JMR - Changes in Director's Interest (S135) - GOH NAI KOOI @ GAH MAI KWAI
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 11 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140711-DB911 |
Information Compiled By KLSE
Particulars of Director
| Name | GOH NAI KOOI @ GAH MAI KWAI |
| Address | 14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG |
| Descriptions(Class & nominal value) | ORDINARY @ RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 | 1.160 | |
Acquired | 50,000 | 1.170 | |
Acquired | 150,000 | 1.180 | |
Acquired | 20,000 | 1.190 | |
Acquired | 80,500 | 1.200 | |
Acquired | 31,700 | 1.210 |
| Circumstances by reason of which change has occurred | INDIRECT INTEREST - ACQUISITION |
| Nature of interest | INDIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,489,250 |
| Direct (%) | 4.329 |
| Indirect/deemed interest (units) | 69,700,477 |
| Indirect/deemed interest (%) | 54.97 |
| Date of notice | 10/07/2014 |
| Remarks : |
| This transaction is done outside closed period and the ratio is 0.3%. |
JMR - Changes in Sub. S-hldr's Int. (29B) - GOH YONG LIN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 11 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140711-BB418 |
Particulars of substantial Securities Holder
| Name | GOH YONG LIN |
| Address | 14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG |
| NRIC/Passport No/Company No. | 670321-07-5066 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY @ RM1.00 |
| Name & address of registered holder | GOH NAI KOOI @ GAH MAI KWAI 14, EDGECUMBE ROAD 10250 GEORGETOWN PULAU PINANG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| This transaction is done outside closed period and the ratio is 0.23% |
JMR - Changes in Director's Interest (S135) - GOH YONG LIN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 11 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140711-BB417 |
Information Compiled By KLSE
Particulars of Director
| Name | GOH YONG LIN |
| Address | 14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG |
| Descriptions(Class & nominal value) | ORDINARY @ RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 | 1.140 | |
Acquired | 100,000 | 1.130 | |
Acquired | 50,000 | 1.120 | |
Acquired | 50,000 | 1.110 | |
Acquired | 42,400 | 1.100 |
| Circumstances by reason of which change has occurred | INDIRECT INTEREST - ACQUISITION |
| Nature of interest | INDIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 74,807,527 |
| Indirect/deemed interest (%) | 59 |
| Date of notice | 09/07/2014 |
| Remarks : |
| This transaction is done outside closed period and the ratio is 0.23%. |
JMR - Changes in Sub. S-hldr's Int. (29B) - GOH YONG CHEE
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 11 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140711-A40C6 |
Particulars of substantial Securities Holder
| Name | GOH YONG CHEE |
| Address | 14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG |
| NRIC/Passport No/Company No. | 640818-07-5611 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY @ RM1.00 |
| Name & address of registered holder | GOH NAI KOOI @ GAH MAI KWAI 14, EDGECUMBE ROAD 10250 GEORGETOWN PULAU PINANG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| This transaction is done outside closed period and the ratio is 0.23% |
JMR - Changes in Director's Interest (S135) - GOH YONG CHEE
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 11 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140711-A40C4 |
Information Compiled By KLSE
Particulars of Director
| Name | GOH YONG CHEE |
| Address | 14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG |
| Descriptions(Class & nominal value) | ORDINARY @ RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 | 1.140 | |
Acquired | 100,000 | 1.130 | |
Acquired | 50,000 | 1.120 | |
Acquired | 50,000 | 1.110 | |
Acquired | 42,400 | 1.100 |
| Circumstances by reason of which change has occurred | INDIRECT INTEREST - ACQUISITION |
| Nature of interest | INDIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,500,000 |
| Direct (%) | 1.97 |
| Indirect/deemed interest (units) | 72,307,527 |
| Indirect/deemed interest (%) | 57.03 |
| Date of notice | 09/07/2014 |
| Remarks : |
| This transaction is done outside closed period and the ratio is 0.23%. |
JMR - Changes in Sub. S-hldr's Int. (29B) - GOH NAI KOOI @ GAH MAI KWAI
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 11 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140711-5ECDE |
Particulars of substantial Securities Holder
| Name | GOH NAI KOOI @ GAH MAI KWAI |
| Address | 14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG |
| NRIC/Passport No/Company No. | 360511-08-5691 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY @ RM1.00 |
| Name & address of registered holder | GOH NAI KOOI @ GAH MAI KWAI 14, EDGECUMBE ROAD 10250 GEORGETOWN PULAU PINANG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| This transaction is done outside closed period and the ratio is 0.23% |
JMR - Changes in Director's Interest (S135) - GOH NAI KOOI @ GAH MAI KWAI
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 11 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140711-5ECD1 |
Information Compiled By KLSE
Particulars of Director
| Name | GOH NAI KOOI @ GAH MAI KWAI |
| Address | 14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG |
| Descriptions(Class & nominal value) | ORDINARY @ RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 | 1.140 | |
Acquired | 100,000 | 1.130 | |
Acquired | 50,000 | 1.120 | |
Acquired | 50,000 | 1.110 | |
Acquired | 42,400 | 1.100 |
| Circumstances by reason of which change has occurred | DIRECT INTEREST - ACQUISITION |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,489,250 |
| Direct (%) | 4.329 |
| Indirect/deemed interest (units) | 69,318,277 |
| Indirect/deemed interest (%) | 54.67 |
| Date of notice | 09/07/2014 |
| Remarks : |
| This transaction is done outside closed period and the ratio is 0.23%. |
CENTURY - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 11 Jul 2014 |
| Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
| Reference No | CS-140711-61849 |
STONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 11 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | SM-140711-764C9 |
| Date of change | 11/07/2014 |
| Name | LEE WAI KUEN |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Lee Wai Kuen is a Chartered Accountant by profession having obtained his professional qualifications with the Association of Chartered Certified Accountants (ACCA) in 1993, becoming an Associate Member in 1995 and attaining his Fellowship in 2000. He is currently a member of the Malaysian Institute of Accountants (MIA) and the Malaysian Institute of Taxation (MIT). |
| Working experience and occupation | Mr. Lee Wai Kuen has over twenty (20) years of experience in the auditing and accounting profession. He has had established his own accountancy firm and has been practising as a sole practioner since 1998. |
| Directorship of public companies (if any) | Mr. Lee Wai Kuen is also an Independent Non-Executive Director of Grand Central Enterprises Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Lee Wai Kuen does not have any relationship with any director and/or major shareholder of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Mr. Lee Wai Kuen does not have any conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr. Lee Wai Kuen does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. |
| Composition of Audit Committee (Name and Directorate of members after change) | Ms. Foo Chooi Wai, Chairman of the Audit Committee Mr. Chan Mung Bong, Member of the Audit Committee Dato' Lee Yuen Fong, Member of the Audit Committee Mr Low Boon Chin, Member of the Audit Committee |
STONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 11 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | SM-140711-764CA |
| Date of change | 11/07/2014 |
| Name | FOO CHOOI WAI |
| 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 | Ms. Foo Chooi Wai graduated from the University of Malaya in 1995 with a Bachelor of Accounting, Honours - First Class. She is a Chartered Accountant and a Member of Malaysian Institute of Accountant since 1998. She is also a Certified Financial Planner (CFP) and a Member of Financial Planning Association Malaysia (FPAM) since 2003. |
| Working experience and occupation | Ms. Foo Chooi Wai has an overall total of nineteen (19) years of experience in the Accounting, Finance and Banking profession. Her last position held was the Vice President of the Finance and Corporate Services Division in one of the major financial institutions in Malaysia. Ms. Foo Chooi Wai has had also wide and vast experience in the field of financial management, strategic planning and performance management. She is presently the Finance Manager of a private company limited by shares. |
| Directorship of public companies (if any) | Ms. Foo Chooi Wai does not have any other directorship in any other public companies other than Stone Master Corporation Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms. Foo Chooi Wai does not have any relationship with any director and/or major shareholder of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Ms. Foo Chooi Wai does not have any conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Ms. Foo Chooi Wai does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. |
| Composition of Audit Committee (Name and Directorate of members after change) | Ms. Foo Chooi Wai, Chairman of the Audit Committee Mr. Chan Mung Bong, Member of the Audit Committee Dato' Lee Yuen Fong, Member of the Audit Committee Mr Low Boon Chin, Member of the Audit Committee |
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