PLB - Changes in Director's Interest (S135) - Dato' Dr Ong Seng Soon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 25 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130624-29903 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Dr Ong Seng Soon |
| Address | No. 27-PHD Bougainvilla Apt. Jalan 1/77B Off Jln Changkat Thambi Dollah 55100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,000 | 1.170 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 65,333 |
| Direct (%) | 0.08 |
| Indirect/deemed interest (units) | 53,949,936 |
| Indirect/deemed interest (%) | 65.667 |
| Date of notice | 25/06/2013 |
| Remarks : |
| Total no. of shares held after the change : -registered in the name of Dato' Dr Ong Seng Soon is 65,333 Ordinary shares (0.080%) -registered in the name of Leading Builders Sdn. Bhd. is 28,949,936 Ordinary shares (35.237%) -registered in the name of EB Nominees (Tempatan) Sdn Bhd (For Leading Builders Sdn. Bhd.) is 25,000,000 Ordinary shares (30.429%) -registered in the name of Fung Teng Hong is 145,667 Ordinary shares (0.177%) |
PLB - Changes in Sub. S-hldr's Int. (29B) - Dato' Ong Choo Hoon
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 25 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130624-30043 |
Particulars of substantial Securities Holder
| Name | Dato' Ong Choo Hoon |
| Address | No. 7 Tingkat Kampung Kastam 12300 Butterworth |
| NRIC/Passport No/Company No. | 390730-71-5283 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Dato’ Ong Choo Hoon (2,733,095 ordinary shares) No. 7 Tingkat Kampung Kastam 12300 Butterworth Leading Builders Sdn. Bhd. (28,949,936 ordinary shares) 51-13-A Menara BHL Bank Jalan Sultan Ahmad Shah 10050 Penang EB Nominees (Tempatan) Sdn. Bhd. (25,000,000 ordinary shares) (For Leading Builders Sdn. Bhd.) 11th Floor, Wisma Cyclecarri 288 Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/06/2013 | 1,000 | 1.170 |
PLB - Changes in Sub. S-hldr's Int. (29B) - Leading Builders Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 25 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130624-30478 |
Particulars of substantial Securities Holder
| Name | Leading Builders Sdn Bhd |
| Address | 51-13-A Menara BHL Bank Jalan Sultan Ahmad Shah 10050 Penang |
| NRIC/Passport No/Company No. | 347400X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Leading Builders Sdn Bhd (28,949,936 ordinary shares) 51-13-A Menara BHL Bank Jalan Sultan Ahmad Shah 10050 Penang EB Nominees (Tempatan) Sdn. Bhd. (25,000,000 ordinary shares) (For Leading Builders Sdn. Bhd.) 11th Floor, Wisma Cyclecarri 288 Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/06/2013 | 1,000 | 1.170 |
PLB - Changes in Sub. S-hldr's Int. (29B) - Dato' Dr Ong Seng Soon
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 25 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130624-30235 |
Particulars of substantial Securities Holder
| Name | Dato' Dr Ong Seng Soon |
| Address | No. 27-PHD Bougainvilla Apt. Jalan 1/77B Off Jln Changkat Thambi Dollah 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 651017-07-5199 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Dato’ Dr Ong Seng Soon (65,333 ordinary shares) No. 27-PHD Bougainvilla Apt. Jalan 1/77B Off Jln Changkat Thambi Dollah 55100 Kuala Lumpur Leading Builders Sdn. Bhd. (28,949,936 ordinary shares) 51-13-A Menara BHL Bank Jalan Sultan Ahmad Shah 10050 Penang EB Nominees (Tempatan) Sdn. Bhd. (25,000,000 ordinary shares) (For Leading Builders Sdn. Bhd.) 11th Floor, Wisma Cyclecarri 288 Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/06/2013 | 1,000 | 1.170 |
ABRIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ABRIC BERHAD |
| Stock Name | ABRIC |
| Date Announced | 25 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130624-55348 |
| Date of change | 25/06/2013 |
| Name | Ir. Hon Hin See |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He completed the Council of Engineering Part II Examination (UK) and is a member of the Institution of Engineers Malaysia and Association of Consulting Engineers, Malaysia. |
| Working experience and occupation | Ir. Hon is a Registered Professional Engineer in Malaysia and has more than 25 years of experience in building industries. He joined Perunding Hashim and NEH Sdn. Bhd. as a Mechanical Engineer in 1980. Subsequently, he was appointed as its Associate Director in 1992 and Board Director in 1994. |
| 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. Ir. Hon Hin See (Chairman) – Independent Non-Executive Director 2. Mr. Soong Chee Keong (Member) – Independent Non-Executive Director 3. Mr. Ong Zhong Hwey, Brian (Member) – Non-Independent Non-Executive Director |
ABRIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ABRIC BERHAD |
| Stock Name | ABRIC |
| Date Announced | 25 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130624-54278 |
| Date of change | 25/06/2013 |
| Name | Dato’ Abu Bakar Bin Abdul Hamid |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Retirement |
| 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. Ir. Hon Hin See (Chairman) – Independent Non-Executive Director 2. Mr. Soong Chee Keong (Member) – Independent Non-Executive Director 3. Mr. Ong Zhong Hwey, Brian (Member) – Non-Independent Non-Executive Director |
ABRIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ABRIC BERHAD |
| Stock Name | ABRIC |
| Date Announced | 25 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130624-66301 |
| Date of change | 25/06/2013 |
| Name | Ong Zhong Hwey, Brian |
| Age | 29 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Brian graduated with a B.A. (cum laude, distinction in major) in Economics and International Studies from Yale University and holds a M.Sc. in Management Science and Engineering from Stanford University. |
| Working experience and occupation | He served on the Yale Dean’s Advisory Committee and was the co-founder of Captology.tv at Stanford. He previously worked for Dr. KS Jomo, United Nation Assistant Secretary-General for Economic Development. Brian is currently based in Shanghai, where he runs Taurus Education International Group, an education consulting firm which he co-founded in 2008 with offices in five major cities across China. |
| Directorship of public companies (if any) | - |
| Family relationship with any director and/or major shareholder of the listed issuer | Brian is the son of Dato’ Ong Eng Lock, the Executive Chairman of ABRIC Berhad, and a sibling of Adeline Ong Ying Hwey and Caroline Ong Xing Hwey, both directors of the Company. |
| 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 | 1,000,000 Ordinary Shares of RM0.30 each and 559,700 Warrants in Abric Berhad |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Ir. Hon Hin See (Chairman) – Independent Non-Executive Director 2. Mr. Soong Chee Keong (Member) – Independent Non-Executive Director 3. Mr. Ong Zhong Hwey, Brian (Member) – Non-Independent Non-Executive Director |
ABRIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ABRIC BERHAD |
| Stock Name | ABRIC |
| Date Announced | 25 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130624-55813 |
| Date of change | 25/06/2013 |
| Name | Dato’ Abu Bakar Bin Abdul Hamid |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| 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 | - |
ABRIC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ABRIC BERHAD |
| Stock Name | ABRIC |
| Date Announced | 25 Jun 2013 |
| Category | General Meetings |
| Reference No | CK-130624-56807 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2013 |
| Time | 10:00 AM |
| Venue | Dewan Tan Sri Hamzah, Royal Selangor Club, Kiara Sports Annex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur. |
| Outcome of Meeting | The Board of Directors of Abric Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Third Annual General Meeting (“23rd AGM”) dated 3 June 2013 and tabled at the 23rd AGM held on 25 June 2013, with the exception of the following Ordinary Resolutions 4 and 8, were duly passed by the shareholders:- (i) Ordinary Resolution 4 : To re-appoint Dato’ Abu Bakar Bin Abdul Hamid who retires pursuant to Section 129(6) of the Companies Act, 1965, to hold office until the next Annual General Meeting. (ii) Ordinary Resolution 8 : To approve Dato’ Abu Bakar Bin Abdul Hamid to continue to act as an Independent Non-Executive Director. Dato’ Abu Bakar Bin Abdul Hamid retires from office as a Director of the Company pursuant to Section 129(2) of the Companies Act, 1965 and his office shall be vacant at the conclusion of 23rd AGM. |
LIIHEN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 25 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130624-51404 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2013 |
| Time | 11:30 AM |
| Venue | Classic 1, Ballroom, Classic Hotel of No. 69, Jalan Ali, 84000 Muar, Johor |
| Outcome of Meeting | The Board of Directors of Lii Hen Industries Bhd ("Lii Hen") wishes to announce that all the resolutions, except Resolution 3 that is not carried, as described in the Notice of 19th Annual General Meeting ("Meeting") of Lii Hen have been duly passed by the shareholders present and voting whether in person or by proxy at the Meeting held at Classic 1, Ballroom, Classic Hotel of No. 69, Jalan Ali, 84000 Muar, Johor on Tuesday, 25 June 2013 at 11.30 a.m. |
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