HUAYANG - Changes in Sub. S-hldr's Int. (29B) - Ho Wen Fan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HUA YANG BERHAD |
| Stock Name | HUAYANG |
| Date Announced | 16 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HY-130416-9E674 |
Particulars of substantial Securities Holder
| Name | Ho Wen Fan |
| Address | 5 Lorong Taman Pantai Lima Bukit Pantai 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 780428-08-5341 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Heng Holding Sdn Bhd 123A Jalan Raja Permaisuri Bainun 30250 Ipoh Perak RHB Capital Nominees (Tempatan) Sdn Bhd Pledged securities for Heng Holdings Sdn Bhd Level 10 Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 15/04/2013 | 3,074,141 |
HUAYANG - Changes in Sub. S-hldr's Int. (29B) - Chew Po Sim
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HUA YANG BERHAD |
| Stock Name | HUAYANG |
| Date Announced | 16 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HY-130416-9E677 |
Particulars of substantial Securities Holder
| Name | Chew Po Sim |
| Address | 5 Lorong Taman Pantai Lima Bukit Pantai 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 430702-08-5302 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Heng Holding Sdn Bhd 123A Jalan Raja Permaisuri Bainun 30250 Ipoh Perak RHB Capital Nominees (Tempatan) Sdn Bhd Pledged securities for Heng Holdings Sdn Bhd Level 10 Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 15/04/2013 | 3,074,141 |
HUAYANG - Changes in Sub. S-hldr's Int. (29B) - Ho Wen Han
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HUA YANG BERHAD |
| Stock Name | HUAYANG |
| Date Announced | 16 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HY-130416-9E673 |
Particulars of substantial Securities Holder
| Name | Ho Wen Han |
| Address | 38 Shelford Road #01-04 Singapore 288431 SINGAPORE |
| NRIC/Passport No/Company No. | S7670556I |
| Nationality/Country of incorporation | Singaporean |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Heng Holding Sdn Bhd 123A Jalan Raja Permaisuri Bainun 30250 Ipoh Perak RHB Capital Nominees (Tempatan) Sdn Bhd Pledged securities for Heng Holdings Sdn Bhd Level 10 Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 15/04/2013 | 3,074,141 |
HUAYANG - Changes in Sub. S-hldr's Int. (29B) - Heng Holdings Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HUA YANG BERHAD |
| Stock Name | HUAYANG |
| Date Announced | 16 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HY-130416-9E676 |
Particulars of substantial Securities Holder
| Name | Heng Holdings Sdn Bhd |
| Address | 123A Jalan Raja Permaisuri Bainun 30250 Ipoh Perak |
| NRIC/Passport No/Company No. | 56636-T |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Heng Holding Sdn Bhd 123A Jalan Raja Permaisuri Bainun 30250 Ipoh Perak RHB Capital Nominees (Tempatan) Sdn Bhd Pledged securities for Heng Holdings Sdn Bhd Level 10 Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 15/04/2013 | 3,074,141 |
HUAYANG - Changes in Sub. S-hldr's Int. (29B) - Ho Min Yi
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HUA YANG BERHAD |
| Stock Name | HUAYANG |
| Date Announced | 16 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HY-130416-9E672 |
Particulars of substantial Securities Holder
| Name | Ho Min Yi |
| Address | 5 Lorong Taman Pantai Lima Bukit Pantai 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 730430-08-5660 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Heng Holding Sdn Bhd 123A Jalan Raja Permaisuri Bainun 30250 Ipoh Perak RHB Capital Nominees (Tempatan) Sdn Bhd Pledged securities for Heng Holdings Sdn Bhd Level 10 Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 15/04/2013 | 3,074,141 |
HUAYANG - Notice of Person Ceasing (29C) - Heng Jaya Sdn Bhd
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | HUA YANG BERHAD |
| Stock Name | HUAYANG |
| Date Announced | 16 Apr 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | HY-130416-59138 |
Particulars of substantial Securities Holder
HUAYANG - Changes in Sub. S-hldr's Int. (29B) - Ho Wen Yan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HUA YANG BERHAD |
| Stock Name | HUAYANG |
| Date Announced | 16 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HY-130416-9E662 |
Particulars of substantial Securities Holder
| Name | Ho Wen Yan |
| Address | 5 Lorong Taman Pantai Lima Bukit Pantai 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 740528-08-5713 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Heng Holding Sdn Bhd 123A Jalan Raja Permaisuri Bainun 30250 Ipoh Perak RHB Capital Nominees (Tempatan) Sdn Bhd Pledged securities for Heng Holdings Sdn Bhd Level 10 Tower One Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 15/04/2013 | 3,074,141 |
EKOWOOD - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EKOWOOD INTERNATIONAL BERHAD |
| Stock Name | EKOWOOD |
| Date Announced | 16 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | EI-130416-58078 |
| Date of change | 16/04/2013 |
| Name | YB Datuk Nur Jazlan bin Mohamed |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To facilitate selection of YB Datuk Nur Jazlan bin Mohamed as a candidate for Barisan Nasional to contest for the 13th General Election next month. |
| 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 | Fellow member of the Association of Chartered Certified Accountants (ACCA), United Kingdom and a Council Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He is the Chief of UMNO Pulai, Johor and also Chairman of Barisan Nasional for the division since 2003. He was an EXCO Member of UMNO Youth from 1996 until 2004. He is a two term Member of Parliament for Pulai and was re-elected as a Member of Parliament with the third largest majority among BN MPs in general election held in March 2008. He is also a committee member of Public Accounts Committee (PAC). YB Datuk Nur Jazlan also has wide corporate experience since 1990. He is a Director of Telekom Malaysia Berhad, Prinsiptek Corporation Berhad, Jaycorp Berhad and TSH Resources Berhad, all of which are listed on the Main Market of Bursa Malaysia Securities Berhad. He is a director of United Malayan Land Bhd and also sits on the board of several other private limited companies. He was appointed Chairman of Uda Holdings Berhad on 16 June 2010 and was also Director of Penang Port Sdn Bhd from 2005 to 31 December 2009. |
| Directorship of public companies (if any) | 1. Telekom Malaysia Berhad 2. Prinsiptek Corporation Berhad 3. Jaycorp Berhad 4. TSH Resources 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 |
EKOWOOD - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EKOWOOD INTERNATIONAL BERHAD |
| Stock Name | EKOWOOD |
| Date Announced | 16 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | EI-130416-56928 |
| Date of change | 16/04/2013 |
| Name | YB Datuk Nur Jazlan bin Mohamed |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow member of the Association of Chartered Certified Accountants (ACCA), United Kingdom and a Council Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He is the Chief of UMNO Pulai, Johor and also Chairman of Barisan Nasional for the division since 2003. He was an EXCO Member of UMNO Youth from 1996 until 2004. He is a two term Member of Parliament for Pulai and was re-elected as a Member of Parliament with the third largest majority among BN MPs in general election held in March 2008. He is also a committee member of Public Accounts Committee (PAC). YB Datuk Nur Jazlan also has wide corporate experience since 1990. He is a Director of Telekom Malaysia Berhad, Prinsiptek Corporation Berhad, Jaycorp Berhad and TSH Resources Berhad, all of which are listed on the Main Market of Bursa Malaysia Securities Berhad. He is a director of United Malayan Land Bhd and also sits on the board of several other private limited companies. He was appointed Chairman of Uda Holdings Berhad on 16 June 2010 and was also Director of Penang Port Sdn Bhd from 2005 to 31 December 2009. |
| Directorship of public companies (if any) | 1. Telekom Malaysia Berhad 2. Prinsiptek Corporation Berhad 3. Jaycorp Berhad 4. TSH Resources 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) | 1. Dato' Haji Abdul Latif bin Abdullah (Chairman, Independent Non-Executive Director) 2. Dr. Tee Choon Hwa (Member, Independent Non-Executive Director) |
THPLANT - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 16 Apr 2013 |
| Category | General Announcement |
| Reference No | TP-130416-11AF0 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | (1) CIVIL APPEAL NO. Q-01-166-2011: LEMBAGA PEMBANGUNAN DAN LINDUNGAN TANAH (APPELLANT) VS LUKING ANAK UDING & 3 OTHERS (RESPONDENTS); (2) CIVIL APPEAL NO. Q-01-164-2011: LEMBAGA PEMBANGUNAN DAN LINDUNGAN TANAH & GOVERNMENT OF THE STATE OF SARAWAK (APPELLANTS) VS LUKING ANAK UDING & 2 OTHERS (RESPONDENTS); (3) CIVIL APPEAL NO. Q-02-756-2011: NIRWANA MUHIBBAH SDN. BHD. VS LUKING ANAK UDING & 3 OTHERS (FORMERLY THE KUCHING HIGH COURT CIVIL SUIT NO. 22-43-2002-I) |
We refer to our announcement made on 6 February 2013. We wish to update that the Court of Appeal has now fixed the date of hearing on 29 August 2013. This announcement is dated 16 April 2013. | |
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