HLBANK - Changes in Sub. S-hldr's Int. (29B) - Kwek Leng Kee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 6 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-130306-01238 |
Particulars of substantial Securities Holder
| Name | Kwek Leng Kee |
| Address | 1B Dalvey Estate Singapore 259552 |
| NRIC/Passport No/Company No. | S0081561F |
| Nationality/Country of incorporation | Singapore Citizen |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Maybank Nominees (Tempatan) Sdn Bhd - Hwang Investment Management Berhad (“Hwang”) for Hong Leong Assurance Berhad (“HLA”)(Annuity) Maybank Nominees (Tempatan) Sdn Bhd - Hwang for HLA (Non-PAR) Maybank Nominees (Tempatan) Sdn Bhd - Hwang for HLA (PAR) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/02/2013 | 86,000 |
HLBANK - Changes in Sub. S-hldr's Int. (29B) - Hong Realty (Private) Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 6 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-130306-01237 |
Particulars of substantial Securities Holder
| Name | Hong Realty (Private) Limited |
| Address | 16 Raffles Quay #26-00 Hong Leong Building, Singapore 048581 |
| NRIC/Passport No/Company No. | 196200244W |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Maybank Nominees (Tempatan) Sdn Bhd - Hwang Investment Management Berhad (“Hwang”) for Hong Leong Assurance Berhad (“HLA”)(Annuity) Maybank Nominees (Tempatan) Sdn Bhd - Hwang for HLA (Non-PAR) Maybank Nominees (Tempatan) Sdn Bhd - Hwang for HLA (PAR) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/02/2013 | 86,000 |
HLBANK - Changes in Sub. S-hldr's Int. (29B) - Hong Leong Investment Holdings Pte Ltd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 6 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-130306-01236 |
Particulars of substantial Securities Holder
| Name | Hong Leong Investment Holdings Pte Ltd |
| Address | 16 Raffles Quay #26-00 Hong Leong Building, Singapore 048581 |
| NRIC/Passport No/Company No. | 194800045K |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Maybank Nominees (Tempatan) Sdn Bhd - Hwang Investment Management Berhad (“Hwang”) for Hong Leong Assurance Berhad (“HLA”)(Annuity) Maybank Nominees (Tempatan) Sdn Bhd - Hwang for HLA (Non-PAR) Maybank Nominees (Tempatan) Sdn Bhd - Hwang for HLA (PAR) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/02/2013 | 86,000 |
HLBANK - Changes in Sub. S-hldr's Int. (29B) - Kwek Holdings Pte Ltd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 6 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-130306-01235 |
Particulars of substantial Securities Holder
| Name | Kwek Holdings Pte Ltd |
| Address | 16 Raffles Quay #26-00 Hong Leong Building, Singapore 048581 |
| NRIC/Passport No/Company No. | 199308672D |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Maybank Nominees (Tempatan) Sdn Bhd - Hwang Investment Management Berhad (“Hwang”) for Hong Leong Assurance Berhad (“HLA”)(Annuity) Maybank Nominees (Tempatan) Sdn Bhd - Hwang for HLA (Non-PAR) Maybank Nominees (Tempatan) Sdn Bhd - Hwang for HLA (PAR) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/02/2013 | 86,000 |
HLBANK - Changes in Sub. S-hldr's Int. (29B) - Kwek Leng Beng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 6 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-130306-01233 |
Particulars of substantial Securities Holder
| Name | Kwek Leng Beng |
| Address | 12 Tanglin Hill Singapore 248049 |
| NRIC/Passport No/Company No. | S0601921H |
| Nationality/Country of incorporation | Singapore Citizen |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Maybank Nominees (Tempatan) Sdn Bhd - Hwang Investment Management Berhad (“Hwang”) for Hong Leong Assurance Berhad (“HLA”)(Annuity) Maybank Nominees (Tempatan) Sdn Bhd - Hwang for HLA (Non-PAR) Maybank Nominees (Tempatan) Sdn Bhd - Hwang for HLA (PAR) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/02/2013 | 86,000 |
HLBANK - Changes in Sub. S-hldr's Int. (29B) - Davos Investment Holdings Private Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 6 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-130306-01231 |
Particulars of substantial Securities Holder
| Name | Davos Investment Holdings Private Limited |
| Address | 20 Collyer Quay #20-01 Tung Centre, Singapore 049319 |
| NRIC/Passport No/Company No. | 200201068E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Maybank Nominees (Tempatan) Sdn Bhd - Hwang Investment Management Berhad (“Hwang”) for Hong Leong Assurance Berhad (“HLA”)(Annuity) Maybank Nominees (Tempatan) Sdn Bhd - Hwang for HLA (Non-PAR) Maybank Nominees (Tempatan) Sdn Bhd - Hwang for HLA (PAR) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/02/2013 | 86,000 |
HLBANK - Changes in Sub. S-hldr's Int. (29B) - Quek Leng Chye
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 6 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-130306-01226 |
Particulars of substantial Securities Holder
| Name | Quek Leng Chye |
| Address | 7 Dalvey Estate Singapore 259524 |
| NRIC/Passport No/Company No. | S1141338B |
| Nationality/Country of incorporation | Singapore Citizen |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Maybank Nominees (Tempatan) Sdn Bhd - Hwang Investment Management Berhad (“Hwang”) for Hong Leong Assurance Berhad (“HLA”)(Annuity) Maybank Nominees (Tempatan) Sdn Bhd - Hwang for HLA (Non-PAR) Maybank Nominees (Tempatan) Sdn Bhd - Hwang for HLA (PAR) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/02/2013 | 86,000 |
ITRONIC - OTHERS INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") -CHANGE OF REMUNERATION COMMITTEE (“RC”) AND NOMINATION COMMITTEE ("NC")
Announcement Type: General Announcement
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 6 Mar 2013 |
| Category | General Announcement |
| Reference No | CS-130306-B26F3 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||
| Description | INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") -CHANGE OF REMUNERATION COMMITTEE (“RC”) AND NOMINATION COMMITTEE ("NC") | ||||||||||||||||||||||||
The Board of Directors of INDUSTRONICS wishes to inform the composition of the RC and NC of the Company have been reconstituted as follows:- RC:-
NC:-
This announcement is dated 6 March 2013. | |||||||||||||||||||||||||
ITRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 6 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130306-B26F4 |
| Date of change | 06/03/2013 |
| Name | Gan Boon Chuan |
| Age | 55 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Resigned as a Director from the Board. Mr Gan expressed desire to return to operations management responsibilities at the Company level. |
| 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 | Mr. Gan Boon Chuan ("Mr. Gan") was graduated with a degree in Business Studies in year 1982. Mr. Gan later obtained a Master of Business Administration with honours from the Massey University, New Zealand in year 1984. |
| Working experience and occupation | Mr. Gan had considerable previous working experiences in marketing and business development functions in the RF communications and audio visual technology industry in the ASEAN region. Mr. Gan joined the Company as a Manager in year 1989 setting up the Communication Division and was promoted to the position of General Manager in year 1994 and later be appointed as a Director of the Company in year 1996. Mr. Gan has over twenty five (25) years span of working experiences in the various technology related businesses since the mid of year 1980 and holds varied marketing and business development responsibilities for Industronics Group. |
| 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 | 332,500 |
ITRONIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 6 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130306-B26F1 |
| Date of change | 04/03/2013 |
| Name | Nelson Goh Thuan Peck |
| Age | 32 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Nelson Goh Thuan Peck ("Mr. Nelson Goh") graduated from Universiti Utara Malaysia in year 2005 with a Bachelor Degree in International Business Management (Second Classs Honours). |
| Working experience and occupation | In November 2005 to March 2006, he worked as a Sales & Marketing Officer with ChungHwa Picture Tubes (Malaysia) Sdn. Bhd. From April 2007 to December 2010, he was with G & Fast Worldwide (China) Co. Ltd. where he held the position as Regional Manager. From year 2008 to year 2010, he worked as Regional Manager with Queensmark International (Hong Kong) Co. Ltd. Presently, he is a Marketing Director of Ancoll International (GuangZhou) Co. Ltd. and Harvess International (Malaysia) Sdn. Bhd. respectively. Over the years, Mr. Nelson Goh have successfully designed, developed and supported local and international businesses involved in information systems, live system applications for transport and forwarding, shipping and logistics systems. |
| 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. Ms. Anna Wong Yuk Ching (Chairman, Independent Non-Executive Director) 2. Mr. Nelson Goh Thuan Peck (Member, Independent Non-Executive Director ) 3. Mr. Raymond Yip Wai Man (Member, Non-Independent Non-Executive Director) |
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