NYLEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | NYLEX (MALAYSIA) BERHAD |
| Stock Name | NYLEX |
| Date Announced | 29 Jan 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | NN-130129-62611 |
HIAPTEK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HIAP TECK VENTURE BERHAD |
| Stock Name | HIAPTEK |
| Date Announced | 29 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130129-42857 |
| Date of change | 13/12/2012 |
| Name | Mr. Leow Hoi Loong @ Liow Hoi Loong |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow of the Chartered Association of Certified Accountants, United Kingdom |
| Working experience and occupation | Mr. Leow Hoi Loong @ Liow Hoi Loong started his career with the American International Assurance Company Limited as a Marketing Executive in the marketing of financial services from 1977 to 1979. He joined the Pacific Bank Berhad as Regional Credit Officer and was later made the Bank's Accountant at the head office from 1979 to 1982. He later joined the Low Yat Group of Companies and AP Land Berhad as Group Financial Controller and Company Secretary from 1982 to 1988. The group was involved in property development and investment, hotel chain, shopping and commercial complex management. From 1988 to 2002, Mr Leow was a Corporate and Institutional Dealer with TA Securities Berhad, one of the largest stock broking firm listed on the Kuala Lumpur Stock Exchange. Presently, he owns and manages several private companies involved in property development, retailling business and industrial property development locally and abroad. He also sits on the Board of Perduren (M) Berhad as an Independent Non-Executive Director. |
| Directorship of public companies (if any) | Perduren (M) Berhad |
| 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) | Chairman:- Mr. Ng Soon Lai @ Ng Siek Chuan (Independent Non-Executive Director) Members:- 1. Tan Sri Abdul Rahman Mamat (Independent Non-Executive Director) 2. Mr. Cheah Shu Boon (Independent Non-Executive Director) 3. Mr. Foo Kok Siew (Independent Non-Executive Director) |
HIAPTEK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HIAP TECK VENTURE BERHAD |
| Stock Name | HIAPTEK |
| Date Announced | 29 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130129-39976 |
| Date of change | 12/12/2012 |
| Name | Mr. Foo Kok Siew |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Foo Kok Siew holds a Bachelor of Economics Degree from Monash University, Melbourne. |
| Working experience and occupation | Mr. Foo Kok Siew started his career at the Chase Manhattan Bank, Kuala Lumpur in 1985 and since then, he has held senior positions with various corporations including Carr Indosuez Asia Limited, Hong Kong, Insas Berhad, HLG Capital Berhad and Kejora Harta Berhad. He was the Chief Executive Director of Alliance Investment Bank Berhad (2004 to 2006) and is currently the Chief Executive Officer of Platinum Equity Partners Sdn Bhd and an Independent Non-Executive Director of Inari Berhad. |
| Directorship of public companies (if any) | Inari Berhad |
| 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) | Chairman:- Mr. Ng Soon Lai @ Ng Siek Chuan (Independent Non-Executive Director) Members:- 1. Tan Sri Abdul Rahman Mamat (Independent Non-Executive Director) 2. Mr. Leow Hoi Loong @ Liow Hoi Loong (Independent Non-Executive Director) 3. Mr. Lee Ching Kion (Non-Independent Non-Executive Director) |
HIAPTEK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HIAP TECK VENTURE BERHAD |
| Stock Name | HIAPTEK |
| Date Announced | 29 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130129-41770 |
| Date of change | 12/12/2012 |
| Name | Mr. Cheah Shu Boon |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts In Law (Honours) and Master of Laws from the London School of Economics, University of London. Master of Business Administration ("MBA") by the University of Strathclyde, Scotland. |
| Working experience and occupation | |
| 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) | Chairman:- Mr. Ng Soon Lai @ Ng Siek Chuan (Independent Non-Executive Director) Members:- 1. Tan Sri Abdul Rahman Mamat (Independent Non-Executive Director) 2. Mr. Leow Hoi Loong @ Liow Hoi Loong (Independent Non-Executive Director) 3. Mr. Lee Ching Kion (Non-Independent Non-Executive Director) |
HIAPTEK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HIAP TECK VENTURE BERHAD |
| Stock Name | HIAPTEK |
| Date Announced | 29 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130129-42096 |
| Date of change | 12/12/2012 |
| Name | Mr. Lee Ching Kion |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Science with Honours degree in Metallurgy and Materials Science from University of Nottingham, England |
| Working experience and occupation | Employer Tenure Designation Yodoshi Malleable (M) Sdn. Bhd. 1979-1981 Engineer Jebsen-Jessen Engineering Sdn. Bhd 1981-1983 Sales Engineer Amsteel Mills Sdn. Bhd. 1983-1990 Sales Enginer/Manager- Head of Research & Development and Quality Control Department Wuthelam Holdings (M) Group of 1991-1997 General Manager/ Companies Director DNP Holdings Berhad 1997-2001 Head of Property/ Business Division Lion Group Steel Division } 2001-2003 Commercial Director Posim Bhd } Concurrently Managing Director Bright Steel Sdn. Bhd. } Chief Executive Officer Midwest Corporation Ltd 2003-2005 Director Malayawata Steel Berhad } Melewar Industrial Group Berhad } 2006-2007 Director Magna Prima Berhad Director } |
| Directorship of public companies (if any) | Hua Joo Seng Enterprise 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman:- Mr. Ng Soon Lai @ Ng Siek Chuan (Independent Non-Executive Director) Members:- 1. Tan Sri Abdul Rahman Mamat (Independent Non-Executive Director) 2. Mr. Leow Hoi Loong @ Liow Hoi Loong (Independent Non-Executive Director) 3. Mr. Lee Ching Kion (Non-Independent Non-Executive Director) |
CYMAO - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | CYMAO HOLDINGS BERHAD |
| Stock Name | CYMAO |
| Date Announced | 29 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130129-64549 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | NO LOG PRODUCTION FOR DECEMBER 2012 |
On behalf of Cymao Holdings Berhad, the Board of Directors wishes to announce that there is no log production for the month of December 2012. | |
MUDAJYA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 29 Jan 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MG-130129-2AAF6 |
AIRASIA - 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 | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 29 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130129-54D00 |
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 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 | 22/01/2013 | 3,000,000 | |
| Disposed | 22/01/2013 | 400,000 | |
| Acquired | 22/01/2013 | 448,300 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 209,732,600 Indirect Interest:- 1. Employees Provident Fund Board (ALLIANCE) - 1,730,000 2. Employees Provident Fund Board (CIMB PRI) - 2,010,100 3. Employees Provident Fund Board (ARIM) - 570,000 4. Employees Provident Fund Board (TEMPLETON) - 1,759,100 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 23/01/2013 received by the registered office of AirAsia Berhad on 29/01/2013. |
PENERGY - OTHERS PETRA ENERGY BERHAD (“PEB”) (I) SUBSCRIPTION OF 6,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN COASTAL ENERGY KBM SDN BHD (“CEKSB”), REPRESENTING 30% OF THE ENLARGED EQUITY INTEREST IN CEKSB BY PETRA ENERGY DEVELOPMENT SDN BHD (FORMERLY KNOWN AS PETRA AWT SDN BHD) (“PED”), A WHOLLY-OWNED SUBSIDIARY OF PEB FOR A CASH CONSIDERATION OF RM6.00 MILLION (“SHARE SUBSCRIPTION”); (II) COMPOSITE SHAREHOLDERS AND CONTRACTORS OPERATING AGREEMENT IN RELATION TO CEKSB, ENTERED INTO BETWEEN CEKSB, PEB, PED AND CEC INTERNATIONAL LTD (“CECI”) (INCLUDING THE GRANTING OF THE CALL OPTION BY PED TO CECI AND THE PUT OPTION BY CECI TO PED) (“SHAREHOLDERS’ AGREEMENT”); (III) PROPOSED PROVISION OF FINANCIAL ASSISTANCE BY PED AND/OR PEB TO CEKSB BY WAY OF SHAREHOLDERS’ LOANS/ADVANCE AND/OR GUARANTEE(S); AND (IV) PROPOSED DIVERSIFICATION IN OPERATIONS CARRIED ON BY PEB AND ITS SUBSIDIARIES PURSUANT TO THE PROPOSED SHARE SUBSCRIPTION AND SHAREHOLDERS’ AGREEMENT ((I), (II), (III) AND (IV) COLLECTIVELY REFERRED TO AS “PROPOSALS”)
Announcement Type: General Announcement
| Company Name | PETRA ENERGY BERHAD |
| Stock Name | PENERGY |
| Date Announced | 29 Jan 2013 |
| Category | General Announcement |
| Reference No | MI-130129-64381 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PETRA ENERGY BERHAD (“PEB”) (I) SUBSCRIPTION OF 6,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN COASTAL ENERGY KBM SDN BHD (“CEKSB”), REPRESENTING 30% OF THE ENLARGED EQUITY INTEREST IN CEKSB BY PETRA ENERGY DEVELOPMENT SDN BHD (FORMERLY KNOWN AS PETRA AWT SDN BHD) (“PED”), A WHOLLY-OWNED SUBSIDIARY OF PEB FOR A CASH CONSIDERATION OF RM6.00 MILLION (“SHARE SUBSCRIPTION”); (II) COMPOSITE SHAREHOLDERS AND CONTRACTORS OPERATING AGREEMENT IN RELATION TO CEKSB, ENTERED INTO BETWEEN CEKSB, PEB, PED AND CEC INTERNATIONAL LTD (“CECI”) (INCLUDING THE GRANTING OF THE CALL OPTION BY PED TO CECI AND THE PUT OPTION BY CECI TO PED) (“SHAREHOLDERS’ AGREEMENT”); (III) PROPOSED PROVISION OF FINANCIAL ASSISTANCE BY PED AND/OR PEB TO CEKSB BY WAY OF SHAREHOLDERS’ LOANS/ADVANCE AND/OR GUARANTEE(S); AND (IV) PROPOSED DIVERSIFICATION IN OPERATIONS CARRIED ON BY PEB AND ITS SUBSIDIARIES PURSUANT TO THE PROPOSED SHARE SUBSCRIPTION AND SHAREHOLDERS’ AGREEMENT ((I), (II), (III) AND (IV) COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
(Reference is made to the announcements made on 20 September 2012, 21 September 2012, 28 September 2012, 10 October 2012, 30 October 2012, 2 November 2012, 19 November 2012, 26 November 2012, 12 December 2012 and 22 January 2013 in relation to the Proposals (“Announcements”). Unless the context otherwise requires, all expressions used herein shall have the same meanings assigned thereto in the Announcements.) On behalf of the Board, Maybank IB is pleased to announce that all the conditions precedent set out in the Shareholders’ Agreement have been fulfilled on 25 January 2013 with PED becoming the registered shareholder of the 6,000,000 CEKSB Shares. This announcement is dated 29 January 2013. | |
AEONCR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 29 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130129-7FA91 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, Mr Clarence Chai has notified on the changes of his direct interests in the securities of the Company, details as set out in Table 1 hereunder. This announcement is dated 29 January 2013. | |||||||||||||||
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