SHCHAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SIN HENG CHAN (MALAYA) BERHAD |
| Stock Name | SHCHAN |
| Date Announced | 21 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | SH-140318-36354 |
| Date of change | 21/03/2014 |
| Name | Mak Hon Weng |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow of the Chartered Association of Certified Accountants (FCCA) Associate of the Institute of Chartered Secretaries and Administrators (AICSA) Member of the Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | Mr. Mak Hon Weng first qualified as an Accountant from the Association of Chartered Certified Accountants, UK (ACCA) in 1975 and admitted as a Fellow of the accounting body (FCCA) in 1984. Beside being a Fellow of ACCA, he is also an associate member of the Institute of Chartered Secretaries and Administrators (AICSA) since 1981. He was also admitted as a Chartered Accountant of the Malaysian Institute of Accountants (MIA) in the same year. Mr. Mak has more than 35 years of experience in senior managerial position, mostly in the banking industry. He had served with the Malaysian Industrial Development Finance Bhd (MIDF), OCBC, Public Bank Bhd and lastly with Alliance Bank Malaysia Bhd as its Senior Vice President of its Corporate and Commercial Banking, specializing in project financing for the real estate and contract sector. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Thomas Tuan Kit Kwong (Chairman/ Independent Non-Executive) YBM Tunku Mahmood bin Tunku Mohammed D.K. (Member/ Independent Non-Executive) Mohd Shariff bin Salleh (Member/ Independent Non-Executive) Mak Hon Weng (Member/ Independent Non-Executive) |
SHELL - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD-SKIM AMANAH SAHAM BUMIPUTERA
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD |
| Stock Name | SHELL |
| Date Announced | 21 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140321-07B21 |
Particulars of substantial Securities Holder
| Name | AMANAHRAYA TRUSTEES BERHAD-SKIM AMANAH SAHAM BUMIPUTERA |
| Address | Tingkat 4 Balai PNB 201-A Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | AMANAHRAYA TRUSTEES BERHAD-SKIM AMANAH SAHAM BUMIPUTERA Tingkat 4 Balai PNB 201-A Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/03/2014 | 11,627,300 | 0.000 |
| Remarks : |
| The Form 29B was received on 21 March 2014. |
JTIASA - Changes in Director's Interest (S135) - Tiong Choon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 21 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | JT-140321-55912 |
Information Compiled By KLSE
Particulars of Director
| Name | Tiong Choon |
| Address | N0.23A, Lorong 3, Pulau Li Hua, 96000 Sibu, Sarawak |
| 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) |
Disposed | 60,000 |
| Circumstances by reason of which change has occurred | Disposal of shares in the open market by Mr Ko Yeu Ying |
| Nature of interest | Indirect Interest |
| Consideration (if any) | RM161,721.01 |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 1,567,428 |
| Indirect/deemed interest (%) | 0.16 |
| Date of notice | 21/03/2014 |
| Remarks : |
| 1. The disposal of 60,000 ordinary shares of RM1.00 each on 20 March 2014 by Mr Ko Yeu Ying represent 0.01% of the total issued and paid-up capital of the Company (based on the total issued and paid-up capital of the Company of RM973,717,797 net of 5,722,000 treasury shares) 2. Full particulars of indirect interest:- - 1,567,428 shares registered in the name of Mr Ko Yeu Ying, spouse of Mdm Tiong Choon. |
TCHONG - 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 | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 21 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-140321-23149 |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/03/2014 | 4,300 |
| Remarks : |
| Form 29B dated 19/03/2014 from Employees Provident Fund Board was received by the Company on 21/03/2014. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,813,000 shares. |
MEDIA - MEDIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
| Company Name | MEDIA PRIMA BERHAD |
| Stock Name | MEDIA |
| Date Announced | 21 Mar 2014 |
| Category | Listing Circular |
| Reference No | NE-140321-62847 |
LISTING'S CIRCULAR NO. L/Q : 70141 OF 2014
Kindly be advised that the abovementioned Company’s additional 22,038 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 25 March 2014.
GLOMAC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | GLOMAC BERHAD |
| Stock Name | GLOMAC |
| Date Announced | 21 Mar 2014 |
| Category | General Announcement |
| Reference No | CS-140320-14A39 |
| Type | Announcement | |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS | |
| Description | 1. Proposed acquisition of Precious Quest Sdn Bhd ("Proposed Acquisition") 2. Related Party Transaction | |
The Board of Directors of Glomac Berhad wishes to inform that it had on 21 March 2014 entered into a Sale and Purchase of Shares Agreement for the acquisition of the entire issued and paid-up capital of Precious Quest Sdn Bhd (Company No. 550742-W) for a total purchase consideration of RM22,768,900.00 ("Proposed Acquisition"). Full details of the Proposed Acquisition is set out in the attached announcement. cc. Securities Commission | ||
HUPSENG - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | HUP SENG INDUSTRIES BERHAD |
| Stock Name | HUPSENG |
| Date Announced | 21 Mar 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MI-140321-36163 |
| Remarks : |
| The Bonus Issue will be carried out concurrently with the share split exercise announced on even date and the Bonus Shares to be received by all the entitled shareholders will be in the form of ordinary shares of RM0.10 each. The date of listing and quotation for the Bonus Shares shall be 7 April 2014, being the next market day immediately after the entitlement date for the Bonus Issue. The share registrar of HUPSENG will issue and despatch notices of allotment of the Bonus Shares to all entitled shareholders of HUPSENG within four (4) market days after the date of the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities. This announcement is dated 21 March 2014. |
OSK - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 21 Mar 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | OH-140321-61790 |
NTPM - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | NTPM HOLDINGS BERHAD |
| Stock Name | NTPM |
| Date Announced | 21 Mar 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CS-140320-32488 |
PRTASCO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 21 Mar 2014 |
| Category | General Announcement |
| Reference No | CA-140320-77A70 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Dealing Outside Closed Period | ||||||||||||
Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Protasco Berhad as set out in the table below.
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