SUNZEN - Change in Boardroom
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 21 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140721-57140 |
| Date of change | 21/07/2014 |
| Name | Tan Kim Sing |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Chairman & Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Personal reason |
| 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 | - Bachelor of Veterinary Science and Animal Husbandry from Bombay Veterinary College in India (1975) - Master of Philosophy in Veterinary Science from Massey University, New Zealand (1979) |
| Working experience and occupation | Dr. Tan Kim Sing has thirty five (35) years of experience in animal health industry, mainly involved in management, sales, marketing and technical services. Prior to forming Sunzen Corporation Sdn. Bhd. (“Sunzen Corporation”), he spent about twenty one (21) years with Pfizer. He started as Technical Manager in 1979 before becoming a Sales Manager, Product Manager, Premix Manager and Division Director. In 1998, Dr. Tan has together with the existing management of Pfizer in Malaysia, established Sunzen Corporation to undertake a management buy out of Pfizer’s local distribution and marketing operations. He was then appointed as the Managing Director of Sunzen Corporation since its inception. Dr. Tan is currently the Vice President of the Malaysian Animal Health & Nutrition Industries Association and a member of the Malaysian Veterinary Council. |
| 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 | Dr. Tan holds 510 shares and 169 warrants in the Company |
SUNZEN - Change in Boardroom
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 21 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140721-58359 |
| Date of change | 21/07/2014 |
| Name | Lim Eng Chai |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chief Operating Officer |
| Directorate | Executive |
| Qualifications | Diploma in Art & Design |
| Working experience and occupation | 2014 - Current - Chief Operating Officer of Ninetology (Southern) Sdn Bhd 2004 - Current - Director of Excelcity Hi- Tech Sdn Bhd 2012 - Current - Director of BP Excelcity Sdn Bhd(Celcom exclusive Partner -Kluang) 2012 - Current - Director of Angsana Edar Sdn Bhd (TM Point Parit Raja) 2012 - Current - Director of Angsana Venture Sdn Bhd (TM Point Batu Pahat Mall) |
| 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 | Mr. Lim holds 6,000,000 shares and 2,000,000 warrants in the Company |
| Remarks : |
| Mr Lim Eng Chai was re-designated from Independent Non-Executive Director to Executive Director cum Chief Operating Officer on 21 July 2014. |
SUNZEN - Change in Audit Committee
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 21 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | CA-140721-60855 |
| Date of change | 21/07/2014 |
| Name | S. Gunaseharan A/L P. Subramaniam |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Professional qualification in accounting from the Malaysian Institute of Certified Public Accountants in 1984 |
| Working experience and occupation | Mr S. Gunaseharan A/L P. Subramaniam started his career as a qualified assistant in PricewaterhouseCoopers in 1977 and joined Ericsson Telecommunications Sdn. Bhd. (“Ericsson”) in 1985 as an accountant. He moved to a subsidiary company of Ericsson in 1988 as a manager cum company secretary and later moved to India to join Ericsson Telecommunications Pvt. Ltd as a general manager in finance and accounting in 1993. He then moved back to Malaysia and joined Perwira Ericsson Sdn. Bhd. in 1995 as a finance and accounts manager before joining Ericsson Academy (M) Sdn. Bhd. as Financial Controller cum company secretary in 1996. Subsequently, he joined Ericsson Business Support Centre Sdn. Bhd. as Regional Business Controller from 2000 to 2002. He is currently the Head of Finance in the Kuala Lumpur Shared Service Centre of World Vision International, an NGO and a global IT support centre. He is a Fellow of the Malaysian Institute of Taxation and a member of the Malaysian Institute of Accountants |
| 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 | Mr S. Gunaseharan holds 80,000 shares and 26,666 warrants in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Emeritus Professor Dato' Dr. Omar @ S. Omar Bin Abdul Rahman, Independent Non-Executive Director - Member (2) Dato' Dr. Mhd Nordin Bin Mohd Nor, Independent Non-Executive Director - Member |
| Remarks : |
| The Board took note that the vacancy in the composition of the Audit Committee must be filled within 3 months from the date of resignation i.e. by 21 October 2014 to comply with Rule 15.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. |
SUNZEN - Change in Boardroom
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 21 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140721-60327 |
| Date of change | 21/07/2014 |
| Name | S. Gunaseharan A/L P. Subramaniam |
| Age | 57 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal reason |
| 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 | Professional qualification in accounting from the Malaysian Institute of Certified Public Accountants in 1984 |
| Working experience and occupation | Mr S. Gunaseharan A/L P. Subramaniam started his career as a qualified assistant in PricewaterhouseCoopers in 1977 and joined Ericsson Telecommunications Sdn. Bhd. (“Ericsson”) in 1985 as an accountant. He moved to a subsidiary company of Ericsson in 1988 as a manager cum company secretary and later moved to India to join Ericsson Telecommunications Pvt. Ltd as a general manager in finance and accounting in 1993. He then moved back to Malaysia and joined Perwira Ericsson Sdn. Bhd. in 1995 as a finance and accounts manager before joining Ericsson Academy (M) Sdn. Bhd. as Financial Controller cum company secretary in 1996. Subsequently, he joined Ericsson Business Support Centre Sdn. Bhd. as Regional Business Controller from 2000 to 2002. He is currently the Head of Finance in the Kuala Lumpur Shared Service Centre of World Vision International, an NGO and a global IT support centre. He is a Fellow of the Malaysian Institute of Taxation and a member of the Malaysian Institute of Accountants. |
| 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 | Mr S. Gunaseharan holds 80,000 shares and 26,666 warrants in the Company |
HYTEXIN - MATERIAL LITIGATION
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 21 Jul 2014 |
| Category | General Announcement |
| Reference No | CS-140721-64407 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HYTEX INTEGRATED BERHAD (“HIB” OR “THE COMPANY”) - NOTICE OF DEMAND BY LEMBAGA HASIL DALAM NEGERI AGAINST HIB |
In the High Court of Malaya at Kuala Lumpur Civil Division No: 21NCVC-190-07/2012 Further to the Company’s announcements on the subject matter made on 23 August 2012 and 4 September 2012, the Company wishes to inform that the Company vide its Company Secretary had on 21 July 2014 received a Notice of Demand dated 17 July 2014 from Lembaga Hasil Dalam Negeri for the sum of RM817,095.45 (being the tax outstanding on management fees charged on the subsidiaries of HIB inclusive of the interest due until 6 February 2014) together with cost, arising from the judgement obtained at the case management by the Government of Malaysia against the Company. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.
This announcement is dated 21 July 2014. | |
HYTEXIN - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 21 Jul 2014 |
| Category | General Announcement |
| Reference No | CS-140721-64319 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | HYTEX INTEGRATED BERHAD ("HIB" OR "THE COMPANY") - WINDING-UP PETITION BY UNITED OVERSEAS BANK (MALAYSIA) BERHAD ("PLAINTIFF") SERVED ON HYTEX APPARELS SDN BHD (“HASB”), A WHOLLY-OWNED SUBSIDIARY OF HIB (“WINDING-UP PETITION”) |
In the High Court of Malaya at Kuala Lumpur Commercial Division (Companies (Winding Up) No: 28NCC-886-10/2013) between United Overseas Bank (Malaysia) Bhd (“Plaintiff”) and HASB (“Respondent”) Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the announcement dated 16 October 2013 in relation to the Winding-Up Petition.
Further development on the above matter will be announced to Bursa Malaysia Securities Berhad as and when necessary. This announcement is dated 21 July 2014. | |
HYTEXIN - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 21 Jul 2014 |
| Category | General Announcement |
| Reference No | CS-140721-64080 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | HYTEX INTEGRATED BERHAD ("HIB" OR "THE COMPANY") - WINDING-UP PETITION BY UNITED OVERSEAS BANK (MALAYSIA) BERHAD ("PLAINTIFF") SERVED ON HIB (“WINDING-UP PETITION”) |
In the High Court of Malaya at Kuala Lumpur Commercial Division (Companies (Winding Up) No: 28NCC-884-10/2013) between United Overseas Bank (Malaysia) Bhd (“Plaintiff”) and HIB (“Respondent”) Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the announcement dated 16 October 2013 in relation to the Winding-Up Petition.
Further development on the above matter will be announced to Bursa Malaysia Securities Berhad as and when necessary. This announcement is dated 21 July 2014. | |
WPRTS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | WESTPORTS HOLDINGS BERHAD |
| Stock Name | WPRTS |
| Date Announced | 21 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140721-9D08C |
| Type | Announcement | ||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.08(d) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his interest in the securities of the Company as set out in the table below:- | ||||||||||||||||||||||||||||
#Deemed interested in shares held by Pembinaan Redzai Sdn Bhd in the Company pursuant to Sections 69D and 6A(4) of the Companies Act, 1965 *Deemed interested in shares held by Semakin Ajaib Sdn Bhd ("SASB") in the Company pursuant to S134(12)(c) of the Companies Act, 1965.
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ABRIC - OTHERS RECEIPT OF NON-BINDING INTEREST TO ACQUIRE THE COMPANY’S CORE BUSINESS
| Company Name | ABRIC BERHAD |
| Stock Name | ABRIC |
| Date Announced | 21 Jul 2014 |
| Category | General Announcement |
| Reference No | CK-140721-57746 |
| Type | Announcement |
| Subject | OTHERS |
| Description | RECEIPT OF NON-BINDING INTEREST TO ACQUIRE THE COMPANY’S CORE BUSINESS |
The Board of Directors of Abric Berhad (“Abric” or “the Company”) wishes to inform that the Company had received a non-binding indication of interest from an interested party to acquire the entire core business of Abric. The Board of Directors had today, deliberated on the interest received and has agreed to offer exclusivity to the interested party for a due diligence exercise to be conducted for the purpose of determining the definitive terms of the offer. The due diligence exercise is expected to be completed within two (2) months from today. The Board wishes to inform that the above interest from the interested party is at the preliminary stage as the due diligence has yet to commence and may or may not lead to a definite offer from the interested party. Should there be any further development on this matter or upon the receipt of an offer with definitive terms, the Board will assess and advise the shareholders on the offer and appropriate announcement will be made to Bursa Malaysia Securities Berhad (“Bursa Securities”) in a timely manner in accordance with Bursa Securities Listing Requirements.
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REX - Changes in Director's Interest (S135) - Tan Sri Dato' Mohd Ibrahim Bin Mohd Zain (Amended Announcement)
| Company Name | REX INDUSTRY BERHAD |
| Stock Name | REX |
| Date Announced | 21 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | RI-140721-59326 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Mohd Ibrahim Bin Mohd Zain |
| Address | 71, Jalan Ampang Hilir, 50000 Kuala Lumpur. |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 46,800 |
| Circumstances by reason of which change has occurred | Acquisition of shares from open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 707,100 |
| Direct (%) | 1.26 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 18/07/2014 |
| Remarks : |
| 1)This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements. 2)The above purchase of 46,800 ordinary shares at a price of RM1.1544 per share collectively represent 0.08% of the total issued and paid up share capital of the Company. 3)The notice of change in the Director’s interest in shares was received from Tan Sri Dato' Mohd Ibrahim Bin Mohd Zain on 18 July 2014. |
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