ENGTEX - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
| Company Name | ENGTEX GROUP BERHAD |
| Stock Name | ENGTEX |
| Date Announced | 2 Apr 2014 |
| Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
| Reference No | CC-140402-42B6F |
MAYBULK - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | MALAYSIAN BULK CARRIERS BERHAD |
| Stock Name | MAYBULK |
| Date Announced | 2 Apr 2014 |
| Category | PDF Submission |
| Reference No | MB-140402-61714 |
| Subject | ADDENDUM TO CIRCULAR TO SHAREHOLDERS: PART A PROPOSED SUBSCRIPTION OF NEW ORDINARY SHARES IN PACC OFFSHORE SERVICES HOLDINGS PTE LTD ("POSH") AT AN IPO PRICE TO BE DETERMINED UPON COMPLETION OF THE BOOK BUILDING PROCESS OF THE POSH IPO FOR A SUBSCRIPTION VALUE OF UP TO USD70,000,000 IN AGGREGATE |
AEONCR - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 2 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140402-52035 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/03/2014 | 24,000 |
| Remarks : |
| MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen. The Form 29B was received by the Company on 2 April 2014. |
WASEONG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 2 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | WS-140402-2D3F1 |
UEMS - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 2 Apr 2014 |
| Category | Document Receipt |
| Reference No | GR-140402-64316 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
HBGLOB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HB GLOBAL LIMITED |
| Stock Name | HBGLOB |
| Date Announced | 2 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140331-61446 |
| Date of change | 02/04/2014 |
| Name | CHING LENG TEAM |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Malaysian Institute of Accountants, Fellow of the Association of Chartered Certified Accountants; and Associate of Chartered Tax Institute of Malaysia. |
| Working experience and occupation | He started his career in accountancy in 1991 as an accounts assistant in a local trading company. In 1995, he joined a local accounting firm as an audit assistant where he worked for 6 years at his last position as a branch manager before he left in early 2001. Subsequently, in 2001, he joined KPMG Tax Services Sdn Bhd, Johor Bahru as a senior tax consultant. In 2002, he established his own audit firm and is currently the managing proprietor of LT Ching & Associates (AF 1447). |
| Directorship of public companies (if any) | No |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Composition of Audit Committee (Name and Directorate of members after change) | Yang Chin Shen (Chairman) - Independent Non-Executive Director |
HBGLOB - OTHERS HB Global Limited ("HB" or "the Company") - Proposed Change of Auditors
Announcement Type: General Announcement
| Company Name | HB GLOBAL LIMITED |
| Stock Name | HBGLOB |
| Date Announced | 2 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140402-47975 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HB Global Limited ("HB" or "the Company") - Proposed Change of Auditors |
The Board of Directors of HB wishes to announce that the auditors, Messrs. Paul Wan & Co. had on 30 April 2013 given notice in writing to the Company of their intention not to seek reappointment as auditors of the Company. Their resignation will only take effect immediately on the appointment of new auditors pursuant to Section 205 of the The Singapore Companies Act (Chapter 50). The Company had on 20 March 2014, received a notice of nomination from Strategic Capital Partners Pte. Ltd., a shareholder of the Company nominating Messrs. UHY Lee Seng Chan & Co. as the auditors of the Company for the financial year ended 31 December 2013 in place of the resigning auditors, Messrs. Paul Wan & Co. (“Proposed Change of Auditors”). The Proposed Change of Auditors is subject to and conditional upon approval to be obtained from the shareholders at an Extraordinary General Meeting to be convened.
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HBGLOB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HB GLOBAL LIMITED |
| Stock Name | HBGLOB |
| Date Announced | 2 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140401-42210 |
| Date of change | 02/04/2014 |
| Name | Poh Seng Hiap |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant by profession; Bachelor of Business (Accountancy) degree and a Master of Finance from the RMIT University in Melbourne, Australia; and Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He has more than 17 years of experience in the accounting and finance field where he was involved in strategic planning and operations in various industries. In the course of his career, he has thus far held various positions such as an accountant in an oil palm company and vice president of finance in an Indonesian-based company involved in the distribution of pharmaceutical products, and a head of finance in a Singapore-based property development company. |
| Directorship of public companies (if any) | No |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Composition of Audit Committee (Name and Directorate of members after change) | Yang Chin Shen (Chairman) - Independent Non-Executive Director |
HBGLOB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HB GLOBAL LIMITED |
| Stock Name | HBGLOB |
| Date Announced | 2 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140331-60576 |
| Date of change | 02/04/2014 |
| Name | CHING LENG TEAM |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other work and personal commitment which require his full attention. |
| 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 | Member of the Malaysian Institute of Accountants, Fellow of the Association of Chartered Certified Accountants; and Associate of Chartered Tax Institute of Malaysia. |
| Working experience and occupation | He started his career in accountancy in 1991 as an accounts assistant in a local trading company. In 1995, he joined a local accounting firm as an audit assistant where he worked for 6 years at his last position as a branch manager before he left in early 2001. Subsequently, in 2001, he joined KPMG Tax Services Sdn Bhd, Johor Bahru as a senior tax consultant. In 2002, he established his own audit firm and is currently the managing proprietor of LT Ching & Associates (AF 1447). |
| Directorship of public companies (if any) | No |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
HBGLOB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HB GLOBAL LIMITED |
| Stock Name | HBGLOB |
| Date Announced | 2 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140401-42694 |
| Date of change | 02/04/2014 |
| Name | POH SENG HIAP |
| Age | 47 |
| Nationality | MALAYSIAN |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other work and personal commitment which require his full attention. |
| 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 | Chartered Accountant by profession; Bachelor of Business (Accountancy) degree and a Master of Finance from the RMIT University in Melbourne, Australia; and Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He has more than 17 years of experience in the accounting and finance field where he was involved in strategic planning and operations in various industries. In the course of his career, he has thus far held various positions such as an accountant in an oil palm company and vice president of finance in an Indonesian-based company involved in the distribution of pharmaceutical products, and a head of finance in a Singapore-based property development company. |
| Directorship of public companies (if any) | No |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
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