OSKPROP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 7 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130207-A3293 |
| Date of change | 07/02/2013 |
| Name | Tan Sri Ong Leong Huat @ Wong Joo Hwa |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | Tan Sri Ong holds a Capital Markets and Services Representative’s licence issued by the Securities Commission of Malaysia ("SC") under the Capital Markets and Services Act, 2007 for dealing in securities. |
| Working experience and occupation | Tan Sri Ong was a Director of MESDAQ from July 1999 to March 2002, a member of the Capital Market Advisory Council appointed by the SC in 2004 to advise on issues relating to the implementation of the Capital Market Master Plan. He was previously a member of the Securities Market Consultative Panel of Bursa Malaysia Berhad. For over 17 years since 1969, he was attached to a leading financial institution where he last held the position of Senior General Manager. He was the Managing Director/CEO of OSK Investment Bank Berhad (“OSKIB”) from July 1985 to January 2007 and thereafter appointed as the Group Managing Director/CEO. He was then redesignated as a Non-Independent Non-Executive Director of OSKIB, a position he stills holds. Tan Sri Ong is also the Chief Executive Officer / Group Managing Director of OSK Holdings Berhad. |
| Directorship of public companies (if any) | 1. OSK Holdings Berhad 2. OSK Investment Bank Berhad 3. OSK Ventures International Berhad 4. Bursa Malaysia Berhad 5. KE-ZAN Holdings Berhad 6. RHB Bank Berhad 7. RHB Investment Bank Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri Ong is the brother of Mr. Wong Chong Kim (Non-Independent Non-Executive Director) and father of Ms. Ong Yee Ching (Non-Independent Non-Executive Director). |
| 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 | OSK Property Holdings Berhad - Ordinary Shares of RM1.00 each Direct Interest - 65,137,610 (27.08%) Indirect Interest- 107,455,491 (44.68%) Warrants Direct Interest - 13,876,268 (13.07%) Indirect Interest - 58,902,241 (55.48%) |
| Remarks : |
| Tan Sri Ong Leong Huat @ Wong Joo Hwa's new designation is Managing Director / Chief Executive Officer. |
SILVER - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 7 Feb 2013 |
| Category | General Announcement |
| Reference No | CC-130207-59005 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) - Extension of Restraining Orders under Section 176 (10) of the Companies Act, 1965 (“the Act”) in favour of SBGB and Standard Confectionery Sdn Bhd |
Further to the announcement made by the Company on 8 November 2012 in respect of the extension of the Restraining Orders under Section 176(10) of the Companies Act, 1965 granted by the High Court of Malaya at Kuala Lumpur to the Company and Standard Confectionery Sdn Bhd (“SCSB”), a wholly-owned subsidiary of the Company, the Board of Directors of SBGB wishes to announce that the High Court has, on 7 February 2013, granted an extension of the said Restraining Orders under Section 176(10) of the Companies Act 1965 for a further period of sixty (60) days from 11 February 2013. The Restraining Orders are not expected to have any material impact on the financial and operational matters of the Company and SCSB. This announcement is dated 7 February 2013. | |
SKPRES - Changes in Director's Interest (S135) - GAN POH LING
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 7 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130207-7A680 |
Information Compiled By KLSE
Particulars of Director
| Name | GAN POH LING |
| Address | 74 JALAN LEBAN, TAMAN MAKMUR, 83000 BATU PAHAT, JOHOR |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH ("SHARES") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 300,000 | 0.365 | |
Disposed | 322,500 | 0.375 |
| Circumstances by reason of which change has occurred | Disposal of 300,000 (%: 0.03) Shares on 5 February 2013 and 322,500 (%: 0.04) Shares on 6 February 2013 respectively in Open Market by Ms. Gan Poh Ling's spouse, Mr. Gan Chia Siang. |
| Nature of interest | Disclosure of Interest pursuant to Section 134(12)(c) of the Companies Act, 1965 |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 07/02/2013 |
| Remarks : |
| There is no dealing in the securities of SKP Resources Bhd by Ms. Gan Poh Ling and this announcement is in respect of the disclosure of interest held by Ms. Gan Poh Ling's spouse, Mr. Gan Chia Siang, pursuant to Section 134(12)(c) of the Companies Act, 1965. |
SKPRES - Changes in Sub. S-hldr's Int. (29B) - RENOWN MILLION SDN BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 7 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130207-82437 |
Particulars of substantial Securities Holder
| Name | RENOWN MILLION SDN BHD |
| Address | 5A JALAN ROTAN CUCUR, TAMAN SRI JAYA, 83000 BATU PAHAT, JOHOR |
| NRIC/Passport No/Company No. | 568595-U |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH ("SHARES") |
| Name & address of registered holder | RENOWN MILLION SDN BHD 5A JALAN ROTAN CUCUR, TAMAN SRI JAYA, 83000 BATU PAHAT, JOHOR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 07/02/2013 | 45,000,000 | 0.335 |
SKPRES - Changes in Sub. S-hldr's Int. (29B) - DATO' GAN KIM HUAT
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 7 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130207-82A91 |
Particulars of substantial Securities Holder
| Name | DATO' GAN KIM HUAT |
| Address | S-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 471215-01-5439 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH ("SHARES") |
| Name & address of registered holder | RENOWN MILLION SDN BHD 5A JALAN ROTAN CUCUR, TAMAN SRI JAYA, 83000 BATU PAHAT, JOHOR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 07/02/2013 | 45,000,000 | 0.335 |
SKPRES - Changes in Director's Interest (S135) - DATO' GAN KIM HUAT
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 7 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130207-83000 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' GAN KIM HUAT |
| Address | S-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH ("SHARES") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 45,000,000 | 0.335 |
| Circumstances by reason of which change has occurred | DISPOSAL OF 45,000,000 (%: 5.00) SHARES VIA MARRIED DEAL BY RENOWN MILLION SDN BHD |
| Nature of interest | INDIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 106,188,376 |
| Direct (%) | 11.8 |
| Indirect/deemed interest (units) | 463,452,115 |
| Indirect/deemed interest (%) | 51.49 |
| Date of notice | 07/02/2013 |
| Remarks : |
| Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965. This announcement also serves to comply with Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealings during closed periods. The announcement on the Proposed Dealings in Securities of SKP Resources Bhd during Closed Period had been made on 10 January 2013. |
MAHSING - 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 | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 7 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-130207-8BB9B |
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. Employees Provident Fund Board ("EPF") Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHIEM) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 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 | 04/02/2013 | 500,000 |
| Remarks : |
| Form 29B received on 7 February 2013. |
WCT - WCT-EXERCISE OF 2,447,600 WARRANTS 2008/2013 ("EXERCISE")
Announcement Type: Listing Circular
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 7 Feb 2013 |
| Category | Listing Circular |
| Reference No | NE-130207-62104 |
LISTING'S CIRCULAR NO. L/Q : 67053 OF 2013
Kindly be advised that the abovementioned Company’s additional 2,447,600 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00a.m., Wednesday, 13 February 2013.
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