DGSB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 31 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | DG-141017-58253 |
| Date of change | 01/11/2014 |
| Name | MR CHAN HIOK KHIANG |
| Age | 58 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non 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 Consequent to Mr Chan's re-designation as a Non-Independent Non-Executive Director of the Company, Mr Chan will cease to be the Chairman of the Nomination Committee. |
DGSB - OTHERS Change in the Composition of the Nomination Committee
Announcement Type: General Announcement
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 31 Oct 2014 |
| Category | General Announcement |
| Reference No | DG-141030-41949 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Change in the Composition of the Nomination Committee |
The Board of Diversified Gateway Solutions Berhad ("the Company") wishes to inform that with the re-designation of Mr Chan Hiok Khiang from an Independent Non-Executive Director to a Non-Independent Non-Executive Director of the Company with effect from 1 November 2014, the composition of the Nomination Committee be changed as follows:- Encik Ahmad Bin Khalid - Independent Non-Executive Director (Chairman) Mr Hoe Kah Soon - Independent Non-Executive Director (Member) Mr Chan Hiok Khaing - Non-Independent Non-Executive Director (Member) This announcement is dated 31 October 2014. | |
SUNZEN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 31 Oct 2014 |
| Category | Change Of Company Secretary |
| Reference No | CK-141024-53797 |
| Date of change | 01/11/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7001358 |
| Name | WONG WAI FOONG |
| Working experience and occupation during past 5 years |
SUNZEN - Change of Address
Announcement Type: Change of Address
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 31 Oct 2014 |
| Category | Change of Address |
| Reference No | CK-141024-54099 |
SUNZEN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 31 Oct 2014 |
| Category | Change Of Company Secretary |
| Reference No | CK-141024-53707 |
| Date of change | 01/11/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7050642 |
| Name | TEO MEE HUI |
| Working experience and occupation during past 5 years |
SUNZEN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 31 Oct 2014 |
| Category | Change Of Company Secretary |
| Reference No | CK-141024-53555 |
| Date of change | 01/11/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7017753 |
| Name | LIM LEE KUAN |
| Working experience and occupation during past 5 years |
SUNZEN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 31 Oct 2014 |
| Category | Change Of Company Secretary |
| Reference No | CK-141024-53870 |
| Date of change | 01/11/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 0799764 |
| Name | LIM HOOI MOOI |
| Working experience and occupation during past 5 years |
HHHCORP - Changes in Sub. S-hldr's Int. (29B) - Chan Ban Hin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HIAP HUAT HOLDINGS BERHAD (ACE Market) |
| Stock Name | HHHCORP |
| Date Announced | 31 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141031-75226 |
Particulars of substantial Securities Holder
| Name | Chan Ban Hin |
| Address | A 10-03 Casa Magna Apartment No. 2, Jalan Prima 10 Metro Prima Kepong 52100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 540615-71-5043 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Chan Ban Hin A 10-03 Casa Magna Apartment No. 2, Jalan Prima 10 Metro Prima Kepong 52100 Kuala Lumpur Soo Kit Lin No. 28 Jalan Daun Inai 14 Sunway SPK Kepong 52200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 31 Oct 2014 |
| Category | General Announcement |
| Reference No | IA-141029-30602 |
| Type | Announcement | |||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||||||
| Description | INARI AMERTRON BERHAD (“INARI” OR “THE COMPANY”) - INTENTION TO DEAL DURING CLOSED PERIOD PURSUANT TO CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | |||||||||||||||||||||||
Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Inari wishes to announce that the Company has received a notification from Mr Mai Mang Lee (“Mr Mai”), a Director of the Company, of his intention to deal in the securities of the Company during closed period pending the announcement of the Company’s 1st quarterly results for the period ended 30 September 2014.
Mr Mai has confirmed that his interest in the securities of the Company as at 30 October 2014 is as follows: -
# Deemed interested by virtue of his daughters’ interest in the Company and his substantial interest in Macronion Sdn Bhd pursuant to Section 134 and Section 6A of the Companies Act, 1965. This announcement is dated 31 October 2014. | ||||||||||||||||||||||||
AMPROP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 31 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | AP-141003-43258 |
| Date of change | 31/10/2014 |
| Name | Azmi Hashim |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | Encik Azmi is an accountant by training and has worked in various professional accounting firms both internationally and locally. He was the General Manager in Amcorp Properties Berhad ("AMPROP") and then Managing Director on 16 October 1991, Director/Adviser on 1 January 1998 and Chief Executive Officer on 1 February 2003. He was redesignated Executive Chairman on 30 July 2007 and subsequently, Non-Executive Chairman on 1 June 2013. |
| Directorship of public companies (if any) | Sapura Industrial Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Encik Azmi is the brother of Tan Sri Azman Hashim, a major shareholder of AMPROP and uncle of Puan Shalina Azman and Encik Shahman Azman, both of whom are Directors of AMPROP. |
| 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 | Encik Azmi has direct interest in 317,667 ordinary shares and 158,833 redeemable convertible preference shares in AMPROP. |
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