PTARAS - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | PINTARAS JAYA BHD |
| Stock Name | PTARAS |
| Date Announced | 17 May 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | PJ-130517-57675 |
WCT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 17 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130517-59CE4 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPFACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (81,644,310 Shares) Employees Provident Fund Board (1,722,125 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (2,000,050 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (2,200,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,999,500 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (380,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (18,106,550 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,400,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/05/2013 | 40,000 | |
| Acquired | 14/05/2013 | 828,400 |
| Remarks : |
| Form 29B dated 15 May 2013 were received on 17 May 2013. |
WCT - 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 | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 17 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130517-51555 |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji (79,032,105 Shares) AmIslamic Fund Management Sdn Bhd (1,211,885 Shares) Maybank Asset Management Sdn Bhd (1,180,000 Shares) Asian Islamic Investment Management Sdn Bhd (1,211,650 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Form 29B dated 16 May 2013 was received on 17 May 2013. |
WCT - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (DiPerbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 17 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130517-880D0 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (DiPerbadankan) |
| Address | Aras 4,5&6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan DiPerbadankan)("KWAP")- 56,929,655 Shares KWAP's Fund Managers - 13,103,555 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/05/2013 | 1,000,000 |
| Remarks : |
| Form 29B dated 16 May 2013 was received on 17 May 2013. |
BRIGHT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 17 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130514-60262 |
| Date of change | 17/05/2013 |
| Name | Tee Wee Keat |
| Age | 31 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Business Marketing , LaTrobe University, Australia |
| Working experience and occupation | Mr. Tee began his career in 2004 as a Key Account Executive working within the distribution chain of FMCG (Fast Moving Consumer Goods) and had broad oversight servicing all Hypermarkets in Malaysia. In 2006, he joined Jasa Kita Trading (M) Berhad as a Marketing and Sales Executive where he was responsible for the distribution of Japanese Brand – Makita Power Tools, serving machinery dealers in Kuala Lumpur and the East Coast of Malaysia |
| Directorship of public companies (if any) | None |
| 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 | Direct: 2,377,000 ordinary shares of RM1.00 each in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman:Chang Siew Foong Members: Lye Jun Fei and Tee Wee Keat |
BRIGHT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 17 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130514-59943 |
| Date of change | 17/05/2013 |
| Name | Lye Jun Fei |
| Age | 32 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science (Hons) in Business Computing, Staffordshire University, United Kingdom, 2003 |
| Working experience and occupation | Mr. Lye began his career at Digi Telecommunication where he worked on improving and resolving the technical challenges of GPRS, WAP & GSM technologies. He was then recruited to lead the Marketing and Sales operations of a telecommunication industry equipment manufacturing company. In 2007, Mr. Lye was recruited as the Head of Operations for Malaysia’s most prominent TMT (Technology, Media & Telecommunications) company. He was responsible for the project system design, planning, implementation and deployment of firm-wide operations. In 2009, he joined the pharmaceutical industry as the Director of Operation for a pharmaceutical company managing the day to day operation of its retail stores. |
| Directorship of public companies (if any) | None |
| 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 | Direct: 2,303,900 ordinary shares of RM1.00 each in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman:Chang Siew Foong Members: Lye Jun Fei and Tee Wee Keat |
BRIGHT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 17 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130514-58472 |
| Date of change | 17/05/2013 |
| Name | Chang Siew Foong |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Executive |
| Qualifications | Association of Chartered Certified Accountant (ACCA), UK. Fellow Chartered Certified Accountant (FCCA), UK |
| Working experience and occupation | Mr Chang is the Managing Director of S F Chang & Co, Chartered Accountants. As the Partner-in-charge of the firm’s Audit and Business Advisory Department, he handled manpower planning and training, team management, supervise and review audit job of companies and statutory bodies. He has 20 years working experience in audit and tax. He is also a member of the Malaysian Institute of Accountants (MIA) and Malaysian Institute of Taxation. |
| Directorship of public companies (if any) | None |
| 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:Chang Siew Foong Members: Lye Jun Fei and Tee Wee Keat |
BRIGHT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 17 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130509-37083 |
| Date of change | 17/05/2013 |
| Name | Low Wan Choon |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor Of Applied Science Majoring In Polymer Science And Technology |
| Working experience and occupation | Mr. Low began his working career in sales and marketing with multinational companies prior to his employment with National Starch & Chemical (M) Sdn. Bhd. as the National Sales Manager in 1987. He was promoted to Managing Director in 1991 and subsequently as Managing Director for both the Malaysia and Singapore operations until 1997. Thereafter, he ventured into business and established OTS Chemicals Sdn. Bhd. as a majority shareholder and Managing Director. |
| Directorship of public companies (if any) | None |
| 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:Chang Siew Foong Members: Lye Jun Fei and Tee Wee Keat |
BRIGHT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 17 May 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130508-51341 |
| Date of change | 17/05/2013 |
| Name | LOW WAN CHOON |
| Age | 59 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Retirement |
| 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 | Bachelor Of Applied Science Majoring In Polymer Science And Technology |
| Working experience and occupation | Mr. Low began his working career in sales and marketing with multinational companies prior to his employment with National Starch & Chemical (M) Sdn. Bhd. as the National Sales Manager in 1987. He was promoted to Managing Director in 1991 and subsequently as Managing Director for both the Malaysia and Singapore operations until 1997. Thereafter, he ventured into business and established OTS Chemicals Sdn. Bhd. as a majority shareholder and Managing Director. |
| Directorship of public companies (if any) | None |
| 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 |
BRIGHT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 17 May 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130508-45569 |
| Date of change | 17/05/2013 |
| Name | CHANG SIEW FOONG |
| Age | 42 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Association of Chartered Certified Accountant (ACCA), UK. Fellow Chartered Certified Accountant (FCCA), UK |
| Working experience and occupation | Mr Chang is the Managing Director of S F Chang & Co, Chartered Accountants. As the Partner-in-charge of the firm’s Audit and Business Advisory Department, he handled manpower planning and training, team management, supervise and review audit job of companies and statutory bodies. He has 20 years working experience in audit and tax. He is also a member of the Malaysian Institute of Accountants (MIA) and Malaysian Institute of Taxation. |
| Directorship of public companies (if any) | None |
| 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 |
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