PMETAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 16 May 2013 |
| Category | General Announcement |
| Reference No | CC-130516-390A4 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||
| Description | The Board of Directors of Press Metal Berhad wishes to announce that the Company had received notification from Dato' (Dr.) Megat Abdul Rahman Bin Megat Ahmad and Mr Koon Poh Weng, the Directors of the Company in relation to their dealing in the shares of the Company during closed period, details as set out below:- | ||||||||||||||||||
Name of
Director Date of Acquisition/Disposal Nature of Interest Number of Ordinary Shares of
RM0.50 each Percentage of Issued Share Capital (%) Price Per Share (RM) Koon Poh Weng 16.05.2013 Direct 1,000,000 Dato'
(Dr.) Megat Abdul Rahman Bin Megat Ahmad 16.05.2013 Direct This announcement is dated 16 May 2013. | |||||||||||||||||||
PMETAL - Changes in Director's Interest (S135) - KOON POH WENG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 16 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130516-349DD |
Information Compiled By KLSE
Particulars of Director
| Name | KOON POH WENG |
| Address | No. 3, JALAN SRI PETALING 4, BANDAR BARU SRI PETALING, 57000 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,000,000 | 2.000 |
| Circumstances by reason of which change has occurred | Acquisition of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 16,921,048 |
| Direct (%) | 3.33 |
| Indirect/deemed interest (units) | 6,576,600 |
| Indirect/deemed interest (%) | 1.3 |
| Date of notice | 16/05/2013 |
| Remarks : |
| The direct interest in 16,921,048 ordinary shares of RM0.50 each are held as follows: i) 9,521,008 ordinary shares of RM0.50 each in the name of Koon Poh Weng. ii) 1,000,040 ordinary shares of RM0.50 each in the name of RHB Capital Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Mr Koon Poh Weng. iii) 6,400,000 ordinary shares of RM0.50 each in the name of Alliancegroup Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Mr Koon Poh Weng. The indirect interest in 6,576,600 ordinary shares of RM0.50 each are held as follows: i) 6,570,600 ordinary shares of RM0.50 each by virtue of his spouse, Chan Poh Choo's holdings. ii) 6,000 ordinary shares of RM0.50 each by virtue of his daughter, Koon Sim Ee's holdings. |
EKOVEST - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 16 May 2013 |
| Category | Change in Audit Committee |
| Reference No | EE-130326-63565 |
| Date of change | 16/05/2013 |
| Name | Leung Kok Keong |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Leung obtained his Bachelor Degree in Accounting from Curtin University of Technology, Australia in December 1989 and is a Certified Practising Accountant and Chartered Accountant. He is also a member of CPA Australia and Malaysian Institute of Accountants. |
| Working experience and occupation | Trained as an investment banker, Mr. Leung has significant experience in corporate finance and business development as well as management. He was the founding member and former Executive Director of Newfields Advisors Sdn Bhd, a boutique financial and corporate advisory firm from August 2001 - August 2006. He was the Chief Executive Officer, Platinum Energy Group from September 2006 - February 2008. His wide and vast experience spanned from his earlier years as an Investment & Corporate Planning Manager, Hong Leong Credit Berhad from 1994 to 2001 and was an Audit Senior, Messrs. Coopers & Lybrand Kuala Lumpur since 1990 - 1994. |
| Directorship of public companies (if any) | Tebrau Teguh Berhad Kulim (Malaysia) Berhad Damansara Realty 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr. Leung Kok Keong (Chairman) (Independent Non Executive Director) Ms. Kang Hui Ling (Member) (Independent Non Executive Director) Dr. Wong Kai Fatt (Member) (Independent Non Executive Director) Ms. Lim Ts-Fei (Member) (Independent Non Executive Director) Mr. Chow Yoon Sam (Member) (Independent Non Executive Director) |
EKOVEST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 16 May 2013 |
| Category | Change in Boardroom |
| Reference No | EE-130326-58109 |
| Date of change | 16/05/2013 |
| Name | Dr. Wong Kai Fatt |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Dr. Wong graduated with a Bachelor of Medicine, Bachelor of Surgery from the University of Singapore in 1972. |
| Working experience and occupation | Dr. Wong worked in Johor Bahru General Hospital and Ipoh General Hospital for three years before venturing into his own private practice in Kuala Lumpur. |
| 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 |
EKOVEST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 16 May 2013 |
| Category | Change in Boardroom |
| Reference No | EE-130326-60963 |
| Date of change | 16/05/2013 |
| Name | Leung Kok Keong |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Leung obtained his Bachelor Degree in Accounting from Curtin University of Technology, Australia in December 1989 and is a Certified Practising Accountant and Chartered Accountant. He is also a member of CPA Australia and Malaysian Institute of Accountants. |
| Working experience and occupation | Trained as an investment banker, Mr. Leung has significant experience in corporate finance and business development as well as management. He was the founding member and former Executive Director of Newfields Advisors Sdn Bhd, a boutique financial and corporate advisory firm from August 2001 - August 2006. He was the Chief Executive Officer, Platinum Energy Group from September 2006 - February 2008. His wide and vast experience spanned from his earlier years as an Investment & Corporate Planning Manager, Hong Leong Credit Berhad from 1994 to 2001 and was an Audit Senior, Messrs. Coopers & Lybrand Kuala Lumpur since 1990 - 1994. |
| Directorship of public companies (if any) | Tebrau Teguh Berhad Kulim (Malaysia) Berhad Damansara Realty 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 | Nil |
EKOVEST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 16 May 2013 |
| Category | Change in Boardroom |
| Reference No | EE-130326-62849 |
| Date of change | 16/05/2013 |
| Name | Mr. Chow Yoon Sam |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Chow graduated with a Degree in Bachelor of Engineering (Civil) with Hons from University Malaya in 1971. He was a member of the Institute of Engineers Malaysia and Board of Engineers Malaysia. |
| Working experience and occupation | Upon graduation, Mr. Chow joined Felda where he served in various departments and divisions for a span of approximately 33 years. Some of the positions that he has held includes Project Engineer in design and construction of Felda oil palm mills and rubber factories, Deputy Director of Engineering involved in administration and management of Felda development projects, Project Consultant and Project Manager for Felda joint venture projects and Senior General Manager of Felda Ekovest Sdn Bhd. |
| Directorship of public companies (if any) | Tebrau Teguh 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 | 20,000 ordinary shares of RM1.00 each |
EKOVEST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 16 May 2013 |
| Category | Change in Boardroom |
| Reference No | EE-130326-42270 |
| Date of change | 16/05/2013 |
| Name | Ms. Lim Ts-Fei |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Ms. Lim graduated with a Degree in Bachelor of Law from the University of Hull, England and was called to the English Bar as a barrister in 1988. |
| Working experience and occupation | Upon her return to Malaysia, she commenced her chambering with Chye, Chow, Chung & Co., a legal firm in Kuala Lumpur. She was called to the Malaysian Bar in 1989 and continued to practise as a legal assistant in the same firm for eight years. She is presently a partner of the firm. |
| 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 |
EKOVEST - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 16 May 2013 |
| Category | Change in Audit Committee |
| Reference No | EE-130326-41697 |
| Date of change | 16/05/2013 |
| Name | Mr. Cho Joy Leong @ Cho Yok Lon |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Tebrau Teguh Berhad Knusford 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 | 156,000 ordinary shares of RM1.00 each |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr. Leung Kok Keong (Chairman) (Independent & Non Executive Director) Ms. Kang Hui Ling (Member) (Independent & Non Executive Director) Dr. Wong Kai Fatt (Member) (Independent & Non Executive Director) Ms. Lim Ts-Fei (Member) (Independent & Non Executive Director) Mr. Chow Yoon Sam (Member) (Independent & Non Executive Director) |
EKOVEST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 16 May 2013 |
| Category | Change in Boardroom |
| Reference No | EE-130326-41021 |
| Date of change | 16/05/2013 |
| Name | En. Mohd Salleh Bin Othman |
| Age | 61 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursuant to Recommendation 3.2 of the Malaysian Code of Corporate Governance 2012 |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Tebrau Teguh 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 | Nil |
EKOVEST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 16 May 2013 |
| Category | Change in Boardroom |
| Reference No | EE-130326-38312 |
| Date of change | 16/05/2013 |
| Name | Mr. Cho Joy Leong @ Cho Yok Lon |
| Age | 70 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursuant to Recommendation 3.2 of the Malaysian Code of Corporate Governance 2012 |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Tebrau Teguh Berhad Knusford 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 | 156,000 ordinary shares of RM1.00 each |
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