PALETTE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PALETTE MULTIMEDIA BERHAD (ACE Market) |
| Stock Name | PALETTE |
| Date Announced | 22 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CK-131119-59797 |
| Date of change | 22/11/2013 |
| Name | Chuan Tsui Ju |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Completed the General Certificate of Education. |
| Working experience and occupation | She joined construction company, Lim & Chia Sdn Bhd as an Account Executive right after finishing her accounting courses in 1980 and subsequently in 1985, she left the Company and continue her career in construction and development industry with Ample’s group. In 1990, she was hired by Jujutsu Industries group initially as an Administrator and rose to the rank of Director responsible for the whole operation of the Group. She left Jujutsu Industry in 1996 to set up her own business in tutorial sector and sold it off in 1999. Currently, she is working as Director of Project Coordinator at A&P Solution Enterprise which specialises in advertising and promotion activities. She is also a committee member of Persatuan Hainan Selangor & Wilayah Persekutuan an association she joined in 1998 and currently hold the position of Assistant Economic Officer in women division. |
| 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 | 1,575,750 Ordinary Shares of RM0.10 each. |
PALETTE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PALETTE MULTIMEDIA BERHAD (ACE Market) |
| Stock Name | PALETTE |
| Date Announced | 22 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-131119-63556 |
| Date of change | 22/11/2013 |
| Name | Chuan Tsui Ju |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Completed the General Certificate of Education. |
| Working experience and occupation | She joined construction company, Lim & Chia Sdn Bhd as an Account Executive right after finishing her accounting courses in 1980 and subsequently in 1985, she left the Company and continue her career in construction and development industry with Ample’s group. In 1990, she was hired by Jujutsu Industries group initially as an Administrator and rose to the rank of Director responsible for the whole operation of the Group. She left Jujutsu Industry in 1996 to set up her own business in tutorial sector and sold it off in 1999. Currently, she is working as Director of Project Coordinator at A&P Solution Enterprise which specialises in advertising and promotion activities. She is also a committee member of Persatuan Hainan Selangor & Wilayah Persekutuan an association she joined in 1998 and currently hold the position of Assistant Economic Officer in women division. |
| 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 | 1,575,750 Ordinary Shares of RM0.10 each. |
| Composition of Audit Committee (Name and Directorate of members after change) | (i) Thong Kooi Pin – Independent Non-Executive Director ( Chairman) (ii) Abdul Razak bin Dato’ Haji Ipap – Non Independent Non-Executive Director ( Member ) (iii) Chuan Tsui Ju – Independent Non-Executive Director ( Member ) |
BSTEAD - OTHERS Boustead Holdings Berhad (“BHB” Or “Company”) - Boustead Heavy Industries Corporation Berhad (“BHIC”) Contract between Boustead Penang Shipyard Sdn Bhd and Murphy Sarawak Oil Co.,Ltd.
Announcement Type: General Announcement
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 22 Nov 2013 |
| Category | General Announcement |
| Reference No | BH-131122-44080 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Boustead Holdings Berhad (“BHB” Or “Company”) - Boustead Heavy Industries Corporation Berhad (“BHIC”) Contract between Boustead Penang Shipyard Sdn Bhd and Murphy Sarawak Oil Co.,Ltd. |
The Company wishes to inform that the wholly-owned subsidiary company of BHIC, Boustead Penang Shipyard Sdn. Bhd. (“BPS”) has on 19 November 2013 received a Letter dated 13 November 2013 from Murphy Sarawak Oil Co., Ltd. (“Murphy”) awarding BPS a contract for the Engineering, Procurement, Construction and Commissioning (EPCC) of Belum (BE-SA) Topsides for Murphy’s SK309/311 Phase 2 Sarawak Gas Development Project (“the Contract”) at a contract value of RM108,000,000.00. The completion date of the contract is in June 2015. A formal contract between Murphy and BPS will be signed at a later date. The Contract will have no material effect on the earnings of the BHB or BHIC Group for the financial year ending 31 December 2013, but will contribute positively to its future earnings. None of the directors or substantial shareholders of the Company, or persons connected with them have any interest, direct or indirect, in the Contract. This announcement is dated 22 November 2013. | |
CMSB - 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 | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 22 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-131122-3E044 |
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 RM 1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - 10,704,500 shares -Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - 2,040,000 shares -Employees Provident FD BD (Mayban) Citigroup Nominees (Tempatan) Sdn Bhd - 3,873,800 shares -Employees Provident FD BD (Nomura) Citigroup Nominees (Tempatan) Sdn Bhd - 3,010,300 shares -Employees Provident FD BD (Templeton) Level 42, 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) |
| Disposed | 19/11/2013 | 500,000 |
| Remarks : |
| The Form 29B dated 20 November 2013 was received on 22 November 2013. |
HARTA - 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 | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 22 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-131121-39BBB |
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 SHARE OF RM0.50 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, 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) |
| Disposed | 19/11/2013 | 18,200 |
| Remarks : |
| 1)Percentage of disposal of shares transacted = 0.00% 2)Form 29B was received on 22 November 2013 |
PHARMA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 22 Nov 2013 |
| Category | General Announcement |
| Reference No | PB-131122-47DE1 |
| 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 following Director has transacted dealings in the securities of the Company as set out in the Table 1 hereunder. | ||||||||||
Table 1
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PHARMA - Changes in Director's Interest (S135) - Dato' Farshila Emran
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 22 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PB-131122-47A11 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Farshila Emran |
| Address | No. 21, Jalan 5/1B, Kemensah Residency Taman Kemensah Heights 68000 Ampang, Selangor |
| 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) |
Disposed | 20,000 | 4.600 |
| Circumstances by reason of which change has occurred | Sale of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 844,000 |
| Direct (%) | 0.326 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 22/11/2013 |
ASTINO - Changes in Director's Interest (S135) - Ng Hung Weng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 22 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131122-8D3AF |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Hung Weng |
| Address | 2 Jalan Bukit Minyak Kota Permai 14000 Bukit Mertajam Penang |
| 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) |
Disposed | 78,700 | 1.160 |
| Circumstances by reason of which change has occurred | Open Market Disposal |
| Nature of interest | Direct |
| Consideration (if any) | RM1.160 per share |
Total no of securities after change | |
| Direct (units) | 1,248,617 |
| Direct (%) | 0.92 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 22/11/2013 |
| Remarks : |
| Total percentage of shares disposed: 0.06% |
ASTINO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 22 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131122-8D3A4 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
| Description | Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that ASTINO BERHAD ("the Company") has on 22 November 2013 received a notification from Mr. Ng Hung Weng, the Executive Director of the Company in relation to his disposal of 78,700 ordinary shares of RM0.50 each in the Company with details as follows:- |
Date of Transaction: 21 November 2013 Consideration for the dealing: RM1.160 per share Amount of Securities disposed (direct): 78,700 ordinary shares of RM0.50 each Percentage of Securities disposed: 0.06% Total number of securities (%) held after disposal: 1,248,617 (0.92%) Dated this 22nd day of November 2013 | |
SAMUDRA - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 22 Nov 2013 |
| Category | PDF Submission |
| Reference No | CS-131122-4E60F |
| Subject | Circular to Shareholders In Relation to Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of A Revenue or Trading Nature and Proposed Amendments to the Articles of Association of the Company |
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