FAREAST - MATERIAL LITIGATION
| Company Name | FAR EAST HOLDINGS BERHAD |
| Stock Name | FAREAST |
| Date Announced | 18 Apr 2014 |
| Category | General Announcement |
| Reference No | FE-140418-DE87B |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | FAR EAST HOLDINGS BERHAD (“FEHB”) Announcement on the Material Litigation |
COURT OF APPEAL - CIVIL APPEAL NO. W-02(NCC)(A) - 2672-12/2013 1. Far East Holdings Berhad 2. Kampong Aur Oil Palm Company (Sdn.) Berhad - Appellants And Majlis Ugama Islam dan Adat Resam Melayu Pahang - Respondent COURT OF APPEAL - CIVIL APPEAL NO. W-02(NCC)(A) - 2671-12/2013 1. Far East Holdings Berhad 2. Kampong Aur Oil Palm Company (Sdn.) Berhad - Appellants And Majlis Ugama Islam dan Adat Resam Melayu Pahang - Respondent COURT OF APPEAL - CIVIL APPEAL NO. W-02(NCC)(A) - 2781-12/2013 Majlis Ugama Islam dan Adat Resam Melayu Pahang - Appellant And 1. Far East Holdings Berhad 2. Kampong Aur Oil Palm Company (Sdn.) Berhad - Respondents We refer to our earlier announcement dated 7 March 2014 regarding the above. Please be informed that the next case management date for all the above three appeals would be on 12 May 2014. This announcement is dated 18 April 2014. | |
TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 18 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-140418-DE3A0 |
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 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) |
| Acquired | 15/04/2014 | 124,600 | |
| Disposed | 15/04/2014 | 100,000 |
| Remarks : |
| Form 29B was received by the Company on 18 April 2014. |
PRTASCO - Changes in Director's Interest (S135) - Mohamad Farid bin Mohamad Yusof
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 18 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140417-1504B |
Information Compiled By KLSE
Particulars of Director
| Name | Mohamad Farid bin Mohamad Yusof |
| Address | No. 17, Jalan Pekaka 8/15E, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Options under the Company's Employees' Share Scheme ("ESS") for 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) |
Others | 80,000 | 1.190 |
| Description of other type of transaction | Exercise of options under ESS |
| Circumstances by reason of which change has occurred | - |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/04/2014 |
PRTASCO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 18 Apr 2014 |
| Category | General Announcement |
| Reference No | CA-140417-1503E |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Dealings 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. Name of
Director Date of
Transaction Type of
Transaction Unit
Price (RM) No. of
Shares % of
Issued Shares Mohamad Farid bin Mohd Yusof 16/04/2014 Exercise of options under Employees’ Share Scheme 1.19 80,000 0.02
| |||||||||||||
PRTASCO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 18 Apr 2014 |
| Category | General Announcement |
| Reference No | CA-140415-2D5CF |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Dealings 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. Name of
Director Date of
Transaction Type of
Transaction Unit
Price (RM) No. of
Shares % of
Issued Shares Tan Sri Datuk Dr Hadenan bin A Jalil 15/04/2014 Exercise of options under Employees’ Share Scheme 1.19 80,000 0.02
| |||||||||||||
PRTASCO - Changes in Director's Interest (S135) - Tan Sri Datuk Dr. Hadenan bin A. Jalil
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 18 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140415-1B6B7 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Datuk Dr. Hadenan bin A. Jalil |
| Address | No. 2, Jalan DM 1B, Desa MOCCIS, 47000 Sungai Buloh Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Options under the Company's Employees' Share Scheme ("ESS") for 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) |
Others | 80,000 | 1.190 |
| Description of other type of transaction | Exercise of options under ESS |
| Circumstances by reason of which change has occurred | - |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 80,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/04/2014 |
GCB - OTHERS GUAN CHONG BERHAD ("GCB" or "the Company") i) Proposed Renewal of Existing and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") ("Proposed Shareholders' Mandate"); and ii) Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares of up to 10% of Its Issued and Paid-Up Share Capital ("Proposed Renewal of Share Buy-Back Authority")
| Company Name | GUAN CHONG BERHAD |
| Stock Name | GCB |
| Date Announced | 18 Apr 2014 |
| Category | General Announcement |
| Reference No | CM-140414-42514 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GUAN CHONG BERHAD ("GCB" or "the Company") i) Proposed Renewal of Existing and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") ("Proposed Shareholders' Mandate"); and ii) Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares of up to 10% of Its Issued and Paid-Up Share Capital ("Proposed Renewal of Share Buy-Back Authority") |
The Board of Directors of GCB wishes to announce that the Company hereby proposes to seek the Shareholders' approval for the Proposed Shareholders' Mandate and Proposed Renewal of Share Buy-Back Authority. The Company had on 26 June 2013, obtained its shareholders' mandate to enter into RRPT which are necessary for the day-to-day operations of GCB and its subsidiaries and to purchase in aggregate of up to 10% of its issued and paid-up share capital. The said mandate shall lapse at the conclusion of the forthcoming Annual General Meeting ("AGM") of GCB to be held by June 2014, unless approval for its renewal is obtained from the shareholders of the Company at the forthcoming AGM. A Circular to Shareholders containing the details of the Proposed Shareholders' Mandate and Proposed Renewal of Share Buy-Back Authority will be dispatched to the Shareholders of GCB in due course. This announcement is dated 18 April 2014. | |
GCB - OTHERS Guan Chong Berhad ("GCB" or "the Company") Changes in composition of the Nominating Committee of the Company
| Company Name | GUAN CHONG BERHAD |
| Stock Name | GCB |
| Date Announced | 18 Apr 2014 |
| Category | General Announcement |
| Reference No | CM-140416-48971 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Guan Chong Berhad ("GCB" or "the Company") Changes in composition of the Nominating Committee of the Company |
The Board of Directors of GCB wishes to inform that the composition of the Nominating Committee of the Company has been changed as follows with immediate effect. Existing Nominating Committee: Chairman ● Member ● Dato Dr. Mohamad Musa Bin Md. Jamil (Non-Independent Non-Executive Chairman) New Nominating Committee: Chairman ● Member ● Dato Dr. Mohamad Musa Bin Md. Jamil (Non-Independent Non-Executive Chairman) ● Tan Ah Lai (Independent Non-Executive Director) This announcement is dated 18 April 2014. | |
HALEX - Change in Boardroom
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 18 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CZ-140418-56386 |
| Date of change | 18/04/2014 |
| Name | ROY HO YEW KEE |
| Age | 38 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Roy Ho Yew Kee obtained his Bachelor of Commerce from the Griffith University in Queensland, Australia |
| Working experience and occupation | Roy has 13 years experience in the financial services industry serving in origination, sales trading and corporate finance roles. In 2011, Roy was appointed as executive director of DVM Technology Berhad and is principally responsible for group corporate strategy. Roy brings a wealth of cross border finance experience and extensive network for counterparties. |
| 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 : |
| Subsequent to the appointment of the following Directors:- 1. Philip A/L S. Anthonysamy (Independent Non-Executive Director) 2. Roy Ho Yew Kee (Executive Director) 3. Chen Sen Loon (Executive Director) The Composition of the Board is as follows:- a) Three (6) Executive Directors b) Two (4) Independent Non-Executive Directors This announcement is 18 April 201 |
HALEX - Change in Boardroom
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 18 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CZ-140418-54231 |
| Date of change | 18/04/2014 |
| Name | CHEN SEN LOON |
| Age | 47 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Mr Chen graduated with a degree in Chemistry (Honours) from Universiti Kebangsaan Malaysia in 1992. In 1999, he obtained a Masters in Business Administration from Heriot-Watt University, UK |
| Working experience and occupation | Mr. Chen is presently an associate member of the Malaysian Institute of Chemistry (IKM). Mr. Chen joined Halex Industries in 1992 as a Chemist, after graduating from Universiti Kebangsaan Malaysia. He was promoted to the position of Production Manager in 1994, and was subsequently appointed as General Manager who oversees Halex Agrochemicals Division |
| 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 -1,058,232 Indirect - 242,350 |
| Remarks : |
| Subsequent to the appointment of the following Directors:- 1. Philip A/L S. Anthonysamy (Independent Non-Executive Director) 2. Roy Ho Yew Kee (Executive Director) 3. Chen Sen Loon (Executive Director) The Composition of the Board is as follows:- a) Three (6) Executive Directors b) Two (4) Independent Non-Executive Directors This announcement is 18 April 2014 |
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