ASUPREM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 26 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141126-55010 |
| Date of change | 26/11/2014 |
| Name | Dato' Ir. Mohamad Shokri bin Abdullah |
| Age | 61 |
| Nationality | Malaysian/Malay |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of Institute of Engineers Malaysia, Board of Engineers Member of The Road Engineering Association of Malaysia Member of Malaysian Water Association Registered as a Professional Engineer (PE) and International Professional Engineer (Int. PE) |
| Working experience and occupation | Dato' Ir. Mohamad Shokri is an Executive Chairman of Jurutera Konsult Maju Sdn Bhd and Dato' Ir. Mohamad Shokri started his engineering career in Jabatan Kerja Raya Malaysia as a Road Engineer in Jabatan Kerja Raya Kelantan in July 1978. He then served in various positions include District Engineer Kuala Krai/Gua Musang, Timbalan Pengarah Jabatan Kerja Raya Perlis and Senior Project Engineer Johor Water Supply. |
| 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) Andrew Lim Piow Tiang, Independent Non-Executive Director (Chairman of Audit Committee) 2) Datuk Nur Jazlan bin Mohamed, Independent Non-Executive Director (Member of Audit Committee) 3) Dato' Ir. Mohamad Shokri bin Abdullah, Independent Non-Executive Director (Member of Audit Committee) |
| Remarks : |
| Gender : Male |
TIGER - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 26 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CS-141126-539D9 |
| Date of change | 26/11/2014 |
| Name | Tan Lee Chin |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | LB (Honours), University of Northumbria, United Kingdom Diploma in Business Administration - 1987 |
| Working experience and occupation | Ms Tan Lee Chin graduated with an Honours Degree in LLB from the University of Northumbria, United Kingdom. She started her career in the property development and construction industry after she has completed her Diploma in Business Administration in 1987. Prior thereto, she was with a construction and development company where she pioneered, developed and built-up their marketing, finance and administration divisions. Ms Tan Lee Chin has an extensive experience in the field of constructions, property development and corporate restructuring. She was conferred and awarded the Outstanding Entrepreneur Award by the Golden Bull Award in 2010. Ms Tan Lee Chin also sits in the Board of Stone Master Corporation Berhad as the Managing Director. |
| Directorship of public companies (if any) | Stone Master Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms Tan Lee Chin is the sister of Dato' Tan Wei Lian who is the Executive Chairman of Tiger Synergy Berhad. |
| 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 | Ms. Tan Lee Chin hold 18,382,000 ordinary shares (direct interest) and 115,376,700 ordinary shares (indirect interest) in Tiger Synergy Berhad. |
| Remarks : |
| The effective date of change should be 26 November 2014 instead of 25 November 2014. |
SYF - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 26 Nov 2014 |
| Category | General Meetings |
| Reference No | CC-141126-43739 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/11/2014 |
| Time | 10:00 AM |
| Venue | Ballroom, Prescott Metro Inn, Wisma Metro Kajang, Jalan Semenyih, 43000 Kajang, Selangor |
| Outcome of Meeting | The Board of Directors' of SYF Resources Berhad ("SYF" or "the Company") is pleased to announce that all the resolutions in relation to the Proposals as set out in the Notice of Extraordinary General Meeting ("EGM") of SYF dated 4 November 2014 have been duly approved by the shareholders of SYF at the EGM held today. |
ASIAFLE - ASIAFLE- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
| Company Name | ASIA FILE CORPORATION BHD |
| Stock Name | ASIAFLE |
| Date Announced | 26 Nov 2014 |
| Category | Listing Circular |
| Reference No | ZA-141126-56349 |
LISTING'S CIRCULAR NO. L/Q : 71990 OF 2014
Kindly be advised that the abovenamed Company's additional 38,950 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 28 November 2014.
STONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 26 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | SM-141126-345E1 |
| Date of change | 26/11/2014 |
| Name | TAN LEE CHIN |
| Age | 45 |
| Nationality | Malaysian |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Ms. Tan Lee Chin steps down from the Board of Directors of Stone Master Corporation Berhad as the Executive Director and Managing Director to fully focus and concentrate on her other listed company wherein she holds the position of Managing Director. |
| 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 | LLB (Honours), University of Northumbria, United Kingdom Diploma in Business Administration - 1987 |
| Working experience and occupation | Ms. Tan Lee Chin graduated with an Honours Degree in LLB from the University of Northumbria, United Kingdom. She started her career in the property development and construction industry after she has completed her Diploma in Business Administration in 1987. Prior thereto, she was with a construction and development company where she pioneered, developed and built-up their marketing, finance and administration divisions. Ms Tan Lee Chin has an extensive experience in the field of constructions, property development and corporate restructuring. She was conferred and awarded the Outstanding Entrepreneur Award by the Golden Bull Award in 2010. She also sits on the Board of Tiger Synergy Berhad and several other private limited companies within its Group of companies. |
| Directorship of public companies (if any) | 1. Tiger Synergy Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms Tan Lee Chin does not have any family relationship with any director and is the sister of one of the substantial shareholder of Stone Master Corporation Berhad, namely Dato' Tan Wei Lian. |
| Any conflict of interests that he/she has with the listed issuer | Ms Tan Lee Chin does not have any conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Ms Tan Lee Chin holds 450,000 shares in Stone Master Corporation Berhad but does not have any interest in the securities of any of its susbsidiaries. |
| Remarks : |
| This Announcement is dated 26 November 2014. |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 26 Nov 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-141126-372F8 |
MULPHAL - Changes in Director's Interest (S135) - Dato' Low Keng Siong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 26 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | ML-141124-274CD |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Low Keng Siong |
| Address | 270, Lorong Maarof Bukit Bandaraya, Bangsar 59000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 3,000,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,000,000 |
| Direct (%) | 1.31 |
| Indirect/deemed interest (units) | 19,645,400 |
| Indirect/deemed interest (%) | 8.6 |
| Date of notice | 26/11/2014 |
MULPHAL - Changes in Sub. S-hldr's Int. (29B) - Dato' Low Keng Siong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 26 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ML-141124-1BCFD |
Particulars of substantial Securities Holder
| Name | Dato' Low Keng Siong |
| Address | 270, Lorong Maarof Bukit Bandaraya, Bangsar 59000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 730810-14-5493 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Dato' Low Keng Siong 270, Lorong Maarof Bukit Bandaraya, Bangsar 59000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/11/2014 | 3,000,000 |
MULPHAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 26 Nov 2014 |
| Category | General Announcement |
| Reference No | ML-141126-62467 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | MULPHA LAND BERHAD (“the Company”) - Dealings in Securities outside Closed Period | ||||||||||
Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Low Keng Siong, the Non-Independent Non-Executive Director of the Company, has given notice of his dealing in the securities of the Company outside the closed period, details as set out below:-
This announcement is dated 26 November 2014. | |||||||||||
SALCON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 26 Nov 2014 |
| Category | General Announcement |
| Reference No | ML-141126-42776 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SALCON BERHAD (“SALCON” OR THE “COMPANY”) PROPOSED DISPOSALS OF THE ENTIRE EQUITY INTERESTS HELD IN THE FOLLOWING: (I) SALCON FUJIAN (HK) LIMITED (II) SALCON ZHEJIANG (HK) LIMITED (III) SALCON LINYI (HK) LIMITED (IV) SALCON SHANDONG (HK) LIMITED |
All terms and
expressions used herein shall have the same meaning as those used in the
Company’s announcements
dated 12 September 2013, 11 November 2013, 27 November 2013, 20 December 2013, 24 December 2013, 13 January
2014, 28 February 2014, 30 April 2014, 30 June 2014 and 27 August 2014 in relation to the Proposed Disposals, unless stated
otherwise. We refer to the Company’s previous announcements made by HLIB on behalf of the Company in relation to the Proposed Disposals. The Board wishes to announce that the Company and BEWG had on 25 November 2014 mutually agreed to an extension of 90 days to 24 February 2015 for the fulfillment of the Conditions-B of the SPA-B. This announcement is dated 26 November 2014. | |
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