EURO - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 23 Oct 2014 |
| Category | Change in Principal Officer |
| Reference No | CC-141023-55845 |
| Date of change | 23/10/2014 |
| Name | FOONG YEIN TENG |
| Age | 44 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Malaysian Institute of Accountants (MIA) Malaysian Institute of Certified Public Accountants (MICPA) CPA Australia |
| Working experience and occupation | Foong Yein Teng career took off at Price Waterhouse Coopers in 1990 where she gained professional exposure in auditing, corporate finance and business advisory services. In 1995, she joined Land & General Berhad as Assistant Manager in the Group Accounts Division, and joined EURO Group in 1997 where she is responsible for the Group's Finance and Accounts and Corporate Affairs of the Group. |
| 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 or its subsidiaries | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Gender: Female |
EURO - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 23 Oct 2014 |
| Category | Change in Principal Officer |
| Reference No | CC-141023-54664 |
| Date of change | 23/10/2014 |
| Name | TEH HOCK TOH |
| Age | 49 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Qualifications | SPM |
| Working experience and occupation | Teh Hock Toh joined EURO Group in 1988 as a Sales Executive and was later promoted to Sales Manager in 1990. With diligence and good management skills, he ascended the corporate ranks efficiently and become the General Manager in 1994. With more than twenty years of experience in marketing office furniture and equipment, his forte lies in identifying new market opportunities and product development. He is primarily responsible for the overall marketing strategies for EURO Group and heads the Business Development Department. |
| 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 or its subsidiaries | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest in EURO Holdings Berhad - 2,302,101 Ordinary Shares |
| Remarks : |
| Gender: Male Chief Executive Officer for Manufacturing Division only. |
EURO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 23 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141021-68614 |
| Date of change | 23/10/2014 |
| Name | DATO' SRI CHOONG YUEN KEONG @ TONG YUEN KEONG |
| Age | 55 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | "O"(Ordinary) Level or equivalent to Sijil Pelajaran Malaysia |
| Working experience and occupation | Businessman by profession Dato' Sri Choong has more than 20 years of experience in the construction and property development industry. He is the founder, a major shareholder and a director of Beverly Heights Properties Sdn Bhd. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Brother of Dato' Tong Yun Mong, a Director and major shareholder of the Company |
| 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 | Direct interest in EURO Holdings Berhad - 18,606,000 Ordinary Shares |
| Remarks : |
| Gender: Male New Position: Group Managing Director |
CHEETAH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | CHEETAH HOLDINGS BERHAD |
| Stock Name | CHEETAH |
| Date Announced | 23 Oct 2014 |
| Category | General Meetings |
| Reference No | CC-141017-54029 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING |
| Date of Meeting | 19/11/2014 |
| Time | 10:00 AM |
| Venue | GREENS II, TROPICANA GOLF & COUNTRY RESORT, JALAN KELAB TROPICANA, 47410 PETALING JAYA, SELANGOR DARUL EHSAN |
| Date of General Meeting Record of Depositors | 12/11/2014 |
WZSATU - Changes in Sub. S-hldr's Int. (29B) - Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 23 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-141023-62054 |
Particulars of substantial Securities Holder
| Name | Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah |
| Address | No. 42, Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur Wilayah Persekutuan |
| NRIC/Passport No/Company No. | 590610-06-5171 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah No. 42, Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur Wilayah Persekutuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/10/2014 | 283,300 | 2.566 |
WZSATU - Changes in Director's Interest (S135) - Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 23 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-141023-61897 |
Information Compiled By KLSE
Particulars of Director
| Name | Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah |
| Address | No. 42, Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur Wilayah Persekutuan |
| 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) |
Acquired | 283,300 | 2.566 |
| Circumstances by reason of which change has occurred | Acquisition (Open Market Transaction) |
| Nature of interest | Direct |
| Consideration (if any) | RM726,947.80 |
Total no of securities after change | |
| Direct (units) | 54,481,547 |
| Direct (%) | 28.67 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 23/10/2014 |
WZSATU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 23 Oct 2014 |
| Category | General Announcement |
| Reference No | CS-141023-61734 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||
| Description | Pursuant to Chapter 14.08(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the Company wishes to inform that Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah, a director of the Company had transacted in securities of WZ Satu during closed period, as set out in the table below. | ||||||||||||||
Direct Interest
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YINSON - 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 | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 23 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GM-141021-282F5 |
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 shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (There in no change in shareholding. Currently held 40,649,400 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) (There is no change in shareholding. Currently held 10,683,000 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (NOMURA) (Disposal of 500,000 shares on 17 October 2014. Currently held 2,820,400 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) (There is no change in shareholding. Currently held 8,549,500 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/10/2014 | 500,000 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 23 October 2014. |
YINSON - OTHERS INCORPORATION OF WHOLLY-OWNED SUBSIDIARY - YINSON MAWAR SDN. BHD.
Announcement Type: General Announcement
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 23 Oct 2014 |
| Category | General Announcement |
| Reference No | GM-141023-31983 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INCORPORATION OF WHOLLY-OWNED SUBSIDIARY - YINSON MAWAR SDN. BHD. |
On behalf of the Board of Directors of YINSON HOLDINGS BERHAD ("YINSON" or "the Company"), we would like to announce that a wholly-owned subsidiary known as YINSON MAWAR SDN. BHD. ("YM") was incorporated on 21 October 2014. The authorised share capital of YM is RM400,000.00 and the initial issued and paid-up capital is RM3.00. The principal activities of YM is the provision of marine services. The incorporation of YM will not have any material effect on the earnings and net assets of the Group for the financial year ending 31 January 2015. | |
GLBHD - OTHERS 1) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and 2) Proposed renewal of share buy-back authority
Announcement Type: General Announcement
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 23 Oct 2014 |
| Category | General Announcement |
| Reference No | GL-141023-62386 |
| Type | Announcement |
| Subject | OTHERS |
| Description | 1) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and 2) Proposed renewal of share buy-back authority |
The Board of Directors of GLBHD wishes to announce that it will be
seeking shareholders' approval on the following proposals at its forthcoming
Annual General Meeting :-
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