FITTERS - Changes in Director's Interest (S135) - Datin Goh Hooi Yin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 14 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130614-5CE2F |
Information Compiled By KLSE
Particulars of Director
| Name | Datin Goh Hooi Yin |
| Address | 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur |
| 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 | 850,000 | 0.792 |
| Circumstances by reason of which change has occurred | Acquisition of shares by her spouse, Dato' Wong Swee Yee |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,481,625 |
| Direct (%) | 0.52 |
| Indirect/deemed interest (units) | 91,694,201 |
| Indirect/deemed interest (%) | 31.94 |
| Date of notice | 14/06/2013 |
| Remarks : |
| Direct Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holder ________________ ________________ __________ Datin Goh Hooi Yin 1,481,625 0.52 Indirect Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Dato' Wong Swee Yee 3,429,684 1.20 Alliancegroup Nominees 32,950,000 11.48 (Tempatan) Sdn Bhd HDM Nominees 17,008,817 5.92 (Tempatan) Sdn. Bhd. EB Nominees 20,899,200 7.28 (Tempatan) Sdn. Bhd. RHB Capital Nominees 17,406,500 6.06 (Tempatan) Sdn. Bhd. -------------------------- ------------------ 91,694,201* 31.94* ============= ========= *Deemed interested in her spouse, Dato' Wong Swee Yee's direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. This Notice was received by the Company on 14 June 2013. |
FITTERS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 14 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130614-5CE84 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | FITTERS DIVERSIFIED BERHAD ("FITTERS") - NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES | ||||||||||
Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that notification was received from Dato' Wong Swee Yee, the Managing Director of FITTERS of his dealing in the securities of FITTERS. The details of his dealing in the securities of FITTERS is set out in Table 1:- Table 1
This announcement is dated 14 June 2013. | |||||||||||
SEG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SEG INTERNATIONAL BHD |
| Stock Name | SEG |
| Date Announced | 14 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | SI-130613-68481 |
| Date of change | 15/06/2013 |
| Name | Lee Kok Cheng |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Deputy Managing Director |
| Directorate | Executive |
| Qualifications | He obtained his BSc (Hons) Computer Science from Universiti Sains Malaysia in 1985 and thereafter in 1996 he obtained his Masters in Business Administration from the University of Dubuque, Iowa, United States of America. In 2009, he graduated with a Postgraduate Certificate in Business Research from the University of Newcastle, Australia. |
| Working experience and occupation | He joined the Group as Vice President (Operations) in June 2003 and thereafter was promoted to the position of Chief Operating Officer in January 2005. During that period he also resumed the position as the Principal of SEGi College Subang Jaya. In 2007, he started SEGi’s flagship campus, Kota Damansara as Principal until the campus was upgraded to University College in 2008. He was appointed to the Board as Executive Director on 28 June 2005. On 27 February 2009, he assumed his responsibility as the Group Chief Executive Officer, and on 1 January 2012, he was appointed the Deputy Managing Director of the Group. Prior to this, he has 18 years of experience in another educational institution and his last position was the Group Executive Director of that institution. He was instrumental in implementing many e-applications to replace paperwork for the accounting, human resource and information technology functions. |
| Directorship of public companies (if any) | Not applicable |
| 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 | Mr. Lee holds 5,390,000 ordinary shares (0.84%) of RM0.50 each in the Company. |
| Remarks : |
| This announcement is dated 14 June 2013. |
BERTAM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 14 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130613-64352 |
| Date of change | 14/06/2013 |
| Name | Loong Foo Ching |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Laws (LLB) - Honours degree from University of London. 2. Master of Laws (LLM) degree from University of Malaya. |
| Working experience and occupation | Prior to legal practice, Mr Loong Foo Ching has served a total of 25 years in the banking and finance industry initially with HSBC Group and later with Sabah Development Bank Group. |
| Directorship of public companies (if any) | 1. Integrax Berhad. 2. ELK-Desa Resources 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) | 1. Haji Hamdan Bin Yahya - Independent Non-Executive Director (Chairman of Audit Committee). 2. Khoo Hui Giok - Non-Independent Non-Executive Director (Member of Audit Committee). |
BERTAM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 14 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130613-65621 |
| Date of change | 14/06/2013 |
| Name | Haji Hamdan Bin Yahya |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | B.A (Hons) University of Malaya |
| Working experience and occupation | Haji Hamdan Bin Yahya started his career as Johor Civil Service officer in 1973. He was in the civil service from 1973 to 1981,after which he join the private sector. He has over 25 years of experience in the business sector. He gained experiences in may fields and specialises in corporate and property management. He has been participating in the federal and state government trade mission to USA, Europe, Taiwan, Japan and etc. |
| Directorship of public companies (if any) | Olympia Industries 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) | 1. Haji Hamdan Bin Yahya - Independent Non-Executive Director (Chairman of Audit Committee). 2. Khoo Hui Giok - Non-Independent Non-Executive (Member of Audit Committee). |
BERTAM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 14 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130613-60513 |
| Date of change | 14/06/2013 |
| Name | Loong Foo Ching |
| Age | 63 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | In line with the recommendation of the Malaysian Code on Corporate Governance 2012, the Board has accepted the resignation of Mr Loong Foo Ching who has served as an Independent Non-Executive Director for more than a cumulative of 9 years after the conclusion of the Company's Nineteenth Annual General Meeting, notwithstanding that the Board through the recent annual assessment exercise has satisfied itself with the level of his independence. |
| 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 | 1. Bachelor of Laws (LLB) - Honours degree from University of London. 2. Master of Laws (LLM) degree from University of Malaya. |
| Working experience and occupation | Prior to legal practice, Mr Loong Foo Ching has served a total of 25 years in the banking and finance industry initially with HSBC Group and later with Sabah Development Bank Group. |
| Directorship of public companies (if any) | 1. Integrax Berhad. 2. ELK-Desa Resources 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 |
| Remarks : |
| The designation of Mr Loong Foo Ching should read as Acting Chairman. The Board is in the midst of identifying a suitable candidate and will take steps to appoint a new Independent Non-Executive within three months from the date of Mr Loong Foo Ching's resignation. |
BERTAM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 14 Jun 2013 |
| Category | General Meetings |
| Reference No | CK-130613-FB968 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14/06/2013 |
| Time | 11:00 AM |
| Venue | Crown Hall 1, Level 1, Crystal Crown Hotel, No. 12 Lorong Utara A, Off Jalan Utara, 46200 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Bertam Alliance Berhad ("Bertam") wishes to announce that the shareholders of Bertam have approved all the resolutions set out in the Notice of the Nineteenth Annual General Meeting dated 23 May 2013 at its Nineteenth Annual General Meeting held on Friday, 14 June 2013. |
