KBB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 2 Apr 2014 |
| Category | General Meetings |
| Reference No | CC-140402-35029 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02/04/2014 |
| Time | 02:00 PM |
| Venue | Lot 208, Phase II, Kuala Ketil Industrial Estate, 09300 Kuala Ketil, Kedah Darul Aman |
| Outcome of Meeting | The Board of Directors of KBB Resources Berhad is pleased to announce that at the Extraordinary General Meeting of the Company duly held and convened, the resolution put to the meeting was unanimously carried. |
HOVID - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HOVID BERHAD |
| Stock Name | HOVID |
| Date Announced | 2 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CL-140402-51866 |
| Date of change | 02/04/2014 |
| Name | Leong Kwok Yee |
| Age | 64 |
| Nationality | Australian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| 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 | Direct Interest =============== 290,400 ordinary shares of RM0.10 each (0.038%) 145,200 five (5)year - warrants 2013/2018 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chuah Chaw Teo - Member YM Raja Shamsul Kamal Bin Raja Shahruzzaman - Member Dato' Che Mohd. Zin Bin Che Awang - Member |
HOVID - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HOVID BERHAD |
| Stock Name | HOVID |
| Date Announced | 2 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CL-140402-49707 |
| Date of change | 02/04/2014 |
| Name | Leong Kwok Yee |
| Age | 64 |
| Nationality | Australian |
| Designation | Others |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Leong Kwok Yee has taken up full time employment in Hong Kong. |
| 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 | |
| Working experience and occupation | |
| 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 | Direct Interest =============== 290,400 ordinary shares of RM0.10 each (0.038%) 145,200 five (5) year-warrants 2013/2018 |
HOVID - OTHERS HOVID BERHAD CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | HOVID BERHAD |
| Stock Name | HOVID |
| Date Announced | 2 Apr 2014 |
| Category | General Announcement |
| Reference No | CL-140402-53139 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HOVID BERHAD CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE |
The Board of Directors of Hovid Berhad ("Hovid" or "the Company") wishes to announce that further to the resignation of Mr Leong Kwok Yee as an Independent Non-Executive Director of the Company on 2 April 2014, he ceases to be a Member of the Nomination and Remuneration Committee of the Company. Further to the above, the composition of the Nomination and Remuneration Committee of Hovid is as follows:- 1. YM Raja Shamsul Kamal Bin Raja Kamarulzzaman (Chairman) 2. Mr Chuah Chaw Teo (Member) 3. Dato' Che Mohd. Zin Bin Che Awang (Member) (This announcement is dated 2 April 2014.) | |
VOIR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | VOIR HOLDINGS BERHAD |
| Stock Name | VOIR |
| Date Announced | 2 Apr 2014 |
| Category | General Announcement |
| Reference No | CM-140327-41714 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||
| Description | Notification by Directors and Principal Officers on the changes of their direct and indirect interests in the warrants of the Company arising from the bonus issue of free warrants on the basis of one (1) warrant for every two (2) existing ordinary shares of RM0.50 each. | |||||||||||||||||||||||||||||||||||||||||||||
The Company has on 2 April 2014 received notification from the following Directors and Principal Officers on the changes of their direct and indirect interests in the warrants of the Company arising from the bonus issue of free warrants on the basis of one (1) warrant for every two (2) existing ordinary shares of RM0.50 each. Name of Directors Date of Transaction Number of Warrants Entitled Percentage of Issued Warrants (%) Price Per Warrant (RM) Seow Khim Soon 1/4/2014 33,466,533 (Indirect) 55.78 0.00 1/4/2014 33,466,533 (Indirect) 55.78 0.00 Dr. Mohd. Amir Sharifuddin B. Hashim 1/4/2014 4,959,529 (Indirect) 8.27 0.00 Ham Hon Kit 1/4/2014 400,000 (Direct) 0.67 0.00 Lee Yuet Sum 1/4/2014 66,666 (Direct) 0.11 0.00
This announcement is dated 2 April 2014.
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VOIR - Changes in Director's Interest (S135) - Lee Yuet Sum
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | VOIR HOLDINGS BERHAD |
| Stock Name | VOIR |
| Date Announced | 2 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140324-55013 |
Information Compiled By KLSE
Particulars of Director
| Name | Lee Yuet Sum |
| Address | 72, Jalan Hujan Gerimis 1, Taman Overseas Union, 58200 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 66,666 |
| Description of other type of transaction | Bonus issue of free warrants on the basis of one (1) free warrant for every two (2) existing ordinary shares of RM0.50 each. |
| Circumstances by reason of which change has occurred | Bonus issue of free warrants. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 66,666 |
| Direct (%) | 0.11 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 02/04/2014 |
VOIR - Changes in Director's Interest (S135) - Seow Khim Soon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | VOIR HOLDINGS BERHAD |
| Stock Name | VOIR |
| Date Announced | 2 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140324-56350 |
Information Compiled By KLSE
Particulars of Director
| Name | Seow Khim Soon |
| Address | Lot B17, Jalan Bayu 5/2, Bukit Gita Bayu, 43300 Seri Kembangan, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 33,466,533 |
| Description of other type of transaction | Bonus issue of free warrants on the basis of one (1) free warrant for every two (2) existing ordinary shares of RM0.50 each. |
| Circumstances by reason of which change has occurred | By virtue of Section 6A of the Companies Act, 1965. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 33,466,533 |
| Indirect/deemed interest (%) | 55.78 |
| Date of notice | 02/04/2014 |
VOIR - Changes in Director's Interest (S135) - Dr. Mohd. Amir Sharifuddin B. Hashim
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | VOIR HOLDINGS BERHAD |
| Stock Name | VOIR |
| Date Announced | 2 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140324-53871 |
Information Compiled By KLSE
Particulars of Director
| Name | Dr. Mohd. Amir Sharifuddin B. Hashim |
| Address | No. 18, Jalan SS22/13, Damansara Jaya, 47400 Petaling Jaya, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 4,959,529 |
| Description of other type of transaction | Bonus issue of free warrants on the basis of one (1) free warrant for every two (2) existing ordinary shares of RM0.50 each. |
| Circumstances by reason of which change has occurred | By virtue of Section 6A of the Companies Act, 1965. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 4,959,529 |
| Indirect/deemed interest (%) | 8.27 |
| Date of notice | 02/04/2014 |
VOIR - Changes in Director's Interest (S135) - Wong Seow Mooi
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | VOIR HOLDINGS BERHAD |
| Stock Name | VOIR |
| Date Announced | 2 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140324-56841 |
Information Compiled By KLSE
Particulars of Director
| Name | Wong Seow Mooi |
| Address | Lot B17, Jalan Bayu 5/2, Bukit Gita Bayu, 43300 Seri Kembangan, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 33,466,533 |
| Description of other type of transaction | Bonus issue of free warrants on the basis of one (1) free warrant for every two (2) existing ordinary shares of RM0.50 each. |
| Circumstances by reason of which change has occurred | By virtue of Section 6A of the Companies Act, 1965. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 33,466,533 |
| Indirect/deemed interest (%) | 55.78 |
| Date of notice | 02/04/2014 |
VOIR - Changes in Director's Interest (S135) - Ham Hon Kit
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | VOIR HOLDINGS BERHAD |
| Stock Name | VOIR |
| Date Announced | 2 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140324-54489 |
Information Compiled By KLSE
Particulars of Director
| Name | Ham Hon Kit |
| Address | No. 7, Elitis Gapura Senja, Valencia, 47000 Sungai Buloh, Selangor |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 400,000 |
| Description of other type of transaction | Bonus issue of free warrants on the basis of one (1) free warrant for every two (2) existing ordinary shares of RM0.50 each. |
| Circumstances by reason of which change has occurred | Bonus issue of free warrants. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 400,000 |
| Direct (%) | 0.67 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 02/04/2014 |
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