TURIYA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TURIYA BERHAD |
| Stock Name | TURIYA |
| Date Announced | 24 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | TT-141124-59362 |
| Date of change | 24/11/2014 |
| Name | Tawfeeq Mohamed Mohamed Rafeea Bastaki |
| Age | 51 |
| Nationality | Bahraini |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated with a Bachelor of Science in Islamic Banking from the University College of Bahrain, holds Executive Management (post graduate) Diploma from University of Bahrain and Advanced Diploma in Banking from Bahrain Institute for Banking and Finance. |
| Working experience and occupation | He has more than 34 years of experience in banking sector and having worked for two major financial institutions in Bahrain namely Bank of Bahrain and Kuwait and Shamil Bank of Bahrain. Currently he is the Chief Risk Officer of Ithmaar Bank B.S.C., Bahrain since 2008. |
| Directorship of public companies (if any) | Faysal Bank Ltd, Pakistan |
| 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 | He is the Chief Risk Officer of Ithmaar Bank B.S.C., Bahrain which has provided a financing to Empire Holdings Ltd, a major shareholder of Turiya Berhad. |
| 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) | Jayapalasingam Kandiah (Chairman) Independent & Non-Executive Director Haji Jalalullail bin Othman @ Osman Independent & Non-Executive Director Gomathi @ Usha Nathan A. Vaidyanathan Independent & Non-Executive Director |
TURIYA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TURIYA BERHAD |
| Stock Name | TURIYA |
| Date Announced | 24 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | TT-141124-59732 |
| Date of change | 24/11/2014 |
| Name | Ravindra Anant Khot |
| Age | 51 |
| Nationality | Indian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is fellow Chartered Accountant from the Institute of Chartered Accountants of India and he graduated with a Bachelor of Commerce (Financial Accounting), University of Bombay, India |
| Working experience and occupation | Mr. Ravindra is presently the Chief Operating Officer of Ithmaar Bank B.S.C with direct reporting to the Chief Executive Officer, he has more than 28 years of experience in financial services industry and he has significant banking and financial services experience. Prior to joining Ithmaar Bank B.S.C. in June 2007, he has held several senior management positions as Vice President, Financial Administration in TAIB Bank BSC (c); Senior Manager of Financial Services in PricewaterhouseCoopers, Principal Consultant in Oracle Financial Services, Senior Vice President, Group Financial Controller in Bahrain Middle East Bank BSC (c). He started his professional career in 1986 with PricewaterhouseCoopers. |
| 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) | Jayapalasingam Kandiah (Chairman) Independent & Non-Executive Director Haji Jalalullail bin Othman @ Osman Independent & Non-Executive Director Gomathi @ Usha Nathan A. Vaidyanathan Independent & Non-Executive Director Ravindra Anant Khot Independent & Non-Executive Director |
UMW - OTHERS ACQUISITION OF UMW GRANTT INTERNATIONAL SDN BHD
Announcement Type: General Announcement
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 24 Nov 2014 |
| Category | General Announcement |
| Reference No | UH-141124-64504 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITION OF UMW GRANTT INTERNATIONAL SDN BHD |
TM - 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 | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 24 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-141124-A93C1 |
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 RM0.70 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/11/2014 | 1,432,700 | |
| Acquired | 19/11/2014 | 500,000 | |
| Disposed | 19/11/2014 | 50,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 24 November 2014. |
VERSATL - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 24 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | VC-141124-7DAB7 |
| Date of change | 13/11/2014 |
| Name | Dato’ LEE KWEE HIANG |
| Age | 66 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman & Executive Director |
| Directorate | Executive |
| Qualifications | N/A |
| Working experience and occupation | He is one of the co-founders of IRIS Corporation Berhad. He is primarily responsible for the Research and Development as well as the Manufacturing of IRIS Corporation Berhad. He began his career in 1969 with Royal Malaysia Air Force in computer and electronics division. In 1974, he joined DE Electronic & Computer Sdn Bhd as the Managing Director, a post he held till 1984. He started up Microcomputer Systems (M) Sdn Bhd in 1985 where he is primarily responsible in helping Microcomputer to obtain the first computer manufacturing license with pioneer status with its first launched Malaysian designed PC in 1987. |
| 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 | 27,582,921 ORDINARY SHARES OF RM0.50 EACH |
| Remarks : |
| This is an amended announcement to the annoucement made on 13/11/2014. Amendment is made to the "Details of any interest in the securities of the listed issuer or its subsidiaries". |
VERSATL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 24 Nov 2014 |
| Category | General Announcement |
| Reference No | VC-141120-32591 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||
| Description | The Board of Directors of the Company wish to inform that the following Director has given his notice of intention to deal in securities of the Company during closed period. | ||||||||||||
His current holdings of the securities in the Company is as follows :-
Note: We received the Notice of Dato'Lee Kwee Hiang on 21 November 2014. | |||||||||||||
VERSATL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 24 Nov 2014 |
| Category | General Announcement |
| Reference No | VC-141120-32411 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||
| Description | Dealing by Director in the securities of Versatile Creative Berhad (“VCB”) during closed period | |||||||||||||||
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director of VCB had transacted in the securities of VCB as set out below :-
Note: We received the Notice of Dato'Lee Kwee Hiang on 21 November 2014. | ||||||||||||||||
VERSATL - Changes in Director's Interest (S135) - Dato' Lee Kwee Hiang
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 24 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | VC-141120-690AD |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Lee Kwee Hiang |
| Address | 45 Jalan Kuda Emas, The Mines Resort City, 43300 Seri Kembangan Selangor. |
| Descriptions(Class & nominal value) | ORDINARY SHARE OF RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 57,000 | ||
Acquired | 10,100 | ||
Acquired | 300,000 | ||
Acquired | 108,400 |
| Circumstances by reason of which change has occurred | DISPOSAL AND ACQUISITION OF SHARES VIA DIRECT BUSINESS TRANSACTION AND OPEN MARKET |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 27,991,321 |
| Direct (%) | 25.3 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 18/11/2014 |
| Remarks : |
| WE RECEIVED THE DISCLOSURE/NOTICE OF DIRECTOR’S INTERESTS IN SHARES, DEBENTURES, PARTICIPATORY INTERESTS, RIGHTS, OPTIONS AND CONTRACTS IN THE COMPANY OR ITS RELATED COMPANIES PURSUANT TO SECTIONS 134 AND 135 OF THE COMPANIES ACT, 1965 of DATO'LEE KWEE HIANG on 21 NOVEMBER 2014. |
VERSATL - Changes in Sub. S-hldr's Int. (29B) - Dato' Lee Kwee Hiang
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 24 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | VC-141120-965A6 |
Particulars of substantial Securities Holder
| Name | Dato’ Lee Kwee Hiang |
| Address | 45 Jalan Kuda Emas, The Mines Resort City, 43300 Seri Kembangan Selangor. |
| NRIC/Passport No/Company No. | 480525-71-5013 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARE OF RM0.50 EACH |
| Name & address of registered holder | 1)DATO’LEE KWEE HIANG 45 Jalan Kuda Emas, The Mines Resort City, 43300 Seri Kembangan Selangor. 2)AMSEC NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR DATO’LEE KWEE HIANG 15th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan 50200 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/10/2014 | 57,000 | |
| Acquired | 31/10/2014 | 10,100 | |
| Acquired | 18/11/2014 | 300,000 | |
| Acquired | 18/11/2014 | 108,400 |
| Remarks : |
| We received the Form 29B of Dato'Lee Kwee Hiang on 21 November 2014. |
VERSATL - Notice of Interest Sub. S-hldr (29A) - DATO' LEE KWEE HIANG (Amended Announcement)
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 24 Nov 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | VC-141121-47FBD |
Particulars of Substantial Securities Holder
| Name | DATO' LEE KWEE HIANG |
| Address | 45 JALAN KUDA EMAS THE MINES RESORT CITY 43300 SERI KEMBANGAN SELANGOR |
| NRIC/Passport No/Company No. | 480525-71-5013 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARE OF RM0.50 EACH |
| Name & address of registered holder | AMSEC NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR DATO' LEE KWEE HIANG 15TH FLOOR, BANGUNAN AMBANK GROUP, 55 JALAN RAJA CHULAN 50200 KUALA LUMPUR |
| Remarks : |
| This is an amended announcement to the annoucement made on 28/10/2014. Amendment is made to the "Direct(units)and Direct(%)". |
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