TCHONG - Changes in Director's Interest (S135) - Seow Thiam Fatt
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 4 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TC-131203-6CB66 |
Information Compiled By KLSE
Particulars of Director
| Name | Seow Thiam Fatt |
| Address | HR1-11-7, Riana Green Condominium Jalan Tropicana Utara 47410 Petaling Jaya 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) |
Acquired | 5,000 | 6.290 |
| Circumstances by reason of which change has occurred | Purchase from open market |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 65,000 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 03/12/2013 |
| Remarks : |
| This announcement is also made pursuant to Paragraph 14.09 of the Main Market Listing Requirements. The percentage of the 5,000 shares acquired over the total issued paid-up capital of the Company = 0.0008%. The percentage shareholding of Seow Thiam Fatt's direct interest is calculated based on the share capital of the Company (less treasury shares) of 652,813,000 shares. |
TCHONG - 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 | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 4 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-131204-4FB1F |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 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 | 29/11/2013 | 465,200 |
| Remarks : |
| Form 29B dated 02/12/2013 from Employees Provident Fund Board was received by the Company on 04/12/2013. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,813,000 shares. |
UMW - Changes in Director's Interest (S135) - Tan Sri Asmat bin Kamaludin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 4 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | UH-131204-30734 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Asmat bin Kamaludin |
| Address | No.23, Jalan 14/37E 46100, Petaling Jaya Selangor Darul Ehsan |
| 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 | 5,000 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 02/12/2013 |
AIRPORT - 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 | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 4 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-131204-326CD |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 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) |
| Acquired | 29/11/2013 | 150,700 |
| Remarks : |
| The announcement is based on the Form 29B dated 2 December 2013 which was received on 4 December 2013. |
HUNZPTY - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 4 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-131204-3255B |
| Remarks : |
| The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty. |
KNUSFOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 4 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | KB-131128-45635 |
| Date of change | 04/12/2013 |
| Name | Mohd Salleh Bin Othman |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | En. Mohd Salleh graduated with a B.Sc (Hons) Degree in Housing, Building and Planning from Universiti Sains Malaysia. |
| Working experience and occupation | After graduation, En. Mohd Salleh joined Petroliam Nasional Berhad ("Petronas") where he served in various departments and divisions for a span of approximately 15 years. During his employment, he held various senior positions including Management Executive of Property Department, Head of Building Section of Special Projects Department, Deputy Manager of Property Department and Senior Manager of Property Development Department where he acquired skills and invaluable experience in property development, property management, property maintenance and also project management. He is also an Independent Director of Tebrau Teguh Berhad. |
| Directorship of public companies (if any) | Tebrau Teguh Berhad |
| 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 |
KNUSFOR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 4 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | KB-131128-55614 |
| Date of change | 04/12/2013 |
| Name | Lee Wai Kuen |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Lee holds a Law Degree from London University and MBA Degree from Heriot-Watt University. |
| Working experience and occupation | Mr. Lee was an Executive Director of Protech Yu (Asia) Sdn Bhd, subsidiary of Goldis Berhad from 2007 to 2010. He was involved in the day to day operation of the aquaculture business, in charge of farm development, farm operating and marketing. Prior to his involvement in the aquaculture industry, he was attached with Bumi Hiway & Selia Group of Companies as Head of Legal Department. Mr. Lee has more than 18 years of legal and corporate experience in companies involved in the field of property development, construction and road concession. He is currently the Executive Director of Aqua Genesis Sdn Bhd and KL Fish Market Sdn Bhd which are involved in the aquaculture and supply chain for quality seafood. He is also an Independent Director of Ekovest Berhad |
| Directorship of public companies (if any) | Ekovest Berhad |
| 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) | Mr. Lim Foo Seng (Chairman, Independent & Non Executive Director) Mr. Bernard Hilary Lawrence (Member, Independent & Non Executive Director) Mr. Avinderjit Singh A/L Harjit Singh (Member, Independent & Non Executive Director) En. Mohd Salleh Bin Othman (Member, Independent & Non Executive Director) Mr. Lee Wai Kuen (Member, Independent & Non Executive Director) |
MEDIAC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MEDIA CHINESE INTERNATIONAL LIMITED |
| Stock Name | MEDIAC |
| Date Announced | 4 Dec 2013 |
| Category | General Announcement |
| Reference No | MC-131204-44540 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||
| Description | MEDIA CHINESE INTERNATIONAL LIMITED (the "Company") - Announcement pursuant to paragraphs 9.19(18) and 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad | ||||||||||||||||||||||||||||||||||||||||
The Board of Directors of the Company wishes to announce that the Company has today received a notification from Mr Tiong Kiew Chiong, a Director of the Company notifying his changes to his shareholdings. Details of his shareholdings after the changes are set out in the table below:-
This announcement is dated 4 December 2013.
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AIRASIA - 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 | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 4 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-131204-14A1C |
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) |
| Acquired | 29/11/2013 | 400,000 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 235,372,300 Indirect Interest:- 1. Employees Provident Fund Board (HDBS) - 8,551,500 2. Employees Provident Fund Board (RHB INV) - 2,500,000 3. Employees Provident Fund Board (AM INV) - 10,470,000 4. Employees Provident Fund Board (KAF FM) - 4,500,000 5. Employees Provident Fund Board (ARIM) - 1,675,000 6. Employees Provident Fund Board (TEMPLETON) - 936,700 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 02/12/2013 received by the registered office of AirAsia Berhad on 04/12/2013. |
TURBO - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | TURBO-MECH BERHAD |
| Stock Name | TURBO |
| Date Announced | 4 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131204-B31FC |
| Date of change | 18/11/2013 |
| Name | Gan Kok Ten |
| Age | 38 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Chief Financial Officer |
| Directorate | Executive |
| Qualifications | Gan Kok Ten holds a Bachelor in Commerce from Griffith University, Australia in 1999. |
| Working experience and occupation | He started his career with Apex Healthcare Berhad in 2000 as a Sales Executive in the pharmaceutical division. In 2002, he moved to Turbo-Mech Asia Pte Ltd as a Manager, where he was responsible for sales of the Singapore region. In 2003, he was appointed a Director in charge of the Singapore and Brunei markets. Subsequently, in 2007, his responsibility was expanded to include the Indonesia and Vietnam regions. As an Executive Director of Turbo-Mech Asia Group, he is responsible for the overall performance of Turbo-Mech Asia Group and its overseas subsidiaries. He has a hands-on role in monitoring the sales performance of these companies through regular visits to these countries. In addition, he is also in charge of business development activities of the Group and identifying new business opportunities for our Group. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Gan Kok Ten is the son of Gan Ching Lai and sibling of Gan Kok Tin, a substantial shareholder of the Company and brother-in-law of Ms Chan Bee Eie, a Director of the Company. |
| 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 | Direct shareholding of 19,497,632 ordinary shares of RM0.50 in Turbo-Mech Berhad. Indirect shareholding of 41,030,698 ordinary shares of RM0.50 in Turbo-Mech Berhad. Deemed interested by virtue of the shareholdings of his father, brother and Mosgan Holdings Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. |
| Remarks : |
| In addition to business development activities, Mr Gan Kok Ten would be responsible for the management of the financial affairs of the Group. He also remains as Executive Director of the Company. |
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