SALCON - Notice of Interest Sub. S-hldr (29A) - Havenport Asset Management Pte Ltd
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 20 Jun 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CK-140620-CF616 |
Particulars of Substantial Securities Holder
| Name | Havenport Asset Management Pte Ltd |
| Address | 36 Armenian Street, #06-11, Singapore 179934 |
| NRIC/Passport No/Company No. | 201015315N |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. HSBC Nominees (Asing) Sdn Bhd HSBC Malaysia Berhad No. 2, Leboh Ampang, 50100 Kuala Lumpur Malaysia 2. DB (Malaysia) Nominee (Asing) Sdn Bhd Level 20 Menara IMC 8 Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia 3. Cartaban Nominees (Asing) Sdn Bhd Level 16, Menara Standard Chartered 30 Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia |
| Remarks : |
| Deemed Interest as an investment manager due to shares acquisition for client accounts. |
SALCON - Changes in Sub. S-hldr's Int. (29B) - Tan Keng Sin Patrick
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140620-F2E15 |
Particulars of substantial Securities Holder
| Name | Tan Keng Sin Patrick |
| Address | 105A Sunset Way Singapore 597138 |
| NRIC/Passport No/Company No. | S1603307C |
| Nationality/Country of incorporation | Singaporean |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. HSBC Nominees (Asing) Sdn Bhd HSBC Malaysia Berhad No. 2, Leboh Ampang, 50100 Kuala Lumpur Malaysia 2. Cartaban Nominees (Asing) Sdn Bhd Level 16, Menara Standard Chartered 30 Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/06/2014 | 375,000 | |
| Acquired | 17/06/2014 | 852,100 | |
| Acquired | 18/06/2014 | 875,000 | |
| Acquired | 19/06/2014 | 7,780,600 |
| Remarks : |
| Deemed to have interest for the shares managed by Havenport Asset Management Pte Ltd. |
SALCON - Changes in Sub. S-hldr's Int. (29B) - Havenport Asset Management Pte Ltd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140620-E72F1 |
Particulars of substantial Securities Holder
| Name | Havenport Asset Management Pte Ltd |
| Address | 36 Armenian Street, #06-11, Singapore 179934 |
| NRIC/Passport No/Company No. | 201015315N |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. HSBC Nominees (Asing) Sdn Bhd HSBC Malaysia Berhad No. 2, Leboh Ampang, 50100 Kuala Lumpur Malaysia 2. Cartaban Nominees (Asing) Sdn Bhd Level 16, Menara Standard Chartered 30 Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/06/2014 | 375,000 | |
| Acquired | 17/06/2014 | 852,100 | |
| Acquired | 18/06/2014 | 875,000 | |
| Acquired | 19/06/2014 | 7,780,600 |
| Remarks : |
| Deemed Interest as an investment manager due to shares acquisition for client accounts. |
SALCON - Changes in Sub. S-hldr's Int. (29B) - Tern Yuh Sheng Joseph
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140620-F0E05 |
Particulars of substantial Securities Holder
| Name | Tern Yuh Sheng Joseph |
| Address | 8A Berrima Road, Singapore 299927 |
| NRIC/Passport No/Company No. | S1566265D |
| Nationality/Country of incorporation | Singaporean |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. HSBC Nominees (Asing) Sdn Bhd HSBC Malaysia Berhad No. 2, Leboh Ampang, 50100 Kuala Lumpur Malaysia 2. Cartaban Nominees (Asing) Sdn Bhd Level 16, Menara Standard Chartered 30 Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/06/2014 | 375,000 | |
| Acquired | 17/06/2014 | 852,100 | |
| Acquired | 18/06/2014 | 875,000 | |
| Acquired | 19/06/2014 | 7,780,600 |
| Remarks : |
| Deemed to have interest for the shares managed by Havenport Asset Management Pte Ltd. |
MAHSING - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 20 Jun 2014 |
| Category | General Announcement |
| Reference No | MS-140620-4ECFA |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officers have given their notices of dealings in the securities of Mah Sing Group Berhad as detailed hereunder: | ||||||||||||||||||||||||||||||||||||||||||||||||||
This announcement is dated 20 June 2014.
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RPB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 20 Jun 2014 |
| Category | General Announcement |
| Reference No | RP-140617-34922 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | RELIANCE PACIFIC BERHAD ("RPB or the Company") Disposal of Investment |
Please refer to the attachment for details of the announcement. This announcement is dated 20 June 2014. | |
TSH - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 20 Jun 2014 |
| Category | General Announcement |
| Reference No | TR-140620-64368 |
| Type | Announcement | ||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||
| Description | We submit below the production figures for the month of May 2014. | ||||||
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RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 20 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-140620-448EA |
TECNIC - Changes in Sub. S-hldr's Int. (29B) - DATO' GAN KIM HUAT
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TECNIC GROUP BERHAD |
| Stock Name | TECNIC |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CV-140620-41355 |
Particulars of substantial Securities Holder
| Name | DATO' GAN KIM HUAT |
| Address | UNIT 6-11, LEVEL 6, BLOCK B, SUCASA CORPORATE APARTMENT, 222, JALAN AMPANG, 50450 KUALA LUMPUR. |
| NRIC/Passport No/Company No. | 471215-01-5439 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | SAME AS ABOVE |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/06/2014 | 10,000 | 3.190 |
| Remarks : |
| * Indirect Interest (15,637,357) – 7,602,357 (held by Zenith Highlight Sdn. Bhd. (ZHSB)) – 8,035,000 (held by Graceful assessment Sdn. Bhd.(GASB)) (Deemed interest by virtue of Dato' Gan's substantial shareholding in ZHSB and GASB). NOTICE RECEIVED ON 20/06/2014. |
BERTAM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 20 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140620-53630 |
| Date of change | 20/06/2014 |
| Name | Haji Hamdan Bin Yahya |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | In line with the recommendation of the Malaysian Code on Corporate Governance 2012, the Board has accepted the resignation of Haji Hamdan Bin Yahya who has served as an Independent Non-Executive Director for more that a cumulative of 9 years after the conclusion of the Company's Twentieth Annual General Meeting, notwithstanding that the Board through the recent annual assessment exercise has satisfied itself with the level of his independence. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | B.A (Hons)University of Malaya |
| Working experience and occupation | Haji Hamdan Bin Yahya started his career as Johor Civil Service officer in 1973. He was in the civil service from 1973 to 1981, after which he joined the private sector. He has over 25 years of experince in the business sector. He gained experiences in many fields and specialises in corporate and property management. He has been participating in the federal and state government trade mission to USA, Europe, Taiwan, Japan and etc. |
| Directorship of public companies (if any) | Olympia Industries 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 |
| Remarks : |
| The Board is in the midst of identifying a suitable candidate and will take steps to appoint a new Independent Non-Executive Director within three months from the date of Haji Hamdan Bin Yahya's resignation. Gender - Male. |
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