KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | KIM HIN INDUSTRY BERHAD |
| Stock Name | KIMHIN |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | KH-130701-5F83A |
| 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, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:- | |||||||||||||||||
Name of director: Chua Seng Guan
The above shares were purchased by Kim Hin (Malaysia) Sdn Bhd, a company where Mr Chua Seng Guan is deemed to have interest. * Based on paid-up capital of RM155,616,013 divided into 155,616,013 ordinary shares of RM1.00 each, excluding treasury shares of 15,376,900. | ||||||||||||||||||
HLBANK - Change in Boardroom
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 1 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | HB-130327-57788 |
| Date of change | 01/07/2013 |
| Name | Tan Kong Khoon |
| Age | 56 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Director & Chief Exec. Officer |
| Directorate | Executive |
| Qualifications | Mr Tan Kong Khoon holds a Bachelor of Business Administration degree from Bishop’s University, Canada and is an alumnus of the Harvard Business School Advance Management Program. |
| Working experience and occupation | Mr Tan Kong Khoon was the Group Executive, Consumer Banking Group of the Development Bank of Singapore ("DBS") from 1 December 2010 to 15 April 2013 where he led and managed strategy fomulation and execution for consumer banking globally across the DBS Group. Mr Tan Kong Khoon began his banking career with DBS in 1981. Since then, he has successfully built consumer banking franchises across multiple markets in Asia for Citibank, Standard Chartered Bank and ANZ Bank. From March 2007 to December 2009, Mr Tan Kong Khoon was President and CEO of Bank of Ayudhya, the fifth largest bank in Thailand listed on the Thailand Stock Exchange. Under his leadership, Bank of Ayudhya had expanded rapidly in its business and turnover. |
| 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 | Nil |
| Remarks : |
| Mr Tan Kong Khoon is appointed as the Group Managing Director/Chief Executive Officer of Hong Leong Bank Berhad. |
HLBANK - OTHERS Group Managing Director/Chief Executive Officer ("GMD/CEO") of Hong Leong Bank Berhad ("HLB").
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | HB-130604-69461 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Group Managing Director/Chief Executive Officer ("GMD/CEO") of Hong Leong Bank Berhad ("HLB"). |
We refer to the announcement dated 1 July 2013 on the appointment of the GMD/CEO of HLB. Please refer to the Press Release attached. | |
SIGN - OTHERS SIGNATURE INTERNATIONAL BERHAD ("SIGN" OR "THE COMPANY") I. LETTER OF AWARD FROM PUTRA PERDANA CONSTRUCTION SDN BHD ("PPCSB") FOR THE SUB-CONTRACT WORKS TO SUPPLY, DELIVERY TO SITE AND INSTALLATION OF BUILT-IN KITCHEN CABINETS & APPLICANCES, WARDROBE, TOILET CABINETRY AND VANITY TOP ("SUB-CONTRACT WORKS"); AND II. PROPOSED SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") OF A REVENUE OR TRADING NATURE
| Company Name | SIGNATURE INTERNATIONAL BERHAD |
| Stock Name | SIGN |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130701-64426 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SIGNATURE INTERNATIONAL BERHAD ("SIGN" OR "THE COMPANY") I. LETTER OF AWARD FROM PUTRA PERDANA CONSTRUCTION SDN BHD ("PPCSB") FOR THE SUB-CONTRACT WORKS TO SUPPLY, DELIVERY TO SITE AND INSTALLATION OF BUILT-IN KITCHEN CABINETS & APPLICANCES, WARDROBE, TOILET CABINETRY AND VANITY TOP ("SUB-CONTRACT WORKS"); AND II. PROPOSED SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") OF A REVENUE OR TRADING NATURE |
We refer to our earlier announcement made on 30 May 2013 in relation to the receipt of the letter of award from PPCSB. The Board of Directors of SIGN ("Board") wishes to announce that its wholly-owned subsidiary, Signature Cabinet Sdn Bhd had on 1 July 2013, received a clarification letter from PPCSB confirming that on-site installation for the Sub-Contract Works will commence on 15 November 2013 and the completion date will be on 30 November 2014. As the Sub-Contract Works is a RRPT, the Board will procure shareholders' mandate for new RRPT at an Extraordinary General Meeting of the Company to be convened. This announcement is dated 1 July 2013. | |
HEXAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | CM-130624-52408 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | HEXAGON HOLDINGS BERHAD (“HHB” or “the Company”) Monthly Update on the Status of the Company’s Regularisation Plan pursuant to Practice Note 17 (“PN 17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
Further to the First Announcement made on 28 February 2013 and subsequent announcement made on 1 April 2013, 2 May 2013 and 3 June 2013 in compliance with Paragraph 4.1 of PN17, the Board of Directors of HHB wishes to inform that the Company is presently in the midst of formulating a regularisation plan to address its PN17 status ("Regularisation Plan"). Premised on the First Announcement, the Company is required to submit a Regularisation Plan to the relevant authorities by 28 February 2014 which is approximately 8 months from the date hereof. This announcement is dated 1 July 2013. | |
VINTAGE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | VTI VINTAGE BERHAD |
| Stock Name | VINTAGE |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130701-E5007 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | VTI VINTAGE BERHAD (“VVB” or “the Company”) - Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements (“PN17”) of Bursa Malaysia Securities Berhad |
Reference is made to the Company’s announcement dated 3 June 2013. The Board of Directors of VTI Vintage Berhad (“VVB” or “the Company”) wishes to announce that the Company is in the midst of finalising the circular to shareholders to approve the proposed regularisation plan of the Company at an extraordinary general meeting to be convened. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 1 July 2013. | |
MAYPAK - Change in Boardroom
| Company Name | MALAYSIA PACKAGING INDUSTRY BERHAD |
| Stock Name | MAYPAK |
| Date Announced | 1 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130701-33108 |
| Date of change | 30/06/2013 |
| Name | HIROSHI AMANO |
| Age | 52 |
| Nationality | Japanese |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Transfer back to HQ office, Tokyo, Japan. |
| 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 | Bachelor Degree in Economics, Sophia University (Year of graduation: March 1983) |
| Working experience and occupation | Held various positions within Ajinomoto Co., Inc. group of companies since 1983 and was the Managing Director of Ajinomoto (Malaysia) Berhad. |
| 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 | Direct shareholding in Malaysia Packaging Industry Berhad ---------------------------------------------------------- 14,000 ordinary shares of RM1.00 each |
MAYPAK - Change in Boardroom
| Company Name | MALAYSIA PACKAGING INDUSTRY BERHAD |
| Stock Name | MAYPAK |
| Date Announced | 1 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130701-33579 |
| Date of change | 01/07/2013 |
| Name | RYOICHI EBATA |
| Age | 50 |
| Nationality | Japanese |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Master degree in Business Administration from International Institute of Management Development in Lausanne, Switzerland on November 2007. |
| Working experience and occupation | Held various positions within Ajinomoto Co., Inc. group of companies since 1987. Currently, he is the Managing Director of Ajinomoto (Malaysia) Berhad. |
| Directorship of public companies (if any) | Ajinomoto (Malaysia) 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 |
BHIC - OTHERS BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "THE COMPANY") - CONTRACT BETWEEN BHIC AEROSERVICES SDN. BHD. AND THE GOVERNMENT OF MALAYSIA
| Company Name | BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Stock Name | BHIC |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | BH-130701-61943 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "THE COMPANY") - CONTRACT BETWEEN BHIC AEROSERVICES SDN. BHD. AND THE GOVERNMENT OF MALAYSIA |
The Company wishes to inform that its subsidiary company, BHIC AeroServices Sdn. Bhd. ("BHICAS") has received a Letter dated 26 June 2013 from the Chief Secretary to the Government of Malaysia awarding BHICAS a contract for the Integrated Maintenance and Logistic Support Services for three (3) units of the Malaysian Maritime Enforcement Agency Dauphin AS365N3 Helicopters ("the Contract") at a ceiling contract value of RM65,471,000.00 for a period of 3 years from the date of BHICAS' acceptance of the award. A formal contract between the Government of Malaysia and BHICAS will be signed at a later date. The Contract will have no material effect on the earnings of the BHIC Group for the financial year ending 31 December 2013, but will contribute positively to its future earnings. None of the directors or substantial shareholders of the Company, or persons connected with them have any interest, direct or indirect, in the Contract. This announcement is dated 1 July 2013. | |
KFM - Changes in Director's Interest (S135) - DENNIS TOW JUN FYE
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 1 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-130701-52033 |
Information Compiled By KLSE
Particulars of Director
| Name | DENNIS TOW JUN FYE |
| Address | NO.3, JALAN BUMIPUTERA, STULANG LAUT, 80300 JOHOR BAHRU, JOHOR |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 40,000 | 0.307 |
| Circumstances by reason of which change has occurred | ACQUIRED FROM OPEN MARKET |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 6,384,700 |
| Direct (%) | 9.8 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 01/07/2013 |
| Remarks : |
| 1.This announcement served as an announcement pursuant to 14.09 of the Main Listing Requirements. 2. The Notice received on 1st July 2013. 3. The 6,384,700 ordinary shares represent 9.80% of the total issued ordinary shares of the Company. |
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