SUBUR - Changes in Director's Interest (S135) - Dato' Tiong Ing (f)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SUBUR TIASA HOLDINGS BERHAD |
| Stock Name | SUBUR |
| Date Announced | 16 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141016-64DFF |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Tiong Ing (f) |
| Address | 8B, Brooke Drive, Lane 7, 96000 Sibu, Sarawak |
| 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 | 3,800 | 2.076 |
| Circumstances by reason of which change has occurred | Bought through open market |
| Nature of interest | Direct interest |
| Consideration (if any) | RM7,933.44 |
Total no of securities after change | |
| Direct (units) | 1,763,213 |
| Direct (%) | 0.937 |
| Indirect/deemed interest (units) | 480,475 |
| Indirect/deemed interest (%) | 0.255 |
| Date of notice | 16/10/2014 |
YKGI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 16 Oct 2014 |
| Category | General Announcement |
| Reference No | CS-141016-50816 |
| Type | Announcement | ||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||
| Description | YKGI Holdings Berhad ("YKGI" or "the Company") has received notification from the following Director of the Company in relation to his intention to deal in securities of YKGI during the closed period of YKGI pending the announcement of YKGI's Third Quarter Results for the period ended 30 September 2014. The details of his current shareholding in YKGI is disclosed in the table below: | ||||||||||||||||||||||||||||||
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GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 16 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141016-4E6C4 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period. | ||||||||||||||||||||||||
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period. The details as set out below: Name of Director : Ng Kweng Chong Deemed Interest
Name of Director : Ng Kok Khuan Deemed Interest
This announcement is dated 16 October 2014. | |||||||||||||||||||||||||
WOODLAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | WOODLANDOR HOLDINGS BHD |
| Stock Name | WOODLAN |
| Date Announced | 16 Oct 2014 |
| Category | General Announcement |
| Reference No | CA-141014-FF1E8 |
| Type | Announcement | |||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||
| Description | WOODLANDOR HOLDINGS BERHAD - INTENTION TO DEAL IN SECURITIES OF WOODLANDOR HOLDINGS BERHAD (“WHB” OR “COMPANY”) DURING CLOSED PERIOD | |||||||||||||
The Company is in a Closed Period pending the announcement of its results for the third quarter ended 30 September 2014. This is to notify that the Company has received notification from the following director that he intends to deal in the securities of WHB during the current closed period pending the announcement by the Company of its results for the third quarter ended 30 September 2014. The current shareholdings of the director concerned is as follows: -
This announcement is dated 16 October 2014.
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METALR - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | METAL RECLAMATION BHD |
| Stock Name | METALR |
| Date Announced | 16 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141016-37120 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | METAL RECLAMATION BHD (“MRB” or “THE COMPANY”) KUALA LUMPUR HIGH COURT SUIT NO. 22M-129-10/2014 – LEGAL SUIT BY AMISLAMIC BANK (M) BERHAD (“THE PLAINTIFF”) AGAINST METAL RECLAMATION (INDUSTRIES) SDN BHD (“MRISB”), MRB, LIM GOH ENG HOLDINGS SDN BHD, LIM CHENG SANG AND LIM CHOON YAN (COLLECTIVELY “THE DEFENDANTS”) (“THE SUIT BY AMISLAMIC”) |
Reference is made to the Company’s announcement dated 9 October 2014 in relation to the Suit by AmIslamic. The Board of Directors hereby announces that the Kuala Lumpur High Court had fixed the case management on 20 October 2014. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 16 October 2014. | |
POHUAT - Changes in Director's Interest (S135) - LIM PEI TIAM @ LIAM AHAT KIAT
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 16 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-141016-44938 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM PEI TIAM @ LIAM AHAT KIAT |
| Address | 23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur |
| 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 | 133,800 | 1.240 | |
Acquired | 15,400 | 1.230 | |
Acquired | 40,000 | 1.230 | |
Acquired | 10,600 | 1.230 |
| Circumstances by reason of which change has occurred | Purchase in the open market |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 13,999,800 |
| Direct (%) | 13.12 |
| Indirect/deemed interest (units) | 1,150,700 |
| Indirect/deemed interest (%) | 1.08 |
| Date of notice | 16/10/2014 |
| Remarks : |
| 1) The above acquisition represented 0.19% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares. 2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
POHUAT - Changes in Sub. S-hldr's Int. (29B) - LIM PEI TIAM @ LIAM AHAT KIAT
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 16 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141016-46189 |
Particulars of substantial Securities Holder
| Name | LIM PEI TIAM @ LIAM AHAT KIAT |
| Address | 23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 460722-01-5261 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1-00 each |
| Name & address of registered holder | LIM PEI TIAM @ LIAM AHAT KIAT 23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/10/2014 | 133,800 | 1.240 |
| Acquired | 14/10/2014 | 15,400 | 1.230 |
| Acquired | 15/10/2014 | 40,000 | 1.230 |
| Acquired | 16/10/2014 | 10,600 | 1.230 |
| Remarks : |
| 1) The above acquisition represented 0.19% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares. 2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
OCTAGON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 16 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | OC-141016-39878 |
| Date of change | 16/10/2014 |
| Name | Hood Bin Osman |
| Age | 46 |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Hood Bin Osman graduated with a LL.B. (Hons) from International Islamic University, Malaysia. |
| Working experience and occupation | Encik Hood Bin Osman has over 20 years of working experience ranging from legal, corporate finance, capital market, international relations and management. His industry experiences include working in a telecommunication company where he was tasked with international duties of setting up operations in Tehran. He was also a key team member in Reverse Take-Over exercise of a public listed company, revamping and restructuring of a major property development entity. One of his recent venture holding the helm of the country’s premier and one of the largest logistics company since 2009 to May 2013 have seen him leveraging on his management experience to transform the organisation. The transformation has seen the organisation grew from two revenue streams to five revenue streams that include the introduction of new subsidiary catering for large conglomerates and revamping subsidiary to complete the organisation’s aspiration to be the leading logistics player locally and regionally. |
| 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) | (i) Raymond Fam Chye Soon as Chairman of Audit Committee (Independent Non-Executive Director) (ii) Datuk Wan Kassim Bin Ahmed (Independent Non-Executive Chairman, Senior Independent Non-Executive Director) |
OCTAGON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 16 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | OC-141016-40364 |
| Date of change | 16/10/2014 |
| Name | Salleh Fadzil Bin Hasan |
| Age | 57 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Business, Universiti Teknologi Mara |
| Working experience and occupation | He has over 15 years of exposure in both the upstream and downstream sector of oil and gas business and management in Asia. In 2002, he was with Formis Network representing Landmark Hallirburton as VP for Oilfield Services and Consulting to serve oil and gas companies in Malaysia. He was with BAYCORP International representing TRAFIGURA as an advisor in the oil and gas business and trading in Malaysia since year 2008. |
| 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) | (i) Raymond Fam Chye Soon as Chairman of Audit Committee (Independent Non-Executive Director) (ii) Datuk Wan Kassim Bin Ahmed (Independent Non-Executive Chairman, Senior Independent Non-Executive Director) (iii)Salleh Fadzil Bin Hasan (Independent Non-Executive Director) |
OCTAGON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 16 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | OC-141016-39652 |
| Date of change | 16/10/2014 |
| Name | Hood Bin Osman |
| Age | 46 |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue other 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 | Encik Hood Bin Osman graduated with a LL.B. (Hons) from International Islamic University, Malaysia. |
| Working experience and occupation | Encik Hood Bin Osman has over 20 years of working experience ranging from legal, corporate finance, capital market, international relations and management. His industry experiences include working in a telecommunication company where he was tasked with international duties of setting up operations in Tehran. He was also a key team member in Reverse Take-Over exercise of a public listed company, revamping and restructuring of a major property development entity. One of his recent venture holding the helm of the country’s premier and one of the largest logistics company since 2009 to May 2013 have seen him leveraging on his management experience to transform the organisation. The transformation has seen the organisation grew from two revenue streams to five revenue streams that include the introduction of new subsidiary catering for large conglomerates and revamping subsidiary to complete the organisation’s aspiration to be the leading logistics player locally and regionally. |
| 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 |
| Remarks : |
| Together with the resignation as a director of Octagon, En Hood Bin Osman also resigned as a member of the Audit Committee |
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