SEACERA - Notice of Interest Sub. S-hldr (29A) - Utusan Mewah Sdn. Bhd.
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 17 Jun 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CA-140617-57652 |
Particulars of Substantial Securities Holder
| Name | Utusan Mewah Sdn. Bhd. |
| Address | No. 24, 1st Floor, Jalan PJS 11/14 Bandar Sunway 46150 Petaling Jaya, Selangor |
| NRIC/Passport No/Company No. | 192133-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Utusan Mewah Sdn. Bhd. No. 24, 1st Floor, Jalan PJS 11/14 Bandar Sunway 46150 Petaling Jaya, Selangor |
PERDANA - 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 | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 17 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140617-88CFC |
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 EMPLOYEES PROVIDENT FD BD (KIB) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (RHB INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AM INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (MAYBAN) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/06/2014 | 73,900 |
| Remarks : |
| The Form 29B was received by the Company on 17 June 2014. |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 17 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140617-36887 |
MILUX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 17 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140613-38367 |
| Date of change | 17/06/2014 |
| Name | Ang Chin Joo |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Ang Chin Joo graduated with a Bachelor of Applied Science (Electronics, 2nd class honours) from University of Sceince Malaysia. |
| Working experience and occupation | He has more than 35 years experience in the IT industry. Upon his graduation, he started his career with Computer Systems Advisers where he remained until 1980 when he left to join IBM Malaysia. From 1980 to 1991, he held various positions in IBM Malaysia including Branch Manager for IBM’s Business Services and Commercial branches, as well as senior marketing and sales management positions. From 1992 to 1993, he was the Principal of IBM ASEAN Management Consulting Group. In 1994, he furthered his career when he joined Compaq Computer Malaysia as its Country General Manager where he remained until 1996. From 1997 till 2007, Mr Ang was the Chief Executive Officer of Cuscapi Berhad. Currently, he sits on the Board of Cuscapi Berhad as an Independent Non-Executive Director. |
| Directorship of public companies (if any) | Cuscapi 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 | Direct Interest : 10,000 shares |
| Remarks : |
| Following the retirement as the Senior Independent Non-Executive Director, Mr. Ang Chin Joo ceased a member of the Nomination & Remuneration Committee with effect from 17 June 2014. |
MILUX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 17 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140613-39835 |
| Date of change | 17/06/2014 |
| Name | Ang Chin Joo |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Ang Chin Joo graduated with a Bachelor of Applied Science (Electronics, 2nd class honours) from University of Sceince Malaysia. |
| Working experience and occupation | He has more than 35 years experience in the IT industry. Upon his graduation, he started his career with Computer Systems Advisers where he remained until 1980 when he left to join IBM Malaysia. From 1980 to 1991, he held various positions in IBM Malaysia including Branch Manager for IBM’s Business Services and Commercial branches, as well as senior marketing and sales management positions. From 1992 to 1993, he was the Principal of IBM ASEAN Management Consulting Group. In 1994, he furthered his career when he joined Compaq Computer Malaysia as its Country General Manager where he remained until 1996. From 1997 till 2007, Mr Ang was the Chief Executive Officer of Cuscapi Berhad. Currently, he sits on the Board of Cuscapi Berhad as an Independent Non-Executive Director. |
| Directorship of public companies (if any) | Cuscapi 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 | Direct Interest : 10,000 shares |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Lim Kooi Ting - Independent Non-Executive Director (Chairman) Datuk Foo Ton Hin - Non-Independent Non-Executive Director (Member) Mr. Ang Joo Seng - Independent Non-Executive Director (Member) Mr. Lee Chee Kiang - Independent Non-Executive Director (Member) |
| Remarks : |
| Mr. Ang Chin Joo ceased as a member of Audit and Risk Committee with effect from 17 June 2014, following his retirement as Senior Independent Non-Executive Director of the Company. |
MILUX - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 17 Jun 2014 |
| Category | General Meetings |
| Reference No | CS-140613-37671 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17/06/2014 |
| Time | 02:30 PM |
| Venue | Greens II, Club House, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | MILUX CORPORATION BERHAD ("Milux" or "the Company") - Nineteenth Annual General Meeting ("19th AGM") The Board of Directors of Milux wishes to inform that all the resolutions set out in the Notice of 19th AGM of the Company dated 22 May 2014 were duly passed at the 19th AGM of the Company. This Announcement is dated 17 June 2014. |
MERCURY - Changes in Sub. S-hldr's Int. (29B) - Tan Kean Hooi
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MERCURY INDUSTRIES BERHAD |
| Stock Name | MERCURY |
| Date Announced | 17 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140617-41504 |
Particulars of substantial Securities Holder
| Name | Tan Kean Hooi |
| Address | 41 JALAN 1/62C, BANDAR MANJALARA, 52200 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 570624-02-6263 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH ("SHARES") |
| Name & address of registered holder | TAN KEAN HOOI 41 JALAN 1/62C, BANDAR MANJALARA, 52200 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/09/2013 | 1,000 |
| Remarks : |
| (i) The Form 29B dated 16 May 2014 was received by the Company Secretary on 17 June 2014. (ii) Upon checking with the abovenamed Substantial Shareholder, this late notification is due to an inadvertent oversight on his part. |
PMETAL - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 17 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140617-64549 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PRESS METAL BERHAD (“PMB” OR “THE COMPANY”) - Service of Statement of Claim - Update |
(Unless
otherwise stated, definitions used in this announcement shall carry the same
meaning as defined in PMB’s announcement dated 17 February 2014 in relation to
the Service of Statement of Claim) Further to the announcement made by the Company
on 17 February 2014, the Board of Directors of the Company wishes to announce
that the Kuala Lumpur High Court (“Court”) had on 12 June 2014 allowed Etiqa’s
application for stay of proceedings for reference of the matter to Arbitration.
After seeking legal advice from its solicitors, PMS will file an appeal to the Court of Appeal against the Court's decision. | |
LYSAGHT - Annual Report 2013 - Addendum
Announcement Type: Document Receipt
| Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
| Stock Name | LYSAGHT |
| Date Announced | 17 Jun 2014 |
| Category | Document Receipt |
| Reference No | JM-140617-64113 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 - Addendum |
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 | 17 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-140617-62682 |
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