UMS - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | UMS HOLDINGS BERHAD |
| Stock Name | UMS |
| Date Announced | 1 Mar 2013 |
| Category | Document Receipt |
| Reference No | JM-130301-60483 |
| Annual Report for Financial Year Ended | 30/09/2012 |
| Subject | Annual Report 2012 |
UMS - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | UMS HOLDINGS BERHAD |
| Stock Name | UMS |
| Date Announced | 1 Mar 2013 |
| Category | PDF Submission |
| Reference No | CM-130228-31BBC |
| Subject | Circular to Shareholders in relation to the :- Part A :Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders’ Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature; Part B : Statement in relation to the Proposed Share Buy-Back; and Part C : Proposed Amendments to the Company's Articles of Association |
WELLCAL - WELLCAL - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 1 Mar 2013 |
| Category | Listing Circular |
| Reference No | RN-130301-44498 |
LISTING'S CIRCULAR NO. L/Q : 67258 OF 2013
First Interim Single Tier Dividend of 4.0 sen per shares in respect of the financial year ended 30 September 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 13 March 2013 ]
2) The last date of lodgement : [ 15 March 2013 ]
3) Date Payable : [ 26 March 2013 ]
MESB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MESB BERHAD |
| Stock Name | MESB |
| Date Announced | 1 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130228-55351 |
| Date of change | 01/03/2013 |
| Name | Tan Yew Kim |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | Current composition after change: 1. Tan Yew Kim (Chairman, Independent Non-Executive Director) 2. Saffie Bin Bakar (Member, Senior Independent Non-Executive Director) 3. Yam Kin Lum (Member, Independent Non-Executive Director) |
MESB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MESB BERHAD |
| Stock Name | MESB |
| Date Announced | 1 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130301-6D9E1 |
| Date of change | 01/03/2013 |
| Name | Saffie Bin Bakar |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | Current composition after change: 1. Tan Yew Kim (Chairman, Independent Non-Executive Director) 2. Saffie Bin Bakar (Member, Senior Independent Non-Executive Director) 3. Yam Kin Lum (Member, Independent Non-Executive Director) |
MESB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MESB BERHAD |
| Stock Name | MESB |
| Date Announced | 1 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130228-54941 |
| Date of change | 01/03/2013 |
| Name | Teoh Hwa Peng |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Chief Executive Officer |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
PWROOT - Changes in Director's Interest (S135) - Dato' How Say Swee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 1 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-130301-09B2E |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' How Say Swee |
| Address | No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 89,500 | 1.372 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 55,531,030 |
| Direct (%) | 18.51 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 01/03/2013 |
| Remarks : |
| a) The above acquisition represented 0.0298% of the total issued and fully paid-up share capital of the Company. b) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period. |
PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' How Say Swee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 1 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130301-09B3E |
Particulars of substantial Securities Holder
| Name | Dato' How Say Swee |
| Address | No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
| NRIC/Passport No/Company No. | 630807-04-5469 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Dato' How Say Swee No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/02/2013 | 89,500 | 1.372 |
| Remarks : |
| a) The above acquisition represented 0.0298% of the total issue and fully paid-up share capital of the Company |
HEXAGON - HEXAGON - NEW ADMISSION INTO PN17
Announcement Type: Listing Circular
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 1 Mar 2013 |
| Category | Listing Circular |
| Reference No | MA-130301-59560 |
LISTING'S CIRCULAR NO. L/Q : 67260 OF 2013
Kindly refer to the company's First Announcement pursuant to Practice Note No. 17 dated 28 February 2013.
CFM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | COMPUTER FORMS (MALAYSIA) BERHAD |
| Stock Name | CFM |
| Date Announced | 1 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CF-130207-42430 |
| Date of change | 01/03/2013 |
| Name | Lee Yu-Jin |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Arts (Honours) in Economics - University of Manchester, U.K. Member of the Institute of Chartered of Accountants in England & Wales Member of the Malaysian Institute of Accountants (MIA No. 16661) |
| Working experience and occupation | From October, 1988 to January, 1992, Mr Lee was attached as a trainee accountant with Price Waterhouse in London. He qualified as a Chartered Accountant in 1991 and was promoted to Assistant Manager. From February, 1992 to February, 1994, he was a Manager in the Internal Audit Department (European Treasury) of Citibank N.A. based in London. Upon returning to Malaysia in 1994, he was appointed as the Head of Financial Engineering of a financial institution in Malaysia. From October, 1994 to December, 2001, he was the General Manager - Finance & Corporate Affairs of a public company listed on the Main Board of the Kuala Lumpur Stock Exchange, which was engaged in the manufacture of biscuits and sweets, property investment, manufacture and distribution of metal tins, cans and paper cartons. Mr Lee has been the Chief Financial Officer of Computer Forms (Malaysia) Berhad since July 2002 |
| Directorship of public companies (if any) | FCW Holdings Berhad Malaysia Aica Berhad United Bintang 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 |
| Remarks : |
| c.c. Securities Commission |
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