HOOVER - Notice of Interest Sub. S-hldr (29A) - Datin Low Ti Siew @ Ah Lan
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | GRAND HOOVER BERHAD |
| Stock Name | HOOVER |
| Date Announced | 25 Jul 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CC-130724-53540 |
Particulars of Substantial Securities Holder
| Name | Datin Low Ti Siew @ Ah Lan |
| Address | No. 29, CP 8/27, Cheras Perdana, 43200 Kajang, Selangor. |
| NRIC/Passport No/Company No. | 410828-10-5518 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Datin Low Ti Siew @ Ah Lan No. 29, CP 8/27, Cheras Perdana, 43200 Kajang, Selangor. |
| Remarks : |
| Deemed interest by virtue of his sons, Sim Chong Leong and Sim Cheng Young's 100% shareholdings in Dynamic Merchant Limited pursuant to Section 6A of the Companies Act, 1965 (2,333,333 GHB shares) and Sim Cheng Young's direct shareholding (10,470,000 GHB shares) |
ATLAN - Changes in Sub. S-hldr's Int. (29B) - Seymour Pacific Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ATLAN HOLDINGS BERHAD |
| Stock Name | ATLAN |
| Date Announced | 25 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130725-7F493 |
Particulars of substantial Securities Holder
| Name | Seymour Pacific Limited |
| Address | 1, Scotts Road, #20-07 Shaw Centre, Singapore 228208 |
| NRIC/Passport No/Company No. | 213447 |
| Nationality/Country of incorporation | Bristish Virgin Islands |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Seymour Pacific Limited 1, Scotts Road, #20-07 Shaw Centre, Singapore 228208 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/07/2013 | 1,000,000 |
ATLAN - Changes in Sub. S-hldr's Int. (29B) - Dato' Choo Yeow Ming
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ATLAN HOLDINGS BERHAD |
| Stock Name | ATLAN |
| Date Announced | 25 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130725-7F492 |
Particulars of substantial Securities Holder
| Name | Dato' Choo Yeow Ming |
| Address | 1, Scotts Road, #20-07 Shaw Centre, Singapore 228208 |
| NRIC/Passport No/Company No. | 530801-01-5287 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Dato' Choo Yeow Ming 1, Scotts Road, #20-07 Shaw Centre, Singapore 228208 Seymour Pacific Limited 1, Scotts Road, #20-07 Shaw Centre, Singapore 228208 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/07/2013 | 1,000,000 | |
| Disposed | 22/07/2013 | 1,000,000 |
ASUPREM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 25 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130725-99A4B |
| Date of change | 25/07/2013 |
| Name | Siew Boon Yeong |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Qualified as a Certified Public Accountant (CPA), 1984 A member of Malaysian Institute of Certified Public Accountants (MICPA) A Chartered Accountant with Malaysian Institute of Accountants (MIA) An Associate member of Chartered Tax Institute of Malaysia (CTIM) Qualified as a Certified Financial Planner (CFP) |
| Working experience and occupation | Mr Siew started his auditing career and professional training with the international accounting firm Coopers & Lybrand before establishing his own practice in 1988. He has over 30 years of experience in the financial profession specialising in auditing, taxation and management consultancy services. Mr Siew has done numerous assignments in valuation, internal audit, due diligence and related services on merger and acquisition, project and corporate financing engagements and insolvency services. He was also involved in many initial public offerings and fund raising exercises. |
| Directorship of public companies (if any) | i) SEG International Berhad ii) Ecofirst Consolidated 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Yap Chi Keong - Member (Chairman, Independent, Non-Executive Director) Encik Edlin Bin Ghazaly - Member (Independent, Non-Executive Director) |
| Remarks : |
| The Board will appoint additional Audit Committee members to comply with Paragraph 15.09 (1)(a) of the Main Board of the Listing Requirements in due course. |
ASUPREM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 25 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130725-99A4C |
| Date of change | 25/07/2013 |
| Name | Siew Boon Yeong |
| Age | 55 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal Commitments |
| 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 | Qualified as a Certified Public Accountant (CPA), 1984 A member of Malaysian Institute of Certified Public Accountants (MICPA) A Chartered Accountant with Malaysian Institute of Accountants (MIA) An Associate member of Chartered Tax Institute of Malaysia (CTIM) Qualified as a Certified Financial Planner (CFP) |
| Working experience and occupation | Mr Siew started his auditing career and professional training with the international accounting firm Coopers & Lybrand before establishing his own practice in 1988. He has over 30 years of experience in the financial profession specialising in auditing, taxation and management consultancy services. Mr Siew has done numerous assignments in valuation, internal audit, due diligence and related services on merger and acquisition, project and corporate financing engagements and insolvency services. He was also involved in many initial public offerings and fund raising exercises. |
| Directorship of public companies (if any) | i) SEG International Berhad ii) Ecofirst Consolidated 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 : |
| Following the resignation, Mr. Siew Boon Yeong shall cease as a member of the Nomination Committee. |
SEACERA - Changes in Sub. S-hldr's Int. (29B) - Zulkarnin Bin Ariffin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 25 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130725-8E9F4 |
Particulars of substantial Securities Holder
| Name | Zulkarnin Bin Ariffin |
| Address | No. 91, Jalan 3/34 Bandar Tasik Puteri Kundang 48020 Rawang Selangor Darul Ehsa |
| NRIC/Passport No/Company No. | 730201-08-5819 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mayban Nominees (Tempatan) Sdn. Bhd. 14th Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur BimSec Nominees (Tempatan) Sdn. Bhd. 32nd Floor, Menara Multi Purpose Capital Square, No. 8 Jalan Munshi Abdullah 50100 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. Level 3A, Tower One RHB Centre, Jalan Tun Razak 50400 Kuala Lumpur AmSec Nominees (Tempatan) Sdn. Bhd. 15th Floor, Bangunan Ambank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur Synergy Platform Sdn. Bhd. No. 6-1 Jalan Tengku Ampuan Zabedah G9/G Section 9, 40100 Shah Alam Selangor Darul Ehsan MIDF Amanah Investment Nominees (Tempatan) Sdn. Bhd. Level 21, Menara MIDF 82, Jalan Raja Chulan 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/07/2013 | 3,750,000 | 0.680 |
SEACERA - Changes in Director's Interest (S135) - Zulkarnin Bin Ariffin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 25 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-130725-8E9E9 |
Information Compiled By KLSE
Particulars of Director
| Name | Zulkarnin Bin Ariffin |
| Address | No. 91, Jalan 3/34 Bandar Tasik Puteri Kundang 48020 Rawang Selangor Darul Ehsa |
| 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 | 3,750,000 | 0.680 |
| Circumstances by reason of which change has occurred | Purchase of Shares |
| Nature of interest | Direct - 3,750,00 |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 23,849,400 |
| Direct (%) | 22.19 |
| Indirect/deemed interest (units) | 1,078,164 |
| Indirect/deemed interest (%) | 1.01 |
| Date of notice | 24/07/2013 |
SEACERA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 25 Jul 2013 |
| Category | General Announcement |
| Reference No | CA-130725-8E9DB |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Seacera Group Berhad as set out in the table below. | ||||||||||
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AHEALTH - Changes in Sub. S-hldr's Int. (29B) - UE UMC PTE LTD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 25 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130725-47097 |
Particulars of substantial Securities Holder
| Name | UE UMC PTE LTD |
| Address | 12, ANG MO KIO, STREET 64 #03A-01 UE BIZHUB CENTRAL SINGAPORE 569088 |
| NRIC/Passport No/Company No. | 192000009D |
| Nationality/Country of incorporation | SINGAPORE |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | APEX PHARMACY HOLDINGS SDN BHD 134/2, KOMPLEKS PERNIAGAAN MUNSHI ABDULLAH JALAN MUNSHI ABDULLAH 75100 MELAKA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/07/2013 | 49,400 | 5.000 |
| Disposed | 19/07/2013 | 50,600 | 4.940 |
| Remarks : |
| The Form 29B dated 19 July 2013 was received by the Company Secretary on 25 July 2013. |
AHEALTH - Changes in Sub. S-hldr's Int. (29B) - GREAT EASTERN HOLDINGS LIMITED
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 25 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130725-59132 |
Particulars of substantial Securities Holder
| Name | GREAT EASTERN HOLDINGS LIMITED |
| Address | 1 PICKERING STREET #16-01 GREAT EASTERN CENTRE SINGAPORE 048659 |
| NRIC/Passport No/Company No. | 199903008M |
| Nationality/Country of incorporation | SINGAPORE |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | APEX PHARMACY HOLDINGS SDN BHD 134/2, KOMPLEKS PERNIAGAAN MUNSHI ABDULLAH JALAN MUNSHI ABDULLAH 75100 MELAKA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/07/2013 | 49,400 | 5.000 |
| Disposed | 19/07/2013 | 50,600 | 4.940 |
| Remarks : |
| The Form 29B dated 25 July 2013 was received by the Company Secretary on 25 July 2013. |
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