GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 10 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-140910-3E8F3 |
Particulars of substantial Securities Holder
| Name | Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Same as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 08/09/2014 | 600,000 |
| Remarks : |
| Notice was received on 10 September 2014. |
PW - Changes in Sub. S-hldr's Int. (29B) - Tropical Consolidated Corporation Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PW CONSOLIDATED BHD |
| Stock Name | PW |
| Date Announced | 10 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140910-DEB72 |
Particulars of substantial Securities Holder
| Name | Tropical Consolidated Corporation Sdn. Bhd. |
| Address | 14 Danby Street 14000 Bukit Mertajam |
| NRIC/Passport No/Company No. | 41983-D |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Tropical Consolidated Corporation Sdn. Bhd. 14 Danby Street 14000 Bukit Mertajam |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 08/09/2014 | 60,000 |
| Remarks : |
| The registered office received the notice on 10/09/2014 |
PW - Changes in Sub. S-hldr's Int. (29B) - Tropical TC Boy Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PW CONSOLIDATED BHD |
| Stock Name | PW |
| Date Announced | 10 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140910-DEB71 |
Particulars of substantial Securities Holder
| Name | Tropical TC Boy Sdn. Bhd. |
| Address | 14 Danby Street 14000 Bukit Mertajam |
| NRIC/Passport No/Company No. | 8190-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Tropical Consolidated Corporation Sdn. Bhd. 14 Danby Street 14000 Bukit Mertajam |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 08/09/2014 | 60,000 |
| Remarks : |
| Deemed interested in shares held by virtue of Section of Section 6A(4) of the Companies Act, 1965. The registered office received the notice on 10/09/2014 |
PW - Changes in Sub. S-hldr's Int. (29B) - Dato' Seri Tan Ah Bah @ Tan Boon Pin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PW CONSOLIDATED BHD |
| Stock Name | PW |
| Date Announced | 10 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140910-DEB70 |
Particulars of substantial Securities Holder
| Name | Dato' Seri Tan Ah Bah @ Tan Boon Pin |
| Address | 14 Danby Street 14000 Bukit Mertajam |
| NRIC/Passport No/Company No. | 380606-07-5101 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Tropical Consolidated Corporation Sdn. Bhd. 14 Danby Street 14000 Bukit Mertajam |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 08/09/2014 | 60,000 |
| Remarks : |
| Deemed interested in shares held by virtue of his major shareholding in Tropical TC Boy Sdn Bhd, a major shareholder in Tropical Consolidated Corporation Sdn Bhd ("TCC") and the shareholdings of his son and siblings in TCC. The registered office received the notice on 10/09/2014 |
UMS - OTHERS Registrar - Change of Name
Announcement Type: General Announcement
| Company Name | UMS HOLDINGS BERHAD |
| Stock Name | UMS |
| Date Announced | 10 Sept 2014 |
| Category | General Announcement |
| Reference No | CM-140910-42104 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Registrar - Change of Name |
UMS Holdings Berhad ("UMS") wishes to announce that our Share Registrar, Equiniti Services Sdn Bhd has changed its name to Tricor Investor & Issuing House Services Sdn Bhd with effect from 8 September 2014. The notice of Change of Name was received on 9 September 2014. This announcement is dated 10 September 2014. | |
STONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 10 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | SM-140909-101CD |
| Date of change | 09/09/2014 |
| Name | LOW BOON CHIN |
| Age | 66 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Low Boon Chin resigns from the Board of Stone Master Corporation Berhad to focus on his new business ventures and opportunities. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Degree in Business & Adminisration, National Chengchi University, Taiwan. |
| Working experience and occupation | Mr Low Boon Chin started his career in the direct sales industry and joined Win Win Sdn Bhd, dealing in health food and pioneered the Direct Sales division of the said company. Since then, he has about more than ten (10) years of experience in direct selling & emporium operations. In recognition of his outstanding entrepreneurial achievements and contributions to the society, he was awarded the Negeri Sembilan’s ANS, PMC, PJK and the Pahang State’s Setia Mahkota Pahang (SMP). Mr Low Boon Chin was also bestowed with a National Honour of Ahli Mangku Negara (AMN) by His Majesty the Yang Dipertuan. Mr Low Boon Chin is an active member and holds several prominent positions in a number of Associations and societies in Malaysia including that of Honorary Secretary in the Negeri Sembilan Chinese Chamber of Commerce & Industry. He also sits on Board of several other private companies in Malaysia where he holds executive function positions. |
| Directorship of public companies (if any) | Mr Low Boon Chin does not have any directorship in any other public listed companies except for Stone Master Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Low Boon Chin does not have any family relationship with any director and/or major shareholder of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Mr Low Boon Chin does not have any conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr Low Boon Chin does not have any securities in Stone Master Corporation Berhad or its susbsidiaries. |
STONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 10 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | SM-140909-101CE |
| Date of change | 09/09/2014 |
| Name | LOW BOON CHIN |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Degree in Business & Adminisration, National Chengchi University, Taiwan. |
| Working experience and occupation | Mr Low Boon Chin started his career in the direct sales industry and joined Win Win Sdn Bhd, dealing in health food and pioneered the Direct Sales division of the said company. Since then, he has about more than ten (10) years of experience in direct selling & emporium operations. In recognition of his outstanding entrepreneurial achievements and contributions to the society, he was awarded the Negeri Sembilan’s ANS, PMC, PJK and the Pahang State’s Setia Mahkota Pahang (SMP). Mr Low Boon Chin was also bestowed with a National Honour of Ahli Mangku Negara AMN) by His Majesty the Yang Dipertuan. Mr Low Boon Chin is an active member and holds several prominent positions in a number of Associations and societies in Malaysia including that of Honorary Secretary in the Negeri Sembilan Chinese Chamber of Commerce & Industry. He also sits on Board of several other private companies in Malaysia where he holds executive function positions. |
| Directorship of public companies (if any) | Mr Low Boon Chin does not have any directorship in any other public listed companies except for Stone Master Corporation Berhad which he resigns from the Board on 9th September 2014. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Low Boon Chin does not have any family relationship with any director and or major shareholder of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Mr Low Boon Chin does not have any conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr Low Boon Chin does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. |
| Composition of Audit Committee (Name and Directorate of members after change) | Ms. Foo Chooi Wai, Inpendent Non-Executive Director Chairman of the Audit Committee. Mr Koh Mui Tee, Independent Non-Executive Director Member of the Audit Committee |
STONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 10 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | SM-140909-101CA |
| Date of change | 09/09/2014 |
| Name | WONG KONG YEW @ LEONG KONG YEW |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Chief Executive Officer |
| Directorate | Executive |
| Qualifications | Prof. Dr. Wong Kong Yew graduated with a Bachelor in Business Administration degree from the Western Michigan University, USA in 1996 and obtained his Masters in Economics from the Universiti Putra Malaysia in 1999. In 2004, Prof. Dr. Wong received a Doctorate Degree (Ph.D.) from the Strathclyde Business School, University of Strathclyde, United Kingdom. |
| Working experience and occupation | Prof. Dr. Wong is a renown Economist and Scholar, with a unique combination of extensive professional and managerial experience in both the hotel and education industries. He is the Founder and President of the Malaysian Hospitality College, a college that champions and focuses on the "Work Based Learning" model. After being conferred his Ph.D in 2004, Prof. Dr. Wong developed his specialisation in corporate strategy and human capital development, studying the Blue Ocean Strategy approach. His professional knowledge and career placed him well as a consultant to the Ministry of Tourism both nationally and abroad. His career achievements include drafting the blueprint for the ASEAN Tourism Investment Corridor Roadmap, editing the proceedings of the UNWTO World Tourism Conference titled, "Tourism Success Stories and Rising Stars" and publishing a book on Value Innovation in Tourism Human Capital Development. Prof. Dr. Wong received international recognition and appointment as a Deputy Secretary General of International Tourism Studies Association, USA and Fellows at the Peking University, China and has delivered keynotes in more than twenty international conferences. Prof. Dr. Wong was instrumental in establishing, and had served as the First President of, the Malaysia Centre for Tourism and Hospitality and Education (MyCenTHE), an Economic Transformation Programme under the Malaysian Prime Minister's Office, which oversees the training capacity development of the tourism and hospitality industry in Malaysia. |
| Directorship of public companies (if any) | Prof. Dr. Wong Kong Yew does not hold any other directorship in any other public listed companies. |
| Family relationship with any director and/or major shareholder of the listed issuer | Prof. Dr. Wong Kong Yew does not have any relationship with any director and/or major shareholder of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Prof. Dr. Wong Kong Yew does not have any conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Prof. Dr. Wong Kong Yew does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. |
STONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 10 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | SM-140909-101CC |
| Date of change | 09/09/2014 |
| Name | DATO' LEE YUEN FONG |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Dato' Lee Yuen Fong resigned as Independent Non-Executive Director to focus on his other business ventures and undertakings. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Malaysian Certificate of Education (MCE) |
| Working experience and occupation | Dato’ Lee Yuen Fong was bestowed and conferred the Dato’ Setia Negeri Sembilan (DSNS). Dato’ Lee Yuen Fong was a devoted and active Member of the State Legislative Assembly of Negeri Sembilan Darul Khusus from the year 1986 to 2008 where he has gained much recognition through his earnest participation, involvement and contribution. Since 2008, Dato’ Lee Yuen Fong has steadfastly and ardently played a key role as the Executive Chairman of the Negeri Sembilan Basketball Association and is also a dedicated and an active Member of the Persatuan Pengusaha-Pengusaha Burung Walit Negeri Sembilan Darul Khusus wherein he sits as the Chairman through to the present date. Through his many years of participating and engaging in various executive functions, roles and positions in these Associations, Dato’ Lee Yuen Fong has gained immeasurable experience in the areas of management, promotion, sponsorship, marketing, operation, controlling and organizational development. |
| Directorship of public companies (if any) | Dato' Lee Yuen Fong does not have any directorship in any other public listed companies except for Stone Master Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Lee Yuen Fong does not have any family relationship with any director and/or major shareholder of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Dato' Lee Yuen Fong does not have any conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Dato' Lee Yuen Fong does not have any securities in Stone Master Corporation Berhad or its susbsidiaries. |
STONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 10 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | SM-140909-101C8 |
| Date of change | 09/09/2014 |
| Name | DATO' TAN WEI LIAN |
| Age | 46 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Dato' Tan Wei Lian steps down from the Board of Stone Master Corporation Berhad to fully concentrate and focus on his other present/current business activities and operations of his other listed company and its subsidiary companies. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Upper Secondary Education. |
| Working experience and occupation | Dato' Tan Wei Lian has more than 25 years of wide experience as a property developer in the property development and construction industry with vast experience and acumen in the diversification of various businesses that relate to property development and construction. Dato' Tan carries with him strong interpersonal and communication skills and inspiring leadership qualities as well as in-depth knowledge and experience in the arena of business and industry. He is presently the President of the Negeri Sembilan Chinese Chamber of Commerce and Industry and the Vice President of the Associated Chinese Chambers of Commerce and Industry of Malaysia. |
| Directorship of public companies (if any) | 1. Stone Master Corporation Berhad (which he resigned on the 9th day of September 2014) 2. Tiger Synergy Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Tan Wei Lian is the brother of Ms. Tan Lee Chin, presently the Managing Director of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Dato' Tan Wei Lian has no conflict of interest with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Dato' Tan Wei Lian presently holds 4,553,100 shares (direct interest)in Stone Master Corporation Berhad and does not have any interest in the securities of any of its subsidiaries. |
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