KIALIM - OTHERS Circular to Shareholders in respect of Recurrent Related Party Transaction
Announcement Type: General Announcement
| Company Name | KIA LIM BERHAD |
| Stock Name | KIALIM |
| Date Announced | 28 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140422-38350 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Circular to Shareholders in respect of Recurrent Related Party Transaction |
HSL - 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 | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 28 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-140428-A235C |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 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) |
| Disposed | 23/04/2014 | 500,000 |
| Remarks : |
| CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD -Total no. of voting shares held after change: 35,165,414 EMPLOYEES PROVIDENT FUND BOARD -Total no. of voting shares held after change: 1,560,600 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) -Total no. of voting shares held after change: 14,932,946 TOTAL NO. SHARES HELD BY EMPLOYEES PROVIDENT FUND BOARD: 51,658,960 |
PDZ - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 28 Apr 2014 |
| Category | General Announcement |
| Reference No | CQ-140428-C7F5D |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | We wish to inform that pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, Mr Ong Khoon Seng, Director of PDZ, has notified the Company of his dealings in the Company's shares outside closed period as per table below:- | ||||||||
| |||||||||
PDZ - Changes in Director's Interest (S135) - Ong Khoon Seng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 28 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CQ-140428-CCBE8 |
Information Compiled By KLSE
Particulars of Director
| Name | Ong Khoon Seng |
| Address | No. 21, Jalan 19/32 46300 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 100,000 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 220,000 |
| Direct (%) | 0.025 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 28/04/2014 |
| Remarks : |
| c.c. Securities Commission |
PDZ - Changes in Director's Interest (S135) - Lim Jian Hoo
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 28 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CQ-140425-85A1C |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Jian Hoo |
| Address | No. 5, Persiaran Sg Long 5 Bandar Sg. Long Batu 11, Jalan Cheras 43000 Kajang Selangor |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 3,500,000 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,500,000 |
| Direct (%) | 0.173 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 28/04/2014 |
| Remarks : |
| c.c. Securities Commission |
PDZ - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 28 Apr 2014 |
| Category | General Announcement |
| Reference No | CQ-140425-85A00 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | We wish to inform that pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, Mr Lim Jian Hoo, a Director of PDZ, has notified the Company of his dealings in the Company's shares outside closed period as per table below:- | ||||||||
| |||||||||
PDZ - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 28 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CQ-140422-45236 |
| Date of change | 28/04/2014 |
| Name | Thor Poh Seng |
| Age | 54 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue personal interest |
| 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) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| c.c. Securities Commission |
PDZ - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 28 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CQ-140422-45513 |
| Date of change | 28/04/2014 |
| Name | Wong Hok Yim |
| Age | 48 |
| Nationality | Permanent Resident |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue personal interest |
| 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) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| c.c. Securities Commission |
PDZ - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 28 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CQ-140422-41744 |
| Date of change | 28/04/2014 |
| Name | Dato' Sohaimi Bin Shahadan |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Bachelor in Business Administration, University Putra Malaysia 2) Master in Corporate Communication, West Coast Institute of Technology and Management, Perth, Australia 3) Master in Business Administration, University Kebangsaan Malaysia |
| Working experience and occupation | From 1998 to 2010, he was the director of Institute of Bumiputra Entrepreneurs. Currently he is the Chairman of Pelaburan MARA Berhad since 2013 (Investment entity for Majlis Amanah Rakyat – MARA), the Chairman of Kraftangan Malaysia, a post he held since 2011. He has been appointed as the Independent Non-Executive Chairman for KBB Resources Berhad since 2013, a public limited company engage in rice and vermicelli business. He is also an Independent Non-Executive Director of KUB Malaysia Berhad from 2013. While engaging in his business, Dato’ Sohaimi is also passionate in the political arena. In 2009, he was entrusted as the Chairman of the Economic Development Bureau of UMNO Youth (BePU) until elected as a member of UMNO High Supreme Council since 2013. In addition, he also served as the Chairman of Asean Young Entrepreneurs Secretariat, the Chairman of PERDASAMA MUDA Malaysia before appointed as Vice President IV of PERDASAMA, Committee Member of Selangor Malay Chamber of Commerce Malaysia (DPMM), the Patron of Consortium Cartoonist at Work (CaW), the Entrepreneurs Speaker for Institute Keusahawanan Negara (INSKEN) |
| Directorship of public companies (if any) | 1) KUB Malaysia Berhad 2) KBB Resources Berhad 3) Pelaburan MARA 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 |
| Remarks : |
| c.c. Securities Commission |
PDZ - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 28 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CQ-140422-44796 |
| Date of change | 28/04/2014 |
| Name | Haji Mohd Yusof Bin Ramli |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | 1) Technishe Ausbidungshule, Hamburg, West Germany 2) Diploma in Shipbuilding Engineering, Uraga, Japan 3) Certificate of Material Management, Australia National University, Canberra 4) Associate Fellowship Institute of Purchasing and Supply Management, Australia |
| Working experience and occupation | - 2003-2009, was the Director of Business Development responsible for Oil & Gas, and Petrochemical related business at Aquamarine Asia Inc. Sdn Bhd, a J.V Company of Maju Holding Sdn Bhd. - 2002-2003, was the General Manager of Business Development responsible for the construction, commissioning and hand over of Field Surface Facilities for new oilfields in central Sudan at NF Energy Sdn Bhd, a subsidiary of Nam Fatt Corporation Berhad. - 1999-2002, was the General Manager of Business Development responsible in establishment and maintenance of rapport with major Oil & Gas clients and updating the management of Projass Engineering Sdn Bhd on market prospects in the industry. - 1995-1999, was the Business Development Manager instrumental in securing the Sabah gas, Resak Beranang and Union Carbide Corporation Olefins and derivatives plant projects at Kvaener Petrominco Engineering Sdn Bhd. - 1993-1995, was the Senior Project Expeditor & Traffic Coordinator responsible for the time and cost effective procurement and shipping delivery schedule and keeping track on the ongoing progress and status of purchasing and expediting long lead process for Duyong, Dulang A, B & D, Baram, Baronia and Bardegg projects at EP Sdn Bhd/Petronas Carigali. - 1990-1993, was the Senior Project Expeditor responsible for long lead items, bid enquiries, bid preparation and recommendation awards for Duyong, Dulang, Baram, Baram, Baronia, Bardegg and Tembungo for Spencer (M) Sdn Bhd/Pertronas Carigali. - 1977-1990, worked a way up from Facility Engineer to Purchasing Executive to Procurement Coordinator, Senior Purchasing Executive, Senior Machinery Estimator to Head of Purchasing and Consultancy Services at Malaysia Shipyard & Engineering Sdn Bhd. - 1976-1977, was a Trainee Engineer at Sumitomo Shipyard & Engineering Japan as a part of New Shipbuilding Technology and Shipyard Facilities Training. - 1976-1976, was the Assistant Plant Engineer in charge of automobile workshop, sawmill for timber processing and plywood veneer production plant and responsible for 40 mechanics, three supervisors and five foreman at Syarikat Jengka Sdn Bhd. - 1975-1976, was the Assistant Quality Controller responsible for the quality of machines fabricated and manufactured before export at Maschinenfabrik Rissen Hamburg, West Germany. |
| 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 : |
| c.c. Securities Commission |
No comments:
Post a Comment