LIONDIV - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LION DIVERSIFIED HOLDINGS BERHAD |
| Stock Name | LIONDIV |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | LD-141231-63593 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Dealings in Securities by Principal Officers Outside Closed Period | ||||||||||||
Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following principal officers of the Company have, in consideration of the payment of a sum of RM1.00, accepted the options granted to them to subscribe for the respective number of new ordinary shares of RM0.50 each in the Company ("Share") at an exercise price of RM0.50 per Share for each option granted pursuant to the Company's Executive Share Option Scheme ("ESOS") as set out in Table 1 hereunder. Table 1
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MISC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | MM-141231-56990 |
| Date of change | 01/01/2015 |
| Name | Yee Yang Chien |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | President & Chief Exec. Officer |
| Directorate | Executive |
| Qualifications | Double-degree in Financial Accounting / Management and Economics from University of Sheffield, United Kingdom |
| Working experience and occupation | Mr. Yee Yang Chien began his working career as an auditor, undertaking both external and internal audit assignments, and progressed on to equity research and investment banking work with various local and international financial institutions. Mr Yee Yang Chien first joined MISC in 2001 as Senior Manager of Research and Evaluation of the Corporate Planning and Development Unit. He subsequently joined AET as Group Vice President of Corporate Planning in June 2005. Mr Yee Yang Chien returned to MISC in April 2008 as the Vice President of Corporate Planning and Development, focusing on strategic planning and budget development for the Group. He was appointed as the Chief Operating Officer of MISC July 2013 where he was also given oversight over the Group Finance and Human Resource functions as well as the Chemical Tanker Business unit. |
| Directorship of public companies (if any) | Malaysia Marine and Heavy Engineering Holdings Berhad |
| 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 |
UMW - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad \u2013 Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-141231-58713 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad – Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 Each |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/12/2014 | 250,000 |
| Remarks : |
| Form 29B was received on 31st December 2014 |
TM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 31 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | TM-141219-57381 |
| Date of change | 31/12/2014 |
| Name | Dato' Danapalan T.P Vinggrasalam |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. B.A Hon from Universiti Malaya; and 2. Masters Public Administration from Penn State, USA. |
| Working experience and occupation | He was Chairman of the Malaysian Communications and Multimedia Commission (MCMC) from February 2004 until his retirement in March 2006. Prior to that Dato’ Danapalan was Senior Vice President of the Multimedia Development Corporation Sdn Bhd (MDeC) from June 1998 to January 2004. Dato’ Danapalan also served as Secretary-General for the Ministry of Science, Technology and Environment from December 1991 until March 1998 and Deputy Secretary-General of the Ministry of Social and Community Development and Deputy Director at the National Institute of Public Administration (INTAN). |
| Directorship of public companies (if any) | 1.Gibraltar BSN Life Berhad |
| 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) | With effect from 1 January 2015, the membership of TM's BAC shall comprise as follows:- 1. Gee Siew Yoong (Chairman/Independent Non-Executive Director); 2. Dato' Danapalan T.P Vinggrasalam (Member/Senior Independent Non-Executive Director); 3. YM Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin (Member/Non-Independent Non-Executive Director); 4. Dato' Zalekha Hassan (Member/Independent Non-Executive Director) 5. Dato' Ibrahim Marsidi (Member/Independent Non-Executive Director) |
| Remarks : |
| Dato' Danapalan T.P Vinggrasalam is redesignated as member of TM's Board Audit Committee (BAC) effective 31/12/2014 and Ms Gee Siew Yoong is appointed as TM BAC Chairman in his place effective 1/1/2015. |
TM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 31 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | TM-141219-55440 |
| Date of change | 01/01/2015 |
| Name | Gee Siew Yoong |
| Age | 64 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Executive |
| Qualifications | 1. Member of the Malaysian Institute of Certified Public Accountants; and 2. Member of the Malaysian Institute of Accountants |
| Working experience and occupation | She began her career in 1969 with PriceWaterhouse, leaving in 1981 as Senior Audit Manager and Continuing Education Manager. She then joined the Selangor Pewter Group as Group Financial Controller and was seconded to the USA from 1983 to 1984 as Chief Executive Officer of Senaca Crystal Inc., a company in the Group, which was undergoing reorganisation under Chapter XI of the US Bankruptcy Code. She later became the Personal Assistant to the Executive Chairman of Lipkland Group from 1985 until 1987. Gee was then appointed by Bank Negara Malaysia as the Executive Director and Chief Executive of Supreme Finance (M) Berhad, a financial institution undergoing rescue and reorganisation under the supervision of the Central Bank until the successful completion of the reorganisation in 1991. She later joined Land & General Berhad as Group Divisional Chief, Management Development Services in 1993 before joining Multi-Purpose Capital Holdings Berhad as Executive Assistant to the Chief Executive in 1997 until 1999. During this period, she also served as a Director of Multi-Purpose Bank Berhad, Multi- Purpose InsuransBerhad and Executive Director of Multi-Purpose Trustee Berhad. |
| Directorship of public companies (if any) | 1. SapuraKencana Petroleum Berhad; 2. Sapura Resources Berhad; and 3. Malaysia Smelting Corporation Berhad. |
| 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) | With effect from 1 January 2015, the membership of TM's BAC shall comprise as follows:- 1. Gee Siew Yoong (Chairman/Independent Non-Executive Director); 2. Dato' Danapalan T.P Vinggrasalam (Member/Senior Independent Non-Executive Director); 3. YM Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin (Member/Non-Independent Non-Executive Director); 4. Dato' Zalekha Hassan (Member/Independent Non-Executive Director) 5. Dato' Ibrahim Marsidi (Member/Independent Non-Executive Director) |
| Remarks : |
| Ms Gee Siew Yoong is appointed as Chairman of TM's Board Audit Committee effective 1 January 2015 in place of Dato' Danapalan T.P Vinggrasalam, who remains as member. |
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 | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | VC-141231-2819B |
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. 3) MIDF AMANAH INVESTMENT NOMINEES (TEMPATAN) SDN BHD AMANAH INTERNATIONAL FINANCE SDN BHD FOR LEE KWEE HIANG 11th & 12th Floor, Menara MIDF,82 Jalan Raja Chulan,50200 Kuala Lumpur. 4) ALLIANCE GROUP NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR DATO’LEE KWEE HIANG 17th Floor, Menara Multi-Purpose, Capital Square, No. 8 Jalan Munshi Abdullah, 50100 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/12/2014 | 150,000 |
| Remarks : |
| We received the Notice of Dato'Lee Kwee Hiang on 31 December 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 | 31 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | VC-141231-281B4 |
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) |
Acquired | 150,000 |
| Circumstances by reason of which change has occurred | ACQUIRED OF SHARES VIA DIRECT BUSINESS TRANSACTION |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 27,741,321 |
| Direct (%) | 25.07 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 30/12/2014 |
| Remarks : |
| We received the Notice of Dato'Lee Kwee Hiang on 31 December 2014. |
VERSATL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | VC-141231-281CA |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Dealing by Director in the securities of Versatile Creative Berhad (“VCB”) outside closed period | ||||||||||
Pursuant to Paragraph 14.09(a) 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 31 December 2014. | |||||||||||
TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Wahab Bin Hj Dolah
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141231-5878D |
Particulars of substantial Securities Holder
| Name | Datuk Wahab Bin Hj Dolah |
| Address | No. 44, Rodway Road, 93000 Kuching, Sarawak. |
| NRIC/Passport No/Company No. | 501115-13-5171 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/12/2014 | 125,000 | 3.850 |
| Acquired | 30/12/2014 | 400 | 3.780 |
| Acquired | 30/12/2014 | 8,600 | 3.770 |
| Acquired | 30/12/2014 | 28,500 | 3.750 |
TAANN - Changes in Sub. S-hldr's Int. (29B) - Upaya Rajang Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141231-5878A |
Particulars of substantial Securities Holder
| Name | Upaya Rajang Sdn. Bhd. |
| Address | No. 12, Jalan Kai Peng, 96000 Sibu, Sarawak. |
| NRIC/Passport No/Company No. | 129988-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/12/2014 | 125,000 | 3.850 |
| Acquired | 30/12/2014 | 400 | 3.780 |
| Acquired | 30/12/2014 | 8,600 | 3.770 |
| Acquired | 30/12/2014 | 28,500 | 3.750 |
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