ITRONIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 19 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-131211-38993 |
| Date of change | 19/12/2013 |
| Name | Wong Yuk Ching Anna |
| Age | 45 |
| Nationality | British National (Overseas) |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Ms. Wong Yuk Ching Anna ("Ms. Anna Wong") graduated from Hong Kong Shue Yan College in year 1992 with a Diploma in Business Administration (Business Management) and obtained a Master of Business Administration in Marketing from the Georgia State University, United States of America in year 1995. Ms. Anna Wong later obtained Professional Diploma in Personal Financial Planning from The Open University of Hong Kong in year 2004. |
| Working experience and occupation | In July 1997 to May 2004, she held various positions in HSBC Hong Kong i.e. Customer Service Officer, Customer Service Manager and Customer Relationship Manager. From May 2004 to September 2005, she was with HSBC Private Bank, Singapore as an Assistant Vice President. From November 2005 to March 2009, she worked as an Associate Director with UBS AG, Hong Kong. Presently, she is a Project Consultant who provides corporate advice and investment management advice to corporate on a project basis. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Wong Yuk Ching Anna (Member, Independent Non-Executive Director) 2. Liau Lian Fatt (Member, Independent Non-Executive Director) |
ITRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 19 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131217-C296B |
| Date of change | 19/12/2013 |
| Name | Liu Wing Yee Amy |
| Age | 26 |
| Nationality | Canadian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts / Business Management from Kwantlen Polytechnic University |
| Working experience and occupation | Previous banking experience from TD Canada Trust Bank and presently she is now the manager of operations at Elite Team Asia Ltd. |
| 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 |
ITRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 19 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131211-38724 |
| Date of change | 19/12/2013 |
| Name | Leung Kwok Kuen Jacob |
| Age | 48 |
| Nationality | Chinese |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | General Certificate of Education |
| Working experience and occupation | Mr. Leung Kwok Kuen Jacob has extensive experience in securities, financial and corporate management. He is the founder of Eternal Pearl Securities Limited. Since 2003, he has been the executive director of the company and responsible for the overall strategic development of the company. He is also the director of Eternal Pearl Investment Limited and Success Richly Finance Limited. |
| 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 |
ITRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 19 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131211-37539 |
| Date of change | 19/12/2013 |
| Name | Tang Wai Man Raymond |
| Age | 63 |
| Nationality | Chinese |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Education :- 1. Bachelor of Arts (Business Administration), Bolton University (Formerly Bolton Institute of Higher Education, UK 2. Diploma in Legal Studies, Hong Kong University 3. Certificate in China Trade Law & Practice, Hong Kong University Professional Qualification :- 1. Fellow, CPA Australia 2. Fellow, National Institute of Accounts, Australia 3. Fellow, Association of International Accountants, U.K. 4. Fellow, The Taxation Institute of Hong Kong 5. Certified Tax Adviser, Hong Kong |
| Working experience and occupation | Mr. Tang is a financial & business consultant and tax adviser practicing in Hong Kong. Mr. Tang has extensive experience in financial consultancy, taxation, auditing, business and project management, fund raising, corporate services and China trade. Mr. Tang is the Managing Director of Asia Pacific Financial Consultants Ltd and Professional Consultant of James T.W. Kong & Co. He is also the Council Member of The Taxation Institute of Hong Kong and Chairman of the Great China Liaison Committee, The Taxation Institute of Hong Kong. |
| 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 |
ITRONIC - OTHERS INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
Announcement Type: General Announcement
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 19 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131217-59958 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - CHANGE IN COMPOSITION OF NOMINATION COMMITTEE |
The Board of Directors (“Board”) of Industronics wishes to announce the following changes in the Nomination Committee :- 1. Resignation of Mr. Yip Wai Man Raymond as Nomination Committee member with effective from 19 December 2013. 2. Appointment of Mr. Tsui Kwok Ho and Ms. Liu Wing Yee Amy as Nomination Committee members with effective from 19 December 2013. Following the above changes, the new composition of Nomination Committee is as follows :- 1. Mr. Liau Lian Fatt – Chairman (Independent Non-Executive Director) 2. Ms. Wong Yuk Ching Anna – Member (Independent Non-Executive Director) 3. Mr. Tsui Kwok Ho – Member (Independent Non-Executive Director) 4. Ms. Liu Wing Yee Amy – Member (Independent Non-Executive Director)
| |
PTARAS - OTHERS AWARD OF CONTRACT FOR PILING AND BASEMENT CONSTRUCTION WORKS
Announcement Type: General Announcement
| Company Name | PINTARAS JAYA BHD |
| Stock Name | PTARAS |
| Date Announced | 19 Dec 2013 |
| Category | General Announcement |
| Reference No | PJ-131219-46503 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AWARD OF CONTRACT FOR PILING AND BASEMENT CONSTRUCTION WORKS |
The Board of Pintaras Jaya Berhad ("PJB") is pleased to announce that the Company's wholly-owned subsidiary, Pintaras Geotechnics Sdn. Bhd. has, on 19th December 2013, received a Letter of Acceptance dated 11th December 2013 from Datumcorp International Sdn. Bhd. to undertake piling and basement construction works for a proposed apartment project at Kelana Jaya, Petaling Jaya, Selangor Darul Ehsan. The said works is to commence in January 2014 with a completion period of 12 months. The contract is valued at RM24 million. The said contract is expected to contribute positively to PJB Group's future earnings. None of the Directors or Substantial Shareholders or persons connected to the Directors or Substantial Shareholders has any interest, directly or indirectly in the said contract. | |
HWGB - OTHERS VARIATION OF THE UTILISATION OF PROCEEDS FROM THE COMPANY'S PRIVATE PLACEMENT EXERCISE ('VARIATION")
Announcement Type: General Announcement
| Company Name | HO WAH GENTING BERHAD |
| Stock Name | HWGB |
| Date Announced | 19 Dec 2013 |
| Category | General Announcement |
| Reference No | HW-131219-59895 |
| Type | Announcement |
| Subject | OTHERS |
| Description | VARIATION OF THE UTILISATION OF PROCEEDS FROM THE COMPANY'S PRIVATE PLACEMENT EXERCISE ('VARIATION") |
Reference is made to the Company's announcements dated 2 April 2013, 4 April 2013 and 12 June 2013 in relation to the announcements on Private Placement and subsequent completion of the Private Placement, kindly refer to the attached announcement on variation of the utilisation of proceeds arising from the Private Placement. | |
WCT - 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 | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 19 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-131219-ACFD9 |
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. | EPFACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (90,516,010 Shares) Employees Provident Fund Board (1,722,125 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(Amundi)(2,904,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (3,600,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (940,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (14,742,750 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/12/2013 | 976,000 |
| Remarks : |
| Form 29B dated 17 December 2013 was received on 19 December 2013. |
YOKO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | YOKOHAMA INDUSTRIES BERHAD |
| Stock Name | YOKO |
| Date Announced | 19 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-131219-27636 |
BRIGHT - Changes in Sub. S-hldr's Int. (29B) - Demi Maju Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 19 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131219-43464 |
Particulars of substantial Securities Holder
| Name | Demi Maju Sdn Bhd |
| Address | Unit 1119, 11th Floors, Block A, Damansara Intan, No. 1, Jalan SS20/27, 47400 Petaling Jaya, Selangor. |
| NRIC/Passport No/Company No. | 153502-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Demi Maju Sdn Bhd Unit 1119, 11th Floors, Block A, Damansara Intan, No.1, Jalan SS20/27, 47400 Petaling Jaya, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/12/2013 | 1,107,200 |
| Remarks : |
| The Form 29B was received by the Company on 19 December 2013. |
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