MULPHAL - Change in Boardroom
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 31 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | ML-130130-52427 |
| Date of change | 31/01/2013 |
| Name | LEE ENG LEONG |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | A member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants. |
| Working experience and occupation | He was the Group Chief Financial Officer of Alliance Bank Malaysia Berhad ("the Bank") from 4 January 2010 to 2 October 2012. Prior to joining the Bank, he was the Chief Financial Officer of a major global company where he oversaw their finance operations covering the Asia region. For over 20 years, he has held various leadership roles in management positions within both local companies and MNCs in Asia. |
| Directorship of public companies (if any) | Mudajaya Group 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 | None |
MULPHAL - Change Of Company Secretary
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 31 Jan 2013 |
| Category | Change Of Company Secretary |
| Reference No | ML-130131-52227 |
| Date of change | 31/01/2013 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7017562 |
| Name | LEE SUAN CHOO |
| Working experience and occupation during past 5 years |
MULPHAL - OTHERS MULPHA LAND BERHAD (“MLB”) - Change in Composition of Nomination and Remuneration Committees
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 31 Jan 2013 |
| Category | General Announcement |
| Reference No | ML-130131-59252 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MULPHA LAND BERHAD (“MLB”) - Change in Composition of Nomination and Remuneration Committees |
We wish to announce the changes in the composition of the Nomination and Remuneration Committees of MLB with effect from 31 January 2013, as follows:- 1. Lee Eng Leong has been appointed as a member of the Nomination and Remuneration Committees; and 2. Lim Kok Beng has been appointed as Chairman of the Nomination Committee. He was previously a member of the Nomination Committee. After the change, the members of the Nomination and Remuneration Committees are as follows:- 1. Nomination Committee a) Lim Kok Beng (Chairman) b) Lt. Col (R) Abdul Jalil Bin Abdullah c) Lee Eng Leong 2. Remuneration Committee a) Lt. Col (R) Abdul Jalil Bin Abdullah (Chairman) b) Lim Kok Beng c) Lee Eng Leong This announcement is dated 31 January 2013.
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POLY - Changes in Sub. S-hldr's Int. (29B) - Equaplus Sdn Bhd
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 31 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130131-E65E4 |
Particulars of substantial Securities Holder
| Name | Equaplus Sdn Bhd |
| Address | Suite 12-A, Level 12 Menara Northam No 55 Jalan Sultan Ahmad Shah 10050 Penang |
| NRIC/Passport No/Company No. | 165540-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Equaplus Sdn Bhd Suite 12-A, Level 12 Menara Northam No 55 Jalan Sultan Ahmad Shah 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/01/2013 | 30,000 | 0.380 |
| Remarks : |
| The acquisitions were made between 29-30 January 2013. |
POLY - Changes in Sub. S-hldr's Int. (29B) - Fong Wah Kai
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 31 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130131-E65D6 |
Particulars of substantial Securities Holder
| Name | Fong Wah Kai |
| Address | 86 Jalan Bandar 50000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 471224-02-5241 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Equaplus Sdn Bhd Suite 12-A, Level 12 Menara Northam No 55 Jalan Sultan Ahmad Shah 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/01/2013 | 30,000 | 0.380 |
| Remarks : |
| The acquisitions were made between 29-30 January 2013. Deemed interested in shares held by virtue of Section 6A of the Companies Act, 1965. |
POLY - Changes in Director's Interest (S135) - Fong Wah Kai
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 31 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130131-E65CA |
Information Compiled By KLSE
Particulars of Director
| Name | Fong Wah Kai |
| Address | 86 Jalan Bandar 50000 Kuala Lumpur |
| 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 | 30,000 | 0.380 |
| Circumstances by reason of which change has occurred | Open Market Acquisition |
| Nature of interest | Deemed |
| Consideration (if any) | RM0.380 per share |
Total no of securities after change | |
| Direct (units) | 6,798,800 |
| Direct (%) | 4.25 |
| Indirect/deemed interest (units) | 79,890,500 |
| Indirect/deemed interest (%) | 49.94 |
| Date of notice | 31/01/2013 |
| Remarks : |
| Percentage of shares acquired: 0.02% The acquisitions were made between 29-30 January 2013. Deemed interest are shares held by virtue of Section 6A of the Companies Act, 1965. |
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 31 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130131-E65EB |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | Pursuant to paragraph 14.09 (a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company with details as follows:- |
Name of Director: Fong Wah Kai Date of Transaction: 29-30 January 2013 Consideration for the dealing: RM0.380 per share Amount of securities acquired (indirect): 30,000 ordinary shares of RM1.00 each Percentage of securities acquired: 0.02% Total number of securities (%) held after acquisition are as follows: - Direct: 6,798,800 (4.25%) Indirect: 79,890,500 (49.94%) Dated this 31st day of January 2013 | |
POLY - MATERIAL LITIGATION
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 31 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130131-C9129 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Court Order served on Golden Approach Sdn Bhd ("GASB"), the wholly owned subsidiary of Poly Glass Fibre (M) Bhd.("Poly" or the "Company") |
Further to the Company's announcements on 6 July 2012, 14 August 2012, 24 September 2012 and 19 October 2012, in relation to Court Order served on GASB demanding payment totaling RM6,112,635.07 ("Sum Demanded") by Tasja Sdn Bhd, for which GASB has deposited the said Sum Demanded into GASB's Solicitors as stakeholder on 3 August 2012 as a condition to apply for a Conditional Stay of the High Court Judgement pending appeal to the Court of Appeal. The Conditional Stay application was heard and dismissed on 21 September 2012 and GASB has on 18 October 2012 withdrawn it's application for stay in the Court of Appeal. GASB has been served with an unsealed copy of a Notice of Application filed on 17 October 2012 for an order for sale of GASB's leasehold property known as Lot 11659, PN 177980, Mukim Hulu Bernam Timur at Batang Padang ("the said land") and the Court has on 5 December 2012 allowed the Notice of Application for an order for sale of the said land at the reserved price put forward by GASB subject to direction of sales to be ordered by the Court, the Board of Poly wishes to announce that the Court has on 30 January 2013 heard the Notice of Application for Direction for Sale and an auction has been fixed for 28 February 2013 at the reserved price of RM27,720,000.00. Dated this 31st day of January 2013. | |
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 31 Jan 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | DP-130131-3CCC6 |
KFM - MATERIAL LITIGATION
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 31 Jan 2013 |
| Category | General Announcement |
| Reference No | CM-130131-62118 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Kuantan Flour Mills Berhad (“KFM” or “The Company”) Shah Alam High Court Suit No: 22NCVC-842-2011 KFM Marketing Sdn Bhd –vs- Sidney Marketing Sdn Bhd |
Furtherance to the Company’s announcement dated 5th December 2012 , the Company wishes to inform the Exchange that the matter is now fixed for case management on 5th February 2013 at the Shah Alam High Court .
This announcement dated 31st January 2013. | |
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