JAYCORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 23 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141023-43781 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Yeo Ayk Ke ("the Director") has given his notice of dealings in the Company's ordinary shares as set out below. | ||||||||||||
^ Excluding a total of 467,900 shares bought back by the Company and retained as treasury shares as at 23 October 2014. | |||||||||||||
JAYCORP - Changes in Director's Interest (S135) - Yeo Ayk Ke
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 23 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141023-42267 |
Information Compiled By KLSE
Particulars of Director
| Name | Yeo Ayk Ke |
| Address | JA 8855 Parit Penghulu Benteng Sungai Rambai 77400 Melaka Malaysia |
| 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) |
Disposed | 10,000 | 0.750 |
| Circumstances by reason of which change has occurred | Disposal of Shares held by spouse, On Yin Choo on 23 October 2014 |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 719,175 |
| Direct (%) | 0.53 |
| Indirect/deemed interest (units) | 30,347,750 |
| Indirect/deemed interest (%) | 22.18 |
| Date of notice | 23/10/2014 |
| Remarks : |
| The Indirect Interest of 30,347,750 Ordinary Shares of RM0.50 each is held as follows:- i) 52,750 Ordinary Shares of RM0.50 each are registered in the name of spouse, On Yin Choo. ii) 20,000 Ordinary Shares of RM0.50 each are registered in the name of sister, Yeo Siw Nee. iii) 30,275,000 Ordinary Shares of RM0.50 each are registered in the name of Central Glamour Sdn Bhd, in which Yeo Ayk Ke is deemed interested pursuant to Section 6A(4)(c) of the Companies Act, 1965 ("the Act"). The percentage of interest excludes 467,900 shares bought-back and retained as treasury shares as at 23 October 2014. The Notice of change in Directors' interest pursuant to Section 135 of the Act was received by the Company on 23 October 2014. |
JAYCORP - Changes in Sub. S-hldr's Int. (29B) - Yeo Ayk Ke
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 23 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141023-29973 |
Particulars of substantial Securities Holder
| Name | Yeo Ayk Ke |
| Address | JA 8855 Parit Penghulu Benteng Sungai Rambai 77400 Melaka Malaysia |
| NRIC/Passport No/Company No. | 690214-04-5193 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | On Yin Choo JA 8855 Parit Penghulu Benteng Sungai Rambai 77400 Melaka Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/10/2014 | 10,000 | 0.750 |
| Remarks : |
| The Indirect Interest of 30,347,750 Ordinary Shares of RM0.50 each is held as follows:- i) 52,750 Ordinary Shares of RM0.50 each are registered in the name of spouse, On Yin Choo. ii) 20,000 Ordinary Shares of RM0.50 each are registered in the name of sister, Yeo Siw Nee. iii) 30,275,000 Ordinary Shares of RM0.50 each are registered in the name of Central Glamour Sdn Bhd, in which Yeo Ayk Ke is deemed interested pursuant to Section 6A(4)(c) of the Companies Act, 1965 ("the Act"). The percentage of interest excludes 467,900 shares bought-back and retained as treasury shares as at 23 October 2014. The Notice of change in the interest of Substantial Shareholder (Form 29B) was received by the Company on 23 October 2014. |
EURO - OTHERS EURO HOLDINGS BERHAD CHANGES IN NOMINATION COMMITTEE
Announcement Type: General Announcement
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 23 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141023-45742 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EURO HOLDINGS BERHAD CHANGES IN NOMINATION COMMITTEE |
The Board of Directors of EURO Holdings Berhad wishes to announce the changes in Nomination Committee as follows: a) Pua Kah Ho ceased to be the Chairman and member of the Nomination Committee; b) Ng Wai Pin also ceased to be the member of the Nomination Committee; c) Tan Poh Ling has been appointed as the Chairman of the Nomination Committee; and d) Dato' Sri Mohd Haniff Bin Abd Aziz and Kevin Sathiaseelan a/l Ramakrishnan have been appointed as the members of the Nomination Committee. The composition of the Nomination Committee after the changes is as follows: 1) Tan Poh Ling (Chairman, Independent Non-Executive Director) 2) Dato' Sri Mohd Haniff Bin Abd Aziz (Member, Non-Independent Non-Executive Director) 3) Kevin Sathiaseelan a/l Ramakrishnan (Member, Independent Non-Executive Director) This announcement is dated 23 October 2014. | |
EURO - OTHERS EURO HOLDINGS BERHAD CHANGES IN REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 23 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141023-46316 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EURO HOLDINGS BERHAD CHANGES IN REMUNERATION COMMITTEE |
The Board of Directors of EURO Holdings Berhad wishes to announce the changes in Remuneration Committee as follows: a) Ng Wai Pin and Lew Fatt Sin ceased to be the members of the Remuneration Committee; and b) Kevin Sathiaseelan a/l Ramakrishnan and Dato' Sri Choong Yuen Keong @ Tong Yuen Keong have been appointed as the members of the Remuneration Committee. The composition of the Remuneration Committee after the changes is as follows: 1) Datuk Dr Syed Muhamad Bin Syed Abdul Kadir (Chairman, Independent Non-Executive Director) 2) Kevin Sathiaseelan a/l Ramakrishnan (Member, Independent Non-Executive Director) 3) Dato' Sri Choong Yuen Keong @ Tong Yuen Keong (Member, Group Managing Director) This announcement is dated 23 October 2014. | |
EURO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 23 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141021-69170 |
| Date of change | 23/10/2014 |
| Name | NG WAI PIN |
| Age | 48 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Not Applicable |
| Any conflict of interests that he/she has with the listed issuer | Not Applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not Applicable |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) DATUK DR SYED MUHAMAD BIN SYED ABDUL KADIR - CHAIRMAN-INDEPENDENT NON-EXECUTIVE DIRECTOR; 2) TAN POH LING - MEMBER-INDEPENDENT NON-EXECUTIVE DIRECTOR & 3) KEVIN SATHIASEELAN A/L RAMAKRISHNAN - MEMBER-INDEPENDENT NON-EXECUTIVE DIRECTOR |
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-141021-67860 |
| Date of change | 23/10/2014 |
| Name | LEW HIN |
| Age | 63 |
| Nationality | MALAYSIAN |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | REDESIGNATED TO MANUFACTURING DIVISION OF THE GROUP |
| 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 | DIRECT INTEREST IN EURO HOLDINGS BERHAD-357,840 ORDINARY SHARES |
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-141021-68513 |
| Date of change | 23/10/2014 |
| Name | PUA KAH HO |
| Age | 65 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | BOARD RESTRUCTURING EXERCISE & TENURE OF SERVICE AS INDEPENDENT DIRECTOR EXCEEDED 9 YEARS. |
| 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 |
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-141021-68297 |
| Date of change | 23/10/2014 |
| Name | NG WAI PIN |
| Age | 48 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | BOARD RESTRUCTURING EXERCISE & TENURE OF SERVICE AS INDEPENDENT DIRECTOR EXCEEDED 9 YEARS. |
| 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 |
EURO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 23 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141021-69755 |
| Date of change | 23/10/2014 |
| Name | KEVIN SATHIASEELAN A/L RAMAKRISHNAN |
| Age | 40 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | LL.B (HONS) LOND; CERTIFICATE OF LEGAL PRACTICE (CLP); LL.M |
| Working experience and occupation | KEVIN SATHIASEELAN A/L RAMAKRISHNAN WAS A CHIEF OPERATING OFFICER OF INVISAGE SDN BHD AND PARTNER & HEAD OF LITIGATION DEPARTMENT OF SYED ALWI, NG & CO. CURRENTLY HE IS A LAW LECTURER OF UKM, HELP UNIVERSITY & KEMAYAN ATC SCHOOL OF LAWS AND MANAGING PARTNER OF KEVIN & CO. |
| 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 | NONE |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NONE |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) DATUK DR SYED MUHAMAD BIN SYED ABDUL KADIR - CHAIRMAN-INDEPENDENT NON-EXECUTIVE DIRECTOR; 2) TAN POH LING - MEMBER-INDEPENDENT NON-EXECUTIVE DIRECTOR & 3) KEVIN SATHIASEELAN A/L RAMAKRISHNAN - MEMBER-INDEPENDENT NON-EXECUTIVE DIRECTOR |
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