ASTINO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 31 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141031-9CF8F |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Ng Hung Seh, the Executive Operating Officer of ASTINO BERHAD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the first quarter ending 31st October 2014. As at 30th October 2014, the shareholdings of Mr. Ng Hung Seh are as follows:- Direct: 14,245,806 (5.20%) Indirect: 2,626,532 (0.96%) Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction. Dated this 31st day of October 2014 |
| |
YSPSAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | Y.S.P.SOUTHEAST ASIA HOLDING BERHAD |
| Stock Name | YSPSAH |
| Date Announced | 31 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141031-B85BD |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur. |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/10/2014 | 2,400,000 |
| Remarks : |
| The Company received the Form 29B on 31 October, 2014. |
FREIGHT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FREIGHT MANAGEMENT HOLDINGS BERHAD |
| Stock Name | FREIGHT |
| Date Announced | 31 Oct 2014 |
| Category | General Meetings |
| Reference No | CK-141014-60836 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Freight Management Holdings Bhd re: Annual General Meeting 2014 |
| Date of Meeting | 25/11/2014 |
| Time | 10:00 AM |
| Venue | Function Room: St Andrew, Holiday Inn Kuala Lumpur Glenmarie, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 19/11/2014 |
HOVID - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | HOVID BERHAD |
| Stock Name | HOVID |
| Date Announced | 31 Oct 2014 |
| Category | General Meetings |
| Reference No | CL-141031-6A67C |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Hovid Berhad Notice of the Thirty-Fourth (34TH) Annual General Meeting |
| Date of Meeting | 25/11/2014 |
| Time | 10:30 AM |
| Venue | The Ballroom, Impiana Hotel Ipoh 18 Jalan Raja Dr Nazrin Shah 30250 Ipoh Perak Darul Ridzuan |
| Date of General Meeting Record of Depositors | 17/11/2014 |
NIHSIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 31 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141024-58585 |
| Date of change | 31/10/2014 |
| Name | Md Nazir Bin Md Kassim |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science (Hons) in Mechanical Engineering, City University, London |
| Working experience and occupation | Encik Md Nazir bin Md Kassim has more than 30 years' experience in the upstream and downstream oil and gas industry at various levels: project director, project manager, construction manager, joint venture manager and engineer. He has unique and extensive experience that covers all phases of the industry and field development including assets acquisition, exploration, reservoir engineering, project management, major construction and production sharing contract management. He has worked on projects and assets in Malaysia and internationally including Sudan, Turkmenistan, Indonesia, Pakistan, Myanmar, Vietnam, Thailand and Brunei. Encik Md Nazir bin Md Kassim was previously the Chief Operating Officer of M3nergy Berhad. Prior to joining M3nergy Berhad, he has held various senior positions in PETRONAS, Petronas Carigali Sdn Bhd, OGP Technical Services Sdn Bhd and Ranhill Engineers and Constructors, an engineering, procurement and construction contractor. His last role in Carigali was project director responsible for overall supervision of Carigali’s international and domestic projects. Encik Md Nazir bin Md Kassim was chairman of CORAL, an industry initiative to drive cost reduction across the oil and gas industry. His role was to manage the various CORAL Implementation initiatives. |
| 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 |
NIHSIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 31 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141024-57879 |
| Date of change | 31/10/2014 |
| Name | Dato' Wong Pui Lam |
| Age | 72 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue other interest |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Kop Mantap Berhad |
| 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 |
NIHSIN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 31 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141024-58414 |
| Date of change | 31/10/2014 |
| Name | Md Nazir Bin Md Kassim |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science (Hons) in Mechanical Engineering, City University, London |
| Working experience and occupation | Encik Md Nazir bin Md Kassim has more than 30 years' experience in the upstream and downstream oil and gas industry at various levels: project director, project manager, construction manager, joint venture manager and engineer. He has unique and extensive experience that covers all phases of the industry and field development including assets acquisition, exploration, reservoir engineering, project management, major construction and production sharing contract management. He has worked on projects and assets in Malaysia and internationally including Sudan, Turkmenistan, Indonesia, Pakistan, Myanmar, Vietnam, Thailand and Brunei. Encik Md Nazir bin Md Kassim was previously the Chief Operating Officer of M3nergy Berhad. Prior to joining M3nergy Berhad, he has held various senior positions in PETRONAS, Petronas Carigali Sdn Bhd, OGP Technical Services Sdn Bhd and Ranhill Engineers and Constructors, an engineering, procurement and construction contractor. His last role in Carigali was project director responsible for overall supervision of Carigali’s international and domestic projects. Encik Md Nazir bin Md Kassim was chairman of CORAL, an industry initiative to drive cost reduction across the oil and gas industry. His role was to manage the various CORAL Implementation initiatives. |
| 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) | 1. Chong Yew Kiang, Chairman (Independent Non-Executive Director) 2. Rizvi Bin Abdul Halim , Member (Independent Non-Executive Director) 3. Md Nazir Bin Md Kassim, Member (Independent Non-Executive Director) |
| Remarks : |
| Gender: Male |
NIHSIN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 31 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141024-58148 |
| Date of change | 31/10/2014 |
| Name | Dato' Wong Pui Lam |
| Age | 72 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Kop Mantap Berhad |
| 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) | 1. Chong Yew Kiang, Chairman (Independent Non-Executive Director) 2. Rizvi Bin Abdul Halim , Member (Independent Non-Executive Director) 3. Md Nazir Bin Md Kassim, Member (Independent Non-Executive Director) |
| Remarks : |
| Gender: Male |
NIHSIN - OTHERS NI HSIN RESOURCES BERHAD ("NI HSIN" OR "THE COMPANY") -CHANGE OF MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 31 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141024-57392 |
| Type | Announcement |
| Subject | OTHERS |
| Description | NI HSIN RESOURCES BERHAD ("NI HSIN" OR "THE COMPANY") -CHANGE OF MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE |
The Board of Directors of Ni Hsin wishes to announce that Encik Md Nazir Bin Md Kassim, an Independent Non-Executive Director ("INED") of the Company has been appointed as a Member of Nomination Committee (NC) and Remuneration Committee (RC) with effect from 31 October 2014. Dato' Wong Pui Lam ceased to be a Member of NC and RC with effect from 31 October 2014. Following the above changes, the composition of the NC and RC shall be as follows:- Nomination Committee 1. Encik Rizvi Bin Abdul Halim - Chairman (INED) 2. Mr Chong Yew Kiang - Member (INED) 3. Encik Md Nazir Bin Md Kassim - Member (INED) Remuneration Committee 1. Encik Rizvi Bin Abdul Halim - Chairman (INED) 2. Mr Chong Yew Kiang - Member (INED) 3. Encik Md Nazir Bin Md Kassim - Member (INED) This announcement is dated 31 October 2014. | |
RESINTC - Changes in Director's Interest (S135) - Datin Gan Jew, PJK
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | RESINTECH BERHAD |
| Stock Name | RESINTC |
| Date Announced | 31 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-141029-49303 |
Information Compiled By KLSE
Particulars of Director
| Name | Datin Gan Jew, PJK |
| Address | 19, Jalan Ibus Southern Park 41200 Klang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrants 2011/2016 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 90,600 | 0.060 |
| Circumstances by reason of which change has occurred | Purchase of warrants |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,914,300 |
| Direct (%) | 7.16 |
| Indirect/deemed interest (units) | 30,355,501 |
| Indirect/deemed interest (%) | 44.26 |
| Date of notice | 27/10/2014 |
| Remarks : |
| Deemed interested in Warrants by virtue of shareholdings held by spouse and/or children. |
No comments:
Post a Comment