UNISEM - Changes in Sub. S-hldr's Int. (29B) - John Chia Sin Tet
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNISEM (M) BERHAD |
| Stock Name | UNISEM |
| Date Announced | 6 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UU-140606-49954 |
Particulars of substantial Securities Holder
| Name | John Chia Sin Tet |
| Address | No. 10, Jalan Ampang Hilir, 55000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 490708-05-5475 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. SCQ Industries Berhad, Millennia Square, No. 8, 2nd Floor, Jalan Tan Sri Manickavasagam, 70200 Seremban, Negeri Sembilan 2. John Chia Sin Tet, No. 10, Jalan Ampang Hilir, 55000 Kuala Lumpur 3. Jayvest Holdings Sdn Bhd, Millennia Square, No. 8 (2nd Floor), Jalan Tan Sri Manickavasagam, 70200 Seremban, Negeri Sembilan 4. Bandar Rasah Sdn Bhd, Letter Box 95, 9th Floor, UBN Tower, 10, Jalan P.Ramlee, 50250 Kuala Lumpur 5. Lancar Indah Sdn Bhd, Millennia Square, No. 8 (2nd Floor), Jalan Tan Sri Manickavasagam (Jalan Lobak), 70200 Seremban, Negeri Sembilan 6. Malaysia Nominees (Tempatan) Sendirian Berhad - Pledged Securities Account for John Chia Sin Tet, Level 13, Menara OCBC, 18, Jalan Tun Perak, 50050 Kuala Lumpur 7. Alexander Chia Jhet-Wern, No. 10, Jalan Ampang Hilir, 55000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/06/2014 | 300,000 |
UNISEM - Changes in Sub. S-hldr's Int. (29B) - Jayvest Holdings Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNISEM (M) BERHAD |
| Stock Name | UNISEM |
| Date Announced | 6 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UU-140606-49336 |
Particulars of substantial Securities Holder
| Name | Jayvest Holdings Sdn Bhd |
| Address | Millennia Square, No. 8 (2nd Floor), Jalan Tan Sri Manickavasagam, 70200 Seremban, Negeri Sembilan |
| NRIC/Passport No/Company No. | 89056-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. SCQ Industries Berhad, Millennia Square, No. 8, 2nd Floor, Jalan Tan Sri Manickavasagam, 70200 Seremban, Negeri Sembilan 2. Jayvest Holdings Sdn Bhd, Millennia Square, No. 8 (2nd Floor), Jalan Tan Sri Manickavasagam, 70200 Seremban, Negeri Sembilan 3. Bandar Rasah Sdn Bhd, Letter Box 95, 9th Floor, UBN Tower, 10, Jalan P.Ramlee, 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/06/2014 | 300,000 |
UNISEM - Changes in Sub. S-hldr's Int. (29B) - The Estate Of Soo Yut Kuan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNISEM (M) BERHAD |
| Stock Name | UNISEM |
| Date Announced | 6 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UU-140606-49714 |
Particulars of substantial Securities Holder
| Name | The Estate Of Soo Yut Kuan |
| Address | No. 10, Jalan Ampang Hilir, 55000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 510102-10-5146 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. SCQ Industries Berhad, Millennia Square, No. 8, 2nd Floor, Jalan Tan Sri Manickavasagam, 70200 Seremban, Negeri Sembilan 2. Jayvest Holdings Sdn Bhd, Millennia Square, No. 8 (2nd Floor), Jalan Tan Sri Manickavasagam, 70200 Seremban, Negeri Sembilan 3. Bandar Rasah Sdn Bhd, Letter Box 95, 9th Floor, UBN Tower, 10, Jalan P.Ramlee, 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/06/2014 | 300,000 |
AIRPORT - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 6 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-140606-5FEFF |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/06/2014 | 104,500 |
| Remarks : |
| The announcement is based on the Form 29B dated 3 June 2014 which was received on 6 June 2014. |
AIRPORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 6 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | MA-140603-7635D |
| Date of change | 06/06/2014 |
| Name | Norazura binti Tadzim |
| Age | 36 |
| Nationality | Malaysian |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Following the resignation of Puan Ehsah binti Meor Suleiman with effect from 6 June 2014, Puan Norazura binti Tadzim ceased as the Alternate Director to Puan Eshah binti Meor Suleiman. |
| 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 | (1) Diploma in Public Administration, National Institute of Public Administration (INTAN) (2) Bachelor of Business Administration (Hons)(Finance), Universiti Teknologi MARA |
| Working experience and occupation | (1) Principal Assistant Secretary, Investment, Ministry of Finance (Inc.) ("MOF") and Privatisation Division (Infrastructure - Air Transport) (2) Assistant Secretary, Investment, MOF and Privatisation Division (Infrastructure - Land Transport) (3) Assistant Secretary, Investment, MOF and Privatisation Division (Infrastructure - Port/Maritime) (4) Executive, Legal and Government Liason Unit, Cyberview Sdn Bhd (5) Assistant Secretary (Contract), Investment, MOF (Inc.) and Privatisation Division (MKD Companies - Technology and Industry) |
| Directorship of public companies (if any) | Keretapi Tanah Melayu 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 |
AIRPORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 6 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | MA-140603-8D8C8 |
| Date of change | 06/06/2014 |
| Name | Norazura binti Tadzim |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | (1) Diploma in Public Administration, National Institute of Public Administration (INTAN) (2) Bachelor of Business Administration (Hons)(Finance), Universiti Teknologi MARA |
| Working experience and occupation | (1) Principal Assistant Secretary, Investment, Ministry of Finance (Inc.) ("MOF") and Privatisation Division (Infrastructure - Air Transport) (2) Assistant Secretary, Investment, MOF and Privatisation Division (Infrastructure - Land Transport) (3) Assistant Secretary, Investment, MOF and Privatisation Division (Infrastructure - Port/Maritime) (4) Executive, Legal and Government Liason Unit, Cyberview Sdn Bhd (5) Assistant Secretary (Contract), Investment, MOF (Inc.) and Privatisation Division (MKD Companies - Technology and Industry) |
| Directorship of public companies (if any) | Keretapi Tanah Melayu 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 : |
| Puan Norazura binti Tadzim is appointed as the Alternate Director to Dato' Siti Zauyah binti Md Desa with effect from 6 June 2014. |
KNUSFOR - First and Final Dividend (Amended Announcement)
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 6 Jun 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | KB-140606-60891 |
KNUSFOR - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Meetings
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 6 Jun 2014 |
| Category | General Meetings |
| Reference No | KB-140606-61655 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Annual General Meeting |
| Date of Meeting | 27/06/2014 |
| Time | 11:00 AM |
| Venue | Grand Seasons Hotel, 72 Jalan Pahang, 53000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 16/06/2014 |
NPC - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | NPC RESOURCES BERHAD |
| Stock Name | NPC |
| Date Announced | 6 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140606-736C4 |
| Type | Announcement | ||||||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||||||
| Description | Production for May 2014 | ||||||||||||
We are pleased to announce the production figures of the Group for May 2014 as follows:
Dated this 6 June 2014 | |||||||||||||
POHKONG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | POH KONG HOLDINGS BERHAD |
| Stock Name | POHKONG |
| Date Announced | 6 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140604-33262 |
| Date of change | 06/06/2014 |
| Name | TAN CHOON HWA @ ESTHER TAN CHOON HWA |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Member of the Institute of Chartered Accountants in England and Wales (FCA) 2. Member of the Malaysian Institute of Taxation Malaysia |
| Working experience and occupation | She was an auditor with Grant Thornton and Kingston Smith in United Kingdom, partner of her own practice GEP Associates since 1984. The firm is an associate of an International Organization called AGN International with its headquarters in the United Kingdom and with 465 offices worldwide. Esther became its first lady Chairman (2008 and 2009). Esther is an auditor of various companies with activities ranging from manufacturing, associations, trading, constructions and developers, trusts, subsidiaries of multinationals etc and is well exposed to the requirements of regulatory bodies as well as Public Listed Companies (“PLC”) compliance matters. She conducted several due diligence and fund raising exercises as Reporting Accountant for clients with Merchant Bankers. She was previously an auditor of several PLCs and sat in for quarterly reporting meetings, audit committees and Board of Directors Meetings. She is also a Tax Director of GEP Associates, was finance Director of a manufacturing Company before setting up the practice and managing the AGN Asia Pacific region as one of the four (4) Directors. |
| 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) Dr. Choong Tuck Yew - Senior Independent Non-Executive Director (Chairman) 2) Fazrin Azwar Bin Md Nor - Independent Non-Executive Director (Member) 3) Datin Yue Shou How, Shirley - Independent Non-Executive Director (Member) 4) Tan Choon Hwa @ Esther Tan Choon Hwa - Independent Non- Executive Director (Member) |
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