NAKA - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 5 Aug 2013 |
| Category | General Announcement |
| Reference No | CA-130805-56112 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Nakamichi Corporation Berhad -Kuala Lumpur High Court Suit No. 22NCC-433-06/2013 |
Pursuant to the Order obtained by the 1st to the 4th Defendants in the counterclaim on 31 July 2013 in Kuala Lumpur High Court Suit No. 22NCC-433-06/2013 to strike out Nakamichi Corporation Berhad’s (“NCB”) counterclaim with liberty to file afresh, NCB has filed a fresh suit against Lo Man Heng, Tamabina Sdn Bhd, Lo Shwu Fen, Lai Yun Fung and Lee Jyh Kiong this morning. The reliefs sought are as per the Statement of Claim filed by NCB.
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GPA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GPA HOLDINGS BERHAD |
| Stock Name | GPA |
| Date Announced | 5 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130708-59925 |
| Date of change | 02/08/2013 |
| Name | Minhat Bin Mion |
| Age | 66 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | In compliance with Recommendation 3.2 of the Malaysian Code on Corporate Governance 2012. |
| 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 | |
| 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 |
| Remarks : |
| c.c. Securities Commission |
GPA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GPA HOLDINGS BERHAD |
| Stock Name | GPA |
| Date Announced | 5 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130708-60091 |
| Date of change | 05/08/2013 |
| Name | Abdul Rasip Bin Haron |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Secondary School |
| Working experience and occupation | En Abdul Rasip is a businessman and has vast experience in the technical field and various other aspects related to the automotive industry. |
| 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 |
| Remarks : |
| c.c. Securities Commission |
GPA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GPA HOLDINGS BERHAD |
| Stock Name | GPA |
| Date Announced | 5 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130708-60505 |
| Date of change | 05/08/2013 |
| Name | Abdul Rasip Bin Haron |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Secondary School |
| Working experience and occupation | En Abdul Rasip is a businessman and has vast experience in the technical field and various other aspects related to the automotive industry. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Lian Teng Hai (Chairman) 2. Mr Ou Wee Sun 3. En Abdul Rasip Bin Haron |
| Remarks : |
| c.c. Securities Commission |
GPA - OTHERS Changes in Composition of Nomination Committee
Announcement Type: General Announcement
| Company Name | GPA HOLDINGS BERHAD |
| Stock Name | GPA |
| Date Announced | 5 Aug 2013 |
| Category | General Announcement |
| Reference No | CQ-130708-60857 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Changes in Composition of Nomination Committee |
The Board of GPA Holdings Berhad ("the Company") wishes to announce that En Abdul Rasip Bin Haron , who was appointed as Director of the Company on 5 August 2013, was also appointed as member of the Nomination Committee on the same date, to replace En Minhat Bin Mion , who has resigned as Director of the Company on 2 August 2013. Pursuant to the above changes, the new composition of the Nomination Committee is as follows :- 1. Mr Tan Han Chuan 2. Mr Lian Teng Hai 3. En Abdul Rasip bin Haron c.c. Securities Commission | |
GPA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GPA HOLDINGS BERHAD |
| Stock Name | GPA |
| Date Announced | 5 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130708-60292 |
| Date of change | 02/08/2013 |
| Name | Minhat Bin Mion |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member 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. Mr Lian Teng Hai (Chairman) 2. Mr Ou Wee Sun |
| Remarks : |
| c.c. Securities Commission |
PERDANA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 5 Aug 2013 |
| Category | General Meetings |
| Reference No | CA-130805-CDD2A |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Perdana Petroleum Berhad ("Perdana") -Notice of Extraordinary General Meeting ("EGM") |
| Date of Meeting | 20/08/2013 |
| Time | 09:30 AM |
| Venue | No. 6-8, Jalan Seri Utara 1, Seri Utara Batu 7, Jalan Ipoh 68100 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 15/08/2013 |
FURNWEB - Changes in Sub. S-hldr's Int. (29B) - WEE CHENG KWAN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 5 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130805-401C4 |
Particulars of substantial Securities Holder
| Name | WEE CHENG KWAN |
| Address | 72, JALAN PASAR, 17000 PASIR MAS, KELANTAN |
| NRIC/Passport No/Company No. | 760817-03-5219 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | RHB CAPITAL NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR WEE CHENG KWAN LEVEL 3A TOWER ONE RHB CENTRE, JALAN TUN RAZAK, 50400 KUALA LUMPUR, WILAYAH PERSEKUTUAN. HLIB NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR WEE CHENG KWAN LEVEL 10, 1 FIRST AVENUE, BANDAR UTAMA, 47800 PETALING JAYA, SELANGOR DARUL EHSAN. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/07/2013 | 145,000 |
| Remarks : |
| The Form 29B dated 5 August 2013 was received by the Company Secretary at the registered office of the Company on 5 August 2013. |
PA - Changes in Director's Interest (S135) - Dato' Ng Tong Hai (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 5 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130805-51873 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ng Tong Hai |
| Address | No. 65 Lorong Gopeng Taman Golf 31350 Ipoh Perak Darul Ridzuan |
| 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) |
Acquired | 500,000 | 0.135 |
| Circumstances by reason of which change has occurred | Acquisition of 500,000 ordinary shares in the open market |
| Nature of interest | Direct interest |
| Consideration (if any) | RM67,500.00 |
Total no of securities after change | |
| Direct (units) | 188,853,900 |
| Direct (%) | 21.95 |
| Indirect/deemed interest (units) | 3,435,000 |
| Indirect/deemed interest (%) | 0.39 |
| Date of notice | 02/08/2013 |
| Remarks : |
| The amendment is made to the date of change. |
TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 5 Aug 2013 |
| Category | General Announcement |
| Reference No | TT-130802-CAEE2 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | DEALING IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") | ||||||||||
We wish to announce that the Company has received notification from Madam Lam Soei Tin @ Agnes Lam, Director of the Company on dealing in the securities of the Company during the closed period by her father, Mr Tan Tjeng Hok @ Lam Hak Ming, as defined in the Main Market Listing Requirements of Bursa Securities as shown in the table below:-
1) There is no change in the direct interest held by Mdm Lam Soei Tin @ Agnes Lam. 2) The notification letter on the above dealing was received by the Company on 2 August 2013. | |||||||||||
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