MSPORTS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MULTI SPORTS HOLDINGS LTD |
| Stock Name | MSPORTS |
| Date Announced | 25 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140818-B4235 |
| Date of change | 25/08/2014 |
| Name | Ang Wei Chuan |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Commerce (Majoring in Accounting and Information Systems, Curtin University of Technology, Perth, Western Australia 2. Completion of Australian Society of Practising Accountant Exams 3. Master of Business Administration, Deakin University, Australia |
| Working experience and occupation | Mr Ang began his career with Ernst & Young from October 1997 to November 2000 before he moved on to FE Global Electronics Pte Ltd as Regional Accountant. Subsequently, he joined Cargill – CTP Holdings Pte Ltd in October 2002 as Senior Corporate Finance Accountant and promoted on October 2005 to Assistant Treasury Manager and left the Company in October 2007. He joined Fortis Bank Singapore as Collateral Manager in November 2007 and left the Bank in May 2008. In June 2008, Mr Ang joined Fuji Xerox Asia Pacific Pte Ltd as Treasury Manager and left in March 2012. Subsequently, he joined Sumitomo Corporation Pte Ltd from April 2012 to February 2014. Currently, Mr Ang is the Group Treasury Manager to InterOil Corporation, a public company listed on the New York Stock Exchange. He has over 5 years of experience in audit and accounting’s field and has over 10 years’ experience in multi-national corporation in managerial position. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Gong Ane - Independent Non-executive Director (Chairman of Audit Committee) Wong Wang Lam - Independent Non-executive Director (Member of Audit Committee) Ang Wei Chuan - Independent Non-executive Director (Member of Audit Committee) |
MSPORTS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MULTI SPORTS HOLDINGS LTD |
| Stock Name | MSPORTS |
| Date Announced | 25 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140819-B52AF |
| Date of change | 25/08/2014 |
| Name | Lin Liying |
| Age | 31 |
| Nationality | Chinese |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Chief Executive Officer |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Gender - Female |
MSPORTS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MULTI SPORTS HOLDINGS LTD |
| Stock Name | MSPORTS |
| Date Announced | 25 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140818-B422B |
| Date of change | 25/08/2014 |
| Name | Ang Wei Chuan |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Commerce (Majoring in Accounting and Information Systems, Curtin University of Technology, Perth, Western Australia 2. Completion of Australian Society of Practising Accountant Exams 3. Master of Business Administration, Deakin University, Australia |
| Working experience and occupation | Mr Ang began his career with Ernst & Young from October 1997 to November 2000 before he moved on to FE Global Electronics Pte Ltd as Regional Accountant. Subsequently, he joined Cargill – CTP Holdings Pte Ltd in October 2002 as Senior Corporate Finance Accountant and promoted on October 2005 to Assistant Treasury Manager and left the Company in October 2007. He joined Fortis Bank Singapore as Collateral Manager in November 2007 and left the Bank in May 2008. In June 2008, Mr Ang joined Fuji Xerox Asia Pacific Pte Ltd as Treasury Manager and left in March 2012. Subsequently, he joined Sumitomo Corporation Pte Ltd from April 2012 to February 2014. Currently, Mr Ang is the Group Treasury Manager to InterOil Corporation, a public company listed on the New York Stock Exchange. He has over 5 years of experience in audit and accounting’s field and has over 10 years’ experience in multi-national corporation in managerial position. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Gender - Male |
MSPORTS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MULTI SPORTS HOLDINGS LTD |
| Stock Name | MSPORTS |
| Date Announced | 25 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140819-968E4 |
| Date of change | 25/08/2014 |
| Name | Lin HuoZhi |
| Age | 51 |
| Nationality | Chinese |
| Type of change | Redesignation |
| Previous Position | Chairman & Executive Director |
| New Position | Chairman |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Gender - Male |
MSPORTS - OTHERS MULTI SPORTS HOLDINGS LTD ("MSPORTS" OR "THE COMPANY") -CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
Announcement Type: General Announcement
| Company Name | MULTI SPORTS HOLDINGS LTD |
| Stock Name | MSPORTS |
| Date Announced | 25 Aug 2014 |
| Category | General Announcement |
| Reference No | CK-140818-B423C |
| Type | Announcement |
| Subject | OTHERS |
| Description | MULTI SPORTS HOLDINGS LTD ("MSPORTS" OR "THE COMPANY") -CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY |
The Board of Directors of MSPORTS wishes to inform that the composition of the Nomination and Remuneration Committees of the Company have been changed as follows with effect from 25 August 2014:- Nomination Committee Chairman Gong Ane (Independent Non-executive Director) Member Wong Wang Lam (Independent Non-executive Director) Ang Wei Chuan (Independent Non-executive Director) Remuneration Committee Chairman Gong Ane (Independent Non-executive Director) Member Wong Wang Lam (Independent Non-executive Director) Ang Wei Chuan (Independent Non-executive Director) Lin LiYing (Executive Director) This announcement is dated 25 August 2014. | |
SUNREIT - 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 | SUNWAY REAL ESTATE INVESTMENT TRUST |
| Stock Name | SUNREIT |
| Date Announced | 25 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SR-140825-49796 |
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) | Units in Sunway Real Estate Investment Trust |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur 3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) of Suite 31-02, 31st Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912 5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur 6. Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 7. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS) of Suite 11-01, 11th Floor, Menara Keck Seng, 203, 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 | 20/08/2014 | 1,177,300 |
| Remarks : |
| 1. The direct interest of 299,393,500 units are held as follows:- a) 258,683,900 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board. b) 1,500,000 units are registered in the name of Employees Provident Fund Board. c) 5,493,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI). d) 3,344,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB). e) 1,000,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS). f) 21,740,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA). g) 7,631,800 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON). 2. The Form 29B dated 21 August 2014 was received on 25 August 2014. |
MAXWELL - OTHERS MAXWELL INTERNATIONAL HOLDINGS BERHAD ("THE COMPANY" OR "MAXWELL") - LAND USE RIGHTS AND PROPERTY OWNERSHIP CERTIFICATES FOR MAXWELL’S PROPERTIES FROM REAL ESTATE AND LAND MANAGEMENT BUREAU AND PLANNING AND CONSTRUCTION AND HOUSING MANAGEMENT BUREAU OF JINJIANG CITY, FUJIAN PROVINCE, PEOPLE'S REPUBLIC OF CHINA ("PRC")
Announcement Type: General Announcement
| Company Name | MAXWELL INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | MAXWELL |
| Date Announced | 25 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140825-60525 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MAXWELL INTERNATIONAL HOLDINGS BERHAD ("THE COMPANY" OR "MAXWELL") - LAND USE RIGHTS AND PROPERTY OWNERSHIP CERTIFICATES FOR MAXWELL’S PROPERTIES FROM REAL ESTATE AND LAND MANAGEMENT BUREAU AND PLANNING AND CONSTRUCTION AND HOUSING MANAGEMENT BUREAU OF JINJIANG CITY, FUJIAN PROVINCE, PEOPLE'S REPUBLIC OF CHINA ("PRC") |
We refer to our announcements dated 14 February 2011, 3 March 2011, 28 June 2011, 27 December 2011, 8 February 2012, 29 February 2012, 26 June 2012, 26 December 2012, 7 March 2013, 28 June 2013 and 5 March 2014 in relation to the above. The Board of Directors of Maxwell wishes to inform that the PRC local authorities are in the midst of processing the applications for the issuance of the land use rights and property ownership certificates for the remaining two (2) properties located at Zhushuxia Industrial Zone, The Company will continue to use its best endeavours to obtain the approvals from the relevant PRC authorities. The Company shall announce the status of the aforesaid application to Bursa Malaysia Securities Berhad for information of the public in due course. This announcement is dated 25 August 2014. | |
BJFOOD - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | BERJAYA FOOD BERHAD |
| Stock Name | BJFOOD |
| Date Announced | 25 Aug 2014 |
| Category | General Meetings |
| Reference No | BF-140825-34019 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Annual General Meeting |
| Date of Meeting | 17/09/2014 |
| Time | 10:00 AM |
| Venue | Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 09/09/2014 |
BJFOOD - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | BERJAYA FOOD BERHAD |
| Stock Name | BJFOOD |
| Date Announced | 25 Aug 2014 |
| Category | General Meetings |
| Reference No | BF-140825-34352 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 17/09/2014 |
| Time | 11:00 AM |
| Venue | Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 09/09/2014 |
SBCCORP - OTHERS SBC CORPORATION BERHAD ("SBC" OR "THE COMPANY") PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO UNDERTAKE A SHARE BUY-BACK OF UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL
Announcement Type: General Announcement
| Company Name | SBC CORPORATION BERHAD |
| Stock Name | SBCCORP |
| Date Announced | 25 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140814-F0BE7 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SBC CORPORATION BERHAD ("SBC" OR "THE COMPANY") PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO UNDERTAKE A SHARE BUY-BACK OF UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL |
At the Twenty-third Annual General Meeting (“AGM”) of SBC held on 25 September 2013, the Board of Directors of SBC (“Board”) obtained a mandate from shareholders to undertake a share buy-back of up to 10% of the issued and paid up share capital of SBC (“Share Buy-Back”). The authority obtained by the Board for the Share Buy-Back shall lapse at the conclusion of the forthcoming Twenty-fourth AGM unless a renewal of the mandate for the Share Buy-Back is obtained from the shareholders of SBC. The Board wishes to announce that the Company proposes to undertake a renewal of the authority for the Company to undertake a share buy-back of up to 10% of its issued and paid-up share capital ("Proposed Share Buy-Back Renewal") at the forthcoming Twenty-fourth AGM of the Company. Details of the Proposed Share Buy-Back Renewal will be set out in the Statement to the shareholders of the Company, which will be sent together with the Notice of Twenty-fourth AGM.
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