HOHUP - Notice of Interest Sub. S-hldr (29A) - Dato' Mah Siew Kwok
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 3 Jun 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CS-130603-9D349 |
Particulars of Substantial Securities Holder
| Name | Dato' Mah Siew Kwok |
| Address | No. 7, Jalan Nusa, Taman Bukit Mas, 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 480514-08-5271 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | JF Apex Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Mah Siew Kwok 6th Floor, Menara Apex, Off Jalan Semenyih Bukit Mewah, 43000 Kajang, Selangor M & A Nominee (Tempatan) Sdn. Bhd. Insas Credit & Leasing Sdn. Bhd. for Mah Siew Kwok Level 1-2, No. 45 & 47, The Boulevard Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur Formis Holdings Berhad 16th Floor, KH Tower, 8 Lorong P. Ramlee, 50250 Kuala Lumpur |
| Remarks : |
| The direct and indirect interests of Dato' Mah Siew Kwok are as follows:- Direct: JF Apex Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Mah Siew Kwok - 2,650,000 M & A Nominee (Tempatan) Sdn. Bhd. Insas Credit & Leasing Sdn. Bhd. for Mah Siew Kwok - 2,000,000 Indirect: Formis Holdings Berhad - 22,090,000 |
BGYEAR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | CM-130603-57410 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | BINA GOODYEAR BERHAD (BGB" OR "THE COMPANY") Monthly Update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 17”) |
We refer to the announcements made by the Company on 19 November 2012, 3 December 2012, 2 January 2013, 5 February 2013, 20 February 2013, 1 March 2013, 2 April 2013 and 2 May 2013. Reference is also made to the announcements by the Company on 28 December 2012, 31 December 2012, 9 January 2013, 15 January 2013, 22 January 2013, 29 January 2013, 22 February 2013, 13 March 2013 and 2 April 2013 in relation to the Proposed Debt Settlement. The Board wishes to announce that there are no major developments subsequent to the announcement on 2 May 2013. The Company has until 19 November 2013 to submit the Proposed Regularisation Plan to the relevant authorities for approval. This announcement is dated 3 June 2013. | |
HARVEST - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST |
| Date Announced | 3 Jun 2013 |
| Category | Document Receipt |
| Reference No | JM-130603-67680 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
UBB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | UNITED BINTANG BERHAD |
| Stock Name | UBB |
| Date Announced | 3 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130530-37747 |
| Date of change | 03/06/2013 |
| Name | George Anthony Dass David |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | 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) | 1. Mr Lee Yu-Jin (Chairman) 2. Mr Leou Thiam Lai (member) 3. Mr Ong Bing Yap (member) |
| Remarks : |
| c.c. Securities Commission |
UBB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | UNITED BINTANG BERHAD |
| Stock Name | UBB |
| Date Announced | 3 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130530-38341 |
| Date of change | 03/06/2013 |
| Name | Ong Bing Yap |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Ong holds a Diploma in Education from the Technical Teachers Training College. |
| Working experience and occupation | Mr Ong has accumulated many years of experience in the industrial engineering industry since joining the Jasa Kita Berhad Group of Companies in 1978 as well as experience in the telecommunication industry since joining the FCW Group of Companies in 1999. |
| Directorship of public companies (if any) | Jasa Kita 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. Mr Lee Yu-Jin (Chairman) 2. Mr Leou Thiam Lai (member) 3. Mr Ong Bing Yap (member) |
| Remarks : |
| c.c. Securities Commission |
UBB - OTHERS Changes in the composition of the Nomination Committee ("NC"), Remuneration Committee ("RC") and Senior Independent Non-Executive Director ("SINED")
Announcement Type: General Announcement
| Company Name | UNITED BINTANG BERHAD |
| Stock Name | UBB |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | CQ-130530-38789 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Changes in the composition of the Nomination Committee ("NC"), Remuneration Committee ("RC") and Senior Independent Non-Executive Director ("SINED") |
The Board of Directors of United Bintang Berhad ("the Company") wishes to announce that following the resignation of Mr George Anthony Dass David as Director of the Company on 3 June 2013, he has relinquished all his positions in the Board Committees. Mr Leou Thiam Lai, an Independent Non-Executive Director of the Company, has been appointed as member of NC and SINED on 3 June 2013. Mr Lee Yu-Jin, an Independent Non-Executive Director of the Company, has been appointed as member of RC on 3 June 2013. Following the above resignation and appointments, the new composition of the NC, RC and SINED of the Company are as follows :- Nomination Committee : 1. Mr Ong Bing Yap 2. Mr Leou Thiam Lai Remuneration Committee : 1. Mr Ong Bing Yap 2. Mr Lee Yu Jin Senior Independent Non-Executive Director : - Mr Leou Thiam Lai c.c. Securities Commission | |
UBB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | UNITED BINTANG BERHAD |
| Stock Name | UBB |
| Date Announced | 3 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130530-37584 |
| Date of change | 03/06/2013 |
| Name | George Anthony Dass David |
| Age | 66 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue his own personal matters and interests. |
| 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) | |
| 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 |
| Remarks : |
| c.c. Securities Commission |
TECNIC - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | TECNIC GROUP BERHAD |
| Stock Name | TECNIC |
| Date Announced | 3 Jun 2013 |
| Category | Document Receipt |
| Reference No | JM-130603-61919 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
TRIUMPL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TRIUMPHAL ASSOCIATES BHD |
| Stock Name | TRIUMPL |
| Date Announced | 3 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130603-59306 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Thirty-Sixth Annual General Meeting ("36th AGM") of Triumphal Associates Bhd. The full text of the 36th AGM Notice is attached. |
| Date of Meeting | 25/06/2013 |
| Time | 10:00 AM |
| Venue | Kayangan Suites, Pulai Springs Resort, 20 KM, Jalan Pontian Lama, 81110 Pulai, Johor. |
| Date of General Meeting Record of Depositors | 19/06/2013 |
REX - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | REX INDUSTRY BERHAD |
| Stock Name | REX |
| Date Announced | 3 Jun 2013 |
| Category | General Meetings |
| Reference No | RI-130603-58291 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Nineteenth Annual General Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 10:00 AM |
| Venue | Balau Room, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai, Penang. |
| Date of General Meeting Record of Depositors | 03/06/2013 |
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