LCHEONG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LEN CHEONG HOLDING BERHAD |
| Stock Name | LCHEONG |
| Date Announced | 6 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140306-A828F |
| Date of change | 06/03/2014 |
| Name | Yee Yit Yang |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Need to pursue other interests |
| 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 Economics from Latrobe University, Australia 2. Member of Malaysian Institute of Accountants 3. Member of Australian Society of Certified Practising Accountant |
| Working experience and occupation | Mr Yee Yit Yang is an ex-merchant banker with more than 10 years experience in corporate finance and corporate planning. Prior to that, he was attached to a reputable audit firm for three years and specialised in business audit. Presently, he is a corporate consultant. |
| Directorship of public companies (if any) | 1. Mlabs Systems Berhad 2. DVM Technology Berhad 3. DPS Resources Berhad 4. Oriented Media Group Berhad 5. KBB 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 |
LCHEONG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LEN CHEONG HOLDING BERHAD |
| Stock Name | LCHEONG |
| Date Announced | 6 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140306-41580 |
| Date of change | 06/03/2014 |
| Name | Yee Yit Yang |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Bachelor of Economics from Latrobe University, Australia 2. Member of Malaysian Institute of Accountants 3. Member of Australian Society of Certified Practising Accountant |
| Working experience and occupation | Mr Yee Yit Yang is an ex-merchant banker with more than 10 years experience in corporate finance and corporate planning. Prior to that, he was attached to a reputable audit firm for three years and specialised in business audit. Presently, he is a corporate consultant. |
| Directorship of public companies (if any) | 1. Mlabs Systems Berhad 2. DVM Technology Berhad 3. DPS Resources Berhad 4. Oriented Media Group Berhad 5. KBB 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) | Chairman: Encik Mohd Isa Bin Ismail (Independent & Non-Executive Director) Member: Encik Abd Rauf Bin Abd Rahim (Independent & Non-Executive Director) (One member - vacant) |
| Remarks : |
| Pursuant to Paragraph 15.19 of the Listing Requirements, the vacancy of a member of the Audit Committee will be filled within three months to comply with Paragraph 15.09(1). |
TNLOGIS - Changes in Director's Interest (S135) - SIA TECK CHIN
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 | 6 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TN-140306-2D17B |
Information Compiled By KLSE
Particulars of Director
| Name | SIA TECK CHIN |
| Address | No. 16F Jalan Kemaman Kampung Tarom 80100 Johor Bahru Johor |
| 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 | 100,000 | 1.311 |
| Circumstances by reason of which change has occurred | DISPOSED |
| Nature of interest | DIRECT |
| Consideration (if any) | RM1.311 PER SHARE |
Total no of securities after change | |
| Direct (units) | 1,495,000 |
| Direct (%) | 0.355 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 06/03/2014 |
| Remarks : |
| This notification is received on 6 March 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 100,000 ordinary shares of RM0.20 each by Dr. Sia Teck Chin represent 0.024% of the issued shares of the Company. |
HIL - Changes in Director's Interest (S135) - Malcolm Jeremy Ng Kwee Seng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HIL INDUSTRIES BERHAD |
| Stock Name | HIL |
| Date Announced | 6 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | HI-140305-02E47 |
Information Compiled By KLSE
Particulars of Director
| Name | Malcolm Jeremy Ng Kwee Seng |
| Address | Lot 27, Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan |
| 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 | 359,500 |
| Circumstances by reason of which change has occurred | Acquisition of shares by a substantial shareholder |
| Nature of interest | Direct and indirect interest by virtue of his parents' direct and indirect shareholdings in Dalta Industries Sdn Bhd |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,075,600 |
| Direct (%) | 1.11 |
| Indirect/deemed interest (units) | 189,483,740 |
| Indirect/deemed interest (%) | 68.5 |
| Date of notice | 06/03/2014 |
| Remarks : |
| cc : Securities Commission |
HIL - Changes in Director's Interest (S135) - Dato' Ng Boon Thong @ Ng Thian Hock
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HIL INDUSTRIES BERHAD |
| Stock Name | HIL |
| Date Announced | 6 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | HI-140305-01C2F |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ng Boon Thong @ Ng Thian Hock |
| Address | Lot 27, Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan |
| 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 | 359,500 |
| Circumstances by reason of which change has occurred | Acquisition of shares by a substantial shareholder |
| Nature of interest | Direct and indirect interest by virtue of the substantial shareholder's direct and indirect shareholdings in Dalta Industries Sdn Bhd and indirect shareholdings held by his spouse and sons |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 33,113,566 |
| Direct (%) | 11.97 |
| Indirect/deemed interest (units) | 171,708,974 |
| Indirect/deemed interest (%) | 62.07 |
| Date of notice | 06/03/2014 |
| Remarks : |
| cc : Securities Commission |
HIL - Changes in Director's Interest (S135) - Milton Norman Ng Kwee Leong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HIL INDUSTRIES BERHAD |
| Stock Name | HIL |
| Date Announced | 6 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | HI-140305-021DD |
Information Compiled By KLSE
Particulars of Director
| Name | Milton Norman Ng Kwee Leong |
| Address | Lot 27, Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan |
| 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 | 359,500 |
| Circumstances by reason of which change has occurred | Acquisition of shares by a substantial shareholder |
| Nature of interest | Direct and indirect interest by virtue of his parents' direct and indirect shareholdings in Dalta Industries Sdn Bhd |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 6,168,300 |
| Direct (%) | 2.23 |
| Indirect/deemed interest (units) | 189,483,740 |
| Indirect/deemed interest (%) | 68.5 |
| Date of notice | 06/03/2014 |
| Remarks : |
| cc : Securities Commission |
HIL - Changes in Sub. S-hldr's Int. (29B) - Malcolm Jeremy Ng Kwee Seng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HIL INDUSTRIES BERHAD |
| Stock Name | HIL |
| Date Announced | 6 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HI-140305-FFD73 |
Particulars of substantial Securities Holder
| Name | Malcolm Jeremy Ng Kwee Seng |
| Address | Lot 27, Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 860814-43-5645 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Malcolm Jeremy Ng Kwee Seng, Lot 27 Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan Dato' Ng Boon Thong @ Ng Thian Hock, Lot 27 Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan Datin Catherine Yeoh Eng Neo, Lot 27, Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan A & M Realty Berhad, 36A Lorong Gelugor, Off Persiaran Sultan Ibrahim, 41300 Klang, Selangor Darul Ehsan Dalta Industries Sdn Bhd, 36A Lorong Gelugor, Off Persiaran Sultan Ibrahim, 41300 Klang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/03/2014 | 359,500 |
| Remarks : |
| cc : Securities Commission |
HIL - Changes in Sub. S-hldr's Int. (29B) - Steven Junior Ng Kwee Leng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HIL INDUSTRIES BERHAD |
| Stock Name | HIL |
| Date Announced | 6 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HI-140305-FF216 |
Particulars of substantial Securities Holder
| Name | Steven Junior Ng Kwee Leng |
| Address | Lot 27, Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 810205-14-5567 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Steven Junior Ng Kwee Leng, Lot 27 Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan Dato' Ng Boon Thong @ Ng Thian Hock, Lot 27 Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan Datin Catherine Yeoh Eng Neo, Lot 27, Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan A & M Realty Berhad, 36A Lorong Gelugor, Off Persiaran Sultan Ibrahim, 41300 Klang, Selangor Darul Ehsan Dalta Industries Sdn Bhd, 36A Lorong Gelugor, Off Persiaran Sultan Ibrahim, 41300 Klang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/03/2014 | 359,500 |
| Remarks : |
| cc : Securities Commission |
HIL - Changes in Sub. S-hldr's Int. (29B) - Milton Norman Ng Kwee Leong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HIL INDUSTRIES BERHAD |
| Stock Name | HIL |
| Date Announced | 6 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HI-140305-FE87B |
Particulars of substantial Securities Holder
| Name | Milton Norman Ng Kwee Leong |
| Address | Lot 27, Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 711027-10-5875 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Milton Norman Ng Kwee Leong, Lot 27 Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan Dato' Ng Boon Thong @ Ng Thian Hock, Lot 27 Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan Datin Catherine Yeoh Eng Neo, Lot 27, Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan A & M Realty Berhad, 36A Lorong Gelugor, Off Persiaran Sultan Ibrahim, 41300 Klang, Selangor Darul Ehsan Dalta Industries Sdn Bhd, 36A Lorong Gelugor, Off Persiaran Sultan Ibrahim, 41300 Klang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/03/2014 | 359,500 |
| Remarks : |
| cc : Securities Commission |
HIL - Changes in Sub. S-hldr's Int. (29B) - Dato' Ambrose Leonard Ng Kwee Heng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HIL INDUSTRIES BERHAD |
| Stock Name | HIL |
| Date Announced | 6 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HI-140305-FD87B |
Particulars of substantial Securities Holder
| Name | Dato' Ambrose Leonard Ng Kwee Heng |
| Address | Lot 27, Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 680707-10-5079 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Dato' Ambrose Leonard Ng Kwee Heng, Lot 27, Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan Dato' Ng Boon Thong @ Ng Thian Hock, Lot 27, Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan Datin Catherine Yeoh Eng Neo, Lot 27, Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan A & M Realty Berhad, 36A Lorong Gelugor, Off Persiaran Sultan Ibrahim, 41300 Klang, Selangor Dalta Industries Sdn. Bhd., 36A Lorong Gelugor Off Persiaran Sultan Ibrahim, 41300 Klang, Selango |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/03/2014 | 359,500 |
| Remarks : |
| cc : Securities Commission |
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