COASTAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | COASTAL CONTRACTS BHD |
| Stock Name | COASTAL |
| Date Announced | 7 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141001-55094 |
| Date of change | 07/10/2014 |
| Name | Intizam Bin Ayub |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Indonesian Merchant Marine Academy BSc Marine Engineering and holding 1st Class and 2nd Class Marine Engineer Foreign Going Licence issued by Department of Sea Communication. |
| Working experience and occupation | Ir. Hj. Intizam Bin Ayub had started his career in Malaysian International Shipping Corp Bhd (MISC) as 4th Engineer to Foreign Going Chief Engineer from years 1975 to 1984. Thereafter, he joined Petronas Group and held the various positions over the years as follows: (i) 1984-1988 - As Marine Engineer in Petronas Marine Dept E & P (ii) 1988-1991 - Seconded to Petronas Carigali Sdn. Bhd. ("PCSB") as Senior Marine Engineer for Field Development Project (iii)1991-1999 - As Manager Ship Vetting of Petronas Maritime Services Sdn. Bhd., among others, including being in charge of Marine Support Vessel Selection and advisor for various FSO/FPSO project development. (iv)1999-2002 - Seconded to Carigali Triton Operation Company ("CTOC") as Senior Resident Engineer, in charge of developing Technical Specification and Supervision a newbuilt FSO (v)2002-2004 - Seconded to Petronas Maritime Services Sdn. Bhd. as Manager Marine Consultancy, the Head of Consultancy Section, in charge of all Marine Floater Development for Petronas, such as FSO/FPSO. (vi)2004-2007 - Seconded to Newfield (PCSB) as Senior Resident Engineer for the conversion of a FSO. (vii)2007- April 2008 - Seconded to Petronas Carigali Vietnam as Head of FPSO Project. The Project was to replace an existing FPSO for new discovery field. (viii) 11/04/2008 - He retired from Petronas. (ix) July 2008-July 2010 - Engaged with Petronas Carigali, Pertamina, PetroVietnam Operating Co Sdn. Bhd. as Senior Marine Engineer, overseeing a MOPU Development Project. (x) August 2012-Dec 2012 - Engaged with BC Petroleum Sdn. Bhd. as Senior Manager, in charge of Delivery of Early Production Vessel for Marginal Field. |
| 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) | Mr Jacob O Pang Su Yin - Chairman/Member (Independent Non-Executive Director) Mr Loh Thian Sang @ Lo Thian Siang - Member (Independent Non-Executive Director) Ir. Hj. Intizam Bin Ayub - Member (Independent Non-Executive Director) |
COASTAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | COASTAL CONTRACTS BHD |
| Stock Name | COASTAL |
| Date Announced | 7 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141001-56792 |
| Date of change | 07/10/2014 |
| Name | Intizam Bin Ayub |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Indonesian Merchant Marine Academy BSc Marine Engineering and holding 1st Class and 2nd Class Marine Engineer Foreign Going Licence issued by Department of Sea Communication. |
| Working experience and occupation | Ir. Hj. Intizam Bin Ayub had started his career in Malaysian International Shipping Corp Bhd (MISC) as 4th Engineer to Foreign Going Chief Engineer from years 1975 to 1984. Thereafter, he joined Petronas Group and held the various positions over the years as follows: (i) 1984-1988 - As Marine Engineer in Petronas Marine Dept E & P (ii) 1988-1991 - Seconded to Petronas Carigali Sdn. Bhd. ("PCSB") as Senior Marine Engineer for Field Development Project (iii)1991-1999 - As Manager Ship Vetting of Petronas Maritime Services Sdn. Bhd., among others, including being in charge of Marine Support Vessel Selection and advisor for various FSO/FPSO project development. (iv)1999-2002 - Seconded to Carigali Triton Operation Company ("CTOC") as Senior Resident Engineer, in charge of developing Technical Specification and Supervision a newbuilt FSO (v)2002-2004 - Seconded to Petronas Maritime Services Sdn. Bhd. as Manager Marine Consultancy, the Head of Consultancy Section, in charge of all Marine Floater Development for Petronas, such as FSO/FPSO. (vi)2004-2007 - Seconded to Newfield (PCSB) as Senior Resident Engineer for the conversion of a FSO. (vii)2007- April 2008 - Seconded to Petronas Carigali Vietnam as Head of FPSO Project. The Project was to replace an existing FPSO for new discovery field. (viii) 11/04/2008 - He retired from Petronas. (ix) July 2008-July 2010 - Engaged with Petronas Carigali, Pertamina, PetroVietnam Operating Co Sdn. Bhd. as Senior Marine Engineer, overseeing a MOPU Development Project. (x) August 2012-Dec 2012 - Engaged with BC Petroleum Sdn. Bhd. as Senior Manager, in charge of Delivery of Early Production Vessel for Marginal Field. |
| 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 |
| Remarks : |
| Ir. Hj. Intizam Bin Ayub is a member of the following professional bodies: 1. Member of the Institution of Engineers, Malaysia 2. Registered as Professional Engineer with the Board of Engineers, Malaysia |
COASTAL - OTHERS Coastal Contracts Bhd. ("Coastal" or "the Company") Change of Composition of Nomination Committee
Announcement Type: General Announcement
| Company Name | COASTAL CONTRACTS BHD |
| Stock Name | COASTAL |
| Date Announced | 7 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141001-54942 |
| Type | Announcement | ||||||||||||
| Subject | OTHERS | ||||||||||||
| Description | Coastal Contracts Bhd. ("Coastal" or "the Company") Change of Composition of Nomination Committee | ||||||||||||
The Board of Directors of Coastal wishes to announce Ir. Hj. Intizam Bin Ayub has been appointed as a Member of the Nomination Committee ("NC") of the Company on 7 October 2014. Following his appointment, the present composition of the NC of Coastal comprises the following persons:
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APEX - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | APEX EQUITY HOLDINGS BERHAD |
| Stock Name | APEX |
| Date Announced | 7 Oct 2014 |
| Category | General Announcement |
| Reference No | AE-141007-37510 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Writ of Summon under the Kuala Lumpur High Court Suit No: 22IP-21-04/2014 by Algorhythm (S) Pte Ltd/Algorhythm (M) Sdn Bhd ("Algorhythm") against JF Apex Securities Berhad ("JFAS") |
We refer to our announcement dated 5th May 2014 in relation to the Writ of Summon and Statement of Claim by Algorhythm (S) Pte Ltd/Algorhythm (M) Sdn Bhd ("Algorhythm") against JF Apex Securities Berhad ("JFAS"), a wholly-owned subsidiary of the Company, the Board of Directors wishes to announce that the hearing of the application to set aside is fixed on 17 October 2014. This announcement is dated 7th October 2014. | |
APEX - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | APEX EQUITY HOLDINGS BERHAD |
| Stock Name | APEX |
| Date Announced | 7 Oct 2014 |
| Category | General Announcement |
| Reference No | AE-141007-39053 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | Provision of Financial Assistance Pursuant to Paragraph 8.23(1)(ii), 8.23(2)(e) and Practice Note. 11/2001 of the Listing Requirements of Bursa Malaysia Securities Berhad. |
Pursuant to Paragraph 8.23(1)(ii), 8.23(2)(e) and
Practice Note. 11/2001 of the Listing Requirements of Bursa Malaysia Securities
Berhad, the Board of Directors of Apex Equity Holdings Berhad
("APEX") wishes to announce that the aggregate amount of financial
assistance provided as at 30 September 2014 pursuant to the ordinary course of
business of AEH Capital Sdn Bhd (licensed moneylender), a wholly owned
subsidiary of APEX, is set out in the attachment below. | |
AXREIT - OTHERS TARGETED RELEASE DATE OF UNAUDITED THIRD QUARTER RESULTS FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2014 ("QUARTERLY REPORT")
Announcement Type: General Announcement
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 7 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141007-39749 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TARGETED RELEASE DATE OF UNAUDITED THIRD QUARTER RESULTS FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2014 ("QUARTERLY REPORT") |
The Board of Directors of Axis REIT Managers Berhad, the management
company of Axis Real Estate Investment Trust ("Axis-REIT") wishes to
announce that it is targeting to release the Quarterly Report of
Axis-REIT on Monday, 20 October 2014. | |
SWKPLNT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | SARAWAK PLANTATION BERHAD |
| Stock Name | SWKPLNT |
| Date Announced | 7 Oct 2014 |
| Category | General Announcement |
| Reference No | SP-141007-195A8 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | The information below shows the plantation production figures for Sarawak Plantation Berhad for September 2014 |
Product Metric Tonne FFB 26,108.49 CPO 12,995.85 PK 2,918.17 | |
HARTA - Changes in Director's Interest (S135) - KUAN KAM HON @ KWAN KAM ONN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 7 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-141003-3E086 |
Information Compiled By KLSE
Particulars of Director
| Name | KUAN KAM HON @ KWAN KAM ONN |
| Address | LOT 226, JALAN KIARA PAYONG, SIERRAMAS, 47000 SG BULOH, SELANGOR DARUL EHSAN. |
| Descriptions(Class & nominal value) | ORDINARY SHARE OF RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 5,000,000 | 7.000 |
| Circumstances by reason of which change has occurred | DISPOSED OF ORDINARY SHARES |
| Nature of interest | INDIRECT/DEEMED INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 422,507,924 |
| Indirect/deemed interest (%) | 54.17 |
| Date of notice | 03/10/2014 |
| Remarks : |
| 1) Percentage of disposal of shares transacted = 0.64% 2) Name of Registered Shareholders - Total No. of shares after change (%) Indirect/Deemed Interest: (a)Hartalega Industries Sdn Bhd - 396,154,304 (50.79%) (b)Budi Tenggara Sdn Bhd - 26,294,000 (3.37%) Deemed interest through his shareholding in Hartalega Industries Sdn Bhd and Budi Tenggara Sdn Bhd by virtue of Section 6A of the Companies Act, 1965. (c) Kuan Ai We - 59,620 shares (0.01%) Deemed interest by virtue of the shares held through daughter of the Director who herself is not Director of the Company 3) Notice of interest of Directors' interest by Section 135, Companies Act 1965 was received on 7 October 2014. |
HARTA - 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 | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 7 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-141003-38F44 |
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) | ORDINARY SHARE OF RM0.50 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165, JALAN AMPANG, 50450 KUALA LUMPUR. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/10/2014 | 500,000 |
| Remarks : |
| 1)Percentage of disposal of shares transacted = 0.06% 2)Form 29B was received on 7 October 2014 |
HARTA - Changes in Sub. S-hldr's Int. (29B) - KUAN KAM HON @ KWAN KAM ONN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 7 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-141003-3ACBC |
Particulars of substantial Securities Holder
| Name | KUAN KAM HON @ KWAN KAM ONN |
| Address | LOT 226, JALAN KIARA PAYONG, SIERRAMAS, SG BULOH, 47000 SELANGOR DARUL EHSAN. |
| NRIC/Passport No/Company No. | 470904-10-5099 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARE OF RM0.50 EACH |
| Name & address of registered holder | BUDI TENGGARA SDN BHD NO. 20, LORONG PJS 7/15E, BANDAR SUNWAY, 46150 PETALING JAYA, SELANGOR. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 03/10/2014 | 5,000,000 | 7.000 |
| Remarks : |
| 1) Percentage of disposal of shares transacted = 0.64% 2) Name of Registered Shareholders - Total No. of shares after change (%) Indirect/Deemed Interest: (a) Hartalega Industries Sdn Bhd - 396,154,304 (50.79%) (b) Budi Tenggara Sdn Bhd - 26,294,000 (3.37%) Deemed interest through his shareholding in Hartalega Industries Sdn Bhd and Budi Tenggara Sdn Bhd by virtue of Section 6A of the Companies Act, 1965. (c) Kuan Ai We - 59,620 shares (0.01%) Deemed interest by virtue of the shares held through daughter of the Director who herself is not Director of the Company 3) Form 29B was received on 7 October 2014. |
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