PA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 20 Feb 2013 |
| Category | General Announcement |
| Reference No | CC-130220-349D0 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||
| Description | P.A. Resources Berhad -Dealing by Director during closed period pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad | ||||||||||||||||||||||||||||||||||||||||
We wish to announce that P.A. Resources Berhad ("the Company") has received a notification pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from Dato’ Ng Tong Hai who is an Executive Director cum Chief Executive Officer of the Company in relation to his direct acquisition of 1,300,000 ordinary shares of RM0.10 each in the Company during Closed Period, details of which is set out below:-
* Price Per Share This announcement is dated 20 February 2013. | |||||||||||||||||||||||||||||||||||||||||
PA - Changes in Director's Interest (S135) - Dato' Ng Tong Hai
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 20 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130220-349B6 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ng Tong Hai |
| Address | No. 65 Lorong Gopeng Taman Golf 31350 Ipoh Perak Darul Ridzuan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,300,000 | 0.125 |
| Circumstances by reason of which change has occurred | Acquisition of shares in the open market |
| Nature of interest | Direct Interest |
| Consideration (if any) | RM162,500.00 |
Total no of securities after change | |
| Direct (units) | 183,092,100 |
| Direct (%) | 21.28 |
| Indirect/deemed interest (units) | 2,335,000 |
| Indirect/deemed interest (%) | 0.27 |
| Date of notice | 20/02/2013 |
| Remarks : |
| Deemed interested by virtue of the shareholdings in Reka Roller Shutter Sdn. Bhd. (2,045,000) and shares held by his wife, Liew Yoke Keng (290,000) via Maybank Nominees (Tempatan) Sdn. Bhd. pledged securities account for Liew Yoke Keng respectively. The above acquisition of 1,300,000 represents 0.15% of the issued and paid up capital of the Company. This announcement also serves as a notification pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
PA - Changes in Sub. S-hldr's Int. (29B) - Dato' Ng Tong Hai
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 20 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130220-349C5 |
Particulars of substantial Securities Holder
| Name | Dato' Ng Tong Hai |
| Address | No. 65 Lorong Gopeng Taman Golf 31350 Ipoh Perak Darul Ridzuan |
| NRIC/Passport No/Company No. | 540814-71-5409 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | CIMSEC Nominees (Tempatan) Sdn Bhd CIMB Bank for Ng Tong Hai (MY1348) Level 7, Wisma Amanah Raya Berhad Jalan Semantan Damansara Heights 50490 Kuala Lumpur Wilayah Persekutuan Malaysia Maybank Nominees (Tempatan) Sdn Bhd Pledged securities account for Ng Tong Hai 14th Floor, Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur Wilayah Persekutuan Malaysia Ng Tong Hai No. 65 Lorong Gopeng Taman Golf 31350 Ipoh Perak Darul Ridzuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/02/2013 | 1,300,000 | 0.125 |
| Remarks : |
| Deemed interested by virtue of the shareholdings in Reka Roller Shutter Sdn. Bhd. (2,045,000) and shares held by his wife, Liew Yoke Keng (290,000) via Maybank Nominees (Tempatan) Sdn. Bhd. pledged securities account for Liew Yoke Keng respectively. The above acquisition of 1,300,000 represents 0.15% of the issued and paid up capital of the Company. |
DIALOG - 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 | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 20 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130220-A1486 |
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) |
| Disposed | 15/02/2013 | 1,000,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,000,000 shares)- 325,247,894 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,535,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,887,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 13,767,667 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 4,985,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 22,490,020 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares Total No. of shares - 382,868,035 shares |
KEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KEN HOLDINGS BERHAD |
| Stock Name | KEN |
| Date Announced | 20 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130204-35994 |
| Date of change | 20/02/2013 |
| Name | SHA THIAM LU |
| Age | 46 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Degree of Bachelor of Science in Computer Information System (Hons) and a Degree in Accounting from Arkansas State University. Certified Practising Accountant of CPA Australia and Malaysian Institute of Accountants Certified Financial Planner |
| Working experience and occupation | Over 20 years of working experience in public practice. Joined Sha & Co., Public Accountants (now known as Sha, Tan & Co., Chartered Accountants) in 1993 and was admitted as a partner of the firm in 1999. |
| 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: YB Dato' Seri Raja Haji Ahmad Zainuddin bin Raja Haji Omar (Independent Non-Executive Director) Members: YAM Tengku Dato' Seri Baderul Zaman Ibni Almarhum Sultan Mahmud (Independent Non-Executive Director) YAM Dato' Seri Syed Azni Ibni Almarhum Tuanku Syed Putra Jamalullail (Independent Non-Executive Director) Sha Thiam Lu (Independent Non-Executive Director) |
KEN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KEN HOLDINGS BERHAD |
| Stock Name | KEN |
| Date Announced | 20 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130206-42653 |
| Date of change | 20/02/2013 |
| Name | DATO' IR. DR. ASHAARI BIN MOHAMAD |
| Age | 60 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Doctor of Philosophy in Civil Engineering, University of New Hampshire, USA. 2) Master of Science in Engineering, University of South Caroline, USA 3) Bachelor of Science (Hon.) in Engineering (Civil), University of Aberdeen, Scotland 4) Diploma in Civil Engineering, Institute Teknologi Kebangsaan Malaysia |
| Working experience and occupation | December 2011 to November 2012 • Technical Adviser to the Minister of Works Malaysia February 2005 to June 2011 • Senior Director/ Engineering Branch of JKR, Malaysia July 2001 to January 2005 • State Director, JKR, Penang |
| 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 |
KEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KEN HOLDINGS BERHAD |
| Stock Name | KEN |
| Date Announced | 20 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130206-42965 |
| Date of change | 20/02/2013 |
| Name | YB DATO' SERI RAJA HAJI AHMAD ZAINUDDIN BIN RAJA HAJI OMAR |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | YB Dato' Seri Raja Haji Ahmad Zainuddin Bin Raja Haji Omar has been actively involved in the political scene in Malaysia since 1982. He was the Press Secretary to the Menteri Besar of Perak in 1982 and moved on to be the Political Secretary in 1986 until 1999. He has also been the member of Parliament for Larut and is also the State Assemblyman in Perak. |
| Directorship of public companies (if any) | Muhibbah Engineering (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: YB Dato' Seri Raja Haji Ahmad Zainuddin bin Raja Haji Omar (Independent Non-Executive Director) Members: YAM Tengku Dato' Seri Baderul Zaman Ibni Almarhum Sultan Mahmud (Independent Non-Executive Director) YAM Dato' Seri Syed Azni Ibni Almarhum Tuanku Syed Putra Jamalullail (Independent Non-Executive Director) Sha Thiam Lu (Independent Non-Executive Director) |
KEN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KEN HOLDINGS BERHAD |
| Stock Name | KEN |
| Date Announced | 20 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130204-35068 |
| Date of change | 20/02/2013 |
| Name | SHA THIAM LU |
| Age | 46 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Degree of Bachelor of Science in Computer Information System (Hons) and a Degree in Accounting from Arkansas State University. Certified Practising Accountant of CPA Australia and Malaysian Institute of Accountants Certified Financial Planner |
| Working experience and occupation | Over 20 years of working experience in public practice. Joined Sha & Co., Public Accountants (now known as Sha, Tan & Co., Chartered Accountants) in 1993 and was admitted as a partner of the firm in 1999. |
| 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 |
| Remarks : |
| In addition to his appointment as an Independent Non-Executive Director of the Company, Mr. Sha Thiam Lu was also appointed as a member of the Audit and Nomination Committees and Chairman of the Remuneration Committee on even date. |
GLBHD - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 20 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | GL-130215-58405 |
| Date of change | 20/02/2013 |
| Name | OH KIM SUN |
| Age | 65 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Oh is a member of the Malaysian Institute of Certified Public Accountants (“MICPA”). |
| Working experience and occupation | Mr Oh has more than 35 years of experience in finance. He began his career in 1972 with Coopers and Lybrand in London and subsequently held positions as the Finance Director of Taiko Plantations Sdn Bhd, the Financial Controller of ICI Malaysia, and the Finance Manager (Secondment) at the Headquarters in London, responsible for Northern Europe. He led a successful management buy-out of ICI’s Malaysian operations in 1994. From 1994, he served Chemical Company of Malaysia as the Group Executive Director until 2003. |
| Directorship of public companies (if any) | UEM Land Holdings Berhad, Faber Group Berhad and Nikko Electronics Berhad (“in liquidation”). |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Oh is a major shareholder of GLBHD by virtue of his indirect interest in Agromate Holdings Sdn Bhd (through Ideal Force Sdn Bhd) pursuant to Section 6A of the Companies Act, 1965. |
| 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 | Deemed Interest : 54,460,700 Ordinary Shares of RM1.00 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman:- Mr Beh Sui Loon (Independent Non-Executive Director) Members:- Mr Wong Chee Kiong (Independent Non-Executive Director) Mr Oh Kim Sun (Non-Independent Non-Executive Director) |
GLBHD - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 20 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | GL-130215-57943 |
| Date of change | 20/02/2013 |
| Name | BEH SUI LOON |
| Age | 50 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Beh obtained his qualification as a Chartered Institute of Management Accounts ("CIMA"), UK since 1991 and is a member of the Malaysian Institute of Accountants ("MIA"). |
| Working experience and occupation | Mr Beh has more than 20 years experience in the accounts and tax services industry. He was attached with KPMG Peat Marwick Tax Services Sdn Bhd as a Tax Senior Consultant managing a portfolio of over 100 clients. Currently, he is a Group Financial Controller of an investment holdings company and is responsible for the finance and administration, tax, legal and investment portfolios. |
| 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 Beh Sui Loon (Independent Non-Executive Director) Members:- Mr Wong Chee Kiong (Independent Non-Executive Director) Mr Oh Kim Sun (Non-Independent Non-Executive Director) |
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