FURNWEB - Changes in Director's Interest (S135) - LIM CHEE HOONG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 21 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140821-51378 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM CHEE HOONG |
| Address | 1 JALAN SRI KLEBANG 7 BANDAR BARU SRI KLEBANG 31200 CHEMOR PERAK DARUL RIDZUAN |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH ("Shares") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 13,000 | 0.860 | |
Acquired | 11,000 | 0.860 |
| Circumstances by reason of which change has occurred | Acquisition of 13,000 (%: 0.01) and 11,000 (%: 0.02) Shares |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 77,000 |
| Direct (%) | 0.05 |
| Indirect/deemed interest (units) | 67,000 |
| Indirect/deemed interest (%) | 0.05 |
| Date of notice | 20/08/2014 |
| Remarks : |
| (i) This announcement also serves to comply with Paragraph 14.09(a) of the Main Market Listing Requirements ("MMLR") for dealings outside closed periods in addition to Paragraph 9.19(18) of MMLR. (ii) Deemed interested in 67,000 Shares held by his spouse, Lee Kam Foong, by virtue of Section 134(12)(c) of the Companies Act, 1965. (iii) The Notice was received by the Company Secretary at the registered office on 21 August 2014. |
FURNWEB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 21 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140821-54175 |
| Type | Announcement | |||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||
| Description | NOTIFICATION OF DEALING OUTSIDE CLOSED PERIOD BY PRINCIPAL OFFICER PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") | |||||||||||||||||||||
Pursuant to Paragraph 14.09 of the MMLR, Furniweb Industrial Products Berhad ("FIPB" or "the Company") wishes to announce that the Company has received notification from a Principal Officer of the Company in relation to his dealings in the Warrants of FIPB outside the closed period of FIPB. The details of the dealings are appended in the table section below:-
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EURO - OTHERS EURO HOLDINGS BERHAD ("EURO" OR THE "COMPANY") POTENTIAL TAKEOVER OFFER FOR EURO HOLDINGS BERHAD The Board of Directors of Euro Holdings Berhad (“Board") wishes to announce that a major shareholder and Director of the Company, Dato' Sri Choong Yuen Keong, has informed the Board that he is in discussion with several parties with a view to increase his/his concert parties' equity stakes in the Company ("Potential Transaction"). Tentatively, the indicative price under discussion is in the range of RM0.40 to RM0.45 per ordinary share in EURO. However, the Board would like to highlight that at this juncture, no formal agreement has been reached or entered into. For information, in the event Dato' Sri Choong Yuen Keong and his concert parties collectively hold more than 33% equity interest in the Company pursuant to the Potential Transaction, he/his concert parties would then be obliged to extend a mandatory general offer to acquire all the remaining shares in EURO not held by them in accordance with the Malaysian Code on Take-overs and Mergers, 2010. EURO will make the necessary announcements upon the receipt of further notification(s), if any, from Dato' Sri Choong Yuen Keong. This announcement is dated 21 August 2014. cc. Securities Commission Malaysia
Announcement Type: General Announcement
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 21 Aug 2014 |
| Category | General Announcement |
| Reference No | EH-140820-40320 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EURO HOLDINGS BERHAD ("EURO" OR THE "COMPANY") POTENTIAL TAKEOVER OFFER FOR EURO HOLDINGS BERHAD The Board of Directors of Euro Holdings Berhad (“Board") wishes to announce that a major shareholder and Director of the Company, Dato' Sri Choong Yuen Keong, has informed the Board that he is in discussion with several parties with a view to increase his/his concert parties' equity stakes in the Company ("Potential Transaction"). Tentatively, the indicative price under discussion is in the range of RM0.40 to RM0.45 per ordinary share in EURO. However, the Board would like to highlight that at this juncture, no formal agreement has been reached or entered into. For information, in the event Dato' Sri Choong Yuen Keong and his concert parties collectively hold more than 33% equity interest in the Company pursuant to the Potential Transaction, he/his concert parties would then be obliged to extend a mandatory general offer to acquire all the remaining shares in EURO not held by them in accordance with the Malaysian Code on Take-overs and Mergers, 2010. EURO will make the necessary announcements upon the receipt of further notification(s), if any, from Dato' Sri Choong Yuen Keong. This announcement is dated 21 August 2014. cc. Securities Commission Malaysia |
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SCOMIEN - OTHERS SCOMI ENGINEERING BHD (“SEB” or “the Company”) JOINT BIDDING AGREEMENT (“JBA”) BETWEEN SCOMI ENGINEERING BHD AND GEODESIC TECHNIQUES PRIVATE LIMITED IN RESPECT OF THE PROPOSED SUBMISSION OF A PROPOSAL FOR THE PURPOSES OF UNDERTAKING THE FINANCE, DESIGN, BUILD, OWN, OPERATE AND TRANSFER (“FDBOOT”) OF NEW MONORAIL PROJECTS IN BANGALORE UNDER THE SWISS CHALLENGE METHOD (“THE PROJECT” OR “THE PROPOSAL”).
Announcement Type: General Announcement
| Company Name | SCOMI ENGINEERING BHD |
| Stock Name | SCOMIEN |
| Date Announced | 21 Aug 2014 |
| Category | General Announcement |
| Reference No | SE-140821-62044 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SCOMI ENGINEERING BHD (“SEB” or “the Company”) JOINT BIDDING AGREEMENT (“JBA”) BETWEEN SCOMI ENGINEERING BHD AND GEODESIC TECHNIQUES PRIVATE LIMITED IN RESPECT OF THE PROPOSED SUBMISSION OF A PROPOSAL FOR THE PURPOSES OF UNDERTAKING THE FINANCE, DESIGN, BUILD, OWN, OPERATE AND TRANSFER (“FDBOOT”) OF NEW MONORAIL PROJECTS IN BANGALORE UNDER THE SWISS CHALLENGE METHOD (“THE PROJECT” OR “THE PROPOSAL”). |
Reference is made to the Company’s previous announcements dated 2 November 2009, 2 July 2010, 24 August 2010, 30 November 2010, 8 April 2011, 28 June 2011, 30 September 2011, 29 December 2011, 29 March 2012, 1 June 2012, 30 August 2012, 30 November 2012, 28 February 2013, 31 May 2013, 23 August 2013, 20 November 2013, 18 February 2014 and 30 May 2014 in relation to the Joint Bidding Agreement and the Project.
The Board of Directors of SEB wishes to announce that further material events or developments in relation to the Project are not expected. Further announcements will be made if this situation changes.
This announcement is dated 21 August 2014. | |
UPA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | UPA CORPORATION BHD |
| Stock Name | UPA |
| Date Announced | 21 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-140821-60406 |
| Date of change | 21/08/2014 |
| Name | Low Hong Keng |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - FCCA (Fellow Member of the Chartered Association of Certified Accountants, UK) - MBA, University of Bath, UK |
| Working experience and occupation | 1. Head - School of Business, Hospitality & Tourism Management, KBU International College (2010-Current) 2. General Manager of Creative Frame Manufacturing Sdn Bhd(2008-2010) 3. General Manager/Director of Berjaya Group's textile manufacturing companies (2005-2008) 4. General Manager of Nylex (Malaysia) Berhad (1990-2005) 5. Finance & Admin Manager of Tan Chong Motor Assemblies (1980-1989) 6. Accountant of General Electric Co and Philips (Malaysia) (1977-1980) 7. Internal auditor of United Asian Bank (1976-1977) |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Low Hong Keng - Chairman (Independent Non-Executive Director) 2. Yeo Wee Thow @ Yeo Ngo Tee - Member (Senior Independent Non-Executive Director) 3. Ong Whee Sen - Member (Independent Non-Executive Director) 4. Ma Huak Huang - Member (Non-Independent Non-Executive Director) |
UPA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | UPA CORPORATION BHD |
| Stock Name | UPA |
| Date Announced | 21 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140821-59890 |
| Date of change | 21/08/2014 |
| Name | Yeo Wee Thow @ Yeo Ngo Tee |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | P.A.(M), FCCA and ACIS |
| Working experience and occupation | Public Accountant |
| 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: 984,900 shares (1.27%) Indirect interest 1,075,200 shares (1.39%) |
| Remarks : |
| Gender : Male |
ECOWLD - OTHERS ECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD) ("ECO" OR "THE COMPANY") - CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE ("RC")
Announcement Type: General Announcement
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 21 Aug 2014 |
| Category | General Announcement |
| Reference No | CS-140809-56305 |
| Type | Announcement | ||||||||||
| Subject | OTHERS | ||||||||||
| Description | ECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD) ("ECO" OR "THE COMPANY") - CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE ("RC") | ||||||||||
The Board of Directors of ECO wishes to inform that the composition of the RC has been changed with effect from 21 August 2014 as set out below:-
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ECOWLD - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 21 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140809-56139 |
| Date of change | 21/08/2014 |
| Name | Dato' Haji Obet Bin Tawil |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics Degree with Honours from Universiti Kebangsaan Malaysia, major in Analytical Economics. |
| Working experience and occupation | Dato’ Haji Obet was previously the State Secretary of Johor from March 2011 until April 2014 before his retirement on 9 April 2014. Prior to that he was the Director of Johor Land and Mines Department. He has served in the public sector since 1979, in various government agencies including Land Office of Mersing, Kluang and Muar. Dato’ Haji Obet was a director of Johor Corporation and Universiti Teknologi Malaysia from 14 March 2011 until 9 April 2014. He was also previously a member of the Authority for Iskandar Regional Development Authority. Currently he is a director of Four Seasons Residences Sdn. Bhd. |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Tang Kin Kheong (Senior Independent Non-Executive Director) (Chairman) Dato' Idrose Bin Mohamed (Independent Non-Executive Director) (Member) Dato' Haji Obet Bin Tawil (Independent Non-Executive Director) (Member) |
ECOWLD - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 21 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140809-55849 |
| Date of change | 21/08/2014 |
| Name | Tan Sri Lee Lam Thye |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Conferred the Honorary Doctorate of Laws in conjunction with the 29th Convocation of Universiti Sains Malaysia 2. Conferred the Honorary Doctorate of Letters in conjunction with the 6th Convocation of Universiti Malaysia Sarawak 3. Conferred the Honorary Doctor of Philosophy (Social Work) in conjunction with the 14th Convocation of Universiti Malaysia Sabah 4. Conferred the Honorary Doctor of Philosophy (Human Resource Development) in conjunction with the 16th Convocation of Universiti Tenaga Nasional |
| Working experience and occupation | Tan Sri Lee started his career as a teacher and later became a unionist. He was elected and served as the State Legislative Assemblyman for Bukit Nanas from 1969 to 1974. From 1974 to 1990, he served as a Member of Parliament for Bandar Kuala Lumpur/Bukit Bintang. Following his retirement from politics in 1990, he continued his career in public service by contributing actively in the social arena. Currently, Tan Sri Lee is the Chairman of the National Institute of Occupational Safety and Health (NIOSH), the Vice Chairman and Member of the Executive Council of the Malaysia Crime Prevention Foundation (MCPF), Member of the Board of Trustees of 1Malaysia Foundation and Deputy Chairman of the National Unity Consultative Council. Tan Sri Lee was previously the Chairman of the Board of Trustees of S P Setia Foundation. Tan Sri Lee also sits on the Boards of Amcorp Properties Berhad and Media Prima Berhad (including on the boards of Media Prima subsidiaries namely, Sistem Televisyen Malaysia Berhad and Synchrosound Studio Sdn Bhd). He was also a former Non-Independent Non-Executive Director of S P Setia Berhad. |
| Directorship of public companies (if any) | 1. Amcorp Properties Berhad 2. Media Prima Berhad (including on the boards of Media Prima subsidiaries namely, Sistem Televisyen Malaysia Berhad, Synchrosound Studio Sdn. Bhd. and Eco World Foundation) |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Tang Kin Kheong (Senior Independent Non-Executive Director) (Chairman) Dato' Idrose Bin Mohamed (Independent Non-Executive Director) (Member) Dato' Haji Obet Bin Tawil (Independent Non-Executive Director) (Member) |
ECOWLD - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 21 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140809-55244 |
| Date of change | 21/08/2014 |
| Name | Tan Sri Lee Lam Thye |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Conferred the Honorary Doctorate of Laws in conjunction with the 29th Convocation of Universiti Sains Malaysia 2. Conferred the Honorary Doctorate of Letters in conjunction with the 6th Convocation of Universiti Malaysia Sarawak 3. Conferred the Honorary Doctor of Philosophy (Social Work) in conjunction with the 14th Convocation of Universiti Malaysia Sabah 4. Conferred the Honorary Doctor of Philosophy (Human Resource Development) in conjunction with the 16th Convocation of Universiti Tenaga Nasional |
| Working experience and occupation | Tan Sri Lee started his career as a teacher and later became a unionist. He was elected and served as the State Legislative Assemblyman for Bukit Nanas from 1969 to 1974. From 1974 to 1990, he served as a Member of Parliament for Bandar Kuala Lumpur/Bukit Bintang. Following his retirement from politics in 1990, he continued his career in public service by contributing actively in the social arena. Currently, Tan Sri Lee is the Chairman of the National Institute of Occupational Safety and Health (NIOSH), the Vice Chairman and Member of the Executive Council of the Malaysia Crime Prevention Foundation (MCPF), Member of the Board of Trustees of 1Malaysia Foundation and Deputy Chairman of the National Unity Consultative Council. Tan Sri Lee was previously the Chairman of the Board of Trustees of S P Setia Foundation. Tan Sri Lee also sits on the Boards of Amcorp Properties Berhad and Media Prima Berhad (including on the boards of Media Prima subsidiaries namely, Sistem Televisyen Malaysia Berhad and Synchrosound Studio Sdn Bhd). He was also a former Non-Independent Non-Executive Director of S P Setia Berhad. |
| Directorship of public companies (if any) | 1. Amcorp Properties Berhad 2. Media Prima Berhad (including on the boards of Media Prima subsidiaries namely, Sistem Televisyen Malaysia Berhad, Synchrosound Studio Sdn. Bhd. and Eco World Foundation) |
| 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 | Nil |
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