TALIWRK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 1 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140326-54449 |
| Date of change | 31/03/2014 |
| Name | Suhaimi Bin Kamaralzaman |
| Age | 45 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Constraint on time commitment |
| 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 | Encik Suhaimi bin Kamaralzaman holds a Bachelor of Arts in Accounting and Management Science, University of Kent at Canterbury, United Kingdom. He is a Member of the Malaysian Institute of Accountants and the Institute of Chartered Accountants in England and Wales. |
| Working experience and occupation | Encik Suhaimi bin Kamaralzaman ("En. Suhaimi") is the Group Chief Executive Officer/Managing Director of Kumpulan Perangsang Selangor Berhad. He was the Managing Director/Chief Executive Officer of Melewar Industrial Group ("MIG") from March 2010 until May 2011. Prior to assuming the role of Managing Director/Chief Executive Officer of MIG, En. Suhaimi was the Deputy Chief Executive Officer of MIG from July 2009 until February 2010. From 1 January 2007 to 30 June 2009, he was the Chief Executive Officer of Pengurusan Aset Air Berhad ("PAAB"). During his tenure at PAAB, he successfully signed the acquisition of the water assets for Melaka, Negeri Sembilan and Johor. Prior to PAAB, he was the Chief Executive Officer of Indah Water Konsortium Sdn. Bhd. ("IWK") for more than six (6) years from August 2000 to December 2006. In 2005, Malaysian Water Association awarded IWK the Malaysian Water Award for Management Excellence in total water management and operational efficiencies. In 1998, he was attached as an Accountant to the National Economic Action Council ("NEAC"). Before joining the NEAC, he served with Arthur Andersen, Malaysia from 1996 to 1998. Between 1994 and 1996, he served with Malaysia's national oil corporation, PETRONAS. He joined Blick Rothenberg Chartered Accountants as an auditor from 1991 to 1994. |
| Directorship of public companies (if any) | 1) Cash Band (M) Berhad 2) Kumpulan Darul Ehsan Berhad 3) Kumpulan Hartanah Selangor Berhad 2) Kumpulan Perangsang Selangor 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 |
TALIWRK - OTHERS TALIWORKS CORPORATION BERHAD (“Taliworks” or “the Company”) - CHANGE IN REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | CS-140327-58469 |
| Type | Announcement | ||||||||
| Subject | OTHERS | ||||||||
| Description | TALIWORKS CORPORATION BERHAD (“Taliworks” or “the Company”) - CHANGE IN REMUNERATION COMMITTEE | ||||||||
The Board of Directors of Taliworks wishes to inform that Encik Suhami Bin Kamaralzaman has resigned as Director cum Chairman of the Company on 31 March 2014 and subsequently, he ceased as Chairman of the Remuneration Commiittee with effect from the same date thereof. Simultaneously, Y. Bhg. Dato' Hj Mohd Sinon Bin Mudakir was appointed as Chairman of the Remuneration Committee on the same date. Consequent thereto, the composition of the Remuneration Committee of Taliworks with effect from 31 March 2014 is as follows:-
This announcement is dated 1 April 2014. | |||||||||
SALCON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140328-7CD35 |
| Type | Announcement | |||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||
| Description | DEALING BY PRINCIPAL OFFICER IN THE SECURITIES OF SALCON BERHAD ("SALCON") OUTSIDE CLOSED PERIOD | |||||||||||||||||||||
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer of Salcon has given notice of his dealing in the securities of Salcon as set out below:- | ||||||||||||||||||||||
PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - Lau Boon Puh
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 1 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140331-78EDF |
Particulars of substantial Securities Holder
| Name | Lau Boon Puh |
| Address | 40, Jalan Zapin, Taman Kemajuan, 83000 Batu Pahat, Johor |
| NRIC/Passport No/Company No. | 600414-01-5835 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Lau Boon Puh of 40, Jalan Zapin, Taman Kemajuan, 83000 Batu Pahat, Johor 2. JE Holdings Sdn. Bhd. ("JE Holdings") of Suite 1608, Level 16, Plaza Pengkalan Batu 3, Jalan Ipoh, 51100 Kuala Lumpur 3. Maybank Nominees (Tempatan) Sdn. Bhd. of 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur (Pledged Securities Account for JE Holdings) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/03/2014 | 1,500,000 |
PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - Lau Boon Hwa
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 1 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140331-74D01 |
Particulars of substantial Securities Holder
| Name | Lau Boon Hwa |
| Address | 42, Jalan Zapin, Taman Kemajuan, 83000 Batu Pahat, Johor |
| NRIC/Passport No/Company No. | 620627-01-5685 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Lau Boon Hwa of 42, Jalan Zapin, Taman Kemajuan, 83000 Batu Pahat, Johor 2. JE Holdings Sdn. Bhd. ("JE Holdings") of Suite 1608, Level 16, Plaza Pengkalan Batu 3, Jalan Ipoh, 51100 Kuala Lumpur 3. Maybank Nominees (Tempatan) Sdn. Bhd. of 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur (Pledged Securities Account for JE Holdings) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/03/2014 | 1,500,000 |
PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - JE Holdings Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 1 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140331-78C7C |
Particulars of substantial Securities Holder
| Name | JE Holdings Sdn. Bhd. |
| Address | Suite 1608, Level 16, Plaza Pengkalan Batu 3, Jalan Ipoh, 51100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 450120-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. JE Holdings Sdn. Bhd. ("JE Holdings") of Suite 1608, Level 16, Plaza Pengkalan Batu 3, Jalan Ipoh, 51100 Kuala Lumpur 2. Maybank Nominees (Tempatan) Sdn. Bhd. of 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur (Pledged Securities Account for JE Holdings) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/03/2014 | 1,500,000 |
FRB - OTHERS FIRST AWARD OF 100,000 NEW ORIDNARY SHARES OF RM0.50 EACH OF FORMIS RESOURCES BERHAD UNDER THE RESTRICTED SHARE PLAN UNDER THE EMPLOYEES’ SHARE GRANT PLAN PURSUANT TO A LONG TERM INCENTIVE PLAN (“LTIP”) TO THE ELIGIBLE EMPLOYEE OF FORMIS RESOURCES BERHAD AND ITS SUBSIDIARIES
Announcement Type: General Announcement
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | FR-140401-55927 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||||||||||||||||||||||
| Description | FIRST AWARD OF 100,000 NEW ORIDNARY SHARES OF RM0.50 EACH OF FORMIS RESOURCES BERHAD UNDER THE RESTRICTED SHARE PLAN UNDER THE EMPLOYEES’ SHARE GRANT PLAN PURSUANT TO A LONG TERM INCENTIVE PLAN (“LTIP”) TO THE ELIGIBLE EMPLOYEE OF FORMIS RESOURCES BERHAD AND ITS SUBSIDIARIES | ||||||||||||||||||||||||||||||||||||||||||||||||
We refer to the previous announcements in relation to the LTIP, which comprises employees share option scheme (“ESOS”) and the employees’ share grant plan (“ESGP”). Description of Award awarded under the ESGP Date of First Award : 1 April 2014 Exercise price of the Award : Not applicable as the FRB Shares will be issued upon vesting at no consideration. Number of FRB Shares awarded : 100,000 Closing market price of the FRB Shares on the date of Award : Number of FRB Shares awarded to each director : Nil Vesting date of the FRB Shares awarded : 1 April 2014 This announcement is dated 1 April 2014 | |||||||||||||||||||||||||||||||||||||||||||||||||
TSH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | TR-140331-64606 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder | ||||||||||
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TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 1 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TR-140331-64372 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk (Dr.) Kelvin Tan Aik Pen |
| Address | Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| 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) |
Acquired | 10,000 |
| Circumstances by reason of which change has occurred | Purchase of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 107,056,426 |
| Direct (%) | 11.94 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 01/04/2014 |
TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr.) Kelvin Tan Aik Pen
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 1 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TR-140331-63851 |
Particulars of substantial Securities Holder
| Name | Datuk (Dr.) Kelvin Tan Aik Pen |
| Address | Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 570907-10-6095 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Alliancegroup Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 6th Floor, Menara Multi-Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur Amsec Nominees (Tempatan) Sdn Bhd - Pledged securities account - Ambank (M) Berhad for Tan Aik Pen 15th Floor, Bangunan Ambank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur HSBC Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 2 Jalan Lebuh Ampang 50100 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB for Tan Aik Pen Level 7, Wisma Amanah Raya Berhad Jalan Semantan, Damansara Heights 50490 Kuala Lumpur Citygroup Nominees (Tempatan) Sdn Bhd UBS AG Singapore for Tan Aik Pen Level 3, Capital Square Tower 10 Jalan Munshi Abdullah 50100 Kuala Lumpur Tan Aik Pen Menara TSH, No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur Details of changes |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/03/2014 | 10,000 |
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