APM - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Heng Chew
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 1 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AA-130930-38669 |
Particulars of substantial Securities Holder
| Name | Dato' Tan Heng Chew |
| Address | 37-17-01 Sri Penaga Condominium Sri Penaga Jalan Medang Serai Bukit Bandaraya 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 460531-10-5141 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Citicorp Noms. (T) Sdn Bhd Pledged Securities A/C For Tan Heng Chew (473963) Level 16, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/09/2013 | 18,000 | 5.717 |
| Acquired | 27/09/2013 | 70,000 | 5.709 |
| Remarks : |
| Percentage of interest in securities is computed based on the outstanding shares in the Company. |
PRTASCO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 1 Oct 2013 |
| Category | General Meetings |
| Reference No | MB-131001-49407 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 01/10/2013 |
| Time | 10:00 AM |
| Venue | Conference Hall, 1st Floor, Corporate Building, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor Darul Ehsan |
| Outcome of Meeting | This announcement is dated 1 October 2013. On behalf of the Board of Directors of Protasco Berhad ("Company"), AmInvestment Bank Berhad is pleased to inform that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held this morning passed all the resolutions in respect of the Proposed ESS as set out in the Notice of EGM dated 11 September 2013. |
CANONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 1 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | C--130926-59283 |
| Date of change | 01/10/2013 |
| Name | Yeoh Jin Beng |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Higher School Certificate |
| Working experience and occupation | He is the Managing Director of Ibufood Corporation Sdn Bhd group of companies which is involved in the manufacture and distribution of instant noodles and other consumer food products. His expertise is in the manufacture and trading of fast moving consumer products. He is one of the co-founders of the Kaiserkorp Sdn Bhd group of companies which manufactures and distributes "Kingkoil" and other branded mattresses in Malaysia. Prior to that, he was working for an international pharmaceutical company which dealt in pharmaceutical and other specialty medical products. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the brother of Yeoh Jin Hoe (Director and major shareholder of the Company) and uncle of Marc Francis Yeoh Min Chang (the Chief Operating Officer cum Executive Director of the Company). |
| 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 | 300,000 ordinary shares of RM1.00 each in Can-One Berhad. |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) William Maurice Samson (Chairman/Independent Non-Executive Director) (2) Razmi Bin Alias (Member/Independent Non-Executive Director) (3) Yeoh Jin Beng (Member/Non-Independent Non-Executive Director) |
CANONE - OTHERS CHANGES IN THE COMPOSITION OF THE NOMINATING AND REMUNERATION COMMITTEES OF CAN-ONE BERHAD
Announcement Type: General Announcement
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 1 Oct 2013 |
| Category | General Announcement |
| Reference No | C--130926-59825 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGES IN THE COMPOSITION OF THE NOMINATING AND REMUNERATION COMMITTEES OF CAN-ONE BERHAD |
The Board of Directors of Can-One Berhad ("Can-One" or "the Company") wishes to announce the appointment of Non-Independent Non-Executive Director, Yeoh Jin Beng as a member of the Nominating and Remuneration Committees of the Company with effect from 1 October 2013. With the aforesaid appointment, the Nominating and Remuneration Committees currently comprise of the following members:- 1. William Maurice Samson (Chairman/Independent Non-Executive Director); This announcement is dated 1 October 2013.
| |
AMFIRST - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | AMFIRST REAL ESTATE INVESTMENT TRUST |
| Stock Name | AMFIRST |
| Date Announced | 1 Oct 2013 |
| Category | General Announcement |
| Reference No | AR-130930-37483 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Net Asset Value ("NAV") per unit as at 30 September 2013 |
The NAV per unit of AmFIRST Real Estate Investment Trust as at 30 September 2013 is RM1.2197. | |
SAB - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | SOUTHERN ACIDS (M) BERHAD |
| Stock Name | SAB |
| Date Announced | 1 Oct 2013 |
| Category | Change in Principal Officer |
| Reference No | CT-131001-2DDCE |
| Date of change | 01/10/2013 |
| Name | Cheong Kee Yoong |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Graduate of the Association of Certified Chartered Accountants and Member of the Malaysian Institute of Accountants |
| Working experience and occupation | He has more than 20 years of working experience particularly in corporate planning, fund raising, treasury management, investors relation activities, tax planning, financial reporting and risk management in various industries and mainly attached to the corporate office of public listed companies. Prior to his appointment he was the General Manager, Corporate Affairs and Planning of a company who is also a substantial shareholder of Southern Acids (M) Berhad. He is also currently the Alternate Director to Mr Lim Kim Long, the Executive Director of Southern Acids (M) 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Mr Cheong Kee Yoong is appointed as Chief Financial Officer of the Company with effect from 1 October 2013. |
WASEONG - 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 | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 1 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WS-131001-6A0CA |
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 RM0.50 |
| Name & address of registered holder | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur (518,269 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (28,464,770 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AM INV)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (7,102,500 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (8,165,294 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (CIMB PRI)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (3,432,600 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) |
| Disposed | 26/09/2013 | 691,500 | |
| Disposed | 26/09/2013 | 437,700 |
| Remarks : |
| 1. Disposal of 691,500 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board. 2. Disposal of 437,700 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board(CIMB PRI). 3. The Notice of Change in the Interest of Substantial Shareholder dated 27 September 2013 was received on 1 October 2013 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board. |
WASEONG - 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 | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 1 Oct 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | WS-131001-1EFB8 |
TURBO - Changes in Sub. S-hldr's Int. (29B) - Lai Siew Yoong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TURBO-MECH BERHAD |
| Stock Name | TURBO |
| Date Announced | 1 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131001-C9C90 |
Particulars of substantial Securities Holder
| Name | Lai Siew Yoong |
| Address | 12B Jalan Margosa, 31650 Ipoh, Perak, Malaysia |
| NRIC/Passport No/Company No. | 510114-08-5226 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1) Lai Siew Yoong of 12B Jalan Margosa, 31650 Ipoh, Perak, Malaysia 2) Leong Khai Cheong of 12B Jalan Margosa, 31650 Ipoh, Perak, Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 26/09/2013 | 1,113,532 | |
| Transferred | 26/09/2013 | 1,386,468 |
| Remarks : |
| Deemed interested in 2,500,000 ordinary shares of RM0.50 each held by spouse, Mr Leong Khai Cheong which is registered in the name of CIMSEC Nominees (Tempatan) Sdn Bhd CIMB Bank for Leong Khai Cheong (PBCL-0G0029). |
TURBO - Changes in Sub. S-hldr's Int. (29B) - Leong Khai Cheong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TURBO-MECH BERHAD |
| Stock Name | TURBO |
| Date Announced | 1 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131001-C9F20 |
Particulars of substantial Securities Holder
| Name | Leong Khai Cheong |
| Address | 12B Jalan Margosa, 31650 Ipoh, Perak, Malaysia |
| NRIC/Passport No/Company No. | 510813-08-5487 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1) Leong Khai Cheong of 12B Jalan Margosa, 31650 Ipoh, Perak, Malaysia 2) Lai Siew Yoong of 12B Jalan Margosa, 31650 Ipoh, Perak, Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 26/09/2013 | 1,386,468 | |
| Transferred | 26/09/2013 | 1,113,532 |
| Remarks : |
| The direct shareholdings of 2,500,000 ordinary shares of RM0.50 each are registered in the name of CIMSEC Nominees (Tempatan) Sdn Bhd CIMB Bank for Leong Khai Cheong (PBCL-0G0029). Deemed interested in 4,566,468 ordinary shares of RM0.50 each held by spouse, Ms Lai Siew Yoong. |
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