WINSUN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WINSUN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | WINSUN |
| Date Announced | 6 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131101-55480 |
| Date of change | 01/11/2013 |
| Name | Choong Lai Chun |
| Age | 41 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Personal reasons |
| Details of any disagreement that he/she has with the Board of Directors | Due to relocation of business office. |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | National Diploma in Electrical Engineering from Business and Technology Education Council, Penang Skills Development Centre, Malaysia. |
| Working experience and occupation | Ms. Choong has more than 11 years of experience in electrical engineering and management. She is also experienced in strategic planning, strategic restructuring, succession planning, project management and supply chain management. She was responsible for business development, contract negotiation and staffing for project management. Prior to joining WinSun Technologies Bhd, she was working in the semiconductor industry in quality assurance, process engineering, R&D, marketing, and business development. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | The Managing Director/Chief Executive Officer, Mr. Choong Siew Meng and Ms. Choong Lai Chun are siblings. |
| 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 |
MEGB - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 6 Nov 2013 |
| Category | General Announcement |
| Reference No | CM-131106-69541 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | MASTERSKILL EDUCATION GROUP BERHAD (“MEGB” OR “THE COMPANY”) Memorandum of Understanding between Masterskill (M) Sdn. Bhd. and ASEAN Retail-Chains & Franchise Federation |
MEGB wishes to announce that Masterskill (M) Sdn. Bhd. (“MMSB”), a wholly-owned subsidiary of the Company had on 6 November 2013 entered into a Memorandum of Understanding (“MOU”) with ASEAN Retail-Chains & Franchise Federation (“ARFF”). Please refer to the attachment for further details. This announcement is dated 6 November 2013.
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HOHUP - Changes in Sub. S-hldr's Int. (29B) - Insas Plaza Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 6 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-131106-7A36B |
Particulars of substantial Securities Holder
| Name | Insas Plaza Sdn. Bhd. |
| Address | No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 150118-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 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 | 04/11/2013 | 30,000 |
HOHUP - 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 | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 6 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-131106-7A369 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Thong Kok Khee |
| Address | No. 74, Jalan Setiakasih, Damansara Heights, 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 30,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares by Insas Plaza Sdn. Bhd. through open market. |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 10,305,200 |
| Indirect/deemed interest (%) | 10.1 |
| Date of notice | 06/11/2013 |
HOHUP - Changes in Sub. S-hldr's Int. (29B) - Insas Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 6 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-131106-7A36C |
Particulars of substantial Securities Holder
| Name | Insas Berhad |
| Address | No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 4081-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 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 | 04/11/2013 | 30,000 |
HOHUP - 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 | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 6 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-131106-7A368 |
Particulars of substantial Securities Holder
| Name | Dato' Thong Kok Khee |
| Address | No. 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 RM1.00 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 | 04/11/2013 | 30,000 |
HOHUP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 6 Nov 2013 |
| Category | General Announcement |
| Reference No | CS-131106-7A36A |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||
| Description | HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company") - DEALINGS IN SECURITIES OF HO HUP DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08(d) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Thong Kok Khee, the Non-Independent Non-Executive Director of the Company, had given notice of his indirect dealings in the securities of the Company during closed period, details as set out in the table below:- Ordinary Shares of RM1.00 each
*Acquisition of shares by Insas Plaza Sdn. Bhd. through open market. This announcement is dated 6 November 2013. | |||||||||
BENALEC - OTHERS Benalec Holdings Berhad (“Benalec” or “the Company”) - Convening of an Extraordinary General Meeting for the Proposed Removal of Directors of the Company
Announcement Type: General Announcement
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 6 Nov 2013 |
| Category | General Announcement |
| Reference No | CK-131106-65033 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Benalec Holdings Berhad (“Benalec” or “the Company”) - Convening of an Extraordinary General Meeting for the Proposed Removal of Directors of the Company |
The Board of Directors (“Board”) of Benalec wishes to announce that on 29 October 2013, Benalec received a requisition dated 29 October 2013 from two (2) Independent Non-Executive Directors of the Company namely, Mr. Koo Hoong Kwan and Mr. Wong Yoke Nyen, of their proposal for the Company to convene an Extraordinary General Meeting (“EGM”) for the purpose of removing both Datuk Leaw Tua Choon and Datuk Leaw Ah Chye as Directors of the Company, pursuant to Section 128 of the Companies Act, 1965 and Article 73 of the Company’s Articles of Association. The Board resolved in a Special Board Meeting held earlier today to convene an EGM in due course, for the purpose of passing the Ordinary Resolutions for removing Datuk Leaw Tua Choon and Datuk Leaw Ah Chye as Directors of the Company. The details of the Circular to Shareholders in relation to the Ordinary Resolutions for the aforesaid proposal of removal of Directors will be despatched in due course. A copy of the requisition dated 29 October 2013 is attached. This announcement is dated 6 November 2013. | |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 6 Nov 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-131106-4016A |
RCECAP-PA - Others
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP-PA |
| Date Announced | 6 Nov 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | RC-131029-38888 |
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