WZSATU - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 29 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CS-141029-44027 |
| Date of change | 28/10/2014 |
| Name | Choi Chee Ken |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Executive |
| Qualifications | Bachelor of Science in Civil Engineering, Ohio University |
| Working experience and occupation | Mr. Choi Chee Ken has wide experince while holding key positions in the following companies:- 2007 – Present : WZS KenKeong Sdn. Bhd. (Formerly known as KenKeong Sdn. Bhd.) (Director) 2005 – 2007 : Pulangan Idaman Sdn. Bhd. (Tehnical Advisor) 1996 – 2005 : Road Builder (M) Sdn. Bhd. (Senior Project Manager) 1993 – 1996 : Masalam (M) Sdn. Bhd. (Country Manager) 1990 – 1993 : Sepakat Setia Perunding (Engineer) 1989 - 1990 : Associated Concrete Product Sdn. Bhd. (Engineer) |
| 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 | 11,625,000 |
| Remarks : |
| Mr. Choi Chee Ken is appointed as Alternate Director to Dato' Ir. Mohd Ghazali Bin Kamaruzaman. Gender : Male |
WZSATU - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 29 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CS-141029-43765 |
| Date of change | 28/10/2014 |
| Name | Rosli bin Shafiei |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Graduated with Advanced Diploma in Accountancy (equivalent to Degree in Accountancy) from MARA Institute of Technology. Member of the Malaysian Institute of Accountants |
| Working experience and occupation | Encik Rosli bin Shafiei ("En. Rosli") has wide experience and exposure in the construction sector, being involved in various types of projects while holding key positions namely as Accountant, General Manager of Finance and Chief Financial Officer/Director of Corporate Services of the following companies which are involved in infrastructure/building construction, offshore construction and installation and oil and gas related services:- 1989 - 1998 : PATI Sdn. Bhd. 1998 - 2002 : Crest Petroleum Bhd (later known as Sapura Crest Petroleum Bhd.) 2003 - 2007 : UEM Builders Berhad Prior to the establishment of UEM Builders Berhad, En. Rosli had assumed the position of Chief Operating Officer and Director of PATI Sdn. Bhd. He was responsible in overseeing the operations of the company, its subsidiary and associated companies which are involved in construction related business operations only, quarrying and supply of construction materials. En. Rosli also had experience in housing loan administration, internal audit and insurance broking while serving as Branch Manager, Assistant Manager Internal Audit, Credit Manager and Chief Financial Officer of the following financial institutions and finance services related companies:- 1971 - 1983 : Malaysia Building Society Bhd. 1983 - 1986 : SPK Bowring Marsh McLennan Sdn. Bhd. 2011 - 2013 : Willis (Malaysia) Sdn. Bhd. He had exposure in blending and distribution of lubricants and transformer oil, petrol and diesel retailing network under the brand name of FINA, while serving as Accountant of Petmal Sdn. Bhd./Petfina Sdn. Bhd. from 1987 to 1989. |
| 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 : |
| Gender : Male |
SLP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SLP RESOURCES BERHAD |
| Stock Name | SLP |
| Date Announced | 29 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141029-A1CDF |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Khaw Khoon Tee, the Executive Chairman of SLP RESOURCES BERHAD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the third quarter ended 30th September 2014. As at 29th October 2014, the shareholdings of Mr. Khaw Khoon Tee are as follows:- Direct: 31,170,121 (12.60%) Indirect: 98,933,333 (40.00%) Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction. Dated this 29th day of October 2014 |
| |
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 | 29 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GM-141029-50657 |
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 FD BD (KIB) (There is no change in shareholding. Currently held 900,000 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) (There is no change in shareholding. Currently held 2,320,400 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) (Disposal of 237,000 shares on 24 October 2014. Currently held 8,312,500 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/10/2014 | 237,000 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 29 October 2014. |
SHH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SHH RESOURCES HOLDINGS BERHAD |
| Stock Name | SHH |
| Date Announced | 29 Oct 2014 |
| Category | General Meetings |
| Reference No | SR-141027-37939 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice is hereby given that the 20th Annual General Meeting of SHH Resources Holdings Berhad will be held at Pendeta 4, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor Darul Takzim on 25 November 2014 at 11.00 a.m. The full text of the Notice of Annual General Meeting is attached herewith for your attention. |
| Date of Meeting | 25/11/2014 |
| Time | 11:00 AM |
| Venue | Pendeta 4, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor Darul Takzim. |
| Date of General Meeting Record of Depositors | 19/11/2014 |
TECGUAN - Changes in Director's Interest (S135) - Datuk Hong Ngit Ming
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TECK GUAN PERDANA BERHAD |
| Stock Name | TECGUAN |
| Date Announced | 29 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TG-141029-51889 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Hong Ngit Ming |
| Address | 2456, Taman Leeka Peti Surat 33 91007 Tawau Sabah |
| 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) |
Disposed | 230,000 | 1.060 |
| Circumstances by reason of which change has occurred | Madam Chin Fui Lan, spouse of Datuk Hong Ngit Ming, managing director of Teck Guan Perdana Bhd disposed of 230,000 ordinary shares to Teck Guan Development (Sabah)Sdn Bhd through Bank of Singapore Limited. |
| Nature of interest | Deemed interest by virtue of indirect interest in shares in Teck Guan Perdana Bhd held by spouse. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 25,978,182 |
| Indirect/deemed interest (%) | 64.79 |
| Date of notice | 29/10/2014 |
TECGUAN - Changes in Director's Interest (S135) - Datuk Hong Ngit Ming
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TECK GUAN PERDANA BERHAD |
| Stock Name | TECGUAN |
| Date Announced | 29 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TG-141029-31893 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Hong Ngit Ming |
| Address | 2456, Taman Leeka Peti Surat 33 91007 Tawau Sabah |
| 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 | 1,472,000 | 1.060 | |
Acquired | 230,000 | 1.060 |
| Circumstances by reason of which change has occurred | 1,472,000 ordinary shares were acquired off market by Teck Guan Development (Sabah) Sdn Bhd, a company ultimately owned by HTG Holdings Sdn Bhd. 230,000 ordinary shares were acquired by Teck Guan Development (Sabah ) Sdn Bhd from Bank of Singapore Limited for the account of Madam Chin Fui Lan, spouse of Datuk Hong Ngit Ming, managing director of Teck Guan Perdana Bhd |
| Nature of interest | Deemed interest by virtue of indirect interest in the shares acquired and held by Teck Guan Development (Sabah)Sdn Bhd in Teck Guan Perdana Bhd. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 25,978,182 |
| Indirect/deemed interest (%) | 64.79 |
| Date of notice | 28/10/2014 |
TECGUAN - Changes in Sub. S-hldr's Int. (29B) - HTG Holdings Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TECK GUAN PERDANA BERHAD |
| Stock Name | TECGUAN |
| Date Announced | 29 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-141029-30466 |
Particulars of substantial Securities Holder
| Name | HTG Holdings Sdn Bhd |
| Address | 318, Teck Guan Regency Jalan St. Patrick, Off Jalan Belunu 91000 Tawau, Sabah |
| NRIC/Passport No/Company No. | 060770-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Teck Guan Development ( Sabah ) Sdn Bhd 318, Teck Guan Regency Jalan St. Patrick, Off Jalan Belunu 91000 Tawau, Sabah |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/10/2014 | 1,472,000 | 1.060 |
| Acquired | 28/10/2014 | 230,000 | 1.060 |
TECGUAN - Notice of Interest Sub. S-hldr (29A) - Datuk Hong Ngit Ming
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | TECK GUAN PERDANA BERHAD |
| Stock Name | TECGUAN |
| Date Announced | 29 Oct 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | TG-141029-52386 |
Particulars of Substantial Securities Holder
| Name | Datuk Hong Ngit Ming |
| Address | 2456, Taman Leeka Peti Surat 33 91007 Tawau Sabah |
| NRIC/Passport No/Company No. | 531126-12-5101 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Teck Guan Development (Sabah) Sdn Bhd 318, Teck Guan Regency Jalan St. Parick, Off Jalan Belunu 91000 Tawau |
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 29 Oct 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | DP-141029-47044 |
No comments:
Post a Comment