wan Ahmad, the Board of Directors' of Evergreen Fibreboard Berhad shall consist the followings :- (1) Mr Jonathan Law Ngee Song - Chairman Independent Non-Executive Director (2) Mr Kuo Wen Chi - Deputy Chairman Executive Director (3) Mr Kuo Jen Chang Chief Executive Officer (4) Mr Kuo Jen Chiu Chief Operating Officer (5) Ms Mary Henerietta Lim Kim Neo Executive Director (6) Mr Yong Kok Fong Independent Non-Executive Director |
CANONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 2 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | C--121204-34008 |
| Date of change | 02/01/2013 |
| Name | Chee Khay Leong |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Malaysian Certificate of Education |
| Working experience and occupation | He has extensive experience in the management of manufacturing facilities, and in the development, sales and marketing of new businesses, having been a long serving staff of wholly-owned subsidiary, Aik Joo Can Factory Sdn Bhd, since 1977. He was previously Chief Operating Officer cum Executive Director of Can-One Berhad ("Can-One") from 8 April 2005 till 10 July 2012. He is currently the Chief Operating Officer cum Executive Director of Kian Joo Can Factory Berhad, an associated company of Can-One. |
| Directorship of public companies (if any) | Kian Joo Can Factory Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 1,554,100 ordinary shares in Can-One. |
| Remarks : |
| Chee Khay Leong was re-designated as Executive Director of Can-One with effect from 2 January 2013. |
WASEONG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 2 Jan 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130102-2F5DC |
WASEONG - 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 | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 2 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130102-961F5 |
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 | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang 50450 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank, 165 Jalan Ampang 50450 Kuala Lumpur 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 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 | 27/12/2012 | 115,400 | |
| Disposed | 27/12/2012 | 454,800 | |
| Disposed | 27/12/2012 | 249,300 |
| Remarks : |
| 1. Disposal of 115,400 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board. 2. Disposal of 454,800 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) for Employees Provident Fund Board. 3. Disposal of 249,300 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) for Employees Provident Fund Board. 4. The notice of change in interests of substantial shareholder was received from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board on 2 January 2013. |
SUNREIT - 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 | SUNWAY REAL ESTATE INVESTMENT TRUST |
| Stock Name | SUNREIT |
| Date Announced | 2 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SR-130102-6F276 |
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) | Units in Sunway Real Estate Investment Trust |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE) of Tingkat 22, Menara Multi-Purpose, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur 3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS) of Suite 12-3, 12th Floor, Menara Keck Seng, 203 Jalan Bukit Bintang, 55100 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur 5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) of Level 5, Menara Milenium, 8 Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur 6. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) of Suite 31-02, 31st Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur 7. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912 8. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/12/2012 | 345,700 |
| Remarks : |
| 1. The direct interest of 273,189,800 units are held as follows:- a) 177,488,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board. b) 3,500,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE). c) 21,027,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS). d) 57,569,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA). e) 6,966,200 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI). f) 2,573,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON). g) 2,738,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI). h) 1,327,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB). 2. The Form 29B dated 28 December 2012 was received on 2 January 2013. |
PCHEM - 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 | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 2 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-130102-3892F |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/12/2012 | 2,171,200 |
| Remarks : |
| Form 29B dated 28 December 2012 was received by the Company on 2 January 2013. |
PCHEM - 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 | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 2 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-130102-38180 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/12/2012 | 89,100 |
| Remarks : |
| Form 29B dated 27 December 2012 was received by the Company on 2 January 2013. |
AFFIN - 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 | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 2 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-130102-63693 |
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 RM1-00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 26/12/2012 | 37,500 |
| Remarks : |
| This announcement is dated 2 January 2013. The Secretary of the Company received the Notice of Form 29B dated 27 December 2012 on 31 December 2012 |
SUNWAY - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 2 Jan 2013 |
| Category | General Announcement |
| Reference No | SS-130102-7A9DB |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | SUNWAY BERHAD ("SUNWAY") - MEMBERS' VOLUNTARY WINDING-UP OF SUN-BLOCK (BERANANG) SDN BHD AND SUN-BLOCK (SENAI) SDN BHD, SUBSIDIARIES OF SUNWAY |
We wish to announce that Sun-Block (Beranang) Sdn Bhd (“SB Beranang”) and Sun-Block (Senai) Sdn Bhd (“SB Senai”), both subsidiaries of Sunway had been wound up voluntarily by their sole member on 31 December 2012 as they had been dormant. SB Beranang was incorporated on 20 November 1992 with an authorised and paid-up share capital of RM5,000,000/- and RM3,850,000/- respectively. The principal activities of SB Beranang were property holding and rental of property and it had ceased operation since 2004. SB Senai was incorporated on 7 April 1977 with an authorised and paid-up share capital of RM2,000,000/- respectively. The principal activities of SB Senai were manufacturing and sale of roofing tiles and it had ceased operation since 2004. SB Beranang and SB Senai have appointed Mr Ong Lai @ Ong Kong Lai and Mr Wong Cham Mew of Unit C-20-5, Block C, 20th Floor, Megan Avenue II, No. 12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur as the liquidators for purpose of the members' voluntary winding-up. Other than the liquidation expenses, there are no material losses or effects on the net assets per share and earnings per share of Sunway Group arising from the liquidation. This announcement is dated 2 January 2013 | |
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