WZSATU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 3 Jan 2014 |
| Category | General Announcement |
| Reference No | CS-140103-325AF |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | WZ SATU BERHAD ("WZ SATU") - DEALINGS IN SECURITIES OF WZ SATU OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||
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YINSON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 3 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | GM-140103-35491 |
| Date of change | 03/01/2014 |
| Name | LIM HAN WENG |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Chairman & Executive Director |
| Directorate | Executive |
| Qualifications | - |
| Working experience and occupation | Mr Lim Han Weng was appointed as the Managing Director of Yinson on 9 March 1993 and as Chairman on 28 September 2009. Armed with the experience gained while working with Lori Malaysia Bhd., a transport company, he embarked into the transport and trading business in 1984 under the partnership with his wife, Madam Bah Kim Lian. Mr Lim is the driving force in the formulation and implementation of the Yinson Group corporate strategy. In addition to planning the business strategy and taking care of the financial aspects, he also oversees and supervises the operations of the branches. Being the prime mover of the Group's execellent achievements, Mr Lim maintains close relationship with customers by entertaining and securing corporate clients. He is the one primarily responsible for the success currently enjoyed by the Group. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the father of MR LIM CHERN YUAN, the Chief Executive Officer of the Group. He is also the husband of MADAM BAH KIM LIAN, the Executive Director of the Company. |
| Any conflict of interests that he/she has with the listed issuer | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Ordinary shares of RM1.00 each Direct interest - 67,068,042 |
| Remarks : |
| Mr Lim Han Weng will be redesignated from Managing Director to Group Chairman & Executive Director with effect from 3 January 2014. |
YINSON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 3 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | GM-140103-34695 |
| Date of change | 03/01/2014 |
| Name | LIM CHERN YUAN |
| Age | 29 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Directorate | Executive |
| Qualifications | Bachelor of Commerce from University of Melbourne |
| Working experience and occupation | Mr Lim Chern Yuan was appointed as a Director of Yinson on 28 September 2009. He graduated with a Bachelor of Commerce from University of Melbourne, Australia in 2005. He started his career in March 2005 when he joined the subsidiary company, Yinson Transport (M) Sdn. Bhd. as Business Development Executive. Chern Yuan was promoted to Senior General Manager, a position he has been holding prior to his appointment as the Group's Chief Executive Officer. He is also in charge of another three subsidiaries of the Company, namely, Yinson Shipping Sdn. Bhd., Yinson Marine Services Sdn. Bhd. and Yinson Vietnam Co. Ltd. (since November 2008). He is also a Director of Yinson Tulip Limited, Yinson Offshore Limited and Yinson Indah Limited. He is the son of Mr Lim Han Weng and Madam Bah Kim Lian. Currently as the Group CEO, Chern Yuan oversees the overall performance together with the Executive Chairman and holding key strategic role in formulating the strategic planning of the Group. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the son of Mr Lim Han Weng and Madam Bah Kim Lian, the major shareholders who are also the Executive Chairman and Executive Director of the Company respectively. |
| 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 | Ordinary shares of RM1.00 each Direct interest - 15,300 |
| Remarks : |
| Mr Lim Chern Yuan will be appointed as Group Chief Executive Officer with effect from 3 January 2014 and is still holding the position of Executive Director. |
YINSON - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 3 Jan 2014 |
| Category | Change in Principal Officer |
| Reference No | GM-140103-38445 |
| Date of change | 03/01/2014 |
| Name | TAN FANG FING |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | * Master in Business Administration, University of Dayton, the United States of America. * Member of the Malaysian Institute of Accountants (MIA). * Fellow of the Chartered Association of Certified Accountants. |
| Working experience and occupation | Mr Tan is a Chartered Accountant with the Malaysian Institute of Accountants and a fellow of the Chartered Association of Certified Accountants. He started his career with an international audit firm, Cooper & Lybrand in Johor Bahru from 1983 to 1988 and then joined an international audit firm, Touche Ross & Tohmatsu in Singapore for a year. Thereafter, he joined the subsidiary of a public listed company as an Accountant in 1990 for one and a half year. Prior to joining Yinson in 1994, he obtained his Master in Business Administration in 1993 from the University of the United States of America. |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Ordinary shares of RM1.00 each Direct interest - 6,200 |
| Remarks : |
| His position in Yinson Holdings Berhad is as the Group Chief Financial Officer. Mr Tan Fang Fing was the Group Accountant of Yinson from 1994 to 2012 and is the Group Chief Financial Officer from 2013 onwards. |
YINSON - OTHERS APPOINTMENT OF PRINCIPAL OFFICERS IN YINSON GROUP
Announcement Type: General Announcement
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 3 Jan 2014 |
| Category | General Announcement |
| Reference No | GM-140103-33967 |
| Type | Announcement |
| Subject | OTHERS |
| Description | APPOINTMENT OF PRINCIPAL OFFICERS IN YINSON GROUP |
On behalf of the Board of Directors of YHB, the Company wishes to announce that the following individuals have been appointed as Principal Officers of the Yinson Group (comprising of Yinson Holdings Berhad and its subsidiaries and/or affiliates) :- (1) MR DANIEL BONG MING ENN as GROUP CHIEF STRATEGY OFFICER (2) MR LIEW CHING HIN as HEAD, GROUP INTERNAL AUDIT Please refer to Attached file for details. | |
KFM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 3 Jan 2014 |
| Category | General Announcement |
| Reference No | CM-140103-62234 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Kuantan Flour Mills Berhad ( “ KFM” or “ the Company”) | ||||||||||||
Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that a Director, Mr. Dennis Tow Jun Fye has transacted dealing in the securities of the Company. The details as set out in the table below:
This announcement is dated 3 January 2014. | |||||||||||||
KFM - Changes in Director's Interest (S135) - DENNIS TOW JUN FYE
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 3 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140103-62362 |
Information Compiled By KLSE
Particulars of Director
| Name | DENNIS TOW JUN FYE |
| Address | NO.3, JALAN BUMIPUTERA, STULANG LAUT 80300 JOHOR BAHRU JOHOR |
| 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 | 2,000 | 0.325 |
| Circumstances by reason of which change has occurred | ACQUIRED FROM OPEN MARKET |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,870,000 |
| Direct (%) | 13.616 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 03/01/2014 |
| Remarks : |
| 1.This announcement served as an announcement pursuant to 14.09 of the Main Listing Requirements. 2.The Notice received on 3 January 2014. 3.The 8,870,000 ordinary shares represent 13.616% of the total issued ordinary shares of the Company. |
KFM - Changes in Sub. S-hldr's Int. (29B) - PHD INVESTMENTS LTD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 3 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140103-54942 |
Particulars of substantial Securities Holder
| Name | PHD INVESTMENTS LTD |
| Address | P.O.BOX 438 ROAD TOWN, BRITISH VIRGIN ISLANDS |
| NRIC/Passport No/Company No. | 306814 |
| Nationality/Country of incorporation | BRITISH VIRGIN ISLANDS |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | HSBC Nominees ( Asing ) Sdn Bhd Exempt An for BNP Paribas Wealth Management Singapore Branch ( A/C Clients-FGN) No.2, Leboh Ampang, 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/12/2013 | 100,000 |
| Remarks : |
| This Form 29B received on 3 January 2014 |
KFM - Changes in Sub. S-hldr's Int. (29B) - DENNIS TOW JUN FYE
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 3 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140103-62617 |
Particulars of substantial Securities Holder
| Name | DENNIS TOW JUN FYE |
| Address | NO.3, JALAN BUMIPUTERA STULANG LAUT 80300 JOHOR BAHRU JOHOR |
| NRIC/Passport No/Company No. | 850819-01-5499 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | DENNIS TOW JUN FYE NO.3, JALAN BUMIPUTERA STULANG LAUT 80300 JOHOR BAHRU JOHOR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/01/2014 | 2,000 | 0.325 |
| Remarks : |
| This Form 29B received on 3 January 2014 |
TNLOGIS - Changes in Director's Interest (S135) - LING CHENG FAH @ LING CHENG MING
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TIONG NAM LOGISTICS HOLDINGS BERHAD |
| Stock Name | TNLOGIS |
| Date Announced | 3 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TN-140103-516F1 |
Information Compiled By KLSE
Particulars of Director
| Name | LING CHENG FAH @ LING CHENG MING |
| Address | 15 JALAN SEDERHANA SERENE PARK 80300 JOHOR BAHRU |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.20 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 10,000 | 1.490 |
| Circumstances by reason of which change has occurred | DISPOSAL OF SHARES |
| Nature of interest | DIRECT |
| Consideration (if any) | RM1.49 PER SHARE |
Total no of securities after change | |
| Direct (units) | 65,000 |
| Direct (%) | 0.015 |
| Indirect/deemed interest (units) | 27,000 |
| Indirect/deemed interest (%) | 0.006 |
| Date of notice | 03/01/2014 |
| Remarks : |
| This notification is received on 3.1.2014. This announcement also serve as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above disposal of 10,000 ordinary shares of RM0.20 each by Mr Ling Cheng Fah @ Ling Cheng Ming represent 0.0024%* of the issued shares of the Company. |
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