STONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 27 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | SM-141127-40709 |
| Date of change | 26/11/2014 |
| Name | FOO CHOOI WAI |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Ms. Foo Chooi Wai graduated from the University of Malaya in 1995 with a Bachelor of Accounting, Honours - First Class. She is a Chartered Accountant and a Member of Malaysian Institute of Accountant since 1998. She is also a Certified Financial Planner (CFP) and a Member of Financial Planning Association Malaysia (FPAM) since 2003. |
| Working experience and occupation | Ms. Foo Chooi Wai has an overall total of nineteen (19) years of experience in the Accounting, Finance and Banking profession. Her last position held was the Vice President of the Finance and Corporate Services Division in one of the major financial institutions in Malaysia. Ms. Foo Chooi Wai has had also wide and vast experience in the field of financial management, strategic planning and performance management. She is presently the Finance Manager of a private company limited by shares. |
| Directorship of public companies (if any) | Ms. Foo Chooi Wai does not have any other directorship in any other public companies. |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms. Foo Chooi Wai does not have any relationship with any director and/or major shareholder of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Ms. Foo Chooi Wai 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. Foo Chooi Wai does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr. Koh Mui Tee, Chairman of the Audit Committee Mr. Ching Pong Hua, Member of the Audit Committee |
STONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 27 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | SM-141127-40708 |
| Date of change | 26/11/2014 |
| Name | CHING PONG HUA |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Ching Pong Hua's Qualifications are listed as follows: 2003 - Member of Certified Financial Planner (CFP) 2002 - Member of Chartered Tax Institute of Malaysia (CTIM)1999 - Fellow Member of The Association of Chartered Certified Accountants (ACCA) 1994 - Member of Malaysian Institute of Accountants (MIA) 1993 - Graduate of The Association of Chartered Certified Accountants (ACCA) |
| Working experience and occupation | Mr Ching Pong Hua has had overall more than 26 years of vast and extensive experience in the field of auditing and accountancy. He is presently the Principal Partner of his own established Chartered Accountancy Firm, namely Messrs. Ching & Associates, providing for auditing, tax and other corporate consultancy services. Mr Ching Pong Hua started his early years of career in the auditing profession and was an Audit Senior in 1988. He was subsequently promoted to Audit Manager of Messrs. Allen & Associates. Since 2004 till present, he is also a Member to the Board of a charitable organisation, Beautiful Gate Foundation for the Disabled. |
| Directorship of public companies (if any) | Mr Ching Pong Hua does not have any other directorship in any other public companie except for Stone Master Corporation Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Ching Pong Hua does not have any relationship with any director and/or major shareholder of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Mr. Ching Pong Hua 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 | Mr. Ching Pong Hua does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr. Koh Mui Tee, Chairman of the Audit Committee Mr. Ching Pong Hua, Member of the Audit Committee |
KOSSAN - 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 | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 27 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KR-141126-5558A |
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 Share of RM0.50 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur EPF Board - 29,767,600shares EPF Board - 1,000,000 shares EPF Board (AMUNDI) - 2,920,000 shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/11/2014 | 46,000 | |
| Acquired | 21/11/2014 | 18,500 | |
| Acquired | 21/11/2014 | 99,000 |
ASTINO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 27 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141126-0EEAF |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
| Description | Pursuant to paragraph 14.08(d)of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of ASTINO BERHAD has transacted in securities of the Company with details as follows:- |
Name of Director: Ng Back Teng Date of Transaction : 26 November 2014 Nature: Direct (Open Market Acquisition) Consideration for dealing: RM0.740 per share Amount of securities acquired: 32,000 ordinary shares of RM0.50 each Percentage of securities acquired: 0.01% Total no. of securities (%) held after acquisition: 19,234,136 (7.02%) Dated this 27th day of November 2014 | |
ASTINO - Changes in Director's Interest (S135) - Ng Back Teng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 27 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141126-04F95 |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Back Teng |
| Address | 3 Lorong Tambun Indah 7 Taman Tambun Indah Simpang Empat 14100 Seberang Perai Selatan |
| 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) |
Acquired | 32,000 | 0.740 |
| Circumstances by reason of which change has occurred | Open Market Acquisition |
| Nature of interest | Direct |
| Consideration (if any) | RM0.740 per share |
Total no of securities after change | |
| Direct (units) | 19,234,136 |
| Direct (%) | 7.02 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 27/11/2014 |
| Remarks : |
| Total percentage of shares acquired : 0.01% |
ASTINO - Changes in Sub. S-hldr's Int. (29B) - Ng Back Teng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 27 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141126-04F81 |
Particulars of substantial Securities Holder
| Name | Ng Back Teng |
| Address | 3 Lorong Tambun Indah 7 Taman Tambun Indah Simpang Empat 14100 Seberang Perai Selatan |
| NRIC/Passport No/Company No. | 481127-07-5393 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Ng Back Teng 3 Lorong Tambun Indah 7 Taman Tambun Indah Simpang Empat 14100 Seberang Perai Selatan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/11/2014 | 32,000 | 0.740 |
SCNWOLF - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 27 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141125-BAA1B |
| Date of change | 27/11/2014 |
| Name | Dato’ Loo Bin Keong |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chief Executive Officer |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | Dato’ Loo Bin Keong has more than 30 years experience in the furniture fittings and plastic extrusion industries. He is credited with the early expansion and transformation of SPI into an integrated manufacturer of a wide range of extrusion products, specialising in edgebands and profiles. He has diverse practical experience in the marketing and management of the business. |
| 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 | (a) Direct interest of 23,858,440* (28.79%) ordinary shares of RM0.50 each. (b) Deemed interest of 30,000^ (0.04%) ordinary shares of RM0.50 each. Notes: * Percentage interest is based on the total issued and paid-up share capital of the Company less treasury shares. ^ Deemed interest by virtue of Section 6A of the Companies Act, 1965 through his son, Loo Run Wei, which in turn interested in Scanwolf Corporation Berhad. |
SCNWOLF - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 27 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141121-2B11D |
| Date of change | 27/11/2014 |
| Name | Soon Eng Kooi |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Diploma in Technology (Building), Tunku Abdul Rahman College |
| Working experience and occupation | Mr. Soon Eng Kooi commenced his career in 1988 as quantity surveyor in Syarikat Jayatera Sdn Bhd and involved in several building projects before joining Ho Hup Construction Co. Bhd in 1991, where he gained his extensive experience in civil engineering construction, such as North-South Expressway and Kapar Power Station - Phase 3 Offshore Marine Works. He joined Ikhmas Jaya Sdn Bhd since 1997 until 2013 as Contracts Manager/Senior Contracts Manager, responsible for the company overall tendering activities, contracts performance and cost efficiency. Among the projects he successfully secured were Putra Bridge in Putrajaya, Chenor Bridge over Sg. Pahang, Sg. Paka and Sg. Kerteh Bridge in Terengganu, Sg. Skudai and Sg. Danga Bridge in Johor, Swing Bridge over Sg. Prai, Putrajaya Water Supply Development Project, SMART Tunnel Water Intake and Railway Viaduct from Subang to Skypark Terminal. |
| 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 |
SCNWOLF - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 27 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141113-54A21 |
| Date of change | 27/11/2014 |
| Name | DATO' CH'NG KONG SAN |
| Age | 51 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Managing Director |
| Directorate | Executive |
| Qualifications | 1) Fellow member of the Chartered Institute of Management Accountants, United Kingdom 2) Fellow member of the Institute of Public Accountants, Australia 3) Member of the Chartered Global Management Accountants, United States of America 4) Chartered Accountant of the Malaysian Institute of Accountants |
| Working experience and occupation | Dato' Ch'ng has 25 years of experience in corporate debt restructuring, mergers and acquisitions and corporate finance. He started his career with Coopers & Lybrand (now a merged entity of PricewaterhouseCoopers) under the Corporate Care and Insolvency Service Division. He later joined BHL Bank Berhad in 1989 as a senior executive in the Corporate Banking Division. After he left BHL Bank Berhad, he joined Amsteel Berhad as a Senior Accountant in 1990. In 1992, he was promoted to General Manager for the China project. Subsequently, he joined Hong Leong Group as the Financial Controller in 1996. He moved to Sitt Tatt Berhad and Chase Perdana Berhad as the Group Financial Controller in 1999. In 2001, he started his private practice in corporate debt restructuring, mergers and acquisitions and corporate finance advisory services. He has involved in the corporate restructuring exercise for several listed companies. He is currently the Managing Director of KS Ch'ng Holdings Sdn Bhd, KSCH Development Sdn Bhd, Bluefire Development Sdn Bhd and Cintaman Corporation Sdn Bhd. |
| 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 | Direct interest - 7,534,000 ordinary shares of RM0.50 each or 10% of the issued and paid-up share capital of Scanwolf as at 14 November 2014 |
| Remarks : |
| Gender : Male |
TEOSENG - Changes in Director's Interest (S135) - Nam Yok San
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TEO SENG CAPITAL BERHAD |
| Stock Name | TEOSENG |
| Date Announced | 27 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TS-141127-28D00 |
Information Compiled By KLSE
Particulars of Director
| Name | Nam Yok San |
| Address | No.38, Jalan Panti, Taman Bandar, 83000 Batu Pahat |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 730,000 | 2.100 |
| Circumstances by reason of which change has occurred | Acquired |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 102,984,001 |
| Indirect/deemed interest (%) | 51.49 |
| Date of notice | 27/11/2014 |
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