KELADI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KELADI MAJU BHD |
| Stock Name | KELADI |
| Date Announced | 29 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130312-42852 |
| Date of change | 29/03/2013 |
| Name | Haji Azizzuddin Bin Haji Hussein |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Tuan Haji Azizzuddin obtained a Higher National Diploma in Business Studies, majoring in Finance and Accounting from Stockport College of Technology (Manchester), United Kingdom in 1979. |
| Working experience and occupation | Tuan Haji Azizzuddin did his practical training in London where he was attached to a Chartered Accountants firm from 1980 to 1982. Upon his return to Malaysia, he ventured into private business. From 1992 to 1997, he was a management consultant and at end 1997, he joined Myriad MISM (M) Sdn. Bhd., a software development and management information system consultancy company, as its Finance & Administration Director and left in 2001. He was a director of A&M Realty Berhad, a property development company from 1994 to 1995. He was a State Assemblyman for the constituency of Mengkebang, Kelantan representing Barisan Nasional from 2004 to 2008. |
| Directorship of public companies (if any) | (i) Jasa Kita Berhad; and (ii) Marco Holdings Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| 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 | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman of the Audit Committee - Mr Teh Kay Yeong [MIA member] (Independent Non-Executive Director) Members of the Audit Committee - Mr Tan Han Chuan (Non-Independent Non-Executive Director) - En Mohtar Bin Abdullah (Independent Non-Executive Director) |
| Remarks : |
| c.c. Securities Commission |
KELADI - OTHERS Appointment of Mr Teh Kay Yeong as Senior Independent Non-Executive Director
Announcement Type: General Announcement
| Company Name | KELADI MAJU BHD |
| Stock Name | KELADI |
| Date Announced | 29 Mar 2013 |
| Category | General Announcement |
| Reference No | CQ-130319-61046 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Appointment of Mr Teh Kay Yeong as Senior Independent Non-Executive Director |
The Board of Keladi Maju Berhad ("the Company") wishes to inform that Mr Teh Kay Yeong was appointed as the Senior Independent Non-Executive Director of the Company on 29 March 2013. c.c. Securities Commission | |
PUNCAK - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 29 Mar 2013 |
| Category | General Announcement |
| Reference No | PN-130329-6CFDF |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") KUALA LUMPUR HIGH COURT WRIT SUMMONS NO: 22NCC-543-2011 KONSORTIUM ABASS SDN BHD ("KONSORTIUM ABASS") VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")(THE "SUIT") |
Reference is made to the Company's earlier announcements dated 29 March 2011, 31 March 2011, 5 April 2011, 12 April 2011, 9 May 2011, 30 May 2011, 7 July 2011, 29 July 2011, 26 August 2011, 26 September 2011, 5 October 2011, 21 October 2011, 31 October 2011, 3 November 2011, 11 November 2011, 17 November 2011, 21 November 2011, 23 November 2011, 30 November 2011, 8 December 2011, 14 December 2011, 5 January 2012, 13 January 2012, 20 January 2012, 3 February 2012, 13 February 2012, 14 February 2012, 5 March 2012, 6 March 2012, 15 March 2012, 16 March 2012, 19 March 2012, 20 April 2012, 28 June 2012, 3 July 2012, 31 July 2012, 8 August 2012, 10 August 2012, 3 September 2012, 5 September 2012, 2 October 2012, 8 November 2012, 30 November 2012, 4 January 2013, 13 March 2013 and 20 March 2013 in relation to the Suit. The Company would like to update the Exchange that at the case management held today, the parties informed the Kuala Lumpur High Court that they are proceeding with SYABAS' application to strike out the Plaintiff's claim and the Plaintiff's application to stay proceedings and to strike out SYABAS' application to strike out the Plaintiff's claim and SYABAS' Defence and Counterclaim.
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BERNAS - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | PADIBERAS NASIONAL BERHAD |
| Stock Name | BERNAS |
| Date Announced | 29 Mar 2013 |
| Category | Change in Principal Officer |
| Reference No | PN-130329-36758 |
| Date of change | 01/04/2013 |
| Name | Dato' Dr. Mohamad Hashim bin Ahmad Tajudin |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Qualifications | 1) Advanced Management Programme (AMP), INSEAD, France. 2) Harvard Premier Business Management Programme. 3) Doctor of Philosophy (PhD) in Soil Fertility and Management, Universiti Putra Malaysia. 4) Master of Science (MSc.) in Agriculture (Soil Chemistry and Fertility), Universiti Putra Malaysia. 5) Bachelor of Science (BSc.) in Agriculture, Universiti Putra Malaysia. |
| Working experience and occupation | 1) Research Officer, Harrisons & Crosfield (M) Sdn Bhd (1978 - 1988). 2) Senior Research Officer, Harrisons & Crosfield (M) Sdn Bhd (1988 - 1993). 3) Chief Research Officer/Research Controller - Agriculture, Golden Hope Plantations Berhad (1993 - 1995). 4) Research Controller, Product Science, Golden Hope Plantations Berhad (1995 - 1997). 5) Director, Research & Development, Golden Hope Plantations Berhad (1998 - 2003). 6) Senior Director, Oils & Fats, Golden Hope Plantations Berhad (January 2004 - June 2004). 7) Group Managing Director, Chemical Company of Malaysia Berhad (July 2004 - June 2010). 8) Director, R&D and Agronomy, TH Plantations Berhad (2011 - 2012). 9) Chief Executive Officer, Tradewinds Plantations Berhad (January 2013 - Present). |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Y. Bhg. Dato' Dr. Mohamad Hashim bin Ahmad Tajudin will be appointed as Chief Executive Officer of the Company with effect from 1 April 2013. Reference is made to the Company’s announcement dated 30 November 2012 where Encik Ahmad Tarmizi bin Mohamed Hariri was appointed as Acting Chief Executive Officer with effect from 1 December 2012, while holding the position of Chief Financial Officer of the Company. With the appointment of Y.Bhg. Dato’ Dr. Mohamad Hashim bin Ahmad Tajudin as the new Chief Executive Officer, the position of Encik Ahmad Tarmizi bin Mohamed Hariri as Acting Chief Executive Officer will be re-designated to Chief Financial Officer of the Company with effect from 1 April 2013. This announcement is dated 29 March 2013. |
PASDEC - Changes in Sub. S-hldr's Int. (29B) - Pembinaan Sri Jati Sdn. Berhad (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PASDEC HOLDINGS BERHAD |
| Stock Name | PASDEC |
| Date Announced | 29 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PH-130329-55C6A |
Particulars of substantial Securities Holder
| Name | Pembinaan Sri Jati Sdn. Berhad |
| Address | Level 10, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 13815-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares Of RM1.00 Each |
| Name & address of registered holder | HLIB Nominees (Tempatan) Sdn. Bhd. Level 10, First Avenue Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/03/2013 | 282,000 |
| Remarks : |
| Form 29B received on 27/03/2013 |
PASDEC - Changes in Sub. S-hldr's Int. (29B) - Bedford Development Sdn. Bhd. (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PASDEC HOLDINGS BERHAD |
| Stock Name | PASDEC |
| Date Announced | 29 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PH-130329-55C69 |
Particulars of substantial Securities Holder
| Name | Bedford Development Sdn. Bhd. |
| Address | Level 10, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 107820-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares Of RM1.00 Each |
| Name & address of registered holder | HLIB Nominees (Tempatan) Sdn. Bhd. Level 10, First Avenue Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/03/2013 | 282,000 |
| Remarks : |
| Form 29B received on 27/03/2013 |
PASDEC - Changes in Sub. S-hldr's Int. (29B) - GuocoLand (Malaysia) Berhad (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PASDEC HOLDINGS BERHAD |
| Stock Name | PASDEC |
| Date Announced | 29 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PH-130329-55C68 |
Particulars of substantial Securities Holder
| Name | GuocoLand (Malaysia) Berhad |
| Address | Level 10, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 300-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares Of RM1.00 Each |
| Name & address of registered holder | HLIB Nominees (Tempatan) Sdn. Bhd. Level 10, First Avenue Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/03/2013 | 282,000 |
| Remarks : |
| Form 29B received on 27/03/2013 |
PASDEC - Changes in Sub. S-hldr's Int. (29B) - Guoco Group Limited (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PASDEC HOLDINGS BERHAD |
| Stock Name | PASDEC |
| Date Announced | 29 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PH-130329-55C67 |
Particulars of substantial Securities Holder
| Name | Guoco Group Limited |
| Address | Canon's Court 22 Victoria Street Hamilton HM12 Bermuda |
| NRIC/Passport No/Company No. | EC-15590 |
| Nationality/Country of incorporation | Bermuda |
| Descriptions (Class & nominal value) | Ordinary Shares Of RM1.00 Each |
| Name & address of registered holder | HLIB Nominees (Tempatan) Sdn. Bhd. Level 10, First Avenue Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/03/2013 | 282,000 |
| Remarks : |
| Form 29B received on 27/03/2013 |
PASDEC - Changes in Sub. S-hldr's Int. (29B) - HL Holdings Sdn. Bhd. (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PASDEC HOLDINGS BERHAD |
| Stock Name | PASDEC |
| Date Announced | 29 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PH-130329-55C66 |
Particulars of substantial Securities Holder
| Name | HL Holdings Sdn. Bhd. |
| Address | Level 10, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 18168-D |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares Of RM1.00 Each |
| Name & address of registered holder | HLIB Nominees (Tempatan) Sdn. Bhd. Level 10, First Avenue Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/03/2013 | 282,000 |
| Remarks : |
| Form 29B received on 27/03/2013 |
PASDEC - Changes in Sub. S-hldr's Int. (29B) - Hong Leong Company (Malaysia) Berhad (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PASDEC HOLDINGS BERHAD |
| Stock Name | PASDEC |
| Date Announced | 29 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PH-130329-55C65 |
Particulars of substantial Securities Holder
| Name | Hong Leong Company (Malaysia) Berhad |
| Address | Level 10, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 7802-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares Of RM1.00 Each |
| Name & address of registered holder | HLIB Nominees (Tempatan) Sdn. Bhd. Level 10, First Avenue Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/03/2013 | 282,000 |
| Remarks : |
| Form 29B received on 27/03/2013 |
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