MAHSING - MAHSING-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 28 Jun 2013 |
| Category | Listing Circular |
| Reference No | NE-130628-59452 |
LISTING'S CIRCULAR NO. L/Q : 68227 OF 2013
Kindly be advised that the abovementioned Company’s additional 226,636 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 2 July 2013.
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-130628-65142 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF") |
| 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 RM0.50 each |
| Name & address of registered holder | 1. Employees Provident Fund Board 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 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 | 25/06/2013 | 59,000 |
| Remarks : |
| Form 29B received on 28 June 2013. |
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Koperasi Permodalan FELDA Malaysia Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-130628-3B254 |
Particulars of substantial Securities Holder
| Name | Koperasi Permodalan FELDA Malaysia Berhad |
| Address | Blok J, Anjung Felda, Jalan Maktab, 54000 Kuala Lumpur |
| NRIC/Passport No/Company No. | Refer remark |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Koperasi Permodalan FELDA Malaysia Berhad Blok J, Anjung Felda, Jalan Maktab, 54000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/06/2013 | 150,066 |
| Remarks : |
| Company No. is Koop Negara No. 39 Form 29B received on 28 June 2013 |
FFHB - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | FEDERAL FURNITURE HOLDINGS (M) BERHAD |
| Stock Name | FFHB |
| Date Announced | 28 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | FF-130628-59973 |
| Date of change | 27/06/2013 |
| Name | Dato' Vijayasundram Jeyabalan |
| Age | 58 |
| Nationality | Singaporean |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Dato' Balan informed that he needs to devote more time to his overseas business (China and India) and would not be able to adequately fulfill his obligations as an Executive Director of Federal Furniture Holdings (M) Bhd. |
| 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 | Degree in Marketing from the Chartered Institute of Marketing in UK. Masters in Arts in 1983 from the Dublin Metropolitan University in UK |
| Working experience and occupation | Dato' Balan has 30 years of management and marketing expertise in diverse, retail and project arenas. He started his career as a Branch Manager with Crystal Palace Pte Ltd - Singapore in 1979 and in 1982 was promoted to Operations Manager of Crystal Palace Pte Ltd and Seng Hup Electric Co Sdn Bhd. He became Group General Manager of Crystal Palace Pte Ltd and Seng Hup Electric Co Sdn Bhd in 1984. In 1986 he was promoted to be the Group Deputy Managing Director of Seng Hup Electric Co Sdn Bhd which had operations in Malaysia, Singapore and Brunei. In 1992 he maintained the position of a Group Deputy Managing Director when Seng Hup Electric Co Sdn Bhd was listed on the Malaysian Stock Exchange – Second Board as Seng Hup Corporation Berhad. In 1995 he resigned from Seng Hup Corporation Berhad and started his own business as Managing Director of Light Style Sdn Bhd. In September 2009 after divesting Light Style Sdn Bhd he started a new company LSP Sdn Bhd and became the CEO. LSP Sdn Bhd is in lighting projects and interior contracting business mainly for the hospitality, palaces and government buildings undertaking projects mainly in Malaysia, Thailand and India |
| 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 |
FFHB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | FEDERAL FURNITURE HOLDINGS (M) BERHAD |
| Stock Name | FFHB |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130628-70EA6 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 03:00 PM |
| Venue | Level P1, Menara Choy Fook On, No. 1B, Jalan Yong Shook Lin, 46050 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Federal Furniture Holdings (M) Berhad wishes to inform that all the resolutions as set out in the Notice of the Thirtieth Annual General Meeting (30th AGM) dated 6 June 2013 were duly passed at the Company's 30th AGM held today. This announcement is dated 28 June 2013 |
SPSETIA - 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 | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130628-2C4CF |
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 - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/06/2013 | 1,113,800 |
| Remarks : |
| Form 29B received on 28/6/2013 |
SPSETIA - 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 | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130628-3C518 |
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 - RM0.75 per share |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/06/2013 | 1,099,900 |
| Remarks : |
| Form 29B received on 28/06/2013 |
NAGAMAS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | NAGAMAS INTERNATIONAL BERHAD |
| Stock Name | NAGAMAS |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130625-54121 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 10:30 AM |
| Venue | The Kuala Lumpur And Selangor Chinese Assembly Hall, 1st Floor, Auditorium, No. 1, Jalan Maharajalela, 50150 Kuala Lumpur. |
| Outcome of Meeting | The Board of Directors of the Company wishes to announce that all the resolutions as set out in the Notice of the Twenty-Ninth Annual General Meeting ("29th AGM") dated 5 June 2013 were duly passed by the shareholders present at the 29th AGM of the Company held on Friday, 28 June 2013 at 10.30 a.m.. This announcement is dated 28 June 2013. |
NAGAMAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NAGAMAS INTERNATIONAL BERHAD |
| Stock Name | NAGAMAS |
| Date Announced | 28 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130625-53706 |
| Date of change | 01/07/2013 |
| Name | TAN SRI DATO' (DR) ABDUL AZIZ BIN ABDUL RAHMAN |
| Age | 80 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Dato' (Dr) Abdul Aziz is a Fellow of Chartered Institute of Transport, United Kingdom, Fellow of Institute of Management Malaysia, Fellow of Institute of Directors Malaysia, Fellow of Institute of Public Relations Malaysia and Fellow of Asian Institute of Management Science. |
| Working experience and occupation | Tan Sri Dato' (Dr) Abdul Aziz is an advocate and solicitor and partner in the law firm of Nik Saghir & Ismail, Kuala Lumpur. He has more than 35 years experience in managing public and private corporations. He started by serving the government for 15 years, the first 7 years as an administrative officer and for 8 years he was in the judicial and legal service of the Federal Government. He served as Magistrate, President Sessions Court, Federal Counsel and Assistant Parliamentary Draftsman. His last government appointment was as Federal Counsel and Legal Officer of the National Operation Council (NOC) during the Emergency of 1969. Tan Sri Dato' (Dr) Abdul Aziz subsequently served Malaysian Airlines from its inception in 1971 as company secretary and Director of Legal Affairs. He retired in late 1991 as the Managing Director and Chief Executive Officer, a position he held for 10 years. He was responsible for its vast expansion and had turned MAS into a profitable and leading player in the world of aviation. Tan Sri Dato' (Dr) Abdul Aziz has presented many papers at seminars and conferences on aviation, airline, management and tourism, in Malaysia and abroad. He is a fellow of several institutes and for several years served as the President of the Chartered Institutes of Transport Malaysia. He served as the President of the International Council of the Chartered Institute of Transport with its headquarters in London for one term. This was the first time an Asian was accorded such a privilege by election. Tan Sri Dato' (Dr) Abdul Aziz writes regularly on management issues and was an Adjunct Professor in the Faculty of Management of University Utara Malaysia. He wrote a book entitled "Management Philosophy and Techniques" in 1992. |
| Directorship of public companies (if any) | BTM Resources 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 |
| Remarks : |
| The Board of Directors of Nagamas International Berhad ("NIB") wishes to announce that the Board had approved the Re-designation of Tan Sri Dato' (Dr) Abdul Aziz Bin Abdul Rahman from Non-Independent Non-Executive Director to Independent Non-Executive Director of the Company with effect from 1 July 2013 during the Board of Directors' Meeting held on 28 June 2013 after the conclusion of the Twenty-Ninth Annual General Meeting of NIB. This announcement is dated 28 June 2013. |
NAGAMAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NAGAMAS INTERNATIONAL BERHAD |
| Stock Name | NAGAMAS |
| Date Announced | 28 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130621-59349 |
| Date of change | 01/07/2013 |
| Name | DATO' NG KEK KIONG |
| Age | 61 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Deputy Chairman |
| Directorate | Executive |
| Qualifications | Secondary Education |
| Working experience and occupation | Dato’ Ng started his career with Singer Sewing Machine Shop. He then joined the Ministry of Housing and Local Government as a New Village Development Officer for the State of Negeri Sembilan. Later, he became the Special Assistant to the then Minister of Housing and Local Government, Tan Sri Dato’ Michael Chen Wing Sum. Dato’ Ng ventured into business in the early 80s, and has since been doing business in China for more than three (3) decades. Dato’ Ng is the founder of Malaysia-Beijing Group of Companies. He has vast experience in other business fields including air cargo, real estate, plantation, and trading. Dato’ Ng is also actively involved in various guilds and associations. Currently, he is the President of Federation of Fui Chiu Association Malaysia, President of World Chinese Merchants Union Association (Malaysia), President of Malaysia Chinese Surname Association, President of Asean-China Economic Trade Development and Promotion Association Malaysia, Advisor to Fui Chiu Association Selangor & Kuala Lumpur and Advisor to Malaysia-China Chamber of Commerce. |
| 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 | Indirect interest of 13,621,225 ordinary shares of RM1.00 each in the capital of the Company held through MB Longji Sdn Bhd, a substantial shareholder of the Company. |
| Remarks : |
| The Board of Directors of Nagamas International Berhad ("NIB") wishes to announce that the Board had approved the Re-designation of Dato' Ng Kek Kiong from Executive Chairman to Deputy Executive Chairman of the Company with effect from 1 July 2013 during the Board of Directors' Meeting held on 28 June 2013 after the conclusion of the Twenty-Ninth Annual General Meeting of NIB. This announcement is dated 28 June 2013. |
No comments:
Post a Comment