August 13, 2014

Company announcements: TOMYPAK, HARNLEN, SPSETIA, TEXCHEM, PMETAL, PMETAL-LA, THETA

TOMYPAK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced13 Aug 2014  
CategoryChange in Boardroom
Reference NoCC-140813-650F5

Date of change13/08/2014
NameLim Hun Swee
Age62
NationalitySingaporean
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionExecutive Director
DirectorateExecutive
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 


HARNLEN - HARNLEN - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced13 Aug 2014  
CategoryListing Circular
Reference NoRN-140813-40793

LISTING'S CIRCULAR NO. L/Q : 71247 OF 2014


    Single Tier Interim Dividend of 5% in respect of the financial year ending 31 December 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 22 August 2014 ]

    2) The last date of lodgement : [ 26 August 2014 ]

    3) Date Payable : [ 15 September 2014 ]


SPSETIA - 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 NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced13 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140813-3564D

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary - RM0.75 per share
Name & address of registered holderKumpulan 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/08/2014
2,000,000
 

Circumstances by reason of which change has occurredAcquisition of Shares in Open Market by KWAP
Nature of interestDirect and Indirect
Direct (units)189,985,989 
Direct (%)7.53 
Indirect/deemed interest (units)10,072,626 
Indirect/deemed interest (%)0.4 
Total no of securities after change200,058,615
Date of notice13/08/2014

Remarks :
Form 29B received on 13/8/2014


SPSETIA - Changes in Director's Interest (S135) - Dato' Voon Tin Yow (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced13 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSP-140813-59890

Information Compiled By KLSE

Particulars of Director

NameDato' Voon Tin Yow
AddressNo. 12, Jalan Pelangi Pagi
Country Heights
43000 Kajang
Selangor
Descriptions(Class & nominal value)Ordinary Shares - RM0.75

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
30/06/2014
110,880
 

Description of other type of transactionVesting of Shares awarded
Circumstances by reason of which change has occurredVesting of 110,880 Shares awarded on 6 May 2013 in accordance with the terms under the Employee Share Grant Plan of the Company's Long Term Incentive Plan
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)141,586 
Direct (%)0.006 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice08/08/2014

Remarks :
Dato' Voon's direct interest in the shares of S P Setia Berhad should be 141,586 instead of 140,778 as earlier announced.


SPSETIA - Changes in Director's Interest (S135) - Dato' Voon Tin Yow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced13 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSP-140813-59159

Information Compiled By KLSE

Particulars of Director

NameDato' Voon Tin Yow
AddressNo. 12, Jalan Pelangi Pagi
Country Heights
43000 Kajang
Selangor
Descriptions(Class & nominal value)Ordinary Shares - RM0.75

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
16/05/2014
808
 

Description of other type of transactionDividend reinvestment plan
Circumstances by reason of which change has occurredReinvestment of cash dividend in 808 new ordinary shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)30,706 
Direct (%)0.001 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice16/05/2014


TEXCHEM - OTHERS SUBSCRIPTION OF SHARES IN DIM SUM DELIGHT SDN. BHD. (ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(23) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD)

Announcement Type: General Announcement
Company NameTEXCHEM RESOURCES BERHAD  
Stock Name TEXCHEM  
Date Announced13 Aug 2014  
CategoryGeneral Announcement
Reference NoTR-140813-62421

TypeAnnouncement
SubjectOTHERS
DescriptionSUBSCRIPTION OF SHARES IN DIM SUM DELIGHT SDN. BHD.
(ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(23) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD)

The Board of Directors of Texchem Resources Bhd. wishes to announce the subscription of shares in Dim Sum Delight Sdn. Bhd. and the details are set out in the attachment to this announcement.



PMETAL - Changes in Director's Interest (S135) - Tan Heng Kui

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced13 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140812-46883

Information Compiled By KLSE

Particulars of Director

NameTan Heng Kui
Address2nd Floor, Lot 9 & 10
Fortuna Commercial Center
Lorong Seroja 2
Miles 2 1/2, Jalan Penampang
88200 Kota Kinabalu
Sabah
Malaysia
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 Each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
08/08/2014
13,300
 
Others
12/08/2014
21,850
 

Description of other type of transactionConversion of 8-Year 6% Redeemable Convertible Secured Loan Stocks
Circumstances by reason of which change has occurredConversion of 8-Year 6% Redeemable Convertible Secured Loan Stocks
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)81,150 
Direct (%)0.02 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice12/08/2014

Remarks :
A. The percentage of the 35,150 shares of RM0.50 each converted by Tan Heng Kui is 0.01%.

B. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


PMETAL - PMETAL - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced13 Aug 2014  
CategoryListing Circular
Reference NoRN-140813-41414

LISTING'S CIRCULAR NO. L/Q : 71256 OF 2014


    Second Interim Tax Exempt Dividend of 10% per ordinary share of RM0.50 each for the financial year ending 31 December 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 25 August 2014 ]

    2) The last date of lodgement : [ 27 August 2014 ]

    3) Date Payable : [ 12 September 2014 ]


PMETAL-LA - Changes in Director's Interest (S135) - Tan Heng Kui

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRESS METAL BERHAD  
Stock Name PMETAL-LA  
Date Announced13 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140812-B0471

Information Compiled By KLSE

Particulars of Director

NameTan Heng Kui
Address2nd Floor, Lot 9 & 10
Fortuna Commercial Center
Lorong Seroja 2
Miles 2 1/2, Jalan Penampang
88200 Kota Kinabalu
Sabah
Malaysia
Descriptions(Class & nominal value)8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS ("RCSLS")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
08/08/2014
13,300
 
Others
12/08/2014
21,850
 

Description of other type of transactionConversion of RCSLS
Circumstances by reason of which change has occurredConversion of RCSLS
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice12/08/2014


THETA - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameTHETA EDGE BERHAD  
Stock Name THETA  
Date Announced13 Aug 2014  
CategoryChange in Boardroom
Reference NoCP-140813-A3240

Date of change08/08/2014
NameABDUL HALIM BIN JANTAN
Age57
NationalityMALAYSIAN
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsHigher School Certificate 
Working experience and occupation With over 35 years of experience, En Abdul Halim Jantan is well known as a wise mentor and a resourceful advisor in the insurance broking industry.

He is currently the Chief Executive Officer of Sterling Insurance Brokers, an Insurance Broking and Consulting company which he started up in year 2000.

Prior to embarking his broking journey, he spent 14 years at American Malaysian Insurance Berhad (AMI), being his last position as the CEO of AMI. At AMI, he led the Underwriting and Claims Team responsible for the underwriting and claims administration for the construction and erection of the STAR and Putra Light Rail Transit Insurance Programme, led the growth of the company from a gross premium level of RM80 million to RM 150 million with consistent profitability over 6 years period, led the establishment of a subsidiary company, Asia Pacific Risk Management Centre (APRMC) and strategically established new divisions to create synergy and niche market.

At Sterling, he had developed and pioneered the insurances for power plant and large industrialized risks particularly in mega construction projects, including Malakoff Corporation Group, Sarawak Power Generation Sdn Bhd, Jimah Energy Ventures Sdn Bhd, C.T. Power Limited (Mauritius), Astronautic Technology Sdn Bhd, Indah Water Konsortium, Malaysian Resources Corporation Bhd.

Through the years, En Abdul Halim has successfully established Sterling as the Premium Independent Power Plant (IPP) broker in the insurance and reinsurance market. He is expanding its portfolio into a more specialised industry i.e. Aviation, Marine Hull and Space.

In the field of training and ICT, En Abdul Halim Jantan is the owner and director of Ultis Asia Sdn Bhd, an IT company that operates as an outsource provider offering to the market a comprehensive employee benefits solutions comprising from business consultancy to software application and IT Infrastructure. Ultis Asia is a collaboration with Scion Global Sdn Bhd , a subsidiary of Patimas Computer Berhad comprises of IT experts with wide and varied experience from multi-national insurance corporations as well as software Research & Development, bringing expertise in software application development and IT infrastructure.

It introduces a sophisticated & comprehensive integrated business solution for insuring group employee benefits that would allow Underwriters, Corporations and SMEs to effectively and efficiently improve their overall processes.

After years of focusing on the growth of his business, En Abdul Halim is giving back to the industry and community. He is a member of many non-profit organizations such as Persatuan Insurans Am Malaysia Management Committee Member, MII Professional Development Committee and MITBA Talent Committee where he is the Chairperson. Furthermore, he is a casual panel speaker at Industry seminars and conferences as well as an occasional guest lecturer at local universities. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 

Remarks :
Gender: Male

This amended announcement is made to include the gender of the Director in the announcement.


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