LNGRES - Change in Boardroom
| Company Name | LNG RESOURCES BERHAD (ACE Market) |
| Stock Name | LNGRES |
| Date Announced | 7 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130607-53F34 |
| Date of change | 07/06/2013 |
| Name | Yong Swee Chuan |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Mr. Yong obtained his Diploma from Institute Technology Education of Ang Mo Kio in Singapore in 1995. |
| Working experience and occupation | He has over 16 years of experience specialising in metal work and welding as well as fabrication, tool and automation modifying and making in Malaysia and Singapore. He started his career at Tuck Hwa Fabrication Pte Ltd in Singapore in 1990. His subsequent employment included Senic Sanyo (Singapore) Pte Ltd in 1995 and TKR Manufacturing (Singapore) Pte Ltd in 1996, before co-founding Oriental Fastech Manufacturing Sdn Bhd (OFM) with Mr. Yong Chan Cheah in 2006. He specialises in the engineering of Computer-Aided Manufacturing Turning, Computer Numerical Control Turning and Stamping machineries. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Yong Swee Chuan is the brother of Mr. Yong Chan Cheah (a Director and Major Shareholder of LNG Resources Berhad) |
| 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 | 12,924,978 Ordinary Shares of RM0.10 each in LNG Resources Berhad |
LNGRES - Change in Boardroom
| Company Name | LNG RESOURCES BERHAD (ACE Market) |
| Stock Name | LNGRES |
| Date Announced | 7 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130605-57366 |
| Date of change | 07/06/2013 |
| Name | Yong Chan Cheah |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Mr. Yong obtained his Bachelor of Business Administration from Northern University of Malaysia (UUM) in 1998. |
| Working experience and occupation | He has over 14 years of experience in the marketing of metal and plastics components. He began his career in 1998 in Pentagon Engineering Sdn Bhd as a Contract Administrator. He subsequently joined AE Technology Sdn Bhd as Sales Executive in 1999 and was promoted to Sales Manager in 2002. In 2006, he co-founded Oriental Fastech Manufacturing Sdn Bhd (OFM) with Mr. Yong Swee Chuan and is directly involved in the growth and development of OFM. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Yong Chan Cheah is the brother of Mr. Yong Swee Chuan (a Director and Major Shareholder of LNG Resources Berhad) |
| 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 | 12,924,979 Ordinary Shares of RM0.10 each in LNG Resources Berhad |
LNGRES - Changes in Director's Interest (S135) - Yong Chan Cheah
| Company Name | LNG RESOURCES BERHAD (ACE Market) |
| Stock Name | LNGRES |
| Date Announced | 7 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-130605-57387 |
Information Compiled By KLSE
Particulars of Director
| Name | Yong Chan Cheah |
| Address | 12, Lorong Sukun Indah 6, Taman Sukun Indah, 14000 Bukit Mertajam |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 12,924,979 |
| Description of other type of transaction | Notification of Shareholding subsequent to appointment as Director of the Company |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 12,924,979 |
| Direct (%) | 5.4 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 07/06/2013 |
| Remarks : |
| We received the notice on June 7, 2013. |
LNGRES - Changes in Director's Interest (S135) - Yong Swee Chuan
| Company Name | LNG RESOURCES BERHAD (ACE Market) |
| Stock Name | LNGRES |
| Date Announced | 7 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-130605-3E510 |
Information Compiled By KLSE
Particulars of Director
| Name | Yong Swee Chuan |
| Address | 155-D, 9, Relong Selama, 09810 Serdang, Kedah |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 12,924,978 |
| Description of other type of transaction | Notification of Shareholding subsequent to appointment as Director of the Company |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 12,924,978 |
| Direct (%) | 5.4 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 07/06/2013 |
| Remarks : |
| We received the notice on June 7, 2013. |
GRANFLO - Final Dividend (Amended Announcement)
| Company Name | GRAND-FLO SOLUTION BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 7 Jun 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CM-130607-94519 |
| Remarks : |
| Being correction of the announcement made on 4 June 2013 that the final tax exempt dividend of 1.0 sen per ordinary share is in respect of the financial year ended 31 December 2012 instead of 31 December 2013. |
N2N - Notice of Shares Buy Back - Immediate Announcement
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 7 Jun 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-130607-411F5 |
HHHCORP - Changes in Sub. S-hldr's Int. (29B) - Chan Ban Hin
| Company Name | HIAP HUAT HOLDINGS BERHAD (ACE Market) |
| Stock Name | HHHCORP |
| Date Announced | 7 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130607-53373 |
Particulars of substantial Securities Holder
| Name | Chan Ban Hin |
| Address | A 10-03 Casa Magna Apartment No. 2, Jalan Prima 10 Metro Prima Kepong 52100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 540615-71-5043 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Chan Ban Hin A 10-03 Casa Magna Apartment No. 2, Jalan Prima 10 Metro Prima Kepong 52100 Kuala Lumpur Soo Kit Lin No. 28 Jalan Daun Inai 14 Sunway SPK Kepong 52200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Form 29B was received on 7 June 2013. |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 7 Jun 2013 |
| Category | General Announcement |
| Reference No | FB-130607-782AC |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 7 June 2013 |
Fund: FTSE Bursa Malaysia KLCI etf | |
DRBHCOM - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | DRB-HICOM BERHAD |
| Stock Name | DRBHCOM |
| Date Announced | 7 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DD-130607-C4717 |
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. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42 Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/06/2013 | 352,300 |
MMCCORP - OTHERS ACQUISITION/ INCORPORATION OF DIRECT AND INDIRECT WHOLLY-OWNED SUBSIDIARIES OF MALAKOFF INTERNATIONAL LIMITED
| Company Name | MMC CORPORATION BERHAD |
| Stock Name | MMCCORP |
| Date Announced | 7 Jun 2013 |
| Category | General Announcement |
| Reference No | MC-130607-1ACA3 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITION/ INCORPORATION OF DIRECT AND INDIRECT WHOLLY-OWNED SUBSIDIARIES OF MALAKOFF INTERNATIONAL LIMITED |
MMC Corporation Berhad (“MMC”) wishes to announce that Malakoff International Limited (“MIL”), a wholly-owned subsidiary of MMC’s 51%-owned subsidiary, Malakoff Corporation Berhad, had today acquired /incorporated the following wholly-owned subsidiaries:- (i) a direct wholly-owned subsidiary, Pacific Goldtree Sdn. Bhd. (“Pacific Goldtree”), a company incorporated in Malaysia with an authorised share capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each and an issued and paid-up share capital of RM2.00 divided into 2 ordinary shares of RM1.00 each; (ii) an indirect wholly-owned subsidiary, Skyfirst Power Sdn. Bhd, (“Skyfirst Power”), a company incorporated in Malaysia with an authorised share capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each and an issued and paid-up share capital of RM2.00 divided into 2 ordinary shares of RM1.00 each. Skyfirst Power is wholly-owned by Pacific Goldtree ; (iii) an indirect wholly-owned subsidiary, Malakoff Australia Pty Ltd (“Malakoff Australia”), a company incorporated in Australia with 1 fully paid ordinary share issued for AUD1.00. Malakoff Australia is wholly-owned by Skyfirst Power ; and (iv) an indirect wholly-owned subsidiary, Malakoff Holdings Pty Ltd (“Malakoff Holdings”), a company incorporated in Australia with 1 fully paid ordinary share issued for AUD1.00. Malakoff Holdings is wholly-owned by Malakoff Australia. (collectively, referred to as “MIL Subsidiaries”) The acquisition and incorporation of the MIL Subsidiaries are part of MIL’s expansion plan for foreign investments in the Asia Pacific region. None of the Directors and/or major shareholders of MMC and/or persons connected to them have any interest, direct or indirect, in the MIL Subsidiaries. This announcement is dated 7 June 2013. | |
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