PUC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 12 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140610-09205 |
| Date of change | 12/06/2014 |
| Name | Tunku Afwida Binti Tunku A. Malek |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science (Honours) degree in Economics and Accountancy from City University London, United Kingdom and qualified as a Chartered Accountant from the Institute of Chartered Accountants in England and Wales. |
| Working experience and occupation | Tunku Afwida joined Touche Ross & Co in the United Kingdom as an auditor/ Chartered Accountant from 1988 to 1991 and in 1992 she joined Henderson Administration as a Unit Trust Fund Accountant. Subsequently, she was attached to Rashid Hussain Asset Management in Kuala Lumpur as a Fund Manager/ Analyst in 1993 and UOB Asset Management in Singapore as an Equities Analyst/ Manager in 1994. From 1995 to 2003 she was with Commerce Asset Fund Managers Sdn Bhd as an Executive Director/ Chief Investment Officer. In 2003 she was appointed as the Chief Executive Officer and Executive Director of Malaysian International Merchant Bankers Berhad until 2006 and was also appointed in same position in 2006 for Kenanga Investment Bank Berhad untill 2008. She was also formerly a Non-Executive Director of Cagamas Berhad since 2005 and also a member of Cagamas Berhad's Board Risk Committee and has resigned from both positions since March 2013. Amongst others, she is currently a director of Benih Semaian Sdn Bhd and an Independent Director of Gamuda Berhad, Universiti Tun Abdul Razak Sdn Bhd and i-VCAP Management Sdn Bhd. |
| Directorship of public companies (if any) | Gamuda 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) | Nathaniel Grant David Sherick - Independent Non-Executive Director - Chairman Tunku Afwida binti Tunku A. Malek - Independent Non-Executive Director - Member Dato' Othman Bin Jusoh - Independent Non-Executive Director - Member Liew Peng Chuen @ Liew Ah Choy - Independent Non-Executive Director - Member |
PUC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 12 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140610-63508 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/06/2014 |
| Time | 11:00 AM |
| Venue | Westin II (Ballroom), The Westin Kuala Lumpur, 199 Jalan Bukit Bintang, 55100 Kuala Lumpur. |
| Outcome of Meeting | PUC Founder (MSC) Berhad ("the Company") wishes to announce that the shareholders of the Company have at its Sixteenth Annual General Meeting ("AGM") held on 12 June 2014 approved all the resolutions as set out in the Notice of Sixteenth AGM dated 21 May 2014 except for Resolution 2 and 13 which were withdrawn and did not put forward for voting at the Sixteenth AGM. |
MTRONIC - Changes in Sub. S-hldr's Int. (29B) - Tan Hong Hong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 12 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140612-4D474 |
Particulars of substantial Securities Holder
| Name | Tan Hong Hong |
| Address | 167 Persiaran Impian Gemilang Taman Saujana Impian 43000 Kajang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 920619-14-6946 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Tan Hong Hong 167 Persiaran Impian Gemilang Taman Saujana Impian 43000 Kajang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/06/2014 | 5,585,000 | |
| Acquired | 10/06/2014 | 1,172,000 | |
| Disposed | 11/06/2014 | 5,585,000 | |
| Acquired | 11/06/2014 | 5,001,000 |
PERISAI - 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 | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 12 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140612-63960 |
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 RM0.10 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 | 09/06/2014 | 18,000 |
| Remarks : |
| 1) The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares. 2) Fom 29B received on 12 June 2014 |
SOLUTN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) |
| Stock Name | SOLUTN |
| Date Announced | 12 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | SE-140612-55606 |
| Date of change | 12/06/2014 |
| Name | Zainuddin Bin Muhamad |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Electrical Engineering from Technical Institute Kuala Lumpur. Diploma in Management Practices from MIM |
| Working experience and occupation | 1. TRISYSTEMS FLOW PRODUCTS Sdn Bhd (Since 2001 until present) Executive Director of TriSystems Flow Products Sdn. Bhd. He is responsible for the company operation, which mainly centered around securing and implementing Custody and Allocation metering projects. 2. REGELTEC ENGINEERING (M) SDN BHD (1997 to 2001) Managing Director of the company and responsible for the company operation. Scope includes sales and after sales support of products such as Bopp & Reuther, Pepperl + Fuchs, EG&G Berthold, Gastech, and Samson. Job includes design, engineering, installation and commissioning. 3. WEHAYA CONTROLS SDN BHD (1996 to 1997) Managing Director of the company and responsible for sales and support of Valtek control valves and P+F products. 4. DELCOM SERVICES SDN BHD (1991 to 1996) He was a Senior Manager responsible for Daniel Metering Systems. Job includes making out complete metering system proposals. Oversee skid fabrication, piping assembly, electrical and instruments installation and carry out FAT and SAT. Plus commissioning and providing operators and maintenance training. Also the Operation Manager for Eckardt/Delcom joint venture. 5. PROTEK CONSULTANTS ENGINEERS (1988 to 1991) He started as an Instruments Engineer for the conceptual design of a large Compression Platform for SSB. Design includes complete Monitoring and Control instrumentation, Fire & Gas Detection and Shutdown system and Alarm and Shutdown system. He was then Promoted to Senior Instrument Engineer and responsible for detail designs and engineering of several drilling platforms instrumentation, controls and shutdown systems. 6. FOXBORO MALAYSIA SDN BHD (1974 to 1988) Started as Instruments Engineer with Foxboro Singapore, supervising installation, hook-up and commissioning instrumentation of grass-root plants in Malaysia and Indonesia. Returned to Malaysia to set up Foxboro Malaysia and assigned as Sales and Application Engineer. Promoted to Senior Instruments Engineer, responsible for major project sales. Promoted to General Manager for Foxboro Malaysia managing the whole operation. Also responsible for setting up and supervising Foxboro Representatives in East Malaysia and Brunei. 7. CHEMICAL COMPANY OF MALAYSIA (1968 to 1974) He was worked as an Engineer. He received detail training in principles of process measurements and control instrumentation. On completion of training was responsible for instruments maintenance of all the CCM plants. Later in charge of training of new intakes to the instruments department. |
| 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 | 0.664% |
| Composition of Audit Committee (Name and Directorate of members after change) | MR LOW WEI NGEE (CHAIRMAN/INDEPENDENT & NON EXECUTIVE) Y BHG DATUK DR SYED MUHAMAD BIN SYED ABDUL KADIR (MEMBER/INDEPENDENT & NON EXECUTIVE) ZAINUDDIN BIN MUHAMAD (MEMBER/INDEPENDENT & NON EXECUTIVE) |
| Remarks : |
| Nil |
SOLUTN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) |
| Stock Name | SOLUTN |
| Date Announced | 12 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | SE-140612-55119 |
| Date of change | 12/06/2014 |
| Name | Zainuddin Bin Muhamad |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Electrical Engineering from Technical Institute Kuala Lumpur Diploma in Management Practices from MIM |
| Working experience and occupation | 1. TRISYSTEMS FLOW PRODUCTS Sdn Bhd (Since 2001 until present) Executive Director of TriSystems Flow Products Sdn. Bhd. He is responsible for the company operation, which mainly centered around securing and implementing Custody and Allocation metering projects. 2. REGELTEC ENGINEERING (M) SDN BHD (1997 to 2001) Managing Director of the company and responsible for the company operation. Scope includes sales and after sales support of products such as Bopp & Reuther, Pepperl + Fuchs, EG&G Berthold, Gastech, and Samson. Job includes design, engineering, installation and commissioning. 3. WEHAYA CONTROLS SDN BHD (1996 to 1997) Managing Director of the company and responsible for sales and support of Valtek control valves and P+F products. 4. DELCOM SERVICES SDN BHD (1991 to 1996) He was a Senior Manager responsible for Daniel Metering Systems. Job includes making out complete metering system proposals. Oversee skid fabrication, piping assembly, electrical and instruments installation and carry out FAT and SAT. Plus commissioning and providing operators and maintenance training. Also the Operation Manager for Eckardt/Delcom joint venture. 5. PROTEK CONSULTANTS ENGINEERS (1988 to 1991) He started as an Instruments Engineer for the conceptual design of a large Compression Platform for SSB. Design includes complete Monitoring and Control instrumentation, Fire & Gas Detection and Shutdown system and Alarm and Shutdown system. He was then Promoted to Senior Instrument Engineer and responsible for detail designs and engineering of several drilling platforms instrumentation, controls and shutdown systems. 6. FOXBORO MALAYSIA SDN BHD (1974 to 1988) Started as Instruments Engineer with Foxboro Singapore, supervising installation, hook-up and commissioning instrumentation of grass-root plants in Malaysia and Indonesia. Returned to Malaysia to set up Foxboro Malaysia and assigned as Sales and Application Engineer. Promoted to Senior Instruments Engineer, responsible for major project sales. Promoted to General Manager for Foxboro Malaysia managing the whole operation. Also responsible for setting up and supervising Foxboro Representatives in East Malaysia and Brunei. 7. CHEMICAL COMPANY OF MALAYSIA (1968 to 1974) He was worked as an Engineer. He received detail training in principles of process measurements and control instrumentation. On completion of training was responsible for instruments maintenance of all the CCM plants. Later in charge of training of new intakes to the instruments department. |
| 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 | 0.664% |
| Remarks : |
| Nil |
SOLUTN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) |
| Stock Name | SOLUTN |
| Date Announced | 12 Jun 2014 |
| Category | General Meetings |
| Reference No | SE-140612-55956 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/06/2014 |
| Time | 10:00 AM |
| Venue | Kinrara 1 Room, Kinrara Golf Club, Jalan Kinrara 6, Bandar Kinrara, 47100 Puchong, Selangor |
| Outcome of Meeting | The Board of Directors of Solution Engineering Holdings Berhad wishes to announce that all the Ordinary Resolutions as set out in the Notice of Tenth Annual General Meeting ("10th AGM") dated 21 May 2014 were duly passed and approved. |
SUNZEN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 12 Jun 2014 |
| Category | General Meetings |
| Reference No | CA-140611-40232 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/06/2014 |
| Time | 11:30 AM |
| Venue | Holidy Villa, Ivory 12, No. 9, Jalan SS 12/1, 47500 Subang Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that the shareholders of the Company have at the Ninth Annual General Meeting ("9th AGM") held on 12 June 2014 approved all the resolutions set out in the Notice of 9th AGM dated 21 May 2014. |
AMBANK - 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 | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 12 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-140612-C6157 |
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 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 723,500 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. 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 | 09/06/2014 | 723,500 |
| Remarks : |
| This notice was received on 12 June 2014. |
HLFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | HONG LEONG FINANCIAL GROUP BERHAD |
| Stock Name | HLFG |
| Date Announced | 12 Jun 2014 |
| Category | General Announcement |
| Reference No | HL-140612-98CAD |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | Pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hong Leong Financial Group Berhad ("HLFG") wishes to inform that the following Principal Officer has given notice of his dealing in the ordinary shares of HLFG. | ||||||||||||||
Name of Principal Officer Date Transacted No. of Shares Acquired % of Shares Acquired Consideration Chew Seong Aun 11.06.2014 168,000* 0.016% RM5.92 11.06.2014 250,000* 0.024% RM11.77 * Share acquired arising from the exercise of options. This announcement is dated 12 June 2014.
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