KONSORT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 6 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KL-131206-AA0C1 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur. |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 04/12/2013 | 485,400 |
| Remarks : |
| The Form 29B was received by the Company on 6 December 2013. |
YTLPOWR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 6 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | YP-131206-4F82F |
KOBAY - OTHERS Proposed Disposal of Property by wholly owned subsidiary
Announcement Type: General Announcement
| Company Name | KOBAY TECHNOLOGY BERHAD |
| Stock Name | KOBAY |
| Date Announced | 6 Dec 2013 |
| Category | General Announcement |
| Reference No | KT-131206-34549 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Disposal of Property by wholly owned subsidiary |
The Board of Directors of Kobay Technology Bhd. ("Kobay" or "the Company") wishes to announce that its wholly owned subsidiary company, Bend Weld Engineering Sdn. Bhd. ("BWE" or "the Vendor"), had on 6 December 2013, entered into a Sale and Purchase Agreement ("SPA") with Messrs. Amazing Vestrax Sdn. Bhd. (688963-U) ("the Purchaser"), to dispose of its all that piece of leasehold industrial land and a single storey factory building erected thereon bearing assessment address Plot 38, Hilir Sungai Kluang 2, Phase IV, Bayan Lepas Non-FTZ, 11900 Pulau Pinang ("the Property") for total cash consideration of RM7.7 million (hereinafter referred to as "the Proposed Disposal"). | |
YKGI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 6 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131205-34008 |
| Date of change | 31/12/2013 |
| Name | Ong Soo Seng |
| Age | 35 |
| Nationality | Malaysian |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | The appointer, Mr. Yoshiki Kaneko is now the Executive Director of the Company. Therefore, alternate director is not required. |
| 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 | Bachelor in Industrial Engineering |
| Working experience and occupation | July 2011 till present: General Manager - Research & Business Development September 2007 till June 2011: Employed by Marubeni-Itochu Steel (M) Sdn. Bhd. as as Assistant Manager April 2003 - July 2007: Employed by Anshin Steel Service Centre Sdn. Bhd. as an Assistant Production Manager June 2000 - February 2002: Employed by Lennox Industries, Inc. Stuttgart, Arkansas, USA as an Industial Engineer Spring - Summer 1999: Employed by Lennox Industries, Inc. Stuttgart, Arkansas, USA as an Industrial Engineer (Intern) Summer 1998: Employed by Caltex Petroleum Corporation Las Colinas, Texas, USA Technology Division Intern |
| 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 | None |
YKGI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 6 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131205-35893 |
| Date of change | 02/01/2014 |
| Name | Christopher Hii Lu Ming |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Engineering with Honours in Mechanical Engineering |
| Working experience and occupation | 2000: Joined YKGI Holdings Berhad as Mechanical Engineer. Headed the installation of their production lines such as Continuous Color Line, Continuous Galvanising Line, Slitting Line and Shearing Line. Involved in the management and operations of YKGI Holdings Berhad in areas such as quality assurance and control, production, logistic, technical procedures and protocol and machines sourcing. In addition, he was also involved in the setting up of the Standard Operating Procedure for the operations of Integrated Coil Coating Industries Sdn Bhd, a wholly-owned subsidiary company of YKGI Holdings Berhad. 2001: Appointed as Director of Integrated Coil Coating Industries Sdn Bhd. 2006: Joined Star Shine Marketing Sdn Bhd as Director and Group Technical and Commercial General Manager whereby he headed the marketing and promotion of products as well as quality control and assurance departments. 2008: Promoted to Group Chief Operating Officer and assisted Group Managing Director in overseeing the management and operations of the Star Shine group of companies. 2011: Appointed as Group President of Star Shine Group of Companies. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Christopher Hii Lu Ming is a son of Dato’ Dr Hii Wi Sing and a brother of Victor Hii Lu Thian, Arthur Hii Lu Choon and Alexander Hii Lu Kwong, all are Directors and/or major shareholders of YKGI Holdings Berhad. |
| 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 | YKGI Holdings Berhad Direct - 4,258,546 shares (1.22%) Indirect - 64,907,799 shares (18.63%) |
YKGI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 6 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131126-39F72 |
| Date of change | 31/12/2013 |
| Name | Dato’ Dr Hii Wi Sing |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Restructuring of Board composition in line with the Malaysian Code on Corporate Governance 2012 |
| 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 | Dato' Dr Hii studied Biochemistry from Swinburne Institute of Technology, Australia. He also holds the Bachelor of Commerce degree from University of Commerce, India and obtained his Doctor of Philosophy (PhD) in Commerce for Business Administration from the International University, United States of America. |
| Working experience and occupation | Dato’ Dr Hii has more than 30 years’ of experience in the steel industries since the early 1970s. He is the pioneer in Steel Sheet Galvanising in East Malaysia. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato’ Dr Hii Wi Sing is a brother of Dato’ Hii Ngo Sing (major shareholder of YKGI) and Ir Michael Hii Ee Sing, and the father to Arthur Hii Lu Choon, Victor Hii Lu Thian, Christopher Hii Lu Ming and Alexander Hii Lu Kwong, and uncle of Mr Francis Hii Lu Sheng all of whom are also Directors and/or major shareholders of YKGI. |
| 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 | YKGI Holdings Berhad Direct - 25,663,127 shares (7.37%) Indirect - 69,232,658 shares (19.88%) |
YKGI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 6 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131126-4E91E |
| Date of change | 31/12/2013 |
| Name | Alexander Hii Lu Kwong |
| Age | 36 |
| Nationality | Malaysian |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Due to the resignation of the appointer, Mr. Arthur Hii Lu Choon. |
| 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 | Bachelor of Engineering with Second Class Honours (First Division) in Mechanical Engineering of New Zealand |
| Working experience and occupation | Mr. Alexander Hii Lu Kwong joined YKGI Holding Berhad ("YKGI") since the year 2000, six year's working as Mechanical Engineer and Factory Manager. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Alexander Hii Lu Kwong is the son of Dato' Dr Hii Wi Sing, brother of Mr. Arthur Hii Lu Choon and Mr. Victor Hii Lu Thian, all of them are directors and/or major shareholders of YKGI. |
| 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 | YKGI Holdings Berhad Direct - 5,098,036 shares (1.46%) Indirect - 64,924,299 shares (18.64%) |
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 6 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-131206-62850 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
UMSNGB - Changes in Sub. S-hldr's Int. (29B) - Ker Min Choo
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 | 6 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-131206-35273 |
Particulars of substantial Securities Holder
| Name | Ker Min Choo |
| Address | No. 3 Jalan Saujana 2 Horizon Hills Nusajaya 79100 Johor Bahru |
| NRIC/Passport No/Company No. | 620525-01-5887 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Ker Min Choo No. 3 Jalan Saujana 2 Horizon Hills Nusajaya 79100 Johor Bahru Alliancegroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Ker Min Choo 4th Floor, Menara Multi-Purpose Capital Square No. 8, Jalan Munshi Abdullah 50100 Kuala Lumpur CIMSEC Nominees (Tempatan) Sdn Bhd CIMB Bank for Ker Min Choo (MY 1335) Bangunan ARB, Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 03/12/2013 | 2,400,000 | |
| Acquired | 05/12/2013 | 410,000 |
DIALOG - 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 | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 6 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-131206-64462 |
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 RM0.10 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 | 02/12/2013 | 2,470,000 | |
| Acquired | 02/12/2013 | 60,000 | |
| Disposed | 03/12/2013 | 1,150,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 272,716,094 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 895,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,829,700 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 6,288,367 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) (Disposed 2,470,000 shares) - 11,015,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Disposed 1,000,000 shares) - 19,137,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Disposed 150,000 shares) - 1,850,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) (Acquired 60,000 shares) - 960,000 shares Total No. of shares - 322,192,035 shares |
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