KSENG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KECK SENG (MALAYSIA) BERHAD |
| Stock Name | KSENG |
| Date Announced | 26 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CJ-140626-60877 |
| Date of change | 26/06/2014 |
| Name | Tai Lam Shin |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | FCCA (UK) and MIA (Malaysia) |
| Working experience and occupation | April 2008 to Present – Executive Director of Moore Stephens Associates & Co February 2007 to April 2008 – Principal of SQM- Accountant & Auditor Consultants January 2002 to January 2007 – Senior Manager of Ernst & Young January 1984 to June 2002 – Senior Manager, Assurance and Advisory of Arthur Andersen & C |
| Directorship of public companies (if any) | Independent Non-Executive Director of Multi-Code Electronics Industries (M) Berhad. Mr. Tai also a member of Audit Committee and Chairman of Nominating Committee and Remuneration Committee |
| 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 : |
| Gender : Male This Announcement is dated 26 June 2014 |
KSENG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KECK SENG (MALAYSIA) BERHAD |
| Stock Name | KSENG |
| Date Announced | 26 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CJ-140626-60425 |
| Date of change | 26/06/2014 |
| Name | Ho Chung Hui |
| Age | 38 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Executive |
| Qualifications | Bachelor of Science in Economics from The London School of Economics |
| Working experience and occupation | Mr. Ho is presently a Commercial/Corporate Director of Keck Seng (Malaysia) Berhad. Before joining Keck Seng Group, he worked for a major US consulting firm on various practices of strategy, finance and business process re-engineering and human capital in Singapore |
| Directorship of public companies (if any) | Keck Seng Investments (Hong Kong) Limited |
| Family relationship with any director and/or major shareholder of the listed issuer | 1) Son of Dato’ Ho Kian Hock 2) Brother of Mr. Ho Chung Kain 3) Nephew of Mr. Ho Kian Guan and Mr. Ho Kian Cheong 4) Cousin brother of Mr. Chan Lui Ming Ivan and Mr. Ho Chung Tao |
| 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 : |
| Gender : Male Appointed as Alternate Director to Ms. Lee Hwee Leng This Announcement is dated 26 June 2014 |
KSENG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KECK SENG (MALAYSIA) BERHAD |
| Stock Name | KSENG |
| Date Announced | 26 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CJ-140626-58123 |
| Date of change | 26/06/2014 |
| Name | Chan Lui Ming Ivan |
| Age | 45 |
| Nationality | Singaporean |
| Type of change | Others |
| Designation | Alternate Director |
| Directorate | 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 : |
| Ceased to act as Alternate Director of Mr. Ho Kian Cheong. This Announcement is dated 26 June 2014 |
MULPHA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | MI-140626-FB400 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 02:30 PM |
| Venue | Level 11, Menara Mudajaya, No. 12A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Mulpha International Bhd wishes to announce that all the resolutions as set out in the Notice of 40th Annual General Meeting ("AGM") contained in the Annual Report 2013 have been approved by the shareholders at the 40th AGM held today, 26 June 2014. This announcement is dated 26 June 2014.
|
TCHONG - 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 | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-140626-AA866 |
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 | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 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) |
| Acquired | 23/06/2014 | 60,000 |
| Remarks : |
| Form 29B dated 24/06/2014 from Employees Provident Fund Board was received by the Company on 26/06/2014. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,812,000 shares. |
NICORP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CK-140626-52512 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | Gemilang Hall, Carlton Holiday Hotel & Suites, No.1 Persiaran Akuatik, Seksyen 13, 40100 Shah Alam, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors of Naim Indah Corporation Berhad wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of Thirty Ninth Annual General Meeting ("39th AGM") dated 4 June 2014 at its 39th AGM held on 26 June 2014. |
NICORP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | CK-140626-53248 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Naim Indah Corporation Berhad - Timber Log Production Figures of the Group for the Month of May 2014 |
In accordance with Paragraph 9.36 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Naim Indah Corporation Berhad wishes to announce that the timber logs production of its wholly owned subsidiary, Jernih Makmur Sdn. Bhd. (which owns a Timber Concession located at Hutan Simpanan Lebir, Mukim of Relai, District of Chiku, Jajahan Gua Musang, Kelantan Darul Naim) was not able to extract any round timber logs at the designated compartment. Thus, there was no log production for the month of May 2014. This announcement is dated 26 June 2014. | |
TAANN - Changes in Director's Interest (S135) - Dato Wong Kuo Hea
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140626-9315D |
Information Compiled By KLSE
Particulars of Director
| Name | Dato Wong Kuo Hea |
| Address | T Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak. |
| 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) |
Acquired | 300 | 4.330 | |
Acquired | 500 | 4.300 | |
Acquired | 1,200 | 4.290 | |
Acquired | 5,000 | 4.300 | |
Acquired | 500 | 4.290 | |
Acquired | 500 | 4.270 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his and his spouse's substantial shareholdings in Mountex Satu Sdn. Bhd. |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 4,021,779 |
| Indirect/deemed interest (%) | 1.0854 |
| Date of notice | 26/06/2014 |
| Remarks : |
| This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0021% of the issued ordinary shares of the Company. |
TAANN - Changes in Director's Interest (S135) - Datuk Amar Abdul Hamed Bin Haji Sepawi
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140626-93165 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Amar Abdul Hamed Bin Haji Sepawi |
| Address | 9, Luak Bay, 98000 Miri, Sarawak. |
| 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) |
Acquired | 300 | 4.330 | |
Acquired | 500 | 4.300 | |
Acquired | 1,200 | 4.290 | |
Acquired | 5,000 | 4.300 | |
Acquired | 500 | 4.290 | |
Acquired | 500 | 4.270 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd. |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 4,021,779 |
| Indirect/deemed interest (%) | 1.0854 |
| Date of notice | 26/06/2014 |
| Remarks : |
| This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0021% of the issued ordinary shares of the Company. |
TAANN - 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 | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140626-999DC |
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 | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AM INV) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/06/2014 | 10,000 |
| Remarks : |
| Form 29B dated 20.06.2014 was received on 26.06.2014. Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 22,123,182 ordinary share Employes Provident Fund Board is the registered holder of 864,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AM INV) is the registered holder of 2,000,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 1,073,100 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 2,287,100 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) is the registered holder of 2,752,580 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON) is the registered holder of 4,228,700 ordinary shares |
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