EURO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 15 May 2014 |
| Category | General Announcement |
| Reference No | CC-140515-44855 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||
| Description | EURO Holdings Berhad ("EURO") wishes to inform that the following Director has given notice of her dealings in the securities of EURO pursuant to Paragraph 14.08(d) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad. | ||||||||||||||||||
Ordinary Shares of RM0.50 each
This announcement is dated 15 May 2014. | |||||||||||||||||||
UMSNGB - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 15 May 2014 |
| Category | Document Receipt |
| Reference No | JM-140515-59451 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
WZSATU - Changes in Sub. S-hldr's Int. (29B) - Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 15 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140515-45224 |
Particulars of substantial Securities Holder
| Name | Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah |
| Address | No. 42, Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur Wilayah Persekutuan |
| NRIC/Passport No/Company No. | 590610-06-5171 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares at RM0.50 each |
| Name & address of registered holder | Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah No. 42, Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur Wilayah Persekutuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/05/2014 | 92,900 | 0.754 |
| Acquired | 12/05/2014 | 200,000 | 0.770 |
| Acquired | 14/05/2014 | 63,000 | 0.820 |
| Acquired | 14/05/2014 | 300,000 | 0.830 |
WZSATU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 15 May 2014 |
| Category | General Announcement |
| Reference No | CS-140515-43818 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Chapter 14.09(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the following Director of WZ Satu Berhad (fka: WZ Steel Berhad)("WZSatu") had transacted in securities of WZSatu outside closed period, as set out in the table below. | ||||||||||||||||||||||||||||||||||||||||||
Name of Director: Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah
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WZSATU - Changes in Director's Interest (S135) - Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 15 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140515-43148 |
Information Compiled By KLSE
Particulars of Director
| Name | Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah |
| Address | No. 42, Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur Wilayah Persekutuan |
| Descriptions(Class & nominal value) | Ordinary Shares at RM0.50 each. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 92,900 | 0.754 | |
Acquired | 200,000 | 0.770 | |
Acquired | 63,000 | 0.820 | |
Acquired | 300,000 | 0.830 |
| Circumstances by reason of which change has occurred | Acquisition and Off Market Deal |
| Nature of interest | Direct Interest |
| Consideration (if any) | 524,672.50 |
Total no of securities after change | |
| Direct (units) | 48,386,947 |
| Direct (%) | 25.47 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 15/05/2014 |
| Remarks : |
| The notice was received by the Company on 15 May 2014. |
UZMA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 15 May 2014 |
| Category | General Meetings |
| Reference No | CA-140515-32954 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Seventh Annual General Meeting ("7th AGM"). Full text of the Notice of 7th AGM is attached herewith. |
| Date of Meeting | 10/06/2014 |
| Time | 09:00 AM |
| Venue | Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 03/06/2014 |
YINSON - Changes in Director's Interest (S135) - LIM HAN WENG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 15 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GM-140515-45061 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM HAN WENG |
| Address | #19-03, Blok 1, Apt. Molek Pine, Jalan Molek 1/27, Taman Molek, 81100 Johor Bahru |
| 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) |
Transferred | 996,700 |
| Circumstances by reason of which change has occurred | Transfer of shares from personal name to Amsec Nominees(Tempatan) Sdn. Bhd. |
| Nature of interest | Registered / Beneficial owner |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 67,068,042 |
| Direct (%) | 25.98 |
| Indirect/deemed interest (units) | 34,647,350 |
| Indirect/deemed interest (%) | 13.42 |
| Date of notice | 14/05/2014 |
| Remarks : |
| Deemed interested in 23,287,950 shares held through spouse and children and 11,359,400 shares held through Liannex Corporation (S) Pte. Ltd., a company related to Mr Lim Han Weng. |
YINSON - Changes in Sub. S-hldr's Int. (29B) - LIM HAN WENG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 15 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GM-140515-44761 |
Particulars of substantial Securities Holder
| Name | LIM HAN WENG |
| Address | #19-03, Blok 1, Apt. Molek Pine, Jalan Molek 1/27, Taman Molek, 81100 Johor Bahru |
| NRIC/Passport No/Company No. | 520406-02-5363 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Lim Han Weng #19-03, Blok 1, Apt. Molek Pine, Jalan Molek 1/27, Taman Molek, 81100 Johor Bahru Citigroup Nominees (Tempatan) Sdn. Bhd. Level 16, Menara Citibank, 165, Jalan Ampang, 50450 Kuala Lumpur AmSec Nominees (Tempatan) Sdn. Bhd. 15th Floor, Bangunan AmBank Group, 55, Jalan Raja Chulan, 50200 Kuala Lumpur Maybank Nominees (Tempatan) Sdn. Bhd. 14th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur Alliancegroup Nominees (Tempatan) Sdn. Bhd. 17th Floor, Menara Multi-Purpose Capital Square, 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur Kenanga Nominees (Tempatan) Sdn. Bhd. 801, 8th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur Affin Nominees (Tempatan) Sdn. Bhd. 3rd Floor, Chulan Tower, No.3, Jalan Conlay, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 14/05/2014 | 996,700 |
| Remarks : |
| Deemed interested in 23,287,950 shares held through spouse and children and 11,359,400 shares held through Liannex Corporation (S) Pte. Ltd., a company related to Mr Lim Han Weng. |
SCOMIEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SCOMI ENGINEERING BHD |
| Stock Name | SCOMIEN |
| Date Announced | 15 May 2014 |
| Category | Change in Audit Committee |
| Reference No | SE-140515-41864 |
| Date of change | 15/05/2014 |
| Name | Dato' Ikmal Hijaz Bin Hashim |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | i) Master of Philosophy in Land Management, University of Reading, United Kingdom. ii) Bachelor of Arts with Honours, Universiti Malaya. |
| Working experience and occupation | 1976-1990: Served in the Administrative and Diplomatic Service of the Government in various capacities in the District Office, Regional Development Authorities, and various Ministries. 1991-1992: Joined United Engineers (M) Berhad as the General Manager of the Malaysia-Singapore Second Crossing Project. 1993-1999: Appointed as the Chief Operating Officer of Projek Lebuhraya Utara-Selatan Berhad (“PLUS”) on 1 January 1993 and subsequently as Managing Director from 1 January 1995 to 30 June 1999. Resigned as Managing Director of PLUS in 1999, but remained as a Director until November 2001. 1999: Appointed as the Managing Director of Prolink Development Sdn Bhd (“Prolink”) in July 1999. 2000: Appointed as the President of the Renong Group’s Property Division in February 2000 while maintaining the position as the Managing Director of Prolink. 2002: Appointed as the Managing Director of Renong Berhad until October 2003. 2003-2007: Appointed as the Managing Director/Chief Executive Officer of Pos Malaysia Berhad and as the Executive Director of Pos Malaysia & Services Holdings Berhad (“PMSHB”) in December 2003. Re-designated as PMSHB’s Group Managing Director/Chief Executive Officer on 13 April 2004. 2007-2009: Assumed the post of Chief Executive of Iskandar Regional Development Authority on 23 February 2007 until February 2009. 2009-present: Chairman of Faber Group Berhad from 1 March 2009. |
| Directorship of public companies (if any) | Faber Group Berhad, Nadayu Properties Berhad and EP Manufacturing Bhd. |
| 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) | The Audit and Risk Management Committee shall comprise the following with effect 15 May 2014: 1. Dato’ Ikmal Hijaz Bin Hashim - Chairman (Independent Non-Executive Director) 2. Edlin Bin Ghazaly (Independent Non-Executive Director) 3. Loong Chun Nee (Non-Independent Non-Executive Director) |
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 15 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | DP-140515-2E350 |
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