PRTASCO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 18 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130107-62706 |
| Date of change | 18/01/2013 |
| Name | Tan Yee Boon |
| Age | 37 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | - LLB (Hons) from University of Glamorgan, Wales - Admission Qualification Chartered Institue of Arbitrators - Certificate of Legal Practice, Malaysia |
| Working experience and occupation | 2009-2011: - Independent and Non-Executive Director - China Haikui Ltd, now listed on Prime Standard of Frankfurt Stock Exchange under the name of Haikui Seafood AG. Since 2009: - Independent and Non-Executive Director - Earnest Investments Holdings Limited. Since 1999: - Practicing as an advocate and solicitor specialising in commercial and corporate related litigation and advisory works with focus in enforcement of minority shareholders, shareholders dispute, directors’ duties and related disputes. - Involved in various corporate exercise including takeovers, reverse takeovers, IPO and fund raising. 1999: - Admitted as an Advocate & Solicitor, High Court of Malaya. |
| 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 |
PRTASCO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 18 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CA-121218-54819 |
| Date of change | 18/01/2013 |
| Name | Mohamad Farid bin Mohd Yusof |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Master in Business Administration from University of Northern Colorado, USA |
| Working experience and occupation | Encik Mohamad Farid began his career with Bank of Commerce Berhad (now known as CIMB Bank Berhad) in 1984. During his tenure with the Bank, he was exposed to areas encompassing customer services; business development & maintenance; analysis of business opportunities & risk; financial analysis; loan portfolio management; loan recovery & restructuring; legal documentation; and planning, organizing and control. During his last few months with the Bank, his function and responsibilities encompasses direct control & supervision over Corporate Banking Department, Commercial & Consumer Banking Department and Customer Services Department at head office. Encik Mohamad Farid left the commercial banking sector in 1995 to join KAF Discounts Berhad (now known as KAF Investment Bank Berhad) which was the largest discount house in Malaysia, in terms of shareholders’ funds, as General Manger/Head, Debt Capital Market Department. As Head of Capital Market, he was involved in assisting the MD/CEO in formulating, implementing and monitoring effective and sound investment approval policies, guidelines and procedures; and overseeing the development of new business and actively participate in the marketing for these businesses, and assisting the client in project viability analysis and the arrangement of fund raising through the issuance of private debt securities such as bonds, medium-term notes and short-term commercial papers. Encik Mohamad Farid left KAF in early 2007 to set up his own corporate & business consultancy outfit to assist in the coordination of fund raising exercises for corporations in need of financing, and to provide advisory services to those corporations lacking in growth strategies/ business direction. One of the jobs he undertook in 2007 was for Commerce Asset Venture (“CAV”), where he was appointed as CAV’s Corporate Representative in Primabaguz Sdn Bhd (an investee company of CAV). In November 2009, Encik Mohamad Farid was appointed as the CEO of Primabaguz Sdn Bhd (“PSB”) and as a Director in PSB’s wholly owned subsidiaries namely PAP Cashnet (M) Sdn Bhd, PAP Marketing Sdn Bhd and Next Choice Sdn Bhd – specifically to turnaround the PSB Group. Encik Mohamad Farid left PSB in June 2012 upon expiry of his contract, to continue with his corporate & business consultancy activities. |
| 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 |
ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 18 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-130118-8505F |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | REIT units of RM 1.00 each |
| Name & address of registered holder | Maybank Assets Management Sdn Bhd Level 12, Tower C, Dataran Maybank No 1, Jln Maarof, 59000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/01/2013 | 120,000 |
| Remarks : |
| The notice dated 17 January 2013 was received on 18 January 2013 via fax. |
PENERGY - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | PETRA ENERGY BERHAD |
| Stock Name | PENERGY |
| Date Announced | 18 Jan 2013 |
| Category | General Announcement |
| Reference No | MI-130118-61241 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | PETRA ENERGY BERHAD (“PEB” OR “COMPANY”) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 107,250,000 NEW ORDINARY SHARES OF RM0.50 EACH IN PEB (“RIGHTS SHARES”) AT AN ISSUE PRICE TO BE DETERMINED LATER ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH HELD IN PEB ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED RIGHTS ISSUE”) |
We refer to the announcements made on 13 December 2012 and 18 December 2012 in relation to the Proposed Rights Issue (“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 wishes to announce that the Company has procured irrevocable written undertakings from certain substantial shareholders namely, Shorefield Resources Sdn Bhd, Wasco Energy Ltd and Dato’ Mohamed Nizam bin Abdul Razak, who collectively hold about 63.46% equity interest in the Company as at 31 December 2012, to subscribe in full for their respective number of Rights Shares entitlements together with additional Rights Shares by way of excess shares application (if required) under the Proposed Rights Issue to arrive at an aggregate amount of proceeds of up to RM102 million, being the Minimum Subscription Level. In addition, the Board expects to fix the final issue price for the Proposed Rights Issue at a discount of not more than 15% to the TERP of PEB Shares immediately before the price-fixing date to be announced by the Board in due course, so as to encourage the take-up of the Rights Shares by the Entitled Shareholders and/or their renouncee(s) under the Proposed Rights Issue. Further, Maybank IB also wishes to announce on behalf of the Board that an additional listing application and a draft circular to shareholders of PEB in relation to the Proposed Rights Issue have been submitted to Bursa Securities today for clearance. This announcement is dated 18 January 2013. | |
WASEONG - OTHERS WAH SEONG CORPORATION BERHAD (“WSC” OR “THE COMPANY”) - PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN KAS SHIP MANAGEMENT SDN BHD (“KAS”) FOR A TOTAL PURCHASE CONSIDERATION OF RM3.0 MILLION BY PETRA ENERGY BERHAD (“PEB”) (“PROPOSED ACQUISITION”), AN INDIRECT ASSOCIATE COMPANY OF WSC
Announcement Type: General Announcement
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 18 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130118-51603 |
| Type | Announcement |
| Subject | OTHERS |
| Description | WAH SEONG CORPORATION BERHAD (“WSC” OR “THE COMPANY”) - PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN KAS SHIP MANAGEMENT SDN BHD (“KAS”) FOR A TOTAL PURCHASE CONSIDERATION OF RM3.0 MILLION BY PETRA ENERGY BERHAD (“PEB”) (“PROPOSED ACQUISITION”), AN INDIRECT ASSOCIATE COMPANY OF WSC |
Reference is made to the announcement dated 17 January 2013 in relation to the above. The Board of Directors of WSC wishes to inform that the date of the conditional SSA entered into between PEB and the Vendors to acquire the Sale Shares, representing 100% equity interest in KAS for a total purchase consideration of RM3.0 million should read as 17 January 2013 instead of 15 January 2013. Definition used in this announcement shall carry the same meaning as defined in the announcement dated 17 January 2013 unless stated otherwise. This announcement is dated 18 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 | 18 Jan 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130118-2C640 |
WASEONG - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 18 Jan 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-130118-E8FDC |
TATGIAP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TATT GIAP GROUP BERHAD |
| Stock Name | TATGIAP |
| Date Announced | 18 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130109-51494 |
| Date of change | 18/01/2013 |
| Name | Foo Kee Fatt |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Certified Public Accountant (MICPA) |
| Working experience and occupation | Mr Foo started his career in Kasim Chan & Co, Chartered Accountants (now known as Deloitte). In 1993, Mr Foo moved on to Peter Chong & Co, Chartered Accountants (an independent member of BKR International). Mr Foo joined John Lim & Associates, a Muar based chartered accountants firm as Partner in 2007 and in the same year set up his own firm, KFF, where he is currently a partner. In 2011, Mr Foo joined J.S. Soo & Co as a Partner. |
| Directorship of public companies (if any) | Central Industrial Corporation Berhad Independent Non-Executive Director Padini Holdings Berhad Independent Non-Executive 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Foo Kee Fatt - Independent Non-Executive Director Members: Loh Eng Wee - Independent Non-Executive Director Dato' Rosely bin Samsuri - Non-Independent Non-Executive Director |
| Remarks : |
| This appointment is effective 18 January 2013. |
TATGIAP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TATT GIAP GROUP BERHAD |
| Stock Name | TATGIAP |
| Date Announced | 18 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130109-52954 |
| Date of change | 18/01/2013 |
| Name | Foo Kee Fatt |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Certified Public Accountant (MICPA) |
| Working experience and occupation | Mr Foo started his career in Kasim Chan & Co, Chartered Accountants (now known as Deloitte). In 1993, Mr Foo moved on to Peter Chong & Co, Chartered Accountants (an independent member of BKR International). Mr Foo joined John Lim & Associates, a Muar based chartered accountants firm as Partner in 2007 and in the same year set up his own firm, KFF, where he is currently a partner. In 2011, Mr Foo joined J.S. Soo & Co as a Partner. |
| Directorship of public companies (if any) | Central Industrial Corporation Berhad Independent Non-Executive Director Padini Holdings Berhad Independent Non-Executive 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 |
| Remarks : |
| This appointment is effective 18 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 | 18 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-130118-080F3 |
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 | 15/01/2013 | 127,300 |
| Remarks : |
| Form 29B dated 16 January 2013 was received by the Company on 18 January 2013. |
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