TALAMT - Notice of Interest Sub. S-hldr (29A) - CHAN SIU WEI
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | TALAM TRANSFORM BERHAD |
| Stock Name | TALAMT |
| Date Announced | 25 Jul 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | TT-140725-0C958 |
Particulars of Substantial Securities Holder
| Name | CHAN SIU WEI |
| Address | No. 8 Jalan 20/11 Paramount Garden 46300 Petaling Jaya Selangor |
| NRIC/Passport No/Company No. | 720707-10-5064 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
| Name & address of registered holder | (1) Tan Sri Dato' (Dr) Ir Chan Ah Chye @ Chan Chong Yoon ("TSDCAC") No. 8 Jalan 20/11 Paramount Garden 46300 Petaling Jaya (2) Puan Sri Datin Thong Nyok Choo ("TSDCAC") No. 8 Jalan 20/11 Paramount Garden 46300 Petaling Jaya (3) Pengurusan Projek Bersistem Sdn Bhd ("PPB") 2-3-11 (3rd Floor) Menara KLH Business Centre 2 Jalan Kasipillay, Off Jalan Ipoh 51200 Kuala Lumpur (4) Sze Choon Holdings Sdn Bhd ("SCH") 2-3-11 (3rd Floor) Menara KLH Business Centre 2 Jalan Kasipillay, Off Jalan Ipoh 51200 Kuala Lumpur (5) Jejak Progresif Sdn Bhd ("JPSB") 2-3-11 (3rd Floor) Menara KLH Business Centre 2 Jalan Kasipillay, Off Jalan Ipoh 51200 Kuala Lumpur |
AKNIGHT - Changes in Sub. S-hldr's Int. (29B) - Prime Forest Products (M) Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 25 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-140725-A95BA |
Particulars of substantial Securities Holder
| Name | Prime Forest Products (M) Sdn Bhd |
| Address | No 7-3A, Galeri Empire, Jalan Empayar, Off Persiaran Sultan Ibrahim /KU1, 41150 Klang, Selangor |
| NRIC/Passport No/Company No. | 202614-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | Prime Forest Products (M) Sdn Bhd No 7-3A, Galeri Empire, Jalan Empayar, Off Persiaran Sultan Ibrahim / KU1, 41150 Klang, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/07/2014 | 400,000 | 1.100 |
| Disposed | 22/07/2014 | 200,000 | 1.110 |
| Disposed | 24/07/2014 | 600,000 | 1.110 |
AKNIGHT - Changes in Sub. S-hldr's Int. (29B) - See Han Liong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 25 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-140725-A95BB |
Particulars of substantial Securities Holder
| Name | See Han Liong |
| Address | No 3 Solok Kelabu, Off Jalan Kelabu, 41300 Klang, Selangor |
| NRIC/Passport No/Company No. | 761223-06-5589 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | Prime Forest Products (M) Sdn Bhd No 7-3A, Galeri Empire, Jalan Empayar, Off Persiaran Sultan Ibrahim / KU1, 41150 Klang, Selan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/07/2014 | 400,000 | 1.100 |
| Disposed | 22/07/2014 | 200,000 | 1.110 |
| Disposed | 24/07/2014 | 600,000 | 1.110 |
| Remarks : |
| Indirect/deemed interested pursuant to Section 6A of the Act by virtue of his interests in Pahangply Holdings Berhad, See Seng Lai & Sons Realty Sdn Berhad, NGE Leasing & Credit Sdn Berhad, Nanyang General Enterprises Sdn Berhad, Nanyang Timber Industry Sdn Berhad, Prime Forest Products (M) Sdn Berhad and pursuant to his family relationship with his father, See Teck Wah. |
AKNIGHT - Changes in Director's Interest (S135) - See Han Liong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 25 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CT-140725-A95A3 |
Information Compiled By KLSE
Particulars of Director
| Name | See Han Liong |
| Address | No 3 Solok Kelabu, Off Jalan Kelabu, 41300 Klang, Selangor |
| Descriptions(Class & nominal value) | Ordinary shares of RM1/- each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 400,000 | 1.100 | |
Disposed | 200,000 | 1.110 | |
Disposed | 600,000 | 1.110 |
| Circumstances by reason of which change has occurred | Disposal of shares by Prime Forest Products (M) Sdn Bhd |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,181,000 |
| Direct (%) | 8.91 |
| Indirect/deemed interest (units) | 32,578,345 |
| Indirect/deemed interest (%) | 56.04 |
| Date of notice | 25/07/2014 |
| Remarks : |
| 1) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2) Indirect/deemed interested pursuant to Section 6A of the Act by virtue of his interests in Pahangply Holdings Berhad, See Seng Lai & Sons Realty Sdn Berhad, NGE Leasing & Credit Sdn Berhad, Nanyang General Enterprises Sdn Berhad, Nanyang Timber Industry Sdn Berhad, Prime Forest Products (M) Sdn Berhad and pursuant to his family relationship with his father, See Teck Wah. 3) The number of shares (indirect/deemed interested) disposed by Prime Forest Products (M) Sdn Berhad totalled 1,200,000 shares representing 2.06% of the issued securities of the Company. 4) This notice received on 25 July 2014. |
PENSONI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 25 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | PH-140725-45272 |
| Date of change | 25/07/2014 |
| Name | Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Qualifications | Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai obtained his Master of Business Administration majoring in Accounting and Finance from Clayton University, Missouri, United States of America in 1999. |
| Working experience and occupation | He is an Accountant by profession. He is also a member of the Institute of Certified Public Accountants, Ireland and council member of Malaysian Association of Company Secretaries. He has over 33 years of experience in the fields of auditing, accounting, corporate finance and company secretarial services. |
| Directorship of public companies (if any) | Tan Sri Tan is an Independent Non-Executive Director of Unimech Group Berhad and was appointed as Independent Non-Executive Director of Denko Industrial Corporation Berhad on 27 December 2010, both of which are listed on Bursa Malaysia Securities Berhad. With effect from 30 June 2009, he was appointed as Executive Director/ Finance Director of Muar Ban Lee Group Berhad, a company listed on Bursa Malaysia Securities Berhad. He also sits on the board of several private limited companies. |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | Loh Eng Wee (Chairman, Independent & Non-Executive Director) Khairilanuar Bin Tun Abdul Rahman (Member, Independent Non-Executive Director) Tahir Jalaluddin Bin Hussain (Member, Independent Non-Executive Director) Dato' Lela Pahlawan Dato' Wira Ku Nahar Bin Ku Ibrahim (Member, Independent Non-Executive Director) |
| Remarks : |
| Gender - Male |
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