ESCERAM - Changes in Sub. S-hldr's Int. (29B) - Choy Swee Lan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ES CERAMICS TECHNOLOGY BHD (ACE Market) |
| Stock Name | ESCERAM |
| Date Announced | 22 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140819-39586 |
Particulars of substantial Securities Holder
| Name | Choy Swee Lan |
| Address | No. 2A, Kledang Permai 17 Taman Kledang Permai 31450 Menglembu Ipoh, Perak |
| NRIC/Passport No/Company No. | 590325-10-5840 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Choy Swee Lan No. 2A, Kledang Permai 17 Taman Kledang Permai 31450 Menglembu Ipoh, Perak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 19/08/2014 | 980,000 |
ESCERAM - Changes in Director's Interest (S135) - Choy Swee Lan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ES CERAMICS TECHNOLOGY BHD (ACE Market) |
| Stock Name | ESCERAM |
| Date Announced | 22 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140819-39227 |
Information Compiled By KLSE
Particulars of Director
| Name | Choy Swee Lan |
| Address | No. 2A, Kledang Permai 17 Taman Kledang Permai 31450 Menglembu Ipoh, Perak |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 980,000 |
| Description of other type of transaction | Exercise of Options granted pursuant to the Employees' Share Option Scheme |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 9,649,945 |
| Direct (%) | 5.48 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 19/08/2014 |
ESCERAM - Changes in Director's Interest (S135) - Choy Swee Lan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ES CERAMICS TECHNOLOGY BHD (ACE Market) |
| Stock Name | ESCERAM |
| Date Announced | 22 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140819-38305 |
Information Compiled By KLSE
Particulars of Director
| Name | Choy Swee Lan |
| Address | No. 2A, Kledang Permai 17 Taman Kledang Permai 31450 Menglembu Ipoh, Perak |
| Descriptions(Class & nominal value) | Option under the Employees' Share Option Scheme to subscribe for Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 980,000 |
| Description of other type of transaction | Exercise of Options granted pursuant to the Employees' Share Option Scheme |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 508,064 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 19/08/2014 |
UTOPIA - OTHERS I UTOPIA BERHAD (“1 UTOPIA” OR “THE COMPANY”) - Internal Restructuring
Announcement Type: General Announcement
| Company Name | 1 UTOPIA BERHAD (ACE Market) |
| Stock Name | UTOPIA |
| Date Announced | 22 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140822-2F59B |
| Type | Announcement |
| Subject | OTHERS |
| Description | I UTOPIA BERHAD (“1 UTOPIA” OR “THE COMPANY”) - Internal Restructuring |
Pursuant to Rule 9.19(5) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of 1 Utopia wishes to announce that the Company’s wholly-owned subsidiary, Essential Action Sdn. Bhd. had on 22 August 2014 transferred 2 ordinary shares of RM1.00 each, representing the entire equity interest in Popular Landmark Sdn. Bhd. to PDA Expert Mobility Sdn. Bhd., another wholly-owned subsidiary of the Company for a total cash consideration of RM2.00 (“Internal Restructuring”) only. In consequent thereof, Popular Landmark Sdn. Bhd. shall remain an indirect subsidiary of the Company. The rational for the Internal Restructuring is to enhance the overall operational efficiency of 1 Utopia Group. The Board, after having considered the rationale for the Internal Restructuring is of the opinion that the Internal Restructuring is in the best interest of the Company. None of the directors and/or major shareholders of 1 Utopia and/or persons connected with them have any interest, either direct or indirect in the Internal Restructuring. And the Internal Restructuring will not have any material effect on 1 Utopia Group’s earnings per share, net assets per share and gearing for the current financial year ending 30 November 2014. This announcement is dated 22 August 2014. | |
INARI - Changes in Director's Interest (S135) - Dato' Thong Kok Khee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 22 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IA-140815-54316 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Thong Kok Khee |
| Address | No. 74 Jalan Setiakasih Damansara Heights 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants 2013/2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 2,730,048 |
| Description of other type of transaction | Conversion of warrants to ordinary shares |
| Circumstances by reason of which change has occurred | Conversion of warrants to ordinary shares by Media Lang Limited |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 16,701,500 |
| Indirect/deemed interest (%) | 21.11 |
| Date of notice | 22/08/2014 |
| Remarks : |
| Media Lang Limited is an indirect wholly-owned subsidiary of Insas Berhad. Dato' Thong is deemed interested by virtue of his substantial interest in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. |
KULIM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 22 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-140822-262BA |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/08/2014 | 558,000 |
| Remarks : |
| The notice was received via fax on 22 August 2014. |
AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 22 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-140822-C9F51 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 2,305,400 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI)(Disposal of 553,900 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/08/2014 | 2,305,400 | |
| Disposed | 19/08/2014 | 553,900 |
| Remarks : |
| The Form 29B dated 20 August 2014 was received on 22 August 2014. |
UMCCA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 22 Aug 2014 |
| Category | General Meetings |
| Reference No | UM-140806-49870 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22/08/2014 |
| Time | 11:00 AM |
| Venue | United Malacca Berhad Building 6th Floor, No. 61, Jalan Melaka Raya 8, Taman Melaka Raya, 75000 Melaka. |
| Outcome of Meeting | The Board of Directors of United Malacca Berhad is pleased to announce that all the resolutions as stated in the Notice of Annual General Meeting dated 25 July 2014 were duly passed by the shareholders present at the 100th Annual General Meeting held on 22 August 2014. |
UMCCA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 22 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | UM-140820-64743 |
| Date of change | 22/08/2014 |
| Name | DATUK BOON WENG SIEW |
| Age | 90 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Planter |
| Working experience and occupation | Datuk Boon has vast experience in the plantation industry from his present and previous appointments in a public listed company and various planting organisations and statutory bodies. He is a life member of the Agricultural Institute of Malaysia and a Fellow of the Incorporated Society of Planters. He is currently the President of Malaysian Estate Owner's Association, the Vice Chairman of the Malaysian Palm of Association and was a member of the Board of RISDA from 1984 to 2005. He is also a Director of several private companies. He was Chairman of The Malaysian Rubber Producers' Council in 1988. He has also served as Council member of The United Planting Association of Malaysia and was its President in 1987/1988, a member of the National Economic Consultative Council in 1988 to 1990 and a member of the Johor State Pardon Board from 1984 to 2000 and re-appointed from June 2003 to May 2006. He was appointed to the Board of United Malacca Berhad since 26 September 1989. |
| 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 | Direct interest - 117,000 shares Unexercised share option - 99,000 shares |
| Remarks : |
| Datuk Boon Weng Siew retired from the Board pursuant to Section 129(2) of the Companies Act, 1965 at the conclusion of the 100th Annual General Meeting held today and he did not offer himself for re-appointment. |
UMCCA - OTHERS Change in Senior Independent Non-Executive Director
Announcement Type: General Announcement
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 22 Aug 2014 |
| Category | General Announcement |
| Reference No | UM-140821-58670 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Change in Senior Independent Non-Executive Director |
The Company is pleased to announce that Tan Sri Dato' Ahmad Bin Mohd Don has been appointed the Senior Independent Non-Executive Director of the Company with effect from 22 August 2014 in place of Datuk Boon Weng Siew who has retired as Director of the Company at the conclusion of the 100th Annual General Meeting of the Company held on 22 August 2014. | |
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