MSC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 2 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | MS-131030-62723 |
| Date of change | 31/05/2014 |
| Name | THAI KUM FOON |
| Age | 48 |
| Nationality | SINGAPORE |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Ms Thai Kum Foon graduated from the National University of Singapore with a Bachelor of Accountancy degree. She is a Fellow of both the Institute of Certified Public Accountants of Singapore and CPA Australia and an associate of the Institute of Chartered Secretaries and Administrators. |
| Working experience and occupation | Ms Thai Kum Foon is currently the Chief Financial Officer (CFO) of The Straits Trading Company Limited (STC). As CFO, Ms Thai has overall responsibility of the finance and IT functions, including financial reporting, corporate finance, treasury, tax, insurance, investor relations, risk management and capital management of Straits Trading and its group of companies. Ms Thai has more than 20 years of industry experience in financial management, corporate planning, corporate finance, treasury, tax, mergers and acquisitions, investor relations and communications, legal, and corporate services functions in various industries. Before joining STC, Ms Thai held various senior finance positions in multinational and SGX-listed companies including Jaya Holdings Limited, IM Flash Singapore LLP and CapitaLand Retail Limited. |
| 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 | Nil |
MSC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 2 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | MS-131031-33967 |
| Date of change | 31/05/2014 |
| Name | THAI KUM FOON |
| Age | 48 |
| Nationality | SINGAPORE |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Ms Thai Kum Foon graduated from the National University of Singapore with a Bachelor of Accountancy degree. She is a Fellow of both the Institute of Certified Public Accountants of Singapore and CPA Australia and an associate of the Institute of Chartered Secretaries and Administrators. |
| Working experience and occupation | Ms Thai Kum Foon is currently the Chief Financial Officer (CFO) of The Straits Trading Company Limited (STC). As CFO, Ms Thai has overall responsibility of the finance and IT functions, including financial reporting, corporate finance, treasury, tax, insurance, investor relations, risk management and capital management of Straits Trading and its group of companies. Ms Thai has more than 20 years of industry experience in financial management, corporate planning, corporate finance, treasury, tax, mergers and acquisitions, investor relations and communications, legal, and corporate services functions in various industries. Before joining STC, Ms Thai held various senior finance positions in multinational and SGX-listed companies including Jaya Holdings Limited, IM Flash Singapore LLP and CapitaLand Retail Limited. |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. En Razman Bin Ariffin (Senior Independent Non-Executive Director) - Chairman of Audit Committee 2. Mr Norman Ip Ka Cheung (Independent Non-Executive Director) - Member of Audit Committee 3. Dato' Ng Jui Sia (Independent Non-Executive Director) - Member of Audit Committee 4. Mr Chew Hoy Ping (Independent Non-Executive Director) - Member of Audit Committee 5. Ms Thai Kum Foon (Non-Independent Non-Executive Director) - Member of Audit Committee |
BPURI - Changes in Director's Interest (S135) - MATTHEW TEE KAI WOON
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 2 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BP-140527-B46E1 |
Information Compiled By KLSE
Particulars of Director
| Name | MATTHEW TEE KAI WOON |
| Address | NO. 9, DUTA TROPIKA, LINGKUNGAN DUTAMAS, JALAN SRI HARTAMAS, 50480 KUALA LUMPUR |
| 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 | 10,000 | 0.675 |
| Circumstances by reason of which change has occurred | Purchase of shares from the open market |
| Nature of interest | DIRECT |
| Consideration (if any) | RM6,806.28 |
Total no of securities after change | |
| Direct (units) | 1,490,625 |
| Direct (%) | 0.84 |
| Indirect/deemed interest (units) | 15,769,778 |
| Indirect/deemed interest (%) | 8.64 |
| Date of notice | 27/05/2014 |
| Remarks : |
| Mr. Matthew Tee is deemed interested in the following shares:- 27,000 ordinary shares held by his father, YBhg. Tan Sri Datuk Tee; 15,342,778 ordinary shares held by RHB Nominees (Tempatan) Sdn. Bhd., BOC Pledged Securities Account for YBhg. Tan Sri Datuk Tee; 340,000 ordinary shares held by RHB Nominees (Tempatan) Sdn. Bhd., BOC Pledged Securities Account for Tee Hock Seng Holdings Sdn. Bhd., a company where his father is a director and shareholder; and 60,000 ordinary shares held by Tee Hock Seng Holdings Sdn. Bhd. |
BPURI - Changes in Director's Interest (S135) - TAN SRI DATUK TEE HOCK SENG, JP
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 2 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BP-140527-A936E |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI DATUK TEE HOCK SENG, JP |
| Address | No. 43, JALAN BUKIT SEGAR 7 TAMAN BUKIT SEGAR CHERAS, 56100 KUALA LUMPUR |
| 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 | 10,000 | 0.675 |
| Circumstances by reason of which change has occurred | Purchase of shares by son, Matthew Tee Kai Woon |
| Nature of interest | INDIRECT |
| Consideration (if any) | RM6,806.28 |
Total no of securities after change | |
| Direct (units) | 15,369,778 |
| Direct (%) | 8.64 |
| Indirect/deemed interest (units) | 1,890,625 |
| Indirect/deemed interest (%) | 1.06 |
| Date of notice | 27/05/2014 |
| Remarks : |
| Indirect interest - 340,000 shares held by RHB Nominees (Tempatan) Sdn. Bhd., BOC pledged securities account for Tee Hock Seng Holdings Sdn. Bhd., 60,000 shares held by Tee Hock Seng Holdings Sdn. Bhd. and 1,490,625 shares held by YBhg. Tan Sri Tee's son, Matthew Tee Kai Woon. |
BPURI - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATUK TEE HOCK SENG, JP
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 2 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BP-140527-AEF34 |
Particulars of substantial Securities Holder
| Name | TAN SRI DATUK TEE HOCK SENG, JP |
| Address | NO. 43, JALAN BUKIT SEGAR 7 TAMAN BUKIT SEGAR CHERAS, 56100 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 490719-10-5239 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | MATTHEW TEE KAI WOON NO. 9, DUTA TROPIKA, LINGKUNGAN DUTAMAS, JALAN SRI HARTAMAS, 50480 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/05/2014 | 10,000 | 0.675 |
| Remarks : |
| Indirect interest - 340,000 shares held by RHB Nominees (Tempatan) Sdn. Bhd., BOC pledged securities account for Tee Hock Seng Holdings Sdn. Bhd., 60,000 shares held by Tee Hock Seng Holdings Sdn. Bhd. and 1,490,625 shares held by YBhg. Tan Sri Tee's son, Matthew Tee Kai Woon. |
ENCORP - OTHERS ENCORP BERHAD (“Encorp” or “Company”) Conditional Sale and Purchase Agreements between Lavista Sdn Bhd and Pegang Impian Holdings Sdn Bhd with Felda Investment Corporation Sdn Bhd
Announcement Type: General Announcement
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 2 Jun 2014 |
| Category | General Announcement |
| Reference No | EB-140527-D23FE |
| Type | Announcement |
| Subject | OTHERS |
| Description | ENCORP BERHAD (“Encorp” or “Company”) Conditional Sale and Purchase Agreements between Lavista Sdn Bhd and Pegang Impian Holdings Sdn Bhd with Felda Investment Corporation Sdn Bhd |
Unless otherwise defined, all defined terms used in this announcement shall have the same meaning as defined in the Company’s announcements dated 6 May 2014 and 21 May 2014. Further to Encorp’s announcements dated 6 May 2014, 21 May 2014 and 29 May 2014, the Board of Directors of Encorp wishes to announce that the Company has, today, received press notice from Maybank Investment Bank Berhad, on behalf of FIC, informing that pursuant to the terms of the SPAs, the Proposed Disposals have been completed on 30 May 2014. Please refer to the attached press notice for further details. This announcement is dated 2 June 2014. | |
BDB - OTHERS PROPOSED "en bloc" SALE OF 323 UNITS DOUBLE STOREY TERRACE HOUSES AT TAMAN INSANIAH, KUALA KETIL, DISTRICT OF BALING, KEDAH DARULAMAN - LETTER OF INTENT
Announcement Type: General Announcement
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 2 Jun 2014 |
| Category | General Announcement |
| Reference No | BD-140602-33652 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED "en bloc" SALE OF 323 UNITS DOUBLE STOREY TERRACE HOUSES AT TAMAN INSANIAH, KUALA KETIL, DISTRICT OF BALING, KEDAH DARULAMAN - LETTER OF INTENT |
Please kindly refer to the attachment for the abovementioned details. | |
PUNCAK - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 2 Jun 2014 |
| Category | General Announcement |
| Reference No | PN-140530-BA02D |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") UPDATE ON ARBITRATION PROCEEDINGS IN RELATION TO THE CHENNAI WATER SUPPLY AUGMENTATION PROJECT 1 - PACKAGE III ('CHENNAI PROJECT'), INDIA ("THE FIRST ARBITRATION PROCEEDINGS") |
Reference is made to the Company’s earlier announcements dated 31 January 2013, 13 February 2013, 18 March 2013, 10 April 2013, 22 April 2013, 1 August 2013, 2 September 2013, 30 September 2013, 11 November 2013, 6 January 2014, 29 January 2014, 10 February 2014 and 25 April 2014 in respect of the above matter. The Company would like to update the Exchange that the hearing for the First Arbitration Proceedings fixed on 29 May 2014 and 30 May 2014 did not proceed as scheduled. The Arbitration Panel has yet to fix the new continued hearing dates for the First Arbitration Proceedings.
| |
KUB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 2 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | KM-140529-39866 |
| Date of change | 01/06/2014 |
| Name | Datuk Mohd Hafarizam Harun |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | LL.M in Law in Development, University of Warwick (UK) LL.B (Hons) International Islamic University of Malaysia |
| Working experience and occupation | Managing Partner, Messrs Hafarizam Wan & Aisha Mubarak (2006 - present) Senior Associate, Messrs Shahrizat Rashid & Lee (2004 - 2006) Legal Assistant, Messrs Rashid & Lee (1993 -2004) |
| Directorship of public companies (if any) | Felda Holdings 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) | Chairman -------- Datuk Mohd Hafarizam Harun (Independent Non-Executive Director) Members ------- Dato' Gumuri Hussain (Senior Independent Non-Executive Director) Datuk Hj Faisyal Datuk Yusof Hamdain Diego (Independent Non-Executive Director) Dato' Ab Rahim Abu Bakar (Independent Non-Executive Director) Dato' Sohaimi Shahadan (Independent Non-Executive Director) |
KUB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 2 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | KM-140529-40200 |
| Date of change | 01/06/2014 |
| Name | Dato' Gumuri Hussain |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow Institute of Chartered Accountants in England and Wales Member, Malaysian Institute of Accountants (MIA) Member, Malaysian Institute of Certified Public Accountants (MICPA) |
| Working experience and occupation | Present - Member of the Securities Commission and Audit Oversight Board 2002 - 2004 - Managing Director/Chief Executive Officer, Penerbangan Malaysia Berhad 1998- 2002 - Senior Partner & Deputy Chairman of Governance Board, Messrs PriceWaterhouseCoopers He has also served as the Chairman of SME Bank Berhad, a Non-Executive Director of Bank Industri & Teknologi Malaysia Berhad, Malaysian Airlines System Berhad and Sabah Bank Berhad. |
| Directorship of public companies (if any) | Media Prima Berhad Metrod Holdings 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) | Chairman -------- Datuk Mohd Hafarizam Harun (Independent Non-Executive Director) Members ------- Dato' Gumuri Hussain (Senior Independent Non-Executive Director) Datuk Hj Faisyal Datuk Yusof Hamdain Diego (Independent Non-Executive Director) Dato' Ab Rahim Abu Bakar (Independent Non-Executive Director) Dato' Sohaimi Shahadan (Independent Non-Executive Director) |
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