HALEX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 16 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CZ-141016-C8120 |
| Date of change | 16/10/2014 |
| Name | SONG KOK CHEONG |
| Age | 62 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursue his personal interests |
| 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) | |
| 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 : |
| Song Kok Cheong (Gender : Male) Subsequent to the appointment of LEONG KAH MUN & TEH TEIK BIN and resignation of THAM KUT CHEONG & SONG KOK CHEONG, the Composition of the Board is as follows:- a) Four (4) Executive Directors b) Four (4) Independent Non Executive Directors c) One (1) Non Independent Non Executive Director Board Gender Composition : All Male This announcement is dated 16 October 2014 |
HALEX - OTHERS CHANGE IN REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 16 Oct 2014 |
| Category | General Announcement |
| Reference No | CZ-141016-E4FA7 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE IN REMUNERATION COMMITTEE |
The Board of Directors of Halex Holdings Berhad ("the Company") wishes to announce the following changes in Remuneration Committee as follows: A) Resignation 1) Song Kok Cheong resigned as member of the Remuneration Committee; 2) Tham Kut Cheong resigned as member of the Remuneration Committee; B) Appointment 1) Leong Kah Mun appointed as member of the Remuneration Committee; 2) Philip A/L S. Anthonysamy appointed as member of the Remuneration Committee. The composition of the Remuneration Committee after the above-mentioned changes is as follows: 1) Yeoh Cheng Poh (Chairman, Executive Director) 2) Leong Kah Mun (Member, Independent Non Executive Director) 3) Philip A/L S. Anthonysamy (Member, Independent Non Executive Director) This announcement is dated 16 October 2014.
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HALEX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 16 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CZ-141016-B6349 |
| Date of change | 16/10/2014 |
| Name | THAM KUT CHEONG |
| Age | 69 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursue his personal interests |
| 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) | |
| 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 : |
| Tham Kut Cheong (Gender : Male) Subsequent to the appointment of LEONG KAH MUN & TEH TEIK BIN and resignation of THAM KUT CHEONG & SONG KOK CHEONG, the Composition of the Board is as follows:- a) Four (4) Executive Directors b) Four (4) Independent Non Executive Directors c) One (1) Non Independent Non Executive Director Board Gender Composition : All Male This announcement is dated 16 October 2014 |
HALEX - OTHERS CHANGE IN NOMINATION COMMITTEE
Announcement Type: General Announcement
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 16 Oct 2014 |
| Category | General Announcement |
| Reference No | CZ-141016-37934 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE IN NOMINATION COMMITTEE |
The Board of Directors of Halex Holdings Berhad ("the Company") wishes to announce the following changes in Nomination Committee as follows :- A) Resignation 1) Song Kok Cheong resigned as the Chairman of the Nomination Committee; 2) Tham Kut Cheong resigned as member of the Nomination Committee; B) Appointment 1) Leong Kah Mun will be appointed as the Chairman of the Nomination Committee; 2) Teh Teik Bin appointed as member of the Nomination Committee; The composition of the Nomination Committee after the above-mentioned changes is as follows: a) Leong Kah Mun (Chairman, Independent Non-Executive Director) b) Dato' Dr. Yeang Hoong Yeet (Member, Independent Non-Executive Chairman) c) Teh Teik Bin (Member, Independent Non-Executive Director) This announcement is dated 16 October 2014.
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HALEX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 16 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CZ-141016-37524 |
| Date of change | 16/10/2014 |
| Name | LEONG KAH MUN |
| Age | 46 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Chartered Accountant of the Malaysian Institute of Accountants (MIA) 2. Associate Member of the Institute of Internal Auditors, Malaysia (IIAM) |
| Working experience and occupation | Mr Leong Kah Mun (“Mr Leong”) is the Council Member of the Malaysian Institute of Accountants (MIA) for 2012/2015 and a member of the Finance & Marketing Committee of the Olympic Council of Malaysia (OCM). Mr Leong began his career in the audit firm and subsequently moved into a few senior positions in private and public listed companies in Malaysia with businesses in property development, main contractor, manufacturing, trading and quarrying. Mr Leong is currently the managing partner of a boutique management consultancy specializing in corporate restructuring, internal auditing and risk management. |
| 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) | 1. LEONG KAH MUN - Chairman of Audit Committee (Independent Non Executive Director) 2. DATO' DR. YEANG HOONG YEET (Member, Independent Non Executive Director) 3. TEH TEIK BIN (Member, Independent Non Executive Director) |
| Remarks : |
| Leong Kah Mun (Gender : Male) |
XINQUAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED |
| Stock Name | XINQUAN |
| Date Announced | 16 Oct 2014 |
| Category | General Announcement |
| Reference No | CA-141016-A8E95 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Dealings Outside Closed Period | ||||||||||||
Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Xingquan International Sport Holdings Limited as set out in the table below.
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XINQUAN - Changes in Director's Interest (S135) - Ooi Guan Hoe
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED |
| Stock Name | XINQUAN |
| Date Announced | 16 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-141016-A6A6B |
Information Compiled By KLSE
Particulars of Director
| Name | Ooi Guan Hoe |
| Address | 89, Adora, 2A Persiaran Residen, Desa Parkcity 52200 Kepong Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of USD0.10 each. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 20,000 | 0.455 |
| Circumstances by reason of which change has occurred | Open market acquisition |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 90,000 |
| Direct (%) | 0.03 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 16/10/2014 |
GASMSIA - Notice of Interest Sub. S-hldr (29A) - LEMBAGA TABUNG HAJI
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 16 Oct 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | GM-141015-63152 |
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 | MALAYSIAN |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.50 |
| Name & address of registered holder | LEMBAGA TABUNG HAJI 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur ASIAN ISLAMIC INVESTMENT MANAGEMENT SDN BHD Suite 10-03, 10th FLoor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100, Kuala Lumpur CIMB-PRINCIPAL ASSET MANAGEMENT BERHAD Level 5, Menara Milenium, 8, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur |
| Remarks : |
| The Notice of Interest of Substantial Shareholder (Form 29A)was received by Gas Malaysia Berhad on 15 October 2014. |
CLIQ - Changes in Sub. S-hldr's Int. (29B) - Credit Suisse Group AG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CLIQ ENERGY BERHAD |
| Stock Name | CLIQ |
| Date Announced | 16 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141015-EB210 |
Particulars of substantial Securities Holder
| Name | Credit Suisse Group AG |
| Address | Paradeplatz 8 CH-8001 Zurich Switzerland |
| NRIC/Passport No/Company No. | CH-02039060759 |
| Nationality/Country of incorporation | Switzerland |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.01 each |
| Name & address of registered holder | Credit Suisse Securities (Europe) Limited One Cabot Square London E14 4QJ England Credit Suisse Securities (USA) LLC 11 Madison Avenue New York 10010 3629 NY, United States |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/10/2014 | 355,000 |
HLBANK - 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 | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 16 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-141016-01E2A |
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 RM1.00 each ("Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 211,214,343 Shares Employees Provident Fund Board - 1,500,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 2,000,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 4,487,500 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 1,462,800 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,286,940 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 3,200,300 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 2,077,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/10/2014 | 21,900 | |
| Acquired | 13/10/2014 | 120,800 |
| Remarks : |
| Received EPF's notice dated 14 October 2014 on 16 October 2014. This announcement is dated 16 October 2014. |
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