GPACKET - Changes in Sub. S-hldr's Int. (29B) - Sedco Holdings International Ltd (Previously named AHL Holding Company Ltd)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 16 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130116-C518A |
Particulars of substantial Securities Holder
| Name | Sedco Holdings International Ltd (Previously named AHL Holding Company Ltd) |
| Address | C/o Trident Trust Company (B.V.I) Limited Trident Chambers Wickhams cay P.O. Box 146, Road Town Tortola British Virgin Islands |
| NRIC/Passport No/Company No. | 338127 |
| Nationality/Country of incorporation | British Virgin Islands |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
| Name & address of registered holder | PacificQuest c/o Multiconsult Limited Les Cascades Building Edith Cavell Street Port Louis, Mauritius |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/12/2012 | 430,200 | |
| Disposed | 28/12/2012 | 250,000 | |
| Disposed | 31/12/2012 | 130,000 | |
| Disposed | 02/01/2013 | 450,000 |
| Remarks : |
| Deemed interested by virtue of its interest in Sedco International Holdings Ltd. The calculation of total issued and paid up capital of 685,697,869 Ordinary Shares of RM0.20 each excludes Treasury Shares of 4,707,700. The Form 29B dated 08/01/2013 was received by the Company on 16/01/2013. |
GPACKET - Notice of Person Ceasing (29C) - Sedco Holdings International Ltd (Previously named AHL Holding Company Ltd)
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 16 Jan 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CA-130116-65823 |
Particulars of substantial Securities Holder
| Remarks : |
| The Form 29C dated 08/01/2013 was received by the Company on 16/01/2013. |
HYTEXIN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 16 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130111-40408 |
| Date of change | 16/01/2013 |
| Name | Chiew Wei Meng |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Chiew graduated from the National University of Singapore in 1988 with a Bachelor of Arts degree in History, Political Science and Economics. Following that he worked in Singapore in the manufacturing sector; specifically a packaging company serving major local, Singapore and multi-national fast moving consumable goods companies. At the same time he pursued studies in law as an external student of the University of London and graduated with LLB. (Hons) in 1992 and following that CLP in 1994. |
| Working experience and occupation | He did his pupillage of C. S. Tang & Co., Kuala Lumpur and after being called to the Bar in 1995 continued as a legal assistant in the same firm from 1995 to 1999. During this time, he was exposed to various kinds of legal work including civil litigation matters involving contract and torts; litigation for banks and financial institutions; loan documentation; employment and labour issues; conveyancing and corporate work. From 2000, he together with a partner, set up Chiew & Ho in Damansara Utama, Petaling Jaya and continues to actively practice to this day. |
| 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 Chee Thoong (Chairman- Independent Non-Executive Director) Chiew Wei Meng (Member- Independent Non-Executive Director) Hoo Kok How (Member - Independent Non-Executive Director) |
HYTEXIN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 16 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130116-60563 |
| Date of change | 16/01/2013 |
| Name | HOO KOK HOW |
| Age | 40 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Master of Science majoring in Engineering Business Management from University of Warwick, UK. |
| Working experience and occupation | Mr. Hoo started his career in 1995 as a System Engineer in Binariang Sdn Bhd. From 1998 to 2012, he worked as a commissioned Dealer Representative in TA Securities Holdings Bhd. |
| 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 Chee Thoong (Chairman- Independent Non-Executive Director) Chiew Wei Meng (Member- Independent Non-Executive Director) Hoo Kok How (Member - Independent Non-Executive Director) |
HYTEXIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 16 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130111-38104 |
| Date of change | 16/01/2013 |
| Name | Chiew Wei Meng |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Chiew graduated from the National University of Singapore in 1988 with a Bachelor of Arts degree in History, Political Science and Economics. Following that he worked in Singapore in the manufacturing sector; specifically a packaging company serving major local, Singapore and multi-national fast moving consumable goods companies. At the same time he pursued studies in law as an external student of the University of London and graduated with LLB. (Hons) in 1992 and following that CLP in 1994. |
| Working experience and occupation | He did his pupillage of C. S. Tang & Co., Kuala Lumpur and after being called to the Bar in 1995 continued as a legal assistant in the same firm from 1995 to 1999. During this time, he was exposed to various kinds of legal work including civil litigation matters involving contract and torts; litigation for banks and financial institutions; loan documentation; employment and labour issues; conveyancing and corporate work. From 2000, he together with a partner, set up Chiew & Ho in Damansara Utama, Petaling Jaya and continues to actively practice to this day. |
| 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 |
HYTEXIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 16 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130116-60082 |
| Date of change | 16/01/2013 |
| Name | HOO KOK HOW |
| Age | 40 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Master of Science majoring in Engineering Business Management from University of Warwick, UK. |
| Working experience and occupation | Mr. Hoo started his career in 1995 as a System Engineer in Binariang Sdn Bhd. From 1998 to 2012, he worked as a commissioned Dealer Representative in TA Securities Holdings Bhd. |
| 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 |
KINSTEL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 16 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130116-60690 |
| Date of change | 16/01/2013 |
| Name | Ravi Manchanda |
| Age | 54 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Ravi received his tertiary education at Dundee University, Scotland where he studied Bachelor of Arts in Degree Accountancy and Operational Research. He qualified as a Chartered Accountant with the Institute of Chartered Accountants of Scotland in 1985. |
| Working experience and occupation | Ravi Manchanda is currently the Group Chief Executive Officer of Maju Holdings Sdn Bhd and all its subsidiaries. Prior to joining Maju Group, Ravi was the Managing Director of Wholesale Banking, Origination Client Coverage, Standard Chartered Bank ("SCB") and also the Chairman of SCB's Seeing is Believing corporate social responsibility effort for Singapore. In August 2006, he was appointed as the Director of Head Corporate Banking Coverage at Deutsche Bank Singapore. Prior to that, he was the Managing Director of The 1 Group plc. specialising in corporate finance, capital markets, trade finance, factoring, credit insurance and private equity. He launced the first Vedic Astrological mobile platform in India and floated the first Singapore company on AIM, UK. His experience also includes being the Chief Executive and Chief Operations Officer at a commodities Trading House in London, 5 years as Chief Executive Officer and Director of International Operations at BY Design Group, New York and 9 years at KPMG Peat Marwick, where he rose from an Audit Trainee rising to Senior Manager. He is a Trustee and Proborno Advisor to two Educational Schools in Zambia and Leicester and is Vice Chair of the Singapore Business Federation. He loves reading and likes interacting with people in general. He also likes to converse in Mandarin and wants to improve his conversational Malay. |
| Directorship of public companies (if any) | Perwaja Holdings Berhad - Director. |
| 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 |
KINSTEL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 16 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130116-59818 |
| Date of change | 16/01/2013 |
| Name | Ravi Manchanda |
| Age | 54 |
| Nationality | Singaporean |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Due to the resignation of Mr Amro F F A H Alkhadra as a principal director |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | Perwaja Holdings Berhad - Alternate Director to Amro F F A H Alkhadra. |
| 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 |
KINSTEL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 16 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130116-56923 |
| Date of change | 16/01/2013 |
| Name | Amro F F A H Alkhadra |
| Age | 40 |
| Nationality | Kuwaiti |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other commitments. |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | 1. Ipmuda Berhad 2. Perwaja Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the son-in-law to Tan Sri Abu Sahid Bin Mohamed who is the Chairman and major Shareholder of Kinsteel Bhd. |
| 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 |
DIJACOR - Changes in Director's Interest (S135) - Dato' Ng Tian Sang @ Ng Kek Chuan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DIJAYA CORPORATION BERHAD |
| Stock Name | DIJACOR |
| Date Announced | 16 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DC-130116-3DCF0 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ng Tian Sang @ Ng Kek Chuan |
| Address | No. 14, Jalan Bentara Dalam Taman Iskandar 80050 Johor Bahru Johor |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 235,200 | 1.015 | |
Acquired | 264,800 | 1.025 |
| Circumstances by reason of which change has occurred | Purchased from open market. |
| Nature of interest | Direct interest. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,000,000 |
| Direct (%) | 0.25 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 16/01/2013 |
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