ANCOM - Changes in Director's Interest (S135) - Chan Thye Seng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 26 Feb 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | AA-140226-62006 |
Information Compiled By KLSE
Particulars of Director
| Name | Chan Thye Seng |
| Address | No. 2 Changkat Kia Peng 50450 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 230,000 | ||
Acquired | 235,000 |
| Circumstances by reason of which change has occurred | Purchase in the open market by Pacific & Orient Berhad |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 26/02/2014 |
ANCOM - Changes in Sub. S-hldr's Int. (29B) - Pacific & Oreint Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 26 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AA-140226-61529 |
Particulars of substantial Securities Holder
| Name | Pacific & Oreint Berhad |
| Address | 11th Floor, Wisma Bumi Raya No. 10, Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | 308366-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Same as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/02/2014 | 230,000 | |
| Acquired | 25/02/2014 | 235,000 |
ANCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 26 Feb 2014 |
| Category | General Announcement |
| Reference No | AA-140226-60346 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | Ancom Berhad ("Company") wishes to announce that it has received notification from Chan Thye Seng, a Director of the Company, of his dealing in securities of the Company (via Pacific & Orient Berhad) outside the Closed Period as shown in the Table below. This announcement is dated 26 February 2014. | |||||||||||||||
@ Based on share capital of 216,240,515 shares (excluding 2,715,827 treasury shares) | ||||||||||||||||
ANCOM - Changes in Sub. S-hldr's Int. (29B) - Chan Thye Seng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 26 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AA-140226-61214 |
Particulars of substantial Securities Holder
| Name | Chan Thye Seng |
| Address | No. 2 Changkat Kia Peng 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 551219-71-5125 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Pacific & Orient Berhad 11th Floor, Wisma Bumi Raya No. 10, Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/02/2014 | 230,000 | |
| Acquired | 25/02/2014 | 235,000 |
VERSATL - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 26 Feb 2014 |
| Category | Change Of Company Secretary |
| Reference No | VC-140226-16C81 |
| Date of change | 26/02/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7018710 |
| Name | Ms Wong Peir Chyun |
| Working experience and occupation during past 5 years |
VERSATL - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 26 Feb 2014 |
| Category | Change Of Company Secretary |
| Reference No | VC-140226-14AA2 |
| Date of change | 26/02/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | LS 008016 |
| Name | Ms Ng Yen Hoong |
| Working experience and occupation during past 5 years |
VERSATL - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 26 Feb 2014 |
| Category | Change Of Company Secretary |
| Reference No | VC-140226-125D7 |
| Date of change | 26/02/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7062555 |
| Name | Ms Chin Chooi Wei |
| Working experience and occupation during past 5 years |
VERSATL - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 26 Feb 2014 |
| Category | Change Of Company Secretary |
| Reference No | VC-140226-60642 |
| Date of change | 26/02/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | LS 0008574 |
| Name | Ms Joanne Toh Joo Ann |
| Working experience and occupation during past 5 years |
UNISEM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | UNISEM (M) BERHAD |
| Stock Name | UNISEM |
| Date Announced | 26 Feb 2014 |
| Category | Change in Audit Committee |
| Reference No | UU-140226-33749 |
| Date of change | 26/02/2014 |
| Name | Dato' Gregory Wong Guang Seng |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (i) Fellow of the Institute of Chartered Accountants (England & Wales) and a Chartered Management Accountant (UK) (ii) member of Malaysian Institute of Accountants (MIA) (iii)member of Malaysian Institute of Certified Public Accountants (MICPA) (iv) Associate Member of Tax Institute Malaysia (ATII) (v) Masters Degree in Business Administration (MBA) from the Cranfield Institute of Technology (UK) |
| Working experience and occupation | Dato’ Gregory Wong has served Deloitte for over 40 years, holding various positions including Senior Partner, Head of Clients and Markets as well as Exco Member of Deloitte Malaysia. |
| 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) | Nil |
UNISEM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | UNISEM (M) BERHAD |
| Stock Name | UNISEM |
| Date Announced | 26 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | UU-140205-43227 |
| Date of change | 26/02/2014 |
| Name | Dato' Gregory Wong Guang Seng |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | (i) Fellow of the Institute of Chartered Accountants (England & Wales) and a Chartered Management Accountant (UK) (ii) member of Malaysian Institute of Accountants (MIA) (iii)member of Malaysian Institute of Certified Public Accountants (MICPA) (iv) Associate Member of Tax Institute Malaysia (ATII) (v) Masters Degree in Business Administration (MBA) from the Cranfield Institute of Technology (UK) |
| Working experience and occupation | Dato’ Gregory Wong has served Deloitte for over 40 years, holding various positions including Senior Partner, Head of Clients and Markets as well as Exco Member of Deloitte Malaysia. |
| 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 |
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