TAANN - Changes in Sub. S-hldr's Int. (29B) - Upaya Rajang Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 22 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140122-B1C88 |
Particulars of substantial Securities Holder
| Name | Upaya Rajang Sdn. Bhd. |
| Address | No. 12, Jalan Kai Peng, 96000 Sibu, Sarawak. |
| NRIC/Passport No/Company No. | 129988-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/01/2014 | 5,300 | 4.160 |
| Acquired | 21/01/2014 | 700 | 4.150 |
TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Amar Abdul Hamed Bin Haji Sepawi
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 22 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140122-B1C8A |
Particulars of substantial Securities Holder
| Name | Datuk Amar Abdul Hamed Bin Haji Sepawi |
| Address | 9, Luak Bay, 98000 Miri, Sarawak. |
| NRIC/Passport No/Company No. | 490531-13-5129 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/01/2014 | 5,300 | 4.160 |
| Acquired | 21/01/2014 | 700 | 4.150 |
TAANN - 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 | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 22 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140122-41131 |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AM INV) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/01/2014 | 97,300 |
| Remarks : |
| Form 29B dated 20.01.2014 was received on 22.01.2014. Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 23,346,382 ordinary share Employes Provident Fund Board is the registered holder of 864,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) is the registered holder of 3,288,560 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AM INV) is the registered holder of 907,800 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 1,650,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 720,200 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) is the registered holder of 4,718,380 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON) is the registered holder of 1,805,900 ordinary shares |
TAANN - Changes in Sub. S-hldr's Int. (29B) - Dato Wong Kuo Hea
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 22 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140122-B1C8D |
Particulars of substantial Securities Holder
| Name | Dato Wong Kuo Hea |
| Address | T Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak. |
| NRIC/Passport No/Company No. | 511117-13-5553 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/01/2014 | 5,300 | 4.160 |
| Acquired | 21/01/2014 | 700 | 4.150 |
FAREAST - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | FAR EAST HOLDINGS BERHAD |
| Stock Name | FAREAST |
| Date Announced | 22 Jan 2014 |
| Category | General Announcement |
| Reference No | FE-140122-53077 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Far East Holdings Berhad ("FEHB" or "the Company") Announcement on the Material Litigation |
COURT OF APPEAL - CIVIL APPEAL NO. W-02(NCC)(A) - 2672-12/2013 (IN THE HIGH COURT AT KUALA LUMPUR ORIGINATING SUMMONS NO. 24NCC(ARB)-46-11/2012) Far East Holdings Berhad Kampong Aur Oil Palm Company (Sdn.) Berhad - Appellants And Majlis Ugama Islam dan Adat Resam Melayu Pahang - Respondent COURT OF APPEAL - CIVIL APPEAL NO. W-02(NCC)(A) - 2671-12/2013 (IN THE HIGH COURT AT KUALA LUMPUR ORIGINATING SUMMONS NO. 24NCC(ARB)-54-11/2012) Far East Holdings Berhad Kampong Aur Oil Palm Company (Sdn.) Berhad - Appellants And Majlis Ugama Islam dan Adat Resam Melayu Pahang - Respondent We refer to our earlier announcement dated 6 January 2014 and 9 January 2014 regarding the above. We would like to announce that the above case management had been held on 21 January 2014 and the next case management at the Court of Appeal had been fixed on 6 March 2014. This announcement is dated 22 January 2014. | |
ORNA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ORNAPAPER BERHAD |
| Stock Name | ORNA |
| Date Announced | 22 Jan 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140122-39998 |
| Date of change | 22/01/2014 |
| Name | TAN CHIN HWEE |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant (M) Bachelor of Accounting (UM) |
| Working experience and occupation | He graduated from the University of Malaya with a Bachelor of Accounting in 1991. Upon graduation, he joined Coopers & Lybrand (1991 to 1995), a public accounting firm, mainly involved in audit, taxation and advisory services to various industries. He joined Ample Consult Sdn Bhd, a business consultancy firm from 1996 to 2000. He sat on the Board of Directors of Ornapaper Industry (Batu Pahat) Sdn Bhd from 1999 to 2008. He was the Group financial controller of Ornapaper Berhad from 2005 to 2007 and in charge of the corporate planning and financial management of the Group. In 2008, he joined K C Chia & Noor, a public accounting firm. He currently sits on the Board of Directors of several other private limited companies. He is a member of the Malaysian Institute of Accountants. |
| 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) | Siow Kee Yen (Chairman) Adillah binti Ahmad Nordin (member) Tan Chin Hwee (member) |
ORNA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORNAPAPER BERHAD |
| Stock Name | ORNA |
| Date Announced | 22 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140122-39329 |
| Date of change | 22/01/2014 |
| Name | TAN CHIN HWEE |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant (M) Bachelor of Accounting (UM) |
| Working experience and occupation | He graduated from the University of Malaya with a Bachelor of Accounting in 1991. Upon graduation, he joined Coopers & Lybrand (1991 to 1995), a public accounting firm, mainly involved in audit, taxation and advisory services to various industries. He joined Ample Consult Sdn Bhd, a business consultancy firm from 1996 to 2000. He sat on the Board of Directors of Ornapaper Industry (Batu Pahat) Sdn Bhd from 1999 to 2008. He was the Group financial controller of Ornapaper Berhad from 2005 to 2007, in charge of the corporate planning and financial management of the Group. In 2008, he joined K C Chia & Noor, a public accounting firm. He currently sits on the Board of Directors of several other private limited companies. He is a member of the Malaysian Institute of Accountants. |
| 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 |
ORNA - OTHERS ORNAPAPER BERHAD (“ORNA”) - Appointment of Nomination Committee and Remuneration Committee member
Announcement Type: General Announcement
| Company Name | ORNAPAPER BERHAD |
| Stock Name | ORNA |
| Date Announced | 22 Jan 2014 |
| Category | General Announcement |
| Reference No | CS-140122-40426 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ORNAPAPER BERHAD (“ORNA”) - Appointment of Nomination Committee and Remuneration Committee member |
The Board of Directors of ORNA wishes to inform that Mr. Tan Chin Hwee, an Independent Non-Executive Director is appointed as member of the Nomination Committee and Remuneration Committee of the Company with effect from 22 January 2014. The new composition of the Committees 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) 3) Mr. Tan Chin Hwee - 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) 3) Mr. Tan Chin Hwee - Member (Independent Non-Executive Director) This announcement is
dated 22 January 2014. | |
DSONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 22 Jan 2014 |
| Category | General Announcement |
| Reference No | DG-140122-1832F |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has notified on the change of his interest in the securities of the Company, details as set out in the table below:- | ||||||||||||||
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DSONIC - Changes in Director's Interest (S135) - Mohamed Zulkhornain Bin Ab Ranee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 22 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DG-140122-39551 |
Information Compiled By KLSE
Particulars of Director
| Name | Mohamed Zulkhornain Bin Ab Ranee |
| Address | 4, Jalan 10/14-A 46000 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 50,000 | 2.206 |
| Circumstances by reason of which change has occurred | Disposal of shares in the open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,200,000 |
| Direct (%) | 0.6222 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 22/01/2014 |
| Remarks : |
| The total direct shareholdings are held as follows:- (i) 2,700,000 ordinary shares of RM0.10 each are registered in the name of Mohamed Zulkhornain Bin Ab Ranee; and (ii) 1,500,000 ordinary shares of RM0.10 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Mohamed Zulkhornain Bin Ab Ranee. |
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