AIRPORT - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 6 Mar 2013 |
| Category | Document Receipt |
| Reference No | JM-130306-59845 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
NWP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NWP HOLDINGS BERHAD |
| Stock Name | NWP |
| Date Announced | 6 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | NH-130306-39475 |
| Date of change | 06/03/2013 |
| Name | Leong Hock Cheong |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | He is a fellow member of the Association of Chartered Certified Accountants, United Kingdom and he also holds a Master of Business Administration(MBA) from the University of Strathclyde, Scotland |
| Working experience and occupation | He has over 30 years of working experience. During the course of his career, He has served in a number of public companies listed on the Main Board and Second Board. He has garnered experience in diverse industries such as construction, plantation and timber, and a multitude industries ranging from toiletries and pharmaceutical products, fiber optic, steel, furniture, plastic injection and moulding, and apparels. |
| 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 |
NWP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NWP HOLDINGS BERHAD |
| Stock Name | NWP |
| Date Announced | 6 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | NH-130306-38420 |
| Date of change | 06/03/2013 |
| Name | Lee Khim Sin |
| Age | 72 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | The reason of his resignation is due to retirement and he needs more time to spend with his family. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | He graduated with a Bachelor of Art Degree from Nanyang University, Singapore in 1962 and then qualified as Chartered Accountant in England in 1969 |
| Working experience and occupation | He is the Managing Partner of Hii & Lee (AF0458), a firm of Chartered Accountant. Having been in the profession for more than 30 years and he also closely involved in advising clients varying from small to multinational enterprises in the fields of corporate planning, management,mergers and acquisitions, investments and divestments of companies and businesses. |
| 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 |
NWP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | NWP HOLDINGS BERHAD |
| Stock Name | NWP |
| Date Announced | 6 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | NH-130306-41507 |
| Date of change | 06/03/2013 |
| Name | Lee Khim Sin |
| Age | 72 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated with a Bachelor of Art Degree from Nanyang University, Singapore in 1962 and then qualified as Chartered Accountant in England in 1969. |
| Working experience and occupation | He is the Managing Partner of Hii & Lee (AF0458), a firm of Chartered Accountant. Having been in the profession for more than 30 years and he also closely involved in advising clients varying small to multinational enterprises in the fields of corporate planning, management, mergers and acquisitions, investments and divestments of companies and businesses. |
| 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) | 1)Chairman-Leong Hock Cheong (Independent Non-Executive Director) 2)Member - Datuk John Maluda @ Wanji (Independent Non-Executive Director) 3)Member - Wong Wee Kean (Independent Non-Executive Director) |
NWP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | NWP HOLDINGS BERHAD |
| Stock Name | NWP |
| Date Announced | 6 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | NH-130306-54343 |
| Date of change | 06/03/2013 |
| Name | Leong Hock Cheong |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a fellow member of the Association of Chartered Certified Accountants, United Kingdom and he also holds a Master of Business Administration (MBA) from the University of Strathclyde, Scotland. |
| Working experience and occupation | He has over 30 years of working experience. During the course of his career, He has served in a number of public listed companies listed on the Main Board and Second Board. He has garnered experience in diverse industries such as construction, plantation and timber, and a multitude ranging from toiletries adn pharmaceutical products, fiber optic, steel, furniture, plastic injection and moulding, and apparels. |
| 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) | Nil |
NWP - OTHERS NWP HOLDINGS BERHAD ("NWP") CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | NWP HOLDINGS BERHAD |
| Stock Name | NWP |
| Date Announced | 6 Mar 2013 |
| Category | General Announcement |
| Reference No | NH-130306-42598 |
| Type | Announcement |
| Subject | OTHERS |
| Description | NWP HOLDINGS BERHAD ("NWP") CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE |
The Board of Directors of NWP wishes to annouce that Mr.Lee Khim Sin has resigned as a chairman and member of the Nomination Committee and Remuneration Committee of NWP with effect from 6th March 2013. The new composition of the Nomination Committee adn Remuneration Committee are as follows:- Nomination Committee:- 1) Chairman - Mr.Wong Wee Kean (Independent Non-Executive Director) 2) Member- Datuk John Maluda@ Wanji (Independent Non-Executive Director) 3) Member- Mr.Leong Hock Cheong (Independent Non-Executive Director) Remuneration Committee:- 1) Chairman - Mr.Wong Wee Kean (Independent Non-Executive Director) 2) Member- Datuk John Maluda @ Wanji (Independent Non-Executive Director) 3) Member- Mr.Leong Hock Cheong (Independent Non-Executive Director) | |
FAREAST - Notice of Interest Sub. S-hldr (29A) - Fokas Sehati Sdn Bhd
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | FAR EAST HOLDINGS BERHAD |
| Stock Name | FAREAST |
| Date Announced | 6 Mar 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | FE-130306-58902 |
Particulars of Substantial Securities Holder
| Name | Fokas Sehati Sdn Bhd |
| Address | 15, Lorong Jambu Bol 2, Kawasan 6, Teluk Pulai, 41100 Klang, Selangor |
| NRIC/Passport No/Company No. | 649034-D |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary share |
| Name & address of registered holder | as above |
| Remarks : |
| The notice was received on 6 March 2013 |
PRTASCO - Notice of Interest Sub. S-hldr (29A) - Ooi Kock Aun
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 6 Mar 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CA-130305-57316 |
Particulars of Substantial Securities Holder
| Name | Ooi Kock Aun |
| Address | 36, Jalan BU12/9, Bandar Utama 47800 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 670307-07-5561 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Ooi Kock Aun 36, Jalan BU12/9 Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan |
PRTASCO - Changes in Director's Interest (S135) - Ooi Kock Aun
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 6 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-130305-52364 |
Information Compiled By KLSE
Particulars of Director
| Name | Ooi Kock Aun |
| Address | 36, Jalan BU12/9, Bandar Utama 47800 Petaling Jaya, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 5,000,000 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 17,000,000 |
| Direct (%) | 5.35 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 06/03/2013 |
UEMLAND - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UEM LAND HOLDINGS BERHAD |
| Stock Name | UEMLAND |
| Date Announced | 6 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UL-130306-59141 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD") |
| Address | LEVEL 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 | CITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP") 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 | 01/03/2013 | 50,000 |
| Remarks : |
| Direct interest of 244,676,994 shares comprise: 1) Citigroup EPF Board - 214,794,194 shares 2) EPF Board - 2,772,500 shares 3) Citigroup EPF Board (KIB) - 2,849,000 shares 4) Citigroup EPF Board (HDBS) - 2,264,400 shares 5) Citigroup EPF Board (RHB INV) - 2,319,800 shares 6) Citigroup EPF Board (AM INV) - 9,300,000 shares 7) Citigroup EPF Board (ALLIANCE) - 4,000,000 shares 8) Citigroup EPF Board (NOMURA) - 3,000,000 shares 9) Citigroup EPF Board (CIMB PRI) - 1,972,100 shares 10) Citigroup EPF Board (ARIM) - 1,405,000 shares The Form 29B dated 4 March 2013 was received by the Company on 6 March 2013. cc. Securities Commission |
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