STONE - Change in Boardroom
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 11 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | SM-140711-764C8 |
| Date of change | 11/07/2014 |
| Name | HWANG TECK SENG |
| Age | 54 |
| Nationality | Malaysian |
| Designation | Deputy Chairman |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Mr Hwang Teck Seng steps down from the Board of Stone Master Corporation Berhad to focus on his commitments towards the operations, growth and business expansion plans of the subsidiary companies within the Group. |
| 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 | Mr. Hwang Teck Seng holds a Bachelor of Science in Business Administration from the California State University, USA. |
| Working experience and occupation | Mr. Hwang Teck Seng has had almost thirty (30) years of experience in the stone and marble industry and is very well versed in the overall planning and implementation, management and administration and financial control of stone manufacturing as well as being very familiar with international stone and stone-related markets and the latest technology in the stone industry, having visited quarry operations in major marble and granite block producing countries and partipated in major international stone product and machinery fairs. |
| Directorship of public companies (if any) | Mr. Hwang Teck Seng does not hold any other directorship in any other public listed companies. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Hwang Teck Seng does not have any relationship with any director and/or major shareholder of Stone Master Corporation Berhad other than Mr Ng Kay Kim, who is his uncle. |
| Any conflict of interests that he/she has with the listed issuer | Mr. Hwang Teck Seng 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. Hwang Teck Seng does not have any interest in the securities of Stone Master Corporatiin Berhad or its subsidiaries. |
STONE - Change in Boardroom
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 11 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | SM-140711-764CB |
| Date of change | 11/07/2014 |
| Name | LEE WAI KUEN |
| Age | 50 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Lee Wai Kuen steps down from the Board of Stone Master Corporation Berhad to focus on his own business commitments as well as his other business pursuits and undertakings. |
| 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 | 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 Corporatiin Berhad or its subsidiaries. |
PSIPTEK - MULTIPLE PROPOSALS
| Company Name | PRINSIPTEK CORPORATION BERHAD |
| Stock Name | PSIPTEK |
| Date Announced | 11 Jul 2014 |
| Category | General Announcement |
| Reference No | MI-140711-60476 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | PRINSIPTEK CORPORATION BERHAD (“PCB” OR THE “COMPANY”) I. PROPOSED PAR VALUE REDUCTION; II. PROPOSED RIGHTS ISSUE WITH WARRANTS; AND III. PROPOSED AMENDMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 12 June 2014, in relation to the Proposals. Reference is made to the announcements dated 12 June 2014 and 23 June 2014 in relation to the Proposals. On behalf of the Board of Directors of PCB, RHB Investment Bank Berhad (“RHB Investment Bank”) is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 11 July 2014, approved the following: (i) admission of Warrants to Official List of Bursa Securities and the listing and quotation for 126,782,744 Warrants to be issued pursuant to the Proposed Rights Issue With Warrants; (ii) listing and quotation for 190,174,116 new Rights Shares to be issued pursuant to the Proposed Rights Issue With Warrants; and (iii) listing for 126,782,744 new ordinary shares of RM0.10 each in PCB to be issued arising from exercise of the Warrants. The aforesaid approvals are subject to the following conditions: (i) PCB and RHB Investment Bank must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities pertaining to the implementation of the Proposed Rights Issue With Warrants; (ii) PCB and RHB Investment Bank to inform Bursa Securities upon the completion of the Proposed Rights Issue With Warrants; (iii) PCB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Rights Issue With Warrants is completed; (iv) PCB is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of Warrants at the end of each quarter together with a detailed computation of listing fees payable; and (v) to incorporate all comments provided by Bursa Securities in respect to the draft circular. This announcement is dated 11 July 2014.
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SAMUDRA - OTHERS KEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB" OR "THE COMPANY") - STATUTORY NOTICE PURSUANT TO SECTION 218(2)(A) OF THE COMPANIES ACT, 1965
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 11 Jul 2014 |
| Category | General Announcement |
| Reference No | CS-140711-59233 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB" OR "THE COMPANY") - STATUTORY NOTICE PURSUANT TO SECTION 218(2)(A) OF THE COMPANIES ACT, 1965 |
We act for and on behalf of KSTB. Further to the announcements made on 13 February 2014, 26 February 2014, 28 February 2014, 1 April 2014, 22 May 2014 and 17 June 2014, in relation to the above matter, the Board of KSTB wishes to inform that KSTB has on 11 July 2014 received an Order for Termination of Proceedings by Singapore International Arbitration Centre (“SIAC”) dated 7 July 2014 pursuant to the amicable resolution of differences in the Arbitration under SIAC Rules 2013 between Tesco Singapore Pte Ltd and KSTB. This announcement is dated 11 July 2014. | |
SCGM - Changes in Director's Interest (S135) - DATO' SRI LEE HOCK CHAI
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 11 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140711-0463E |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' SRI LEE HOCK CHAI |
| Address | MLO 5281, Kelapa Sawit Kulai 81030 Johor. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 | 2.083 |
| Circumstances by reason of which change has occurred | Acquisition of shares via open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,978,953 |
| Direct (%) | 7.47 |
| Indirect/deemed interest (units) | 17,500,000 |
| Indirect/deemed interest (%) | 21.88 |
| Date of notice | 11/07/2014 |
| Remarks : |
| Deemed interest pursuant to Section 6A of the Companies Act 1965. |
SCGM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 11 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140711-0463B |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Notification of dealings by a director in the securities of SCGM Bhd ("SCGM") outside closed period. | ||||||||||||||||||
SCGM has received notification dated 11 July 2014 from its Executive Director, Dato' Sri Lee Hock Chai of his dealing in the securities of SCGM during outside closed period as set out below:- Date No. of shares acquired Percentage of shares acquired Price of shares acquired (RM) Total no. of shares held after acquisition Percentage of shares held after acquisition 11/07/2014 50,000 ordinary shares of RM0.50 each 0.0625 2.083 5,978,953 (Direct) 7.47 - - - - 17,500,000 (Indirect)(1) 21.88 (1) Deemed interest pursuant to Section 6A of the Companies Act, 1965. | |||||||||||||||||||
SCGM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 11 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140711-ECBB7 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Notification of dealings by a director in the securities of SCGM Bhd outside closed period. | ||||||||||||||||||
SCGM has received notification dated 11 July 2014 from its Executive Chairman/ Managing Director, Dato' Sri Lee Hock Seng of his dealing in the securities of SCGM via open market during outside closed period as set out below:-
(1) Deemed interest pursuant to Section 6A of the Companies Act, 1965. | |||||||||||||||||||
SCGM - Changes in Director's Interest (S135) - DATO' SRI LEE HOCK SENG
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 11 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140711-ECBAE |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' SRI LEE HOCK SENG |
| Address | MLO 5278, Kelapa Sawit Kulai 81030 Johor. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 70,000 | 2.062 |
| Circumstances by reason of which change has occurred | Acquisition of Shares via Open Market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,563,141 |
| Direct (%) | 10.7 |
| Indirect/deemed interest (units) | 17,500,000 |
| Indirect/deemed interest (%) | 21.88 |
| Date of notice | 11/07/2014 |
| Remarks : |
| Deemed interest pursuant to Section 6A of the Companies Act 1965. |
SCGM - Changes in Sub. S-hldr's Int. (29B) - DATO' SRI LEE HOCK CHAI
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 11 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140711-0463D |
Particulars of substantial Securities Holder
| Name | DATO' SRI LEE HOCK CHAI |
| Address | MLO 5281, Kelapa Sawit Kulai 81030 Johor. |
| NRIC/Passport No/Company No. | 620618-01-6299 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | LEE HOCK CHAI MLO 5281, Kelapa Sawit Kulai 81030 Johor. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/07/2014 | 50,000 | 2.083 |
| Remarks : |
| Deemed interest pursuant to Section 6A of the Companies Act 1965. |
SCGM - Changes in Sub. S-hldr's Int. (29B) - DATO' SRI LEE HOCK SENG
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| 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-ECBA3 |
Particulars of substantial Securities Holder
| Name | DATO' SRI LEE HOCK SENG |
| Address | MLO 5278, Kelapa Sawit Kulai 81030 Johor. |
| NRIC/Passport No/Company No. | 501002-71-5129 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Lee Hock Seng MLO 5278, Kelapa Sawit Kulai 81030 Johor. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/07/2014 | 70,000 | 2.062 |
| Remarks : |
| Deemed interest pursuant to Section 6A of the Companies Act 1965. |
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