HAIO - 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 | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 20 Mar 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CP-130320-820D5 |
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 20 Mar 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | DP-130320-45ED2 |
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 20 Mar 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-130320-9A7E1 |
TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr.) Kelvin Tan Aik Pen
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 20 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TR-130319-62506 |
Particulars of substantial Securities Holder
| Name | Datuk (Dr.) Kelvin Tan Aik Pen |
| Address | No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 570907-10-6095 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Alliancegroup Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 6th Floor, Menara Multi-Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur Amsec Nominees (Tempatan) Sdn Bhd - Pledged securities account - Ambank (M) Berhad for Tan Aik Pen 15th Floor, Bangunan Ambank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur ECML Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen Ground Floor, Bangunan ECM Libra 8 Jalan Damansara Endah Damansara Heights 50490 Kuala Lumpur HSBC Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 2 Jalan Lebuh Ampang 50100 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur Tan Aik Pen Menara TSH, No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/03/2013 | 50,000 |
PTARAS - OTHERS AWARD OF CONTRACT FOR PILING, DIAPHRAGM WALL AND BASEMENT EXCAVATION WORKS
Announcement Type: General Announcement
| Company Name | PINTARAS JAYA BHD |
| Stock Name | PTARAS |
| Date Announced | 20 Mar 2013 |
| Category | General Announcement |
| Reference No | PJ-130320-60777 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AWARD OF CONTRACT FOR PILING, DIAPHRAGM WALL AND BASEMENT EXCAVATION WORKS |
The Board of Pintaras Jaya Berhad ("PJB") is pleased to announce that the Company's wholly-owned subsidiary, Pintaras Geotechnics Sdn. Bhd. has, on 20th March 2013, received a Letter of Award dated 17th March 2013 from Metbuild Sdn. Bhd. to undertake piling, diaphragm wall and basement excavation works for a proposed commercial development project at Petaling Jaya, Selangor. The said works is to commence immediately with a completion period of 9 months. The contract is valued at RM30 million. The said contract is expected to contribute positively to PJB Group's future earnings. None of the Directors or Substantial Shareholders or persons connected to the Directors or Substantial Shareholders has any interest, directly or indirectly in the said contract. | |
HWGB - OTHERS Appointment of member for Nomination & Remuneration Committee
Announcement Type: General Announcement
| Company Name | HO WAH GENTING BERHAD |
| Stock Name | HWGB |
| Date Announced | 20 Mar 2013 |
| Category | General Announcement |
| Reference No | HW-130320-42009 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Appointment of member for Nomination & Remuneration Committee |
Ms. Elaine Tan Ai Lin, an Independent Non-Executive Director is appointed as a member of Nomination and Remuneration Committee of the Company with effect from 19 March 2013. The composition of the Nomination and Remuneration Committee after the change shall be as follows: Chairman Dato' Mohd Shahar Bin Abdul Hamid - Senior Independent Non-Executive Director Member Mr. Tee Lay Peng - Independent Non-Executive Director Mr. Wong Tuck Jeong - Independent Non-Executive Director Ms. Elaine Tan Ai Lin - Independent Non-Executive Director | |
HWGB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HO WAH GENTING BERHAD |
| Stock Name | HWGB |
| Date Announced | 20 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | HW-130320-41375 |
| Date of change | 19/03/2013 |
| Name | Elaine Tan Ai Lin |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelors of Laws with Second Class Honours Degree from University of Wales, Cardiff, United Kingdom in 1999. Admitted as an advocate and solicitor of the High Court of Malaya in 2001. |
| Working experience and occupation | Has 11 years of experience practicing as an advocate and solicitor in established legal firms, with the last 5 years as a partner specializing in corporate finance, mergers and acquisitions and legal advisory on other corporate and commercial matters. |
| 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. Tee Lay Peng - Independent Non-Executive Director, a member of Malaysian Institute of Accountants MEMBER: Dato' Mohd Shahar Bin Abdul Hamid - Senior Independent Non-Executive Director Mr. Wong Tuck Jeong - Independent Non-Executive Director Ms. Elaine Tan Ai Lin - Independent Non-Executive Director |
SAAG - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | SAAG CONSOLIDATED (M) BHD |
| Stock Name | SAAG |
| Date Announced | 20 Mar 2013 |
| Category | General Announcement |
| Reference No | SC-130320-36135 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | SAAG Consolidated (M) Bhd (“SAAG” or “the Company”) - Winding-Up Petition (No.: 28-492-11/2012) under Section 218 of the Companies Act, 1965 served on SAAG Infrastructure (M) Sdn Bhd, a subsidiary of the Company |
Further to the announcements dated 30 November 2012, 4 December 2012 and 12 March 2012, the Board of Directors of SAAG wishes to inform that SAAG Infrastructure (M) Sdn. Bhd. ('SISB'), a subsidiary of the Company, has on even date received a signed and sealed copy of the Order dated 25 February 2013 from Syarikat K.L. Rekhraj, Advocates and Solicitors acting for Sprecom Engineering Sdn. Bhd wherein the High Court of Malaya at Shah Alam has ordered the following :- i) that SISB be wound up by the Court under the provisions of the Companies Act, 1965; ii) that the Official Receiver be appointed liquidator of SISB; III) that the costs of this Petition be paid out of the assets of SISB. This announcement is dated 20 March 2013. | |
WCT - 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 | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 20 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130320-42124 |
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. | EPFACT1991 |
| 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 Employees Provident Fund Board (90,995,810 Shares) Employees Provident Fund Board (1,722,125 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(6,273,595 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (2,000,050 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (900,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE INV) (2,587,500 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (3,657,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (8,834,950 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (1,650,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/03/2013 | 375,300 |
| Remarks : |
| Form 29B dated 18 March 2013 was received on 20 March 2013. |
WCT - 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 | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 20 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130320-77706 |
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) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji (86,527,805 Shares) AmIslamic Fund Management Sdn Bhd (963,685 Shares) Maybank Asset Management Sdn Bhd (1,100,000 Shares) Asian Islamic Investment Management Sdn Bhd (1,300,650 Shares) CIMB-Principal Asset Management Berhad (361,495 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/03/2013 | 143,500 | |
| Acquired | 15/03/2013 | 1,985,000 |
| Remarks : |
| Form 29B dated 19 March 2013 was received on 20 March 2013. |
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