MILUX - Change in Boardroom
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 12 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130912-56108 |
| Date of change | 12/09/2013 |
| Name | Lakatwu Rappang Bin Lakila |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. BSc. (Hons) Geology, National University of Malaysia (Universiti Kebangsaan Malaysia) 2. Corporate Member - Institute of Geology Malaysia |
| Working experience and occupation | July 1983 - upon graduation, joined OMRD Sabah Berhad (the Company which started Mamut Copper Mine) 1983-1986 - performed field work on exploration, geological mapping and diamond-drilling within the Mamut mining lease 1986 - Appointed as Mining Geologist 1990 - Promoted to Senior Geologist - overseen run-of-mine grade control and production scheduling 1991 - Promoted to Chief Geologist/ Assistant Manager, Mine Engineering Department - overseen the ore reserve calculation and mine planning, long term production and scheduling, mine open-pit design and waste-rock dumps design. - liaised and worked together with members of international mining and geotechnical consultant companies on reserve calculation, mine open-pit operation and mine open-pit and waste-dump stabilities. 1996-1998- Promoted to Depatment Manager, Mine Engineering, Tailings Dam and Civil Departments Overseen and managed Mamut Copper Mine’s mine engineering, tailings dam and civil operations August 1998 - Appointed as Consulting Geologist December 1999 – closure of Mamut Copper Mine January 2000 to May 2012 – Freelance Geologist and small time farmer June 2012 to current – Geologist at Lembah Tahana Sdn. Bhd. |
| 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 |
KFM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 12 Sept 2013 |
| Category | General Announcement |
| Reference No | CM-130912-62809 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Kuantan Flour Mills Berhad ( “ KFM” or “ the Company”) | ||||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that a Director, Mr. Dennis Tow Jun Fye has transacted dealing in the securities of the Company. The details as set out in the table below:
This announcement is dated 12th September 2013. | |||||||||||||
KFM - Changes in Director's Interest (S135) - DENNIS TOW JUN FYE
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 12 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-130912-62899 |
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 | 16,500 | 0.400 |
| 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) | 8,025,000 |
| Direct (%) | 12.318 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 12/09/2013 |
| Remarks : |
| 1. This announcement served as an announcement pursuant to 14.09 of the Main Listing Requirements. 2. The Notice received on 12 September 2013. 3. The 8,025,000 ordinary shares represent 12.318% of the total issued ordinary shares of the Company. |
KFM - Changes in Sub. S-hldr's Int. (29B) - DENNIS TOW JUN FYE
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 12 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130912-63126 |
Particulars of substantial Securities Holder
| Name | DENNIS TOW JUN FYE |
| Address | NO.3, JALAN BUMIPUTERA, STULANG LAUT, 80300 JOHOR BAHRU, JOHOR |
| NRIC/Passport No/Company No. | 850819-01-5499 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | DENNIS TOW JUN FYE NO.3, JALAN BUMIPUTERA, STULANG LAUT, 80300 JOHOR BAHRU, JOHOR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/09/2013 | 16,500 | 0.400 |
| Remarks : |
| 1. This Form 29B received on 12 September 2013. |
PESONA - OTHERS PESONA METRO HOLDINGS BERHAD
| Company Name | PESONA METRO HOLDINGS BERHAD |
| Stock Name | PESONA |
| Date Announced | 12 Sept 2013 |
| Category | General Announcement |
| Reference No | CK-130912-59449 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PESONA METRO HOLDINGS BERHAD |
We refer to the news published in The Star on Thursday, 12 September 2013 with the title “RM1.5bil affordable housing project”, in particular the following sentence: “Construction company Pesona Metro Holdings Bhd is a frontrunner for a massive RM1.5bil project under the Government’s 1Malaysia People’s Housing Scheme or better known as PR1MA”. The Company wishes to clarify that neither the Company nor its subsidiaries participated in any tender or bid in relation to the above RM1.5 billion job. Nonetheless, the Company has submitted tenders worth RM1.5 billion which involve a mixture of infrastructure and building projects. In the event of any successful award, if material, the relevant announcement will be promptly made to Bursa Malaysia Securities Berhad. This announcement is dated 12 September 2013. | |
SALCON - OTHERS SALCON BERHAD (“SALCON” OR “COMPANY”) LETTER OF INTENT
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 12 Sept 2013 |
| Category | General Announcement |
| Reference No | CK-130912-50026 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SALCON BERHAD (“SALCON” OR “COMPANY”) LETTER OF INTENT |
The Board of Directors of Salcon (“Board”) wishes to announce that Nusantara Megajuta Sdn Bhd (“Nusantara”), a 50.01% owned subsidiary of Salcon, had on 12 September 2013 signed a letter of intent (“Letter of Intent”) with Eco World Development Sdn Bhd (“EWD”) to appoint EWD or its nominated project management subsidiary, namely Eco World Project Management Sdn Bhd (“EWPM”), as the project manager for the Strata Development. Please refer to the attachment for further details. | |
SALCON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 12 Sept 2013 |
| Category | General Announcement |
| Reference No | ML-130912-50246 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SALCON BERHAD ("SALCON" OR THE "COMPANY") PROPOSED DISPOSALS OF THE ENTIRE EQUITY INTERESTS HELD IN THE FOLLOWING: (I) SALCON DARCO ENVIRONMENTAL PTE LTD; (II) SALCON JIANGSU (HK) LIMITED; (III) SALCON FUJIAN (HK) LIMITED; (IV) SALCON ZHEJIANG (HK) LIMITED; (V) SALCON LINYI (HK) LIMITED; AND (VI) SALCON SHANDONG (HK) LIMITED |
On behalf of the Board of Directors of Salcon, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad), wishes to announce that the Company had on 12 September 2013 entered into the following agreements: (i) conditional sale and purchase agreement between Salcon and Beijing Enterprises Water Group Limited (“BEWG”) for the proposed disposals by Salcon of the entire equity interests held in Salcon Darco Environmental Pte Ltd and Salcon Jiangsu (HK) Limited to BEWG; and (ii) conditional sale and purchase agreement between Salcon, Salcon Water (Asia) Limited, a 60%-owned subsidiary of Salcon (“Salcon Water”) and BEWG for the proposed disposals by Salcon and Salcon Water of the entire equity interests held in Salcon Fujian (HK) Limited, Salcon Zhejiang (HK) Limited, Salcon Linyi (HK) Limited and Salcon Shandong (HK) Limited to BEWG for a total cash consideration of RMB955.0 million (equivalent to
approximately RM518.28 million)(“Proposed Disposals”). Please refer to the attachment for further details on the Proposed Disposals. This announcement is dated 12 September 2013. | |
SPSETIA - Change in Boardroom
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 12 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | SP-130910-42678 |
| Date of change | 12/09/2013 |
| Name | Dato' Noor Farida Binti Mohd Ariffin |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Barrister-at-Law (Gray's Inn), United Kingdom |
| Working experience and occupation | Dato' Noor Farida completed her legal studies at the Inns of Court in London. She joined the Judicial and Legal Service in February 1971 where she served in various capacities including magistrate, senior assistant registrar in the High Courts of Kuala Lumpur and Penang, legal officer with the Economic Planning Unit of the Prime Minister's Department, Director of the Legal Aid Bureau and Sessions Court Judge. Dato' Noor, the Co-Agent of Malaysia for the Sipadan and Ligitan Case against Indonesia before the International Court of Justice in the Hague, has had a long and distinguished career spanning more than 40 years in the Public Service before her retirement. Dato’ Noor previously held a number of key positions, including Special Adviser to the Minister of Foreign Affairs Malaysia, an Alternate Director at the Maritime Institute of Malaysia (MIMA), Director-General of the Research, Treaties and International Law Department of the Ministry of Foreign Affairs, Ambassador-At-Large for the High-Level on Follow-up to the ASEAN Charter (HLEG), Director of the Women and Development Programme, Human Resource and Development Group at the Commonwealth Secretariat in London, headed the newly established Legal Division of the Ministry in 1993 and in 1996 was appointed the Under-Secretary of the newly formed Territorial and Maritime Division of the Foreign Ministry. Between 2000 and 2007, she was the Ambassador of Malaysia to the Kingdom of the Netherlands and was also concurrently appointed the Malaysian Co-Agent to the International Court of Justice for the Pulau Ligitan and Pulau Sipadan Case against Indonesia, and was the Malaysian Permanent Representative to the Organisation for the Prohibition of Chemical Weapons (“OPCW”) which is based in the Hague. She was subsequently elected to the Chair of the 8th Conference of States Parties of the Chemical Weapons Convention in October 2003. Prior to this at the First Review Conference of the above Convention (April/May 2003), she was elected to chair the Drafting Group on the Political Declaration. Dato' Noor was again appointed the Malaysian Co-Agent by the Government when Malaysia and Singapore agreed to submit the Pulau Batu Puteh dispute to the International Court of Justice. |
| 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 |
SPSETIA - Change in Boardroom
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 12 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | SP-130910-40520 |
| Date of change | 12/09/2013 |
| Name | Zainal Abidin Bin Jamal |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | LL.B (Honours), University of Singapore |
| Working experience and occupation | En Zainal is a practising corporate and commercial lawyer and established his firm, Zainal Abidin & Co in 1987, where he is the Founder and Senior Partner. He was enrolled as an Advocate & Solicitor of the High Court of Malaya in 1986. Between 1983 and 1986, he served as the Company Secretary of Harrisons Malaysian Plantations Berhad. Prior to that, he had practised in Singapore where he was enrolled in 1980 as an Advocate and Solicitor of the Supreme Court of Singapore and had also served as a First Class Magistrate in Brunei Darussalam. |
| Directorship of public companies (if any) | 1) Lam Soon (M) Berhad 2) Kesas Holdings Berhad 3) Malayan Banking Berhad 4) Mayban Trustees Berhad 5) Maybank Islamic Berhad 6) Etiqa Insurance Berhad 7) Etiqa Takaful 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 |
BREM - Notice of Shares Buy Back - Immediate Announcement
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 12 Sept 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-130912-2E5D3 |
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