PWROOT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 28 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | C&-140416-40017 |
| Date of change | 28/04/2014 |
| Name | AZAHAR BIN BAHARUDIN |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Graduated from MARA Institute of Technology |
| Working experience and occupation | He began his career in 1977 with United Asian Bank and joined Affin Bank Berhad in 1991 as an Executive Officer. In 1992, he was promoted to Head of Credit and became a Deputy Branch Manager of Johor Jaya Branch in 1993. In 1994, he has been promoted as Branch Manager and worked in various branches of The Bank in Johor. He served with the Bank until 2003 with his last position as its Johor, Business Centre Head. |
| Directorship of public companies (if any) | GROMUTUAL BERHAD SOLID AUTOMOTIVE 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 : |
| This announcement is dated 28 April 2014. |
PWROOT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 28 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | C&-140423-63174 |
| Date of change | 28/04/2014 |
| Name | AZAHAR BIN BAHARUDIN |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Graduated from MARA Institute of Technology |
| Working experience and occupation | He began his career in 1977 with United Asian Bank and joined Affin Bank Berhad in 1991 as an Executive Officer. In 1992, he was promoted to Head of Credit and became a Deputy Branch Manager of Johor Jaya Branch in 1993. In 1994, he has been promoted as Branch Manager and worked in various branches of The Bank in Johor. He served with the Bank until 2003 with his last position as its Johor, Business Centre Head. |
| Directorship of public companies (if any) | GROMUTUAL BERHAD SOLID AUTOMOTIVE 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Member of Audit Committee : Chairman - Ong Kheng Swee (Independent and Non-Executive Director) Member - Y.M. Tengku Shamsulbhari bin Tengku Azman Shah, SMK (Independent and Non-Executive Director) Member - Azahar bin Baharudin (Independent and Non-Executive Director) |
| Remarks : |
| This announcement is dated 28 April 2014. |
PWROOT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 28 Apr 2014 |
| Category | General Meetings |
| Reference No | C&-140424-62391 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/04/2014 |
| Time | 03:00 PM |
| Venue | No. 1, Jalan Sri Plentong, Taman Perindustrian Sri Plentong, 81750 Masai, Johor Darul Takzim |
| Outcome of Meeting | Proposed Share Buy-Back by Power Root of up to 10% of its own Issued and Paid-Up Share Capital ("Proposed Share Buy-Back") Further to the Notice of Extraordinary General Meeting ("EGM") dated 11 April 2014, the Board of Directors of Power Root Berhad is pleased to announce that the resolution in relation to the Proposed Share Buy-Back tabled at the EGM held on 28 April 2014 has been approved by the shareholders during the EGM.
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BHS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 28 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CA-140108-35050 |
| Date of change | 28/04/2014 |
| Name | Dato' Dr. Koe Seng Kheng |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1990 - 2010 BBA (Honours) Infrastructure University Kuala Lumpur MBA Infrastructure University Kuala Lumpur 2010 – 2013 PHD Business Administration Infrastructure University Kuala Lumpur |
| Working experience and occupation | Managing Director of Leadmont Group |
| 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 | BHS Industries Berhad - Ordinary Shares - 1,100,000 shares (1.53%) |
| Composition of Audit Committee (Name and Directorate of members after change) | Ms Chew Yuit Yoo, Senior Independent Non-Executive Director (Chairperson of Audit Committee) Ms Thiang Chew Lan, Independent Non-Executive Director (Member of Audit Committee) Mr. Heng Boon Seng,Non-Independent Non-Executive Director (Member of Audit Committee) Dato' Dr. Koe Seng Kheng, Independent Non-Executive Director (Member of Audit Committee) |
BHS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 28 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140108-34853 |
| Date of change | 28/04/2014 |
| Name | Dato' Dr. Koe Seng Kheng |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1990 - 2010 BBA (Honours) Infrastructure University Kuala Lumpur MBA Infrastructure University Kuala Lumpur 2010 – 2013 PHD Business Administration Infrastructure University Kuala Lumpur |
| Working experience and occupation | Managing Director of Leadmont Group |
| 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 | BHS Industries Berhad - Ordinary Shares - 1,100,000 shares (1.53%) |
BHS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 28 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140108-34379 |
| Date of change | 28/04/2014 |
| Name | Koo Thiam Yoong |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | LCC Higher Diploma in Accounting |
| Working experience and occupation | October 1974 to September 1976 Audit Clerk with Robert Lim, Kwong & Co., October 1976 to February 1978 Accounts/ Administration Officer with United Motor Works Berhad. February 1978 to December 1985 Finance Manager cum Company Secretary with a 100% Dutch owned company named Anglo American Corporation Sdn. Bhd. (“Anglo”) January 1986 to December 1990 Finance Director with Anglo. May 1991 to April 1999 Business Development Manager with TA Securities Bhd. May 1999 to December 2008 Business Consultant with Shanghai Songjiang Consultancy Services Ltd. January 2009 till date Involved in investments such as shares, currencies and properties. |
| 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 | BHS Industries Berhad - Ordinary Shares- 1,155,000 shares (1.60%) |
BHS - Changes in Director's Interest (S135) - Koo Thiam Yoong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 28 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140108-AA204 |
Information Compiled By KLSE
Particulars of Director
| Name | Koo Thiam Yoong |
| Address | No. 12 TR 9/9 Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | 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 | 1,155,000 |
| Description of other type of transaction | The 1,155,000 shares was held prior to his appointment as Executive Director of the Company on 28 April 2014. |
| Circumstances by reason of which change has occurred | Disclosure of interest pursuant to Section 135 of the Companies Act, 1965 arising from his appointment. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,155,000 |
| Direct (%) | 1.6 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 28/04/2014 |
BHS - Changes in Director's Interest (S135) - Dato' Dr. Koe Seng Kheng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 28 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140108-35473 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Dr. Koe Seng Kheng |
| Address | No. 8, Jalan BP 1/4 Taman Bukit Permai, Sungai Long 43000 Kajang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | 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 | 1,100,000 |
| Description of other type of transaction | The 1,100,000 shares was held prior to his appointment as Independent Non-Executive Director of the Company on 28 April 2014. |
| Circumstances by reason of which change has occurred | Disclosure of interest pursuant to Section 135 of the Companies Act, 1965 arising from his appointment. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,100,000 |
| Direct (%) | 1.53 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 28/04/2014 |
UZMA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 28 Apr 2014 |
| Category | General Announcement |
| Reference No | MI-140428-58308 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | UZMA BERHAD (“UZMA” OR “COMPANY”) (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 132,000,000 NEW ORDINARY SHARES OF RM0.50 EACH (“RIGHTS SHARES”) AT AN ISSUE PRICE OF RM0.75 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.50 EACH (“SHARE”) HELD IN UZMA AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED RIGHTS ISSUE”); AND (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF UZMA FROM RM100,000,000 COMPRISING 200,000,000 SHARES TO RM250,000,000 COMPRISING 500,000,000 SHARES AND IN CONSEQUENCE THEREOF, THE COMPANY’S MEMORANDUM OF ASSOCIATION BE ALTERED ACCORDINGLY (“PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”). |
We refer to our announcements dated 18 March 2014, 19 March 2014 and 25 April 2014 in relation to the Proposals (“Announcements”). All abbreviations and definitions used herein shall have the same meanings as the words and expressions defined in the Announcements, except where the context otherwise requires or where otherwise defined herein. On behalf of the Board of Directors of Uzma, Kenanga Investment Bank Berhad is pleased to announce that the listing application to Bursa Malaysia Securities Berhad in relation to the Proposed Rights Issue has been submitted today. This announcement is dated 28 April 2014. | |
HANDAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | HANDAL RESOURCES BERHAD |
| Stock Name | HANDAL |
| Date Announced | 28 Apr 2014 |
| Category | General Announcement |
| Reference No | CA-140428-44424 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||||||||||||
| Description | We refer to our announcement made on 17 April 2014 on the notice of intention to deal in the securities of HANDAL RESOURCES BERHAD ("the Company") during closed period by Encik Mallek Rizal Bin Mohsin. Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that, Encik Mallek Rizal Bin Mohsin, the Group Managing Director and Chief Executive Officer of the Company has transacted dealings in the securities of the Company during closed period. The details as set out in the table below: | |||||||||||||||||||||||||
Ordinary Shares Date of Disposal No. of Shares Disposed % of Issued Shares Price Transacted Remarks 21.04.2014 30,000 0.019 0.470 Disposal of Shares in the open market 21.04.2014 30,000 0.019 0.475 Disposal of Shares in the open market 22.04.2014 60,000 0.038 0.480 Disposal of Shares in the open market 22.04.2014 60,000 0.038 0.485 Disposal of Shares in the open market The notification of the above was received on 28 April 2014. | ||||||||||||||||||||||||||
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