ASUPREM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 5 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140304-39034 |
| Date of change | 05/03/2014 |
| Name | Wong Kwai Wah |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of New Zealand Institute of Chartered Accountants; Member of Malaysian Institute of Accountants; and Member of Chartered Tax Institute of Malsysia |
| Working experience and occupation | Mr. Wong started his career in Messrs Ernst & Young and subsequently moved into the commercial world holding positions such as Finance Director in Goodman Fielder Wattie Australia, Senior GM of Larut Consolidated Bhd before being the Chief Executive Officer of Jackley Holdings Limited, a Hong Kong Public Listed Company. Mr. Wong was a member of the Management Committee in the early sage of North South Highway project well as the initial member in the West Coast Expressway. He is currently an Executive Director of Consortium Zenith BUCG Sdn. Bhd. |
| 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) | Mr. Yap Chi Keong (Chairman) Encik Edlin Bin Ghazaly (Member) Mr. Wong Kwai Wah (Member) |
ASUPREM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 5 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140304-33026 |
| Date of change | 05/03/2014 |
| Name | Lee Heng Khen |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Others |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Lee has a Bachelor's Degree in Business Administration from the University of Salford, Manchester, England and earned his Master of Science in Business Administration from Boston University, USA. |
| Working experience and occupation | Mr Lee is currently the Chief Executive Officer ("CEO") of Electrofast Manufacturing Sdn. Bhd. He was previously the CEO of Heller Factoring (M) Sdn. Bhd. ("Heller"). Prior to joining Heller, he was the Operations Manager of Orix Factoring Sdn. Bhd. Upon graduation, he joined Rank Xerox Ltd in 1983 before beginning his corporate career in the financial sector with Malaysia's first factoring house, Bumiputra-Commerce Factoring Bhd. |
| 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 |
| Remarks : |
| Direct Interest - 100,000 ordinary shares |
ASUPREM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 5 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140304-38388 |
| Date of change | 05/03/2014 |
| Name | Ong Tai Chin @ Wong Tai Chin |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | MCE |
| Working experience and occupation | Mr. Ong has extensive experience as a civil and building contractor and property developer after having been involved in the industry for over 30 yeras |
| 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 | Direct Interest - 1,923,900 ICULS - 3,860,400 Warrant B |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr. Yap Chi Keong (Chairman) Encik Edlin Bin Ghazaly (Member) Mr. Wong Kwai Wah (Member) |
ASUPREM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 5 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140304-32473 |
| Date of change | 05/03/2014 |
| Name | Ong Tai Chin @ Wong Tai Chin |
| Age | 62 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Ceased to be a substantial shareholder |
| 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 | MCE |
| Working experience and occupation | Mr. Ong has an extensive experience as a civil and building contractor and property developer after having been involved in the industry for over 30 yeras |
| 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 | Direct Interest - 1,923,900 ICULS - 3,860,400 Warrant B |
ASUPREM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 5 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140304-31557 |
| Date of change | 05/03/2014 |
| Name | Wong Kwai Wah |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Member of New Zealand Institute of Chartered Accountants; Member of Malaysian Institute of Accountants; and Member of Chartered Tax Institute of Malsysia |
| Working experience and occupation | Mr. Wong started his career in Messrs Ernst & Young and subsequently moved into the commercial world holding positions such as Finance Director in Goodman Fielder Wattie Australia, Senior GM of Larut Consolidated Bhd before being the Chief Executive Officer of Jackley Holdings Limited, a Hong Kong Public Listed Company. Mr. Wong was a member of the Management Committee in the early stage of North South Highway project well as the initial member in the West Coast Expressway. He is currently an Executive Director of Consortium Zenith BUCG Sdn. Bhd. |
| 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 |
| Remarks : |
| Following the above appointment, Mr. Wong Kwai Wah shall be appointed as a member of the Audit Committee and Nomination Committee. |
ASUPREM - Changes in Director's Interest (S135) - Ong Tai Chin @ Wong Tai Chin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 5 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140304-48437 |
Information Compiled By KLSE
Particulars of Director
| Name | Ong Tai Chin @ Wong Tai Chin |
| Address | 11A, Jalan Kosas 3/10 Taman Kosas 68000 Ampang Selangor Darul Ehsan |
| 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 | 7,130,000 | 0.220 |
| Circumstances by reason of which change has occurred | Disposal in close market |
| Nature of interest | Direct |
| Consideration (if any) | RM1,568,600 |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 05/03/2014 |
| Remarks : |
| Inter-Pacific Equity Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ong Tai Chin @ Wong Tai Chin - 7,130,000 (2.47%) |
ASUPREM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 5 Mar 2014 |
| Category | General Announcement |
| Reference No | CS-140304-53804 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | ASTRAL SUPREME BERHAD ("ASTRAL" or "THE COMPANY") - DEALINGS IN SECURITIES OF ASTRAL OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||||
In accordance with Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Ong Tai Chin @ Wong Tai Chin, a Director of the Company, has given notice of his dealing in the shares of ASTRAL during closed period, details of which is as set out in the table below:- Mr. Ong Tai Chin @ Wong Tai Chin
| |||||||||||||||
AHB - AHB- EXERCISE OF 545,400 WARRANTS ("EXERCISE")
Announcement Type: Listing Circular
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 5 Mar 2014 |
| Category | Listing Circular |
| Reference No | ZM-140305-39658 |
LISTING'S CIRCULAR NO. L/Q : 70011 OF 2014
Kindly be informed that the abovementioned Company's additional 545,400 new ordinary shares of RM0.20 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 7 March 2014.
PMETAL - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 5 Mar 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-140304-44643 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of 8-Year 6% Redeemable Convertible Secured Loan Stocks |
| No. of shares issued under this corporate proposal | 65,645 |
| Issue price per share ($$) | MYR 2.200 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 515,736,521 |
| Currency | MYR 257,868,260.500 |
| Listing Date | 06/03/2014 |
PMETAL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 5 Mar 2014 |
| Category | General Meetings |
| Reference No | CC-140303-56403 |
| Type of Meeting | RCSLS Holders' Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05/03/2014 |
| Time | 11:30 AM |
| Venue | Room Tun H.S. Lee, Commonwealth House, No. 4, Jalan Birah, Damansara Heights, 50490 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Press Metal Berhad ("PMB") is pleased to inform that the RCSLS Holders of PMB had approved the Extraordinary Resolution as set out in the Notice of 2011/2019 RCSLS Holders' Meeting held on 5 March 2014. |
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