WONG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | WONG ENGINEERING CORPORATION BERHAD |
| Stock Name | WONG |
| Date Announced | 16 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | WE-140416-53506 |
| Date of change | 16/04/2014 |
| Name | Tang Yin Kham |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | (i) Dato' Haji Man bin Haji Mat, Independent Non-Executive Director (Member) (ii) Mr Lim Gin Chuan, Independent Non-Executive Director (Member) |
| Remarks : |
| This announcement is dated 16 April 2014. |
WONG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | WONG ENGINEERING CORPORATION BERHAD |
| Stock Name | WONG |
| Date Announced | 16 Apr 2014 |
| Category | General Meetings |
| Reference No | WE-140415-68169 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16/04/2014 |
| Time | 11:00 AM |
| Venue | Studio 1&2, Level 1A, Sunway Hotel Seberang Jaya, 11 Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, 13700 Butterworth, Penang. |
| Outcome of Meeting | The Board of Directors of Wong Engineering Corporation Berhad is pleased to announce that at the Seventeenth Annual General Meeting of the Company duly convened and held on Wednesday, 16 April 2014, the shareholders of the Company have approved all the resolutions put to the Annual General Meeting. |
WONG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WONG ENGINEERING CORPORATION BERHAD |
| Stock Name | WONG |
| Date Announced | 16 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | WE-140416-52796 |
| Date of change | 16/04/2014 |
| Name | Tang Yin Kham |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| 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 : |
| This announcement is dated 16 April 2014 |
TIGER - Changes in Director's Interest (S135) - Tan Lee Chin (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 16 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140416-4CB11 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Lee Chin |
| Address | 5084 Jalan Kilat, 70200 Seremban, N.S.D.K. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 200,000 | 0.155 |
| Circumstances by reason of which change has occurred | Disposed 200,000 ordinary shares in Tiger Synergy Berhad in the open market |
| Nature of interest | Direct |
| Consideration (if any) | 0.155 |
Total no of securities after change | |
| Direct (units) | 22,382,000 |
| Direct (%) | 2.89 |
| Indirect/deemed interest (units) | 123,376,700 |
| Indirect/deemed interest (%) | 15.94 |
| Date of notice | 16/04/2014 |
| Remarks : |
| This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above disposal of 200,000 ordinary shares represent 0.03% of the total issued ordinary shares of the Company |
TAFI - Changes in Sub. S-hldr's Int. (29B) - Terk Yew Tee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TAFI INDUSTRIES BERHAD |
| Stock Name | TAFI |
| Date Announced | 16 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140416-8D485 |
Particulars of substantial Securities Holder
| Name | Terk Yew Tee |
| Address | 46 Jalan Ozana 26, Ozana Villas, Bukit Katil, 75450 Melaka. |
| NRIC/Passport No/Company No. | 550507-01-5487 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Terk Yew Tee 46 Jalan Ozana 26, Ozana Villas, Bukit Katil, 75450 Melaka. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/04/2014 | 625,000 | 0.400 |
| Disposed | 14/04/2014 | 625,000 | 0.430 |
| Remarks : |
| Percentage of shareholdings was computed after taking into account a total of 2,540,500 TAFI Shares bought back by the Company as at todate. |
HEXAGON - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 16 Apr 2014 |
| Category | General Announcement |
| Reference No | CM-140415-38321 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | Monthly announcement on the status of default in payment pursuant to Practice Note No. 1/2001 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("PN1") |
In compliance with paragraph 3.2 of PN1 and further to the announcements made on 17 December 2012, 18 December 2012, 16 January 2013, 6 February 2013, 12 March 2013, 8 April 2013, 15 May 2013, 12 June 2013, 15 July 2013, 16 August 2013, 13 September 2013, 14 October 2013, 14 November 2013, 16 December 2013, 13 January 2014, 11 February 2014 and 14 March 2014, the Board of Directors of Hexagon Holdings Berhad (“HHB” or “the Company”) wishes to announce that the Corporate Debt Restructuring Committee (“CDRC”) has withdrawn HHB’s former subsidiary, Hexagon Distributors Sdn Bhd with effective from the CDRC letter dated 8 April 2014. Save for the above, there is no other material development as of today. This announcement is dated 16 April 2014. | |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 16 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140416-237D6 |
MILUX - Changes in Director's Interest (S135) - Ang Chin Joo
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 16 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140328-37422 |
Information Compiled By KLSE
Particulars of Director
| Name | Ang Chin Joo |
| Address | 30 Jalan USJ 5/4, UEP Subang Jaya, 47610 Subang Jaya, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 10,000 |
| Description of other type of transaction | Change in Direct Interest |
| Circumstances by reason of which change has occurred | Change in percentage of direct and/or indirect shareholding arising from listing and quotation of additional 4,946,400 new ordinary shares of RM1/- each on 10 March 2014 |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 10,000 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 16/04/2014 |
| Remarks : |
| Overall interests after change:- Direct Interest: 10,000 ordinary shares Indirect Interest: Nil This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
NOMAD - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | THE NOMAD GROUP BHD |
| Stock Name | NOMAD |
| Date Announced | 16 Apr 2014 |
| Category | Document Receipt |
| Reference No | GR-140416-64156 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
TALIWRK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 16 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140415-56560 |
| Date of change | 16/04/2014 |
| Name | Tan Sri Dato' Seri Ong Ka Ting |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Dato’ Seri Ong Ka Ting holds a Bachelor of Science (Honours) degree and a Diploma in Education respectively from University of Malaya, Malaysia. He was conferred Guest Professor of Xiamen University, People Republic of China since September 2008 and an Honorary Doctor of Laws Degree by Campbell University in December 2008. |
| Working experience and occupation | Tan Sri Dato’ Seri Ong Ka Ting has held various senior appointments in the Malaysian Government Administration from November 1986 until his retirement in March 2008 including the positions of Parliamentary Secretary for the Ministry of Health, Parliamentary Secretary for the Ministry of Home Affairs, Deputy Minister for the Ministry of Home Affairs and Minister for the Ministry of Housing and Local Government. He was the President for Malaysian Chinese Association from 2003 to 2008, Chairman of Tunku Abdul Rahman College Council from June 2004 to September 2011 and Member of Parliament for Pontian, Tanjong Piai and Kulai constituencies in Johor since October 1990 to April 2013. Tan Sri Dato’ Seri Ong Ka Ting is currently the Prime Minister’s Special Envoy to the Peoples' Republic of China and the Chairman of the Malaysia-China Business Council. |
| Directorship of public companies (if any) | 1)IOI Properties Group 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 | 3,000,000 (Direct) |
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