LIIHEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 12 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130910-45819 |
| Date of change | 12/09/2013 |
| Name | CHAN WAH CHONG |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He has been a qualified member of Malaysian Association of Certified Public Accountants since 1994. |
| Working experience and occupation | He started his career in accountancy with Ernst & Young, an international accounting firm for 6 years before joining a local medium size audit firm as a senior staff for a year. He then joined a local pharmaceutical manufacturing concern as Corporate Finance Manager which he left after one and half years to join a startup medical trading Company as its Finance Director. He is presently running his own corporate advisory company. |
| Directorship of public companies (if any) | SLP Resources Berhad and Teo Guan Lee Corporation 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) | Chairman: Mr. Tey Ping Cheng - Independent & Non-Executive Director Member: Mr. Onn Yee Han - Independent & Non-Executive Director Mr. Chan Wah Chong - Independent & Non-Eexecutive Director Mr. Lan Haw Chong @ Lau Haw Chong - Independent & Non-Executive Director |
LIIHEN - OTHERS CHANGES IN NOMINATION COMMITTEE & REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 12 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130910-45979 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGES IN NOMINATION COMMITTEE & REMUNERATION COMMITTEE |
The Board of Directors of Lii Hen Industries Bhd wishes to inform that there are changes in the Nomination Committee and Remuneration Committee resulting from the appointment of new independent & non-executive directors on 12 September 2013 as follows: Nomination Committee Chairman Mr. Chan Wah Chong - Independent & Non-executive Director (Appointed on 12.09.2013) Member Mr. Onn Yee Han - Independent & Non-executive Director Mr. Tey Ping Cheng- Independent & Non-executive Director Mr. Lan Haw Chong @ Lau Haw Chong - Independent & Non-executive Director (Appointed on 12.09.2013) Remuneration Committee Chairman Mr. Onn Yee Han - Independent & Non-executive Director Member Mr. Tey Ping Cheng - Independent & Non-executive Director Mr. Chan Wah Chong - Independent & Non-executive Director (Appointed on 12.09.2013) Mr. Lan Haw Chong @ Lau Haw Chong - Independent & Non-executive Director (Appointed on 12.09.2013) | |
PERDANA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 12 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130912-37468 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (KIB) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (RHB INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AM INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/09/2013 | 568,900 |
| Remarks : |
| The Form 29B was received by the Company on 12 September 2013 |
SILVER - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 12 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130912-3ACE3 |
Particulars of substantial Securities Holder
| Name | LEMBAGA TABUNG HAJI |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | LEMBAGA TABUNG HAJI 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
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 | 12 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130912-46B07 |
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 | 10/09/2013 | 1,150,000 | 0.350 |
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 | 12 Sept 2013 |
| Category | General Announcement |
| Reference No | CS-130912-46B0C |
| 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 12 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 | 12 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130912-46B0B |
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 | 1,150,000 | 0.350 |
| Circumstances by reason of which change has occurred | Acquisition of 1,150,000 shares (0.128%) by Beyond Imagination Sdn. Bhd. via open market |
| Nature of interest | Indirect |
| Consideration (if any) | RM402,500 |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 189,069,540 |
| Indirect/deemed interest (%) | 21.01 |
| Date of notice | 12/09/2013 |
| 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 | 12 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130912-46B08 |
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 | 10/09/2013 | 1,150,000 | 0.350 |
| 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 Director's Interest (S135) - DATO' GAN KIM HUAT
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 | 12 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130912-46B0A |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' GAN KIM HUAT |
| 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 | 1,150,000 | 0.350 |
| Circumstances by reason of which change has occurred | Acquisition of 1,150,000 shares (0.128%) by Beyond Imagination Sdn. Bhd. via open market |
| Nature of interest | Indirect |
| Consideration (if any) | RM402,500 |
Total no of securities after change | |
| Direct (units) | 90,334,976 |
| Direct (%) | 10.04 |
| Indirect/deemed interest (units) | 445,556,415 |
| Indirect/deemed interest (%) | 49.51 |
| Date of notice | 12/09/2013 |
| 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) - GAN POH SAN
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 | 12 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130912-46B09 |
Particulars of substantial Securities Holder
| Name | GAN POH SAN |
| Address | S-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 751201-01-5071 |
| 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 | 10/09/2013 | 1,150,000 | 0.350 |
| 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. |
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