JASKITA - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | JASA KITA BERHAD |
| Stock Name | JASKITA |
| Date Announced | 30 Oct 2013 |
| Category | Change Of Company Secretary |
| Reference No | CQ-130823-A35C1 |
| Date of change | 30/10/2013 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA No. 7019353 |
| Name | Chong Siew Duan |
| Working experience and occupation during past 5 years |
| Remarks : |
| c.c. Securities Commission |
JASKITA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JASA KITA BERHAD |
| Stock Name | JASKITA |
| Date Announced | 30 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130819-43221 |
| Date of change | 30/10/2013 |
| Name | Lian Teng Hai |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Marketing, Chartered Institute of Marketing, U.K. |
| Working experience and occupation | Mr Lian obtained his Diploma in Marketing, Chartered Institute of Marketing, U.K. in 1988. His vast experience in marketing spans over 30 years where he was the General Manager for Jasa Kita Engineering Sdn Bhd, a company involved in the manufacturing, assembling and distribution of electric motors, power tools and other industrial equipment. He joined The East Asiatic Co (M) Berhad in 1989 where his last position was General Manager of Technical Marketing Division and Consumer Product Division in 1992. He was a Director of Marco Holdings Berhad Group of Companies from December 1992 to August 2011. He was appointed as Director of DKSH Malaysia Sdn Bhd and the Head of Fast Moving Consumer Goods (“FMCG”) on 1 August 2008 and 1 July 2008 respectively and a member of Country Management Team of DKSH Holdings (Malaysia) Berhad. In April 2012, he was promoted to the position of Local Business Unit Manager for Consumer Goods of DKSH Malaysia Sdn Bhd responsible for FMCG, Transport and Famous Amos food retail chain stores. |
| 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 |
JASKITA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | JASA KITA BERHAD |
| Stock Name | JASKITA |
| Date Announced | 30 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130819-43664 |
| Date of change | 30/10/2013 |
| Name | Tuan Haji Azizzuddin Bin Haji Hussein |
| Age | 55 |
| 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. Maj Gen Dato' Osman Bin Mohd Zain (Chairman) 2. Mr Tang Tat Chun (Member) 3. Mr Lian Teng Hai (Member) |
| Remarks : |
| c.c. Securities Commission |
JASKITA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | JASA KITA BERHAD |
| Stock Name | JASKITA |
| Date Announced | 30 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130819-43847 |
| Date of change | 30/10/2013 |
| Name | Lian Teng Hai |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Marketing, Chartered Institute of Marketing, U.K. |
| Working experience and occupation | Mr Lian obtained his Diploma in Marketing, Chartered Institute of Marketing, U.K. in 1988. His vast experience in marketing spans over 30 years where he was the General Manager for Jasa Kita Engineering Sdn Bhd, a company involved in the manufacturing, assembling and distribution of electric motors, power tools and other industrial equipment. He joined The East Asiatic Co (M) Berhad in 1989 where his last position was General Manager of Technical Marketing Division and Consumer Product Division in 1992. He was a Director of Marco Holdings Berhad Group of Companies from December 1992 to August 2011. He was appointed as Director of DKSH Malaysia Sdn Bhd and the Head of Fast Moving Consumer Goods (“FMCG”) on 1 August 2008 and 1 July 2008 respectively and a member of Country Management Team of DKSH Holdings (Malaysia) Berhad. In April 2012, he was promoted to the position of Local Business Unit Manager for Consumer Goods of DKSH Malaysia Sdn Bhd responsible for FMCG, Transport and Famous Amos food retail chain stores. |
| 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. Maj Gen Dato' Osman Bin Mohd Zain (Chairman) 2. Mr Tang Tat Chun (Member) 3. Mr Lian Teng Hai (Member) |
| Remarks : |
| c.c. Securities Commission |
JASKITA - OTHERS Changes in Composition of Nomination Committee
Announcement Type: General Announcement
| Company Name | JASA KITA BERHAD |
| Stock Name | JASKITA |
| Date Announced | 30 Oct 2013 |
| Category | General Announcement |
| Reference No | CQ-130819-43994 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Changes in Composition of Nomination Committee |
The Board of Jasa Kita Berhad ("the Company") wishes to announce that Mr Lian Teng Hai , who was appointed as Director of the Company on 30 October 2013, was also appointed as member of the Nomination Committee on the same date, to replace Tuan Haji Azizzuddin Bin Haji Hussein, who has resigned as Director of the Company on 30 October 2013. Pursuant to the above changes, the new composition of the Nomination Committee is as follows :- 1. Maj Gen Dato' Osman Bin Mohd Zain 2. Mr Lian Teng Hai c.c. Securities Commission | |
JASKITA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JASA KITA BERHAD |
| Stock Name | JASKITA |
| Date Announced | 30 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130819-42963 |
| Date of change | 30/10/2013 |
| Name | Tuan Haji Azizzuddin Bin Haji Hussein |
| Age | 55 |
| 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 |
LEWEKO - Annual Audited Accounts - 30 June 2013
Announcement Type: PDF Submission
| Company Name | LEWEKO RESOURCES BERHAD |
| Stock Name | LEWEKO |
| Date Announced | 30 Oct 2013 |
| Category | PDF Submission |
| Reference No | LR-131030-48443 |
| Subject | Annual Audited Accounts - 30 June 2013 |
NAGAMAS - OTHERS NAGAMAS INTERNATIONAL BERHAD ("NAGAMAS" OR "THE COMPANY") - TERMINATION OF THE PROJECT DELIVERY AGREEMENT DATED 9 JUNE, 2012 BETWEEN NAGAMAS VENTURE SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF NAGAMAS, AND SILVERLAND CAPITAL SDN. BHD. (Formerly known as Xtreme New Sdn. Bhd.)
Announcement Type: General Announcement
| Company Name | NAGAMAS INTERNATIONAL BERHAD |
| Stock Name | NAGAMAS |
| Date Announced | 30 Oct 2013 |
| Category | General Announcement |
| Reference No | CS-131030-59768 |
| Type | Announcement |
| Subject | OTHERS |
| Description | NAGAMAS INTERNATIONAL BERHAD ("NAGAMAS" OR "THE COMPANY") - TERMINATION OF THE PROJECT DELIVERY AGREEMENT DATED 9 JUNE, 2012 BETWEEN NAGAMAS VENTURE SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF NAGAMAS, AND SILVERLAND CAPITAL SDN. BHD. (Formerly known as Xtreme New Sdn. Bhd.) |
Further to our announcements on 11 June 2012 and 14 June 2012, the Board of Directors of Nagamas International Berhad (“Nagamas” or “the Company”) wishes to announce that its wholly owned subsidiary, Nagamas Venture Sdn. Bhd. (“NVSB”) has on 30 October 2013 mutually terminated the Project Delivery Agreement entered into on 9 June 2012 with Silverland Capital Sdn. Bhd. (Formerly known as Xtreme New Sdn. Bhd.) (“SCSB”) for NVSB to be appointed as a Project Delivery Partner (“PDP”) to deliver total management (both construction and non-construction aspects) of the development project known as Silverlakes Development located at Batu Gajah, Perak (the “Development”). The Project Delivery Agreement shall originally expire on 23 November 2020. Given the long project turnaround time and its large-scale development nature, the Board of Directors of Nagamas is of the opinion that the termination is justifiable based on the followings: - a) It is envisaged that the Development requires substantial capital commitment from the Company. Given the current financial capacity of Nagamas, it is decided that the Company is not in a position to undertake the project at this point in time. b) There were limited financing options made available to the Company to undertake the large-scale Development due to the Company’s past financial condition. c) The termination will allow Nagamas the possibility to explore and embark on other potential joint ventures located in Klang Valley, which will provide for faster project turnaround time and quicker return on investment. The termination will not have any material effect on the earnings per share and net assets per share of Nagamas for the financial year ending 31 December 2013. None of the Directors, major shareholders or persons connected with the Directors and/or major shareholders of Nagamas has any interest, direct or indirect in the above transaction. The termination is based on mutual agreement of both parties and shall not give rise to any legal implications under the Project Delivery Agreement. The termination is also not subject to the approval of the shareholders or any other relevant authorities. The Board of Directors of Nagamas having considered all aspects of the termination is of the view that the termination is fair and reasonable and in the best interest of the Company. This announcement is dated 30 October 2013
| |
FRB - Changes in Director's Interest (S135) - Dato' Thong Kok Khee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 30 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | FR-131030-D3E6D |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Thong Kok Khee |
| Address | 74 Jalan Setiakasih Damansara Heights 50490 Kuala Lumpur |
| 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 | 2,000,000 |
| Circumstances by reason of which change has occurred | Acquisition via direct business transaction by Insas Plaza Sdn Bhd. By virtue of his substantial interest in Insas Berhad, he is also deemed interested in the shares of its related corporations to the extent that Insas Berhad has an interest pursuant to Section 6A of the Companies Act, 1965. |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 42,929,100 |
| Indirect/deemed interest (%) | 11.29 |
| Date of notice | 30/10/2013 |
| Remarks : |
| The breakdown of 42,929,100 ordinary shares of RM0.50 each (“Shares”) are as follows: 1) 37,349,100 Shares – direct interest held by Insas Plaza Sdn Bhd 2) 5,580,000 Shares – direct interest held by M & A Securities Sdn Bhd |
FRB - Changes in Sub. S-hldr's Int. (29B) - Dato' Thong Kok Khee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 30 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FR-131030-D3E6B |
Particulars of substantial Securities Holder
| Name | Dato' Thong Kok Khee |
| Address | 74 Jalan Setiakasih Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 541211-08-5713 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Insas Plaza Sdn Bhd No. 45-5, The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/10/2013 | 2,000,000 |
| Remarks : |
| The breakdown of 42,929,100 ordinary shares of RM0.50 each (“Shares”) are as follows: 1) 37,349,100 Shares – direct interest held by Insas Plaza Sdn Bhd 2) 5,580,000 Shares – direct interest held by M & A Securities Sdn Bhd |
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