GLBHD - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 17 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | GL-140925-36837 |
| Date of change | 17/10/2014 |
| Name | WONG CHEE KIONG |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Wong is a member of the Malaysian Association of Company Secretaries and a Trade Member of the Financial Planning Association of Malaysia. He is a holder of the Institute of Chartered Secretaries and Administrators Certificate. |
| Working experience and occupation | Mr Wong has vast experience in company secretarial practice, corporate advisory and administration and has been in practice for more than 15 years. Currently, he is the Executive Director of LW Corporate Services Sdn Bhd, a company principally engaged in the provision of secretarial and corporate advisory services. He is also the Tax Manager of HLaw Tax Services Sdn Bhd, a company engaged in the provision of taxation services. |
| 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) | Beh Sui Loon (Chairman), Oh Kim Sun and Chan Gak Keong |
GLBHD - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 17 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | GL-140815-34189 |
| Date of change | 17/10/2014 |
| Name | WONG CHEE KIONG |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Has served as an Independent Non-Executive Director of the company for a sufficient long time |
| 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 | Mr Wong is a member of the Malaysian Association of Company Secretaries and a Trade Member of the Financial Planning Association of Malaysia. He is a holder of the Institute of Chartered Secretaries and Administrators Certificate. |
| Working experience and occupation | Mr Wong has vast experience in company secretarial practice, corporate advisory and administration and has been in practice for more than 15 years. Currently, he is the Executive Director of LW Corporate Services Sdn Bhd, a company principally engaged in the provision of secretarial and corporate advisory services. He is also the Tax Manager of HLaw Tax Services Sdn Bhd, a company engaged in the provision of taxation services. |
| 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 |
RAPID - Changes in Director's Interest (S135) - Lee Chun Weng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID |
| Date Announced | 17 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141017-3C3D7 |
Information Compiled By KLSE
Particulars of Director
| Name | Lee Chun Weng |
| Address | 24, Lorong Kledang Timor 9, Taman Rasi 31450 Menglembu, Perak Darul Ridzuan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 121,000 | 6.170 | |
Acquired | 78,000 | 6.170 |
| Circumstances by reason of which change has occurred | Open Market Purchase |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 199,000 |
| Direct (%) | 0.23 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 17/10/2014 |
| Remarks : |
| 1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a)of the Main Market Listing Requirement for dealing outside closed period. 2. The above open market purchase of 121,000 Ordinary Shares and 78,000 Ordinary Shares represents 0.14% and 0.09% respectively of the total issued share capital of the Company. 3. The notice of change in the Director's interest in shares was received from Lee Chun Weng on 17 October 2014. |
RAPID-WA - Changes in Director's Interest (S135) - Dato' Dr Yu Kuan Chon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID-WA |
| Date Announced | 17 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141017-06CEF |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Dr Yu Kuan Chon |
| Address | 888 Taman Aman Muhibbah 32000 Sitiawan Perak Darul Ridzuan |
| Descriptions(Class & nominal value) | Warrant of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 231,900 | 5.240 |
| Circumstances by reason of which change has occurred | Open Market Purchase |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,714,250 |
| Direct (%) | 43.01 |
| Indirect/deemed interest (units) | 2,320,380 |
| Indirect/deemed interest (%) | 11.45 |
| Date of notice | 17/10/2014 |
| Remarks : |
| 1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. 2. The above open market purchase of 231,900 warrants represents 1.14% of the total balance of warrants of the Company. 3. The notice was received from Dato' Dr Yu Kuan Chon on 17 October 2014. |
TNLOGIS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | TIONG NAM LOGISTICS HOLDINGS BERHAD |
| Stock Name | TNLOGIS |
| Date Announced | 17 Oct 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | TN-141017-62507 |
LBICAP - Changes in Sub. S-hldr's Int. (29B) - DATO' NG TIONG SENG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 17 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CN-141017-174B5 |
Particulars of substantial Securities Holder
| Name | DATO' NG TIONG SENG |
| Address | No.1, Lot 1273, Batu 8, Bukit Kemuning, 42450 Shah Alam, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 330801-10-5139 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Datin Chan Soon @ Chan Lai Har Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Price transacted ranging from: -13/10/2014-RM1.45 & RM1.47 -14/10/2014-RM1.45 & RM1.46 -15/10/2014-RM1.42 & RM1.48 -16/10/2014-RM1.36 & RM1.40 -17/10/2014-RM1.36 & RM1.38 |
LBICAP - Changes in Sub. S-hldr's Int. (29B) - NG CHIN LOONG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 17 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CN-141017-174B8 |
Particulars of substantial Securities Holder
| Name | NG CHIN LOONG |
| Address | Lot 3732, Jalan Batai Laut, Kawasan 16, 41300 Klang, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 610326-10-6277 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Datin Chan Soon @ Chan Lai Har Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Price transacted ranging from: -13/10/2014-RM1.45 & RM1.47 -14/10/2014-RM1.45 & RM1.46 -15/10/2014-RM1.42 & RM1.48 -16/10/2014-RM1.36 & RM1.40 -17/10/2014-RM1.36 & RM1.38 |
LBICAP - Changes in Sub. S-hldr's Int. (29B) - DATO' NG CHIN HENG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 17 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CN-141017-174B7 |
Particulars of substantial Securities Holder
| Name | DATO' NG CHIN HENG |
| Address | 6A, JALAN PERMATA 7/1, 40000 SHAH ALAM, SELANGOR DARUL EHSAN |
| NRIC/Passport No/Company No. | 580828-10-5579 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Datin Chan Soon @ Chan Lai Har Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Price transacted ranging from: -13/10/2014-RM1.45 & RM1.47 -14/10/2014-RM1.45 & RM1.46 -15/10/2014-RM1.42 & RM1.48 -16/10/2014-RM1.36 & RM1.40 -17/10/2014-RM1.36 & RM1.38 |
LBICAP - Changes in Sub. S-hldr's Int. (29B) - DATIN LOW WEE CHIN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 17 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CN-141017-174B6 |
Particulars of substantial Securities Holder
| Name | DATIN LOW WEE CHIN |
| Address | 6A, JALAN PERMATA 7/1, 40000 SHAH ALAM, SELANGOR DARUL EHSAN |
| NRIC/Passport No/Company No. | 590305-01-5258 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Datin Chan Soon @ Chan Lai Har Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Price transacted ranging from: -13/10/2014-RM1.45 & RM1.47 -14/10/2014-RM1.45 & RM1.46 -15/10/2014-RM1.42 & RM1.48 -16/10/2014-RM1.36 & RM1.40 -17/10/2014-RM1.36 & RM1.38 |
LBICAP - Changes in Sub. S-hldr's Int. (29B) - RAYMOND NG YEW FOONG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 17 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CN-141017-174AA |
Particulars of substantial Securities Holder
| Name | RAYMOND NG YEW FOONG |
| Address | 6A, JALAN PERMATA 7/1, 40000 SHAH ALAM, SELANGOR DARUL EHSAN |
| NRIC/Passport No/Company No. | 830329-14-6041 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Datin Chan Soon @ Chan Lai Har Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Price transacted ranging from: -13/10/2014-RM1.45 & RM1.47 -14/10/2014-RM1.45 & RM1.46 -15/10/2014-RM1.42 & RM1.48 -16/10/2014-RM1.36 & RM1.40 -17/10/2014-RM1.36 & RM1.38 |
No comments:
Post a Comment