TAANN - Changes in Sub. S-hldr's Int. (29B) - Upaya Rajang Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 1 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130301-65E6F |
Particulars of substantial Securities Holder
| Name | Upaya Rajang Sdn. Bhd. |
| Address | No. 12, Jalan Kai Peng, 96000 Sibu, Sarawak. |
| NRIC/Passport No/Company No. | 129988-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/02/2013 | 200 | 3.510 |
| Acquired | 28/02/2013 | 200 | 3.480 |
| Acquired | 28/02/2013 | 200 | 3.460 |
| Acquired | 28/02/2013 | 1,000 | 3.420 |
COASTAL - Notice of Interest Sub. S-hldr (29A) - Lembaga Tabung Haji
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | COASTAL CONTRACTS BHD |
| Stock Name | COASTAL |
| Date Announced | 1 Mar 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CC-130301-35859 |
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. | ACT5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| Remarks : |
| Form 29A dated 28 February 2013 was received by the Company on 1 March 2013. |
COASTAL - 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 | COASTAL CONTRACTS BHD |
| Stock Name | COASTAL |
| Date Announced | 1 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130301-36735 |
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. | ACT5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/02/2013 | 268,700 |
| Remarks : |
| Form 29B dated 28 February 2013 was received by the Company on 1 March 2013. |
EIG - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 1 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | C&-130301-82CDA |
| Date of change | 27/02/2013 |
| Name | Lee Cheow Fui |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | • Bachelor of Commerce from the University of New South Wales, Sydney, majoring in Accounting, Finance and Systems. • Fellow of the Institute of Chartered Accountants, Australia and member of CPA Australia, ICPAS Singapore, Malaysian Institute of Accountants and the Malaysian Alliance of Corporate Director |
| Working experience and occupation | Mr. Lee Cheow Fui, Tony was the Chief Financial Officer of Fraser & Neave Holdings Berhad from 1996 to 2007, whereupon he was appointed as the Chief Operating Officer of the Dairies Product Division for Fraser & Neave Holdings Berhad until his retirement in May 2012. Prior to this, Mr. Tony Lee was Deputy Corporate Finance Manager of Fraser and Neave Limited in Singapore, Group Finance Manager - Asia region for ACI International Group, and Senior Accountant with Touche Ross & Co in Sydney, Australia. |
| Directorship of public companies (if any) | Apex Equity Holdings 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 | 154,000 EIG Shares 44,000 EIG Warrants |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Mohd Ismail bin Che Rus (Chairman, Independent Non-Executive Director) Dr Chu Siew Mun (Member, Independent Non-Executive Director) Mr. Lee Cheow Fui (Member, Independent Non-Executive Director) |
| Remarks : |
| The directorate of the Audit Committee has now been specified. |
KAF - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | KAF-SEAGROATT & CAMPBELL BERHAD |
| Stock Name | KAF |
| Date Announced | 1 Mar 2013 |
| Category | General Announcement |
| Reference No | K&-130227-56445 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | KAF-SEAGROATT & CAMPBELL BERHAD (“KSC” or the “Company”) PROPOSED ACQUISITION BY KSC 0F 7,900,761 ORDINARY SHARES OF RM1.00 EACH IN ALLIANCE INVESTMENT MANAGEMENT BERHAD (“AIMB”) REPRESENTING 70% EQUITY INTEREST IN AIMB FROM TAN SRI ABU TALIB BIN OTHMAN (“TSAT”) (“PROPOSED ACQUISITION”) |
(For consistency, the abbreviations used throughout this announcement shall have the same meaning as defined in the announcement dated 25 September 2012.) Further to the announcement made by the Company on 25 September 2012 and subsequent announcements made on 28 December 2012 and 31 January 2013 in relation to the Proposed Acquisition, the Board of Directors of KSC wishes to announce that KSC and TSAT had on 27 February 2013 agreed in writing for a further extension of time until 1 April 2013 for SC's approval to be obtained and the fulfilment of all conditions precedent as stated in the Agreement entered into between TSAT and KSC on 25 September 2012. This announcement is dated 1 March 2013. | |
EVERGRN - 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 | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 1 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130301-40116 |
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 | Malaysia |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.25 EACH |
| Name & address of registered holder | LEMBAGA TABUNG HAJI 201, JALAN TUN RAZAK, PETI SURAT 11025, 50732 KUALA LUMPUR. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/02/2013 | 210,000 | 0.600 |
| Acquired | 27/02/2013 | 35,000 | 0.600 |
SWKPLNT - 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 | SARAWAK PLANTATION BERHAD |
| Stock Name | SWKPLNT |
| Date Announced | 1 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-130301-214E2 |
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. | ACT5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Haji 201 Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/02/2013 | 6,000 |
HALEX - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 1 Mar 2013 |
| Category | General Meetings |
| Reference No | CZ-130228-49944 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Halex Holdings Berhad wishes to announce that the Twenty Second Annual General Meeting ("AGM") of the Company will be held at Sapphire 3 - Level 4, Grand Paragon Hotel Johor Bahru, 18 Jalan Harimau, Taman Century, 80250 Johor Bahru on Tuesday, 28 March 2013 at 10:30 a.m |
| Date of Meeting | 28/03/2013 |
| Time | 10:30 AM |
| Venue | Sapphire 3 - Level 4, Grand Paragon Hotel Johor Bahru, 18 Jalan Harimau, Taman Century, 80250 Johor Bahru. |
| Date of General Meeting Record of Depositors | 20/03/2013 |
HOKHENG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HOCK HENG STONE INDUSTRIES BHD |
| Stock Name | HOKHENG |
| Date Announced | 1 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130228-32633 |
| Date of change | 01/03/2013 |
| Name | Low Kim Hock |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman & Managing Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | Nil |
| Working experience and occupation | His extensive experience in the dimension stones industry is as a result of over 31 years of hands-on working experience in the industry. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the father of Low Yong Seng and brother of Low Kim Chung, Low Kim Joo and Low Kim Ong. |
| Any conflict of interests that he/she has with the listed issuer | He does not have any conflict of interest with the Company. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | He holds 4,320,000 shares in the Company and indirect interest of 36,040,000 shares by virtue of Jasa Maju Jaya Sdn Bhd and Low Yong Seng. |
HOKHENG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HOCK HENG STONE INDUSTRIES BHD |
| Stock Name | HOKHENG |
| Date Announced | 1 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130228-31882 |
| Date of change | 01/03/2013 |
| Name | Peter Yong Kuen Fook |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | He holds Bachelor's Degree in Electrical Engineering from City University, England. |
| Working experience and occupation | He has more than 21 years of experience in project management, having started his career as a project engineer and thereafter held the position as engineer in various companies mainly in the construction sector. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | He does not have any conflict of interest with the Company. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | He holds 30,000 shares in the Company. |
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