KOMARK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 11 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130911-DD02D |
| Date of change | 30/08/2013 |
| Name | Datuk Ng Peng Hong @ Ng Peng Hay |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | 1. Bonia Corporation Berhad 2. Farm's Best Berhad 3. Wellcall Holdings Berhad 4. ICapital.Biz Berhad |
| 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. Tan Sri Ahmad Bin Mohd Don - Independent Non-Executive Director (Chairman) 2. Datuk Ng Peng Hong @ Ng Peng Hay - Independent Non-Executive Director (Member) |
| Remarks : |
| The Board of Directors will review the composition of the Audit Committee in order to comply with Paragraph 15.09(1)(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements. |
KOMARK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 11 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130904-FE405 |
| Date of change | 11/09/2013 |
| Name | Tan Sri Ahmad bin Mohd Don |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Economics & Business (First Class Hons) Aberystwyth University, United Kingdom 2. Fellow of the Institute of Chartered Accountants in England and Wales (ICAEW) 3. Member of the Malaysian Institute of Certified Public Accountants |
| Working experience and occupation | Tan Sri Ahmad served as a Managing Director of Malayan Banking Berhad from 1991 to 1994 and later served as the Governor of Bank Negara Malaysia from 1994 to 1998. |
| Directorship of public companies (if any) | 1. MAA Group Berhad 2. United Malacca Berhad 3. Hap Seng Plantations Holdings Berhad |
| 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 |
SCOMIES - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
| Company Name | SCOMI ENERGY SERVICES BHD |
| Stock Name | SCOMIES |
| Date Announced | 11 Sept 2013 |
| Category | General Announcement |
| Reference No | SE-130911-7D8C2 |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | SCOMI ENERGY SERVICES BHD (FORMERLY KNOWN AS SCOMI MARINE BHD) (“SESB” OR “COMPANY”) - PUBLIC SHAREHOLDING SPREAD |
We refer to the announcements dated 14 March 2013 and 18 March 2013 in relation to the public shareholding spread of SESB. The Board of Directors of SESB wishes to announce that SESB has not been able to address the shortfall in the public shareholding spread and as at 30 August 2013, SESB has yet to comply with the public shareholding spread requirement pursuant to paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“Public Shareholding Spread Requirement”), as its public shareholding spread is only 20.67%. In this respect, SESB has been notified by a substantial shareholder of SESB of its intention to place out a portion of its shareholdings in SESB through a placement exercise, taking into consideration the market conditions and sentiment as well as the performance of SESB shares, which would enable SESB to meet the Public Shareholding Spread Requirement. SESB and the said substantial shareholder would require time to execute the placement exercise. The Company had submitted an application to Bursa Securities on 10 September 2013 to seek a further extension of time of 6 months from 12 September 2013 to 11 March 2014 to comply with the Public Shareholding Spread Requirement, the approval of which is pending as at the date of this announcement. This announcement is dated 11 September 2013. | |
SYF - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 11 Sept 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CK-130911-63222 |
CENTURY - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 11 Sept 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CS-130911-3F3A6 |
CENTURY - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 11 Sept 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-130911-6B5A0 |
SKPRES - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 11 Sept 2013 |
| Category | General Announcement |
| Reference No | CS-130911-3FD2A |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | SKP RESOURCES BHD ("SKP") - DEALINGS IN SECURITIES OF SKP OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that Dato’ Gan Kim Huat and Mr. Gan Poh San, the Directors of the Company, had given notice of their dealing in the securities of the Company outside the closed period as set out in the table below being the Acquisition of shares by Beyond Imagination Sdn. Bhd.* via open market:-
This announcement is dated 11 September 2013 | |||||||||
SKPRES - Changes in Director's Interest (S135) - GAN POH SAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 11 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130911-3FD29 |
Information Compiled By KLSE
Particulars of Director
| Name | GAN POH SAN |
| Address | S-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH ("SHARES") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 10,800,000 | 0.345 |
| Circumstances by reason of which change has occurred | Acquisition of 10,800,000 shares (1.2%) by Beyond Imagination Sdn. Bhd. via open market |
| Nature of interest | Indirect |
| Consideration (if any) | RM3,726,000 |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 187,919,540 |
| Indirect/deemed interest (%) | 20.88 |
| Date of notice | 11/09/2013 |
| Remarks : |
| Indirect Interest:- Deemed interested in Beyond Imagination Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965. |
SKPRES - Changes in Sub. S-hldr's Int. (29B) - DATO' GAN KIM HUAT
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 11 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130911-3FD26 |
Particulars of substantial Securities Holder
| Name | DATO' GAN KIM HUAT |
| Address | S-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 471215-01-5439 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH ("SHARES") |
| Name & address of registered holder | BEYOND IMAGINATION SDN. BHD. NO. 5A, JALAN ROTAN CUCUR, TAMAN SRI JAYA, 83000 BATU PAHAT, JOHOR. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/09/2013 | 10,800,000 | 0.345 |
| Remarks : |
| Indirect Interest:- Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965. |
SKPRES - Changes in Sub. S-hldr's Int. (29B) - BEYOND IMAGINATION SDN. BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 11 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130911-3FD25 |
Particulars of substantial Securities Holder
| Name | BEYOND IMAGINATION SDN. BHD |
| Address | NO. 5A, JALAN ROTAN CUCUR, TAMAN SRI JAYA, 83000 BATU PAHAT, JOHOR. |
| NRIC/Passport No/Company No. | 532207-X |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH ("SHARES") |
| Name & address of registered holder | BEYOND IMAGINATION SDN. BHD. NO. 5A, JALAN ROTAN CUCUR, TAMAN SRI JAYA, 83000 BATU PAHAT, JOHOR. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/09/2013 | 10,800,000 | 0.345 |
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