COMPUGT - Changes in Sub. S-hldr's Int. (29B) - See Thoo Chan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | COMPUGATES HOLDINGS BERHAD |
| Stock Name | COMPUGT |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CP-131231-333B4 |
Particulars of substantial Securities Holder
| Name | See Thoo Chan |
| Address | No. 80 Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 610708-05-5508 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | See Thoo Chan RHB Investment Bank Berhad No. 80 Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan See Thoo Chan Kenanga Investment Bank Berhad No 80 Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/12/2013 | 1,500,000 | 0.095 |
| Acquired | 31/12/2013 | 200,000 | 0.055 |
| Remarks : |
| Total number of securities held after change is as follows:- Direct Interest --------------- RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600 Pledged Securities Account for See Thoo Chan See Thoo Chan : 3,411,500 RHB Investment Bank Berhad Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000 Pledged Securities Account for See Thoo Chan See Thoo Chan : 5,133,100 Kenanga Investment Bank Berhad ----------------- Total 79,987,200 ================= Indirect Interest ----------------- Goh Kheng Peow : 335,010* (RHB Investment Bank Berhad) Kenanga Nominees (Tempatan) Sdn. Bhd. : 84,600,000* Pledged Securities Account for Goh Kheng Peow Kenanga Nominees (Tempatan) Sdn. Bhd., Sarawak Branch : 50,465,500* Pledged Securities Account for Goh Kheng Peow RHB Capital Nominees (Tempatan) Sdn. Bhd. :40,945,400* Pledged Securities Account for Goh Kheng Peow RHB Nominees (Tempatan) Sdn. Bhd. : 25,711,300* Pledged Securities Account for Goh Kheng Peow Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000* Pledged Securities Account for Goh Kheng Peow Mayban Securities Nominees (Tempatan) Sdn. Bhd.: 57,000,000* Pledged Securities Account for Goh Kheng Peow KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000* Pledged Securities Account for Goh Kheng Peow AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000* Pledged Securities Account for Goh Kheng Peow EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700* Pledged Securities Account for Goh Kheng Peow Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000* Pledged Securities Account for Goh Kheng Peow Keane Goh Yan Han# : 8,000,000 ------------------- Total 496,684,910 =================== Notes : * Deemed interest by virtue of her relationship with Goh Kheng Peow, her spouse # Deemed interest by virtue of her relationship with Keane Goh Yan Han, her son |
NADAYU - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | NADAYU PROPERTIES BERHAD |
| Stock Name | NADAYU |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | CK-131212-1B56D |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | NADAYU PROPERTIES BERHAD (“NADAYU” or “the Company”) PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN MELODI BAYU SDN BHD |
INTRODUCTION Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Nadayu wishes to announce that the Company had on 31 December 2013 acquired 2 ordinary shares of RM1.00 each representing 100% of the equity interest in Melodi Bayu Sdn Bhd (“MBSB”) for a cash consideration of RM2.00 only (“the Acquisition”) from Lim Beng Guan and Mohd Farid Bin Dato’ Hj Nawawi. Following the Acquisition, MBSB has become a wholly-owned subsidiary of Nadayu. INFORMATION ON MBSB MBSB is a private limited company incorporated in Malaysia on 9 December 2013. The authorised share capital of MBSB is RM400,000 comprising of 400,000 ordinary shares of RM1.00 each, of which RM2.00 comprising of 2 ordinary shares of RM1.00 each have been issued and fully paid-up. MBSB has not commenced operations yet. The intended principal activities are investment holding and property development. INTEREST OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED None of the Directors and/or major shareholders of Nadayu and/or persons connected to them have any interest, whether direct or indirect in the Acquisition except for: (i) Lim Beng Guan who is a Director and substantial shareholder of Nadayu and a Director and shareholder of MBSB. (ii) Mohd Farid Bin Dato' Hj. Nawawi is the Chief Executive Officer of Nadayu and a Director and shareholder of MBSB. This announcement is dated 31 December 2013. | |
ORNA - OTHERS ORNAPAPER BERHAD (“ORNA”) - Change in the composition of Nomination Committee and Remuneration Committe
Announcement Type: General Announcement
| Company Name | ORNAPAPER BERHAD |
| Stock Name | ORNA |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | CS-131231-31663 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ORNAPAPER BERHAD (“ORNA”) - Change in the composition of Nomination Committee and Remuneration Committe |
The Board of Directors of ORNA wishes to inform that the composition of the Nomination Committee and Remuneration Committee of the Company has been changed with effect from 31 December 2013, and the new composition of the Committees is as follows:- Nomination Committee 1) Mr. Siow Kee Yen – Chairman (Independent Non-Executive Director) 2) Puan Adillah binti Ahmad Nordin – Member (Independent Non-Executive Director) Remuneration Committee 1) Puan Adillah binti Ahmad Nordin – Chairman (Independent Non-Executive Director) 2) Mr. Siow Kee Yen – Member (Independent Non-Executive Director) This announcement is
dated 31 December 2013. | |
NAIM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 31 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | NH-131226-36525 |
| Date of change | 31/12/2013 |
| Name | Hamden Bin Ahmad |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Chartered Accountant and obtained his membership of the Association of Chartered and Certified Accountants (ACCA) from the London School of Accountancy, United Kingdom, in 1979. |
| Working experience and occupation | Chief Accountant attached to Sarawak Land Development Board, Sarawak from 1978 to 1982. Owned accounting firm, Hamden Kiu dan Rakan Rakan in 1983. He holds directorships in several private limited companies. He was the former Assistant Minister of Youth Affairs of the Ministry of Social Development and Urbanisation and former Assistant Minister of the Ministry of Urban Development and Tourism. |
| Directorship of public companies (if any) | Sarawak Plantation Bhd BLD Plantation Bhd |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Datu (Dr) Haji Abdul Rashid Bin Mohd Azis - Independent Non-Executive Director (Member) Dato Ir. Abang Jemat Bin Abang Bujang - Independent Non-Executive Director (Member) Tuan Haji Soedirman Bin Aini - Independent Non-Executive Director (Member) |
NAIM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 31 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | NH-131224-29173 |
| Date of change | 31/12/2013 |
| Name | Hamden Bin Ahmad |
| Age | 65 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | For other personal commitment. |
| 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 | Chartered Accountant and obtained his membership of the Association of Chartered and Certified Accountants (ACCA) from the London School of Accountancy, United Kingdom, in 1979. |
| Working experience and occupation | Chief Accountant attached to Sarawak Land Development Board, Sarawak from 1978 to 1982. Owned accounting firm, Hamden Kiu dan Rakan Rakan in 1983. He holds directorships in several private limited companies. He was the former Assistant Minister of Youth Affairs of the Ministry of Social Development and Urbanisation and former Assistant Minister of the Ministry of Urban Development and Tourism. |
| Directorship of public companies (if any) | Sarawak Plantation Bhd BLD Plantation Bhd |
| 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 |
NAIM - OTHERS NAIM HOLDINGS BERHAD ("NAIM" or "the Company") Change in Nominating Committee
Announcement Type: General Announcement
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | NH-131226-39048 |
| Type | Announcement | ||||||||||
| Subject | OTHERS | ||||||||||
| Description | NAIM HOLDINGS BERHAD ("NAIM" or "the Company") Change in Nominating Committee | ||||||||||
The Board of Directors of NAIM wishes to announce that Datuk Haji Hamden Bin Haji Ahmad, Non-Independent Non-Executive Director has resigned as a member of the Nominating Committee of the Company with effect from 31 December 2013. The composition of the Nominating Committee after the change is as follows:-
This announcement is dated 31 December 2013 | |||||||||||
ALAM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 31 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | AM-131229-807FC |
| Date of change | 01/01/2014 |
| Name | Dato' Capt Ahmad Sufian bin Abdul Rashid |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a Fellow of the Nautical Institute (UK), Fellow of Chartered Institute of Logistics & Transport (UK) and a Fellow of the Institut Kelautan Malaysia (IKMAL). He also has the following qualifications:- 1974 - Master Mariner with a Master in Foreign Going Certificate of Competency from United Kingdom. 1984 - Diploma in Applied International Management from the Swedish Institute of Management. 1993 - Advance Management Program at Harvard University. |
| Working experience and occupation | He is a seasoned mariner with over 40 years of experience in the international maritime industry. His working experience includes the following:- 1. Chairman of Global Maritime Ventures (1996 - 2003) 2. Chairman/CEO of American President Lines, Malaysia (1989 - 1996) 3. Director/General Manager of Perbadanan Nasional Shipping Line Berhad (1982 - 1989) 4. LNG Operations Manager of MISC (1978 - 1982) 5. Marine Superintendent and Manager of Fleet Personnel of MISC (1974 - 1978) 6. Navigating Officer & Command of MISC ships (1970 - 1974) |
| Directorship of public companies (if any) | 1. Independent Non Executive Chairman - WCT Berhad 2. Independent Non Executive Chairman - GD Express Carrier Berhad 3. Independent Non Executive Chairman - Malaysian Bulk Carriers Berhad 4. Independent Director - PBB Group Berhad |
| 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 | 300,000 units ordinary shares of RM0.25 |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Haji Ab Wahab bin Haji Ibrahim Puan Fina Norhizah binti Haji Baharu Zaman *Encik Mohd Abd Rahman bin Mohd Hashim |
| Remarks : |
| *Encik Mohd Abd Rahman bin Mohd Hashim was duly appointed as member of Audit Committee with effect from 1 January 2014. |
ALAM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 31 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | AM-131229-807FD |
| Date of change | 01/01/2014 |
| Name | Mohd Abd Rahman bin Mohd Hashim |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | HSC from King Edward VII Secondary School |
| Working experience and occupation | He was the co-founder of Alam Maritim (M) Sdn Bhd in 1998 and has more than 23 years experience in the offshore marine industry. He also has extensive working experience in the hotel industry. |
| 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 | Indirect shareholding of 351,665,436 ordinary shares of RM0.25 each by virtue of his interest in SAR Venture Holdings (M) Sdn Bhd. |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Haji Ab Wahab bin Haji Ibrahim Puan Fina Norhizah binti Haji Baharu Zaman Encik Mohd Abd Rahman bin Mohd Hashim |
ALAM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 31 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | AM-131229-807FB |
| Date of change | 01/01/2014 |
| Name | Dato' Capt Ahmad Sufian bin Abdul Rashid |
| Age | 65 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal reasons |
| 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 | He is a Fellow of the Nautical Institute (UK), Fellow of Chartered Institute of Logistics & Transport (UK) and a Fellow of the Institut Kelautan Malaysia (IKMAL). He also has the following qualifications:- 1974 - Master Mariner with a Master in Foreign Going Certificate of Competency from United Kingdom. 1984 - Diploma in Applied International Management from the Swedish Institute of Management. 1993 - Advance Management Program at Harvard University. |
| Working experience and occupation | He is a seasoned mariner with over 40 years of experience in the international maritime industry. His working experience includes the following:- 1. Chairman of Global Maritime Ventures (1996 - 2003) 2. Chairman/CEO of American President Lines, Malaysia (1989 - 1996) 3. Director/General Manager of Perbadanan Nasional Shipping Line Berhad (1982 - 1989) 4. LNG Operations Manager of MISC (1978 - 1982) 5. Marine Superintendent and Manager of Fleet Personnel of MISC (1974 - 1978) 6. Navigating Officer & Command of MISC ships (1970 - 1974) |
| Directorship of public companies (if any) | 1. Independent Non Executive Chairman - WCT Berhad 2. Independent Non Executive Chairman - GD Express Carrier Berhad 3. Independent Non Executive Chairman - Malaysian Bulk Carriers Berhad 4. Independent Director - PBB Group Berhad |
| 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 | 300,000 units ordinary shares of RM0.25 |
ARREIT - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | AMANAHRAYA REAL ESTATE INVESTMENT TRUST |
| Stock Name | ARREIT |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131231-56872 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Net Asset Value per unit of AmanahRaya Real Estate Investment Trust as at 31 December 2013 is RM1.0244. |
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