UMSNGB - Changes in Sub. S-hldr's Int. (29B) - Cheng Wong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 24 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-131024-DFEC7 |
Particulars of substantial Securities Holder
| Name | Cheng Wong |
| Address | No. 34 Jalan TR 8/2 Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 500703-10-5847 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Cheng Wong No. 34 Jalan TR 8/2 Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/10/2013 | 67,700 |
UMSNGB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 24 Oct 2013 |
| Category | General Announcement |
| Reference No | CA-131024-39989 |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from the following director in relation to his dealings in the securities of the Company, details of which are set out in the table below. This announcement is dated 24 October 2013. | ||||||||||||||||||||
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WZSTEEL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WZ STEEL BERHAD |
| Stock Name | WZSTEEL |
| Date Announced | 24 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131024-23E9D |
| Date of change | 24/10/2013 |
| Name | Dato' Amin Rafie Bin Othman |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Deputy Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Joint honours degree in Economics and International Politics from the University College of Wales, Aberystwyth. 2) Master of Business Administration from the City University of London, United Kingdom. |
| Working experience and occupation | Dato' Amin is currently also Chairman of Asia Solar Generation Ventures Sdn. Bhd., Senior Advisor of Microlink Solution Berhad, Managing Director of Plynlymon Capital and Rampai Ulltima Sdn. Bhd. In a career spanning 27 years, Dato' Amin has also held the positions of Managing Director of Dubai Group Sdn. Bhd,CEO of Mayban Investment Sdn. Bhd., MD of PJB Capital Sdn. Bhd., Executive Director of Smith Zain Securities, Senior General Manager and Director of Rashid Hussain Asset Management. He was also a past President of the Malaysian Association of Asset Managers and was a member of the Listing Committee of Bursa Malaysia Securities Berhad. |
| 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 | 359,700 shares in WZ Steel Berhad |
WZSTEEL - Changes in Sub. S-hldr's Int. (29B) - Tengku Uzir Bin Tengku Ubaidillah
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WZ STEEL BERHAD |
| Stock Name | WZSTEEL |
| Date Announced | 24 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131024-27256 |
Particulars of substantial Securities Holder
| Name | Tengku Uzir Bin Tengku Ubaidillah |
| Address | No. 42 Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 590610-06-5171 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Tengku Uzir Bin Tengku Ubaidillah No. 42 Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/10/2013 | 229,900 |
WZSTEEL - Changes in Sub. S-hldr's Int. (29B) - Tengku Uzir Bin Tengku Ubaidillah
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WZ STEEL BERHAD |
| Stock Name | WZSTEEL |
| Date Announced | 24 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131024-29FEE |
Particulars of substantial Securities Holder
| Name | Tengku Uzir Bin Tengku Ubaidillah |
| Address | No. 42 Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 590610-06-5171 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Tengku Uzir Bin Tengku Ubaidillah No. 42 Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/10/2013 | 518,500 |
WZSTEEL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | WZ STEEL BERHAD |
| Stock Name | WZSTEEL |
| Date Announced | 24 Oct 2013 |
| Category | General Meetings |
| Reference No | CC-131023-55363 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/10/2013 |
| Time | 10:00 AM |
| Venue | Langkawi Room Bukit Jalil Golf & Country Resort Jalan 3/155B, Bukit Jalil 57000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of WZ Steel Berhad is pleased to announce that at Annual General Meeting of the Company held today, 24 October 2013, the shareholders duly approved all the resolution tabled thereat. This announcement is dated 24 October 2013. |
WZSTEEL - Changes in Director's Interest (S135) - Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | WZ STEEL BERHAD |
| Stock Name | WZSTEEL |
| Date Announced | 24 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131021-42024 |
Information Compiled By KLSE
Particulars of Director
| Name | Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah |
| Address | No. 42, Jalan Medang Tanduk Bukit Bandaraya 59100 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) |
Others | 20,526,700 |
| Description of other type of transaction | Appointment as director |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 20,526,700 |
| Direct (%) | 20.77 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 24/10/2013 |
WZSTEEL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WZ STEEL BERHAD |
| Stock Name | WZSTEEL |
| Date Announced | 24 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131021-3C3FE |
| Date of change | 24/10/2013 |
| Name | Dato' Ir. Mohd Ghazali Bin Kamaruzaman |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Member of Institute of Engineers Malaysia and Board of Engineers, Malaysia. He holds a Bachelor Degree in Civil Engineering from Footscray Institue of Technology, Melbourne Australia and a MSc in Project Management from UiTM . |
| Working experience and occupation | Dato' Ir. Mohd Ghazali has over 23 of years of experience and knowledge in the civil engineering works i.e. plan & design, earthworks & drainage, building & road construction. |
| 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 |
WZSTEEL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WZ STEEL BERHAD |
| Stock Name | WZSTEEL |
| Date Announced | 24 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131021-39215 |
| Date of change | 24/10/2013 |
| Name | Tan Teng Heng |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Member of Malaysian Institute of Certified Public Accountants |
| Working experience and occupation | Mr Tan was trained in major accountancy firms and is well exposed to capital market through various capacities in senior management position. He has been a CEO of an option and futures company who was then a member of KLOFFE (Kuala Lumpur Option and Financial Futures Exchange). |
| 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 |
WZSTEEL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WZ STEEL BERHAD |
| Stock Name | WZSTEEL |
| Date Announced | 24 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131021-41257 |
| Date of change | 24/10/2013 |
| Name | Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Science (Hons) Degree in Civil Engineering from City University of London, United Kingdom. |
| Working experience and occupation | Tengku Dato' Uzir has vast business experience in various industries, especially in construction, plantation and property development. He was once attached with Public Work Department Malaysia. He also has vast experience in the corporate sector and was an Executive Director on several listed company Boards which include Road Builder (M) Holdings Berhad, Malaysian General Investment Corporation Berhad and Kurnia Setia Berhad. He is presently an Executive Director of Kreatif Selaras Sdn Bhd and Executive Chairman of KotaSAS 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 | 20,526,700 shares in WZ Steel Berhad |
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